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<br />Summary Minutes: Regular City Commission Meeting December 18,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a <br />Letter Agreement Between the City of Sunny Isles Beach and Mansiana Ocean <br />Residences, LLC, (Commonly Known as the Solis Development Project) to Extend the <br />Time for Payment of Transfer Development Rights ("TDRs") by Mansiana in <br />Accordance with the Attached Exhibit "A"; Providing the City Manager and City <br />Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Heard before Item 7A, see action under Item 4A.} City Clerk <br />Hines read the title, and City Manager Szerlag reported noting that Daniel Tantleff, Portfolio <br />Director of Solis Resort, advised he will need the 20-day grace period on the first payment <br />(December) which will be paid by January 5, 2009. Thereafter payments will be due on the <br />15th of the month, being paid in full by September 2009. The total amount is $1,854,523.80. <br /> <br />Public Speakers: Daniel Tantleff <br /> <br />Daniel Tantleff noted that the construction should be completed by March 2010. <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1358 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />lOG. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />the Purchase of Seven (7) Vehicles and Associated Equipment for the Police <br />Department, in an Amount Not to Exceed $205,806.88, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Public Works Director Rick Conner reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the <br />resolution. Resolution No. 2008-1359 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement to Retain the Services of the Barthet Firm, a Construction Litigation <br />Firm, to Represent the City in a Construction Dispute with Siltek Group, Inc.; <br />Authorizing the City Manager and the City Attorney to Do All Things Necessary to <br />Effectuate the Terms of this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that it will <br />not exceed $20,000. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1360 was adopted by a voice vote of 4-0-1 <br />(Commissioner Brezin absent) in favor. <br /> <br />8 <br />