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2011-1117 Regular City Commission Meeting
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2011-1117 Regular City Commission Meeting
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12/21/2011 2:37:07 PM
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
11/17/2011
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Minutes
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<br />Summary Minutes: Regular City Commission Meeting November 17,20 II <br /> <br />Sunny Isles Beach, Florida <br /> <br />10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Public Resources Management Group, Inc. for Financial Consulting <br />Services to Review the Allocation ofthe Franchise Fee Revenues Paid by Florida Power <br />and Light Company to Miami-Dade County, in an Amount Not to Exceed $18,900.00, <br />Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager/Finance Minai Shah <br />reported that we are one of nine (9) cities that have an Interlocal Agreement with Miami- <br />Dade County where they collect franchise fee receipts and based on a formula, they distribute <br />those receipts to the nine (9) cities. We have partnered with all eight (8) cities and we have <br />taken the lead with this consultant to perform an audit of our past five (5) years of <br />collections. We will share the cost of $18,900 between the cities, and our cost is $2,100. <br /> <br />Public Speakers: None <br /> <br />Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2011-1807 was adopted by a voice vote of4-0-1 (Vice Mayor <br />Thaler absent) in favor. <br /> <br />[City Clerk's Note: Items 10K and ION were heard after Item 6A.] <br /> <br />10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the Transfer of Development Rights ("TDRs") in the Amount of34,485 Square Feet of <br />Floor Area and 19 Units to Gilco Realty, LLC a/kla 18555 Developers LLC for the <br />Property Located at 18555 Collins Avenue; From the Sub-Bank Account Owned by <br />Fort Apache Marina, LLC; Directing the Zoning Administrator or Designee to Transfer the <br />TDRs from the Sub-Bank Account in Accordance with Zoning Resolution l1-Z-123; <br />Providing for Consent to Transfer TDRs from the Sub-Bank Accounts; Authorizing the <br />Adjustment and Modification of the TDR Sub-Bank; Providing the City Manager with the <br />Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: [City Clerk's Note: This item was heard after Item 6A.] City Clerk Hines read the <br />title, and City Attorney Ottinot reported noting that Fort Apache has paid the City $517,000 <br />to date and we have received the check. <br /> <br />Public Speakers: None <br /> <br />Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1808 was adopted by a voice vote of 5-0 in favor. <br /> <br />14 <br />
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