Agenda Items

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10) RESOLUTION(S)

10.A) A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; AUTHORIZING THE ESTABLISHMENT OF CERTAIN BANK ACCOUNTS AT TD BANK FOR MIAMI SHORES COUNTRY CLUB OPERATIONS; PROVIDING FOR SEPARATE ACCOUNTS FOR REVENUE DEPOSITS AND OPERATIONAL EXPENDITURES; AUTHORIZING THE USE OF CHECK AND ELECTRONIC PAYMENT METHODS; PROVIDING FOR INTERNAL CONTROLS AND COMPLIANCE REQUIREMENTS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE (STAFF: FINANCE DIRECTOR).

10.B) 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).

11) MANAGER'S REPORT

12) ATTORNEY'S REPORT

13) ANNOUNCEMENTS

14) VILLAGE COUNCIL COMMENTS

15) ADJOURNMENT