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 Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2007-1140 was adopted by a voice vote of5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Approval of an Amendment to the Service Agreement with KMR Construction Management, Inc., for the Development and Construction of the Foundation for the Town Center Park Restroom in an Amount Not to Exceed $14,909.49, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment to Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Amendment to Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Engineer/Public Works Director Rick Conner reported that tomorrow the paint on the trim will be completed on the restrooms, and hopefully most of the landscaping around the building will be completed. He said the building is fully functional and ready to be used but they wanted to have everything completed to have a very attractive asset, and in the next week they will attempt to get the portable units out of the area. Public Speakers: none Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2007-1141 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, Authorizing the City Manager to Apply for and Accept a Florida Recreation Development Assistance Program (FRDAP) Grant on Behalf of the City, for the Acquisition of Park Property Located at 500 Sunny Isles Boulevard, in an Amount of$200,000.00; Authorizing the City Manager to Take Any and All Action Necessary with Respect to the Obtaining and Distribution of Grant Monies, as Appropriate; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager/Finance Doug Haag reported noting that at the last meeting we accepted a grant extension for $200,000 and this is now another application for the upcoming grant year. Public Speakers: none Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2007-1142 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, 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 $328,000.00, for the Atlantic Isle 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 9