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Summary Minutes: Regular City Commission Meeting December 15, 2016 City of Sunny Isles Beach, Florida <br />10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Appointments to the Historic Preservation Board for Calendar Years 2017 and 2018; <br />Providing for an Effective Date. <br />Action: City Clerk Hines read the title, and reported. The members of the Committee are: <br />Chairperson Arie Steiger; Members: Shari Blank, Dione Del Monico, Tim Lanham, Warren <br />J. Stamm, Fabiola Stuyvesant, and Steve Trattner. <br />Public Speakers: None <br />Mayor Scholl said this Board is near and dear to his heart because he lives in the only historic <br />house in the City, and so every time he wants to get a paint job, it takes him about three (3) <br />months to get approval, but for the record, he is not complaining. <br />Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the <br />resolution. Resolution No. 2016-2638 was adopted by a voice vote of 5-0 in favor. <br />lOD. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Third Amendment to the Agreement with HPF Associates, Inc. to Provide <br />Professional Consulting Services, in a Total Amount Not to Exceed $270,000.00, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br />Action: City Clerk Hines read the title, and City Manager Russo reported that this is a <br />contract renewal for Fiscal Year 2016/2017 with Paul Abbot's company. Paul is our <br />Owner's Representative on the entire Undergrounding Project, the Pedestrian/Emergency <br />Bridge, and other miscellaneous items that he helps with. <br />Public Speakers: None <br />Commissioner Aelion asked if this is something that is renewed as need be, and City <br />Manager Russo said it is based on the project, and this is in the amount not to exceed for the <br />remainder of this fiscal year. <br />Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the <br />resolution. Resolution No. 2016-2639 was adopted by a voice vote of 5-0 in favor. <br />5 <br />