2014-0717 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting July 17,2014 City of Sunny Isles Beach,Florida Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2264 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Purchase an Emergency Traffic Support Trailer and Associated Equipment for Use by the Police Department,for a Total Cost Not to Exceed$61,685.02, 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 Police Captain Michael Grandinetti reported this trailer will replace the one we have now. He said 100% of this project will be funded through the Department of Justice Federal Forfeiture Funds Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2265 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984,and in Accordance with Section 932.7055, F.S.,to Expend Partial Forfeiture Funds from the Department of Justice(DOJ)and Law Enforcement Trust Fund(LETF)to Purchase a Citywide Security CCTV Camera System, Emergency Traffic Support Trailer, and Other Permissible Items Listed on the Attached Certification, in an Amount Not to Exceed $1,324,440.82; Providing for an Effective Date. Action: City Clerk Hines read the title, and Police Chief Fred Maas reported. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014-2266 was adopted by a voice vote of 5-0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a Second Amendment to the Agreement with Blue Digital Corp. for Document Imaging Services for the Building Department,in an Amount Not to Exceed$26,000.00,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 Building Official Clayton L. Parker reported. Public Speakers: None Commissioner Scholl moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2014-2267 was adopted by a voice vote of 5-0 in favor. 15