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<br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, April 15, 2010, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />A TTENTION ALL LOBBYISTS: CITY LAW REOUlRES 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 /> <br />AGENDA <br /> <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 /> <br />Mayor Norman S. Ede1cup <br />Vice Mayor Lewis J. Thaler <br />Comm. Roslyn Brezin <br />Commissioner Gerry Goodman <br />Commissioner George "Bud" Scholl <br /> <br />City Manager Rick Conner <br />City Attorney Hans Ottinot <br />Assistant City Manager/Services Jorge Vera <br />City Clerk Jane A. Hines, CMC <br />Assistant City Attorney Fernando Amuchastegui <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Ibis Romero, Executive Director of Sunny Isles Beach Resort Association, led the <br />Pledge of Allegiance to the flag, and City Historian Richard C. Schulman gave the invocation. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />3A. Regular City Commission Meeting - March 18,2010. <br />Action: Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve <br />the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5- <br />o in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items. Hear Item lOB and related Item 10D together. Additional <br />Information: Item SA. Audit Report; Revisions to Item 10J. Letter of Understanding with <br />Oceanview; Add-On Item ION. Contribution to Alonzo and Tracy Mourning Senior High <br />School; and, Add-On Item 12B. Discussion/Presentation on Heritage Park Layout. <br />Action: Mayor Ede1cup noted the above changes to the agenda. <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler 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 /> <br />5. SPECIAL PRESENTATIONS <br /> <br />SA. Presentation of the City of Sunny Isles Beach Audit Report for Fiscal Year 2008/2009. <br />Action: [City Clerk's Note: The Audit Report was distributed prior to the meeting.] <br />Assistant City Manager/Finance Minai Shah introduced Dwayne Mathis, Audit Manager of <br />MarcumRachlin, who is here to present the Annual Report. Mayor Edelcup noted that City <br />