2017-0119 Regular City Commission Meeting

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SUMMARY MINUTES Regular City Commission Meeting Thursday, January 19, 2017, 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 Scholl at 6:30 p.m. with the following officials present: Mayor George "Bud" Scholl City Manager Christopher J. Russo Vice Mayor Dana Goldman City Attorney Hans Ottinot Commissioner Isaac Aelion (absent/ill) Deputy City Clerk Mauricio Betancur, CMC Commissioner Jeanette Gatto Deputy City Manager Stan Morris Commissioner Larisa Svechin Deputy City Attorney Fernando Amuchastegui 2. PLEDGE OF ALLEGIANCE/INVOCATION Action: Jeniffer Viscarra led the Pledge of Allegiance to the flag,and Rabbi Alexander Kaller gave the invocation. Mayor Scholl offered condolences on the death of the Rabbi's father. Mayor Scholl gave opening remarks of decorum,and noted that Commissioner Aelion was in an accident and is in the hospital. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting—December 15, 2016. Action: Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 4-0-1 [Commissioner Aelion absent] in favor. 4. ORDER OF BUSINESS (Additions/Deletions/Amendment's) 4A. Request to Hear Items. Add-On: Item 10E. Amend TDR Resolution for the Varadero Project; Additional Information: Item 5A. State of the City Address. Action: Mayor Scholl noted the above changes to the agenda. Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the above changes to the agenda. The motion was approved by a voice vote of 4-0-1 [Commissioner Aelion absent] in favor.