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Summary Minutes:Regular City Commission Meeting December 21,2017 City of Sunny Isles Beach,Florida <br /> 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring <br /> Dana Goldman as Vice Mayor; Providing for an Effective Date. <br /> Action: City Clerk Betancur read the title, and Mayor Scholl reported. <br /> Public Speakers: None <br /> Commissioner Gatto moved and Commissioner Svechin seconded a motion to approve the <br /> resolution. Resolution No. 2017-2769 was adopted by a voice vote of 5-0 in favor. <br /> 10L. Add-On: <br /> A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> an Update to the Title VI Program Plan for the City of Sunny Isles Beach Community <br /> Shuttle Service, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All <br /> Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> Action: City Clerk Betancur read the title, and Assistant to the City Manager for Special <br /> Projects Kathryn Matos reported. <br /> Public Speakers: None <br /> Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the <br /> resolution. Resolution No. 2017-2770 was adopted by a voice vote of 5-0 in favor. <br /> 10M. Add-On: <br /> A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing <br /> the City Manager to Negotiate and Enter Into a Consultant Agreement with Calvin, <br /> Giordano and Associates, Inc. for Construction Engineering Inspection Services on a <br /> Standby Basis for the Streetlight Project,Provided Said Agreement is First Approved as to <br /> Form and Legal Sufficiency by the City Attorney; Authorizing the City Manager and City <br /> Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an <br /> Effective Date. <br /> Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia <br /> Hasbun reported. <br /> Public Speakers: None <br /> Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the <br /> resolution. Resolution No. 2017-2771 was adopted by a voice vote of 5-0 in favor. <br /> 11. MOTIONS <br /> 12. DISCUSSION ITEMS <br /> 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS <br /> 7 <br />