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HomeMy WebLinkAboutNov 21, 2024 Reg Summary MinutesSUMMARY MINUTES Regular City Commission Meeting Thursday, November 21, 2024, 6:30 p.m. City of Sunny Isles Beach, Florida ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES ORTHE CITY COMMISSION. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. AGENDA 1. CALL TO ORDER / ROLL CALL OF MEMBERS The meeting was called to order by Mayor Svechin at 6:30 p.m. with the following officials present: 2. 3. 3A. Mayor Larisa Svechin Vice Mayor Alex Lama Commissioner Jerry Joseph Commissioner Fabiola Stuyvesant Commissioner Jeniffer Viscarra PLEDGE OF ALLEGIANCE/INVOCATION APPROVAL OF MINUTES City Manager Stan Morris City Clerk Mauricio Betancur, CIVIC City Attorney Alain Boileau Regular City Commission Meeting — October 22, 2024. Action: Commissioner Joseph moved, and Vice Mayor Lama seconded the motion to approve the minutes and was approved by a voice vote of 5-0. 4. ORDER OF BUSINESS (Additions/Deletions/Amendments) Withdrawn: 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Expenditure of Budgeted Funds for the Purchase of a 2025 Ford F-550 Super Cab Chassis From Alan Jay Fleet Sales, in an Amount Not to Exceed $181,602.00; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date; Revised: 9R. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Crema Downtown Corp. to Design, Build, Operate, and Lease Restaurant Space at the Property Located at 18050 Collins Avenue, Attached Hereto, in Substantially the Same Form, as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date; Added: 9Z. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Expenditure of Budgeted Funds for the Purchase of a 2024 Ford F-550 Super Cab Chassis From Hawkeye Truck Equipment Co, Inc., in an Amount Not to Exceed $121,112.50; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: Commissioner Joseph moved, and Vice Mayor Lama seconded the motion to approve the changes and was approved by a voice vote of 5-0. Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida 5. ZONING 6. ORDINANCES FOR FIRST READING 7. PUBLIC HEARINGS (Other than Ordinances for Second Reading) 7A. Appeal of the Historic Preservation Board's Denial of a Certificate of Appropriateness Related to the Property Located at 344 Atlantic Isle. Action: City Clerk Mauricio Betancur read the title into the record, and Mayor Svechin reported. City Attorney added that HPB is not giving advice just giving opinion on their decision and Mayor has the ability, Novo Standard of review, where Mayor can affirm, modify or reverse Board's decision. City Clerk asked if anyone had any Ex-Parte communications that needed to be disclosed? Mayor had a conversation with Applicant and received information about what it is they wanted to do and she just had a conversation with one of the members right before this meeting. Commissioner Stuyvesant attended the meeting and had a conversation about the overview with the Applicant, and also with former Mayor Edelcup, and Commissioner Joseph spoke with Bud Scholl as well as Norman Edelcup regarding some questions that he had that were answered. Speakers: Ian DeMello, from Schubin Law Group, on behalf of the Applicants, George Scholl and Dione Del Monico, owners of 334 Atlantic Isle. Mr. Scholl gave a history of his residence. Amy Canales, Planning and Zoning Director, reported City's review and Consultant, Adrien Burkes', complete review of the application as well. Public Speakers: City Attorney and City Manager does not recommend members of the Board to speak. Applicant's Attorney also object members to speak. Commissioner Stuyvesant and Commissioner Joseph would like to appeal and hear the public speakers, that request was denied by Mayor Svechin. Mayor asked for a Motion to either affirm or reverse. Commissioner Viscarra moved to make a motion to reverse with the Staff's conditions, and Vice Mayor Lama seconded the motion. Resolution No. 2024-3770 was adopted by a roll call vote of 4-1 in favor. Vote: Commissioner Joseph no Commissioner Stuyvesant yes Commissioner Viscarra ides Vice Mayor Lama eyes Mayor Svechin eyes 8. ORDINANCES FOR SECOND READING (Public Hearings) 8A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Chapter 265, Article II, Section 265-5 of the Code of Ordinances of the City of Sunny Isles Beach, Titled "Definitions," to Revise the Definition of the Term "Height," and Incorporating Terms Consistent with the Federal Emergency Management Agency's National Flood Insurance Program, and the Florida Building Code to Amend the Basis for Building Height Measurement; Providing for Repealer, Severability, Codification, and Providing for an Effective Date. Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida Action: City Clerk Mauricio Betancur read the title into the record, and Amy Canales, Planning and Zoning Director reported. Public Speakers: none Vice Mayor Lama moved, and Commissioner Joseph seconded a motion to adopt the Ordinance on second and final reading. Ordinance No. 2024-621 was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant ryes Commissioner Viscarra ryes Vice Mayor Lama yes Mayor Svechin yes 8B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2023-606; Approving Budget Amendment No. BA2324-04 to the City's Operating and Capital Improvement Budget for the 2023-2024 Fiscal Year; Authorizing the City Manager to Do All Things Necessary to Implement the Terms and Conditions of This Ordinance; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title into the record, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved, and Commissioner Viscarra seconded a motion to adopt the Ordinance on second and final reading. Ordinance No. 2024-622 was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Joseph ryes Commissioner Stuyvesant ryes Commissioner Viscarra yes Vice Mayor Lama yes Mayor Svechin yes 8C. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance No. 2024-618; Approving Budget Amendment No. BA2425-01 to the City's Operating and Capital Improvement Budget for the 2024-2025 Fiscal Year - Capital Projects Fund; Authorizing the City Manager to Do All Things Necessary to Implement the Terms and Conditions of this Ordinance; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title into the record, and City Manager Stan Morris reported. Public Speakers: none Commissioner Viscarra moved, and Vice Mayor Lama seconded a motion to adopt the Ordinance on second and final reading. Ordinance No. 2024-623 was approved by a roll call vote of 5-0 in favor. 3 Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra ides Vice Mayor Lama yes Mayor Svechin yes 9. RESOLUTIONS 9A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a First Amendment to the Agreement with Douglas W. Robertson to Provide Law Enforcement Accreditation Consulting Services, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3745 was adopted by a voice vote of 5-0 in favor. 9B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Expenditure of Budgeted Funds for the Purchase of a Madvac LR50 Mini Sweeper From Environmental Product Group, in an Amount Not to $90,723.00; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3746 was adopted by a voice vote of 5-0 in favor. Withdrawn: 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Expenditure of Budgeted Funds for the Purchase of a 2025 Ford F-550 Super Cab Chassis From Alan Jay Fleet Sales, in an Amount Not to Exceed $181,602.00; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizingthe Expenditure of Budgeted Funds for the Purchase of a Ford F-250 Super Crew Pickup Truck From Alan Jay Fleet Sales, in an Amount Not to Exceed $64,956.00; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. 4 Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Viscarra moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3747 was adopted by a voice vote of 5-0 in favor. 9E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Expenditure of Budgeted Funds for the Purchase of a 2024 Ford Transit T-250 Cargo Van From Alan Jay Fleet Sales, in an Amount Not to Exceed $55,383.00; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3748 was adopted by a voice vote of 5-0 in favor. 9F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a First Amendment to the Agreement with Johnson Controls, Inc. to Provide Preventative Maintenance and Repair Services to City's HVAC and Lighting Mechanical and Control Systems at the Government Center, in an Amount Not to Exceed $54,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3749 was adopted by a voice vote of 5-0 in favor. 9G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Third Amendment to the Agreement with Kronos Saashr, Inc. for Time and Attendance Software, in an Amount Not to Exceed $26,032.60, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3750 was adopted by a voice vote of 5-0 in favor. 9H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding Resolution No. 2024-3695; Ratifying the Purchase of a New 24'x36' Pre-engineered Modular Building to be Located at 18070 Collins Avenue, in an Amount Not to Exceed $259,466.00, Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3751 was adopted by a voice vote of 5-0 in favor. 91. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Project Agreement with Rodriguez Architects, Inc., to Provide Additional Professional Architectural Services for a New Structure at the Property Located at Bella Vista Park, in the Unexpended Amount Not to Exceed $14,550.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3752 was adopted by a voice vote of 5-0 in favor. 9J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Project Agreement with Keith and Associates, Inc., d/b/a Keith, for Civil Engineering and Landscape Architectural Services for the Bella Vista Park, in an Amount Not to Exceed $108,145.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3753 was adopted by a voice vote of 5-0 in favor. 9K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Project Agreement with Rodriguez Architects, Inc., to Provide Construction Administration Services and Special Structural Inspection Services for a New Structure to Be Located at the Intracoastal Sports Park, in an Amount Not to Exceed $16,028.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none 6 Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3754 was adopted by a voice vote of 5-0 in favor. 9L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Letter Agreement with Keith and Associates, Inc., d/b/a Keith, to Provide Construction Administration Services for the Construction of the Intracoastal Sports Park, in an Amount Not to Exceed $61,500.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3755 was adopted by a voice vote of 5-0 in favor. 9M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a First Amendment to the Project Agreement with BEA Architects, Inc., to Provide Professional Architectural Design Services for the Renovation of the Property Located at 18050 Collins Avenue, Formerly Known as Tony Romas, Extending the Agreement for an Additional Twelve Months, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Vice Mayor Lama moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3756 was adopted by a voice vote of 5-0 in favor. 9N. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Letter Agreement with Perkins and Will, Inc. to Provide Architectural and Engineering Design, Permitting and Construction Services for an Emergency Generator Installation at Gateway Park, in an Amount Not to Exceed $15,604.00, 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 Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3757 was adopted by a voice vote of 4-0 in favor. Commissioner Stuyvesant had stepped away and was not present at this time. 90. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement Between the Board of Trustees of the Internal Improvement Trust Fund of the 7 Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida State of Florida and the City of Sunny Isles Beach Relating to a Sovereignty Submerged Lands Lease for Operation of the Newport Fishing Pier, 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 Ratification by the City Commission; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3758 was adopted by a voice vote of 5-0 in favor. 9P. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Use and Occupancy Agreement, and the Addendum Thereto, with the Florida Department of Transportation for Public Parking and Other Public Purposes on Parcel 653, Lot 3 Located Underneath the William Lehman Causeway, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3759 was adopted by a voice vote of 5-0 in favor. 9Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Amendment to the Use and Occupancy Agreement with the Florida Department of Transportation for Public Parking and Other Public Purposes on Parcel 654 Located Underneath the William Lehman Causeway, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3760 was adopted by a voice vote of 5-0 in favor. Revised: 9R. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Crema Downtown Corp. to Design, Build, Operate, and Lease Restaurant Space at the Property Located at 18050 Collins Avenue, Attached Hereto, in Substantially the Same Form, as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Viscarra moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3761 was adopted by a voice vote of 4-1 in favor. Commissioner Stuyvesant opposed. 9S. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an in - kind Donation to Chabad Lubavitch of Sunny Isles Beach for Use of the Government Center Parking Garage for a Free Community Event; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3762 was adopted by a voice vote of 5-0 in favor. 9T. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an in - kind Donation to Russian Center of South Florida for Use of Gateway Center and Gateway Park for a Free Community Event; Authorizing the City Manager to Do All Things Necessaryto Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Commissioner Stuyvesant stated we need to follow a criteria, since we did not allow residents to use the same space and Commissioner Joseph agreed with Commissioner Stuyvesant. Vice Mayor added that we need to come up with a donation criterion, in order to tackle these issues, the right way and treat everyone more fairly. City Manager mentioned he is working with City Attorney on a final draft to bring to the Commission regarding a Criteria. Public Speakers: none Commissioner Stuyvesant moved and Commissioner Joseph seconded a motion for approval. Resolution No. 2024-3763 was adopted by a voice vote of 5-0 in favor. 9U. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Condemning the Anti -Semitic Attacks on Israeli Soccer Fans in Amsterdam, Netherlands; Directing the City Clerk to Transmit Certified Copies of This Resolution; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and Mayor Svechin reported. Commissioner Stuyvesant wanted to add additional information/modification to the Reso before making a motion, " to condemn all acts of hate in any form whether they target individuals or Communities based on Race, Religion, Ethnicity, Gender, Sexual Orientation, Political Affiliation, or any other basis of identity, including the two attacks that happened locally recently like the attack on August 4th, 2024, or to our teenagers in El Tropico and October 21, 2024, to our fellow Commissioner Jerry Joseph in Aventura, (sorry it's October 23rd, I put 21st ), and these attacks should be included. Mayor Svechin stated that this Reso is 9 Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida specific for what happened in Amsterdam and invite Commissioner Stuyvesant to add her modifications on the next Agenda. Commissioner Viscarra added City Manager already had the authority and Police Department does as well. City Attorney does not recommend adding anything that is currently pending without a disposition and asked if the title was changing at all, and Commissioner Stuyvesant replied no it was not changing. Public Speakers: none Commissioner Stuyvesant moved with the modifications and Commissioner Joseph seconded a motion for approval with Amended modifications. Resolution No. 2024-3764 was adopted as Amended by a roll call vote of 3-2 in favor. Vote: Commissioner Joseph ides Commissioner Stuyvesant ryes Commissioner Viscarra no Vice Mayor Lama ides Mayor Svechin no 9V. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Expressing Support for a Collaborative Initiative Requesting That the Miami -Dade Transportation Planning Organization and the Florida Department of Transportation Prioritize a Study Addressing Traffic Congestion at the Intersection of 163rd Street and Biscayne Boulevard; Authorizing the Mayor and City Manager to Execute a Joint Letter with Neighboring Cities; Providing for Distribution; and Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: Virgil, David. Vice Mayor Lama moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3765 was adopted by a voice vote of 5-0 in favor. 9W. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing the Schedule of Regular City Commission Meetings for Calendar Year 2025; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3766 was adopted by a voice vote of 5-0 in favor. 9X. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Sign or Renew All Required Contracts, Agreements, and Purchase Orders During the Recess Period From the Last City Commission Meeting in November 2024 Through the First Regular Commission Meeting in January 2025, Subject to After -the -fact Ratification at the January 2025 City Commission Meeting; Requiring Legal Review by the City Attorney for Said Contracts, Agreements, and Purchase Orders; Providing for an Effective 10 Summary Minutes: Regular City Commission Meeting November 21, 2024 City of Sunny Isles Beach, Florida Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Viscarra seconded a motion for approval. Resolution No. 2024-3767 was adopted by a voice vote of 5-0 in favor. 9Y. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding Request for Proposal ("RFP") No. 24-08-01 to Dolphin Towing and Recovery, Inc., Authorizing the City Manager to Negotiate and Execute Said Agreements, Provided Said Agreements are First Approved as to Form and Legal Sufficiency by the City Attorney; Further Authorizing the City Manager Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2024-3768 was adopted by a voice vote of 5-0 in favor. Added: 9Z. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizingthe Expenditure of Budgeted Funds for the Purchase of a 2024 Ford F-550 Super Cab Chassis From Hawkeye Truck Equipment Co, Inc., in an Amount Not to Exceed $121,112.50; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none Commissioner Joseph moved and Vice Mayor Lama seconded a motion for approval. Resolution No. 2024-3769 was adopted by a voice vote of 5-0 in favor. 10. MOTIONS 11. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS Public Speakers: FaIkovich, Vita ly. 12. ADJOURNMENT Mayor Svechin adjourned the meeting at 8:27 p.m. 11 November 21, 2024 City of Sunny Isles Beach, Florida SUmrrSary Mies Rggplar City Commission Meeting Ily su mitted by: auricio Bkancur, CIVIC City Clerk Approved !!ytAe City Commission on Janpqry 16, 2025 L-fA Larisa Svechin Mayor 12