2003-1218 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting December IS,2003 City of Sunny Isles Beach,Florida Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2003-626 was adopted by a voice vote of 4-0-1 in favor. 9L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Second Supplemental Agreement to the Interlocal Agreement for Public School Facility Planning in Miami-Dade County, Attached Hereto as Exhibit "A", between the City of Sunny Isles Beach and the School Board of Miami-Dade County; Providing the Mayor with the Authority to Execute the Supplemental Agreement; 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 title and City Attorney Dannheisser reported that this is a continuation of an earlier Interlocal Agreement that the City did, which creates a coordination process between Dade County Schools and Municipalities in the same manner that they have always done it with the County, and allows us to have some say as to what the School Board does and for the School Board to have information on what is going on in our municipality. Public Speakers: Bob Welsh Bob Welsh said that the City could have a Charter School and a Community Center on the same piece of land and that the Community Center could also be a gymnasium and an auditorium for a school. Mayor Edelcup stated that we cannot use the active park site because we have received monies from State grants labeling it a Park, so we can't use it as a site for a school, but that the City is looking into different sites and is committed in opening a school by the year 2006. Mayor Edelcup stated that by the end of 2004 he would like the City to be ready to file an application for a school. Commissioner Brezin moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2003-627 was adopted by a voice vote of 4-0-1 in favor. 9M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Technical and Economic Proposal from Beiswenger, Hoch & Associates,Inc. (BH&A),for Stormwater System Design,Technical Assistance and Bidding Process for Central Island Stormwater Drainage, in the Amount of $167,040.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported that BH&A is 23