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Summary Minutes:Regular City Commission Meeting January 17,2019 City of Sunny Isles Beach,Florida <br /> Rectangular Rapid.Flashing Beacon Assembly Products,to Include the Purchase and <br /> Installation of Traffic Equipment and Accessories, in an Amount not to Exceed <br /> $109,380.00;Authorizing the Mayor to Execute Said Agreement;Providing for an Effective <br /> Date. <br /> Action: City Clerk Betancur read the title, and Assistant City Manager Susan S. Simpson <br /> reported. <br /> Public Speakers: None <br /> Commissioner Goldman moved and Commissioner Viscarra seconded a motion to approve <br /> the resolution. Resolution No. 2019-2908 was adopted by a voice vote of 5-0 in favor. <br /> 10L. Add On: <br /> A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> an Amendment to Section 503:1 Titled"Retirement Benefits" of the City's Personnel <br /> Policy Manual,Attached Hereto as Exhibit"A";Authorizing the City Manager to Do All <br /> Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective <br /> Date. <br /> Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported. <br /> Public Speakers: Ben Brodsky, Hans Ottinot. <br /> Commissioner Goldman moved and Commissioner Viscarra seconded a motion to approve <br /> the resolution. Resolution No.2019-2909 was adopted by a voice vote of 4-0-1 [Mayor <br /> Scholl was absent] in favor. <br /> 10M. Add On: <br /> A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Appointing <br /> Julia Grachova as"Interim City Attorney"and Lotoya Brown as"Interim Deputy City <br /> Attorney"Pending the Appointment of a Permanent City Attorney by the Commission; <br /> Providing the Mayor and City Manager with the Authority to Do All Things Necessary to <br /> Effectuate the Terms of this Resolution; Providing for an Effective Date. <br /> Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported. <br /> [Clerk's Note: This resolution was amended during the meeting to substitute the word <br /> "resignation" with "separation".] <br /> Public Speakers: Ben Brodsky, Hans Ottinot. <br /> Commissioner Goldman moved and Commissioner Lama seconded a motion to approve the <br /> resolution as amended. Resolution No.2019-2910 was adopted by a voice vote of 4-0-1 <br /> [Mayor Scholl was absent] in favor. <br /> 6 <br />