2005 1117 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting November 17,2005 City of Sunny Isles Beach, Florida Action: City Clerk Hines read the title and Cultural and Human Service Director Susan Simpson reported that this is primarily to expand on the communications that we have in the City, and noted that it has not been upgraded in the five years since we started this program. She said we have one repeater which is located on top of Winston Towers 700 and are looking to add four additional repeaters. Public Speakers: none Commissioner Iglesias moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2005-863 was adopted by a voice vote of 5-0 in favor. 10S. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Directing the Interim City Manager or Building Official to Provide a Written Report to the City Commission regarding Unsafe Structures that Currently Exist in the City as a Result of Hurricane Wilma; Providing for an Effective Date. Action: City Clerk Hines read the title and Commissioner Iglesias reported. It was the consensus of the Commission that this does not need a resolution. Building Official Clayton Parker said that they are proceeding with a report to the Commission and plan on doing a presentation but he does not think he can have the presentation ready by the December 8, 2005 meeting. He said that he will get the report to the Commission as soon as possible. Mayor Edelcup said that the important issue is to get a report to the Commission as soon as he can. Commissioner Iglesias said the concern that he has is that a lot of these places are motel/condos that are being patched up so that when the season comes in they can put people in there. Mr. Parker said he has to go through a process and procedures for unsafe structures, and that they also have some ongoing issues, and will keep the Commission updated. Public Speakers: none Commissioner Iglesias withdrew this item. lOT. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Addendum No.1 to the Agreement with Tenex Enterprises, Inc., for the Golden Shores Entrance Wall, in an Amount of$13,587.50, Increasing Contract Time to Include 60 Non- Compensable Calendar Days to Perform this Work, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Addendum; Authorizing the Interim City Manager to Do All Things Necessary to Effectuate the Terms of the Addendum; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant City Manager Vera reported. Vice Mayor Thaler noted that they did a very nice job on the entrance wall. Public Speakers: none Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2005-864 was adopted by a voice vote of 5-0 in favor. 20