2001-0621 Regular City Commission Meeting

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Summary Minutes Regular City Commission Meeting June 21,2001 City of Sunny Isles Beach,Florida Compromise, Settle and Pay All Claims Which May be Discharged by an Amount in Excess of Ten Thousand Dollars (S10,000) But Not More Than Twenty-Five Thousand Dollars($25,000) for Each Individual Claim Requiring that Any Proposed Settlements in Excess of Twenty-Five Thousand($25,000)for an Individual Claim Shall be Submitted to the City Commission for its Approval; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and City Attorney Dannheisser read her report. Public Speakers: none Vice Mayor Kauffman moved and Commissioner Morrow seconded a motion to approve the resolution. Resolution No. 2001-341 was adopted by a voice vote of 5-0 in favor. 9G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Accepting a Donation of 525,000 From ARCOS-1 Project, to be Utilized for Improvements in the Gilbert Samson Memorial Park; Authorizing the City Manager to Do All Things Necessary to effectuate this Resolution;Providing for an Effective Date. Action: [Clerk's Note: This item was heard after item 5B] City Clerk Brown-Morilla read the title and City Manager Russo presented his report. Mayor Samson presented a plaque to David Warnes, CEO of New World Network expressing appreciation for the donation. Public Speakers: none Commissioner Morrow moved and Vice Mayor Kauffman seconded a motion to approve the resolution. Resolution No. 2001-336 was adopted by a voice vote of 5-0 in favor. 9H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Option Agreement for Purchase and Sale of Real Property, of Approximately Three (3) Acres on Which the Tony Roma Restaurant is Situated, at 18050 Collins Avenue, in the Amount of $2.4 Million With an Option Deposit of $50,000 for a 120-Day Option, Which Deposit Shall be Applied to the Purchase Price if the City Proceeds to Purchase and to be Sacrificed if the City Declines to Proceed, Attached Hereto as Exhibit "A"; Providing, in Concept, for the Construction of a New Tony Roma Restaurant Site, Either to be Incorporated in the City Hall Site or Adjacent to the City Hall Site, on the Terms Set Forth in a Letter Agreement Attached Hereto as Exhibit"B"; Providing the City Manager and the City Attorney Authorization to Proceed to Negotiate a Lease Agreement and Contract with Romacorp,Which Lease and Contract 10