Village Commission - Regular Meeting

Tuesday, October 20, 2026Official site

About this meeting

Government Body
Village Commission
Meeting Type
Village Commission
Location
North Bay Village, FL
Meeting Date
October 20, 2026

Video will appear here as soon as North Bay Village Village Commission posts it — usually within a day of the meeting

Tuesday, October 20, 2026

28 items on the agenda.

Opening Items•Item A

Call to Order

Opening Items•Item B

Roll Call

Opening Items•Item C

Pledge of Allegiance

Opening Items•Item D

Invocation

Order of Business•Item 2

Order of Business

Presentations•Item A

Proclamations and Awards

Presentations•Item B

Special Presentations to Commission

Presentations•Item 3.A.

Recognition of Police Officer of the Quarter

Acknowledge Lieutenant Norlan Benitez and Officer Maria Dufau as Officers of the Quarter.

Presentations•Item 3.B.

Retirement of Communications Supervisor Robert Miller

The North Bay Village Police Department proudly recognizes Communications Supervisor Robert Miller for his remarkable 31 years of dedicated service to the Department, North Bay Village and its residents.

Presentations•Item 3.C.

Recognition of the General Employee of the Quarter

* Isaac Librun, Accountant * Noel De La Paz Fuentes, Facilities Operations Specialist

Presentations•Item 3.D.

Presentation of Unsung Hero Award

Presentations•Item 3.E.

Presentation of the 2024-2025 Annual Comprehensive Financial Report

Presentations•Item 3.F.

Presentation and Authorization to Participate in the Florida Cooperative Liquid Assets Securities System (FLCLASS) Investment Program

Receive a presentation regarding FLCLASS investment options and potential opportunities to enhance the Village's investment earnings.

Open Forum•Item 4

Open Forum

Approval of Commission Minutes•Item 5.A.

Approval of the July 28, 2026 Meeting Minutes - Village Clerk, Alba L. Chang

Advisory Board Minutes/Written Reports.•Item 6.A.

Report from Sustainability & Resiliency Task Force - Chair Alisha Graham

Village Commission's Report•Item 7

Village Commission's Report

Village Attorney's Report•Item 8

Village Attorney's Report

Village Manager's Report•Item 9.A.

Traffic Enforcement Report (September 2026)

Village Manager's Report•Item 9.B.

Code Compliance Report September 2026

Village Clerk's Report•Item 10.A.

Village Clerk's Report for September of 2026

Consent Agenda•Item A

Staff Items

Consent Agenda•Item B

Proclamation/Award/Village Key Requests

Consent Agenda•Item 11.A.

A RESOLUTION OF THE MAYOR AND COMMISSION OF NORTH BAY VILLAGE, FLORIDA, DECLARING THE UNOPPOSED CANDIDATES FOR THE OFFICES OF MAYOR, HARBOR ISLAND COMMISSIONER, AND COMMISSIONER-AT-LARGE TO BE DULY ELECTED WITHOUT THE NECESSITY OF AN ELECTION; PROVIDING FOR TRANSMITTAL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. - VILLAGE CLERK, ALBA L. CHANG

It is recommended that the Village Commission declare the qualified candidates elected to their respective offices without opposition.

Consent Agenda•Item 11.B.

A RESOLUTION OF THE MAYOR AND COMMISSION OF NORTH BAY VILLAGE, FLORIDA, AWARDING REQUEST FOR PROPOSALS NO. 2025-006-02, PHASE II – CONSTRUCTION OF NORTH BAY VILLAGE HALL/PUBLIC SAFETY COMPLEX AND MIAMI-DADE COUNTY FIRE STATION NO. 27, TO KAST CONSTRUCTION; AUTHORIZING THE VILLAGE MANAGER TO NEGOTIATE AND EXECUTE A CONSTRUCTION CONTRACT AND EXPEND PROJECT FUNDS IN AN AMOUNT NOT TO EXCEED $50,855,570.49; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE - VILLAGE MANAGER, FRANK ROLLASON

It is recommended that the Village Commission adopt the Resolution awarding RFP No. 2025-006-02 to KAST Construction Company Florida, LLC for construction of the Village Hall/Public Safety Complex and Miami-Dade County Fire Station No. 27.

Consent Agenda•Item 11.C.

A RESOLUTION OF THE MAYOR AND COMMISSION OF NORTH BAY VILLAGE, FLORIDA APPROVING AN UPDATED FEE SCHEDULE FOR ADMINISTRATIVE SERVICES, BUILDING FEES, AND ZONING FEES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. - VILLAGE MANAGER FRANK ROLLASON

It is recommended that the Village Commission approve the proposed Resolution amending the Master Fee Schedule.

Consent Agenda•Item 11.D.

A RESOLUTION OF THE MAYOR AND COMMISSION OF NORTH BAY VILLAGE, FLORIDA, APPROVING A FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH C.A.P. GOVERNMENT, INC. FOR BUILDING DEPARTMENT SERVICES PURSUANT TO REQUEST FOR PROPOSALS NO. 2021-009; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. - VILLAGE MANAGER, FRANK ROLLASON

It is recommended that the Village Commission approve the proposed Amendment to the Professional Services Agreement with CAP Government, Inc. as presented.

Consent Agenda•Item 11.E.

A RESOLUTION OF THE MAYOR AND COMMISSION OF NORTH BAY VILLAGE, FLORIDA, AMENDING THE BUDGET FOR FISCAL YEAR 2