2014-0619 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting June 19,2014 City of Sunny Isles Beach,Florida 10Q. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Naming of a Park Bench in Heritage Park as the"Fred Chouinard 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. Action: [City Clerk's Note: This item was heard before Item 3A.] City Clerk Hines read the title, and Mayor Edelcup reported that a great friend to the City and his personal friend, Fred Chouinard,passed away last week,and his widow Jacqueline is here with us tonight. Fred and Jacqueline supported the Norman S. Edelcup K-8 School knowing that public education opportunities are important to our community and they had made a significant donation to the School Trust. City Manager Russo said he had known Fred for several years and he was also a personal friend. Fred will be sorely missed by this community and Golden Beach where he is a resident. Mayor Edelcup and the Commission presented Jacqueline Chouinard with the Certificate of Dedication, and a framed picture of the bench/plaque at Heritage Park. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2258 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: Item 3A was heard after this item.] 10R. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Second Amendment and Consent to Assignment Between the City of Sunny Isles Beach, Florida,4M Investors LLC,("Assignor"),International General Contractor Inc.("First Assignee") and Axioma 3 Inc. ("Assignee"), Attached Hereto as Exhibit"A"; Authorizing the Mayor to Execute Said Second Amendment and Consent to Assignment;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's Note: This item was distributed prior to the meeting. See additional action under Item 4A.] City Clerk Hines read the title,and City Attorney Ottinot reported this is a compliance issue. Our Contractor for Gateway Park is providing the necessary Professional Liability Insurance Coverage. Public Speakers: None Commissioner Scholl moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2014-2259 was adopted by a voice vote of 5-0 in favor. 14