2015-0917 Regular City Commission Meeting

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Summary Minutes: Regular Ciq, Commission Meeting September 17, 2015 City of Sunny Isles Beach, Florida IOF. A Resolution of the City Commission of the City of Sunny Isles Beach; Florida, Approving the Fourth Amendment to the Agreement with The Goodyear Tire & Rubber Co. to Provide Fleet Maintenance and Repair Services, in an Amount Not to Exceed $50,000.00 for Fiscal Year 2014/2015, Attached Hereto as Exhibit "A ": Authorizing the Mayor to Execute Said Fourth Amendment to the Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution: Providing for an Effective Date. Action: Cite Clerk Hines read the title, and City Manager Russo reported. Public Speakers: None Vice Mayor Gatto moved and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2015 -2456 was adopted by a voice vote of 5 -0 in favor. IOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Fifth Amendment to the Agreement with The Goodyear Tire & Rubber Co. to Provide Fleet Maintenance and Repair Services, in an Amount Not to Exceed $145,750.00 for Fiscal Year 2015 /2016, 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 City Manager Russo reported. Public Speakers: None Commissioner Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015 -2457 was adopted by a voice vote of 5 -0 in favor. I OH. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Seventh Amendment to the Agreement with Lukes- Sawgrass Landscaping, Inc. for Professional Landscape, Irrigation and Arborist Services, in an Amount Not to Exceed $150,000.00, Attached Hereto as Exhibit "A "; Authorizing the Mayor to Execute Said Amendment: 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 City Manager Russo reported that this is a combination of several things. They include some back bills that we have not paid, it includes work on various Capital Projects for which we had cleanup work or for work we have taken out of other contracts because Lukes' rates were lower than the designated contractor for the Capital Project. It also includes cleanup from accidents predominately along Collins Avenue where we have landscaping, fencing and irrigation damage. Public Speakers: None Commissioner Aelion asked if Lukes is also taking care of the refurbishing or renewal of the median on 1741^ Street, and City Manager Russo said yes, it is included in this. Commissioner Levin moved and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2015 -2458 was adopted by a voice vote of 5 -0 in favor. 14