2014-0220 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting February 20,2014 City of Sunny Isles Beach.Florida Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2205 was adopted by a voice vote of 5-0 in favor. 10X. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving an Agreement with Harrington Resources, Inc./Parker Systems for the Renewal and Payment of Extended Hardware and Software Warranties and Tier II Maintenance and Support for Seventeen(17) Thirteen-(-13-)3)"Luke"Master Meters,in an Amount Not to Exceed$30,000.00,Attached Hereto As Exhibit"A"; 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 Hines read the amended title, and Deputy City Manager Stan Morris reported this is a Maintenance Agreement for the City's Parking Pay Stations. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution,as amended. Resolution No.2014-2206 was adopted by a voice vote of 5-0 in favor. 10Y. Originally a Discussion Item 12D: A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Requesting the Demolition of an Unfinished Structure Located at 15701 Collins Avenue Subject to the Conditions Set Forth in this Resolution; Providing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note:A revised Resolution was distributed prior to the meeting. See additional action below in Item 12D.]City Clerk Hines read the title. City Attorney Ottinot said that the Resolution was revised and provides the developer an incentive to demolish the unfinished building at 15701 Collins Avenue. The City Manager has been negotiating with the developer based on direction from the Mayor and Commission at a previous meeting to give them credit for payment of Transfer of Development Rights or bonus payments up to the sum of$250,000 if a site plan is approved, or a donation of TDRs in an amount up to 4,000 square feet and two (2) dwelling units to the developer if he meets the conditions of moving forward to demolish the structure or at least obtain a Demolition Permit by June 1, 2014. Additionally the developer will work with the City Manager and his staff and if there is an issue with the permit process, the City Manager may grant an extension of time to procure the necessary demolition permits if the owner demonstrates good grounds for any extension. He knows that the City Manager has been talking to them about the technical issues. Mayor Edelcup said on the proposed resolution you said 4,000 square feet and two (2) dwelling units, that is combined, that is not additive. 4,000 square feet equals to two (2) dwelling units as opposed to what is here. City Attorney Ottinot said that is correct. City Manager Russo said he used all his engineering skills that he could muster at the Workshop to explain post-tension construction and the intricacies of taking that down. It is a 13