2013-0117 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting January 17,2013 City of Sunny Isles Beach,Florida IOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Lease Agreement Between the City of Sunny Isles Beach and Newport Operating Corporation and Dr. Robert Cornfeld for the Management, Operation and Maintenance of the Historic Pier, Restaurant Facilities, and Bait Shop in Substantially the Same Form Attached Hereto as Exhibit "A"; 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 Hines read the title, and City Manager Russo reported that this is the result of negotiations between Dr. Comfeld, City Attorney Ottinot and himself. Fundamentally what they have done is change from what was in the original Letter Agreement with Dr. Comfeld to an equal operating partner in the ultimate operation of the restaurant, the bait shop, and the pier access to a straight lease. Dr. Comfeld will be fully responsible for the build-out of the restaurant space, the bait shop, and the operation of the pier access. Public Speakers: None Vice Mayor Aelion said that they had been charging a cap of$5 on all residents,has the City determined the resident's fee? City Manager Russo said no, it has not been discussed yet. Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2013-2017 was adopted by a voice vote of 5-0 in favor. IOC. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving an Agreement with Ellen J. Uguccioni to Serve as Consultant to the City of Sunny Isles Beach Historic Preservation Board; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Attorney Ottinot reported that Ellen Uguccioni has served in the past as a consultant to the Historic Preservation Board. Due to the absence of Richard Schulman she has agreed to work as liaison to the Board. The City has agreed to pay her a maximum fee of$500 per meeting, and generally the Board meets three (3) or four (4) times per year. Public Speakers: None Commissioner Scholl questioned if we need a Consultant, and Mayor Edelcup said he questions it as well, however, the Historic Preservation Board only meets when they are called to do business. City Attorney Ottinot said the Board also needs to file a report with the County annually. Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013-2018 was adopted by a voice vote of 5-0 in favor. 6