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Summary Minutes: Regular Ciry Commission Meeting January 28, 2010 City of Sunny Isles Beach, Florida 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Change Order No. 1 to Agreement with Coastal Construction Company for Professional Construction Services for the Heritage Park and Parking Garage Project, in an Amount Not to Exceed $903,427.00, 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 Clerks' Note: This item was revised and distributed prior to the meeting. See action under Item 4A.] City Clerk Hines read the title, and Assistant City Manager/Services Jorge Vera reported noting that this is for the parking garage. Public Speakers: none Commissioner Goodman asked why they are separating the Park from the garage, changing the order. Mayor Edelcup said two years ago the Commission approved $14 Million to build a complete Park, but then we decided rather than do the whole $14 Million we would go in segments. The $9.2 Million was for a bare bones park, and we were going to see what else we wanted to add to the Park, and the difference now is about $400,000. Commissioner Scholl noted that this change order is modifying the garage contract which includes an extension of 20 days. City Manager Conner noted that we are still on track, and he distributed a sketch of the Park with proposed amenities. Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2010-1520 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Partial Stipulated Order of Taking for Property Located at 215-255 Sunny Isles Boulevard; 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. Action: City Clerk Hines read the title, and Assistant City Attorney Amucbastegui reported noting that a settlement of $7.7 Million has been reached. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010-1521 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding RFP No. 09-11-01 and Entering into an Agreement with West Construction, Inc. for Professional Design and Build Services for a Skateboard Park at Town Center Park, in an Amount Not to Exceed $250,000.00, in Substantially the Same Form as Attached Hereto as Exhibit "A", Based on the Pricing, Terms, and Conditions Listed in the Bid Response, Attached Hereto as Attachment "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: [City Clerks' Note: This item was distributed prior to the meeting. See action under 4