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Town Council

August 14, 2024 Final

Agenda — 8 items

  1. <strong id="isPasted">Consideration </strong>and <strong>Approval </strong>of a resolution approving the renewal of a Mutual Aid Agreement and Joint Declaration between the City of Sweetwater and the Town of Bay Harbor Islands for shared law enforcement services. Enclosed are the agreements and proposed resolution.
  2. <strong id="isPasted">Consideration </strong>and <strong>Approval </strong>of a resolution approving the renewal of a Mutual Aid Agreement and Joint Declaration between the City of North Miami Beach and the Town of Bay Harbor Islands for shared law enforcement services. Enclosed are the agreements and proposed resolution.
  3. <strong id="isPasted">Consideration </strong>and <strong>Approval </strong>of a resolution approving the renewal of a Mutual Aid Agreement and Joint Declaration between the City of Hialeah Gardens and the Town of Bay Harbor Islands for shared law enforcement services. Enclosed are the agreements and proposed resolution.
  4. <strong id="isPasted">Consideration </strong>and <strong>Approval </strong>of a resolution approving the renewal of a Mutual Aid Agreement and Joint Declaration between the City of Hialeah and the Town of Bay Harbor Islands for shared law enforcement services. Enclosed are the agreements and proposed resolution.
  5. <strong id="isPasted">Consideration </strong>and <strong>Approval</strong> of a Resolution for the Sixth Extension of the Lease Agreement between Sunshine Gasoline Distributors, Inc. and the Town of Bay Harbor Islands to November 29, 2024, for operation of a motor fuel service station and convenience store at 1501 Broad Causeway, Bay Harbor Islands, Florida. Enclosed are the draft Resolution and the Lease Extension agreement.
  6. Award of Scholarship to Police Explorer Nicolaj Holm
  7. <strong>Consideration</strong> and <strong>Approval</strong> of a resolution ratifying and approving an emergency proposal from MTX Group One in the amount of $39,800.00, in accordance with Section 2-1.3 of the Town's Emergency Procurements provisions, for repair of a caved-in portion of 95th Street and East Broadview Drive. Enclosed are the draft Resolution and proposal.
  8. <strong id="isPasted">Consideration </strong>and <strong id="isPasted">Approval </strong>of a resolution approving a proposal from Transcore in the amount of $355,068.60 to upgrade all of the servers and software on the SunPass toll system. Enclosed is the draft resolution and proposal from Transcore.

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