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<br />Summary Minutes: Regular City Commission Meeting January 19,2012 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10E. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />Change Order No.1 to Agreement with Namin Construction Company, Inc. for Bella <br />Vista Bay Park Improvements, in an Amount Not to Exceed $55,095.63, Attached Hereto <br />as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Public Works Director Gio Batista reported this <br />is to complete our permit process. As a result of the requirements received from the Fire <br />Department and Miami-Dade PERA, we were required to make modifications to the plan. <br /> <br />Public Speakers: None <br /> <br />Mayor Edelcup asked if this project will be done by June 2012, and Mr. Batista said yes. <br />City Manager Cohen pointed out that these additional expenditures are within the original <br />budget for this Capital project, and Mayor Ede1cup noted we have a grant on this one as well. <br /> <br />Commissioner Aelion moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2012-1836 was adopted by a voice vote of 5-0 in favor. <br /> <br />10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Change Order No.1 to Agreement with The BG Group, LLC for Professional <br />Demolition Services at 16000 Collins Avenue, in an Amount Not to Exceed $6,610.00, <br />Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary <br />to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Public Works Director Gio Batista reported <br />noting that this is an asphalt parking lot. City Manager Cohen noted that this was as a result <br />of the recent decision by the Commission to acquire this property and so we have the <br />opportunity to add this property to the Intracoastal Park project. This demolition will concur <br />with the other demolition, and the monies for this are within the budget. <br /> <br />Public Speakers: None <br /> <br />Commissioner Gatto moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2012-1837 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Committing <br />the City to Partner with the North Miami Beach Little League to Provide Little League <br />Baseball to Sunny Isles Beach Residents Through the In-Kind Use of the Chief Fred <br />Maas Baseball Field at Pelican Community Park; Authorizing the City Manager to Do All <br />Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Cultural and Human Services Director Susan <br />Simpson reported noting that the opening date is Sunday, February 12,2012. <br /> <br />Public Speakers: None <br /> <br />Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2012-1838 was adopted by a voice vote of 5-0 in favor. <br /> <br />15 <br />