2003-0619 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting June 19,2®3 City of Sunny Isles Beach,Florida Commissioner Kauffman moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No.2003-561 was adopted by a voice vote of 5-0 in favor. 9H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Accepting the Results of the Special Election on Proposed Amendments to the City Charter Which was Held on Tuesday, June 10, 2003; Discharging the Canvassing Board for Said Special Election; Providing for an Effective Date. Action: Acting City Clerk Hines read the title. Public Speakers: none Commissioner Kauffman moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No.2003-562 was adopted by a voice vote of 5-0 in favor. 9I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Mayor to Execute Amendment No 1 to an Agreement between the City of Sunny Isles Beach and Pios & Sons Enterprises, Inc., Attached Hereto as Exhibit"A",for Stamped Asphalt Crosswalks on Collins Avenue,in an Amount Not to Exceed $45,000.00; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Amendment; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and Public Works Director Watts reported. Public Speakers: none Vice Mayor Edelcup moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No.2003-563 was adopted by a voice vote of 5-0 in favor. 9J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Terms and Conditions Set Forth in the Contract Attached as Exhibit "A" for Lynn M. Dannheisser, as City Attorney; Providing for an Effective Date. Action: [City Clerk's Note:A revised Resolution and the agreement was distributed at the meeting.] Acting City Clerk Hines read the title and Mayor Samson reported. Public Speakers: none 15