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Summary Minutes:Regular City Commission Meeting January 17,2013 City of Sunny Isles Beach,Florida <br /> 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida,Amending <br /> Section 74-8 of the City Code Entitled"Committees";Providing for Repealer;Providing for <br /> Severability; Providing for Inclusion in the Code; Providing for an Effective Date. <br /> (First Reading 12/20/12) <br /> Action: City Clerk Hines read the title, and City Attorney Ottinot reported the purpose of <br /> this Ordinance is to amend the rules of procedure to provide specific guidelines for the City <br /> Advisory Committee. He noted there would be no more than six (6) meetings a year. <br /> Public Speakers: None <br /> Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to adopt the <br /> ordinance on second reading, as amended. Ordinance No. 2013-398 was adopted by a <br /> roll call vote of 5-0 in favor. <br /> Vote: Commissioner Gatto yes <br /> Commissioner Levin yes <br /> Commissioner Scholl yes <br /> Vice Mayor Aelion yes <br /> Mayor Edelcup yes <br /> 10. RESOLUTIONS <br /> 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br /> the Second Amendment to Agreement with Calvin Giordano & Associates, Inc. for <br /> Consulting and Permitting Services for the Emergency Bridge Project to Include a <br /> Topographic Survey for Seagrass Mitigation Areas within the City,in an Amount Not to <br /> Exceed$5,502.00, Attached Hereto as Exhibit"A"; Authorizing the Mayor to Execute Said <br /> Agreement; Authorizing the City Manager To Do All Things Necessary to Effectuate this <br /> Resolution; Providing for an Effective Date. <br /> Action: [City Clerk's Note: A Revised Cover Memo and Attachment "A "were distributed <br /> prior to the meeting.] City Clerk Hines read the title,and City Engineer Helen Gray reported <br /> that this is additional services related to the Emergency Bridge to be in compliance with <br /> regulatory requirements from outside permitting agencies. <br /> Public Speakers: None <br /> Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2013-2016 was adopted by a voice vote of 5-0 in favor. <br /> 5 <br />