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Summary Minutes: Regular City Commission Meeting January 28, 2010 City of Sunny Isles Beach, Florida Item 4A.] City Clerk Hines read the title, and Assistant City Manager/Services Vera reported. Public Speakers: Michael Seal; Tito Porrata Michael Seal of West Construction, and Tito Porrata of Team Pain State Parks reported and presented renderings of the proposed Park, and said they should have the Park completed by the end of June. Mayor Edelcup noted that this Park will be in the back section of Town Center Park where the Easter Egg Hunt is usually held which will now go to Pelican Community Park. Mayor Ede1cup asked about covering the Park, and City Manager Conner said there will be a covering built over the Park which will include lighting and it will also buffer the noise. However, this will be a separate project/cost and is estimated to be between $120,000 and $150,000, and will be included in next year's budget. Commissioner Scholl said to do a differential on how much it will cost to do the cover and lighting, and what it will cost to mount the lighting on poles. It was noted that the Commission will be touring different skateboard parks. It was the consensus of the Commission for the City Manager to do the research and perhaps we can combine doing the park and the cover. Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010-1522 was adopted by a voice vote of 5-0 in favor. lOG. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Partial Stipulated Order of Taking With Tenants for Property Located at 215-255 Sunny Isles Boulevard; Ratifying Settlement Agreement for Case Styled Gold Club, Inc. v. City of Sunny Isles Beach; 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 Clerks' Note: This item was distributed prior to the meeting, and heard with Item 10E. See action under Item 4A.] City Clerk Hines read the title, and Assistant City Attorney Amuchastegui reported. Public Speakers: none Mayor Edelcup clarified that this is the former Doll House property, and now Gold Club, Inc. Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2010-1523 was adopted by a voice vote of 5-0 in favor. 5