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 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying the Expenditure of Budgeted Funds in an Amount Not to Exceed$61,716.02, on the Purchase of Software Licensing and/or Products from Sungard Public Sector, Inc. for Fiscal Year 2015/2016 for Police Software System Maintenance and Support;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 Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Gatto seconded a motion to approve the resolution. Resolution No. 2015-2486 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,Approving the Fourth Amendment to the Agreement with Action Labor Management d/b/a Staffing Connection for School Crossing Guard Services, in an Amount Not to Exceed $112,914.00, 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 Police Captain Michael Grandinetti reported, noting that this would be the 4th and last extension to the Contract. Public Speakers: None Vice Mayor Gatto moved and Commissioner Aelion seconded a motion to approve the • resolution. Resolution No. 2015-2487 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,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) for the Purchase of a Laptop and Docking Station for the Police Marine Patrol Unit, Repair and Relocate the Marine Patrol Boat/Jet Dock to a New Location, and to Purchase 300 — 36" Orange Traffic Cones, in an Amount Not to Exceed $18,180.00; Providing for an Effective Date. Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti reported. Public Speakers: None Mayor Scholl said the one outcome of the Chateau incident was that we had to wait to get the cones to put down Collins Avenue,we did not have enough to split north/south traffic. One of the things he had said to Chief Maas was maybe we need some cones. Chief Maas said we can probably do the length of the City now. Vice Mayor Gatto asked where the boat is being moved to, it is where Winston Towers 300—400 is now, and Captain Grandinetti said it is staying at that same dock but moving west. Commissioner Levin asked where the cones will be stored and Captain Grandinetti said at the Public Works Department. 22