1999-0513 Regular City Commision Meeting

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Mayor Samson yes 10C. ACKNOWLEDGMENT OF RECEIPT OF AUDITOR'S REPORT FOR THE PERIOD JUNE 16, 1997 THROUGH SEPTEMBER 30, 1998. ACTION: City Clerk Brown-Morilla read the title. City Manager DiPietro and Michael Futterman, CPA, of Rachlin Cohen & Holtz, Independent Auditors, introduced the item. Public Speakers: Michael Futterman, CPA; Ellen Wynne In response to Ellen Wynne's question, City Manager DiPietro explained the financial arrangement with the County to fund the storm water drainage projects in the Golden Shores area. Commissioner Morrow moved and Vice Mayor Turetsky seconded a motion to acknowledge receipt of the audit report. The motion was approved by a roll call vote of 4-0-1 in favor. Vote: Commissioner Iglesias yes Commissioner Kaufman absent Commissioner Morrow yes Vice-Mayor Turetsky yes Mayor Samson yes 1OD. DESIGNATION OF CAPITAL IMPROVEMENTS LOCAL OPTION GAS TAX FOR FISCAL YEAR 1998-99 (OCTOBER- SEPTEMBER). ACTION: City Clerk Brown-Morilla read the title, and City Manager DiPietro and Independent Architect introduced the item detailing storm water drainage work for the new year(S72,000 anticipated gas tax funds). Public Speakers: none Commissioner Iglesias moved and Vice Mayor Turetsky seconded a motion to approve the recommendation. The motion was approved by a roll call vote of 4-0-1 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman absent Commissioner Morrow yes Vice-Mayor Turetsky yes Mayor Samson yes 11. DISCUSSION ITEMS: HA. Add-On item: GOLDEN SHORES STREET PAVING PROJECT ACTION: [City Clerk's note: this item, a request of Commissioner Kauffman for discussion related to Golden Shores repaving project, was deleted from the agenda by the City Manager due to the absence of Commissioner Kauffman.] Summary Minutes of the May 13, 1999, Regular City Commission Meeting - Page 13 of 15