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2013-0620 Regular City Commission Meeting
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2013-0620 Regular City Commission Meeting
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7/24/2013 10:08:31 AM
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
06/20/2013
Document Type
Minutes
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Summary Minutes:Regular City Commission Meeting June 20,2013 City of Sunny Isles Beach,Florida <br /> 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing <br /> the City to Participate in the "Prestige Cultural Series at Biscayne Bay Campus 2013- <br /> 2014"Program;Authorizing a Charitable Contribution to the Biscayne Bay Campus of <br /> Florida International University(FIU),in the Amount of$5,000.00,and a Performance <br /> Donation to the School of Music, in the Amount of$15,000.00; Authorizing the City <br /> Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br /> Effective Date. <br /> Action: City Clerk Hines read the title. Assistant Cultural and Community Services Director <br /> Sylvia Flores introduced Vice Provost Steven Moll of FIU who reported and requested a <br /> contribution in the amount of$5,000 for the Prestige Cultural Series. <br /> Public Speakers: None <br /> Mayor Edelcup reported that this is also a contribution in the amount of$15,000 to the FIU <br /> School of Music for the Four Seasons Concert Series. <br /> Commissioner Gatto moved and Commissioner Levin seconded a motion to approve the <br /> Resolution. Resolution No. 2013-2070 was adopted by a voice vote of 5-0 in favor. <br /> 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying <br /> Additional Insurance Coverage with Brown& Brown/Preferred Government Insurance <br /> Trust(PGIT)for the Period of October 1,2012 through September 30,2013,in an Amount <br /> Not.to.Exceed $75,700.00; Authorizing the City Manager to Do All Things Necessary to <br /> .Effectuate this Resolution; Providing for an Effective Date. <br /> Action: City Clerk Hines read the title, and Deputy City Manager Stan Morris reported. <br /> Public Speakers: None <br /> Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the <br /> Resolution. Resolution No. 2013-2071 was adopted by a voice vote of 5-0 in favor. <br /> 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> the First Amendment to Agreement with Keith and Schnars, P.A. for Utility <br /> Undergrounding Consultant. Services for Phase II, in an Amount Not to Exceed <br /> $220,350.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br /> Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br /> Resolution; Providing for an Effective Date. <br /> Action: City Clerk Hines read the title, and City Engineer Helen Gray reported noting that <br /> completion is expected to be in the Spring of 2014 dependent upon the performance of <br /> FDOT and FPL. We are trying to get it in before the Collins Avenue resurfacing project <br /> scheduled for the summer of 2015. <br /> Public Speakers: None <br /> Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the <br /> Resolution. Resolution No. 2013-2072 was adopted by a voice vote of 5-0 in favor. <br /> 7 <br />
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