2014-0320 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting March 20,2014 City of Sunny Isles Beach,Florida 1OC. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Third Amendment to the Agreement with Harbour Construction, Inc. to Provide Demolition Services for Gateway Park, in an Amount Not to Exceed $6,800.00,Attached Hereto as Exhibit"A";Authorizing the City Manager to Execute Said Agreement and Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Evans reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2212 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Not to Exceed Amount from $24,000.00 to $44,000.00 with the Miami Herald Publishing Company for Retail Advertising Services;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 reported this increase is due to Capital Projects and Zoning items. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2213 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Providing In-Kind Support to The Sunny Isles Beach Kiwanis Club to Sponsor "The K-Kids Pancake Breakfast" a Fundraising Event on Sunday, May 4, 2014 for Use of Pelican Community Park, in an Estimated Amount of$750.00; 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 Cultural and Community Services Director Susan Simpson reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2214 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying a Charitable Contribution in Remembrance of Dan Palmer to the Aventura Marketing Council Education Foundation, in an Amount Not to Exceed $100.00; Approving the Naming of a Park Bench in Heritage Park as the "Dan Palmer Park Bench" in Honor and Appreciation of his Dedication to the City of Sunny Isles Beach; Directing the City Manager or his Designee to Place Signage Commensurate with this Distinction on Said Park Bench; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. 12