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<br />SUMMARY MINUTES <br />Special City Commission Meeting <br />Thursday, September 2, 2010,6:00 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />A TTENTION ALL LOBBYISTS: CITY LAW REOUlRES 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 INFORMA TION. <br /> <br />AGENDA <br /> <br />1. CALL TO ORDER / ROLL CALL OF MEMBERS <br />The meeting was called to order by Mayor Edelcup at 6:00 p.m. with the following officials <br />present: <br /> <br />Mayor Norman S. Edelcup <br />Vice Mayor Lewis J. Thaler <br />Commissioner Roslyn Brezin <br />Commissioner Gerry Goodman <br />Commissioner George "Bud" Scholl <br /> <br />City Manager Rick Conner <br />City Attorney Hans Ottinot <br />City Clerk Jane A. Hines, CMC <br />Assistant City Attorney Fernando Amuchastegui <br /> <br />2. PLEDGE OF ALLEGIANCE <br />Action: Seth Bramson led the Pledge of Allegiance to the flag. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. RESOLUTIONS <br /> <br />3A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Selecting <br />Keefe, McCullough & Co. LLP as the Auditor for the City in Response to RFP No. 10- <br />06-01; Authorizing the City Manager or Designee to Negotiate and Enter into an Agreement <br />with Keefe, McCullough & Co. LLP, for Audit Services, Providing that Said Agreement is <br />Reviewed for Legal Sufficiency by the City Attorney; Authorizing the City Manager and the <br />City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager/Finance MinaI Shah <br />reported, noting that the agreement is for three years with two one-year options for renewal. <br /> <br />Public Speakers: none <br /> <br />Mayor EdeIcup asked if the price was set for each of those years, and Assistant City Manager <br />Shah said yes for the first three years there is a $1 ,000 incremental increase for year two and <br />for year three. <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve this <br />resolution. Resolution No. 2010-1596 was adopted by a voice vote of 5-0 in favor. <br />