2013-0620 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting June 20,2013 City of Sunny Isles Beach,Florida 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Accepting the Final Re-Plat for Terra Beachwalk, LLC A/K/A Atlantic 15 for the Properties Located at 18915, 18925, 18955, 18965, 18985, 19001, 19025, and 19035 Atlantic Boulevard (the "Property"); Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Planner Claudia Hasbun reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto and Vice Mayor Aelion seconded a motion to approve the Resolution. Resolution No. 2013-2076 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Termination of the Grant of Easement Across Certain Real Property Owned by the Pinnacle Condominium Association, Inc., (the "Association") and Described in Exhibit "A" Attached Hereto(the"Easement Property");Authorizing the Mayor to Execute Said Termination Agreement; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting the purpose is to enlarge a 5-foot easement to a 17-foot easement. Public Speakers: None Vice Mayor Aelion moved-and Commissioner Scholl seconded a motion to approve the Resolution. Resolution No. 2013-2077 was adopted by a voice vote of 5-0 in favor. 10L. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida, Approving Budget Amendment No. BA1213-017 to Fiscal Year 2012/2013 Budget to the General Fund (10) Which Includes a Reduction in the Contingency Fund by $15,000.00 and an Increase to City Commission Donations to Fund a Donation to Florida International University's (FIU) School of Music and to Ensure Budgetary Compliance; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Finance Director Minal Shah reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the Resolution. Resolution No. 2013-2078 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS None 9