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<br />Special City Commission Meeting Summary Minutes <br /> <br />February 5, 2002 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Commissioner Kauffman asked Mr. Price specifically why the City would be vacating this <br />portion of land, and Mr. Price said to enable the applicant to come forward with a Zoning <br />application and to utilize the vacated land as part of their Zoning application. Vice Mayor <br />Iglesias commented that the City is currently liable for slip and fall lawsuits on this site and on <br />many others in the City. <br /> <br />Vice Mayor Iglesias moved and Commissioner Kauffman seconded a motion to approve the <br />resolution. City Attorney Dannheisser asked for clarification regarding the meaning of a <br />document that Mr. Price hadjust submitted during the meeting regarding the effective date of <br />the vacation. Mr. Price agreed that the easement agreement and the declaration needed <br />clarification. He requested having the item deferred and considered on the next agenda, on <br />February 21,2002. City Clerk Brown-Morilla explained that all agenda documents must be <br />completed and provided to the City Clerk's office by Wednesday, February 13,2002, to be <br />printed in the February 21,2002 City Commission agenda. No vote was taken. The item <br />was deferred pending receipt of documents from Mr. Price. <br /> <br />4B. (Deferred from 1/29/02) <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Incorporating Recitals; Awarding Bid No. 01-12-01 to the Redland Company, Inc. <br />("Redland"), for the Golden Shores Drainage and Pavement Improvement Project; <br />Approving an Agreement by and between the City of Sunny Isles Beach and Redland, in <br />an Amount Not to Exceed $3,449,896.56, Attached Hereto as Exhibit "A"; Authorizing <br />the City Manager to Execute Said Agreement and Do All Things Necessary to Effectuate <br />the Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Brown-Morilla read the title and City Manager Russo reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Iglesias seconded a motion to approve the <br />resolution. Resolution No. 2002-416 was adopted by a voice vote of 5-0 in favor. <br /> <br />4C. (Deferred from 1/29/02) <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding <br />Bid No. 01-11-01 to Aetna US Healthcare as Submitted by Brown & Brown, Inc., for <br />Employee Health Insurance Services as Outlined in the Scope of Services Attached <br />Hereto as Exhibit "A"; Authorizing the City Manager to Execute a Contract for Such Bid <br />and to Do All Other Things Necessary to Effectuate the Intent of this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: This item was distributed earlier today J City Clerk Brown- <br />Morilla read the title and City Manager Russo reported. <br /> <br />5 <br />