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HomeMy WebLinkAbout2018-0920 Regular City Commission Meeting SUMMARY MINUTES Regular City Commission Meeting Thursday, September 20, 2018, 6:30 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES 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 ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Scholl at 6:30 p.m. with the following officials present: Mayor George "Bud" Scholl City Manager Christopher J. Russo Vice Mayor Dana Goldman City Attorney Hans Ottinot Commissioner Isaac Aelion City Clerk Mauricio Betancur, CMC Commissioner Jeanette Gatto Deputy City Manager Stan Morris Commissioner Larisa Svechin Assistant City Attorney Julia Grachova 2. PLEDGE OF ALLEGIANCE /INVOCATION Action: Commissioner Elect Jeniffer Viscarra gave the pledge of Allegiance and Rabbi Baron gave the invocation. 3. APPROVAL OF MINUTES 3A. Regular City Commission Meeting—July 19, 2018. Action: Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 3B. Add On: Special City Commission Meeting 1 S`Budget Hearing— September 4, 2018. Action: Commissioner Aelion moved and Vice Mayor Goldman seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 3C. Add On: Special City Commission Meeting 2"d Budget Hearing— September 13, 2018. Action: Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the above mentioned Summary Minutes. The motion was approved by a voice vote of 5-0 in favor. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) Add On: Item 3B. Special City Commission Meeting Pt Budget Hearing — September 4, 2018;Add On: Item 3C. Special City Commission Meeting 2"d Budget Hearing—September Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida 13, 2018.; Add On: 10U. Declaring September 2018 Pediatric Cancer Awareness Month. Action: Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the above mentioned changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. 5. SPECIAL PRESENTATIONS 6. ZONING 7. ORDINANCES FOR FIRST READING 7A. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Chapter 14 of the Code of Ordinances of the City of Sunny Isles Beach Entitled"Code Enforcement"; Adopting a Revised Administrative Fee for Special Magistrate Hearings; Providing for Severability; Providing for Inclusion in the Code; Providing for Repealer; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Deputy City Manager Stan Morris reported. Public Speakers: None. Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on Thursday,October 18,2018,at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 7B. An.Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Chapter 99 of the City Code Entitled "Public Health and Safety" to Create a New Article to Provide for the Closure and Repair of Public Beach Accesses for Public Safety; Providing for Purpose; Providing for Definitions; Providing for Severability; Providing for Repealer;Providing for Inclusion in the Code;Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. Commissioner Svechin moved and Vice Mayor Goldman seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on Thursday,October 18,2018,at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida Vice Mayor Goldman yes Mayor Scholl yes 7C. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Sections 100-1 and 100-2 of the City Code to Establish Regulations and Fines Governing the Removal of Fecal Matter from Public Property; Requiring Canines to be • Leashed on Public Property; Providing for Repealer; Providing for Severability; Providing for Inclusion in the City Code; Providing for an Effective Date. [Clerk's Note: This item was deferred to a later date.) 7D. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Chapter 113 (Sections 113-1 through 113-35) Entitled "Cable Television" Ordinance; Providing for Severability and Repealer; Providing for Conflicts;Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on Thursday,October 18,2018,at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 7E. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Repealing Article II Entitled "Telecommunications Right Of Way" Ordinance (Sections 129-20 through 129-61) of Chapter 129 in its Entirety; Amending Article III of Chapter 129 Entitled "Communications Rights-of-Way" Ordinance; Providing for Intents and Purpose; Providing for Definitions; Providing for Registration for Placing or Maintaining Communications Facilities in the Public Rights-of-Way;Providing Requirement of a Permit; Providing Application Requirements and Review Procedures; Providing for a Performance Construction Bond; Providing for Construction Methods; Providing Development and Objective Design Standards; Providing for Fees and Taxes; Providing for Enforcement Remedies;Providing for Severability and Repealer;Providing for Conflicts;Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. Commissioner Gatto moved and Commissioner Svechin seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on Thursday,October 18,2018,at 3 Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 7F. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Sections 208-2 of the City Code to Include Authority to Impound Abandoned Dockless Shared-Use Bicycles Within City Rights—of-Way; Providing for Severability; Providing for Inclusion in the Code;Providing for Repeal of Conflicting Provisions;and Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Manager Christopher Russo reported. Public Speakers: None. Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on Thursday,October 18,2018,at 6:30 p.m. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 7G. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Creating Chapter 251 of the Code of Ordinances of the City of Sunny Isles Beach Entitled "Property Assessed Clean Energy (PACE) Program", Providing for Findings of Fact; Providing for Definitions; Providing a Short Title; Providing a Purpose; Providing Pace Program Boundaries; Providing for Pace Local Governments Authorization; Providing for Pace Programs Standards; Providing for Eligible Participants; Providing for Non-Ad Valorem Assessments; Providing for Pace Program Administration; Providing for Recordation; Providing for Notice to Purchaser; Providing for Suspension or Termination; Providing for Enforcement;Providing for Inclusion in the Code;Providing for Severability; Providing for Repeal of Conflicting Provisions; and Providing for an Effective Date. [Clerk's Note: This item was heard in conjunction with item MP.] Action: City Clerk Betancur read the title,and Assistant to the City Manager for Special Projects Kathryn Matos reported. Public Speakers: None. Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the proposed Ordinance on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on Thursday,October 18,2018,at 6:30 p.m. Vote: Commissioner Aelion yes 4 Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) 9. ORDINANCES FOR SECOND READING (Public Hearings) 9A. An Ordinance of the City Commission of the City of Sunny Isles Beach,Florida,Amending Section 256-7 of the City Code to Clarify that Parking in Residentially Zoned Districts Shall Exclude Parking for Construction Sites, Hotels, and Commercial Properties; Providing for Repealer, Providing for Severability; Providing for Inclusion in the Code; Providing for an Effective Date. City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None. Commissioner Aelion moved and Commissioner Svechin seconded a motion to approve the Ordinance on second reading. Ordinance No. 2018-527 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Aelion yes Commissioner Gatto yes Commissioner Svechin yes Vice Mayor Goldman yes Mayor Scholl yes 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Renewal of the Commercial Package Policy (Property, Liability, Automobile), Workers Compensation, and Miscellaneous Insurances with Brown & Brown/Preferred Government Insurance Trust (PGIT) for the Period of October 1, 2018 through September 30,2019,in an Amount Not to Exceed$1,500,000.00,as Outlined in Exhibit"A";Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title,and Human Resources Director Yael Y.Londono reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2853 was adopted by a voice vote of 5-0 in favor. IOB. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a Pay Plan for Sworn Police Officers; Establishing Effective Date of Pay Plan;Providing for Periodic Review of Pay Plan, Attached Hereto as Exhibit"A"; Providing the City Manager 5 Summa�Minutes:Regular CityCommission Meetin.g. September 20,2018 Cityof Sunny Isles Beach,Florida with the Authority to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported. Public Speakers: None Commissioner Svechin moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2854 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving Blanket Purchase Orders for the Purchase of Necessary Office and Other Supplies and Services from Various Vendors for Fiscal Year 2018/2019 Under S50,000.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. [Clerk's Note: This item was heard in conjunction with items 10D, 10E, and JOE.]Action: City Clerk Betancur read the title, and Acting Finance Director Tiffany Neely reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2018-2855 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager or Designee to Purchase Necessary Office and Other Supplies from Staples for Fiscal Year 2018/2019, in an Amount Not to Exceed $65,000.00, Subject to Certain Conditions; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. [Clerk's Note: This item was heard in conjunction with items 10C, 10E, and JOE.]Action: City Clerk Betancur read the title, and Acting Finance Director Tiffany Neely reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2018-2856 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida, Authorizing the City Manager or Designee to Purchase Necessary Office and Other Supplies from Costco for Fiscal Year 2018/2019, in an Amount Not to Exceed $55,000.00, Subject to Certain Conditions; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. [Clerk's Note: This item was heard in conjunction with items 10C, 10D, and JOE.]Action: City Clerk Betancur read the title, and Acting Finance Director Tiffany Neely reported. Public Speakers: None 6 Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2018-2857 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager or Designee to Purchase Necessary Office and Other Supplies from Home Depot for Fiscal Year 2018/2019,in an Amount Not to Exceed$60,000.00, Subject to Certain Conditions; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. [Clerk's Note: This item was heard in conjunction with items 10C, 10D, and 10E.j Action: City Clerk Betancur read the title, and Acting Finance Director Tiffany Neely reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2018-2858 was adopted by a voice vote of 5-0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying a First Amendment to the Agreement with The Goodyear Tire & Rubber Co. for Fleet Maintenance and Repair Services, in an Amount$100,000.00,Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Acting Finance Director Tiffany Neely reported. Public Speakers: None Commissioner Aelion moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2859 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a Minor Site Plan Modification for an Office Tower Submitted by St. Tropez Beach Developers, LLC and Parque Towers Developers, LLC and St. Tropez II, LLC (the "Applicant") for Project Located at 16690 Collins Avenue; Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for and Effective Date. Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Commissioner Aelion moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2860 was adopted by a voice vote of 5-0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Request Submitted By A3 Development, LLC ("Applicant") for an Off-Site Temporary Use Construction Trailer and Parking to be Located at 17775 North Bay 7 Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida Road and 17505 North Bay Road to Facilitate the Construction of the Estate of Acqualina Project; Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2861 was adopted by a voice vote of 5-0 in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a Third Amendment to the Agreement with Bonnie Bennett Creative, LLC. to Provide Graphic Design Services to the City for-Fiscal Year 2018/2019, in an Amount Not to Exceed$93,150.00,Attached Hereto as Exhibit"A";Authorizing the Mayor to Execute Said First Amendment to the Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2018-2862 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a Second Amendment to the Agreement with Southeastern Print Company, Inc. D/B/A FDC Print, LLC for Printing Services for Fiscal Year 2018/2019, in an Amount Not to Exceed $150,000.00; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2863 was adopted by a voice vote of 5-0 in favor. 10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving a First Amendment to the Agreement with Action Labor Management d/b/a Staffing Connection for the School Crossing Guard Services, in an Amount Not to Exceed $114,962.00,Attached Hereto as Exhibit"A";Authorizing the City Manager to Execute Said 8 n Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida First Amendment to the Agreement and to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action:-City Clerk Betancur read the title,and Police Captain Michael Grandinetti reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2864 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Expenditure of Budgeted Funds in an Amount Not to Exceed $70,753.32 for the Purchase of Software Licensing and/or Products from Superion,LLC.for Fiscal Year 2018/2019 for Police Software System Maintenance and Support; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2865 was adopted by a voice vote of 5-0 in favor. 10N. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving an Amended Ingress/Egress Easement Agreement and a Mediation Settlement Agreement attached Hereto, in Substantially the Same Form as, Exhibit "A" and "B", respectively, Between the City of Sunny Isles Beach and Porto Bellagio Condominium Association,Inc.;Authorizing the Mayor to Execute Said Agreements;Authorizing the City Attorney and the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2866 was adopted by a voice vote of 5-0 in favor. 100. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Honoring 50 Years of Municipal Home Rule in the Florida Constitution and Committing to an Educational Initiative to Help Floridians Understand this Beneficial Right; Providing the City Manager and City Attorney with the Authority To Do all Things Necessary to Effectuate This Resolution; Providing for Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. 9 Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida Public Speakers: None Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2867 was adopted by a voice vote of 5-0 in favor. 1013. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving Interlocal Agreements With the Florida Green Finance Authority,the Green Corridor Pace District,the Florida Resiliency and Energy District and the Florida Pace Funding Agency and Approving Indemnification Agreements; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for Effective Date. [Clerk's Note: This item was heard in conjunction with item 10P.] Action: City Clerk Betancur read the title,and Assistant to the City Manager for Special Projects Kathryn Matos reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2868 was adopted by a voice vote of 5-0 in favor. 10Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying Change Order Nos.20 and 21 Relating to the Agreement with ROHL Global Networks, LP for the Collins Avenue Utilities Undergrounding Project, Attached Hereto, in Substantially the Same Form, as Exhibit "A"; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant City Manager Susan Simpson reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2869 was adopted by a voice vote of 5-0 in favor. 10R. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving an Increase in the Registration Fee for Short-Term Rental of Single Family Dwelling; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Deputy City Manager Stan Morris reported. Public Speakers: None Commissioner Gatto moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2018-2870 was adopted by a voice vote of 5-0 in favor. l0 Summary Minutes:Reeular City Commission Meetine September 20,2018 City of Sunny Isles Beach,Florida 10S. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the Fifth Amendment to the Agreement with HPF Associates, Inc. to Provide Professional ConsultingServices, in a Total Amount Not to Exceed Attached $294,000.00, Hereto as Exhibit"A"; Authorizing the Mayor to Execute Said Amendment;Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant City Attorney Hans Ottinot reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2871 was adopted by a voice vote of 5-0 in favor. 10T. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Establishing a Schedule for City Commission Meetings for Calendar Year 2019; Providing for an Effective Date. • Action: City Clerk Betancur read the title, and City Clerk Mauricio Betancur reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2872 was adopted by a voice vote of 5-0 in favor. 10U. Add On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring September 2018 Pediatric Cancer Awareness Month;Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Vice Mayor Goldman reported. Public Speakers: None Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2873 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS 12. DISCUSSION ITEMS 12A. Discussion regarding Outcome of the Joint Workshop between the City Commission and Public Arts Advisory Committee. Lynn Dannheisser,Cultural Master Plan Consultant gave a report on the outcome of the Joint City Commission and Public Arts Advisory Committee Workshop help on Tuesday, September 4, 2018. 11 Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida 13. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS 14. ADJOURNMENT Commissioner Svechin moved and Commissioner Aelion seconded a motion to adjourn the meeting; Mayor choli adjourned it at 9:31 p.m. Res.-c I'y s t .mitted by: Approved by • e Ci Commission on ;;' ' Se' ember 0`h, 2018 • Mauri io Beta cur, CMC Geore H. Scholl City Clerk Mayor 12