2010-0121 Regular City Commission Meeting

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Summary Minutes: Special City Commission Meeting January 21, 2010 City of Sunny Isles Beach, Florida Mayor Edelcup asked if we can make the extension subject to landscaping being done on that property to bring it up to Code within a reasonable period of time, and City Attorney Ottinot said yes and asked for a motion to add this requirement to the Resolution. Commissioner Scholl moved and Commissioner Brezin seconded a motion to amend the Resolution adding the requirement to landscape the property. The motion was approved by a voice vote of 5 -0 in favor. Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2010 -1512 was adopted by a voice vote of 5 -0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Accepting the Final Replat for Sunny Isles Beach Government Center Properties; Authorizing 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 Assistant City Manager Vera reported noting that this includes Tony Roma's and Alamo. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010 -1513 was adopted by a voice vote of 5 -0 in favor. 101 A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Directing the City Manager to Send the Sum of $10,000.00 to be Deposited in an Account to be Established by the Miami -Dade League of Cities to Provide Local Support to the Residents of the Island of Haiti as a Result of Damage, Destruction, and Death, Caused by an Earthquake on January 12, 2010; Providing for the Adoption of Representations; Providing for an Effective Date. Action: [City Clerk's Note: An amended report and Resolution were distributed prior to the meeting. See action under Item 4A.] City Clerk Hines read the title, and Mayor Edelcup reported noting that this will have a direct impact on South Florida. Public Speakers: none After discussion, it was the consensus of the Commission to appoint City Attorney Ottinot as the City's Point person on this endeavor so he can keep the Commission informed as to how the funds are being expended and if there are any further needs or actions that they should take to support the reconstruction and the redevelopment of the people of Haiti. City Attorney Ottinot thanked the Commission and added for the record that other cities have already contributed, the City of Doral has contributed $50,000, and Miami Gardens and he has contributed $25,000. Vice Mayor Thaler noted that the City's employees are also donating cash to Red Cross, and clothing, shoes, food, etc. toward the Haitian relief efforts. Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve the resolution, as amended. Resolution No. 2010 -1514 was adopted by a voice vote of 5- 0 in favor. 7