2008 0515 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting May 15,2008 City of Sunny Isles Beach, Florida The City Commission clarified the following amendments to the resolution: 1) the City Manager has authority to proceed with the design of a two-lane bridge; 2) schedule the Local Planning Agency meeting on August 21, 2008 at 5:30 p.m. ifthe Feasibility Study is ready two weeks before, otherwise schedule it in September; 3) the City Manager has the authority to expend the money it takes for a feasibility study which will exceed his $10,000 limit. Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the resolution, as revised. Resolution No. 2008-1261 was adopted by a voice vote of 5-0 in favor. lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of Uniforms and Related Items for the Police Department from Gold Nugget D/B/A Argo Uniform Company, in an Amount Not to Exceed $24,700.00; Authorizing the City Manag'er to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Police Chief Fred Maas reported, noting that an RFP will be prepared for Fiscal Year 2008/2009. Public Speakers: none Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1262 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the Chief of Police to Utilize Tip Top Dry Cleaners for Dry Cleaning Services for the Police Department, in an Amount Not to Exceed $16,000.00, 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 Police Chief Fred Maas reported. Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1263 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Option Agreement in Substantially the Same Form with Avila Condominium Association, Inc., Attached Hereto as Exhibit" A", for the Purchase and Sale of Real Property of Approximately 20,550 Square Feet Located Along the South Side ofNE 175th Terrace, Approximately 200 Feet West of Collins Avenue, for $1 ,900,000.00 with an Option Deposit of$25,000.00 for a 90-Day Option, which Deposit Shall be Applied to the Purchase Price if the City Proceeds to Purchase the Property; Authorizing the Mayor to Execute the Option Agreement; Rescinding Resolution No. 2007-1172; Providing 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 Attorney Fernando Amuchastegui reported, noting the property can be used as off-site parking for Samson Oceanfront Park. Public Speakers: Jack Cohen 9