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2026-02RESOLUTION NO. 2026 -02 A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, RESCINDING RESOLUTION NO. 2024-17; DETERMINING NOT TO MOVE FORWARD WITH FLORIDA LOCAL AGENCY PROGRAM ("LAP") AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FOOT") FOR THE NE 6TH AVENUE (SR-915) PEDESTRIAN PROMENADE . PROJECT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on June 18, 2024, Miami Shores Village (the "Village") adopted Resolution No. 2024-17, approving execution of a Florida Department of Transportation ("FOOT") Local Agency Program ("LAP") Agreement, FM No. 446054-1-58-01 / 68-01, for the NE 6th Avenue (SR-915) Pedestrian Promenade project between NE 96th Street and NE 107th Street (the "Project"); and WHEREAS, the LAP Agreement provided for FOOT participation in the funding of the Project, including construction and construction engineering and inspection ("CEI") services; and WHEREAS, following further evaluation of the Project, including design development, interagency coordination, constructability considerations, and overall project feasibility, the Village has determined that it is no longer in the Village's best interest to proceed with the Project under the existing LAP Agreement; and WHEREAS, the Village desires to formally rescind Resolution No. 2024-17 and to discontinue further advancement of the Project. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council of Miami Shores Village, Florida, that: Section 1. Recitals Adopted. The foregoing recitals are true and correct and are incorporated herein by reference. Section 2. Rescission of Resolution 2024-17. Resolution No. 2024-17, attached as Exhibit "A," is hereby rescinded in its entirety, as the Mayor and Village Council have determined not to move forward with the NE 6th Avenue (SR-915) Pedestrian Promenade Project due to, among other things, feasibility concerns. Section 3. Implementation. The Village Manager or designee is hereby authorized and directed to provide written notice of this Resolution to FOOT and to execute any correspondence, certifications, or close-out documents necessary to implement this Resolution, including coordination regarding any eligible costs incurred, if applicable. Section 4. upon adoption. Effective Date. This Resolution shall take effect immediately PASSED AND ADOPTED this 17th day of February, 2026. ATTEST: JE� E CHARLES MAYOR APPROVED AS TO FORM: �siiiii{ HELFMAN BIERMAN P.L. COLE +