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1 <br /> Summary Minutes:Regular City Commission Meeting July 17,2014 City of Sunny Isles Beach,Florida <br /> 10B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida, Pursuant to <br /> Section 5.1 of the Municipal Charter, Calling for a General Election to be Held on <br /> Tuesday,November 4,2014,for the Purpose of Submitting to the Electorate of the City <br /> of Sunny Isles Beach the Names of All Qualified Candidates for Election to the Position <br /> of Mayor, City Commissioner, Seat 02 (Central Residential Area), and of City <br /> Commissioner, Seat 04 (Mid-South Residential Area); Providing for a Run-Off <br /> Election, if Necessary, to be Held on Tuesday, December 2, 2014; Designating One <br /> Registered Voter Who Shall Serve with the City Manager and the City Clerk as the <br /> Canvassing Board for Said Run-Off Election; Providing for Conducting the Elections, <br /> Polling Places, Form of Ballot, Voter Registration, Notice of Elections; Providing for an <br /> Effective Date. <br /> Action: City Clerk Hines read the title, and reported noting that the registered voter who <br /> shall serve on the Canvassing Board is Emanuel Pine. <br /> Public Speakers: None <br /> Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2014-2262 was adopted by a voice vote of 5-0 in favor. <br /> 10C. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing <br /> the City Manager or His Designee to Sign or Renew All Required Contracts, <br /> Agreements, and Purchase Orders that Affect the Health, Safety, or Welfare of the <br /> City, During the Summer Recess Period from the Last City Commission Meeting in <br /> July 2014 through the First Regular Commission Meeting in September 2014,Subject to <br /> After-the-Fact Ratification at the September 18, 2014 City Commission Meeting, and <br /> Requiring Legal Review by the City Attorney for Said Contracts and Agreements;Providing <br /> for an Effective Date. <br /> Action: City Clerk Hines read the title, and reported. <br /> Public Speakers: None <br /> Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2014-2263 was adopted by a voice vote of 5-0 in favor. <br /> 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving <br /> an Agreement with Safeware Inc.to Install and Maintain Phase I of a Citywide Security <br /> Closed Circuit Television System (CCTV) Project, in an Amount Not to Exceed <br /> $1,237,755.80,in Substantially the Same Form Attached Hereto as Exhibit"A";Authorizing <br /> the Mayor to Execute Said Agreement;Authorizing the City Manager and the City Attorney <br /> to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> Action: City Clerk Hines read the title,and Police Captain Michael Grandinetti reported this <br /> system will provide the Police Department with 24/7 surveillance of ten (10) parks and <br /> locations throughout the City. In addition to the archival data up to about 30 days of video <br /> for investigative purposes. He said 100% of this project will be funded through the <br /> Department of Justice Federal Forfeiture Funds. <br /> 14 <br />