2001-0712 Regular City Commission Meeting

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Summary Minutes:Special City Commission Meeting July 12,2001 City of Sunny Isles Beach,Florida 9B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2001-328 Establishing a Revised Schedule for City Commission Meetings for the Remainder of Calendar Year 2001 by Calling for Special Meetings on: Tuesday, July 24, 2001 to Adopt the Impact Fee Ordinances; Tuesday, July 31, 2001 to Adopt Ordinances from July 19, 2001; Tuesday, September 4, 2001 and Wednesday, September 19, 2001 for Fiscal Year 2001/02 Budget Hearings; and Wednesday, September 12, 2001 to Accept the Results of the General Election and Install the Officers; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title. He asked the Commission to amend the proposal to add another Special Meeting to hear second reading of an ordinance authorizing the State Revolving Loan for stormwater improvements. The proposal Resolution was amended to include a Special Meeting on Tuesday, July 31, 2001 at 12:30 p.m. Vice Mayor Kauffman reported she would be out of town on that date. Public Speakers: none Commissioner Morrow moved and Commissioner Turetsky seconded a motion to approve the resolution as amended. Resolution No.2001-344 was adopted by a voice vote of 5-0 in favor. 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Mayor to Enter into a Local Area Programming (LAP) Agreement with the Florida Department of Transportation; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and City Manager Russo gave his report. George Fisher will take the executed Resolution and Agreement to FDOT since this is a timely issue. Public Speakers: none Commissioner Morrow moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2001-345 was adopted by a voice vote of 5-0 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding Resolution No. 2001-339,that had Supported a Baby Teeth Study Known as the"Tooth Fairy Project",Relating to Radiation and Public Health; Establishing a City Commission Policy of Not Adopting Any Resolution that goes Beyond the Scope of Matters Directly Affecting the Health,Safety and Welfare of the Residents of the City of Sunny Isles Beach; and Providing for an Effective Date. Action: [City Clerks Note:a revised Resolution and a new memo was handed out at the meeting] City Clerk Brown-Morilla read the title and noted that the at the request of Florida Power and Light Company, the proposed Resolution was revised to include in Section 3 distributing copies of the rescinding Resolution to additional entities that had received the original Resolution No. 2001-339 (adding 30 Miami-Dade County 10