HomeMy WebLinkAbout2000-0427 Special City Commission Meeting tv-
® '1----- SUMMARY MINUTES
o, cl: City of Sunny Isles Beach, Florida
i Special City Commission Meeting
17070 Collins Avenue, Suite 250
99' F:.6.3 Sunny Isles Beach, Florida 33160
Thursday, April 27, 2000, 5:00 p.m.
ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO LOBBYING.
PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION.
1. CALL TO ORDER/ROLL CALL OF MEMBERS
The meeting was called to order by Mayor Samson at 5:08 p.m., with the following
officials present: Mayor David Samson
Vice Mayor Connie Morrow
Commissioner Danny Iglesias
Commissioner Lila Kauffman
Commissioner Turetsky
City Manager Jack Neustadt
City Attorney Lynn Dannheisser
City Clerk Richard Brown-Morilla
2. PLEDGE OF ALLEGIANCE AND INVOCATION
ACTION: Commissioner Lila Kauffman led the Pledge of Allegiance to the flag. Richard
Schulman gave the invocation.
3. MINUTES: none •
4. AGENDA/ORDER OF BUSINESS:
4A. Vice Mayor Morrow moved and Commissioner Kauffman seconded a motion to add-on
item 9-D. The motion was approved by a voice vote of 5-0 in favor.
5. SPECIAL PRESENTATIONS .
5A. Screening of the British Broadcasting Corporation's (BBC) Political Documentary on
Democracy in America"Talking About A Revolution".
ACTION: Vice Mayor Connie Morrow, Chairperson, Fashion, Film, Entertainment &
® Production Council, introduced the item, and then the audience watched the video.
Summary Minutes:Special City Commission Meeting April 27,2000 City of Sunny Isles Beach,Florida
6. ZONING: none
7. ORDINANCES FOR FIRST READING: none
8. ORDINANCES FOR SECOND READING (PUBLIC HEARING): none
9. RESOLUTIONS
9A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,
Approving the Design Drawings for the New City Hall/Government Center and
Further Authorizing Spillis Candela to Commence Work on the Construction Drawings
of the New City Hall/Government Center; Providing for an Effective Date.
ACTION: City Clerk Brown-Morilla read the title, and Zoning and Code Administrator
Jorge Vera read his report.
Commissioner Kauffman moved and Commissioner Turetsky seconded a motion to approve
the resolution. Resolution No. 2000-221 was adopted by a voice vote of 5-0 in favor.
® 9B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida, Urging the
Florida Legislature to Retain a Limited Formal Auto Emissions Testing Program in an
Ongoing Commitment to Better Air Quality; Providing for an Effective Date.
ACTION: City Clerk Brown-Morilla read the title, and read his report.
Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve
the resolution. Resolution No. 2000-222 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,
Establishing a Summer Camp Program in the City of Sunny Isles Beach and Approving a
Non-Exclusive Space Usage Agreement and License by and between the City of Sunny Isles
Beach and St. Mary Magdalen Catholic Church, Attached Hereto as Exhibit "A";
Authorizing the City Manager to Execute Said Agreement on Behalf of the City and Do All
Things Necessary to Effectuate the Terms of the Agreement;Providing for an Effective Date.
ACTION: City Clerk Brown-Morilla read the title, and Recreation Director Ed Smith read
his report.
Vice Mayor Morrow moved and Commissioner Kauffman seconded a motion to approve
the resolution. Resolution No. 2000-223 was adopted by a voice vote of 5-0 in favor.
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Summary Minutes:Special City Commission Meeting April 27,2000 City of Sunny Isles Beach,Florida
® 9D. Add-On
A Resolution of the City of Sunny Isles Beach, Florida, Approving and Accepting the
Amendment To the Beach Access Easement Agreement From Ocean Two Limited
Partnership Attached Hereto As Exhibit "A"; Providing For The Mayor To Execute the
Easement Agreement; Providing For An Effective Date.
ACTION: City Clerk Brown-Morilla read the title, and City Attorney Lynn Dannheisser
read her report.
Commissioner Iglesias moved and Commissioner Kauffman seconded a motion to approve
the resolution. Resolution No. 2000-224 was adopted by a voice vote of 5-0 in favor.
10. MOTIONS: none
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12. REQUESTS, PETITIONS & OTHER COMMUNICATIONS: none
13. ADJOURNMENT:
The meeting was adjourned when the video ended (see item 5A) at 7:05 p.m.
Respectfully submitted by: Approved by ,e City Commission on June 15, 2000
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Richard Broviit-l■1ori11a,.City Clerk David Samson,'Mayor
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