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<br />Summary Minutes: Regular City Commission Meeting September 20, 2007 <br /> <br />Action: [City Clerk's Note: Heard after Item 9A, see action under Item 4A} City Clerk <br />Hines read the title, and City Attorney Ottinot reported that the City and the School Board are <br />required to enter into a Joint Use Agreement for the use of Pelican Community Park and <br />school facilities. He noted key tenns of the Joint Use Agreement as negotiated by City staff <br />and Schoo I Board as follows: I) during school hours the school wiH have full Use of Pelican <br />Community Park with the exception of the Community Center, the school will be able to USe <br />the ball field, gym, and playground area; 2) City will have full use of the Community Center <br />during school hours for City activities; and, 3) during the non-school hours the City will <br />control the Park also the City will be able to Use the school facilities which includes the <br />parking garage and the cafetoriwn. City Attorney Ottinot thauked City Manager Szerlag, <br />Cultural and Hwnan Services Director Susan Simpson, Assistant City Attorney Fernando <br />Amuchastegui, Assistant City Manager Jorge Vera, and Mike Levine from the School Board <br />and Principal Dr. Annette Weissman. <br /> <br />Public Speakers: Mike Levine; <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Mayor Edelcup introduced Principal Dr. Aonette Weissman, Bob Welsh Chair of the <br />Education/Schools Committee, as well as Vice Chair Janet Cini. <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2007-1156 was adopted hy a voice vote of 4-0-1 <br />(Commissioner Iglesias absent} in favor. <br /> <br />[City Clerk's Note: The Commission took a 5-minute recess before going to item lOA} <br /> <br />10 K. A Reso I ution of the Ci ty Commission of the City of Sunny Isles Beach, Florida, RatiJYing the <br />Agreement to Retain the Services of the Law Firm of Coffey Burlington and Specifically <br />Kendal Coffey, Esq. as Co-Counsel, to Handle All Appel/ate Litigation Matters Arising <br />from the Litigation Relating to Publi,'s Site Plan at an Hourly Rate of $250.00; <br />Authorizing the City Attorney to Do All Things Necessary to Effectuate the Tenns ofthis <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attomey Ottinot reported noting that Mr. <br />Coffey is a fonner U.S. Attorney and is well respected in the field of law, and he gave us a <br />discount rate of $250.00 per hour, as his regular rate is $550.00 per hour. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2007-1157 was adopted by a voice vote of 4-0-1 <br />(Commissioner Iglesias absent} in favor. <br /> <br />10 L. A Resolution of the City Commission of the City of Sunny lsles Beach, Florida, Approving a <br />MOdification to Resolution No. 2005-859 to Provide Mansiana Ocean ReSidences, LLC, <br />with a Payment Schedule Regarding Transfer of Development Rights (TDRs) in the <br />Amount of 63,820 Square Feet of Floor Area; Approving a Promissory Note Between the <br />City of Sunny lsles Beach and Mansiana Ocean Residences, LLC., Attached Hereto as <br />Exhibit "A"; Providing the City Manager and City Attorney with the Authority to Do All <br />Thiugs Necessary to Effectuate this Resolution; Providing for an Effective Date. <br />13 <br /> <br />- ----- <br />