2005 0714 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 14,2005 City of Sunny Isles Beach, Florida 10C. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager or His Designee to Sign or Renew All Required Contracts, Agreements, and Purchase Orders that Affect the Health, Safety, or Welfare of the City, During the Summer Recess Period from the Last Commission Meeting in July 2005 through the First Regular Commission Meeting in September 2005, Subject to After-the- Fact Ratification at the September 8, 2005 City Commission Meeting; Providing for an Effective Date. Action: City Clerk Hines read the title and Mayor Edelcup reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2005-810 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Pursuant to Section 5.1 of the Municipal Charter, Calling for a General Election to he Held on Tuesday, November 8, 2005, for the Purpose of Submitting to the Electorate of the City of Sunny Isles Beach the Names of All Qualified Candidates for Election to the Position of Mayor, City Commissioner, Seat 02 (Central Residential Area), and of City Commissioner, Seat 04 (At-Large); Providing for a Run-Off Election, if Necessary, to be Held on Tuesday, December 6, 2005; Providing for City Commission Designation of One Registered Voter Who Shall Serve With the City Manager and the City Clerk as the Canvassing Board for Said General and Run-Off Elections; Providing for Conducting the Elections, Polling Places, Form of Ballot, Voter Registration, Notice of Elections; Providing for an Effective Date. Action: City Clerk Hines read the title. Mayor Edelcup proposed designating Emanuel Pine to the Canvassing Board. Public Speakers: none Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution, and designating Emanuel Pine to the Canvassing Board. Resolution No. 2005-811 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Agreements with the City of Miami Beach, City of Aventura, City of Miami, City of North Miami, City of North Miami Beach, Town of Surfside, Town of Golden Beach and the Village ofBal Harbour and Participating Municipal Police Departments for Police Mutual Aid and the Joint Declaration to the Mutual Aid Agreement; Authorizing the Mayor to Execute the Agreements and the Police Chief to Execute the Joint Declarations; 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 Lt. Michael Grandinetti reported. 9