2010-0218 Regular City Commission Meeting

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Commission Minutes: Regular City Commission Meeting February 18, 2010 City of Sunny Isles Beach, Florida 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of a 2010 Ford F -150 for Ocean Rescue, from Gus Machado Ford, in an Amount Not to Exceed $24,485.00, Attached Hereto as Exhibit "A "; 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 this vehicle is a replacement, and is in the General Fund Capital Budget. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010 -1532 was adopted by a voice vote of 5 -0 in favor. lOH. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying an Existing Utility Easement Agreement with Florida Power and Light Company ("FPL") for Sunny Isles Beach Government Center and Tony Roma's Properties, Attached Hereto as Exhibit "A "; 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 Assistant City Manager /Services Vera reported that this is housekeeping in order to record two easements. Public Speakers: none Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2010 -1533 was adopted by a voice vote of 5 -0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Ten (10) Year Extension for the Useful Life of Development Rights Owned by Jerry's Famous Deli Providing that Required Annual Payments are Made to Preserve Such Rights; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Heard with Item IOJ below.] City Clerk Hines read the title, and City Attorney Ottinot reported. Commissioner Scholl asked why they have to approve the extension, and City Attorney Ottinot said it is an administrative process but it would give the owner a better assurance with a Resolution that they have this right, and they have to continue to pay $8,080 on an annual basis in order to preserve their development rights. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2010 -1534 was adopted by a voice vote of 5 -0 in favor. 6