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<br />I <br /> <br />vn. RESOLUTIONS: <br />1. Resolution #97-19, adopting an interlocal agreement with Metropolitan Dade County and <br />authorizing the Mayor to execute said agreement on behalf of the City; providing for an effective <br />date. <br />ACTION: Commissioner Morrow moved, and Commissioner Kauffman seconded approval of the <br />resolution. Resolution #97-19 adopted, adopting the interlocal agreement for a term of six months, <br />by a roll call vote of 5-0 in favor. <br />Vote: Commissioner Kauffman ~ <br />Commissioner Morrow ~ <br />Vice-Mayor Turetsky ~ <br />Commissioner Iglesias ~ <br />Mayor Samson ~ <br /> <br />2. Resolution #97-20, authorizing the purchase of a surety bond for the City Manager and <br />establishing an amount of bond pursuant to the provisions of the City Charter; providing for an <br />effective date. <br />ACTION: Commissioner Morrow moved, and Commissioner Iglesias seconded adoption of the <br />resolution. Resolution ##97-10 adopted, by a roll call vote of 5-0 in favor <br />Vote: Commissioner Kauffman ~ <br />Commissioner Morrow ~ <br />Vice-Mayor Turetsky ~ <br />Commissioner Iglesias ~ <br />Mayor Samson ~ <br /> <br />_-:> 3. Resolution #97-21, requesting the Florida Department of Transportation convey in accordance <br />with Section 337.25(4Xh), Florida Statutes, that certain .563 acres (Parcel 6075) lying between <br />the eastbound and westbound lanes of Sunny Isles Boulevard, west of State Road A-l-~ more <br />particularly described in Exhibit" A" at no cost to the City; agreeing to utilize such property for <br />public purposes only; auhtorizing acceptance of a deed for subject land with a reverter clause; <br />expressing appreciation; and providing for an effective date. <br />:::=> ACTION: Proposed Resolution #97-21 withdrawn, as a result ofa change in the State's intended <br />short-term use of the parcel as a retention pond Bill O'leary, landscape architect for the State of <br />Florida Department of Transportation, was introduced. <br />Public speakers: Bill O'leary <br />Commissioner Kauffman moved, and Commissioner Morrow seconded a motion to accept the <br />Department of Transportation's proposal to use the area as a retention pond, and to accept the <br />State's landscaping of the parcel. <br />The motion was approved by a roll call vote of 4-0 in favor, with 1 abstention. <br />Vote: Commissioner Kauffman ~ <br />Commissioner Morrow ~ <br />Vice-Mayor Turetsky ~ <br />Commissioner Iglesias abstain <br />Mayor Samson ~ <br /> <br /><.. <br /> <br />page 4 of 9 - Minutes of the November 20, 1997 City Commission meeting <br />