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SUMMARY MINUTES <br /> Regular City Commission Meeting <br /> Thursday, January 17, 2019, 6:30 p.m. <br /> City of Sunny Isles Beach, Florida <br /> ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN <br /> LOBBYING ACTIVITIES BEFORE CITY STAFF,BOARDS,COMMITTEES OR THE CITY COMMISSION. <br /> PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. <br /> AGENDA <br /> 1. CALL TO ORDER/ROLL CALL OF MEMBERS <br /> The meeting was called to order by Vice Mayor Svechin at 6:30 p.m. with the following <br /> officials present: <br /> Vice Mayor Larisa Svechin City Manager Christopher J. Russo <br /> Commissioner Dana Goldman City Clerk Mauricio Betancur, CMC <br /> Commissioner Alex Lama Deputy City Manager Stan Morris <br /> Commissioner Jeniffer Viscarra Assistant City Attorney Julia Grachova <br /> 2. PLEDGE OF ALLEGIANCE /INVOCATION <br /> Action: Sunny Isles Beach Resident Mr. Bello gave the pledge of Allegiance and Rabbi <br /> Baron gave the invocation. <br /> 3. APPROVAL OF MINUTES <br /> 3A. Regular City Commission Meeting—December 20, 2018. <br /> Action: Commissioner Goldman moved and Commissioner Viscarra seconded a motion to <br /> approve the above-mentioned Summary Minutes. The motion was approved by a voice <br /> vote of 4-0-1 [Mayor Scholl was absent] in favor. <br /> 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> Deferred: Item 10E.Resolution Approving a Public Art Donation Agreement with PMG-S2 <br /> Sunny Isles,LLC. Add On: Item 10K. Resolution Approving an Agreement with Temple, <br /> Inc. to Provide the Additional Enhancements to the Rectangular Rapid Flashing Beacon <br /> Assembly Products; Add On: Item 10L. Resolution Approving an Amendment to Section <br /> 503:1 Titled "Retirement Benefits" of the City's Personnel Policy Manual; Add On: Item <br /> 10M. Resolution Appointing Julia Grachova as"Interim City Attorney"and Lotoya Brown <br /> as"Interim Deputy City Attorney"Pending the Appointment of a Permanent City Attorney <br /> by the Commission. <br /> Action: Commissioner Goldman moved and Commissioner Viscarra seconded a motion to <br /> approve the above-mentioned changes to the agenda. The motion was approved by a <br /> voice vote of 4-0-1 [Mayor Scholl was absent] in favor. <br /> 5. SPECIAL PRESENTATIONS <br /> 5A. Certificates of Achievement Presented to City of Sunny Isles Beach Soccer and <br /> Cheerleading Teams, and the NSE Sunny Isles Beach/K-8 School's Volleyball Team. <br />