2007 1115 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting November 15,2007 City of Sunny Isles Beach, Florida Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that this property is near Samson Oceanfront Park and would create additional parking for the Park. Public Speakers: none Commissioner Brezin asked if A villa has any restrictions that they are giving to the City in regard to their own residential parking, and City Attorney Ottinot said no, the City will have full use of the property, although we had a request from their attorney if the City was willing to provide lifetime parking for the residents. He said this would be a policy decision that the Commission would make in the near future. Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2007-1172 was adopted by a voice vote ofS-O in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring Lewis J. Thaler as Commissioner Seat 1, and George "Bud" Scholl as Commissioner Seat 3, Who Were Automatically Elected, Having No Opponents, for the General Election which was Scheduled on Tuesday, November 6, 2007; Discharging the Canvassing Board for Said General Election; Providing for an Effective Date. Action: City Clerk Hines read the title. Public Speakers: none Commissioner Iglesias moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2007-1173 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, Approving an Agreement with Sir Winston Luxury Yacht Charters for Dock Space at Bella Vista Bay Park for Excursion Vessel Operations, for a Fee to be Paid to the City of$1,600.00 Per Month Plus Utilities, for a One-Year Term with Option for Renewal, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Szerlag reported noting that Winston and Diane Knauss had agreed to provide on a trial basis to have dinner cruises for our residents about once a month. Cultural and Human Services Director Susan Simpson did a power point presentation of the yacht which is docked at 500 Sunny Isles Boulevard, and introduced Winston and Diane Knauss who described the photos. Public Speakers: Winston and Diane Knauss; Commissioner Goodman asked if it was ADA compliant, and Mr. Knauss said yes, that there is an elevator and handicapped toilets, a wheelchair can get on all levels, but ADA does not have a requirement on aircraft and small vessels such as theirs. City Manager Szerlag noted the employees holiday party will be on the Sir Winston on December 12, 2007. Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2007-1174 was adopted by a voice vote of 5-0 in favor. 10