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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />April 16, 2009 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the <br />Approval of the Waiver of Plat for the Vacant Property Located West of Collins Avenue <br />Along 175 Terrace and South of Atlantic Boulevard, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Acting City Manager Conner reported. <br /> <br />Public Speakers: none <br /> <br />Mayor Ede1cup noted that this is the property that the City recently acquired from Avila <br />North that will be the future parking lot. <br /> <br />Commissioner Brezin moved and Commissioner Scholl seconded a motion to approve this <br />resolution. Resolution No. 2009-1406 was adopted by a voice vote of 5-0 in favor. <br /> <br />10F. Add-On: <br />A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the Purchase and Installation of Two Compressors Inside the Main Chiller in the <br />HV AC Equipment (Air Conditioning Unit) at the Government Center by McQuay <br />International, in an Amount Not to Exceed $16,330.00, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Added to the agenda prior to meeting. See action under item <br />4A.} City Clerk Hines read the title, and Acting City Manager Conner reported that this is an <br />emergency repair. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve this <br />resolution. Resolution No. 2009-1407 was adopted by a voice vote of 5-0 in favor. <br /> <br />11. MOTIONS <br /> <br />llA. Call for a Motion to accept the resignation of Alon Steiger and Gloria Taft, and to confirm <br />the appointment of Bob Mincow (Commissioner Brezin), and of Anh Kaul (Commissioner <br />Goodman) as members of the City Advisory Committee. <br /> <br />Action: [City Clerk's Note: Commissioner Goodman added the appointment of Anh Kaul <br />prior to the meeting.) City Clerk Hines read the title, and Mayor Ede1cup reported. <br /> <br />The resignations and appointments were accepted and confirmed by the City <br />Commission. <br /> <br />12. DISCUSSION ITEMS <br /> <br />None <br /> <br />6 <br />