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C. ADD-ON ITEM: A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, <br /> FLORIDA, AUTHORIZING AN APPLICATION FOR A GRANT FROM THE SAFE <br /> NEIGHBORHOOD PARKS BOND PROGRAM, AND PROVIDING FOR AN <br /> EFFECTIVE DATE. [Clerk's Note: This add-on item was submitted at the meeting <br /> and filed with the records: Resolution and memo for "Site 2"] <br /> ACTION: The City Clerk read the title and Mayor Samson explained that the City had <br /> signed a letter of intent to purchase a second parcel of land for park use, and the <br /> proposed grant application was for funding to help pay for the acquisition. <br /> Commissioner Morrow moved, and Commissioner Kauffman seconded a motion to <br /> approve the resolution. Resolution No. 98- 45 was adopted by a roll call vote <br /> of 5-0 in favor. <br /> Vote: Commissioner Iglesias yes <br /> Commissioner Kauffman yes <br /> Commissioner Morrow yes <br /> Vice-Mayor Turetsky yn <br /> Mayor Samson <br /> D. ADD-ON ITEM: A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, <br /> APPROVING IN CONCEPT THE TERMS TO BE INCLUDED IN A CONTRACT FOR <br /> THE SALE AND PURCHASE OF 17451 COLLINS AVENUE KNOWN AS THE <br /> PRINCESS BEACH MOTEL ON THE TERMS AND CONDITIONS PROVIDED IN THE <br /> LETTERS OF INTENT SET FORTH AS COMPOSITE EXHIBIT "A"; AUTHORIZING <br /> THE CITY ATTORNEY TO DRAFT SUCH A CONTRACT; PROVIDING FOR AN <br /> EFFECTIVE DATE. [Clerk's Note: This add-on item was submitted at the meeting and <br /> filed with the records: Resolution and memo] <br /> ACTION: The City Clerk read the title and Mayor Samson introduced the item, <br /> explaining that this resolution provides conceptual approval for the purchase of a <br /> second parcel of land for park use [Clerk's note: adjacent to the Beach Cove Resort, <br /> 17425 Collins Avenue]. <br /> Commissioner Iglesias moved, and Vice Mayor Turetsky seconded a motion to <br /> approve the resolution. Resolution No. 98- 46 was adopted by a roll call vote <br /> of 5-0 in favor. <br /> Vote: Commissioner Iglesias yes <br /> Commissioner Kauffman yes <br /> Commissioner Morrow yes <br /> Vice-Mayor Turetsky <br /> Mayor Samson yes <br /> E. ADD-ON ITEM:A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, <br /> AMENDING RESOLUTION No. 98-40 WHICH ESTABLISHED A REVISED <br /> SCHEDULE FOR CITY COMMISSION MEETINGS FOR 1998,TO SCHEDULE A MAY <br /> 28, 1998 CITY COMMISSION MEETING, AND PROVIDING AN EFFECTIVE DATE. <br /> ACTION: Mayor Samson introduced the item, explaining that staff believed an <br /> Page 7 of 10 - Summary Minutes of the April 23, 1998, City Commission Meeting <br />