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2011-1117 Regular City Commission Meeting
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2011-1117 Regular City Commission Meeting
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12/21/2011 2:37:07 PM
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12/21/2011 2:37:06 PM
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
11/17/2011
Document Type
Minutes
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<br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, November 17,2011,6:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />A TTENTlON ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRA TION 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 /> <br />Mayor Norman S. Edelcup <br />Vice Mayor Lewis J. Thaler (left at 7:51 p.m.) <br />Commissioner Isaac Aelion <br />Commissioner Jeanette Gatto <br />Commissioner George "Bud" Scholl <br /> <br />City Manager Alan J. Cohen <br />City Attorney Hans Ottinot <br />Assistant City Manager Minai Shah <br />City Clerk Jane A. Hines, CMC <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Gil Dezer led the Pledge of Allegiance to the flag, and City Historian Richard C. <br />Schulman gave the invocation. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROV AL OF MINUTES <br /> <br />3A. Regular City Commission Meeting - October 20, 20 II. <br /> <br />Action: Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve <br />the above Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items: Hear Out of Order: Hear Items 9B.1 & 9B.2 before Item 6A; Hear <br />Items 10K & ION after Item 6A; Revisions: Item 101. ResolutionlRevised 2nd Amendment <br />to Library Interlocal Agreement; Additional Information: Item 12A Report on Tennis <br />Center; Add-On Items: Item 10L. Agreement with All Star Events; Item 10M. Warranty <br />Deed for Conveyance of Land; Item ION. Donate TDRs to Gilco Realtyl18555 Developers. <br /> <br />Action: Mayor Edelcup noted the above changes to the agenda. <br /> <br />Commissioner Aelion moved and Commissioner Scholl 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 /> <br />5. SPECIAL PRESENTATIONS <br /> <br />None <br />
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