2003-0717 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting July 17,2003 City of Sunny Isles Beach,Florida Commissioner Goodman moved and Vice Mayor Edelcup seconded a motion to approve the resolution. Resolution No.2003-567 was adopted by a voice vote of 5-0 in favor. 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Consultant Agreement by and between the City of Sunny Isles Beach and the Firm of O'Leary Design Associates, P.A., for Landscape Architectural Consulting Services for the Sunny Isles Boulevard/SR826 Traffic Calming Project, in the Amount of$56,350.00, Attached hereto as Exhibit"A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and City Manager Russo reported. Public Speakers: none Commissioner Goodman asked when this was going to be done and City Manager Russo stated that it will probably be done by the end of the year or the early part of next year. City Manager Russo said that this is a long project, funded in 2008 by the State, but is going to try to get that moved up. The City will pay for it and then get reimbursed by the State. He stated that a preliminary design approved by them is needed in order to qualify for the reimbursement and that we will come back to Commission at the end of the year with a status report, with the preliminary design. Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No.2003-568 was adopted by a voice vote of 5-0 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Consultant Agreement by and between the City of Sunny Isles Beach and the Firm of Electrical Design Associates (EDA), for Electrical Design Consulting Services for the Sunny Isles Boulevard/SR826 Traffic Calming Project, in the Amount of $59,260.00, Attached hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: Acting City Clerk Hines read the title and City Manager Russo reported. Public Speakers: none Commissioner Kauffman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No.2003-569 was adopted by a voice vote of 5-0 in favor. 16