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<br />Summary Minutes: Regular City Commission Meeting February 16,2012 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported that several years <br />ago the Commission approved the Da Vinci Project, and the development has expired <br />however we did file at the time a Declaration of Restrictions with Miami-Dade County. That <br />Declaration of Restrictions is null and void. The current property owner, Raanan Katz, <br />would like the matter removed in order to sell the property without any title. Mayor Edelcup <br />said this is housekeeping because it died anyway when the project didn't move forward. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2012-1852 was adopted by a voice vote of 5-0 in favor. <br /> <br />10L. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving a <br />Consultant Agreement with Carlos Espinosa to Assist the City on Local and State <br />Environmental Issues, Attached Hereto as Exhibit "A"; Authorizing the City Manager to <br />Execute the Agreement and to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />1 <br /> <br />Action: City Clerk Hines read the title, and City Manager Cohen reported that the City has <br />several Capital Projects which would benefit from the advice of an Environmental Consultant <br />to help us move our projects forward. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler questioned the ten months, we were supposed to correct it. City Attorney <br />Ottinot said we would revise it, the City Manager at the Workshop had indicated that Mr. <br />Espinosa would be a part time employee within six months, we will revise it based on the <br />motion for the amendment. <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution, as amended. Resolution No. 2012-1853 was adopted by a voicevoteof5-0 in <br />favor. <br /> <br />10M. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />the First Amendment to the Design-Build Agreement between the City of Sunny Isles <br />Beach and 4M Investors, LLC., for a Park and Parking Garage in Gateway Park, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said First Amendment to <br />Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Cohen reported that at the last <br />meeting you had approved an extension for the submittal date for 4M to submit its site plan <br />approval. This is codifying that into the agreement that we have with 4M Investors. <br /> <br />Public Speakers: None <br /> <br />Mayor Ede1cup noted that we do have a Workshop coming up on this on Friday, March 2, <br />2012 at 10:30 a.m. <br /> <br />14 <br />