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R-2023-381 2 3 4 5 6 7 8 RESOLUTION NO. 2024-38 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, SETTING THE DATES FOR THE 2024 VILLAGE COUNCIL MEETINGS; PROVIDING FOR IMPLEMENTATION, AND PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, Section 26 of the Miami Shores Village Charter provides that the Village 11 Council shall meet regularly as may be prescribed by its rules or upon call of two (2) or more 12 members; and 13 WHEREAS, based upon previous meeting schedules the Village Clerk has proposed the 14 below schedule for the 2024 Village Council meetings which shall be held at 9900 NE 2 nd 15 Avenue, except as otherwise may be provided for in the meeting notice; and 16 WHEREAS, the below schedule proposes the regular bimonthly Village Council meetings 17 will be on the first and third Tuesday of each month beginning at 6:30 PM except as provided for 18 below; and 19 WHEREAS, the 2024 Village Council Meeting Schedule shall be: 20 21 •Tuesday, January 16, 2024, at 6:30 PM 22 •Tuesday, February 6, 2024, at 6:30 PM 23 •Tuesday, February 20, 2024, at 6:30 PM 24 •Tuesday, March 5, 2024, at 6:30 PM 25 •Tuesday, March 19, 2024, at 6:30 PM 26 •Tuesday, April 2, 2024, at 6:30 PM 27 •Tuesday, April 16, 2024, at 6:30 PM 28 •Tuesday, May 7, 2024, at 6:30 PM 29 •Tuesday, May 21, 2024, at 6:30 PM 30 •Tuesday, June 4, 2024, at 6:30 PM 31 •Tuesday, June 18, 2024, at 6:30 PM 32 •Tuesday, July 2, 2024, at 6:00 PM 33 •Tuesday, July 16, 2024, at 6:30 PM 34 •Tuesday, September 3, 2024, at 6:30 PM 35 •Tuesday, September 17, 2024, at 6:30 PM 36 •Tuesday, October 1, 2024, at 6:30 PM2 Section 3. Implementation. That the Village Manager and Village Clerk are authorized to take any action necessary to implement the purposes of this Resolution. Section 4. Effective Date. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS 5th day of December, 2023. ATTEST: YSABELY RO VILLAGE CL APPROVED AS TO FORM: GEORGE B MAYOR WEI SE LFMAN COLE + BIERMAN P.L. VILLAGE ATTORNEY 4