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June 11, 2025 Final
Agenda PDF 📹 Watch video Official record ↗

Agenda — 7 items

  1. <strong><s>Consideration </s></strong><s>and <strong>Approval</strong> of a possible agreement between the Town of Bay Harbor Islands and KC Property, LLC regarding Block 11. Enclosed is the proposed agreement. Sponsored by Mayor Isaac Salver
  2. <strong>Consideration</strong> and <strong>Approval</strong> of a Resolution authorizing the Town Manager to work with Sister Cities International to enter into a Sister Cities agreement with Eshkol Regional Council of Israel . Sponsored by Mayor Isaac Salver.
  3. <strong id="isPasted">Consideration</strong> and <strong>Approval</strong> of a Resolution for the Ninth Extension of the Lease Agreement between Sunshine Gasoline Distributors, Inc. and the Town of Bay Harbor Islands to September 30, 2025, for operation of a motor fuel service station and convenience store at 1501 Broad Causeway, Bay Harbor Islands, Florida. Enclosed are the draft Resolution and the Lease Extension agreement that call for a 5% increase to the rent, on a monthly basis from the previous rental payment. (Town Manager)
  4. <strong>Consideration</strong> and <strong>Approval</strong> of a Resolution amending the Town of Bay Harbor Islands agreement with Greenspoon Marder LLP for providing general legal services to the Town. Sponsored by Council Member Robert Yaffe. Enclosed is a copy of the draft resolution.
  5. Discussion and Possible action regarding the License Agreements for Temporary Parking Space. Enclosed are the lease application documents and the Financial Analysis. Sponsored by Vice Mayor Stephanie Bruder.
  6. <p style="margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:0in;font-size:11.0pt;" id="isPasted"><span style="font-size:15px;"><strong>Consideration</strong> and <strong>approval</strong> of a Resolution accepting a Proposal from Adurra Group Inc, in the amount of $178,100, to provide </span><span style="font-size:15px;">GIS Utility Data Systems for Town-owned assets. Enclosed are the Staff Memo, Proposal, and draft Resolution.
  7. <p style="margin-top:0in;margin-right:0in;margin-bottom:8.0pt;margin-left:0in;font-size:11.0pt;" id="isPasted"><span style="font-size:15px;"><strong>Consideration </strong>and <strong>approval</strong> of a Resolution accepting a proposal from Hazen and Sawyer to develop a Wastewater Collection and Transmission System Master Plan in the amount of $147,600. Enclosed are the Staff Report, Proposal, and draft Resolution</span></p>

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