2010-0218 Regular City Commission Meeting

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Commission Minutes: Regular City Commission Meeting February 18, 2010 City of Sunny Isles Beach, Florida 6. ZONING None 7. ORDINANCES FOR FIRST READING None 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) None 9. ORDINANCES FOR SECOND READING (Public Hearings) None 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Reappointing Judge Robert Newman, Maurice Donsky, Esq., Mimi V. Turin, Esq., Regine Monestime, Esq., and Rafael E. Suarez - Rivas, Esq. as Special Masters, and Appointment of New Special Master Ellen Lavin, Esq., for a Period of One Year, in Accordance with City Code Section 14 -3; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting the new appointment of Ellen Lavin who is a resident of Sunny Isles Beach. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2010 -1526 was adopted by a voice vote of 5 -0 in favor. 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Apply For and Accept a Miami -Dade County Metropolitan Planning Organization (MPO) Transportation Enhancement Program (TEP) Grant on Behalf of the City, in an Amount of $1,000,000.00, in Order to Construct a Pedestrian Bridge /Greenway with Emergency Access Capability between 172nd Street and 174th Street; Authorizing the City Manager to Take Any and All Action Necessary With Respect to the Obtaining and Distribution of Grant Monies, as Appropriate; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager /Finance Doug Haag reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2010 -1527 was adopted by a voice vote of 5 -0 in favor.