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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY <br />ISLES BEACH, FLORIDA, AS FOLLOWS: <br />Section 1. Approval of Project Agreement. The City Commission hereby approves a Project <br />Agreement with Calvin, Giordano & Associates, Inc. to provide the Services for the Golden <br />Shores Pump Station Rehabilitation Project, in an amount not to exceed One Hundred Fifty <br />Thousand Four Hundred Two Dollars and Fifty Cents ($150,402.50), which amount includes Five <br />Thousand Dollars for reimbursable expenses, attached hereto as Exhibit "A". <br />Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said <br />Agreement. <br />Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br />things necessary to effectuate this Resolution. <br />Section 4. Effective Date. This Resolution will become effective upon adoption. <br />PASSED AND ADOPTED this 19th day of May 2022. <br />r, CMC, City Clerk <br />Dana f6obin Goldman, Mayor <br />APPROVED AS TO FORM <br />AND LEGAL SUFFICIENCY: <br />°.,Edward A. Dion, City Attorney <br />Moved by: /-4%�'/%°/U�i� 3 " ,6 ded by: <br />Vote: /� <br />Mayor Goldman t'" (Yes) (No) <br />Vice Mayor Viscarra (Yes) (No) <br />Commissioner Joseph d Yes) (No) <br />Commissioner Lama i es) (No) <br />Commissioner Stuyvesant (Yes) (No) <br />@BCL@8CODB8C5.doc Page 2 of 2 340 <br />