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 LOGISTICS FOR THE START-UP CONSTRUCTION OF THE SHORES ESTATES SEPTIC TO SEWER CONVERSION PROJECT AND PRELIMINARY OUTCOME OF THE ASSOCIATED UNIFIED METHOD OF ASSESSMENT ASSOCIATED WITH THE COST OF THE PROJECT (STAFF: PUBLIC WORKS DIRECTOR). 6. BOARDS/COMMITTEES REPORT 6.A HISTORIC PRESERVATION BOARD RECOMMENDATION REPORT REGARDING PROPOSED ORDINANCE AMENDMENT ON POWER AND DUTIES. 7. MANAGER'S UPDATE 8. PUBLIC COMMENTS 3-Minute Time Limit 9. 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. VILLAGE COUNCIL MEETING TUESDAY, JUNE 3, 2025 10050 NE 2ND AVENUE MIAMI SHORES, FL 33138 6:30 PM Recommendation for Historic Preservation Board.pdf Miami-Dade County Code (highlighted).pdf Presentation 1

9.A A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AUTHORIZING THE VILLAGE MANAGER OR DESIGNEED TO ENTER INTO A PIGGYBACK AGREEMENT WITH ESR, LLC FOR THE ACTIVATION OF SANDBAG TRUCK AS NEEDED, UTILIZING THE CITY OF WEST MIAMI CONTRACT RFP NO. 2023- 03282023 - EMERGENCY SANDBAGS IN THE AMOUNT OF $27,450; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE (VILLAGE MANAGER). 10.ORDINANCE(S) ON FIRST READING 10.A AN ORDINANCE OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AMENDING THE VILLAGE'S CODE OF ORDINANCES BY AMENDING SECTION 1002, NOTICE OF PUBLIC HEARING, TO AMEND NOTICE REQUIREMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE (STAFF: PLANNING & ZONING DEPARTMENT). 11.RESOLUTION(S) 11.A A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE COMPENSATION AND CLASSIFICATION STUDY PREPARED BY EVERGREEN SOLUTIONS, LLC; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: HUMAN RESOURCES DIRECTOR). 12.DISCUSSION & POSSIBLE ACTION ITEMS 12.A DISCUSSION AND POSSIBLE ACTION ON CHANGING THE COMMUNITY RESIDENTIAL DISTRICT ORDINANCE (SPONSORED BY: COUNCILMEMBER GEORGE BURCH). 12.B DISCUSSION AND POSSIBLE ACTION REGARDING THE FUNDING SOURCES ASSOCIATED WITH THE SHORES ESTATES SEPTIC TO SEWER CONVERSION PROJECT (SPONSORED BY: COUCILMEMBER GEORGE BURCH). 12.C DISCUSSION AND POSSIBLE ACTION REGARDING THE MAYOR'S ROLE WHEN REPRESENTING THE VILLAGE COUNCIL IN COMMUNICATIONS WITH THE PUBLIC (SPONSORED BY: Resolution & Agreement Recommendation of Award ESR, LLC for Emergency Sandbags.pdf ESR West Miami Contract.pdf Hurricane and Sandbag RFP 2023-03282023.pdf Memorandum.pdf Ordinance Business Impact Estimate Memorandum Resolution & Exhibit - Evergreen.pdf 2

COUNCILMEMBER GEORGE BURCH). 13.MANAGER'S REPORT 14.ATTORNEY'S REPORT 15.ANNOUNCEMENTS 16.VILLAGE COUNCIL COMMENTS 17.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. 3