Village Council

1 Mayor George Burch Vice Mayor Jesse Valinsky Councilmember Jerome Charles Councilmember Sandra Harris Councilmember Daniel Marinberg Esmond Scott, Village Manager Sarah Johnston, Village Attorney Ysabely Rodriguez, Village Clerk VILLAGE COUNCIL MEETING (REVISED) TUESDAY, JULY 11, 2023 9900 NE 2ND AVENUE MIAMI SHORES, FL 33138 6:30 PM 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. PROPOSED BARRY UNIVERSITY DEVELOPMENT PROJECT PRESENTATION (SPONSORED BY: COUNCILMEMBER SANDRA HARRIS). PLEASE NOTE THIS ITEM (AGENDA 5A.) HAS BEEN DEFERRED TO SEPTEMBER 2023. 6.BOARDS/COMMITTEES REPORT 7.PUBLIC COMMENTS - 2-Minute Time Limit 8.APPROVAL OF THE MINUTES 8.A. APPROVAL OF THE JUNE 1, 2023 VILLAGE COUNCIL SPECIAL MEETING (STAFF: VILLAGE CLERK). 2023-06-01 Minutes.pdf 8.B. APPROVAL OF THE JUNE 6, 2023 VILLAGE COUNCIL MEETING MINUTES (STAFF: VILLAGE CLERK). 2023-06-06 Council Meeting Minutes.pdf 8.C. APPROVAL OF THE JUNE 8, 2023 JOINT WORKSHOP (STAFF: VILLAGE CLERK). 2023-06-08 Joint Workshop Minutes (verbatim transcription).pdf

2 9.BOARD APPOINTMENTS 9.A. APPOINTMENTS TO THE AD HOC TRAFFIC ADVISORY COMMITTEE (5 VACANCIES). Memorandum Applications.pdf 10.RESOLUTION(S) 10.A. A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI SHORES VILLAGE AND THE VILLAGE OF EL PORTAL FOR CONSTRUCTION OF A TRAFFIC CALMING DEVICE AT THE INTERSECTION OF NW 2ND AVENUE AND NW 91ST STREET; CLARIFYING RESPONSIBILITIES AND PROVIDING FOR IMPLEMENTATION, SEVERABILITY AND AN EFFECTIVE DATE (STAFF: PUBLIC WORKS DIRECTOR). Memorandum.pdf Resolution School Safety Rotunda ROW Interlocal Agreement.pdf 11.DISCUSSION & POSSIBLE ACTION ITEMS 11.A. DISCUSSION AND POSSIBLE ACTION ON FUNDING A NEW COMMUNITY CENTER (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum 11.B. DISCUSSION ON WHETHER SHORES ESTATES RESIDENTS SHALL PAY HALF OF A NEW SEWER SYSTEM FOR THEIR NEIGHBORHOOD (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf 11.C. DISCUSSION AND POSSIBLE ACTION ON A VILLAGE WIDE SEWER MASTER PLAN (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum 11.D. DISCUSSION AND POSSIBLE ACTION ON THE SHORES ESTATES STORMWATER PROJECT (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf 11.E. DISCUSSION REGARDING CHEN MOORE CONTRACT FOR BAYFRONT PARK IMPROVEMENTS (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum 11.F. DISCUSSION AND POSSIBLE ACTION ON DOCTORS CHARTER SCHOOL MAINTENANCE ITEM (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf DCS Sublease Agreement pdf

3 DCS Charter renewal 15 years. pdf 11.G. DISCUSSION AND POSSIBLE ACTION ON VILLAGE BUDGET PROCESS (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf 11.H. DISCUSSION AND POSSIBLE ACTION ON COMCAST INSTALLATIONS (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf 11.I. DISCUSSION ON TIMING OF THE COMPLETION OF THE COMPREHENSIVE PLAN (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf 11.J. DISCUSSION CONCERNING UNRESTRAINED ANIMAL COMPLAINTS (SPONSORED BY: MAYOR GEORGE BURCH.) Memorandum 11.K. DISCUSSION ON TIMING OF THE INITIATION OF THE TRAFFIC COMMITTEE (SPONSORED BY: MAYOR GEORGE BURCH). Memorandum.pdf 12.MANAGER'S REPORT 13.ATTORNEY'S REPORT 14.ANNOUNCEMENTS 15.VILLAGE COUNCIL COMMENTS 16.ADJOURNMENT 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.