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VII. RESOLUTIONS: <br />1. Resolution #97 -19, adopting an interlocal agreement with Metropolitan Dade County and <br />authorizing the Mayor to execute said agreement on behalf of the City; providing for an effective <br />date. <br />ACTION. Commissioner Morrow moved, and Commissioner Kauffman seconded approval of the <br />resolution. Resolution #97 -19 adopted, adopting the interlocal agreement for a term of six months, <br />by a roll call vote of 5 -0 in favor. <br />Vote: Commissioner Kauffman y a <br />Commissioner Morrow y <br />Vice -Mayor Turetsky <br />Commissioner Iglesias ym <br />Mayor Samson y <br />2. Resolution #97 -20, authorizing the purchase of a surety bond for the City Manager and <br />establishing an amount of bond pursuant to the provisions of the City Charter; providing for an <br />effective date. <br />ACTION: Commissioner Morrow moved, and Commissioner Iglesias seconded adoption of the <br />resolution. Resolution #97 -20 adopted, by a roll call vote of 5 -0 in favor <br />Vote: Commissioner Kauffman yam. <br />Commissioner Morrow yra <br />Vice -Mayor Turetsky <br />Commissioner Iglesias ym <br />Mayor Samson y9s <br />3. Resolution #97 -21, requesting the Florida Department of Transportation convey in accordance <br />with Section 337.25(4)(h), Florida Statutes, that certain .563 acres (Parcel 6075) lying between <br />the eastbound and westbound lanes of Sunny Isles Boulevard, west of State Road A -1 -A, more <br />particularly described in Exhibit "A" at no cost to the City; agreeing to utilize such property for <br />public purposes only; auhtorizing acceptance of a deed for subject land with a reverter clause; <br />expressing appreciation; and providing for an effective date. <br />ACTION. • Proposed Resolution #97 -21 withdrawn, as a result of a change in the State's intended <br />short-term use of the parcel as a retention pond. Bill O'Leary, landscape architect for the State of <br />Florida Department of Transportation, was introduced. <br />Public speakers: Bill O'Leary <br />Commissioner Kauffman moved, and Commissioner Morrow seconded a motion to accept the <br />Department of Transportation's proposal to use the area as a retention pond, and to accept the <br />State's landscaping of the parcel. <br />The motion was approved by a roll call vote of 4 -0 in favor, with 1 abstention. <br />Vote: Commissioner Kauffman <br />Commissioner Morrow y <br />Vice -Mayor Turetsky y a <br />Commissioner Iglesias abstain <br />Mayor Samson YM <br />page 4 of 9 - Minutes of the November 20, 1997 City Commission meeting <br />