COMMISSION MEETING

Jonathan Groth Mayor Commission Veronica Amsler Art Gonzalez Ryan Huntington Dan Samaria Albert Childress Village Manager Brad Weissman Village Attorney Pamela L Latimore Village Clerk AGENDA REGULAR COMMISSION MEETING Tuesday, January 13, 2026 – 6:00 PM Village Log Cabin 640 NE 114th Street, Biscayne Park, FL 33161 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Additions, Deletions or Withdrawals to the Agenda 5. Presentations 5a.. Presentation from the Office of Miami Dade District 4 Commissioner Micky Steinberg 6. Public Comments 7. Commission Reply to Comments 8. Reports 8a.. Village Managers Report 8b.. Building Department Report 8c.. Code Compliance Department The Village of Biscayne Park 640 NE 114 ST, Biscayne Park, FL 33161 At this time, any member of the Village Commission or the Village Manager may request to add, change, or delete items from the agenda. City Manager's Monthly Department Report Jan. 2026.docx LTC - 2025 Winterfest After Action.docx LTC - Significant Arrest - Fraud.docx LTC -Stolen Vehilce Recovery - Dec. 2025 .docx CIP Report - Jan.2026 Village Commission Meeting.docx December 2025 Monthly Report _.docx 1 Agenda Regular Commission Meeting January 13, 2026

8d.. Finance Department 8e.. Park and Recreation Department 8f.. Police Department 8g.. Public Works Deparment 9. Commission Reports 10. Consent Agenda 10a..Resolution 2026-01 Reaffirm and Approve MMOA with North Miami, Median Maintenance 10b..Resolution 2026-02 Approve Purchase SCAG Lawnmower- All Dade Lawnmower 10c..Resolution 2026-03 Interlocal Agreement with Miami-Dade County Code Compliance Department Report - Nov-Dec 2025.pdf VOBP 11.25.pdf Parks and Recreation Monthly Report 12.23.2025.docx 12-BPPD December 2025 Monthly Report- Chief Carlos Avila.doc Monthly Report 1-13-26.docx RESOLUTION NO. 2026-01 A RESOLUTION OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, REAFFIRMING AND APPROVING A MEMORANDUM OF MAINTENANCE AGREEMENT (“MMOA”) WITH THE CITY OF NORTH MIAMI FOR THE MEDIANS LOCATED ALONG NORTHEAST 121 STREET FROM GRIFFING BOULEVARD TO 10TH AVENUE; AUTHORIZING THE VILLAGE MANAGER TO EXECUTE SAID AGREEMENT AND DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION, AND PROVIDING FOR AN EFFECTIVE DATE RESO 2026-01, Reaffirm and Approve MMOA with North Miami, Median Maintenance.pdf Cover Memo - Resolution City of N Miami - 121 St .docx RESOLUTION NO. 2026-02 A RESOLUTION OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, APPROVING THE PURCHASE OF A SCAG TIGER CAT II 52” RIDING LAWNMOWER FROM ALL DADE LAWNMOWERS, INC. IN AN AMOUNT NOT TO EXCEED TEN THOUSAND FOUR HUNDRED FIFTY-ONE DOLLARS AND TWENTY-TWO CENTS ($10,451.22); AUTHORIZING THE VILLAGE MANAGER ENTER INTO A PURCHASE AGREEMENT WITH ALL DADE LAWNMOWER, INC. AND DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION, AND PROVIDING FOR AN EFFECTIVE DATE Cover Memo - Lawnmower Award- Jan. 2026.docx Reso 2025-02 Approve Purch SCAG Lawnmower - All Dade Lawnmower.pdf RESOLUTION NO. 2026-03 A RESOLUTION OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR FILM AND STILL PHOTOGRAPHY PERMITTING SERVICES; AUTHORIZING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND 2 Agenda Regular Commission Meeting January 13, 2026

10d..Resolution 2026-05 Accepting $25000 from MDC FOR Oak Trees and Approve Match Funds 10e..Minutes of October 7, 2025 Regular Commission Meeting Minutes 10f.. Minutes November 4, 2026 Regular Commission Meeting 10g..Minutes of Regular Commission Meeting December 2, 2025 11. Ordinances 11a..Ordinance 2025-03 (Construction Holiday Hours) 2nd Hearing 11b..Ordinance 2025-05 Recovery Houses ( Rehearing on 2nd Read) PROVIDING FOR AN EFFECTIVE DATE. Reso 2026-03 Approving ILA with MDC Film Permitting.pdf Cover Memo - Resolution Approving Interlocal Agrement MDC - Film 2026 .docx RESOLUTION NO. 2026-05 A RESOLUTION OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, ACCEPTING FUNDS FROM MIAMI-DADE COUNTY FOR THE PLANTING OF OAK TREES TO REPLACE AUSTRALIAN PINES REMOVED FROM VILLAGE PROPERTY IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00); AUTHORIZING THE VILLAGE MANAGER TO ACCEPT SAID FUNDS AND EXPEND MATCHING FUNDS IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) AND DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Reso 2026-05 Accepting $25000 from MDC for Oak Trees and Aprrove Match Funds.pdf Cover Memo - Resolution $25,000 Miami Dade County .docx commission-meeting_minutes October 7, 2025.docx COMMISSION MEETING Minutes Nov 4 2025 - 2025-12-15T105533.482 - MODIFIED.docx COMMISSION MEETING - Dec 2, 2025.docx ORDINANCE NO. 2025-03 AN ORDINANCE OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, AMENDING SECTION 18.4 “PERMITTED DAYS AND HOURS FOR CONSTRUCTION WORK” OF CHAPTER 18 “CONSTRUCTION” OF THE VILLAGE OF BISCAYNE PARK LAND DEVELOPMENT CODE BY PROHIBITING CONSTRUCTION WORK TO BE PERFORMED ON FEDERAL HOLIDAYS; PROVIDING FOR INCLUSION IN THE CODE AND SCRIVENER’S ERRORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance 2025-03, Amending LDC Section 18.4 (Construction on Federal Holidays) 2nd Read.pdf ORDINANCE NO. 2025-05 AN ORDINANCE OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, AMENDING 3 Agenda Regular Commission Meeting January 13, 2026

12. Resolutions 12a..Resolution 2026-06 Third Amendment to Legal Services Agreement 12b..Resolution 2026-07 Appointing John R Herin as Village Attorney 13. Discussion-Old Business 14. Discussion-New Business 14a..Discussion on Village Communication Channels - Mayor Groth 14b..Discussion Item Sunshine- Vice Mayor Amsler SECTION 4.4 “COMMUNITY RESIDENTIAL HOMES” OF CHAPTER 4 “HOUSING” OF THE VILLAGE OF BISCAYNE PARK LAND DEVELOPMENT CODE BY ESTABLISHING PROCEDURES FOR THE REVIEW AND APPROVAL OF CERTIFIED RECOVERY RESIDENCES AND CREATING A PROCESS FOR REQUESTING A REASONABLE ACCOMMODATION FROM ANY LAND USE REGULATION THAT SERVES TO PROHIBIT THE ESTABLISHMENT OF A CERTIFIED RECOVERY RESIDENCE IN ACCORDANCE WITH SECTION 387.487(15)(A), FLORIDA STATUTES; PROVIDING FOR INCLUSION IN THE CODE AND SCRIVENER’S ERRORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALER; AND PROVIDING FOR AN EFFECTIVE DATE Ordinance 2025-05, Amending LDC Chapter 4 (Recovery Residences) 2nd Read.pdf RESOLUTION NO. 2026-06 A RESOLUTION OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, APPROVING THE THIRD AMENDMENT TO THE LEGAL SERVICES AGREEMENT BETWEEN NABORS, GIBLIN, & NICKERSON AND THE VILLAGE OF BISCAYNE PARK; AUTHORIZING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION AND THE THIRD AMENDMENT; AND PROVIDING FOR AN EFFECTIVE DATE. RESO 2026-06 Third Amendment to Legal Services Agreement.docx NGN and BP Amendment 123025 abd.docx RESOLUTION NO. 2026-07 A RESOLUTION OF THE VILLAGE COMMISSION OF THE VILLAGE OF BISCAYNE PARK, FLORIDA, APPROVING THE LEGAL SERVICES AGREEMENT BETWEEN Fox Rothchild AND THE VILLAGE OF BISCAYNE PARK; APPOINTING JOHN R. HERIN AS VILLAGE ATTORNEY EFFECTIVE JANUARY 16, 2026; AUTHORIZING THE VILLAGE MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION AND THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. RESO 2026-07 Appointment as VA.docx Biscayne Park Fox Rothchild Legal Services Agreement.docx JG January item.docx 4 Agenda Regular Commission Meeting January 13, 2026

15. Request for Placement of Items on Next Meeting Agenda 16. Adjournment Agenda Item_Sunshine_ 112125_VAmsler.pdf 5 Agenda Regular Commission Meeting January 13, 2026