2009-0219 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting February 19, 2009 City of Sunny Isles Beach, Florida Mayor Ede1cup asked about the timetable and Acting City Manager Conner said it will be completed before the POW WOW event in May, Mayor Edelcup said in addition to this, the Commission wanted to do something special for Richard Schulman to celebrate his 75th Birthday and to honor him as our City Historian. He said History Hall is the most popular site in our City and known throughout the world, and as a surprise to Richard, had asked staff to also remodel the "Richard C. Schulman History Hall" at the same time, and Acting City Manager Conner showed a conceptual design of the Hall. Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2009-1391 was adopted by a voice vote of 5-0 in favor. 10Q. Add-On: A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Authorizing Payment to Atlantic Broadband for Undergrounding Cable Television Lines Along 172nd Street, in an Amount Not to Exceed $21,110,66; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: See action under Item 4A, adding this item to the agenda.) City Clerk Hines read the title, and Assistant City Manager Vera reported this is the last of the undergrounding on 172nd Street, FP&L and AT&T are already underground, Public Speakers: none Vice Mayor Thaler asked if this was known before the project went out, and Mr. Vera said yes, we already laid the conduits, etc, for the undergrounding, but Atlantic Broadband just came to us this month with their quote, Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2009-1392 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS 11A. Call for a Motion to Confirm the Appointment of Janet Cini to Fill a Vacancy on the Historic Preservation Board (Vice Mayor Thaler), Action: City Clerk Hines read the title, and Vice Mayor Thaler reported, Commissioner Brezin moved and Commissioner Scholl seconded a motion to confirm the appointment. The motion was approved by a voice vote of 5-0 in favor. 12. DISCUSSION ITEMS 12A. Discussion/Presentation of a Beach Safety Video Played on the Hotels' Television Welcome Page Channel regarding Sunny Isles Beach Ocean Rescue, Action: Cultural and Human Services Director Susan Simpson and Ocean Rescue Supervisor Justin Broman presented the Video which is being shown here and outside the City in certain hotels, It was the consensus of the Commission to play it on the City's CATV Channel 77, Public Speakers: none 10