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2012-0621 Regular City Commission Meeting
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2012-0621 Regular City Commission Meeting
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8/28/2012 11:08:32 AM
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8/28/2012 11:07:46 AM
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
06/21/2012
Document Type
Minutes
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SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, June 21, 2012, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br />ATTENTION 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 />AGENDA <br />1. CALL TO ORDER / ROLL CALL OF MEMBERS <br />The meeting was called to order by Mayor Edelcup at 6:30 p.m. with the following officials <br />present: <br />Mayor Norman S. Edelcup Acting City Manager /Chief Fred Maas <br />Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot <br />Commissioner Isaac Aelion Asst City Manager /Finance Minal Shah <br />Commissioner Jeanette Gatto City Clerk Jane A. Hines, CMC <br />Commissioner George "Bud" Scholl Deputy City Attorney Fernando Amuchdstegui <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Jennifer Levin led the Pledge of Allegiance to the flag, and City Historian Richard <br />C. Schulman gave the invocation. <br />Mayor Edelcup gave opening remarks of decorum. <br />3. APPROVAL OF MINUTES <br />3A. Regular City Commission Meeting —May 10, 2012. <br />Action: Vice Mayor Thaler moved and Commissioner Aelion seconded a motion to approve <br />the above Summary Minutes. The motion was approved by a voice vote of 5 -0 in favor. <br />4. ORDER OF BUSINESS ( Additions /Deletions /Amendments) <br />4A. Request to Hear Items: Withdrawals: Item I OA, Select Architectural & Engineering Firms; <br />Items l OB and l OC, Agreements with FDOT; Deferrals: Item IOD. Agreement with Keith <br />and Schnars; Revised Items: Item IOH. Food Truck Services at Sole; Item IOK. Dragon <br />Boat Race; and Item 10N. 2" d Amendment with Beiswenger, Hoch & Assoc.; Additional <br />Information: Item 10R. Change Orders with Shoreline Foundation, Inc.; Add -On and <br />Hear After Presentations: Item 10S. Appointment of Acting City Manager. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br />Commissioner Aelion moved and Commissioner Scholl 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 />
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