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HomeMy WebLinkAbout2000-0413 Regular City Commission Meeting SUMMARY MINUTES City of Sunny Isles Beach Regular City Commission Meeting - Thursday, April 13, 2000, 7:00 p.m. 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Samson at 7:06 p.m., with the following officials present: Mayor David Samson Vice Mayor Connie Morrow (arrived at 7:07 p.m.) Commissioner Danny Iglesias Commissioner Lila Kauffman Commissioner Irving Turetsky City Manager Jack Neustadt City Attorney Lynn Dannheisser City Clerk Richard Brown-Morilla 2. IN VOCATION/PLEDGE OF ALLEGIANCE ACTION: Commissioner Irving Turetsky led the Pledge of Allegiance to the flag. 3. APPROVAL OF MINUTES: NONE • 4. AGENDA/ORDER OF BUSINESS (ADDITIONS/DELETIONS/AMENDMENTS) 4A. REQUEST TO HEAR ITEMS 9F, 9G, AND 9H DIRECTLY AFTER ITEM 5A AND TO HEAR ITEM 9C AFTER 9H. ACTION: Commissioner Kauffman moved and Vice Mayor Morrow seconded to amend the agenda as specified. The motion was approved by a voice vote of 5-0 in favor. 5. SPECIAL PRESENTATIONS: 5A. POLICE EMPLOYEE OF THE MONTH —DISPATCHER JASON BRUDER ACTION: Lt. Radcliff read the letter from Chief Maas and presented a check to Dispatcher Bruder as Police Employee of the Month. Mayor Samson presented the certificate. 5B. PRESENTATION BY EXTERNAL AUDITORS - RACHLIN COHEN & HOLTZ ACTION: Gerry Ciocca made the presentation regarding the General Purpose Financial Statements for Fiscal Year ended September 30, 1999. 5C. PRESENTATION REGARDING CENSUS 2000 ACTION: Presentation made by Nelson Alba, Guy Forchion, and Jackie Mills-Smith. Summary Minutes:Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 5D. PRESENTATION TO MEMBERS OF THE CITIZENS PLANNING ADVISORY COMMITTEE. ACTION: Mayor Samson presented plaques to the members of the Committee. 6. ZONING: ZONING HEARINGS ARE QUASI-JUDICIAL PUBLIC HEARINGS. 6A. REQUEST OF MLANDALAY LLC,OWNER OF THE PROPERTY LOCATED AT 16275 COLLINS AVENUE FOR THE FOLLOWING: (Public Hearing #Z99-16) 1. Non Use Variance of Lot Coverage requirements to permit proposed development with a lot coverage of 43.8% (40% permitted). 2. Non Use Variance of Floor Area Ratio(F.A.R.)to permit a proposed development with a total F.A.R and bonuses of 4.42 (maximum 2.5 F.A.R. and possible F.A.R bonuses for a total F.A.R. of 3.72 permitted)(30% amenities bonus pursuant to Section 33- 222(4)(b)(i) is calculated in the total bonus and floor area ratio). 3. Non Use Variance of Floor Area Ratio (F.A.R.) requiring single floors above 20 M.S.L. not to exceed 0.20 F.A.R. to waive same; to permit single floors with 0.215 F.A.R. 4. Non Use Variance of Setback requirements to permit the proposed tower to setback 28.91 ft (32.18 ft. required) from the interior side north and south property lines. 5. Non Use Variance of Setback requirements to permit the proposed tower to setback 0 ft (25 ft. required) from the bulkhead line. 6. Non Use Variance of Setback requirements to permit the proposed roof deck of parking garage to setback 0 ft (20 ft. required) from the interior side (north) property line. 7. Non Use Variance of Zoning Regulations as it applies to building obstruction to permit proposed development to obstruct 75% (75 ft.) of the width of the site above 20 ft. MSL (50%- 50 ft. obstruction permitted). 8. Non Use Variance of Height requirements to permit the proposed building with an overall height of 234.58 ft (212.7 ft. permitted). 9. Non Use Variance of Parking requirements to permit a total of 134 parking spaces(151 spaces required). 10. Non Use Variance of Parking Regulations to permit 27% of the parking spaces to be tandem (20% permitted to be tandem). 11. Non Use Variance of Parking requirements to permit 20 ft of driveway isle between parking stall lines (22 ft. required) Protests 46 Waivers 0 Ex-Parte 0 ACTION: Mayor Samson read a statement regarding procedure and decorum. City Clerk Brown-Morilla read the applicant's name, hearing number, and location. The City Clerk administered the oath to the witnesses for the Zoning hearings, and City Attorney Dannheisser read a disclaimer for the Zoning hearings. Zoning&Code Administrator Jorge 2 • Summary Minutes. Regular City Commission Meeting April 13,2000 Ciry of Sunny Isles Beach,Florida Vera recommended deferral until May 18,2000 due to an error in the wording of the public notice. Vice Mayor Morrow moved and Commissioner Kauffman seconded a motion to defer the public hearing until May 18, 2000. The motion was approved by a voice vote of 5-0 in favor. 6B. REQUEST OF D.P. COLONIAL LLC, OWNER OF THE PROPERTY LOCATED AT 18101 COLLINS AVENUE, FOR THE FOLLOWING: (Public Hearing #Z99-22) 1. Modification of Condition IC of Resolution 93-Z-9 passed and adopted by the City Commission of the City of Sunny Isles Beach on the 28t day of May, 1993,reading as follows: From IC: That in the approval of the plan, the same be substantially in accordance with that submitted for hearing entitled "Colonial Inn" prepared by Sieger Architectural partnership sheets 1-26 dated 3/6/93 and sheet IA dated 3/17/98 and plans entitled "Colonial Inn Schematic Landscape Plan" prepared by Bradshaw, Gill & Associates dated 3/5/98 with appropriate reductions in F.A.R. To: Plans entitled Sonesta - Ocean Grande II, prepared by The Sieger Suarez Architectural Partnership consisting of 61 sheets dated 2/14/2000,and plans entitled Ocean Grande-Sonesta Hotel/Condo F.A.R. calculations, prepared by The Sieger Suarez Architectural Partnership consisting of23 sheets dated 2/14/2000 and plans entitled Landscape Architecture, prepared by The Sieger Suarez Architectural Partnership consisting of 7 sheets dated 2/14/2000. The purpose of this request is to allow the applicant to modify the previously approved plan to show tandem. 2. Non Use Variance of Parking Regulations to permit 50% of the parking spaces to be tandem (20% permitted to be tandem). Protests 1 Waivers 0 Ex-Parte 0 ACTION: City Clerk Brown-Morilla read the applicant's name, hearing number, and location. Peter Weiner requested deferral to a date uncertain. City Clerk Brown-Morilla asked if the applicant would pay for all costs of re-noticing the project and Peter Weiner said yes. Vice Mayor Morrow moved and Commissioner Iglesias seconded a motion to defer the public hearing to an uncertain future date. The motion was approved by a voice vote of 5-0 in favor. 3 Summary Minutes:Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 6C. REQUEST OF 'WILLIAMS ISLAND OCEAN CLUB, INC., OWNER OF THE PROPERTY LOCATED AT 17875 COLLINS AVENUE: (Public Hearing #Z2000-01) 1. Modification of Condition 2 of Resolution 98-Z-17 passed and adopted by the City Commission of the City of Sunny Isles Beach on the 13th day of August, 1998 reading as follows: From Condition 2: That in the approval of the plan the same be in accordance with that submitted for the hearing entitled "Williams Island Ocean Club Inc.", prepared by Arc-tech Associates Incorporated dated 6/22/98 and plans entitled "Williams Island Ocean Club, Inc.", prepared by Bradshaw Gill & Associates dated 6/16/98 on sheet P-I and dated 6/22/98 on sheet P-2 & P-3. To: Plans are on file and may be examined in the Building, Planning and Zoning Department entitled "Williams Island Sunny Isle Condominium", prepared by Robert M. Swedroe Architects - Planners dated stamped received 3/20/2000 consisting of 26 sheets. The purpose of this request is to allow the applicant to submit plans showing a hotel condominium development. 2. Non Use Variance of Floor Area Ratio (F.A.R.) to permit a proposed development with a total F.A.R and bonuses of 3.79 (maximum 2.5 F.A.R. and possible F.A.R bonuses for a total F.A.R. of 3.26 permitted)(30% amenities bonus pursuant to Section 33-222(4)(b)(i) is calculated in the total bonus and floor area ratio). 3. Non Use Variance of setback requirements to permit proposed building setback varying from 50 to 60 feet (82.67 to 91 feet required) from the interior side (south) property line. 4. Non Use Variance of Zoning Regulations as it applies to building obstruction to permit proposed development to obstruct 63%(252 ft.)of the width of the site above 20 ft. MSL (50%-200 ft. obstruction permitted). 5. Non Use Variance of Zoning Regulations requiring structures above 20 MSL to have a maximum building width of 200 ft; to waive same to permit proposed structure with a building width of 252 ft. 6. Non Use Variance of Parking Regulations to permit 292 parking spaces(617 parking spaces required)(119 spaces previously approved). Protests 1 Waivers 0 Ex-Parte 1 (Turetskv) ACTION: City Clerk Brown lvlorilla asked if there had been any ex-parte communications. Commissioner Turetsky disclosed that he was the President of his Temple that owned neighboring property, and that he had discussions. Public Speakers: Cliff Schulman,Esq.;Allan Marcus;Robert Swedroe,AIA;Taft Bradshaw; Ray Jacobi of Rosewood Hotels; William Lone;Zoning& Code Administrator Jorge Vera; Community Planning & Development Director Marla Dumas; Lou Laermer; Gerry Goodman; Nadine Litterman; Laurie Thompson, Esq., representing the Golden Strand; 4 Summary Minutes:Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida Kathleen Kennedy; Mary Ann Eicke; Morris Brody; Herb Abramson; John Shepherd; and Cliff Schulman, Esq. Cliff Schulman submitted a booklet of renderings for the project called"Acqualina"a"hotel within a condominium" that will have 63 hotel rooms and 218 condominium units. He displayed a 3-dimensional model of the proposed building. Mayor Samson asked the applicant to provide for emergency vehicle access for both of the beach accesses and they agreed. Jorge Vera read his new recommendation that he had changed from the recommendation in the package. Marla Dumas recommended approval of the applications with conditions, and indicated that she had asked City planning consultant Jack Luft to speak on the planning issue. Mr. Luft noted that the request provides for the Collins Avenue front having a wall directly on the sidewalk. Mr. Schulman had agreed to work with Ms. Dumas to provide a streetscape plan in cooperation with the City's overall landscape plan. Mr. Bradshaw agreed to the same issue. It was agreed that an approval was subject to the condition that the applicant provide 325 additional offsite parking spaces. Commissioner Turetsky said the building would contribute to the reduction of City taxes and increase the beach access. Commissioner Iglesias moved and Commissioner Kauffman seconded a motion to approve the application with the City Planning Director's recommendation with conditions,subject to approval of the parking request of item 6. (non use parking variance). The motion to approve was approved as Resolution No. 00-Z-46, by a roll call vote of 5-0. Vote: Commissioner Iglesias Les Commissioner Kauffman Les Commissioner Turetsky ves Vice Mayor Morrow yes Mayor Samson yes 6D. REQUEST OF WILLIAMS ISLAND OCEAN CLUB, INC., OWNER OF THE PROPERTY LOCATED AT THE SOUTHEAST CORNER OF 178Th STREET FOR THE FOLLOWING: (Public Hearing #Z2000-02) 1. Modification of Condition 2 of Resolution 98-Z-17 passed and adopted by the City Commission of the City of Sunny Isles Beach on the 13'"day of August, 1998 reading as follows: From Condition 2: That in the approval of the plan the same be in accordance with that submitted for the hearing entitled "Williams Island Ocean Club Inc.",prepared by Arc-tech Associates Incorporated dated 6/22/98 and plans entitled "Williams Island Ocean Club,Inc.", prepared by Bradshaw Gill&Associates dated 6/16/98 on sheet 5 Summary.Minutes:Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida P-1 and dated 6/22/98 on sheet P-2 & P-3. To: Plans are on file and may be examined in the Building, Planning and Zoning Department entitled "Williams Island Sunny Isle Condominium Two Story Parking Structure", prepared by Robert M. Swedroe Architects - Planners dated stamped received 3/20/2000 consisting of 3 sheets. The purpose of this request is to allow the applicant to submit plans showing a parking garage for the proposed hotel condominium development along Collins Avenue. 2. Non Use Variance of Lot Coverage requirements to permit the proposed parking garage with a lot coverage of 60% (40% permitted). 3. Non Use Variance of Setback requirements to permit the proposed parking garage varying in setback from 10 to 15 feet from the rear (east) property line (25 feet required). Protests 1 Waivers 0 Ex-Parte 1 (Turetskv) ACTION: City Clerk Brown-Morilla read the title and asked if there had been any ex-parte communications. Commissioner Turetsky disclosed that he was the President of his Temple that owned neighboring property,and that he had discussions. Zoning&Code Administrator Jorge Vera read his report. Public Speakers: Cliff Schulman Esq.; Zoning & Code Administrator Jorge Vera; Community Planning & Development Director Marla Dumas; Gerry Goodman. Marla Dumas noting the shared parking between the neighboring temple and the proposed development. She stated the need for unity of title between the two, however the land is going to be leased from the synagogue. Subject to an architectural facade approved by staff. Jorge Vera said that within 90 days of approval, the applicant must submit a copy of the signed lease to the City. Cliff Schulman promised the applicant would not pull a building permit until a lease has been submitted. Gerry Goodman questioned the access to the parking garage since the street did not line up directly from the east side to the west side. Commissioner Turetsky moved and Commissioner Kauffman seconded a motion to approve the application with all the City staff conditions. The motion to approve was approved as Resolution No. 00-Z-47, by a voice vote of 5-0 in favor. 6 Summary Minutes: Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 7. ORDINANCES FOR FIRST READING: 7A. AN ORDNANCE OF THE CITY OF SUNNY ISLES BEACH, FLORIDA,AMENDING SECTION 3 "DISTRIBUTING ON PREMISES OF ANOTHER-WHEN PROHIBITED" OF ORDINANCE NO. 98-38 PERTAINING TO THE ELIMINATION OF HANDBILLS; FURTHER PROVIDING FOR PERMISSION TO DISTRIBUTE HANTDBILLS IN ANY PLACE IN COMPLIANCE WITH PARTICULAR REGULATIONS AND FURTHER AMENDING THE ORDINANCE TO PROHIBIT HANTDBILLS FROM BEING DISTRIBUTED UPON ANY PUBLIC BEACH; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the ordinance title and City Attorney Dannheisser gave her report. Public Speakers: none Commissioner Kauffman moved and Commissioner Turetsky seconded a motion to approve the proposal on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading, public hearing will be held on May 18, 2000 at 7:00 p.m. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Turetsky }_es Vice Mayor Morrow yes Mayor Samson Les 7B. AN ORDNANCE OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AMENDING ORDINANCE NO. 99-74 BY ADOPTING A REVISED FEE SCHEDULE FOR ZONING HEARINGS AND CERTIFICATES OF USE,WHICH REVISED FEE SCHEDULE IS ATTACHED HERETO AS EXHIBIT"A"; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and Zoning&Code Administrator Jorge Vera read his report. Public Speakers: none Commissioner Turetsky moved and Commissioner Kauffman seconded a motion to approve the proposal on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading,public hearing will be held on May 18, 2000 at 7:00 p.m. Vote: Commissioner Iglesias y Commissioner Kauffman y Commissioner Turetsky y Vice Mayor Morrow ves Mayor Samson Les 7 Summary Minutes.Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 7C. AN ORDNANCE OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AMENDING SECTION 33-8 OF THE CODE OF MIAMI-DADE COUNTY AS ADOPTED BY SECTION 8.3 OF THE CHARTER OF THE CITY OF SUNNY ISLES BEACH, TO DELETE THE CURRENT SECTION AND CREATE A NEW SECTION ENTITLED"CERTIFICATES OF USE",CREATING DEFINITIONS; PROVIDING FOR THE REQUIREMENT OF A CERTIFICATE OF USE; PROVIDING FOR THE TERM OF CERTIFICATE OF USE AND TRANSFER; PROVIDING FOR APPLICATION PROCEDURES; PROVIDING FOR SPECIFIC GROUNDS FOR DENIAL; PROVIDING FOR RENEWALS OF CERTIFICATES OF USE; PROVIDING FOR A DISPLAY OF CERTIFICATE; PROVIDING FOR DUTIES OF THE ZONING AND CODE ADMINISTRATOR; PROVIDING FOR EXAMINATION OF RECORDS AND CITY BUSINESS ZONING CLASSIFICATION MANUAL AND FEE SECTION; PROVIDING FOR APPROVAL OF BUSINESS LOCATION; PROVIDING FOR LOST OR STOLEN CERTIFICATES;PROVIDING FOR CIRCUMSTANCES UNDER WHICH A CERTIFICATE MAY BE DEEMED NULL AND VOID OR ILLEGAL; PROVIDING FOR REVOCATION OF CERTIFICATE OF USE; PROVIDNG FOR PROCEDURES PURSUANT TO WHICH A CERTIFICATE OF USE IS REVOKED; PROVIDNG PENALTIES FOR VIOLATIONS;PROVIDING FOR SEVERABILITY PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and Code and Licensing Enforcement Officer read his report and distributed a handout of amendments that he was proposing to the draft, which also changed the title. [City Clerk's note: see Sections 1-5 (b) and 1-6] Public Speakers: none Commissioner Kauffrnan moved and Commissioner Iglesias seconded a motion to approve the proposal on first reading. The motion was approved by a roll call vote of 5-0 in favor. Second reading, public hearing will be held on May 18, 2000 at 7:00 p.m. Vote: Commissioner Iglesias Les Commissioner Kauffman +Ls Commissioner Turetsky Les Vice Mayor Morrow ves Mayor Samson ves 8. ORDINANCES FOR SECOND READING (Public Hearings) NONE 8 Summary Minutes: Regular City Commission Meeting April 13,2000 Ciry of Sunny Isles Beach,Florida 9. RESOLUTIONS: 9A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, RE-APPOINTING MANUEL R :MOS AS SPECIAL MASTER,IN ACCORDANCE WITH CITY ORDINANCE NO. 98-57; PROVIDNG FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title of both items 9A and 9B together and City Manager Jack Neustadt read a report for both. Vice Mayor Morrow moved and Commissioner Turetsky seconded a motion to approve the resolutions 9A & 9B. Resolution No. 2000-213 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,RE-APPOINTING MARSHALL ADER AS SPECIAL MASTER,N ACCORDANCE WITH CITY ORDINANCE NO. 98-57; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title of both 9A and 9B together and City Manager Jack Neustadt gave a report on both. Vice Mayor Morrow moved and Commissioner Turetsky seconded a motion to approve the resolutions 9A & 9B. Resolution No. 2000-214 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, TRANSMITTING A COPY OF THE PROPOSED COMPREHENSIVE PLAN, ATTACHED HERETO AS EXHIBIT "A", PURSUANT TO THE PROVISIONS OF THE LOCAL GOVERNMENT AND COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT; PROVIDING FOR ADOPTION OF SAID PLAN BY ORDINANCE SUBSEQUENT TO RECEIPT OF AND APPROPRIATE ACTIONS TO ADDRESS THE OBJECTIONS, RECOMMENDATIONS AND COMMENTS OF THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and Community Planning and Development Director gave a report. Commissioner Turetsky move and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2000-215 was adopted by a voice vote of 5-0 in favor. 9 Summary Minutes: Regular Ciry Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 9D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH,FLORIDA, AUTHORIZING AN AGREEMENT BY AND BETWEEN THE CITY OF SUNNY ISLES BEACH AND JRD AND ASSOCIATES,INC.ATTACHED HERETO AS EXHIBIT "A", FOR CONSULTATION SERVICES; AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTION AS MAY BE NECESSARY TO EFFECTUATE THE RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and City Manager Jack Neustadt gave a report. [City Clerk's note: a substitute exhibit A to the resolution was handed out; the lump sum for the services of Jorge Duyos is S24,000.] Commissioner Turetsky moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2000-216 was adopted by a voice vote of 5-0 in favor. 9E. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, SETTING A POLICY FOR THE POSITION OF VICE MAYOR TO PROVIDE FOR A YEARLY ROTATION IN ORDER THAT EACH MEMBER OF THE COMMISSION MAY HAVE AN OPPORTUNITY TO SERVE AS VICE MAYOR; PROVIDING THAT NO COMMISSIONER SHALL BE APPOINTED FOR A SECOND TERM UNTIL EVERY OTHER COMMISSIONER HAS HAD AN OPPORTUNITY TO SERVE AS VICE MAYOR; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and City Attorney Lynn Dannheisser gave a report. Public Speakers: Victor Zepka; Judge Manuel Ramos; Nadine Letterman; Sam Zyler Commissioner Iglesias proposed changing the work "shall" to "may" in Section 1. ["Beginning November, 2000, the Vice Mayor's position may be rotated among the Commission members."] After extended debate, Commissioner Kauffman withdrew the proposal. 9F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, ALLOWING FOR THE CITY MANAGER TO APPLY FOR, RECEIVE AND EXPEND MONIES FROM THE FLORIDA MOTOR VEHICLE THEFT PREVENTION GRANT PROGRAM. ACTION: City Clerk Brown-Morilla read the title and Police Lt. Tina Radcliff gave a report. Commissioner Turetsky moved and Commissioner Kauffman seconded a motion to approve the resolution. Resolution No. 2000-217 was adopted by a voice vote of 5-0 in favor. 10 Summary Minutes:Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 9G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, PROVIDING CURRENT AND AFTER-THE-FACT AUTHORIZATION TO THE POLICE DEPARTMENT TO APPROPRIATE AND SPEND FUNDS FROM THE LAW ENFORCEMENT TRUST FUND; PROVIDING FOR AN EFFECTIVE DATE. .4 CTION: City Clerk Brown-Morilla read the title and Police Lt. Tina Radcliff gave a report. Commissioner Iglesias moved and Commissioner Kauffman seconded a motion to approve the resolution. Resolution No. 2000-218 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, PROVIDING AUTHORIZATION TO SPEND S13,884.15 FROM THE POLICE DEPARTMENT BUDGET, AND TO SPEND S25,000 FROM THE POLICE IMPACT FEES FOR FISCAL YEAR 1999-2000 IN ACCORDANCE WITH ORDINANCE NOS. 98-17 AND 98-25 FOR THE PURCHASE OF RADIOS WITH ACCESSORIES; AUTHORIZING THE CITY MANAGER TO PURCHASE 14 RADIOS WITH ACCESSORIES FOR THE POLICE DEPARTMENT AT A COST OF S38,884.15 FROM COMMUNICATIONS INTL. INC.; AND PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morilla read the title and Police Lt. Radcliff gave a report. Commissioner Kauffnan moved and Commissioner Turetsky seconded a motion to approve the resolution. Resolution No. 2000-219 was adopted by a voice vote of 5-0 in favor. 9I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA,AUTHORIZING AN AGREEMENT BY AND BETWEEN THE CITY OF SUNNY ISLES BEACH AND CIVIL WORKS, INC., ATTACHED HERETO AS EXHIBIT"A",FOR ENGINEERING SERVICES;AUTHORIZNG THE CITY MANAGER TO TAKE ANY AND ALL ACTION AS MAY BE NECESSARY TO EFFECTUATE THE RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. A CTION: City,Clerk Brown-Morilla read the title and City Manager Jack Neustadt gave a report. Commissioner Iglesias questioned if there was any conflict, and was told no. Commissioner Turetsky moved and Vice Mayor Morrow seconded a motion to approve the resolution. Resolution No. 2000-220 was adopted by a voice vote of 5-0 in favor. 10. MOTIONS: none 11 • Summary Minutes:Regular City Commission Meeting April 13,2000 City of Sunny Isles Beach,Florida 11. DISCUSSION ITEMS: none 12. REQUESTS, PETITIONS & OTHER COMMUNICATIONS: 1 2A. Don Stewart inquired regarding the status/non-completion of the City parks, especially the City beachfront park. Commissioner Iglesias responded regarding the use of grant funding that contributed to the purchase of the parks. The grant funding allows DERM and_to review the plans, and they take a long time to do their review. 12B. Victor Zepka spoke in favor of amending the Charter to allow City Commissioners to receive salaries. Kathleen Kennedy also spoke in favor of salaries for Commissioners. City Clerk Brown-Morilla offered to do a municipal survey and distribute the results. 13. ADJOURNMENT: Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to adjourn the meeting. The motion was approved by a unanimous voice vote of 5-0 at 10:54 p.m. • Respectfully submitted by: Approved by the City Commission on June 15, 2000 Richard Brown-Morilla, City Clerk Davi Samson, M or ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO LOBBYING. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. 12