2013-1219 Regular City Commission Meeting

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Summary Minutes Regular City Commission Meeting December 19,2013 City of Sunny Isles Beach,Florida actual donation was $570.18 but the City Commission generously suggested $1,000.00. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution,as amended. Resolution No.2013-2169 was adopted by a voice vote of 5-0 in favor. Mayor Edelcup asked Commissioner Levin to introduce the children that are here, and she said she and City Manager Russo had attended Career Day at the K-8 and these children are part of the student government. Mayor Edelcup asked them to introduce themselves:Natalia Torres, EESAC Representative;Celine Roncal, Secretary; Inake Unzue, Vice President;and Timothy Bryd, President. Mayor Edelcup said he was glad they came here tonight to see how our City government is working and hopefully they will gain some experience in what we are doing here and help them run their student government as well. Some day they will be sitting up here replacing us because that is what it is all about, they are the next generation. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the First Amendment to the Agreement with L & L Truck Repairs for Fleet Bus and Heavy Duty Vehicle Maintenance and Repair Services, in an Amount Not to Exceed $60,000.00, 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 City Engineer Helen Gray reported this is the first renewal of their contract. Public Speakers: None Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2013-2170 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Negotiate a Second Amendment to the Agreement with Ric-Man International, Inc. for Construction Services at the Intracoastal Park and Related Parks, in an Amount Not to Exceed $200,000.00;Authorizing the City Manager to Execute Said Agreement, Providing that it is Approved as to Form and Legal Sufficiency by the City Attorney; Authorizing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Engineer Helen Gray reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013-2171 was adopted by a voice vote of 5-0 in favor. 13