Laserfiche WebLink
Summary Minutes: Regular City Commission Meeting .tune 21, 2012 City of Sunny Isles Beach, Florida <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2012 -1925 was adopted by a voice vote of 5 -0 in favor. <br />10Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding <br />Resolution No. 09 -Z -117 Adopted on March 19, 2009; Approving Beach Club Use for <br />Le Meridian Beach Resort a /k/a Marenas Resort ( "Applicant ") Located at 18683 <br />Collins Avenue; Providing the City Manager and the City Attorney with the Authority To <br />Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported. <br />Public Speakers: None <br />Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2012 -1926 was adopted by a voice vote of 5 -0 in favor. <br />10R. Change Orders to Agreement with Shoreline, Foundation, Inc. <br />1. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Change Order Numbers 1, 2, 3, and 4 to Agreement with Shoreline Foundation, Inc. <br />for the Newport Fishing Pier Demolition and Construction Project, Decreasing the <br />Agreement by $818,158.79, Attached Hereto as Exhibit "A "; Authorizing the City Manager <br />to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br />Action: [City Clerk's Note: Change Order Numbers 1 -4 were distributed prior to meeting. <br />Items I OR. 1 and I OR. 2 were heard together.] City Clerk Hines read the title, and Assistant <br />City Manager /Finance Shah reported that this relates to a Sales Tax Incentive Program. <br />Although we are not paying Shoreline Foundation $818,158.79, the City was obligated to pay <br />that amount less $40,000 in sales tax savings to the Subcontractors, and so we are <br />recognizing a $40,000 savings as a result to doing direct purchases. <br />Public Speakers: None <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2012 -1927 was adopted by a voice vote of 5 -0 in favor. <br />2. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Change Order No. 5 to Agreement with Shoreline Foundation, Inc. for the Newport <br />Fishing Pier Demolition and Construction Project, Increasing the Agreement by <br />$37,605.00, for Remobilization, Attached Hereto as Exhibit "A "; Authorizing the City <br />Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br />Action: [City Clerk's Note: Change Order No. 5 was distributed prior to meeting.] City <br />Clerk Hines read the title, and Assistant City Manager /Finance Shah reported that this is the <br />result of remobilizing their equipment. <br />Public Speakers: None <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2012 -1928 was adopted by a voice vote of 5 -0 in favor. <br />12 <br />