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<br />Summary Minutes: Regular City Commission Meeting February 19,2009 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) <br /> <br />None <br /> <br />9. ORDINANCES FOR SECOND READING (Public Hearings) <br /> <br />None <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Reappointing Judge Robert Newman, Maurice Donsky, Sonja K. Dickens, and Mimi V. <br />Turin as Special Masters, for a Period of One Year, in Accordance with City Code Section <br />14-3; Providing for an Effective Date, <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported, <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2009-1376 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Deleting the <br />Restaurant Use Restriction Contained in (1) (E) of Resolution No. 00-Z-42 Pertaining to <br />the Property Located on 18660 Collins Avenue; Providing the City Manager and the City <br />Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported, <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2009-1377 was adopted by a voice vote of 5-0 in favor. <br /> <br />10C. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />an Agreement with AT&T Mobility for Use of Air Cards that will Support the Police, <br />Building, and Code Enforcement Department's Mobile Units, in an Amount Not to <br />Exceed $35,079,84, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br />Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date, <br /> <br />Action: City Clerk Hines read the title, and Information Technology Director Edel Fonseca <br />reported, and noted that this is saving the City $7,000, <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2009-1378 was adopted by a voice vote of 5-0 in favor. <br /> <br />4 <br />