2013-1017 Regular City Commission Meeting (2)

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summaq Minutes: Regular City Commission Meeting October 17. 2013 City of Sunny 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 534;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 -1 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. 10.1. 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 559.000.00 for the Annual Maintenance and Support with Sungard Public Sector, Inc. to Provide Technical Support and Sofhvare 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