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 101 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 Sunny Isles Property Holdings, LLC 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 101 above.] City Clerk Hines read the title. City Attorney Ottinot said they must continue paying $10,075 annually 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 -1535 was adopted by a voice vote of 5 -0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Change Order No. 2 to Agreement with Coastal Construction Company for Professional Construction Services for the Heritage Park and Parking Garage Project, Decreasing the Amount of the Agreement by $81,405.12, 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 Vera reported that we can save on taxes by buying the materials directly saving about $200,000 on this project. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010 -1536 was adopted by a voice vote of 5 -0 in favor. 10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Approval of Change Order No.1 to Agreement with Tenex Enterprises, Inc. for Atlantic Isles Roadway and Utility Improvements, in an Amount Not to Exceed $312,237.22, 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's Note: Change Order No. I was handed out prior to the meeting.] City Clerk Hines read the title, and Mayor Edelcup passed the gavel to Vice Mayor Thaler and he and Commissioner Scholl abstained as they are residents on Atlantic Isles. Assistant City Manager Vera reported that this was approved in the budget amendment last month. Public Speakers: none Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2010 -1537 was adopted by a voice vote of 3 -0 -2 (Mayor Edelcup and Commissioner Scholl abstained) in favor. 11. MOTIONS None