2014-0116 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting Januar 16, 2013 City of Sunny Isles Beach, Florida I OF. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida. Approving the First Amendment to the Agreement with Signamerica, Inc., to Paint an Additional 61 Street Light Poles. in an Amount of $24,525.00 for a Total Amount Not to Exceed 549.165.00. Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement. 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 Assistant City Manager Bill Evans reported. Public Speakers: None Commissioner Levin moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2014-2180 was adopted by a voice vote of 5-0 in favor. IOG. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida, Approving the Assignment of 76.232 Square Feet and 39 Dwelling Units of Transfer of Development Rights ("TDRs") from Abus, LLC ("Abus") n/k/a Chateau Development Group, LLC to Sunny Isles Property Venture LLC ("Venture"); Providing for Instructions to the City's Zoning Administrator: Providing the City Manager and the City Attorney the Authority To Do All Things Necessary to Effectuate this Resolution_: Providing for an Effective Date. Action: [City Clerk's Note: A revised Resolution was distribzrted prior to the meeting.] City Clerk Hines read the title_. and Zoning Administrator/Planning Manager Claudia Hasbun reported. Public Speakers: None Mayor Edelcup said this is ajoint venture, and City Attorney Ottinot said _yes with Fortune, and it relates most likely to the Solis project. Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2181 was adopted by a voice vote of 5-0 in favor. 101-1. A Resolution of the Citv Commission of the City of Sunny Isles Beach, Florida. Authorizing the City Manager to Pay Ronald L. Book, Esq. for Professional Legislative Relations and Lobbying Services Rendered from October 1, 2012 through April 30, 2013; in an Amount Not to Exceed S 10,000.00, Attached Hereto as Exhibit "A 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 City Manager Russo reported. We had changed the term of this agreement to correspond with the end of the Legislative Session as opposed to the beginning. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2014-2182 was adopted by a voice vote of 5-0 in favor. 14