2004 0225 Special City Commission Meeting

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SUMMARY MINUTES Special City Commission Meeting Wednesday, February 25,2004,8:30 a.m. City of Sunny Isles Beach, Florida A TTENTION ALL LOBBYISTS: CITY LAW REOUIRES YOUR REGISTRA TION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMA TION. AGENDA 1. CALL TO ORDERlROLL CALL OF MEMBERS The meeting was called to order by Mayor Edelcup at 8:31 a.m., with the following officials present: Mayor Norman S. Ede1cup Vice Mayor Gerry Goodman Commissioner Roslyn Brezin Commissioner Danny Iglesias Commissioner Lewis J. Thaler City Manager Christopher J. Russo City Attorney Lynn M. Dannheisser City Clerk Jane A. Hines 2. PLEDGE OF ALLEGIANCE Action: Henry Kay led the Pledge of Allegiance to the flag. 3. RESOLUTIONS 3A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Consenting to the Assignment of the CATV Franchise from Interlink Communications Partners, LLC (D/B/A Charter Communications) to Atlantic Broadband (Miami), LLC ("Atlantic Broadband"); Approving Acceptance Agreements Attached Hereto as Exhibit "A" and Exhibit "B"; and Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported noting that this will include equipment such as remote controlled cameras and company equipment necessary for the Commission Chambers of the new City Hall. He said this would include the tape deck equipment, other equipment necessary to cablecast shows through the Government access channel, and a field set of equipment to have the ability to go out and videotape for City promotional purposes. Public Speakers: Todd Wells, Attorney for Atlantic Broadband; Henry Kay City Attorney Dannheisser noted that the Resolution needs to include Exhibit "B", which is the Settlement Agreement. She noted that there is a change at the bottom of page 2 of