R-2022-16RESOLUTION NO. 2022-16
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4 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI
5 SHORES VILL AGE, FLORIDA; APPROVING AN
6 AMENDMENT TO THE AGREEMENT FOR
7 PROFESSIONAL SERVICES BETWEEN CALVIN,
8 GIORDANO & ASSOCIATES, INC., AND THE VILLAGE TO
9 MODIFY THE SCOPE OF SERVICES TO INCLUDE (1)
IO ADDITIONAL ANALYSES TO AMEND THE FUTURE LAND
11 USE ELEMENT AND MAP OF THE COMPREHENSIVE
12 PLAN, AND (2) THE STATE-REQUIRED
13 COMPREHENSIVE PLAN EVALUATION AND APPRAISAL
14 REVIEW ("EAR") FOR A TOTAL COST OF $68,780.00;
15 PROVIDING FOR IMPLEMENTATION; AND PROVIDING
16 FOR AN EFFECTIVE DA TE.
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18 WHEREAS, on January 18, 2022, Miami Shores Village (the "Village") Council
19 authorized the Village Manager to negotiate with Calvin, Giordano & Associates, Inc.
20 ("CGA") for professional services to conduct comprehensive research, identifying,
21 documenting, evaluating, and resolving potential discrepancies between the text of the
22 Future Land Use Element ("FLUE") and the Future Land Use Map ("FLUM") of the
23 Comprehensive Plan (the "Consulting Services"); and
24 WHEREAS, on February 15, 2022, the Village Council approved an agreement
25 between the Village and CGA for the Consulting Services; and
26 WHEREAS, since that time, CGA has com pleted a public outreach process, in
27 coordination with the Village, and prepared an analysis to substantiate proposed
28 amendments to the Comprehensive Plan; and
29 WHEREAS, at its July 19, 2022 meeting, the Village Council; however, voted to
30 deny the Proposed Amendments; and
31 WHEREAS, CGA has since prepared a revised proposal to expand the scope of
32 the Agreement to include, (1) additional analyses to amend the FLUE and FLUM; and (2)
33 the state-required Comprehensive Plan Evaluation and Appraisal Review ("EAR")
34 (collectively the "Amendment"); and
35 WHEREAS, pursuant to Section 287.055, Florida Statutes, the Village Council has
36 determined that it is in the best interest of the Village to approve the Amendment for a
37 total cost not to exceed $68,780.00, attached as Exhibit A; and
38 NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI
39 SHORES VILLAGE, FLORIDA:
40 Section 1. Recitals Adopted. The foregoing recitals are incorporated in this
41 Resolution as if fully set forth herein and made a part hereof by reference.
42 Section 2. Approval of the Amended Proposal. That the Amendment to the
43 Agreement with CGA, as set forth in the Proposal, for a total cost not to exceed
44 $68,780.00, in substantially the form attached as Exhibit A, is hereby approved.
45 Section 3. Implementation. That the Village Manager or designee is
46 authorized to take any action necessary to implement the Agreement and the purposes
47 of this Resolution.
48 Section 4. Effective Date.
49 upon adoption.
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This Resolution shall be effective immediately
51 PASSED AND ADOPTED THIS __ day of ___ 2022. 52
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58 SANDRA HARRIS
59 MAYOR
60 ATTEST:
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13 September
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71 APPROVED AS TO FORM:
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76 WEISS SEROTA HELFMAN COLE+ BIERMAN P.L.
77 VILLAGE ATTORNEY
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