Laserfiche WebLink
SUMMARY MINUTES <br />Regular City Commission Meeting <br />Thursday, April 19, 2012, 6:30 p.m. <br />City of Sunny Isles Beach, Florida <br />ATTENTION ALL LOBBYISTS: CITY LAW REOUIRES 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 Edelcup at 6:30 p.m. with the following officials <br />present: <br />Mayor Norman S. Edelcup City Manager Alan J. Cohen <br />Vice Mayor Lewis J. Thaler City Attorney Hans Ottinot <br />Commissioner Isaac Aelion Asst City Manager/Finance Minal Shah <br />Commissioner Jeanette Gatto City Clerk Jane A. Hines, CMC <br />Commissioner George "Bud" Scholl <br />2. PLEDGE OF ALLEGIANCE / INVOCATION <br />Action: Representative Joseph Gibbons led the Pledge of Allegiance to the flag, and City <br />Historian Richard C. Schulman gave the invocation noting that today is Holocaust <br />Remembrance Day and asked for a moment of silence. <br />Mayor Edelcup gave opening remarks of decorum. He recognized former City <br />Commissioners Roslyn Brezin and Gerry Goodman, and noted that tomorrow is <br />Commissioner Brezin's Birthday. <br />3. APPROVAL OF MINUTES <br />3A. Special City Commission Meeting — March 1, 2012. <br />3B. Regular City Commission Meeting — March 15, 2012. <br />3C. Special City Commission Meeting — March 28, 2012. <br />Action: Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve <br />each set of the above Summary Minutes. The motion was approved by a voice vote of 5- <br />0 in favor. <br />4. ORDER OF BUSINESS (Additions /Deletions /Amendments) <br />4A. Request to Hear Items: Add -On: Item IOM. Purchase of Roofs for Lifeguard Stands; Item <br />ION. 1" Amendment to Agreement with Steigerbuilt, LLC; Item 100. I't Amendment to <br />Purchase Agreement with Dezer Development (revised Amendment distributed). <br />Action: Mayor Edelcup noted the above changes to the agenda. <br />Commissioner Aelion 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 />