2003-0420 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting March 20,2003 City of Sunny Isles Beach,Florida Terms of this Resolution; Providing for an Effective Date. Action: Acting City Clerk Hines read the title. Public Speakers: none Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No.2003-530 was adopted by a voice vote of 5-0 in favor. 9G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the First Supplemental Agreement for Public School Facility Planning in Miami-Dade County between the City of Sunny Isles Beach and the School Board, Attached Hereto as Exhibit"A";Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution;Providing for an Effective Date. Action: Acting City Clerk Hines read the title and City Attorney Dannheisser reported. Public Speakers: none Commissioner Kauffman moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No.2003-531 was adopted by a voice vote of 5-0 in favor. 911. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Amendment No.01 to Agreement No. C-13161 between the City of Sunny Isles Beach and South Florida Water Management District, Attached Hereto as Exhibit "A", to Receive S750,000.00 for the Golden Shores Drainage and Paving Project; Authorizing the City Manager to Execute Said Amendment and Do All Things Necessary to Effectuate the Terms of this Amendment to Agreement; Providing for an Effective Date. • Action: Acting City Clerk Hines read the title and City Manager Russo reported. Public Speakers: none Commissioner Goodman moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No.2003-532 was adopted by a voice vote of 5-0 in favor. 10