1999-1102 Special City Commision Meeting

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Commissioner Turetsky moved and Vice Mayor Morrow seconded a motion to approve the proposal. Resolution No. 99-169 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Turetsky yes Vice-Mayor Morrow yes Mayor Samson yes 3B. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING THE GILBERT SAMSON PARK INTERLOCAL AGREEMENT, ATTACHED AS EXHIBIT "A" THEREBY REPEALING RESOLUTION 98-44 AND DIRECTING THE MANAGER TO EXECUTE THE AGREEMENT AND THE CITY CLERK TO FORWARD A CERTIFIED COPY OF SAME TO MIAMI-DADE COUNTY; PROVIDING FOR AN EFFECTIVE DATE. ACTION: [City Clerk's Note: item 3-B and 3-C were heard together] City Clerk Brown- Morilla read the title, and City Attorney Lynn Dannheisser introduced the items. Public Speakers: Gerry Goodman; Cecile Sippin; Don Stewart. Commissioner Kauffman moved and Vice Mayor Morrow seconded a motion to approve the proposals for agenda items 3-B and 3-C. Resolution No. 99- 170 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Turetsky yes Vice-Mayor Morrow yes Mayor Samson yes 3C. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, DIRECTING THE MAYOR TO EXECUTE THE PERMIT AGREEMENT BY AND BETWEEN THE CITY OF SUNNY ISLES BEACH AND THE NEWPORT BEACHSIDE RESORT, ITS SUCCESSORS OR ASSIGNS, ATTACHED AS EXHIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE. ACTION: [City Clerk's Note: item 3-B and 3-C were heard together and voted upon approved as together] City Clerk Brown-Morilla read the title, and City Attorney Lynn Dannheisser introduced the items, noting that City Manager Jack Neustadt said that for the first two years the Newport would pay for lifeguards, then the City would provide the services. Public Speakers: see item 3-B above Summary Minutes of the November 2, 1999, Special City Commission Meeting - Page 2 of 4