2011-1215 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting December 15,2011 City of Sunny Isles Beach, Florida 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding RFP No. 11-11-04 to and Authorizing the City Manager to Negotiate and Enter into an Agreement with Bettoli Vending for City-Wide Healthy Organic Vending Machine Services, Providing that the City Attorney Reviews for Legal Sufficiency; Authorizing the City Manager and City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant to City Manager/Finance Minai Shah repOlied noting for the record that the vending machines will be 50/50 in regular and organic snacks. There will be a revenue sharing with the City receiving 20% of all revenues earned at the vending locations at City facilities as well as the Parks. Public Speakers: None Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2011-1815 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, Declaring Public Purpose and Necessity to Acquire Fee Simple Title to a Parcel of Property ("Submerged Land") More Particularly Described Herein (Located Between NE l72nd St. & l74th St. and N. Bay Road) for the Development of an Emergency Bridge; Authorizing the City Attorney to Initiate Eminent Domain Proceedings; Providing the City Manager and the City Attorney with the Authority to Retain Expert Witnesses and Consultants and to Do All Things to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Revised Resolution distributed in Second Addendum prior to the meeting.} City Clerk Hines read the title, and City Attorney Ottinot reported that during the permitting process before Miami-Dade County it was determined that the City has to acquire submerged land in order to proceed with the permitting process to place support structures in the water for the Emergency Bridge. The City must acquire approximately .14 to .20 acres of submerged land to construct the Emergency Bridge. Public Speakers: None Commissioner Gatto said she is not against the bridge but she does not like the location or that it is a two-lane bridge. She noted that it was voted upon by the Commission before she became a Commissioner. She would like to continue open dialogue with the folks at Winston Towers, it is a process and she feels the citizens should be involved. Vice Mayor Thaler asked how long the process would take, and City Attorney Ottinot said based on the quit-claim process he is anticipating to file action in January 2012. Vice Mayor Thaler moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2011-1816 was adopted by a voice vote of 5-0 in favor. 5