2014-1016 Regular City Commission Meeting

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Summary Minutes: Regular Cin Commission Meeting October 16, 2014 Cay of Sunny We, Beach, Florida IOR. A Resolution of the Cite Commission of the Citv of Sunny Isles Beach, Florida. Pursuant to Section 5.1 of the Municipal Charter. Calling for a Special Election to be Held on Tuesday, February 17, 2015, for the Purpose of Submitting to the Electorate of the City of Sunny Isles Beach the Names of All Qualified Candidates for Election to the Position of City Commissioner, Seat 03 (Southern Residential Area); Providing for a Run -Off Election if Necessary. to be Held on Tuesday. March 17.2015: Designating One Registered Voter Who Shall Serve with the City Manager and the City Clerk as the Canvassing Board for Said Special Election: Providing for Conducting the Election. Polling Places. Form of Ballot. Voter Registration. Notice of Elections; Providing for an Effective Date. Action: City Clerk Hines read the title, and reported that Emanuel Pine is the designated registered voter to serve on the Canvassing Board. The Qualifying Period is from Tuesday. December 2 until 4:00 p.m. on Friday. December 5. 2014. public Speakers: None Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2014 -2324 was adopted by a voice vote of 5 -0 in favor. IOS. A Resolution of the City Commission of the City of Sunny Isles Beach. Florida. Amending Resolution No. 2013 -2100 Scheduling the Citv Commission Meetings for Calendar Year 2014, by Adding a Special City Commission Meeting on Tuesday, December 2, 2014 at 6:30 p.m., to Swear -In Newly Elected Officials and to Confirm the Mayor's Appointment to Temporarily Fill the Vacated City Commissioner Seat 03; Changing the Time of the November 20, 2014 City Commission Nfeeting to 6:00 p.m.: Providing for an Effective Date. Action: City Clerk Hines read the title; and reported. public Speakers: None Vice Mayor Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2014 -2325 was adopted by a voice vote of 5 -0 in favor. 10T. A Resolution of the City Commission of the City of Sunnv Isles Beach, Florida. Authorizing the Purchase of Equipment from DELL for Fiscal Year 2014/2015, in an Amount Not to Exceed 568.000.00, by Utilizing State of Florida Contract No. 250- 000 -09 -1 and/or No. 250 - N\'SCA- IOACS: Authorizing the City Manager to Do All Other Things Necessary_ to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title. and Chief Information Officer Derrick Arias reported. Public Speakers: Drone Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2014 -2326 was adopted by a voice vote of 5 -0 in favor. 17