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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />June 9, 2005 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Action: City Clerk Hines read the title and Public Works Director Watts reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2005-806 was adopted by a voice vote of 5-0 in favor. <br /> <br />10J. A Resolution of the City Commission of the City of Sunny isles Beach, Florida, Approving a <br />Lease Agreement with Miami-Dade County for the Lease of Property Located at 17200 <br />Collins Avenue for a Fire Station, in the Amount of$1.00 per Year, Attached hereto as <br />Attachment "A"; Providing the Mayor with the Authority to Execute the Agreement; <br />Providing the City Manager with the Authority to Do All Things Necessary to Effectuate the <br />Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and City Manager Russo said that we are deferring <br />this item because we have had some changes that we want to make to the agreement which <br />the County is aware of and we need more time. Mayor Edelcup asked if we would bring it <br />back in July and City Manager Russo said yes. <br /> <br />Commissioner Goodman asked if they are anticipating tearing down the building there now <br />and build a new one or just adding to the one there now. City Manager Russo said that he <br />had not gone over that detail with them but he believes they are building a whole new station. <br />Acting City Attorney Wright said that they are talking about both but that they have not made <br />a decision yet. She said right now they would like to make the improvements but they don't <br />know exactly what or how far they are going to go. Commissioner Goodman asked if it had <br />anything to do with finances and Acting City Attorney Wright said yes, but she is not sure if <br />that is all the issues. <br /> <br />Mayor Edelcup said that one ofthe other issues that he had mentioned to staff was when they <br />are speaking to the Fire Department as to whether or not we can get a satellite office for the <br />fire inspection up in Sunny Isles Beach since we are providing the facility for them. He said <br />that maybe this can be an inducement to have a satellite office up here and he asked the City <br />Manager to pursue that. Commissioner Goodman said if any issues come up and they need <br />the City's help or support he would appreciate finding out so he can work on it. City <br />Manager Russo said that might be on their funding although we had been led to believe that <br />this is a priority for them. <br /> <br />10K. A Resolution of the City Commission of the City of Sunny isles Beach, Florida, Approving a <br />Parking License Agreement by and between the City of Sunny Isles Beach and Fortune <br />Beach, LLC for Use of a Portion of the Parking Lots Under the William Lehman Causeway <br />and the Sunny Isles Boulevard Causeway; Authorizing the Mayor to Execute the Parking <br />License Agreement, Attached hereto as Exhibit "A"; Authorizing the City Manager to Do All <br />Things Necessary to Effectuate the Agreement; Providing for an Effective Date. <br /> <br />]2 <br />