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SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, January 15, 2009, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br />ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES 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 />AGENDA <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 />Mayor Norman S. Edelcup City Manager A. John Szerlag <br />Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot <br />Comm. Roslyn Brezin City Clerk Jane A. Hines, CMC <br />Commissioner Gerry Goodman Assistant City Manager /Services Jorge Vera <br />Commissioner George "Bud" Scholl Assistant City Attorney Fernando Amuchastegui <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Bob Welsh led the Pledge of Allegiance to the flag, and City Historian Richard C. <br />Schulman gave the invocation. <br />Mayor Edelcup gave opening remarks of decorum. <br />3. APPROVAL OF MINUTES <br />3A. Regular City Commission Meeting —December 18, 2008. <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 />0 in favor. <br />4. ORDER OF BUSINESS ( Additions /Deletions /Amendments) <br />4A. Request to Hear Items: Defer Item 9A. Turtle Nesting Ordinance; Add -On Item 10E. <br />Agreement with Offshore Events, Item l OF. Request FDOT Allow Light Poles and Palm <br />Trees along Collins, and 12B.1. Discussion re: Fee Waiver Request. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br />Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the <br />above change to the agenda. The motion was approved by a voice vote of 5 -0 in favor. <br />5. SPECIAL PRESENTATIONS <br />5A. Annual Report on the "State of the City" by Mayor Norman S. Edelcup. <br />Action: Mayor Edelcup read the State of the City Address. He noted that the City is very <br />secure and financially strong, maintained our funding on scheduled capital improvements, <br />and continued to raise the quality of life for the residents in our community. <br />