2013-1121 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Sleeting November 21, 2013 City of Sunny Isles Beach. Florida an April 2014 date. Public Speakers: None Vice Mayor Aelion asked why they are insisting on putting a date on the completion of opening. City Manager Russo said that was their suggested date because they want to get open as soon as they possibly can and they wanted to make it clear that their best efforts are to open by January 1, 2014. Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013 -2162 was adopted by a voice vote of 5 -0 in favor. 10W. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Approving the First Amendment and Consent to Assignment between the City of Sunny Isles Beach, Florida, American Federated Title Corporation, as Trustee Under Florida Land Trust #3258, and Beach Bar @ Newport Pier, LLC, a Florida Limited Liability Company, for Management of the Pier, in Substantially the Same Form Attached Hereto as Exhibit "A ": Authorizing the Mayor to Execute Said First Amendment and Consent to Assignment; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: [City Clerk's Note: A revised "First Amendment and Consent to Assignment " Was handed o:u prior to the meeting. Items IWand I 01 were heard together.] City Clerk Hines read the title. and City Manager Russo reported noting two changes. The first change is to put in conformance as we did with the Sublease to add Quarterdeck which is Beach Bar n Newport Pier to the Agreement. The second change is to simplify how we deal with the proceeds from the Pier to split them 50/50 less the sales tax that must be paid by the entity who collects it. That may change from the Newport now to the Beach Bar people. Public Speakers: None Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution as amended. Resolution No. 2013 -2163 was adopted by a voice vote of 5 -0 in favor. 11. MOTIONS !lone 12. DISCUSSION ITEMS 12A. Discussion by the City Advisory Committee (CAC) regarding an Electronic Entrance Sign. Action: City Clerk Hines read the title. and City Advisory Committee Chairperson Dana Goldman reported on behalf of the City Advisory Committee. At their recent meeting they talked about the possibility of electronic signs, and the Committee would formally like to recommend the installation of an electronic sign to notify the residents of events sponsored by the City. The Committee recognizes that the yard signs posted on various locations of the 12