2015-0115 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting January 15,2015 City of Sunny Isles Beach,Florida UTV and an ATV, and Captain Grandinetti said an ATV is a single rider, and an UTV is a side by side. Public Speakers: None Commissioner Levin moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2367 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 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)to Purchase Non-Budgeted Special Service Police Vehicles and Associated Equipment and Markings Listed on the Attached Certification, in an Amount Not to Exceed $140,176.16; Providing for an Effective Date. Action: City Clerk Hines read the title, and Captain Mike Grandinetti reported noting that this is the authorization to utilize the forfeiture funds to purchase the aforementioned vehicles. He said one of the benefits of participating in and providing personnel into DEA, FBI, and HIDTA cases, is the sharing of confiscated proceeds for the enhancement of law enforcement. Chief Fred Maas certified that all of these items are expenditures that are valid and authorized by the Department of Justice. Public Speakers: None Commissioner Goldman moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2368 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,Approving an Agreement with GraphPlex Signs, to Fabricate and Install Two (2) One-of-a-Kind Monument Signs to be Located at Kings Point, in an Amount Not to Exceed $17,005.00, Attached Hereto as Exhibit"A";Waiving Competitive Bidding Procedures;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 Public Works Director Bill Evans reported noting this is in keeping with our monument sign program that we have throughout the City at several of the entrances. About a year ago we took over the circle at the end of Kings Point, there was an old sign there that was falling in and our Building Department said it needed to come down. We took the area over and we maintain it from a landscaping perspective, and it falls within our Monument Sign Program. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2369 was adopted by a voice vote of 5-0 in favor. 7