Laserfiche WebLink
<br />SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday. December 15,20] 1, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br /> <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 TI-IE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. <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 /> <br />Mayor Norman S. Edelcup <br />Vice Mayor Lewis J. Thaler <br />Commissioner Isaac Aelion <br />Commissioner Jeanette Gatto <br />Commissioner George "Bud" Scholl <br /> <br />City Manager Alan J. Cohen <br />City Attorney Hans Ottinot <br />Assistant City Manager Minai Shah <br />City Clerk Jane A. Hines, CMC <br /> <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Administrative Assistant Alayne Yeash led the Pledge of Allegiance to the flag, and <br />Rabbi Yisrael Baron gave the invocation. <br /> <br />Mayor Edelcup gave opening remarks of decorum. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />3A. Special City Commission Meeting - November 9, 2011. <br /> <br />3B. Regular City Commission Meeting - November 17,2011. <br /> <br />Action: Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve <br />each set of the above Summary Minutes. The motion was approved by a voice vote of5- <br />o in favor. <br /> <br />4. ORDER OF BUSINESS (Additions/Deletions/Amendments) <br /> <br />4A. Request to Hear Items: Defer to January 19,2012: Item 5C Presentation on Gateway Park; <br />Revised: Item 7 A. Capital Projects Budget Amendment, Item ION. Declaring Public <br />Purpose re: Emergency Bridge, Item ION. Agreement for Verification Program; Additional <br />Information: Item 5B. Proclamation; Item 10F. Agreement with Calvin Giordano & Assoc, <br />Item lOG. Agreement with Kimley-Horn, Item I OH. Agreement with Craig A. Smith; Add- <br />On Items: Item lOP. Establish College Scholarship Program, Item llA. Confirm <br />Appointment ofInternational Ambassador to Asia; Item l2A. Discussion on the Skateboard <br />Park. <br /> <br />Action: Mayor Edelcup noted the above changes to the agenda. <br /> <br />Vice Mayor Thaler moved and Commissioner AeJion seconded a motion to approve the <br />above changes to the agenda. The motion was approved by a voice vote of5-0 in favor. <br />