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HomeMy WebLinkAbout2002 0521 Special City Commission Meeting SUMMARY MINUTES Special City Commission Meeting Tuesday, May 21, 2002, 7:30 p.m. CITY OF SUNNY ISLES BEACH, FLORIDA A TTENTION ALL LOBBYISTS: CITY LAW REOUlRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES OR THE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDERlROLL CALL OF MEMBERS The meeting was called to order by Mayor Samson at 7:30 p.m., with the following officials present: Mayor David Samson Vice Mayor Danny Iglesias Commissioner Norman S. Ede1cup Commissioner Gerry Goodman Commissioner Lila Kauffman (absent) City Manager Christopher J. Russo City Attorney Lynn M. Dannheisser City Clerk Richard Brown-Morilla 2. PLEDGE OF ALLEGIANCE AND INVOCATION Action: Mayor Samson led the Pledge of Allegiance to the flag, and Richard Schulman gave an invocation. 3. ORDINANCES FOR SECOND READING (Public Hearing) 3A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Issuance of a Stormwater Utility Revenue Bond, Series 2002, of the City of Sunny Isles Beach, Florida in a Principal Amount of $3,000,000.00 for the Purposes of Financing All or a Portion of the Costs of Certain Improvements to the Golden Shores Stormwater Utility System and Paying Certain Costs Related Thereto; Determining the Need for a Negotiated Sale of Such Bond to SunTrust Bank; Providing for the Terms and Payment of Such Bond and for the Rights, Remedies and Security of the Owners Thereof; Making Certain Covenants Relating to the Issuance of Such Bond; Designating Such Bond as a "Qualified Tax-Exempt Obligation" Within the Meaning of Section 265(b)(3) of the Internal Revenue Code of 1986, as Amended; Authorizing the Proper Officers of the City to Do All Other Things Deemed Necessary or Advisable in Connection with the Issuance of Such Bond; and Providing for an Effective Date. (First Reading 5/14/02) Action: City Clerk Brown-Morilla read the title and City Manager Russo reported. Summary Minutes: Special City Commission Meeting May 21, 2002 City of Sunny Isles Beach. Florida Public Speakers: none Commissioner Ede1cup moved and Vice Mayor Iglesias seconded a motion to adopt the ordinance. Ordinance No. 2002-155 was adopted by a roll call vote of 4-0-1 in favor. Vote: Commissioner Ede1cup Commissioner Goodman Commissioner Kauffman Vice Mayor Iglesias Mayor Samson yes yes absent yes yes 4. ADJOURNMENT The meeting was adjourned at 7 :32 p.m. ,.'" ; - . . ReSpettf~l1y.~ubmitted by: ~ . ,. . . , t ...... -. ~v~~ J~:~( - . j , (~ Ii \) v\ c.., ~' . ,: Richarci Btown-Morilla, City Clerk , .. , Approved b t _? City C~. on June 20, 2002 tUt~ ~ //}1$~ David Samson, Ma10r \. 2