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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />July 21, 2011 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying an <br />Existing Easement Agreement with the City of North Miami Beach for the <br />Construction, Operation and Maintenance of Water Facilities Including Necessary <br />Rights of Ingress and Egress through Heritage Park, 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 Assistant City Manager/Services Vera reported. <br /> <br />Public Speakers: None <br /> <br />Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1747 was adopted by a voice vote of 5-0 in favor. <br /> <br />ION. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving a <br />Letter of Agreement with Dr. Robert M. Cornfeld for Restaurant Management Services <br />at the Sunny Isles BeachlNewport Fishing Pier, 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 City Manager Cohen reported. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Aelion seconded a motion to approve the <br />resolution. Resolution No. 2011-1748 was adopted by a voice vote of5-0 in favor. <br /> <br />100. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />a Ground Lease and Development Agreement and Design-Build Agreement between <br />the City of Sunny Isles Beach and 4M Investors, LLC., in an Amount Not to Exceed Ten <br />Million Dollars ($10,700,000.00), Attached Hereto as Exhibits "A" and "B", to Design and <br />Build an Upscale Lifestyle Center in Gateway Park Consisting of a Park, Parking Garage, <br />and Restaurant(s); Authorizing the Mayor to Execute Said Agreements; Authorizing the City <br />Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Heard after Item lOG.] City Clerk Hines read the title, and <br />City Manager Cohen and City Attorney Ottinot reported. <br /> <br />Public Speakers: Cliff Schulman, Esq.; <br /> <br />Cliff Schulman, Esq. representing 4M Investors, LLC, reported noting that Joe Milton had to <br />leave. <br /> <br />Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1749 was adopted by a voice vote of 5-0 in favor. <br /> <br />[City Clerk's Note: After Item 100 the Commission heard Item lOP.] <br /> <br />12 <br />