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<br />------ - <br /> <br />- <br /> <br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, July 17,2008,6:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <br />A TTENTlON 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 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 6:30 p.m. with the following officials <br />present: <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 A. John Szerlag <br />City Attorney Hans Ottinot <br />City Clerk Jane A. Hines, CMC <br />Assistant City Manager/Services Jorge Vera <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Former City Commissioners Lila Kauffman and Irving Turetsky led the Pledge of <br />Allegiance to the flag, and City Historian Richard C. Schulman gave the invocation. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />3A. Regular City Commission Meeting - June 19,2008. <br />Action: Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to <br />approve the above-mentioned Summary Minutes. The motion was approved by a voice <br />vote of 5-0 in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items: Addendum to Agenda: Additional Information for Items 9A & 9B, <br />Charter Amendments; Amend Item lOP, Agreement with Tenex; Add-On Item 5A, <br />Presentation of Boat Race Trophy; Item lOS, Agreement with Santamaria Trucking; and <br />Add-On Item 12C, Discussion of a Request from R.K. Associates to Modify Code. <br />Action: Mayor Edelcup noted the above changes to the agenda. <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of 5-0 in favor. <br />