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Summary Minutes:Special City Commission Meeting August 14.2O City of Sunray Isles Beach.Florida <br /> 9E. *A Resolution of the City Commission of the City of Sunny Isles Beach,Florida.Approving <br /> a Contract. Attached Hereto as Exhibit "A", by and between the City of Sunny Isles Beach <br /> and the Florida Department of Community Affairs for a Payment in the Amount of <br /> $40,000 Payable Upon Submission of Proposed Land Development Regulations; Ratifying <br /> Prior Awards Under Contract No. 99-DR-1F-11-23-02-005,Attached Hereto as Exhibit`B", <br /> in an Amount of$40,000 Payable Upon Submission of a Draft Comprehensive Plan and a <br /> Modification to Contract No. 00-DR-1F-11-23-02-001. Attached Hereto as Exhibit"C", in <br /> an Amount of$40,000 Payable Upon Submission of the Proposed Comprehensive Plan and <br /> Draft Land Development Regulations; Further Acknowledging that a Total Amount of <br /> $120,000 has been Granted by the State of Florida to Assist in These Efforts;Authorizing the <br /> Mayor to Execute Said Contract and Authorizing the City Manager and/or his Designee to <br /> Take Any and All Action Necessary with Respect to the Obtaining and Distribution of Grant <br /> Monies as Appropriate Without Further Approval of the Commission; Providing for an <br /> Effective Date. * [City Clerk's Note: A substitute resolution and additional correspondence <br /> was distributed at the meeting] <br /> Action: City Clerk Brown-Morilla read the title and Community Planning and Development <br /> Director Marla Dumas presented her report. <br /> Public Speakers: none <br /> Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve <br /> the resolution. Resolution No. 2000-265 was adopted by a voice vote of 5-0 in favor. <br /> 10. MOTIONS <br /> 10A. Motion to Approve a Memorial Contribution to Ziff Jewish Museum of Florida. <br /> Action: City Clerk Brown-Morilla read the title and Mayor Samson moved and <br /> Commissioner Kauffman seconded a motion to approve the memorial contribution. <br /> 11. DISCUSSION ITEMS <br /> • <br /> None <br /> 12. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS <br /> 13. ADJOURNMENT <br /> The meeting was adjourned at 9:05 p.m. <br /> Respectf}illy'siibinitted by: Approved he City Commi sion on September 14,2000 <br /> LAT <br /> 1-HgAta-4.?!_tibt'a. Ott, r7--- <br /> ISichaittcrown-Morilla; City Clerk David Samson, Mayor <br /> a- ,. '`.,• 6 <br />