2006 1019 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting October 19,2006 City of Sunny Isles Beach, Florida everything will be underground. Assistant City Manager Vera said this is Phase I, which is properties that abut Atlantic Boulevard, the alley, and than from 185th to the northern City property lines will also be undergrounded on Collins A venue, and we still have to address the rest of Golden Shores. Commissioner Iglesias moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2006-993 was adopted by a voice vote of 5-0 in favor. lOB. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving a Charitable Contribution to the Jewish Community Services, in the Amount of$5,000.00, to Help Fund Various, Vital Social Services Programs; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms ofthis Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Mayor Edelcup reported. Public Speakers: none Commissioner Thaler moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2006-994 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Adopting the VantageCare Retirement Health Savings (RHS) Plan, as a Voluntary Employee Benefit with the ICMA Retirement Corporation, Attached Hereto as Exhibit "A"; Approving the Trust Agreement, Attached Hereto as Exhibit "B"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Additional information was provided to the Commission prior to the meeting.} City Clerk Hines read the title and Human Resources Director Tom Acquaro reported noting that this is at no cost to the City. Public Speakers: none Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-995 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving V oluntary Enrollment of Employees into a CareAccess Alternative Limited Benefit Health Care Plan, Attached Hereto as Exhibit" A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Human Resources Director Tom Acquaro reported noting that this is at no cost to the City. Public Speakers: none 9