2008 0717 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 17,2008 City of Sunny Isles Beach, Florida 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Nominating the City of Sunny Isles Beach for the "Florida City of Excellence Award" Through the Florida League of Cities; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Commissioner Roslyn Brezin reported. Public Speakers: None Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1293 was adopted by a voice vote of 5-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Nominating Mayor Norman S. Edelcup for the 2008 "Mayor of the Year" Florida League of Cities Excellence Awards; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Commissioner Roslyn Brezin reported. Public Speakers: None Mayor Edelcup passed the gavel to Vice Mayor Thaler, and abstained. Commissioner Goodman moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1294 was adopted by a voice vote of 4-0-1 (Mayor Edelcup abstained) in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing a Written Policy Regarding the Collection and Use of Social Security Numbers; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate the Terms of the Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported that this is a State requirement. Public Speakers: None Commissioner Goodman moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1295 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Addendum to the Parking License Agreement Between the City of Sunny Isles Beach, Florida, and Fortune Beach, LLC, for Use of a Portion of the Parking Lots Under the Lehman Causeway, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Attorney and the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported that this is a one- year extension, and noted that there is a correction in the amount of parking spaces, it should 7