2010-1118 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting November 18, 20 I 0 City of Sunny Isles Beach, Florida Agreement; 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 City Manager Conner reported that the actual lease area for the Park is west of the circular tank. The City will demolish the holding tank and then the County will allow us to use that area, until they need it, as an addition to the Park. Mayor Edelcup clarified that as long as they are not using it, we will be landscaping it. Public Speakers: none Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve this resolution. Resolution No. 2010-1642 was adopted by a voice vote of 5-0 in favor. lOP. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving an Agreement with Toby's Concession Services, Inc., for Concessionaire Services at Pelican Community Park, in Substantially the Same Form as Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; 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 Human Services Director Susan Simpson reported, noting that there is no expense to the City with this Agreement, it is purely revenue and we have a right to cancel within 30 days. Public Speakers: none Vice Mayor Thaler said that you were going to add the Samson Park, and Ms. Simpson said that we are going out for an RFP for Samson Oceanfront Park because there are other vendors who are interested in that site. Commissioner Brezin moved and Commissioner Scholl seconded a motion to approve this resolution. Resolution No. 2010-1643 was adopted by a voice vote of 5-0 in favor. 10Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Expressing Support for the Cities of Miami Gardens, Doral, and Cutler Bay, and Urging the Miami-Dade County Board of County Commissioners to Provide These Three (3) Cities With Their Rightful Share of Peoples Transportation Plan Tax Surtax Funding from the County's 80% Share ofthe Surtax, as Originally Negotiated in Good Faith and Agreed to by Miami-Dade County in 2002, and as Currently Required by Miami-Dade County Ordinance No. 02-116; Providing Directive to the City Clerk; Providing 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 Mayor Edelcup reported that this Resolution expresses support for the County to take funding for the new cities out of the 80% that they are currently getting and not out of the 20% that the other cities are sharing. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve this resolution. Resolution No. 2010-1644 was adopted by a voice vote of 5-0 in favor. II