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Summary Minutes:Regular City Commission Meeting February 18,2016 City of Sunny Isles Beach,Florida <br /> 10I. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> the Fourth Amendment to the Agreement with Keith & Schnars,P.A. for Professional <br /> Services for the FPL Overhead to Underground Conversion Project,in an Amount Not <br /> to Exceed$298,700.00,Attached Hereto as Exhibit"A";Authorizing the Mayor to Execute <br /> Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate <br /> this Resolution; Providing for an Effective Date. <br /> Action: City Clerk Hines read the title, and Capital Projects Manager Elka Linton-Dorsett <br /> reported noting that this is a companion item to Items 10G and 10H. Keith&Schnars are the <br /> Design Consultant on the undergrounding, and this will cover services during construction <br /> required for them to certify the job upon completion. <br /> Public Speakers: None <br /> Commissioner Aelion said the governmental bodies who are going to oversee the sealing of <br /> this project, is this State and County along with the City? Ms. Linton-Dorsett said it would <br /> be primarily the City,FDOT will be involved as far as the restoration of the roadway,as will <br /> FPL for the conduits, but the inspection and the certification will be on the City. <br /> Commissioner Goldman moved and Vice Mayor Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2016-2527 was adopted by a voice vote of 5-0 in favor. <br /> 10J. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Consenting <br /> to a Sublease Agreement Between TRG Sunny Isles VII West,LLC,a Florida Limited <br /> Liability Company("Tenant")and Sunny Isles Property Venture,LLC,("Sublessee")a <br /> Florida Limited Liability Company to Sublease Property Located at 15800 Collins <br /> Avenue, Sunny Isles Beach, in Substantially the Same Form Attached Hereto as Exhibit <br /> "A";Providing the City Manager and the City Attorney with the Authority to Do All Things <br /> Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> Action: [City Clerk's Note: See additional action under Item 4A.] Deferred. <br /> 10K. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a <br /> Triple Net Leaseback Agreement with Corner House,LLC for the Property Located at <br /> 15800 Collins Avenue, in Substantially the Same Form Attached Hereto as Exhibit "A"; <br /> Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager and City <br /> Attorney to Do All Things Necessary to Effectuate this Resolution;Providing for an Effective <br /> Date. <br /> Action: [City Clerk's Note: See additional action under Item 4A.] Deferred. <br /> 9 <br />