2017-1221 Regular Commission Meeting

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Summary Minutes:Regular City Commission Meeting December 21,2017 City of Sunny Isles Beach,Florida 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Blue Digital Corp. for Document Imaging Services, in an Amount Not to Exceed$100,000.00,Attached Hereto as Exhibit"A",Utilizing Miami-Dade County Bid No. 8254-1/22-1; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Assistant to the City Manager for Special Projects Kathryn Matos reported. Public Speakers: None Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2017-2759 was adopted by a voice vote of 5-0 in favor. 10B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Expend Additional Budgeted Funds in an Amount not to Exceed S110,000.00 with the City of Hialeah to Provide Maintenance, Repair, and Storage Services for the City's Shuttle Buses, Vehicles and Equipment for Fiscal Year 2017- 2018; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2017-2760 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2013-2052 to Rescind the Elimination of the Conditional Grant of Transfer of Development Rights("TDRs") in the Amount of Fifteen Thousand(15,000) Square Feet of Floor Area and Seven Units (7) For the Property Located at 18555 Collins Avenue Commonly Known as the Porsche.Design Project;Requiring Payment for the Conditional Grant of TDRs at the Time of Issuance of Certificate of Occupancy;Directing the Zoning Administrator or Designee for the Adjustment and Modification of the City's TDRs Bank Account; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2017-2761was adopted by a voice vote of 5-0 in favor. 4