2005 0908 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 8, 2005 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2005-834 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Adopting the National Incident Management System (NIMS) as Required by the Homeland Security Presidential Directive - 5; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant to the City Manager Maxim reported. Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2005-835 was adopted by a voice vote of 5-0 in favor. 10L.A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Pay the Reasonable Attorney's Fees, Appraiser's Fee and Court Costs in the Amount of $119,510.74 to the Law Firm of Kronengold & Danz as Evidenced in Exhibit "A" and "B" for Costs Incurred in the Eminent Domain Case, City of Sunny Isles Beach v. 18100 Collins Avenue, Shopping Center, Ltd.; Providing for the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Attorney Ottinot reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2005-836 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with the State of Florida, Office of the State Attorney for the Eleventh Judicial Circuit of Florida to Reimburse the State for the Cost of State Attorney Prosecution of Certain Criminal Violations of the Code of the City of Sunny Isles Beach; Authorizing the Mayor to Execute the Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Intent of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Attorney Ottinot reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2005-837 was adopted by a voice vote of 5-0 in favor. 15