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HomeMy WebLinkAbout1999-0916 Special City Commision Meeting (2) SUMMARY MINUTES City of Sunny Isles Beach Special City Commission Meeting — Thursday, September 16, 1999, 6:50 p.m. 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Samson at 6:58 p.m. with the following officials being present: Mayor David Samson Vice Mayor Irving Turetsky Commissioner Danny Iglesias Commissioner Lila Kauffman Commissioner Connie Morrow Acting City Manager Jack Neustadt City Clerk Richard Brown-Morilla City Attorney Lynn Dannheisser 2. PLEDGE OF ALLEGIANCE ACTION: Commissioner Lila Kauffman led the Pledge of Allegiance to the flag. 3. RESOLUTIONS: 3A. A\VARD OF BID - ROADWAY BEAUTIFICATION PROJECT S.R. AlA (COLLINS AVENUE). SOUTH OF WILLIAM LEHMAN CAUSEWAY Bid 99-08-01 ACTION: [City Clerk's note: a revised contract was distributed at the meeting] City Clerk Brown-Morilla read the title, and Acting City Manager Jack Neustadt introduced the item. Public Speakers: Ken Gardener, of Rosenberg Design Group Commissioner Iglesias reminded staff to have plans ready to submit for additional grant funding. Commissioner Morrow moved and Commissioner Iglesias seconded a motion to approve the proposal. Resolution No. 99-155 was adopted by a voice vote of 5-0 in favor. 4. ADJOURNMENT: Commissioner Kauffman moved and Commissioner Morrow seconded a motion to adjourn the special meeting, which was approved by a unanimous voice vote at 7:02 p.m. Respectfully submitted by: Approves . e City Co ',fission on Dec. 9, 1999 ichard Brown-Ivtoiilla, City Clerk 'C' David Samson. M. tor ' 4 ! ATTENTION ALL LOBBYISTS: CITY UAW REQUIRES YOUR REGISTRATION PRIOR TO LOBBYING. PLEASE CONTACT THE CITY CLERK FOR-FORMS AND ADDITIONAL INFORMATION. t_t t s Summary Minutes of the September 16, 1999, Special City Commission Meeting - Page 1 of 1