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® VIII. RESOLUTIONS: <br />A. add -on Item . [Clerk's Note: see Agenda Item IV (A)] <br />A Resolution of the City of Sunny Isles Beach, Florida, relating to signature authority to draw <br />upon the funds on deposit in the name of the City of Sunny Isles [Beach] and the access to safety <br />deposit boxes rented in the name of the City of Sunny Isles Beach; establishing required number <br />of signatures; authorizing the use of a signature facsimile; providing for an effective date. <br />ACTION: Vice -Mayor Turetsky moved, and Commissioner Kauffman seconded a motion to <br />approve the resolution. Resolution #97 -24 adopted, by a roll call vote of 5-0 in favor. [This <br />resolution supersedes Section 2 of Resolution No. 97 -9, and extends signature authority to <br />include the City Manager and Finance Director.] <br />Vote: Commissioner Morrow <br />y <br />Commissioner Kauffman <br />y <br />Commissioner Iglesias <br />yg� <br />Vice -Mayor Turetsky <br />ygg <br />Mayor Samson <br />ygg <br />IX. MOTIONS: <br />1. MOTION TO RECONSIDER RESOLUTION 97 -15, ESTABLISHING SCHEDULE FOR CITY <br />® COMMSSION MEETINGS FOR 1998. (Commissioner Morrow) <br />ACTION: Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to <br />reconsider Resolution No. 97 -15. After considerable discussion, the item was withdrawn. <br />E <br />2. MOTION TO ACCEPT FLAT FEE PROPOSAL FROM WILLIAM O'LEARY RE: <br />BEAUTIFICATION GRANT APPLICATION (F.D.O.T.) (City Manager) <br />ACTION: Mayor Samson explained that the City wanted to apply for a beautification grant, and <br />needed assistance in preparing landscape design plans and grant application forms. Commissioner <br />Kauffman moved and Vice -Mayor Turetsky seconded a motion to accept the flat fee proposal <br />[SI0,000] from William O'Leary, which was approved by a roll call vote of 5-0 in favor. <br />Vote: Commissioner Morrow <br />ygs <br />Commissioner Kauffman <br />ygg <br />Commissioner Iglesias <br />y <br />Vice -Mayor Turetsky <br />yg� <br />Mayor Samson <br />y <br />X. DISCUSSION ITEMS: (none listed on the prepared Agenda): <br />A. Mayor Samson introduced our new City Clerk, Richard Brown - Morilla, and City Manager Jim <br />DiPietro. <br />page 8 of 11 - Minutes of the December 11, 1997, City Commission meeting <br />