Village Council

Mayor Jerome Charles Vice Mayor Neil Cantor Councilmember George Burch Councilmember Patrick B. Devaney Councilmember Jesse Valinsky Esmond Scott, Village Manager Chanae Wood, Village Attorney Ysabely Rodriguez, Village Clerk 1. CALL TO ORDER 2. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. ORDER OF BUSINESS ADDITIONS, DELETIONS, & DEFERRALS 5. PRESENTATIONS 5.A PRESENTATION ON THE NEXT STEPS FOR THE PARKS MASTER PLAN (STAFF: PARKS & RECREATION DIRECTOR). 5.B PRESENTATION ON THE GENERAL PURPOSE OF SWALES IN URBAN SETTINGS AND THE COMMON USAGE IN MIAMI SHORES: A CASE FOR STORMWATER MANAGEMENT (STAFF: PUBLIC WORKS DIRECTOR). 6. MANAGER'S UPDATE 7. PUBLIC COMMENTS 3-Minute Time Limit 8. RESOLUTION(S) 8.A 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 MIAMI THEATRE CENTER, A CHARITABLE NON- PROFIT 501(C)(3) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE CLERK). VILLAGE COUNCIL MEETING TUESDAY, JUNE 2, 2026 10050 NE 2ND AVENUE MIAMI SHORES, FL 33138 6:30 PM Memorandum.docx Resolution 1

9. BOARD APPOINTMENT(S) 9.A APPOINTMENT TO THE LIBRARY BOARD OF TRUSTEES (1 VACANCY). 10.DISCUSSION & POSSIBLE ACTION ITEMS 10.A DISCUSSION AND POSSIBLE ACTION REGARDING SURVIVOR BENEFIT CONSIDERATIONS INVOLVING THE OLSEN FAMILY (SPONSORED BY: COUNCILMEMBER GEORGE BURCH). 10.B DISCUSSION REGARDING THE NEW TRAFFIC STUDY (SPONSORED BY: COUNCILMEMBER GEORGE BURCH). 10.C DISCUSSION REGARDING THE STATUS OF THE NEXT SEPTIC TO SEWER PROJECT (SPONSORED BY: COUNCILMEMBER GEORGE BURCH). 11.MANAGER'S REPORT 12.ATTORNEY'S REPORT 13.ANNOUNCEMENTS 14.VILLAGE COUNCIL COMMENTS 15.ADJOURNMENT Miami Theater Center Charitable Donations Application MTC Determination Letter .pdf MTC Audit 2025.pdf Memorandum Library Board Applications The board may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at Village Hall. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any matter considered at such meeting or hearing, the individual may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Miami Shores Village complies with the provisions of the Americans with Disability Act. If you are a disabled person requiring any accommodations or assistance, including materials in accessible format, a sign language interpreter, or assistive listening devices, please notify the Village Clerk's office of such need at least 5 days in advance. In accordance with Village Code and section 2-11.1(s) of the Miami-Dade County Code, any person engaging in lobbying activities, as defined therein, must register at the Village Clerk’s Office before addressing said board. 2