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Summary Minutes:Regular City Commission Meeting April 24,2003 City of Sunny Isles Beach,Florida <br /> 2001-141; Providing for an Effective Date. <br /> Action: Acting City Clerk Hines read the title and City Manager Russo reported. <br /> Public Speakers: none <br /> Commissioner Goodman moved and Vice Mayor Edelcup seconded a motion to <br /> approve the resolution. Resolution No.2003-540 was adopted by a voice vote of 4-0- <br /> 1 in favor. <br /> 9F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br /> Approving a Professional Services Agreement by and between the City of Sunny Isles <br /> Beach and the Altius,Inc.,for Consulting Services for the Design and Production of <br /> Branding to Various Materials, in an Amount Not to Exceed S24,500.00 per Fiscal <br /> Year, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br /> Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the <br /> Terms of the Agreement; Providing for an Effective Date. <br /> Action: Acting City Clerk Hines read the title and Administrative Services Director <br /> Alyce Hanson reported. <br /> Public Speakers: none <br /> Commissioner Iglesias moved and Vice Mayor Edelcup seconded a motion to approve <br /> the resolution. Resolution No. 2003-541 was adopted by a voice vote of 4-0-1 in <br /> favor. <br /> 9G. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Pursuant <br /> to Resolution No. 2003-524 Calling a Special Election on Proposed Amendments to the <br /> City Charter to be Held on June 10, 2003,Providing for City Commission Designation of <br /> Two Registered Voters Who Shall Serve with the City Clerk as the Canvassing Board <br /> for the Special Election on June 10, 2003; Providing for Conducting the Election, <br /> Polling Places, Form of Ballot, Voter Registration,Notice of Election; Providing for an <br /> Effective Date. <br /> Action: Acting City Clerk Hines read the title and reported. <br /> Public Speakers: none <br /> Commissioner Goodman moved and Commissioner Iglesias seconded a motion to defer <br /> this item until after second reading of the Canvassing Board Ordinance on May 15, <br /> 2003. Deferral was approved by a voice vote of 4-0-1 in favor. <br /> 8 <br />