2018-0419 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting April 19,2018 City of Sunny Isles Beach,Florida 10G. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Assignment of Private Transfer of Development Rights("TDRs")in the Amount of 15,538 Square Feet of Floor Area("Far")and Zero Dwelling Units to A3 Development, LLC a/k/a The Estates at Acqualina for the Property Located at 17901 Collins Avenue from the City's TDR Bank Account; Directing the Zoning Administrator or Designee to Transfer the TDRs From the City's Bank Account in Accordance with Zoning Resolution No. ;Authorizing for the Adjustment and Modification of the City's TDR Bank; Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2809 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Florida, Approving a Public School Concurrency Proportionate Share Mitigation Development Agreement between the School Board of Miami-Dade County and 17550 Collins Avenue,LLC ("Aurora Project"),attached hereto as Exhibit"A";Authorizing the Mayor to Execute Said Agreement; Authorizing the City Attorney and the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2810 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 Change Order No. 3 to Agreement #3 With Ebsary Foundation Co. for the Third Phase of the Construction of the North Bay Road Pedestrian Emergency Bridge, in an Amount not to Exceed $207,592.54, Attached Hereto, in Substantially the Same Form, as Exhibit "A"; Authorizing the City Manager to Sign Said Change Orders; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported. Public Speakers: None. Commissioner Svechin moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2811 was adopted by a voice vote of 5-0 in favor. 7