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<br />Summary Minutes: Regular City Commission Meeting December 18,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />ordinance on second reading, as amended that adult use must be 250 feet from a public <br />park. Ordinance No. 2008-316 was adopted by a roll call vote of 4-0-1 (Commissioner <br />Brezin absent) in favor. <br />Vote: Commissioner Brezin <br />Commissioner Goodman <br />Commissioner Scholl <br />Vice Mayor Thaler <br />Mayor Edelcup <br /> <br />absent <br />yes <br />yes <br />yes <br />yes <br /> <br />[City Clerk's Note: The Commission took a 10-minute recess.} <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Terminating the "Mayor's Advisory Council" (MAC), Comprised of the Community <br />Awareness Committee, the Long Range Planning and Intergovernmental Relations <br />Committee, and the Tourism and Development Committee; Providing for an Effective <br />Date. <br /> <br />Action: City Clerk Hines read the title, and Mayor Edelcup 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. 2008-1353 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />lOB. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Creating a <br />Joint Committee Entitled "City Advisory Committee"; Providing for the Appointment <br />of Committee Members to Include a Chairperson and Vice Chairperson; Providing for <br />the Selection of Committee Members; Providing for Annual Reporting Requirements; <br />Providing for Rules of Procedures; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Mayor Edelcup reported. He announced the <br />appointed members as: Chairperson Harvey Busch, Vice Chairperson Tony LoCastro, and <br />members Natasha Reinhard, Alon Steiger, Bob Welsh, Isaac Feldman, Gloria Taft, Isaac <br />Aelion, Loretta Mufson, Steve Trattner, and Claire Lipson. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1354 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />6 <br />