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. BOARDS/COMMITTEES REPORT 5.A HISTORIC PRESERVATION BOARD RECOMMENDATION REPORT ON CERTIFICATE OF APPROPRIATENESS FEE (PRESENTED BY: CHAIRPERSON MICHELLE HEADLEY). 6. MANAGER'S UPDATE 7. PUBLIC COMMENTS 3-Minute Time Limit 8. CONSENT AGENDA All items listed within this section entitled "Consent Agenda" are considered to be self-explanatory and are not expected to require additional review or discussion, unless a member of the Village Council requests, in which case, the item will be removed from the Consent Agenda and considered along with the regular order of business. 8.A APPROVAL OF THE SEPTEMBER 22, 2026 FINAL BUDGET HEARING MINUTES (STAFF: VILLAGE CLERK). 8.B APPROVAL OF THE SEPTEMBER 22, 2026 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK). 8.C A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, WAIVING COMPETITIVE BIDDING VILLAGE COUNCIL MEETING TUESDAY, OCTOBER 20, 2026 10050 NE 2ND AVENUE MIAMI SHORES, FL 33138 6:30 PM Historic Preservation Board Recommendation Report Minutes.pdf Minutes.pdf 1

REQUIREMENTS PURSUANT TO SECTION 1(6) OF RESOLUTION NO. 1124-07; APPROVING THE PROCUREMENT OF AUTOMATED LICENSE PLATE RECOGNITION (ALPR) CAMERAS, EQUIPMENT, SOFTWARE, IMPLEMENTATION, MAINTENANCE, AND SUPPORT SERVICES FROM PACKETALK, LLC, IN AN AMOUNT NOT TO EXCEED $712,000; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT AND RELATED DOCUMENTS (STAFF: CHIEF OF POLICE). 9. DISCUSSION & POSSIBLE ACTION ITEMS 9.A AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING APPENDIX A, ZONING, TO COMPREHENSIVELY UPDATE REGULATIONS RELATED TO THE RESIDENTIAL (R) DISTRICT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: INTERIM PLANNING AND ZONING DIRECTOR). 9.B DISCUSSION AND POSSIBLE ACTION REGARDING THE CHARITABLE DONATION POLICY (SPONSORED BY: COUNCILMEMBER JESSE VALINSKY). 9.C DISCUSSION AND POSSIBLE ACTION ON THE MEMBERSHIP COMPOSITION OF THE PLANNING AND ZONING BOARD (SPONSORED BY: COUNCILMEMBER GEORGE BURCH). 9.D DISCUSSION AND POSSIBLE ACTION ON THE PROPER METHODS OF BILLING SEWER INFRASTRUCTURE IN THE FUTURE (SPONSORED BY: COUNCILMEMBER GEORGE BURCH). 10.MANAGER'S REPORT 11.ATTORNEY'S REPORT 12.ANNOUNCEMENTS 13.VILLAGE COUNCIL COMMENTS 14.ADJOURNMENT Memorandum Resolution Village-wide Camera and Maintenance IPA Memorandum.pdf Ordinance.docx Exhibit A - Sec. 411 CHART R districts.pdf Executive Summary Report.pdf Business Impact Estimate R-2024-20 (Charitable Donation Resolution & Application).pdf Memorandum.doc The board may consider and act upon such other business as may come before it. In the event this agenda must be revised, 2

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. 3