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1998-0611 Regular City Commission Meeting
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1998-0611 Regular City Commission Meeting
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
06/25/1998
Document Type
Minutes
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and City Attorney Dannheisser advised that the resolution would also defer the closing <br /> date from June 15, to June 26, 1998, and for the City to cover the per diem cost of the <br /> lessee from June 15, until the day of closing. This was necessitated by the fact that <br /> the ordinance to provide the financing was not scheduled for second reading until June <br /> 25, 1998. <br /> Commissioner Morrow moved and Commissioner Iglesias seconded a motion of <br /> approval of the amended resolution. Resolution No. 98- 55 was adopted by a <br /> roll call vote of 4-0-1 in favor. <br /> Vote: Commissioner Iglesias yes <br /> Commissioner Kauffman absent <br /> Commissioner Morrow yes <br /> Vice-Mayor Turetsky ves <br /> Mayor Samson yes <br /> 9- C. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING <br /> ADDENDUM NO. 3 TO CONTRACT FOR THE SALE AND PURCHASE OF 17425 <br /> COLLINS AVENUE KNOWN AS BEACH COVE RESORT ON THE TERMS AND <br /> CONDITIONS SET FOR IN EXHIBIT"A";AUTHORIZING THE MAYOR TO EXECUTE <br /> THE ADDENDUM AND ANY AND ALL DOCUMENTS NECESSARY TO <br /> EFFECTUATE THE TRANSFER; AUTHORIZING THE CITY MANAGER AND THE <br /> CITY ATTORNEY TO TAKE WHATEVER ACTIONS NECESSARY TO EFFECTUATE <br /> THE TRANSFER. (4/5 vote required) <br /> ACTION: City Clerk Brown-Morilla read the title of the proposed resolution, and City <br /> Attorney Dannheisser introduced the item explaining that an environmental audit was <br /> required. It appears there is no storage tank. <br /> Commissioner Iglesias moved and Commissioner Morrow seconded a motion to <br /> adopt the resolution. Resolution No. 98- 56 was adopted by a roll call vote of <br /> 4-0-1 in favor. <br /> Vote: Commissioner Iglesias yes <br /> Commissioner Kauffman absent <br /> Commissioner Morrow yes <br /> Vice-Mayor Turetsky yes <br /> Mayor Samson yes <br /> 9- D. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, ADOPTING <br /> AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR THE <br /> CONSTRUCTION OF THE GOLDEN SHORES DRAINAGE IMPROVEMENT <br /> PROJECT ATTACHED AS EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO <br /> EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR AN <br /> EFFECTIVE DATE. <br /> ACTION: City Clerk Brown-Morilla read the title of the proposed resolution, and City <br /> Manager DiPietro said the estimated cost of the project is approximately$711,000, to <br /> be paid from a combination of storm water fees and gas tax money. County plans are <br /> to do the construction between October, 1998 and March, 1999. <br /> Vice Mayor Turetsky moved and Commissioner Morrow seconded a motion to adopt <br /> Page 11 of 15 - Summary Minutes of the June 11, 1998, City Commission Meeting <br />
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