2003-0515 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting May 15,2003 City of Sunny Isles Beach,Florida proposed to rescind Resolution No. 2001-382 so that he can meet his notice requirements, and he can issue an Administrative Regulation saying that the Committee shall serve the same way, and that one member shall be a City Commissioner. City Attorney Dannheisser clarified that the City has acted in a lawful and proper manner to date. If it is an Advisory Board constituted by the City Commission then you have got to comply with the Sunshine Laws, which the City has been doing, but it renders it too difficult to call an immediate meeting. Public Speakers: none Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No.2003-549 was adopted by a voice vote of 5-0 in favor. 9I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City to Participate in the "Partnership in Education" Program Sponsored by the Cooperative PTA Organizations of Virginia A. Boone Highland Oaks Elementary School and Highland Oaks Middle School to Raise Funds to Directly Benefit the Students by Providing Computers for a Computer Lab and Para- Professionals for Overcrowded Classrooms, in the Amount of 51,000.00 from the General Fund; Providing the City Manager the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and City Manager Russo reported. Public Speakers: none Vice Mayor Edelcup moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2003-550 was adopted by a voice vote of 5-0 in favor. 9J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Submit a Grant Application to the Florida Department of Transportation (FDOT) for a Transportation Enhancement Program (TEP) Grant, for Reconstruction of Sunny Isles Boulevard/SR826 East Bound Area, in the Amount of 51,000,000.00, with Matching Funds from the City; Providing Assurance that the Required Match of fifty-fifty of the Grant Request will be Available and Unencumbered at the Time of Grant Award;Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and City Manager Russo reported. 13