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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 />paragraph on page 5 "in order to ensure that no more development rights are created then was <br />originally established from the sender site, it is critical that the concurrent and simultaneous <br />reduction occur both density and intensity of the equation". He said that he did not agree with <br />it but he agrees with what the Mayor said at the last meeting that we do it concurrently and it <br />is certainly a lot easier for math. He said that he thinks TDRs is an excellent system because <br />TDRs do not create new density or new FAR, you transfer from one point to another point. <br />He said it is a win-win situation for the City because we get a park and for the developers they <br />are transferring from an area where the tax base is higher and therefore we get more money <br />and for the person that sold it. <br /> <br />Mayor Edelcup said he wanted to go on the record to inform everyone that he wrote a memo <br />to staff instructing staff to set up the procedure for sub-accounts. He said it is not required to <br />be in the ordinance as it is an administrative procedure that we can accomplish. <br /> <br />Commissioner Iglesias moved and Vice Mayor Thaler seconded a motion to adopt the <br />ordinance. Ordinance No. 2005-230 was adopted by a roll call vote of 5-0 in favor. <br />V ote: Commissioner Brezin yes <br />Commissioner Goodman yes <br />Commissioner Iglesias W <br />Vice Mayor Thaler yes <br />Mayor Ede1cup W <br /> <br />Mayor Edelcup asked for two minor changes: Move up lOB and 10K before lOA, and the <br />Commission agreed. <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution of the City Commission of the City of Sunny isles Beach, Florida, Approving <br />an Agreement between the City and Calvin, Giordano and Associates, Inc., for Ongoing <br />Geographical Information System (GIS) Interactive Web Hosting and GIS Data <br />Maintenance, in an Amount Not to Exceed $3,097.50 Per Month, Attached hereto as Exhibit <br />"A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to <br />Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title and Information Technology Director Derrick Arias <br />reported. Vice Mayor Thaler asked if this is the maximum we can be charged and IT <br />Director Arias said yes. <br /> <br />Public Speakers: none <br /> <br />Commissioner Iglesias moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2005-798 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOB. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Acceptance of a Donation in the Amount of $2,600.00 $4,660.00 from the Sunflower <br />8 <br />