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SUMMARY MINUTES <br /> Special City Commission Meeting <br /> Tuesday, April 8, 2003, 11:00 a.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 Mayor Samson at 11:06 a.m.,with the following officials <br /> present: <br /> Mayor David Samson <br /> Vice Mayor Norman S. Edelcup <br /> Commissioner Gerry Goodman <br /> Commissioner Lila Kauffman <br /> City Manager Christopher J. Russo <br /> City Attorney Lynn M. Dannheisser <br /> Acting City Clerk Jane A. Hines <br /> Absent: Commissioner Danny Iglesias <br /> 2. PLEDGE OF ALLEGIANCE <br /> Action: Commissioner Goodman led the Pledge of Allegiance to the flag. <br /> ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> Action: Mayor Samson requested a motion to add the following two items to the agenda: an <br /> Ordinance amending the Flood Damage Prevention Ordinance, Item 4A,and a Presentation <br /> by Calvin, Giordano & Associates, Inc., re: GIS, Item SA. Commissioner Goodman moved <br /> and Vice Mayor Edelcup seconded a motion to add Items 4A and SA to the agenda. The <br /> motion was approved by a voice vote of 4-0-1 in favor. <br /> 3. RESOLUTIONS <br /> 3A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br /> Incorporating the Recitals Contained Herein, Approving the Sale of 393-401 Sunny Isles <br /> Boulevard to Florida Power& Light("FPL"), Under the Terms and Conditions Provided <br /> in the Contract of Purchase and Sale Attached Hereto as Exhibit "A", for the Amount of <br />