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<br />Summary Minutes: Regular City Commission Meeting September 18,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10E. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Appointing <br />Mimi V. Turin, Esq. as Special Master to Fill the Seat Vacated by Jimmy L. Morales, in <br />Accordance with City Code Section 14-3; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Szerlag 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. 2008-1311 was adopted by a voice vote of 5-0 in favor. <br /> <br />10F. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Urging the <br />Florida Legislature to Equalize Funding Based on Population to Provide Each Region <br />of Florida, Including South Florida, its Fair Share of State Funding; Directing the City <br />Clerk to Transmit Said Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Mayor Edelcup reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2008-1312 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOG. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager and/or his Designee to Apply for, Receive and Expend Grants Funds <br />from the State of Florida Department of Environmental Protection (DEP) in the <br />Amount of $250,000.00, for the Central Island Stormwater Improvements Project; <br />Committing the City to Provide Matching Funds; Further Authorizing the City Manager <br />and/or his Designee to Execute the State Financial Assistance Agreement, Attached Hereto <br />as Exhibit "A", and to Do All Things Necessary to Effectuate this Resolution; Providing for <br />an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager Doug Haag reported <br />noting that this grant has already been awarded to the City, and we are now proceeding with <br />preparation of the grant. He stated that this brings the total of new grant awards in this fiscal <br />year to just over $700,000, and he thanked his Grant team for not just securing the grants but <br />all the work that goes into it after the fact. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman asked about the total grants for this project, and Mr. Haag said there <br />are four grants totaling $4.5 Million. <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2008-1313 was adopted by a voice vote of 5-0 in favor. <br /> <br />7 <br />