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<br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, January 17,2008, 7:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />A TTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN <br />LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. <br />PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER / ROLL CALL OF MEMBERS <br />The meeting was called to order by Mayor Edelcup at 7:30 p.m., with the following officials <br />present: <br />Mayor Norman S. Edelcup <br />Vice Mayor Lewis J. Thaler <br />Commissioner Roslyn Brezin <br />Commissioner Gerry Goodman <br />Commissioner George "Bud" Scholl <br /> <br />City Manager A. John Szerlag <br />City Attorney Hans Ottinot <br />City Clerk Jane A. Hines, CMC <br />Assistant City Manager/Services Jorge Vera <br />Assistant City Attorney Fernando Amuchastegui <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Robert Solera led the Pledge of Allegiance to the flag, and Richard C. Schulman <br />gave an invocation. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />3A. Regular City Commission Meeting - December 13,2007. <br />Action: Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to <br />approve the above-mentioned Summary Minutes. The motion was approved by a voice <br />vote of 5-0 in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items: Request to Defer Items 6A and lOA; Additional Information Item <br />lOS, Keith & Schnars Scope of Work; Amend Items 100 and llA, Mansiana & MAC <br />Appointments; Add-On Items lOT & IOU, Contributions to Aventura Marketing Council <br />and to FlU Biscayne Bay Campus, Add-On Items 12D & 12E, Discussions on Public <br />Works and on Orange Bowl Memorabilia; and Hear Item 100 after Item 9B. <br /> <br />Action: Mayor Edelcup noted the above changes to the agenda and noted that 6A & lOA <br />will be deferred to February 21, 2008 at the Applicant's request. <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. <br />