2016-0915 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting September 15,2016 City of Sunny Isles Beach,Florida 10X. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Purchase of a 2017 Eldorado Aeroelite Shuttle Bus from El Dorado National, in an Amount Not to Exceed $132,512.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerks'Note: Scrivener's error, the wrong name was provided. The vendor is El Dorado National, the manufacturer and participating contractor in the cooperative contract] City Clerk Hines read the title, and Cultural and Community Services Director Susan Simpson reported. Vice Mayor Gatto asked if this is an additional bus and not a replacement? Ms. Simpson said it will replace our oldest bus which is a 2006. Mayor Scholl noted it can be tracked on the Ap. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2016-2602 was adopted by a voice vote of 5-0 in favor. 10Y. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving an In-Kind Donation to the North Miami Beach Little League in an Amount Not to Exceed $350.00 for Use of the Chief Fred Maas Baseball Field to Provide their Challenger Program; 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 Cultural and Community Services Director Susan Simpson reported this is a wonderful program for disabled children. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2016-2603 was adopted by a voice vote of 5-0 in favor. 10Z. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida Authorizing the Transfer of Development Rights("TDRs")in the Amount of 107,998 Square Feet of Floor Area (FAR) and 54 Dwelling Units to GSF Acquisition, LLC. for the Property Located at 17901 Collins Avenue from the City's TDR Bank Account; Directing the Zoning Administrator or Designee to Transfer the TDRs from the City's Bank Account in Accordance with Zoning Resolution No. ; Authorizing for the Adjustment and Modification of the City's TDR Bank; Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. (Hear in Conjunction with Item 6A) Action: Deferred to October 20, 2016 City Commission meeting at the request of the Applicant. 20