2008 1218 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting December 18, 2008 City of Sunny Isles Beach, Florida 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Settlement Agreement with the Miami-Dade County Property Appraiser's Office for Payment of Ad Valorem Property Taxes for the Tax Years 2006 and 2007 for the Property Located at 19200 Collins Avenue; Providing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution and the Settlement Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported, noting that the amount will not be over $250,000, and that the City has owned the property since 2006. Public Speakers: none Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1361 was adopted by a voice vote of 4-0-1 (Commissioner Brezin absent) in favor. 10J. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving a Non-Binding Letter of Intent Between the City of Sunny Isles Beach and LSB Investment Corporation in Substantially the Same Form as Exhibit "A" to Lease Vacant Lot Abutting the Millennium Plaza Shopping Center; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: Andrew Tarter, Esq. representing LSB Investment Corp. Mayor Edelcup asked that they coordinate their landscape buffer with the City's landscaping, which is included in the Letter of Intent. The City will approve the security lighting. Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1362 was adopted by a voice vote of 4-0-1 (Commissioner Brezin absent) in favor. 10K. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the City Manager to Negotiate, Secure, and Accept an Easement from Ocean Reserve Development for the Purpose of Expanding Heritage Park, Provided Said Easement is Approved as to Form and Legal Sufficiency by the City Attorney; Further Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Heard before Item 7A after Item 10F, see action under Item 4A.} City Clerk Hines read the title, and City Manager Szerlag reported that Ocean Reserve Development will give the City this 1';4 acre easement for $1.00 to expand Heritage Park. Public Speakers: Joe Cacciatore, CEO of Ocean Reserve Development; Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1363 was adopted by a voice vote of 4-0-1 (Commissioner Brezin absent) in favor. 9