2005 0414 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting April 14,2005 City of Sunny Isles Beach, Florida the next Commission meeting, at the May 1 ih meeting, and we would have names to fill in the slots, and have them be present for that meeting. She asked if it were their intention that everyone formally ratify or is there going to be discussion as to particular candidates and the only reason she is asking is because she knows that most professionals who are doing this as a public service, don't want to be part of a political process. Mayor Edelcup said what he thinks they are doing for this process is that the City Attorney, City Manager and him would select the panel but to give the Commission the opportunity to challenge them if they so desire ifthey didn't find that panel satisfactory, but hopefully he would expect that the full Commission would ratify our decision. Mayor Edelcup said that one of the two business people in our community is Bud Scholl, who has accepted if he is so nominated. City Manager Russo said that the Committee would be meeting with the individuals in a noticed meeting. Mayor Edelcup said he wants the Commission to meet with the five top candidates individually before meeting them in a public meeting. Public Speakers: none Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2005-789 was adopted by a voice vote of5-0 in favor. 11. MOTIONS 11A. Call for a Motion to accept the resignation of Lee Solomon from the Traffic and Safety Committee, and Marcia Greenstein from the Education/Schools Committee; and confirm the following appointments to the Mayor's Advisory Council (MAC): . Commissioner Goodman's Appointment of Spiro M. Colivas to the Long Range Planning and Intergovernmental Affairs Committee. . Commissioner Goodman's Appointment of Harvey Bush to the Traffic and Safety Committee. . Vice Mayor Thaler's Appointment of Cindy Lasky to the Education/Schools Committee. . Confirming the Reappointment of Members to the Mayor's Advisory Council. Action: Commissioner Goodman reported that he received a resignation from Lee Solomon and that he has appointed Spiro M. Colivas to the Long Range Planning and Intergorvemmental Affairs Committee, and Harvey Bush to the Traffic and Safety Committee. Vice Mayor Thaler said he had appointed Cindy Lasky prior and is now confirming that appointment to fill Marcia Greenstein's seat on the Education/Schools Committee. Mayor Edelcup instructed City Clerk Hines that any people that have served their one-year term and need to be reappointed that we move also to reappoint those people for another one year term. Commissioner Brezin said that Alina Sosa-Perez notified the Chairperson that she would not be able to serve on the Health and Community Activities Committee because of personal reasons, and that it is Commissioner Iglesias' appointment. Mayor Edelcup said to check if her one-year term has expired, ifit has we will not need a written resignation, and 13