2003-1218 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting December 18,2003 City of Sunny Isles Beach,Florida Island as well, and City Manager said that staff would be expanding this. Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2003-618 was adopted by a voice vote of 4-0-1 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement by and between the City of Sunny Isles Beach and The Spire Corporation,for Bathroom Upgrades for the Gilbert Samson Oceanfront Park,in an Amount of $21,000.00, 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 City Manager Russo reported. Public Speakers: Scott Gombar, Calvin Giordano & Associates Commissioner Brezin noted that there has only been approximately three years since the bathrooms were put in, and wants to make sure that the same mistakes will not be made again, and asked exactly what was being installed and if there is a warranty. City Manager Russo said that they are putting in commercial grade standard porcelain fixtures that are totally mechanical, not automatic because of the salt air, and that it is a total replacement of all the fixtures and entire tile repair. Scott Gombar noted that the automatic flush fixtures were there previously and that they do not work in this environment,and noted that there is a manufacture standard warranty that comes with the purchase. Commissioner Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2003-619 was adopted by a voice vote of 4-0-1 in favor. 9E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Designating Municipal Lighting Systems, Inc., as a Sole Source Vendor of the Desired Streetlight Poles; Approving the Purchase of 26 Streetlight Poles from Municipal Lighting Systems, Inc., in an Amount of $103,301.00, for 159th Street and 174t Street; Authorizing the Mayor to Execute Vendor Agreement, Attached as Exhibit"A"; City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported noting that this is the 17 twin-mounted teardrop Columbia model cast aluminum for 174th Street and another nine single ones that will go on both sides, north and south of 159th Street. 19