2010-0128 Special City Commission Meeting

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Summary Minutes: Regular City Commission Meeting January 28, 2010 City of Sunny Isles Beach, Florida 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Approval of Budget Amendment No. BA0910 -005 to Fiscal Year 2009/2010 Budget for Major Amendments: Unanticipated Changes to Operating Expenses - $100,950 from the General Fund; Planned Completion of Several Projects - $714,000 from the CIP Fund; Central Island Drainage Project - $550,000 from the Stormwater Fund; Finalize Land Acquisitions on Sunny Isles Boulevard - $8,350,000 From the General Fund to the Land Bank Fund; 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 /Finance Doug Haag reported. Mayor Edelcup said that the $1.333 Million is a debtor to the General Fund, City Manager Conner said they are in the process of setting up a repayment schedule for the Stormwater Fund, and Mr. Haag noted that it will also be identified in the Audit Report. Public Speakers: none Mayor Edelcup and Commissioner Scholl abstained as they are property owners on Atlantic Isle (Item "G" CIP Fund for Atlantic Isle Project). Mayor Edelcup passed the gavel to Vice Mayor Thaler. Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2010 -1518 was adopted by a voice vote of 3 -0 -2 (Mayor Edelcup and Commissioner Scholl abstained) in favor. IOC. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Naming of the South Collins Park System as "The Intracoastal Parks "; Naming the Individual Arms of the Park as "Sailfish Park ", "Dolphin Park ", "Stingray Park", "Manatee Park", "Marlin Park ", and "Tarpon Park "; 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 City Manager Conner reported noting that family names, per the individual purchase agreements, shall be incorporated and joined with the applicable names. Public Speakers: none Mayor Edelcup clarified that this is the new park system that will be developed on Collins Avenue that will run from Sunny Isles Boulevard south to the entrance of the City and it contains six individual arms and we are naming them. Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2010 -1519 was adopted by a voice vote of 5 -0 in favor.