2008 0918 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 18, 2008 City of Sunny Isles Beach, Florida lOT. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Imperial Electrical, Inc., for the Purchase and Installation of Lighting in Town Center Park, in an Amount Not to Exceed $24,917.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Vera reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1326 was adopted by a voice vote of 5-0 in favor. IOU. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Approving a Lease Agreement with the United States Postal Service, Attached Hereto as Exhibit "A", Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1327 was adopted by a voice vote of 5-0 in favor. 10V. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2008-1264 and Approving an Option Agreement with Avila Condominium Association, Inc. Attached Hereto as Exhibit "A" for the Purchase and Sale of Real Property of Approximately 20,550 Square Feet Located Along the South Side of NE 175th Terrace, Approximately 200 Feet West of Collins Avenue, to Reflect New Purchase Price of $2,200,000.00 with an Option Deposit of$25,000.00 for a 90-Day Option, Which Deposit Shall be Applied to the Purchase Price if the City Proceeds to Purchase the Property; Authorizing the Mayor to Execute the Option Agreement; Providing the City Manager 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 noting this will be used as a parking lot for the Samson Oceanfront Park. Closing will be by the end of October. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1328 was adopted by a voice vote of 5-0 in favor. 13