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<br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, June 19, 2008, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN <br />LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. <br />PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER / ROLL CALL OF MEMBERS <br />The meeting was called to order by Mayor Edelcup at 6:30 p.m. with the following officials <br />present: <br />Mayor Norman S. Edelcup <br />Vice Mayor Lewis J. Thaler <br />Commissioner Roslyn Brezin <br />Commissioner Gerry Goodman <br />Commissioner George "Bud" Scholl <br /> <br />City Manager A. John Szerlag <br />City Attorney Hans Ottinot <br />City Clerk Jane A. Hines, CMC <br />Assistant City Manager/Services Jorge Vera <br />Assistant City Attorney Fernando Amuchastegui <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Michelle Morrow led the Pledge of Allegiance to the flag, and City Historian Richard <br />C. Schulman gave the invocation and asked for a moment of silence in memory of Vice <br />Mayor Thaler's wife, Madi Thaler, who passed away on June 9, 2008. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROV AL OF MINUTES <br /> <br />3A. Regular City Commission Meeting - May 15, 2008. <br />Action: Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve <br />the above-mentioned Summary Minutes. The motion was approved by a voice vote of 5- <br />o in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items: Hear Items llA and lIB after Presentations; Add-On Item 7B, <br />Proposed Charter Amendment re: Elections; Add-On Item 10M, Agreement with B & G <br />Fencing, for Median Fencing on Collins Avenue; Add-On Item ION, Renew Insurance <br />Policies with PGIT; Additional Information: Item 12D, Town Center Park Lighting; <br />Amendments: Item 10K, Agreement with FDOT; Item 10M, Agreement with B&G <br />Fencing. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. <br />