2016-1020 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting October 20,2016 City of Sunny Isles Beach,Florida 10L. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying a Letter Agreement and Permanent Easement Agreement with Prince of Sunny Isles, LLC,to Grant the City Authorization to Construct a New Dumpster Pad for Property Located at 17395 North Bay Road, 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: Deputy City Clerk Betancur read the title, and City Manager Russo reported with the cooperation of the owner of the commercial plaza at Winston Towers, the northwest corner,they have agreed to give us a license agreement to place a dumpster enclosure. Now that the landing of the bridge,which as you know has a wall that lands at about 12 feet high and then tapers down, has eliminated the ability to collect all the garbage from each of the rears so we came to an agreement with them on how it would be handled and they have agreed to give us a license agreement. Public Speakers: None Commissioner Goldman moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2016-2620 was adopted by a voice vote of 4-0-1 [Mayor Scholl absent] in favor. 10M. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving Change Order No. 12 to the Agreement with Florida Engineering Development Corporation, for Professional Construction Services for the Construction of the 174th Street Roadway Improvement Project, Extending the Agreement Expiration Date, 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's Note: Item 10M was distributed prior to the meeting, and was heard with related Item 10C. See additional action under Item 4A.J Deputy City Clerk Betancur read the title,and Capital Projects Manager Elka Linton-Dorsett reported this item is related to Winston Towers 200. This is mainly a time extension. There is no monetary impact because it will be completely absorbed through contingency. This refers specifically to creating a median opening where there was one prior to construction for access for Winston Towers 200 residents to make a left turn movement from their loading dock. Public Speakers: None Commissioner Aelion moved and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2016-2621 was adopted by a voice vote of 4-0-1 [Mayor Scholl absent] in favor. 12