2009-0716 Regular City Commission Meeting

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SUMMARY MINUTES Regular City Commission Meeting Thursday, July 16, 2009, 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 Edelcup at 6:30 p.m. with the following officials present: Mayor Norman S. Edelcup City Manager Rick Conner Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot Comm. Roslyn Brezin City Clerk Jane A. Hines, CMC Commissioner Gerry Goodman Assistant City Manager /Services Jorge Vera Commissioner George "Bud" Scholl Assistant City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE / INVOCATION Action: Commissioner Goodman led the Pledge of Allegiance to the flag, and City Historian Richard C. Schulman gave the invocation. Mayor Edelcup gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting —June 18, 2009. Action: Vice Mayor Thaler moved and Commissioner Scholl 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) 4A. Request to Hear Items. Add -On Items: Item 10K. Agreement with R.K Associates for Purchase and Sale of Real Property Located at 151 Sunny Isles Boulevard, Item 10L. Second Amendment to Agreement with Vanguard Car Rental, and Item 10M. Agreement with GraphPlex for Street Signage. Action: Mayor Edelcup noted the above changes to the agenda. Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the above changes to the agenda. The motion was approved by a voice vote of 5 -0 in favor.