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<br />Summary Minutes: Regular City Commission Meeting March 19, 2009 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Establishing a Formal Policy to Provide for Extension of Time for the Utilization of <br />Development Rights that are Privately Owned; Providing for Administrative Approval of <br />Extension Request; Providing the City Manager and the City Attorney with the Authority to <br />Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br />(Hear in Conjunction with Item 7 A) <br /> <br />Action: [City Clerk's Note: Heard in conjunction with Item 7A. See action under Items 4A <br />and 7 A.] City Clerk Hines read the title, and City Attorney Ottinot reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve this <br />resolution. Resolution No. 2009-1398 was adopted by a voice vote of 5-0 in favor. <br /> <br />10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Interlocal Agreement Between the City of Sunny Isles Beach and the Miami-Dade <br />County Fire Department, to Participate in the Public Access to Defibrillator <br />Demonstration (P ADD) Program, Attached Hereto as Exhibit "A"; Authorizing the Mayor <br />to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to <br />Effectuate the Terms of this Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Acting City Manager Conner reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Ooodman seconded a motion to approve this <br />resolution. Resolution No. 2009-1399 was adopted by a voice vote of 5-0 in favor. <br /> <br />11. MOTIONS <br /> <br />None <br /> <br />13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS <br /> <br />13A. New Item: Lou Laermer asked the status of the lot behind Walgreens as a parking lot. <br /> <br />Action: Acting City Manager Conner said we are required to install a lift station that will <br />service Villa North. The contractor will start with the storm drains soon, and once that is <br />completed, we will include it in the Central Island Drainage Project. We will then surface it, <br />stripe it, and install the master meter in time for the City's Birthday Celebration in June. <br /> <br />14. ADJOURNMENT <br /> <br />Mayor Edelcup adjourned the meeting at 7:54 p.m. <br /> <br />Respectfully submitted by: <br /> <br /> <br />~~A~ <br /> <br />Jane A. Hines, CMC, City Clerk <br />