2013-0418 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting April 18,2013 City of Sunny Isles Beach,Florida Action: City Clerk Hines read the title, and Chief Information Officer Derrick Arias reported, noting that this system will replace the present system being used by the Building Department (PTWin32). The Code Enforcement Division and Planning and Zoning Department will be using this system as well,and so it will integrate those three Departments into a single unified system. This will greatly enhance their ability to provide efficient services to our citizens. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013-2051 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,Amending Zoning Resolution No. 11-Z-123 to Create a Private Sub-Account in the TDR Bank for Unused Transfer of Development Rights("TDRs")in the Amount of 1,539 Square Feet and One (1) Unit; Amending Resolution No. 12-Z-129 to Eliminate the Conditional Grant of TDRs in the Amount of 15,000 Square Feet of Floor Area and Seven (7) Units for the Property Located at 18555 Collins Avenue; Directing the Zoning Administrator or Designee for the Adjustment and Modification of the City's TDRs Bank Account;Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title,and City Attorney Ottinot reported,noting this is for the Porsche project. Public Speakers: None Commissioner Levin moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013-2052 was adopted by a voice vote of 5-0 in favor. 10M. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Declaring Public Purpose and Necessity to Acquire Fee Simple Title to a Parcel of Property ("Northside Bridge Landing Parcel")More Particular Described Herein(Located Between the Rights-of-Way of 826 West and the South Side Property Line for the Plaza of Americas Condominiums)for the Development of a Pedestrian Overpass Bridge to Connect Gateway Park to the North Side of S.R. 836 West; Authorizing the City Attorney to Acquire and Initiate Eminent Domain Proceedings; Providing City Manager and City Attorney with the Authority to Retain Expert Witnesses and Consultants and to Do All Things Pertinent to Effectuating the Terms of this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Documents distributed prior to meeting.] City Clerk Hines read the title,and City Attorney Ottinot reported,noting that this will permit him and the City Manager to acquire with negotiation or eminent domain powers if necessary for a landing site for the pedestrian overpass bridge that will connect North Bay Road to Gateway Park. Public Speakers: None 8