2007 0621 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting June 21, 2007 City of Sunny Isles Beach, Florida Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: This item was taken out of order and heard before 10M) City Clerk Hines read the title and City Attorney Ottinot asked Lynn Dannheisser to report as she has been working on this item. Public Speakers: Lynn Dannheisser, Esq. Lynn Dannheisser, Esq. said that they have been working with W ASA to try to secure from them a right-of-way deed for the western 25-feet so that fire and other safety vehicles from Sunny Isles Beach will have access through to the Intracoastal. She said that they have already provided two access points on this project but they wanted a third, and they are willing to do this and give the City that deed. She said in addition, as soon as the City indicates that they want this deed, the next step is for them to create a landscaping plan for beautification, and they have committed in accordance with their approval resolution to have $1 Million Dollars of improvements on this site, and that they will need the City and the County to approve all those improvements. She said one of the things that Assistant City Manager/Services Vera has indicated is that the City would like to have the water tank come down to create more of a view corridor, and there is verbal agreement at this point from the County that they are willing to do that assuming that it has no function. Mayor Edelcup said that this would be an improvement for Sunny Isles Beach Boulevard by having this space being opened up and made more attractive. He reminded staff that there are two developers working to improve this particular piece of property, this client and St. Tropez, and to make sure that there is no conflict there, and that City staff will take the lead in coordinating all of these efforts, and to make this a park-like setting. Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2007-1122 was adopted by a voice vote of 5-0 in favor. lOR. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2007-1043, Changing the Name of "Pelican Park" Located on North Bay Road Between 181 st and 182nd Streets to "Pelican Community Park"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Szerlag reported that Pelican Park will also house a Community Center and that it was suggested that the Park be renamed "Pelican Community Park". Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2007-1123 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, Approving the Acceptance of a Donation of a Flagpole from Fortune International and Coscan Construction for the 163rd Street Wharf Project at the West End of Sunny Isles 15