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2013-0108 Special City Commission Meeting
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2013-0108 Special City Commission Meeting
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1/24/2013 12:03:38 PM
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CityClerk-City Commission
Meeting Type
Special
Date (mm/dd/yyyy)
01/08/2013
Document Type
Minutes
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Summary Minutes:Special City Commission Meeting January 8,2013 Sunny Isles Beach,Florida <br /> Public Speakers: None <br /> Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the <br /> resolution. Resolution No. 2013-2013 was adopted by a voice vote of 5-0 in favor. <br /> 4B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing <br /> the Transfer of Development Rights("TDRs")in the Amount of 126,737 Square Feet of <br /> Floor Area and 70 Units from a Private TDR Bank Account Owned by Sunny Isles <br /> Beach Associates,LLC to the Project Known as Jade Signature Located at 16875 and <br /> 16901 Collins Avenue from the Private TDR Bank Account; Directing the Zoning <br /> Administrator or Designee to Assign the TDRs from the Private Bank Account in <br /> Accordance with Zoning Resolution No. 13-Z-136; Authorizing the Adjustment and <br /> Modification of the Private TDR Bank; Providing the City Manager with the Authority To <br /> Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> (Deferred from 12/20/12) <br /> Action: City Clerk Hines read the title, and City Planner Claudia Hasbun reported. <br /> Public Speakers: None <br /> Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the <br /> resolution. Resolution No. 2013-2014 was adopted by a voice vote of 5-0 in favor. <br /> 4C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br /> the Award of Bid No. 12-10-01 to and Entering into an Agreement with JVA Engineering <br /> for Newport Fishing Pier and Restaurant Utilities, in an Amount Not to Exceed <br /> $186,830.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br /> Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br /> Resolution; Providing for an Effective Date. <br /> Action: City Clerk Hines read the title, and City Engineer Helen Gray reported. <br /> Public Speakers: None <br /> Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the <br /> resolution. Resolution No. 2013-201.5 was adopted by a voice vote of 5-0 in favor. <br /> 5. ADJOURNMENT <br /> Mayor Edelcup adjourned the meeting at 6:42 p.m. <br /> Respectfully submitted by: Approved by the City Commission on Jan. 17, 2013 <br /> 1 / <br /> Jane A. Hines, CMC, City Clerk n S. Edelcup, Mayor <br /> • <br /> 8 <br />
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