2015-1217 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting December 17,2015 City of Sunny Isles Beach,Florida 10B.1 A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2014-2347 Appointing Members to the Historic Preservation Board for a Two-Year Term: Accepting the Resignation of Loretta de Vries, and Confirming the Appointment of Dione Del Monico; Providing for an Effective Date. Action: City Clerk Hines read the title, and reported this appointment will fill the vacancy for the remainder of the two-year term. Mayor Scholl abstained and passed the gavel to Vice Mayor Gatto as he is married to Dione Del Monico. Public Speakers: None Commissioner Aelion moved and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2015-2505 was adopted by a voice vote of 4-0-1 (Mayor Scholl abstained) in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Termination of an Existing Beach Access Easement Agreement and Declaration of Use regarding La Playa Varadero Apartment-Motel Located at 18801 Collins Avenue, Sunny Isles Beach,Florida,Attached Hereto as Exhibit"A";Authorizing the City Manager and City Attorney 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 Planning and Zoning Administrator Claudia Hasbun reported that this is no longer needed as the City recently approved a new development with a new 20-foot beach access for the property where the motel was located. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2500 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 Mayor to Apply for, Receive and Expend Grant Funds from the Miami-Dade County,Federal Drug Control and System Improvement Program(Byrne/JAG Grant FY2016)for the Purchase of Six(6)Computer Tablets to Support our"Electronic Case Files for Detectives"Project,in an Amount Not to Exceed$3,415.00;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 Detective Luke Plesa reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2501was adopted by a voice vote of 5-0 in favor. • 9