1999-0617 Special City Commision Meeting (3)

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SUMMARY MINUTES City of Sunny Isles Beach Special City Commission Meeting — Thursday, June 17, 1999 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Samson at 6:51 p.m. with the following officials present: Mayor David Samson Vice Mayor Irving Turetsky Commissioner Lila Kauffman Commissioner Connie Morrow City Manager James DiPietro City Attorney Lynn M. Dannheisser City Clerk Richard Brown-Morilla Commissioner Danny Iglesias was absent. 2. RESOLUTIONS: 2A. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING AN AGREEMENT FOR SERVICES BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES AND THE CITY OF SUNNY ISLES BEACH WITH RESPECT TO THE PROPOSED GOVERNMENT CENTER ON SUNNY ISLES BOULEVARD ON THE TERMS AND CONDITIONS PROVIDED IN THE CONTRACT ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE MANAGER TO EXECUTE SUCH CONTRACT; PROVIDING FOR AN EFFECTIVE DATE. [City Clerk's Note: Four(4) documents were submitted at the meeting and filed with the records: 1. Memo dated June 15, 1999 from City Attorney Lynn Dannheisser to Vice Mayor Turetsky; 2. References for Department of Management Services; 3. Memo dated June 16, 1999 from City Attorney Lynn Dannheisser to City Commission; 4. Letter dated June 17, 1999 from John Shepherd and Kobi Karp.] ACTION: City Clerk Brown-Morilla read the title. City Manager DiPietro introduced the item. City Attorney Dannheisser noted that there were revisions to Article 5 that had been distributed. Public Speakers: none Commissioner Kauffman moved and Commissioner Morrow seconded a motion to approve the proposal with the revision to Article 5. Resolution No. 99-141 was adopted by a roll call vote of 4-0-1 in favor. Vote: Commissioner Iglesias absent Commissioner Kauffman yes Commissioner Morrow yes Vice-Mayor Turetsky yes Mayor Samson yes Summary Minutes of the June 17, 1999, Special City Commission Meeting - Page 1 of 2 /1