Agenda Items

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9) RESOLUTION(S)

9.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AMENDMENTS TO THE DECLARATION OF RESTRICTIVE COVENANTS IN LIEU OF UNITY OF TITLE RECORDED IN OFFICIAL RECORDS BOOK 19118, PAGE 986, AND THE DECLARATION OF RESTRICTIVE COVENANTS RECORDED IN OFFICIAL RECORDS BOOK 19788, PAGE 4241, APPLICABLE TO THE BARRY UNIVERSITY CAMPUS, TO EXCLUDE AN APPROXIMATELY 26-ACRE PORTION OF THE PROPERTY; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR AUTHORIZATION AND IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: INTERIM PLANNING & ZONING DIRECTOR).

9.B) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING A DECLARATION OF RESTRICTIVE COVENANTS IN LIEU OF UNITY OF TITLE AND A DECLARATION OF RESTRICTIVE COVENANTS APPLICABLE TO AN APPROXIMATELY 26-ACRE PORTION OF THE BARRY UNIVERSITY CAMPUS; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR AUTHORIZATION AND IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: INTERIM PLANNING & ZONING DIRECTOR).

9.C) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, WAIVING COMPETITIVE BIDDING REQUIREMENTS PURSUANT TO SECTION 1(6) OF RESOLUTION 1124-07; APPROVING THE PROCUREMENT OF SECURITY CAMERA EQUIPMENT, SOFTWARE, IMPLEMENTATION, MAINTENANCE, AND SUPPORT SERVICES FROM PACKETALK, LLC, IN AN AMOUNT NOT TO EXCEED $220,000; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT AND RELATED DOCUMENTS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: INFORMATION TECHNOLOGY).

9.D) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A CHARITABLE DONATION AGREEMENT BETWEEN THE VILLAGE AND FRIENDLY VILLAGERS INC., A CHARITABLE NON-PROFIT 501(C)(3) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

10) DISCUSSION & POSSIBLE ACTION ITEMS

10.A) DISCUSSION AND POSSIBLE ACTION REGARDING THE GENERAL EMPLOYEE RETIREMENT PLAN RULE OF 80 REPORT AND COMPARATIVE BENEFITS SURVEY (STAFF: VILLAGE MANAGER).

10.B) DISCUSSION AND POSSIBLE ACTION REGARDING THE TRAFFIC STUDY (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

10.C) DISCUSSION AND POSSIBLE ACTION REGARDING SEWER INFRASTRUCTURE IN THE VILLAGE (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

10.D) DISCUSSION AND POSSIBLE ACTION REGARDING A PROPOSED RESIDENT SURVEY ON VILLAGE SPENDING AND CAPITAL IMPROVEMENT PRIORITIES (SPONSORED BY: COUNCILMEMBER GEORGE BURCH).

11) MANAGER'S REPORT

12) ATTORNEY'S REPORT

13) ANNOUNCEMENTS

14) VILLAGE COUNCIL COMMENTS

15) ADJOURNMENT