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HomeMy WebLinkAboutJan 16, 2025 Reg Summary MinutesSUMMARY MINUTES Regular City Commission Meeting Thursday, January 16, 2025, 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 OR THE CITY COMMISSION. PLEASE CONTACTTHE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. 1. 2. 3. 3A. 4. AGENDA 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: 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 — November 21, 2025. 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. ORDER OF BUSINESS (Additions/Deletions/Amendments) Added: 10A. Motion to formalize the agreed upon Legislative Priorities Deferred: 5C. Request of Ninna 1801 Corp ("Applicant"), for Site Plan Modification -Balcony Enclosure - for the Property Located at 17749 Collins Avenue, Unit 3001 (Hearing #PZ2025-02); 5D. Request of A3 Development, LLC ("Applicant"), for a Site Plan Modification to the Estates Off -Site Garage Project Located at 17941 Atlantic Avenue (Hearing #PZ2025-03); 9A. A Resolution Approving the Purchase and Assignment of Transfer of Development Rights ("TDRs") in the Amount of 613 Square Feet of Floor Area Ratio ("FAR") and Zero (0) Dwelling Units From the City's Public TDR Bank Account to Ninna 1801 Corp. Revised: 9D. A Resolution to Expend Department of Justice Forfeiture Funds for the Purchase of a Drone as a First Responder Program; 9H. A Resolution Authorizing the Expenditure of Budgeted Funds with McKibben Motorsports for the Purchase of Five (5) UTV's for the Police Department and the Ocean Rescue Division; 9T. A Resolution Awarding Invitation to Bid No. 25-11-01 to, and Approving an Agreement with, National Water Main Cleaning Company as the PrimaryAwardee to Provide Stormwater Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida Management Preventative Maintenance Service; 9U. A Resolution Awarding Invitation to Bid No. 25-11-01 for Stormwater Management Preventative Maintenance Service to EnviroWaste Services Group, Inc. as the Secondary Awardee. Action: Commissioner Viscarra moved, and Commissioner Joseph seconded the motion to approve the changes and was approved by a voice vote of 5-0. S. ZONING 5A. Request of La Playa Beach Associates, LLC ("Applicant"), for a Site Plan Modification for the St. Regis Residences ("Project"), Located at 18801 Collins Avenue (Hearing #PZ2024-07). Summary: City Clerk asked if there were any ex-parte communications with the applicant that needed to be disclosed? Vice Mayor Lama said he spoke with the applicant about two ofthe zoning items. Commissioner Viscarra spoke with the applicant regarding if she had any questions about the project. Commissioner Stuyvesant, Commissioner Joseph and Mayor Svechin also spoke with the applicant about the scope of the changes. Action: City Clerk Mauricio Betancur read the title, and Planning and Zoning Director Amy Canales reported. Public Speakers: Garva, Nir; Dr. Levine, Joseph. Commissioner Viscarra moved, and Commissioner Joseph seconded a motion to approve and grant the application. Zoning Resolution No. 24-Z-209 was adopted by roll call vote 5-0 in favor. Vote: Commissioner Joseph ryes Commissioner Stuyvesant yes Commissioner Viscarra eyes Vice Mayor Lama yes Mayor Svechin eyes 513. Request of La Playa Beach Associates, LLC ("Applicant"), for a Conditional Use Approval, Variances, and Site Plan Approval for a Temporary Off -Site Sales Center Located at 18590 Collins Avenue (Hearing #PZ2025-01). Summary: City Clerk asked if there were any ex-parte communications with the applicant that needed to be disclosed. All said yes, they had communication with the applicant with the exception of Commissioner Joseph who said no he did not. Action: City Clerk Mauricio Betancur read the title, and Planning and Zoning Director Amy Canales reported. Public Speakers: none. Vice Mayor Lama moved, and Commissioner Stuyvesant seconded a motion to approve and grant the application, the variance, and the conditional use. Zoning Resolution No. 24-Z-210; Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida 24-Z-211; and 24-Z-212 was adopted by roll call vote 5-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama yes Mayor Svechin yes 5C. Deferred: Request of Ninna 1801 Corp ("Applicant"), for Site Plan Modification -Balcony Enclosure -for the Property Located at 17749 Collins Avenue, Unit 3001 (Hearing #PZ2025-02). 513. Deferred: Request of A3 Development, LLC ("Applicant"), for a Site Plan Modification to the Estates Off - Site Garage Project Located at 17941 Atlantic Avenue (Hearing #PZ2025-03). 6. ORDINANCES FOR FIRST READING 6A. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Ordinance �No. 2024-618;'Approving Budget Amendment No. BA2425-02 to the City's Operating and Capital Improvement Budget for the 2024-2025 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, and City Manager Stan Morris reported. Public Speakers: none. Vice Mayor Lama moved, and Commissioner Joseph seconded a motion to adopt the Ordinance on first reading. Second and final reading will be scheduled for February 20, 2025. The motion was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Joseph yes Commissioner Stuyvesant yes Commissioner Viscarra yes Vice Mayor Lama yes Mayor Svechin yes 6B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Chapter 22 of the Code of Ordinances Entitled "city Departments Created" to Eliminate the Development Services Department; Creating the Procurement Department; Creating the Innovation and Technology Department; Providing for Repealer; Providing for Severability; Providing for Inclusion in the City Code; Providing for an Effective Date. Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none. Commissioner Viscarra moved, and Commissioner Joseph seconded a motion to adopt the 3 Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida Ordinance on first reading. Second and final reading will be scheduled for February 20, 2025. The motion was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Joseph eyes Commissioner Stuyvesant yes Commissioner Viscarra eyes Vice Mayor Lama yes Mayor Svechin ryes 7. PUBLIC HEARINGS (Other than Ordinances for Second Reading) 8. ORDINANCES FOR SECOND READING (Public Hearings) 9. RESOLUTIONS 9A. Deferred: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Purchase and Assignment of Transfer of Development Rights ("TDRs") in the Amount of 613 Square Feet of Floor Area Ratio ("FAR") and Zero (0) Dwelling Units From the City's Public TDR Bank Account to Ninna 1801 Corp; Authorizing the Development Services Director to Withdraw 613 Square Feet of FAR and Zero (0) Dwelling Units From City's Public TDR Bank Account and Assigning the 613 Square Feet of FAR to the Property Located at 17749 Collins Avenue, Unit 3001; Authorizing the Adjustment and Modification of the City's TDR Bank Account; Providing the City Manager and the City Attorney With the Authority to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. 9B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Confirming the Balance of Transfer of Development Rights ("TDRs") Currently Held in the TDR Bank Accounts by the City of Sunny Isles Beach and Private Owners, Attached Hereto -as Exhibit "A"; Requiring Yearly Updates for TDRs Bank Accounts; Providing the City Manager With the Authority 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 Viscarra moved, and Vice Mayor Lama seconded a motion for approval. Resolution No. 2025-3770 was adopted by a voice vote of 5-0 in favor. 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Deckard Technologies, Inc. for Short-term Rental Activity Data and Compliance Services, in an Amount Not to Exceed $49,900.00; 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. Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida Commissioner Joseph moved, and Commissioner Viscarra seconded a motion for approval. Resolution No. 2025-3771 was adopted by a voice vote of 5-0 in favor. 9D. Revised: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984, to Expend Department of Justice Forfeiture Funds for the Purchase of a Drone as a First Responder Program, in an Amount Not to Exceed $234,103.00, Attached Hereto as Exhibit "A"; Providing for an Effective Date. [Clerk's Note: Items 9D & 9E were combined.] Action: City Clerk Mauricio Betancur read the title, and City Manager Stan Morris reported. Public Speakers: none. Commissioner Viscarra moved, and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2025-3772 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, Approving the Purchase of a Drone as a First Responder Program From Axon Enterprises, Inc., in an Amount Not to Exceed $234,103.00, 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. *Clerk's Note: Items 9D & 9E were combined.] Public Speakers: none. Commissioner Viscarra moved, and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2025-3773 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 an Agreement with Millenium Products, Inc. to Upgrade the CCTV System at Gateway Park, in an Amount Not to Exceed $175,000.00, 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. 2025-3774 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 the Purchase of Police Radios From Miami -Dade County, in an Amount Not to Exceed $53,355.00, Summary Minutes: Regular City Commission Meeting January 16, 2025 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. Commissioner Joseph moved, and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2025-3775 was adopted by a voice vote of 5-0 in favor. 9H. Revised: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Expenditure of Budgeted Funds with McKibben Motorsports for the Purchase of Five (5) UTV's for the Police Department and the Ocean Rescue Division, in an Amount Not to Exceed $74,826.00; 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 Viscarra moved, and Commissioner Joseph seconded a motion for approval. Resolution No. 2025-3776 was adopted by a voice vote of 5-0 in favor. 91. Deferred: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Interlocal Agreement with Miami -Dade County to Reduce the Speed Limit on the City's Local Streets and Assume the Installation and Maintenance Responsibilities for the Related Signage, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Interlocal Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. [Clerk's Note: Items 91, 9J and 9K were combined.] 9J. Deferred: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Interlocal Agreement with Miami -Dade County to Perform Traffic Engineering Functions for Signing and Marking, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Interlocal Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. [Clerk's Note: Items 91, 9J and 9K were combined.] 9K. Deferred: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Interlocal Agreement With Miami -Dade County to Perform Traffic Engineering Functions Related to Traffic Calming on the City's Local Streets, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Interlocal Agreement; Authorizing the City Manager to Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida Do All Things Necessary to Effectuate This Resolution; Providing for an Effective Date. (Clerk's Note: Items 91, 9J and 9K were combined.] Action: City Clerk Mauricio Betancur read the titles, and City Manager Stan Morris reported. Public Speakers: Vergel, David. Commissioner Stuyvesant moved, and Commissioner Joseph seconded a motion to defer items 91, 91, and 9K. The Motion was approved 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 an Agreement with Comtech Engineering, Inc. For the Golden Shores Pump Station Rehabilitation Project, Attached Hereto as Exhibit "A"; Authorizingthe Mayorto 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. 2025-3777 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, Ratifying the Issuance of a Purchase Order to Oracle Elevator Company to Provide City-wide Elevator Maintenance Services, in an Amount Not to Exceed $65,000.00, 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. 2025-3778 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, Authorizing the Expenditure of Budgeted Funds for the Purchase of Three (3) 2025 Ford F-150 Trucks From Duval Ford, in an Amount Not to Exceed $147,233.00, 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. Vice Mayor Lama moved, and Commissioner Joseph seconded a motion for approval. Resolution No. 2025-3779 was adopted by a voice vote of 5-0 in favor. Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida 90. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Selection of United Healthcare as the Provider of Employee Health Insurance; United Healthcare Dental as the Provider of Dental Insurance; EyeMed as the Provider of Vision Care; Mutual of Omaha as the Provider of Life Insurance, Accidental, Death & Dismemberment (AD&D) Insurance, Long Term Disability Insurance, Voluntary Short Term Disability Insurance, and Voluntary Life Insurance, for a One-year Period; Authorizing the City Manager to Enter Into Agreements With These Providers, Provided Said Agreements Are Approved as to Form and Legal Sufficiency by the City Attorney; Further 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. 2025-3780 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, Waiving the Bidding Requirements of Chapter 62 of the Code of Ordinances; Ratifying an Agreement with Edmunds Govtech, Inc., to Provide and Maintain the City's Enterprise Resource Planning Financial Software, in an Amount Not to Exceed $74,600.12, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do AII'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 Viscarra moved, and Vice Mayor Lama seconded a motion for approval. Resolution No. 2025-3781 was adopted by a voice vote of 4-1 in favor. Commissioner Stuyvesant said no. 9Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a First Amendment to the Agreement with CBIZ CPAs P.C., f/k/a Marcum LLP, for Professional Auditing Services, in an Amount Not to Exceed $75,375.00, 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 Joseph seconded a motion for approval. Resolution No. 2025-3782 was adopted by a voice vote of 5-0 in favor. 9R. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding Resolution No. 2024-3769; Ratifying the Purchase of a 2024 Ford F-550 Super Cab Chassis 8 Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida From Alan Jay Fleet Sales, in an Amount Not to Exceed $181,602.00, 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 Commissioner Viscarra seconded a motion for approval. Resolution No. 2025-3783 was adopted by a voice vote of 5-0 in favor. 9S. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Second Amendment to the Agreement with IAM Electric, Inc. For Street Lighting Preventative Maintenance Services, and As -Needed Electrical Services, in an Amount Not to Exceed $372,000.00, 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 Viscarra moved, and Commissioner Stuyvesant seconded a motion for approval. Resolution No. 2025-3784 was adopted by a voice vote of 5-0 in favor. 9T. Revised: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding Invitation to Bid No. 25-11-01 to, and Approving an Agreement with, National Water Main Cleaning Company as the Primary Awardee to Provide Stormwater Management Preventative Maintenance Service, in an Amount Not to Exceed $400,000.00; 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. [Clerk's Note: Items 9T and 9U were combined.] Action: City Clerk Mauricio Betancur read the titles, and City Manager Stan Morris reported. Public Speakers: none. Commissioner Joseph moved, and Commissioner Viscarra seconded a motion for approval. Resolution No. 2025-3785 was adopted by a voice vote of 5-0 in favor. 9U. Revised: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding Invitation to Bid No. 25-11-01 for Stormwater Management Preventative Maintenance Service to EnviroWaste Services Group, Inc. as the Secondary Awardee, in an Amount Not to Exceed $100,000.00; 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. Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida [Clerk's Note: Items 9T and 9U were combined.] 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. 2025-3786 was adopted by a voice vote of 5-0 in favor. 9V. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Issuance of a Purchase Order to Granicus LLC for Software Services for Various Departments for Fiscal Year 2024-2025, in an Amount Not to Exceed $120,000.00; 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. Vice Mayor Lama moved, and Commissioner Viscarra seconded a motion for approval. Resolution No. 2025-3787 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, Approving an Amendment to the Lease Agreement Between the City of Sunny Isles Beach, Florida, and the United States Postal Service, 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 Commissioner Viscarra seconded a motion for approval. Resolution No. 2025-3788 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, Approving a Purchase and Sale Agreement Between the City of Sunny Isles Beach and Arthur Maksumov and Kristina Kakuriyeva for the Purchase and Sale of the Real Property Located at 225 191 Terrace, in the Amount of $1,400,000.00, 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 Viscarra moved. Having received no second, the motion failed. 9Y. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Nomination of Alex Lama as Vice -Mayor; Providing for an Effective Date. 10 Summary Minutes: Regular City Commission Meeting January 16, 2025 City of Sunny Isles Beach, Florida Action: City Clerk Mauricio Betancur read the title, and Mayor Svechin reported. Public Speakers: none. Vice Mayor Lama moved, and Commissioner Viscarra seconded a motion for approval. Resolution No. 2025-3789 was adopted by a voice vote of 5-0 in favor. 10. MOTIONS 10A. Add On: Motion to formalize as a resolution the agreed upon Legislative Priorities: (1) Home Rule, (2) Condominium Relief Reforms, and (3) Coastal and Storm Resiliency. Commissioner Viscarra moved, and Vice Mayor Lama seconded a motion for approval. The motion was approved by voice vote, 5-0. Public Speakers: none. 11. CITIZENS' FORUM: REQUESTS, PETITIONS & OTHER COMMUNICATIONS Public Speakers: Amador, Francisco; Edelcup, Norman; Falkovich, Vitaly; Handwerger, Jeb; Honorable Mayor Omar Nickerson; Vergel, David. 12. ADJOURNMENT Mayor Svechin adjourned the meeting at 8:45 p.m. Re's ectfud su "m tted by: Approv •d the City Commission on 4 pril 17, 2025 f;Ln _N�auricio BetAncur, CIVIC Larisa Svechin City Clerk Mayor 11