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4. Resolution #97 -22, relating to pensions and retirement; authorizing the establishment of a <br />management level employee 401 money purchase plan; authorizing the City Manager to engage <br />ICMA Retirement Corporation as the administrator of the money purchase retirement plan in <br />accordance with the adoption agreement; authorizing the City of Sunny Isles Beach to serve as <br />trustee and authorizing the City Manager to do such other things as are necessary to establish said <br />plan; and providing for an effective date. <br />ACTION.- Commissioner Morrow moved, and Commissioner Kauffman seconded the proposed <br />resolution. Resolution #97 -22 was adopted by a roll call vote of 5 -0 in favor. <br />Vote: Commissioner Kauffman yQa <br />Commissioner Morrow <br />Vice -Mayor Turetsky yg� <br />Commissioner Iglesias yga <br />Mayor Samson y <br />5. Resolution #97 -23, relating to pensions and retirement; authorizing the establishment of an all <br />employees 401 money purchase plan; authorizing the City Manager to engage ICMA Retirement <br />Corporation as the administrator of the money purchase retirement plan in accordance with the <br />adoption agreement; authorizing the City of Sunny Isles Beach to serve as trustee and authorizing <br />the City Manager to do such other things as are necessary to establish said plan; and providing for <br />an effective date. <br />ACTION. Commissioner Morrow moved, and Commissioner Kauffman seconded the proposed <br />resolution. Resolution #97 -23 was adopted by a roll call vote of 5 -0 in favor. <br />Public speakers: Maryanne Eicke, John Shepard, Manny Lassar, Bob Lilienfeld <br />Vote: Commissioner Kauffman <br />Commissioner Morrow <br />Vice -Mayor Turetsky <br />Commissioner Iglesias Xt. <br />Mayor Samson <br />6. Resolution #97 -16, appointing the City Clerk of the City of Sunny Isles Beach, on terms and <br />conditions to be negotiated by the Mayor. <br />ACTION. Mayor Samson nominated Richard E. Brown for the position of City Clerk of the City of <br />Sunny Isles Beach. Commissioner Iglesias moved and Vice -Mayor Turetsky seconded confirmation <br />of Richard E. Brown to become the City Clerk. Resolution #97 -16 was adopted by a roll call vote <br />of 5 -0 in favor, <br />Vote: Commissioner Kauffman <br />yca <br />Commissioner Morrow <br />yes <br />Vice -Mayor Turetsky <br />y?a <br />Commissioner Iglesias <br />yg� <br />Mayor Samson <br />y <br />page 5 of 9 - Minutes of the November 20, 1997 City Commission meeting <br />