2013-1017 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting October 17, 2013 City of Sunni Isles Beach, Florida Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2131 was adopted by a voice vote of 5 -0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Expend Budgeted Funds in an Amount Not to Exceed $34,000.00 to Software House International (SHI), the Contracting Microsoft Affiliate for the Purpose of Obtaining Microsoft Software Products for Fiscal Year 2013/2014, by Utilizing State of Florida Contract No. 252- 001 -09 -1 and No. 252- 030 -09 -ACS; Further 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 Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2132 was adopted by a voice vote of 5 -0 in favor. IOL. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of Equipment from DELL Needed for Fiscal Year 2013/2014, in an Amount Not to Exceed $85,900.00, by Utilizing State of Florida Contract No. 250- 000 -09 -1 and /or No. 250 -WSCA- l OACS; Authorizing the City Manager to Do All Other Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Chief Information Officer Derrick Arias reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2133 was adopted by a voice vote of 5 -0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida, Authorizing the City Manager to Expend Budgeted Funds in an Amount Not to Exceed $59,000.00 for the Annual Maintenance and Support with Sungard Public Sector, Inc. to Provide Technical Support and Software Upgrades for the Police Department Computer System; Further 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 Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013 -2134 was adopted by a voice vote of 5 -0 in favor. 25