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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />May 14,2002 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Action: City Clerk Brown-Morilla read the title and City Finance Director Jean Watson <br />reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Iglesias moved and Commissioner Goodman seconded a motion to approve <br />the resolution. Resolution No. 2002-447 was adopted by a voice vote of 5-0 in favor. <br /> <br />9H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Approving an Agreement with Miller, Legg and Associates, Attached Hereto as Exhibit <br />"A" in Accordance with Resolution No. 2001-360, for the Preparation of Design <br />Specifications and Construction Administration of a GazebolRestroom Building for the <br />Senator Gwen Margolis Park, and of a Lifeguard Stand for the Gilbert Samson Memorial <br />Oceanfront Park; Authorizing the Mayor to Execute the Agreement; Authorizing the City <br />Manager to Do All Things Necessary to Effectuate the Agreement; Providing for an <br />Effective Date. <br /> <br />Action: [City Clerk's Note: this item was distributed at the meeting] City Clerk Brown- <br />Morilla read the title and Deputy City Attorney Ottinot reported. <br /> <br />Mayor Samson asked where was the design for the building and would a bathroom be <br />included. He objected to the contract price. City Clerk Brown-Morilla explained that the <br />contract was to authorize them to do the design work and then to administer the <br />construction. Commissioner Goodman questioned the fees detailed in the backup, and <br />Susan Simpson, Cultural and Human Services Director, emphasized that the contract was <br />also to administer the actual construction and to prepare the design of a lifeguard stand, <br />and a gazebo/restroom building. <br /> <br />Public Speakers: none <br /> <br />Mayor Samson passed the gavel and moved and Commissioner Ede1cup seconded a <br />motion to defer to June 20, 2002. The motion to defer was approved by a voice vote <br />of 5-0 in favor. <br /> <br />10. MOTIONS <br /> <br />None <br /> <br />11. DISCUSSION ITEMS <br /> <br />llA. Discussion regarding Transferable Development Rights (TDR's) Ordinance. <br /> <br />Action: Deputy City Attorney Ottinot suggested that since the City Attorney and City <br />Manager were not able to attend the meeting, but they had been working on the issues, it <br />would be best to defer discussion until the May 21,2002 City Commission Workshop. <br /> <br />11 <br />