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<br />Summary Minutes: Regular City Commission Meeting November 17,2011 <br /> <br />Sunny Isles Beach, Florida <br /> <br />10L. Add-On: <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with All Star Events, Inc. to Provide Rides and Games for the City's <br />Winter Fest Event on December 3, 2011, in an Amount Not to Exceed $3,410.00, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: [City Clerk's Note: The documents were distributed prior to the meeting See <br />additional action under Item 4A.] City Clerk Hines read the title, and Cultural and Human <br />Services Director Susan Simpson reported. City Manager Cohen clarified that this is a rather <br />small item of $3,410, it is before the Commission because whenever we accumulatively <br />spend more than $10,000 with anyone vendor, we are required to come to Commission for <br />approval, and we have exceeded that amount with a prior approved contract with them for <br />the Boogie on the Beach event. <br /> <br />Public Speakers: None <br /> <br />Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2011-1809 was adopted by a voice vote of 4-0-1 (Vice Mayor <br />Thaler absent) in favor. <br /> <br />10M. Add-On: <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />and Accepting a Warranty Deed for the Conveyance of Land for Public Purposes from <br />TRG Sunny Isles VII West, LLC; Authorizing the Recording of the Deed in the Public <br />Records of Miami-Dade County, Florida; Authorizing the City Manager and the City <br />Attorney to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing <br />for an Effective Date. <br /> <br />Action: [City Clerk's Note: The documents were distributed prior to the meeting ,See <br />additional action under Item 4A.] City Clerk Hines read the title, and City Attorney Ottinot <br />reported that this Resolution basically confirms the proffer that was made by Gilco Realty <br />during the Site Plan hearing and we will have ownership of this property immediately. They <br />will provide us with an original Warranty Deed and we will record it accordingly. <br /> <br />Public Speakers: None <br /> <br />Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1810 was adopted by a voice vote of4-0-1 (Vice Mayor <br />Thaler absent) in favor. <br /> <br />City Manager Cohen noted that he will be coming to the next Commission meeting with a <br />budget amendment for the Intracoastal Parks System to accommodate this additional <br />acquisition. <br /> <br />15 <br />