Laserfiche WebLink
SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, December 17, 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 Rick Conner <br />Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot <br />Comm. Roslyn Brezin Assistant City Manager /Services Jorge Vera <br />Commissioner Gerry Goodman (Absent) City Clerk Jane A. Hines, CMC <br />Commissioner George "Bud" Scholl Assistant City Attorney Fernando Amuchastegui <br />[City Clerk's Note: Commissioner Goodman is out ill.] <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Commissioner Scholl led the Pledge of Allegiance to the flag, and City Historian <br />Richard C. Schulman gave the invocation. <br />Mayor Edelcup gave opening remarks of decorum. <br />APPROVAL OF MINUTES <br />3A. Regular City Commission Meeting — November 19, 2009. <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 4- <br />0-1 (Commissioner Goodman absent) in favor. <br />4. ORDER OF BUSINESS ( Additions /Deletions /Amendments) <br />4A. Request to Hear Items: Additional Information: Item 12A. Renderings of South Collins <br />Park System /Archway; and Item 12B. Renderings of Heritage Park General Layout Plans; <br />Add -On: Item 10D. Resolution Supporting the Miami -Dade County Schools Legislative <br />Initiative; and Item 10E. Resolution Changing the January 21, 2010 Regular Commission <br />Meeting to January 28, 2010. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br />Commissioner Brezin moved and Commissioner Scholl seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of 4 -0 -1 <br />(Commissioner Goodman absent) in favor. <br />