2006 1214 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting December 14,2006 City of Sunny Isles Beach, Florida 10J. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving the First Amendment to Consultant Agreement with Beiswenger, Hoch and Associates, Inc. (BH&A) for the Central Island Drainage Project, in an Amount Not to Exceed $24,010.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said First Amendment to Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Szerlag reported. Public Speakers: none Commissioner Goodman asked when this project will be completed, and Shahin Hekmat said with this additional fund that is going to be approved tonight for BHA the consultants, we are hoping to complete the plans within the next 30-days, at which point we will be able to go out for permits with DERM and the Florida Department of Environmental Protection. He said that would be an approximately 60 to 90 day process at which point we will be able to bid the project about 30-45 days we will make a recommendation at that point, and we are looking at 6-9 months construction of the project, that will take us sometime to the middle of 2008. Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-1025 was adopted by a voice vote of 5-0 in favor~ 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Charitable Contribution to the City of Hope, in the Amount of$1 0,000.00, for the City of Hope 2007 Spirit of Life Award Dinner; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Szerlag reported. Public Speakers: none Mayor Edelcup passed the gavel to Vice Mayor Thaler and abstained. Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2006-1026 was adopted by a voice vote of 4-0-1 (Mayor Edelcup abstained) in favor. 11. MOTIONS None 12. DISCUSSION ITEMS 12A. Discussion regarding Developing Branding for "Sunny Isles Beach, Florida's Riviera". Action: [City Clerk's Note: Copies of the power point presentation were handed out prior to the meeting.} Administrative Services Director Alyce Hanson reported that the City has an 20