HomeMy WebLinkAbout2000-0406 Special City Commission Meeting SUMMARY MINUTES
City of Sunny Isles Beach
Special City Commission Meeting - Thursday, April 6, 2000, 6:00 p.m.
1. CALL TO ORDER/ROLL CALL OF MEMBERS
The meeting was called to order by Mayor Samson at 6:04 p.m., with the following
officials present:
Mayor David Samson
Vice Mayor Connie Morrow
Commissioner Danny Iglesias
Commissioner Lila Kauffman
Commissioner Irving Turetsky
City Manager Jack Neustadt
City Attorney Lynn Dannheisser
City Clerk Richard Brown-Morilla
2. INVOCATION/PLEDGE OF ALLEGIANCE
ACTION: Jack Neustadt led the Pledge of Allegiance to the flag.
3. MINUTES: none
4. AGENDA/ORDER OF BUSINESS :
ACTION: Vice Mayor Morrow moved and Commissioner Kauffman seconded a motion to
add-on agenda item 9D(Total Data Solutions). The motion was approved by a voice vote
• of 5-0 in favor.
5. SPECIAL PRESENTATIONS
5A. Census 2000 District Manager Nelson Alba spoke about the importance of having full
community participation in the census count.
6. ZONING: none
7. ORDINANCES FOR FIRST READING: none
8. ORDINANCES FOR SECOND READING (Public Hearing):
SA. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES
BEACH,FLORIDA,REGULATING TELECOMMUNICATIONS COMPANIES'USE
OF THE PUBLIC RIGHTS-OF-WAY;REQUIRING A LICENSE AND LICENSE FEES;
PROVIDING FOR TERM OF LICENSE, TRANSFERS, RENEWALS, AUDITS AND
REPORTS; PROVIDING SAFETY AND CONSTRUCTION STANDARDS;REQUIRING
INSURANCE, BONDING AND INDEMNIFICATION; PROVIDING TERMINATION;
PROVIDING CONSUMER PROTECTION; PROVIDING ENFORCEMENT REMEDIES
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Summary Minutes:Special City Commission Meeting April 6,2000 City of Sunny Isles Beach,Florida
AND APPEALS; AMENDING CHAPTER 8CC-10 OF THE CODE OF MIAMI-DADE
COUNTY PROVIDING FOR CIVIL PENALTIES; PROVIDING SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE AND AN EFFECTIVE DATE.
ACTION: [City Clerk's note: a revised ordinance was handed out with attachments] City
Clerk Brown-Morilla read the title and City Attorney Dannheisser presented the report.
Public Speakers: None
Commissioner Kauffman moved and Vice Mayor Morrow seconded a motion to approve the
ordinance on second reading. Ordinance No. 2000-91 was adopted by a roll call vote of
5-0 in favor.
Vote: Commissioner Iglesias y 1
Commissioner Kauffman y
Commissioner Turetsky yes
Vice Mayor Morrow
Mayor Samson yes
9. RESOLUTIONS:
9A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY i ISLES BEACH,
FLORIDA,APPOINTING CHRISTOPHER RUSSO AS CITY MANAGER OF THE CITY
EFFECTIVE AUGUST 23, 2000 OR EARLIER, IF POSSIBLE, ON THE TERMS AND
CONDITIONS SET FORTH IN THE CONTRACT ATTACHED AS EXHIBIT "A"; AND
PROVIDING FOR AN EFFECTIVE DATE.
ACTION: City Clerk Brown-Morilla read the title and Mayor Samson gave a report
nominating Christopher Russo as City Manager. Mr. Russo expressed appreciation and
introductory comments. Commissioner Turetsky asked if Mr. Russo intended to use a new or
used car, and he said he intended to lease a new car.
Public Speakers: Don Stewart
Mayor Samson passed the gavel and moved the nomination of Mr. Russo and Commissioner
Iglesias seconded a motion to approve the resolution. Resolution No. 2000-209 was
adopted by a roll call vote of 5-0 in favor.
Vote: Commissioner Iglesias y
Commissioner Kauffman yes
Commissioner Turetsky yes
Vice Mayor Morrow
Mayor Samson yes
9B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES
BEACH, FLORIDA, SUPPORTING THE APPROVAL OF A CERTIFICATE OF NEED
APPLICATION AND THE IMPLEMENTATION OF AN OPEN HEART SURGERY
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Summary Minutes:Special City Commission Meeting April 6,2000 City of Sunny Isles Beach,Florida ,
SERVICES PROGRAM AT AVENTURA HOSPITAL AND MEDICAL CENTER;
PROVIDING FOR AN EFFECTIVE DATE.
ACTION: City Clerk Brown-Morilla read the title and gave the report.
Public Speakers: none
Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve
the resolution. Resolution No. 2000-210 was adopted by a voice vote of 5-0 in favor.
9C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH,
FLORIDA, PROVIDING AFTER-THE-FACT AUTHORIZATION TO THE CITY
MANAGER TO PURCHASE ONE SHUTTLE BUS FROM MICHAEL FOX
INTERNATIONAL, INC., FOR A TOTAL COST OF 593,500; PROVIDING FOR AN
EFFECTIVE DATE.
ACTION: City Clerk Brown-Morilla read the title and City Manager Neustadt gave a report
saying that the 19-passenger bus is more comfortable than our other buses, and that it has ■
seating in rows that face forward.
Public Speakers: none
Commissioner Turetsky moved and Commissioner Kaufinan seconded a motion to approve
the resolution. Resolution No. 2000-211 was adopted by a voice vote of 5-0 in favor.
9D. Add-on: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES
BEACH,FLORIDA,PROVIDING AFTER-THE-FACT AUTHORIZATION TO THE CITY
MANAGER TO ENTER INTO A CONTRACT WITH TOTAL DATA SOLUTIONS AT A
COST OF S49,759.38 FOR LAPTOP COMPUTERS FOR THE POLICE DEPARTMENT
ALLOWING FOR MINOR UPGRADING AND ADDITIONS.
ACTION: City Clerk Brown-Morilla read the title and Commander Nannette Murray
presented a report.
Public Speakers: none
Vice Mayor Morrow moved and Commissioner Iglesias seconded a motion to approve the
resolution. Resolution No. 2000-212 was adopted by a voice vote of 5-0 in favor.
10. MOTIONS: none
11. DISCUSSION ITEMS: none
12. REQUESTS, PETITIONS & OTHER COMMUNICATIONS: none
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Summary Minutes:Special City Commission Meeting April 6,2000 City of Sunny Isles Beach,Florida
13. ADJOURNMENT:
Commissioner Kauffman moved and Vice-Mayor Morrow seconded a motion to adjourn the
meeting. The motion was approved by a unanimous voice vote of 5-0 at 6:38 p.m.
Respectfully submitted by: Approved by/th- City Commission on June 15, 2000
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Richard Brown-Morilla, City Clerk David Samson, Mayor
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ATTENTION ALL L`0BB1'ISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO LOBBYING. PLEASE
CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION.
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