Agenda Items

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11.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A CHARITABLE DONATION AGREEMENT BETWEEN THE VILLAGE AND DOCTORS CHARTER SCHOOL OF MIAMI SHORES, A CHARITABLE NON-PROFIT 501(C)(3) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE (STAFF: VILLAGE CLERK).

12) DISCUSSION & POSSIBLE ACTION ITEMS

12.A) DISCUSSION & POSSIBLE ACTION ITEM REGARDING THE REVIEW AND CONSIDERATION OF APPROVAL OF THE LETTER OF INTENT AND ASSOCIATED RELEASE OF COVENANTS RELATED TO THE PROPERTY BARRY UNIVERSITY CAMPUS MASTER PLAN AND UNIVERSITY PARKING MASTER PLAN FOR PROPERTIES LOCATED AT 11300 N MIAMI AVENUE, 11300 NE 2 AVENUE, 140 NW 115 STREET, AND 11400 NW 6 AVENUE (STAFF: VILLAGE MANAGER).

13) MANAGER'S REPORT

14) ATTORNEY'S REPORT

15) ANNOUNCEMENTS

16) VILLAGE COUNCIL COMMENTS

17) ADJOURNMENT