2010-0415 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting April IS, 2010 City of Sunny Isles Beach, Florida sufficient revenues in the Storm water Fund to make the payments, and Ms. Shah said that is correct. Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2010-1553 was adopted by a voice vote of 5-0 in favor. 101. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Rescinding Resolution No. 2010-1531, Adopted on February 18, 2010, Approving an Additional Software License Agreement with New World Systems, Inc. for the Purchase and Implementation of an Accounts Receivable Module; 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 Assistant City Manager/Finance Minai Shah reported noting that staff is evaluating other viable software solutions in the market that can best meet the needs of the City. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010-1554 was adopted by a voice vote of 5-0 in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Letter of Understanding Between the City of Sunny Isles Beach and Oceanview Building A Condominium Association, Inc., and Oceanview Building B Condominium Association, Inc. (Collectively "Oceanview") Relating to the Construction of Heritage Park, in Substantially the Same Form Attached Hereto as Exhibit "A"; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: A revised Letter of Understanding was distributed prior to the meeting. See additional action under Item 4A.] City Clerk Hines read the title, and City Manager Conner reported that this is a result of many months of working with residents of the three buildings, the Ocean Reserve, and Oceanview A & B to address concerns that they may have about the new park development. He noted that this letter had been approved by the Associations however some minor additions and revisions had been made, but he asked for the Commission's approval of the letter as it is tonight so that we can offer this to them and then move forward with the project and have everybody on board and in support of a great Park. Mayor Edelcup asked if they have seen this letter yet, and City Manager Conner said they have seen the one in the packet but not the revised version that is in the Addendum tonight. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2010-1555 was adopted by a voice vote of 5-0 in favor. 7