2015-1119 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting November 19,2015 City of Sunny Isles Beach,Florida 10. RESOLUTIONS 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring Jeanette Gatto as Vice Mayor; Providing for an Effective Date. Action: City Clerk Hines read the title,and Mayor Scholl reported on the reappointment of Vice Mayor Gatto as she has done a great job. He also appreciates Commissioner Aelion holding the fort down at the League of Cities. Public Speakers: None Commissioner Goldman moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2483 was adopted by a voice vote of 5-0 in favor. 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 12-Z-126 to Modify the Requirement for Undergrounding Utility Lines to Require the Developer of the Chateau Beach Residences Project to Pay the Costs of Undergrounding Directly to the City of Sunny Isles Beach; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. (Deferred on 10/15/15) s- Action: City Clerk Hines read the title, and Planning and Zoning Administrator Claudia Hasbun reported. City Manager Russo said we changed the term to make it as the outside amount and if it is less,they will get a refund. He is hoping to clean up the whole thing from Sole down to this and maybe get it done even before the full Collins Avenue project. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2484 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Expend Budgeted Funds on Purchases of Hardware Products and/or Hardware and Software Maintenance and Support from DELL for Fiscal Year 2015/2016, in an Amount Not to Exceed $75,000.00, by Utilizing State of Florida Contract No. 43211500-WSCA-15-ACS; 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: None • Vice Mayor Gatto moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2015-2485 was adopted by a voice vote of 5-0 in favor. 21