2003-0424 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting April 24,2003 City of Sunny Isles Beach,Florida City Manager to Take Any and All Action as May be Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and City Manager Russo reported that this project will include reducing lanes from five to four, reducing the width of the lanes to eleven feet, and increase the sidewalk from five feet to fourteen feet on Sunny Isles Boulevard. Commissioner Iglesias noted that this project was approved by FDOT and that there is highway grant money for this project. City Manager Russo introduced Scott Gombar,the Capital Projects Director of Calvin,Giordano&Associates,who reviewed the Proposal from Marlin Engineering, and made a recommendation to approve it. Commissioner Iglesias asked Mr. Sergio Alfonso and Mr. Miguel Soria, from Marlin Engineering,to coordinate with FPL since they will be doing work in the substation,and to look into the teardrop lighting design. Bill O'Leary will also be coordinating the landscaping. Public Speakers: Sergio Alfonso, Executive Vice President,and Miguel Soria,Assistant Vice President of Marlin Engineering Commissioner Iglesias moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No. 2003-538 was adopted by a voice vote of 4-0-1 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Amendment No. 1 to Contract by and between the City of Sunny Isles Beach and Spillis Candela & Partners, Inc. for Additional Services as City Hall Threshold Inspector, and to Design a Grease Trap System,with Respect to the New Government Center Facility Located at 18050-18070 Collins Avenue,in the Amount of S46,860.00, Attached Hereto as Exhibit"A"; Providing for Execution by the Mayor; Authorizing the City Manager to Do All Things Necessary to Effectuate Said Amendment; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and Planning and Zoning Administrator Jorge Vera reported. Public Speakers: none Commissioner Goodman moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No.2003-539 was adopted by a voice vote of 4-0- 1 in favor. 9E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Reappointing Maurice Donsky as Special Master in Accordance with Ordinance No. 7