2013-1121 Regular City Commission Meeting

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Summm. Minutes: Regular City Commission Meeting November 21, 2013 City of Sunny Isles Beach. Florida 10H. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Approving a Consultant Agreement with Bell David Planning Group, for Planning and Zoning Review Services, in an Amount Not to Exceed S45,000.00, Attached Hereto as Exhibit "A".. Authorizing the Mayor to Execute Said Agreement: Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution: Providine for an Effective Date. Action: City Clerk Hines read the title. and City Planner Claudia Hasbun reported noting that most of these fees are cost recovery from the developers. Public Speakers: None Commissioner Levin moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013 -2148 was adopted by a voice vote of 5 -0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Approving an Extension for the Useful Life of Development Rights Owned by Regalia Beach Developers, LLC, Providing that Required Annual Payments are Made to Preserve Such Rights: 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 Levin seconded a motion to approve the resolution. Resolution No. 2013 -2149 was adopted by a voice vote of 5 -0 in favor. 101 A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Authorizing the City Manager to Utilize Prequalified Consultants to Provide Professional Engineering and Surveying Services for Various City Projects with Each of the Following Consultants: CES Consultants. Calvin Giordano and Associates. Bermello Ajamil & Partners. Inc., and RJ Behar & Company, Inc. for Fiscal Year 2013/2014. in an Amount Not to Exceed $ 100,000.00 in Aggregate per Each Firm: 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 Engineer Helen Gray reported noting that any contract in excess of $25.000 will be brought back to the Commission for individual approval. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2150 was adopted by a voice vote of 5 -0 in favor.