2013-1121 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting November 21, 2013 City or Sunny Isles Beach. Florida 10Q. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Approving the First Amendment to Agreement with The Goodyear Tire R Rubber Co. for Fleet Maintenance and Repair Services. in an Amount Not to Exceed 560,000.00. Attached Hereto as Exhibit "A".- Approving the Purchase of Tires in an Amount of S 10,000.00. for a Total Amount Not to Exceed of 570,000.00; 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 Assistant City Manager Bill Evans reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013 -2157 was adopted by a voice vote of 5 -0 in favor. 10R. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the First Amendment to Agreement with John Churchill for Fleet Maintenance and Repair Services to Provide Heating and Air Conditioning Services to City -Owned Buses, in an Amount Not to Exceed 530,000.00, 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 Assistant City Manager Bill Evans reported. Public Speakers: None Commissioner Levin moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013 -2158 was adopted by a voice vote of 5 -0 in favor. 10S. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Letter Agreement with Jay Carroll of Carroll Electric Authorizing the Spending Authority to Provide Electrical Consulting Services, in an Amount Not to Exceed 5100.000.00. Attached Hereto as Exhibit "A "; 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 Assistant City Manager Bill Evans reported noting last year Jay Carroll was a temporary employee of the City, and we have elected to work on a Consultant Agreement with Mr. Carroll in order to realize greater cost savings for the City. The City is his number one client and whenever we need him he will be here. Public Speakers: None Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2013 -2159 was adopted by a voice vote of 5 -0 in favor. 119