2000-0711 Special City Commission Meeting

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Summary Minutes:Special City Commission Meeting July 11,2000 City of Sunny Isles Beach,Florida 9B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving Temporary Easements and Agreements for the Parcels Combined to Form the Gilbert Samson Memorial Oceanfront Park, and the Parcel Forming Pier Park, for Beach Renourishment Activities, by and between the City and Miami-Dade County, Attached Hereto as Exhibits"1", "2", and "3",Ratifying Execution of the Agreements by the Acting City Manager; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and Acting City Manager James DeCocq read his report. Public Speakers: none Commissioner Iglesias moved and Commissioner Turetsky seconded a motion to approve the resolution. Resolution No. 2000-245 was adopted by a voice vote of 4-0-1 in favor. 9C. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing an Agreement by and between the City of Sunny Isles Beach and Earth America (Rapid Rooter)Attached Hereto as Exhibit"A",for Cleaning Storm Drains and Catch Basins,in the Amount of$23,900; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and Acting Public Works Director James Watts read his report. Public Speakers: none Vice Mayor Morrow moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2000-246 was adopted by a voice vote of 4-0-1 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Providing that, Except for the Equal Opportunity Employment and Sexual Harassment Policies and Complaint Procedures Which are Applicable to Everyone,the City Charter Positions and Employees of the Office of the City Attorney and the Office of the City Clerk are Exempt From the Provisions of the Employee Policies and Procedures Manual Issued by the City Manager, Except as the Applicability of Those Provisions that May be Specifically Agreed Upon between the City Attorney and City Manager, and the City Clerk and City Manager;Further Providing that the Charter Positions Should be Excluded as Non- Classified Employees With Respect to Position Classifications and Compensation Plans Under the Manual; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and City Attorney Lynn Dannheisser read her report. Mayor Samson said he had spoken with in-coming City Manager Chris Russo who had no objection to the proposal. There were various questions from members of the Commission. Public Speakers: none 7