2023 Resolutions Reso 2023-01 Ratifying Selection of Member Biscayne Park Foundation Jennifer Etzler Reso 2023-02 Authorizing Purchase Policy & Compliance Management Software Power DMS Reso 2023-03 Approving Variance 825 NE 107th St Barroeta Reso 2023-04 Amending Schedule of Fees Reso 2023-05 Appointment to the Biscayne Park Foundation Tiffani Hill Reso 2023-06 Agreement with Sage Consultant LLC Strategic Planning Consulting Reso 2023-07 MOU with Miami Dade County Relating to the Human Trafficking Task Force Reso 2023-08 Expressing Support FL House Bill 51 The Crown Act Reso 2023-10 Utilizing SFRM Services for Landscaping Services Reso 2023-11 Interlocal Agreement with Miami Dade County Authorizing Village Law Enforcement to Issue Civil Citations Enforcing Specific County Code Reso 2023-12 Expend Funds with Nabors Giblin & Nickerson, PA to Obtain Opinion of Title Reso 2023-13 Appointments to the Arts & Culture Advisory Board Reso 2023-14 Appointments to the Sustainability & Resilience Board Reso 2023-15 Appointments to the Parks & Parkway Advisory Board Reso 2023-17 Appointment to Code Compliance Board Michael Lynott Reso 2023-18 Removal of Board Member Biscayne Park Foundation Yesenia Gonzalez Reso 2023-19 Appointment to the Arts & Culture Advisory Board Natalia Cebollero Reso 2023-20 Qualifying and Shortlisting Firms to Provide Civil Engineering Services Reso 2023-21 Authorizing Expenditure for Various Fees Associated with Action Against Property at 826 NE 121st St Reso 2023-22 Waiver of Competitive Bidding Approval of Purchase Phone System Navitas Credit Corp Reso 2023-23 Approving Selection of Florida Blue Unum Life and Solstice Employee Health Benefits Reso 2023-24 Appointment to the Biscayne Park Foundation Jorge Marinoni Reso 2023-25 Appointment to the Planning & Design Review Board Edward Leyva Reso 2023-26 Appointment to the Arts & Culture Advisory Board Elisa Medrano Reso 2023-27 Grant Agreement with Miami Dade County for Tree Planting Reso 2023-28 MOU with Immigration and Customs for Reimbursement of Joint Operations Expenses Reso 2023-29 Waiving Bid Process Purchase Replacement Shade Fabric AA Playground Reso 2023-30 Waiving Bid Process Purchase Trees Distreebutors Inc Reso 2023-31 Agreement with Project Tile Acquisition LLC Replacement of Roof at Public Works Building Reso 2023-32 Agreement with Kimley Horn & Associates Vulnerability Assessment and Resilience Strategy Master Plan Reso 2023-33 Mutual Aid Agreement with City of North Miami Beach Reso 2023-35 Mutual Aid Agreement with Town of Bay Harbor Islands Reso 2023-36 Adopting the Annual Solid Waste Assessment for FY 2023-24 Reso 2023-37 Agreement with BEA Architects Inc for Phase IB and Phase II Drainage Improvement Project Reso 2023-38 Agreement with State Attorneys Office for Reimbursement for Cost of State Prosecution Certain Criminal Violations Reso 2023-39 Establishing Tentative Millage Rate FY 2023-24 Reso 2023-40 Interlocal Agreement Miami Dade County Reestablish Distribution of Proceeds Six Cent Local Option Gas Tax 30 Year Period Reso 2023-41 Grant Application Historical Resources Reso 2023-41A Amending Sections Commission Meeting and Agenda Procedures Reso 2023-42 Approving Agreement with Vandana Yoga LLC Reso 2023-43 Agreement with Sol Music Studios Reso 2023-43A Renewal of Turf & Landscape Agreement Reso 2023-44 Employment Agreement Chris Truitt Village Manager Reso 2023-44A Amended Grant Agreement with FDOT Public Transit Funding Reso 2023-45 Amending Public Comments Public Hearings Public Speakers Sections of Procedures Adopted Under Reso 2021-07 Reso 2023-46 Approving Agreement Community Development Block Grant Reso 2023-47 Waiver of Competitive Bidding Repair of Scag Mower