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<br />Summary Minutes: Regular City Commission Meeting December 18,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Endorsing <br />and Supporting the South Florida Parks Coalition Charter and the Principles on which <br />it Stands, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Cultural and Human Services Director Susan <br />Simpson reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2008-1364 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />[City Clerk's Note: The following Items 10M, ION, and 100 were heard together.} <br /> <br />10M. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />Easement Agreements with Florida Power and Light Company ("FPL") for Rights-of- <br />Way within 172nd Street and Atlantic Isles Neighborhood; Authorizing the City Manager <br />to Execute Said Agreements in Substantially the Same Form as the Attached Exhibits "A" <br />and "B"; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager Jorge Vera reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1365 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />ION. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Facilities Agreements for Underground Conversions with Florida Power and Light <br />Company ("FPL") for Certain Overhead Distribution Facilities Located Within 172nd <br />Street and Atlantic Isles Neighborhood; Authorizing the City Manager to Execute Said <br />Agreements with FPL in Substantially the Same Form as the Attached Exhibits "A" and "B"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager Jorge V era reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1366 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />10 <br />