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<br />Summary Minutes: Regular City Commission Meeting March 19,2009 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Action: City Clerk Hines read the title. <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. LPA Resolution No. 2009-53 was adopted by a roll call vote of5-0 in favor. <br />V ote: Commissioner Brezin yes <br />Commissioner Ooodman yes <br />Commissioner Scholl yes <br />Vice Mayor Thaler yes <br />Mayor Edelcup yes <br /> <br />9C.2 An Ordinance of the City Commission ofthe City of Sunny Isles Beach, Florida, Amending <br />Section 265-46 of the City Code to Establish Security Lighting Requirements for <br />Commercial/Retail Establishment, Apartment and Condominium Off-Street Surface <br />Parking Lot Areas; Providing for Penalties; Providing for Severability; Providing for <br />Inclusion in the Code; Providing for an Effective Date. <br />(First Reading 2/19/09) <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />ordinance on second reading. Ordinance No. 2009-318 was adopted by a roll call vote <br />of 5-0 in favor. <br />V ote: Commissioner Brezin ~ <br />Commissioner Ooodman yes <br />Commissioner Scholl yes <br />Vice Mayor Thaler yes <br />Mayor Edelcup yes <br /> <br />[City Clerk's Note: The Commission took a 5-minute break. When the Commission <br />reconvened they heard Item lOB before lOA.] <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />a Second Addendum to Agreement with Spillis Candela DMJM for Additional Services <br />for the Heritage Park and Parking Garage Project, in an Amount Not to Exceed <br />$93,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Second <br />Addendum to Agreement; Authorizing the City Manager to Do All Things Necessary to <br />Effectuate the Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Item lOB was heard before this item.] City Clerk Hines read <br />the title, and Acting City Manager Conner reported that we now have an easement in hand to <br />obtain an acre of park land for Heritage Park. As part of that process we will need to layout <br />that land, and we have a proposal from the original designer for $93,000. <br /> <br />7 <br />