2009-0219 Regular City Commission Meeting

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SUMMARY MINUTES Regular City Commission Meeting Thursday, February 19, 2009, 6:30 p,m. City of Sunny Isles Beach, Florida A TTENTION ALL LOBBYISTS: CITY LAW REOUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION, PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER / ROLL CALL OF MEMBERS The meeting was called to order by Mayor Edelcup at 6:30 p,m, with the following officials present: Mayor Norman S, Edelcup Vice Mayor Lewis J, Thaler Comm. Roslyn Brezin Commissioner Gerry Goodman Commissioner George "Bud" Scholl Acting City Manager Rick Conner City Attorney Hans Ottinot City Clerk Jane A, Hines, CMC Assistant City Manager/Services Jorge Vera Assistant City Attorney Fernando Amuchilstegui 2. PLEDGE OF ALLEGIANCE / INVOCATION Action: Information Technology Director Edel Fonseca led the Pledge of Allegiance to the flag, and City Historian Richard C. Schulman gave the invocation, Mayor Edelcup gave opening remarks of decorum. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting - January 15,2009, Action: Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5- o in favor. 3B. Special City Commission Meeting - January 22, 2009, Action: Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5- o in favor. 3C. Special City Commission Meeting - January 27,2009. Action: Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5- o in favor.