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<br />Summary Minutes: Regular City Commission Meeting September 18,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Action: City Clerk Hines read the title and Assistant City Manager Vera reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Commissioner Goodman seconded a motion to approve <br />the resolution. LPA Resolution No. 2008-51 was adopted by a voice vote of5-0 in favor. <br /> <br />9A.2 An Ordinance ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Amending <br />the City's Adopted Comprehensive Plan by Adding a Public School Facilities Element <br />and Amending the Capital Coordination Element and the Intergovernmental <br />Coordination Element; Providing for Severability; Providing for Repealer; Providing for <br />Inclusion in the Code; Providing for an Effective Date. <br />(First Reading 12/13/07) <br /> <br />Action: City Clerk Hines read the title and Assistant City Manager Vera reported noting that <br />after adoption, it will be transmitted to the State of Florida Department of Community Affairs, <br />for final review. The City's Consultant, Jerry Bell, of the Bell David Planning Group, <br />explained that the amendments were minor and that they are redlined in the document. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Commissioner Goodman seconded a motion to approve <br />the ordinance on second reading. The motion was approved by a roll call vote of 5-0 in <br />favor. Ordinance No. 2008-310 was adopted by a roll call vote of 5-0 in favor. <br />V ote: Commissioner Brezin yes <br />Commissioner Goodman yes <br />Commissioner Scholl yes <br />Vice Mayor Thaler yes <br />Mayor Edelcup yes <br /> <br />10. <br />lOA. <br /> <br />RESOLUTIONS <br /> <br />A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />Mayor Norman S. Edelcup as the City's Delegate to the Miami-Dade League of Cities and <br />Commissioner Gerry Goodman as the Alternate to Attend Meetings During Fiscal Year <br />2008/09; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title. <br /> <br />Public Speakers: none <br /> <br />It was the consensus of the Commission to appoint Mayor Edelcup as Delegate and <br />Commissioner Goodman as the alternate. Mayor Edelcup reminded the Commission that <br />they are always invited to attend these meetings. <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2008-1307 was adopted by a voice vote of 5-0 in favor. <br /> <br />5 <br />