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8- E. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES <br /> BEACH, FLORIDA, PURSUANT TO THE REQUIREMENT OF SECTION 8.10 OF THE <br /> MUNICIPAL CHARTER, CALLING FOR A SPECIAL ELECTION TO BE HELD ON <br /> THURSDAY, OCTOBER 1, 1998, FOR THE PURPOSE OF SUBMITTING TO THE <br /> ELECTORATE OF THE CITY OF SUNNY ISLES BEACH A PROPOSED <br /> AMENDMENT TO THE SUNNY ISLES BEACH MUNICIPAL CHARTER CHANGING <br /> THE NAME OF THE CITY TO "AVENTURA BEACH." <br /> ACTION: City Clerk Brown-Morilla read the title and explained that the City Charter <br /> required approving the proposed ordinance to call a Special Election. <br /> Public Speakers: none <br /> Vice Mayor Turetsky moved and Commissioner Morrow seconded a motion to adopt <br /> the ordinance on second reading. Ordinance No.98-43 was adopted by a roll call <br /> vote of 5-0 in favor. <br /> Vote: Commissioner Iglesias yes <br /> Commissioner Kauffman ves <br /> Commissioner Morrow ves <br /> Vice-Mayor Turetsky yes <br /> Mayor Samson yes <br /> 9. RESOLUTIONS: <br /> A. [City Clerk's note: a revised draft agreement was handed-out and filed with the <br /> meeting records.] A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, <br /> FLORIDA SELECTING THE FIRM OF WALTER H. KELLER, INC., IN JOINT <br /> VENTURE WITH BEISWENGER, HOCK&ASSOCIATES, INC., TO SERVE AS THE <br /> CITY'S COMPREHENSIVE MASTER PLAN CONSULTANT; AUTHORIZING THE <br /> CITY MANAGER TO NEGOTIATE AN AGREEMENT; AUTHORIZING THE MAYOR <br /> TO EXECUTE AN AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE. <br /> ACTION: City Clerk Brown-Morilla read the title of the proposed resolution. City <br /> Manager DiPietro introduced the item and Mr. Keller. He also noted that the first staff <br /> meeting with the consultants would occur the following Tuesday, July 21, and the <br /> process of adopting our own Comprehensive Master Plan would include community <br /> input. <br /> Public Speakers: none <br /> Commissioner Kauffman moved and Commissioner Morrow seconded a motion to <br /> adopt the resolution. Resolution No. 98-61 was adopted by a roll call vote of 4- <br /> 0-1 in favor. Commissioner Iglesias announced he abstained since both he and Mr. <br /> Keller are retained by FDOT. <br /> Vote: Commissioner Iglesias Abstain <br /> Commissioner Kauffman des <br /> Commissioner Morrow yes <br /> Vice-Mayor Turetsky yn <br /> Mayor Samson <br /> Summary Minutes of the July 16, 1998, City Commission Meeting - Page 13 of 20 <br />