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 the Commission meeting in January or at the latest the February meeting we would be in the position to hire that person for this job. He noted that City Manager Russo will be here until October 31 st and at that point from October 31, 2005 until the vacancy is filled they would appoint an interim City Manager. Mayor Edelcup said we can do this in a two-step approval, the Panel and City Attorney Ottinot added providing the authority to negotiate and execute a contract with the search firm of Colin Baenziger & Associates, providing the City Commission ratify the contract. Mayor Edelcup asked if we can do this as one Resolution or if we need two separate resolutions and City Attorney Ottinot said we can do it in one. Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2005-838 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: Consequently, Commissioner 19lesias confirmed the appointment of Mary Ann Eicke-Shaw to the Committee.] 11. MOTIONS 11A. Call for a Motion to accept the resignation of Ben Kleinerman of the Health and Community Activities Committee, and confirm the reappointments and appointments of the following members to the Mayor's Advisory Council (MAC): . Mayor Ede1cup's reappointment of Chairperson Gene Sweed to the Traffic and Safety Committee; . Vice Mayor Thaler's reappointment of Joseph J. Ades to the Health and Community Activities Committee; . Commissioner Goodman's appointment of Elena Koval to the Education/Schools Committee (Laura Arzumanova has declined reappointment); . Commissioner Brezin's appointment oflsaac Feldman to the Health and Community Activities Committee; and . Appointment of Ben Kleinerman as an Honorary Lifetime Member of the Health and Community Activities Committee. Action: Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to accept the resignations, appointments and reappointments. The motion was approved by a voice vote of 5-0 in favor. 12. DISCUSSION ITEMS 12A. Beachwalk Fact-Finding Committee Report. Action: [City Clerk's Note: Heard out of order, see 4A] Chairperson Dr. Kathy Schultz reported noting that a report was distributed earlier and tonight's report will be a summary of that report of the Committee's findings, including two maps. Dr. Schultz speaking on behalf of the Committee noted that they enjoyed being members of this committee and wished it could go on. 17