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Summary Minutes:Regular City Commission Meeting July 17,2003 City of Sunny Lsles Beach,Florida <br /> 9. RESOLUTIONS <br /> 9A. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Pursuant <br /> to Section 5.1 of the Municipal Charter, Calling for a General Election to be Held on <br /> Tuesday,September 9,2003, for the Purpose of Submitting to the Electorate of the City <br /> of Sunny Isles Beach the Names of All Qualified Candidates for Election to the Position <br /> of City Commissioner, Seat 01 (Northern Residential Area),and of City Commissioner, <br /> Scat 03 (Southern Residential Arca); ' : i -_ ; . ' . : ' : -,' ., . , <br /> • . a - : : ;Providing for City Commission Designation of <br /> Two Registered Voters Who Shall Serve With the City Clerk as the Canvassing <br /> Board for Said General and Run-Off Elections; Providing for Conducting the Elections, <br /> Polling Places,Form of Ballot, Voter Registration, Notice of Elections; Providing for an <br /> Effective Date. <br /> Action: [City Clerk's Note: Resolution was revised naming City Clerk as Supervisor of <br /> Elections and deleting Seat 03 as Commissioner Iglesias is automatically elected as he is <br /> not opposed.] Acting City Clerk Hines read the title and reported. <br /> Public Speakers: none <br /> Mayor Samson noted that there are only two candidates, therefore there cannot be a run- <br /> off election. Mayor Samson recommended that we select the same Canvassing Board as <br /> we had for the Special Election of June 10, 2003 (Manny Pine and Irving Diamond). <br /> Vice Mayor Edelcup moved and Commissioner Kauffman seconded a motion to <br /> approve the resolution as amended,and named Manny Pine and Irving Diamond to <br /> serve on the Canvassing Board. Resolution No. 2003-566 was adopted by a voice <br /> vote of 5-0 in favor. <br /> 9B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br /> Approving a Consultant Agreement by and between the City of Sunny Isles Beach <br /> and the Firm of Calvin, Giordano & Associates, Inc. for the Design and Bidding <br /> Services for the NE 174th Street Roadway Lighting Improvements, in the Total <br /> Amount of $21,498.75, Attached Hereto as Exhibit "A"; Authorizing the Mayor to <br /> Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to <br /> Effectuate the Terms of this Resolution: Providing for an Effective Date. <br /> Action: Acting City Clerk Hines read the title and City Manager Russo reported. <br /> Public Speakers: none <br /> 15 <br />