2018-0215 Regular City Commission Meeting

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SUMMARY MINUTES Regular City Commission Meeting Thursday, February 15, 2018, 6:30 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,BOARDS,COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Scholl at 6:30 p.m. with the following officials present: Mayor George "Bud" Scholl City Manager Christopher J. Russo Vice Mayor Dana Goldman City Attorney Hans Ottiriof Commissioner Isaac Aelion City Clerk Mauricio Betancur, CMC Commissioner Jeanette Gatto Deputy City Manager Stan Morris Commissioner Larisa Svechin Interim Assistant City Attorney James Williams 2. PLEDGE OF ALLEGIANCE /INVOCATION Action: Commissioner Aelion led the Pledge of Allegiance to the flag and Rabbi Baron gave the invocation. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting—January 18, 2018. Action: Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) Item 5A—Proclamation presented to The Noble House de Ligne was revised. Item 5B —Mayor's State of the City Address was added on. Item 10B —Ratification and Approval of ROHL Networks, LP Change Orders was revised. Action: Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the above mentioned changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. 5. SPECIAL PRESENTATIONS 5A. Proclamation Presented to Noble House de Ligne of Belgium. Action: Vice-Mayor Goldman presented and read into the record the proclamation presented to the Noble House de Ligne of Belgium and accepted by Danielle Kirk on behalf of the Belgian nobility.