2004 1118 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting November 18,2004 City of Sunny Isles Beach, Florida the City Attorney To Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Attorney Dannheisser reported that there is an Order of Taking Hearing scheduled for this case on December 6,2004, and the City's Special Counsel Norman Malinski has advised the City that we need to have the necessary funds available. City Manager Russo suggested rounding off the amount to $3 Million. City Attorney Dannheisser said that the only issue that will be left for determination is the amount of money we will pay. She said that at the time the judgment is entered the Order of Taking is approved, the City owns the property, the title will pass, we can do whatever we need to do with respect to the property. She said the issue will then become for a jury how much is this property worth, there will be testimony about that and that will take a certain amount of time. Commissioner Thaler said two years later they say $3 Million is not enough and we have to pay $4 Million for it, will there be interest on the additional $1 Million, and City Attorney Dannheisser said she believes the Statute requires a fixed interest but she does not know the amount, she will come back with that information, Public Speakers: none Resolution No. 2005-735, as amended, was adopted by a voice vote of 5-0 in favor. lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of Office Furniture from Herman Miller Corporate Design Choice, Inc., Under State of Florida Government Contract No. A40913, in an Amount of $43,961.03, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms ofthis Resolution; Providing for an Effective Date. Action: Planning and Zoning Administrator Jorge Vera reported. Public Speakers: none Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2005-736 was adopted by a voice vote of5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Expend the Sum of $22,680.00 for an Engineering Study by Florida Power and Light (FPL) for the Undergrounding ofthe Electrical Distribution Lines for Project 8, Attached Hereto as Exhibit "A"; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. 14