2012-0216 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting February 16,2012 City of Sunny Isles Beach, Florida Commissioner Aelion said we are not adding to our budget fund, and City Manager Cohen said we transferred monies to the General Fund a meeting or two ago, we are not adding to the budget, these are coming out of existing funds within this year's budget. Mayor Edelcup said it is coming out of Contingency Funds, it is still within the current year's budget. Public Speakers: None Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012-1842 was adopted by a voice vote of 5-0 in favor. lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Reappointing Maurice Donsky, Esq., Regine Monestime, Esq., Rafael E. Suarez-Rivas, Esq., and Ellen Lavin, Esq. as Special Masters, for a Period of One Year, in Accordance with City Code Section 14-3; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Cohen reported. City Attorney Ottinot said he had served as the Chair of the City Attorney Search Committee for North Miami, and one of our Special Masters, Regine Monestime was recently appointed City Attorney for North Miami and so most likely she will come off. He said to leave her on for now and-wh-eh-sh-e-gives-us- her-formal-nbtice-;-we-wilI-then-appoint-another Special-Master. Public Speakers: None I I +- I Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2012-1843 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the First Addendum to Agreement with Snack Time LLC. Concession Services, Inc. to Add Pelican Community Park to their Concessionaire Services for the City, in Substantially the Same Form Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said First Addendum to Agreement; Authorizing 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 Cultural and Human Services Director Susan Simpson reported that Snack Time LLC currently has a contract with the City to operate a concessionaire at Samson Oceanfront Park, at this time they are not operating a concessionaire due to the aesthetics of what they had there. They are looking to put something else there seven days a week. In the meantime, they are interested in taking on the concessionaire services at Pelican Community Park (PCP) which was vacated by our previous agreement with Toby's Lemonade. They have offered $150 monthly for running the services in PCP and it will cost the City only the expenses of operating the concession (electric, water). Public Speakers: None Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2012-1844 was adopted by a voice vote of5-0 in favor. 10