2012-0621 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting June 21, 2012 City of Sunny Isles Beach, Florida 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing a First Amendment, in Substantially the Same Form, to the Agreement with Ashbritt, Inc., for Emergency Debris Clearing and Removal Operations, Attached Hereto as Exhibit "A "; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager /Finance Shah reported that the pricing is at the same fee schedule as we initially approved the agreement. Public Speakers: None Commissioner Aelion moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012 -1914 was adopted by a voice vote of 5 -0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Appointing One (1) New Member and Reappointing Six (6) Members to the Historic Preservation Board for a Two -Year Term, Attached as Exhibit "A "; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Edelcup reported and reappointed Joe Masters as the Chair, and reappointed Shari Blank, Janet Cini, Trina Duluc, Hassida "Cassey" Gabor, and Warren Stamm. Commissioner Scholl nominated Jorge Camaraza, a resident on Atlantic Island to replace Mark Glicksman who had resigned. Public Speakers: None Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012 -1915 was adopted by a voice vote of 5 -0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Contribution to the American Cancer Society, in an Amount of $2,000.00, Toward the Sponsorship of the "Relay for Life" Event; Authorizing the City Manager To Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Edelcup reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012 -1916 was adopted by a voice vote of 5 -0 in favor.