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<br />Summary Minutes: Regular City Commission Meeting January 17, 2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />lOP. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Urging the <br />Florida Legislature to Support the Florida League of Cities' Legislative Priorities <br />During the 2008 Legislative Session; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Szerlag reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1212 was adopted by a voice vote ofS-O in favor. <br /> <br />10Q. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Option Agreement in Substantially the Same Form with the Phyllis Goldman Trust, <br />for Purchase and Sale of Real Property, of Approximately 0.46 Acres Located at 287 <br />Sunny Isles Boulevard, in the Amount of $3 Million Dollars with an Option Deposit of <br />$SO,OOO.OO for a 60-Day Option, Which Deposit Shall be Applied to the Purchase Price <br />ifthe City Proceeds to Purchase, Attached Hereto as Exhibit "A"; Authorizing the Mayor <br />to Execute Said Agreement; Providing the City Manager and the City Attorney with the <br />Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that the <br />Option Agreement has been signed by the Phyllis Goldman Trust. <br /> <br />Public Speakers: none <br /> <br />Mayor Edelcup said that he thinks this is a good first step in helping to revitalize Sunny Isles <br />Boulevard, and to go on record that we did do an appraisal on this property and this is the <br />appraisal value of the property, and also that we are obtaining this without having to go <br />through the eminent domain process which saves a lot of time and money. Mayor EdeIcup <br />thanked City Attorney Ottinot for doing a great job in bringing this to the Commission in its <br />final form. <br /> <br />Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve <br />the resolution. Resolution No. 2008-1213 was adopted by a voice vote ofS-O in favor. <br /> <br />lOR. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Luff Consulting, Inc. to Perform Consultant Services, Update the <br />Planning Policies and Develop Strategies for Open Space and Recreation Facilities <br />Servicing Sunny Isles Beach, in a Total Amount Not to Exceed $40,000.00, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Items lOR and 10S were heard together as they are related <br />items.] City Clerk Hines read the title, and City Manager Szerlag reported noting that Mr. <br />Luft will be providing the planning and design services to analyze the needs and priorities of <br />the City for expanding its Open Space Facilities Program and recommendations that will <br />13 <br />