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<br />Summary Minutes: Regular City Commission Meeting November 17,2005 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />the resolution. Resolution No. 2005-857 was adopted by a voice vote of 5-0 in favor. <br /> <br />10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager and/or his Designee to Apply for, Receive and Expend Grant Funds from <br />the State of Florida Department of Environmental Protection ("DEP"), in the Amount <br />Not to Exceed $400,000.00, for the Central Island Stormwater Improvements Project, <br />Committing the City to Provide 50% Matching Funds; Further Authorizing the City Manager <br />and/or his Designee to Execute the State Financial Assistance Agreement, Attached Hereto <br />as Exhibit "A", and to Do All Things Necessary to Effectuate this Resolution; Providing for <br />an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Assistant City Manager Vera reported that this is <br />a grant for the Central Island Drainage project and that it is from 1 74th to 183rd west of <br />Collins A venue. He said that we are still waiting to enter into an interlocal agreement with <br />the County to get more money from them and Assistant to the City Manager Jeff Maxim is <br />working on that. <br /> <br />Public Speakers: none <br /> <br />Mayor Edelcup noted that in this $5 Million that $2.5 Million funding of that is expected to <br />come from the County Bond Issue. <br /> <br />Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve <br />the resolution. Resolution No. 2005-858 was adopted by a voice vote of 5-0 in favor. <br /> <br />10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Acceptance <br />of the Appraised Land Value of $13,200,000.00 for the Property Generally Located at <br />17141 Collins Avenue; Providing for Payment in the Amount of $3,959,713.30 by the <br />Applicant for the Transfer of Development Rights ("TDRs") in the Amount of 42,368 Square <br />Feet of Floor Area and 2 Dwelling Units; Providing for 1 0% Deposit for TDRs; Providing <br />for the Transfer of Certain Number of TDRs to the Applicant Upon Receipt of Certain <br />Payments; Providing for an Adjustment of the Balance of TDRs from the City's Bank to <br />Reflect the Sale ofTDRs to Mully SB LLC.; Providing the City Manager with the Authority <br />to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: Deferred to December 8, 2005. [Clerk's Note: See action under Item 6Aj. <br /> <br />ION. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Acceptance <br />of the Appraised Land Value of $18,500,000.00 for the Property Generally Located at <br />15701 Collins Avenue; Providing for Payment in the Amount of $5,156,017.80 by the <br />Applicant for the Transfer of Development Rights ("TDRs") in the Amount of63,820 Square <br />Feet of Floor Area and 28 Dwelling Units; Providing for 10% Deposit for TDRs; Providing <br />for the Transfer of Certain Number of TDRs to the Applicant Upon Receipt of Certain <br />Payments; Providing for an Adjustment of the Balance of TDRs from the City's Bank to <br />Reflect the Sale of TDRs to Mansiana Ocean Residences, LLC.; Providing the City <br />Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; <br /> <br />17 <br />