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<br />Regular City Commission Meeting <br /> <br />September 2 I, 2006 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Commissioner Iglesias moved and Vice Mayor Brezin seconded a motion to approve the <br />resolution. Resolution No. 2006-987 was adopted by a voice vote of 4-0-1 <br />(Commissioner Goodman absent) in favor. <br /> <br />lOX. Add-On: <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement to Terminate and Release Drainage Easement in Favor of The View at <br />Sunny Isles, LLC, the Owner ofthat Certain Property Upon Which Lies the Easement, More <br />Particularly Described as Exhibit "A"; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Documents were handed out prior to the meeting.} City Clerk <br />Hines read the title and City Attorney Ottinot reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Iglesias moved and Vice Mayor Brezin seconded a motion to approve the <br />resolution. Resolution No. 2006-988 was adopted by a voice vote of 4-0-1 <br />(Commissioner Goodman absent) in favor. <br /> <br />11. MOTIONS <br /> <br />llA. Call for a Motion to confirm the following removals/appointments to the Mayor's Advisory <br />Council (MAC): <br />. Traffic and Safety Committee: Remove Susan Baltes and appoint Celina Shevlin as <br />Vice Mayor Brezin's Appointment (Susan Baltes missed three consecutive meetings). <br />. Community Activities and Health Committee: Remove Lee Liebman and appoint <br />Inna Kartunova as Commissioner Iglesias' Appointment (Lee Liebman is unable to <br />serve). <br /> <br />Action: Mayor Ede1cup noted the above removals and appointments of members to the <br />Mayor's Advisory Council. <br /> <br />Commissioner Thaler moved and Commissioner Iglesias seconded a motion to confirm the <br />removal ofthe above-mentioned members and accepted the appointments. The motion <br />was approved by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. <br /> <br />12. DISCUSSION ITEMS <br /> <br />12A. Discussion regarding VantageCare Retirement Health Savings (RHS) Plan Benefit. <br />Action: Human Resources Director Tom Acquaro reported noting that this is a voluntary <br />plan and that there is no cost to the City. He introduced ICMA representatives Fernando De <br />Aguero, Supervisor, and Tony Vilallonga the City's representative for 401a and 457 plans. <br /> <br />14 <br />