2007 0816 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting August 16,2007 City of Sunny Isles Beach, Florida City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager/Finance Doug Haag reported. He thanked Grants Coordinator George Fisher for being so instrumental and part of all of the City's grant applications and processes over the last six or seven years. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2007-1143 was adopted by a voice vote of 5-0 in favor. lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager and/or His Designee to Apply for, Receive and Expend Grant Funds from the State of Florida Department of Environmental Protection ("DEP"), in the Amount Not to Exceed $300,000.00, for the 1720d Street Stormwater Drainage Project, Committing the City to Provide 50% Matching Funds; Authorizing the Mayor to Execute the State Financial Assistance Agreement, 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 Hines read the title, and Assistant City Manager/Finance Doug Haag reported. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2007-1144 was adopted by a voice vote of 5-0 in favor. 10H. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida Approving an Easement Agreement with Florida Power & Light (FPL), for the Pelican Community Park Located at 18115 North Bay Road, Attached Hereto as Exhibit "A", to Install a Switch Cabinet and a Transmission to Provide Electric Power to the Park; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing Direction to the City Clerk to Record Said Easement Agreement in the Miami-Dade County Records; Providing for an Effective Date. Action: [City Clerk's Note: See action under Item 4A adding item to agenda.) City Clerk Hines read the title, and Assistant City Manager/Services Jorge Vera reported. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2007-1145 was adopted by a voice vote of 5-0 in favor. 10