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Summary Minutes Regular City Commission Meeting December 19,2013 City of Sunn■ Isles Beach,Florida <br /> 10I. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a <br /> Second Amendment to the Agreement with Keith and Schnars, P.A. for Utility <br /> Undergrounding Consultant Services for Phase II, in an Amount Not to Exceed <br /> S127,470.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br /> Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br /> Resolution; Providing for an Effective Date. <br /> Action: City Engineer Helen Gray reported. <br /> Public Speakers: None <br /> Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2013-2172 was adopted by a voice vote of 5-0 in favor. <br /> 10J. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a <br /> Letter of Intent Between the City of Sunny Isles Beach and HJS, LLC, a Florida <br /> Limited Liability Company, for the Sale of Property Located at 500 Sunny Isles <br /> Boulevard, in Substantially the Same Form Attached Hereto as Exhibit"A"; Providing the <br /> City Manager and the City Attorney with the Authority to Do All Things Necessary to <br /> Effectuate this Resolution; Authorizing the Mayor to Execute the Letter of Intent in <br /> Substantially the Same Form Attached Hereto as Exhibit "A"; Providing for an Effective <br /> Date. <br /> Action: Deferred. <br /> 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving <br /> an Amendment and Consent to Assignment of Design-Build Agreement between the <br /> City of Sunny Isles Beach, 4M Investors, LLC., ("Contractor" or "Assignor"), and <br /> International General Contractor ("Assignee"), Attached Hereto as Exhibit "A"; <br /> Authorizing the Mayor to Execute Said Amendment; Authorizing the City Manager and the <br /> City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an <br /> Effective Date. <br /> Action: City Clerk Hines read the title,and City Attorney Ottinot reported noting that today <br /> he and the City Manager were noticed that they will provide the necessary bonds hopefully <br /> by tomorrow and then get started. <br /> Public Speakers: None <br /> Mayor Edelcup said he spoke to Joseph Milton yesterday and he promised that he was getting <br /> his equipment staged next week and all he needed was to make sure that the Building <br /> Official gives him the green light. We are working to push this forward so we can finally see <br /> some action on Gateway Park. Commissioner Scholl asked if the Foundation Permit has <br /> been approved and City Manager Russo said not yet but as soon as he gets it out of Fire. <br /> With the assignment, the bonds, and the insurance that we expect to be done tomorrow, he <br /> will be able to get in there and immobilize, and start doing his earth work. <br /> Commissioner Scholl moved and Commissioner Levin seconded a motion to approve the <br /> resolution. Resolution No. 2013-2173 was adopted by a voice vote of 5-0 in favor. <br /> 14 <br />