2014-0918 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 18, 2014 City of Sunny Isles Beach, Florida 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Mayor as the City's Delegate to the Miami -Dade League of Cities and the Vice Mayor as the Alternate to Attend Meetings During Fiscal Year 2014/2015; Providing for an Effective Date. Action: City Clerk Hines read the title. Public Speakers: None Commissioner Scholl moved and Vice Mayor Aelion seconded a motion to approve the resolution. Resolution No. 2014 -2283 was adopted by a voice vote of 5 -0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing a Schedule for City Commission Meetings for Calendar Year 2015; Providing for an Effective Date. Action: City Clerk Hines read the title, and reported the meetings are scheduled the third Thursday of the month, with no meetings in August. Mayor Edelcup noted that the schedule may be revised if a Commissioner has a conflict. Public Speakers: None Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2014 -2284 was adopted by a voice vote of 5 -0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Third Amendment to the Agreement with Action Labor Management d/b /a Staffing Connection for School Crossing Guard Services, in an Amount Not to Exceed $112,914.00, 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 Captain Michael Grandinetti reported noting it is at the same price. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014 -2285 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 Expend the Not to Exceed Amount from $60,750.00 to $64,650.00 with Bonnie Bennett Creative to Provide Graphic Design Services for the City in Fiscal Year 2013/2014; Further Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Two renderings of the new Banner were distributed prior to the Meeting.] City Clerk Hines read the title, and Cultural and Community Services Director 12