2008 0117 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting January 17,2008 City of Sunny Isles Beach, Florida 9B. An Ordinance of the City Commission of the City of Sunny Isles Beach, Florida, Amending Section 265-45(E) of the City Code Relating to Fences and Walls; Providing for Severability; Providing for Inclusion in the Code; Providing for Repealer; Providing for an Effective Date. (First Reading 12/13/07) Action: City Clerk Hines read the title, and Community Development Director Robert Solera reported. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to adopt the ordinance. Ordinance No. 2008-297 was adopted by a roll call vote of 5-0 in favor. V ote: Commissioner Brezin yes Commissioner Goodman ~ Commissioner Scholl ~ Vice Mayor Thaler yes Mayor Edelcup yes [City Clerk's Note: Item 100 was heard after 9B, see action under Item 4A.] 10. RESOLUTIONS lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Providing for the Acceptance of the Appraised Land Value of $2,800,000.00 for the Property Located at 488 Sunny Isles Boulevard, 488 Sunny Isles, Inc. (the "Applicant"), (TDR07- 01); Providing for the Acceptance and Payment by the Applicant of$841,152.00 for the Transfer of Development Rights ("TDRs") in the Amount of 13,143 Square Feet of Floor Area and Four (4) Dwelling Units; Providing for 10% Deposit for TDRs; Providing for Adjustment of the Balance ofTDRs from the City's Bank to Reflect a Decrease of 13,143 Square Feet of Floor Area and Seven (7) Dwelling Units; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing For An Effective Date. Action: [City Clerk's Note: See action under Item 4A.] This item was deferred to the February 21,2008 Commission Meeting at the Applicant's request. lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Marlin Engineering, Inc., to Provide Civil Engineering Services for the Plan Design, Engineering Specifications, and Permitting Documents for the Demolition and Reconstruction of the Sunny Isles Beach/Newport Fishing Pier, for a Total Amount Not to Exceed $441,303.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said 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 noting that because of the condition of the Pier that we will not go through the competitive bid process, and he presented pictures of the Pier in its deteriorated state. He said everything east of the 4