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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />May 20, 2010 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a <br />Consultant Agreement with Calvin, Giordano and Associates, Inc. to Provide Capital <br />Improvement Projects Management Services, in an Amount Not to Exceed $55,000.00 <br />$130,000.00 Annually, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute <br />Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate <br />this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Conner asked that 1) the proposal <br />be changed to an amount not to exceed $55,000.00 for this fiscal year, and 2) on page 100 <br />there are three special provisions, we recommend eliminating the first two, the third one is <br />appropriate. Mayor Edelcup said in clarification, by eliminating that it makes the contract <br />term stand that termination can be with seven (7) days notice, and that this amount will take <br />us to September 30,2010, if we haven't found a permanent project manager. <br /> <br />Public Speakers: Chris Giordano <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve this <br />resolution, as amended. Resolution No. 2010-1564 was adopted by a voice vote of5-0 in <br />favor. <br /> <br />10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Declaring <br />Consideration of a Temporary Moratorium on the Acceptance and Processing of Any <br />Application for Demolition of Any Non-Residential Building or Structure Pending the <br />City's Study of Potential Additions to the Existing Designations of Historic Landmarks <br />Under the City Historic Landmarks Code, Chapter 171 of the Code of Ordinances; Providing <br />for Severability; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that the <br />purpose of this resolution is to maintain status quo at any time when the City Historic <br />Preservation Board is considering a potential site as an historic site. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve this <br />resolution. Resolution No. 2010-1565 was adopted by a voice vote of 5-0 in favor. <br /> <br />10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Second Quarter Budget Amendments to Fiscal Year 2009/2010 Budget: General <br />Fund, Capital Improvement Projects Fund, 2010 Capital Projects Fund, and Land Bank Trust <br />Fund; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager/Finance Minai Shah <br />reported. Mayor Edelcup noted that they went over this in detail at the Workshop. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve this <br />resolution. Resolution No. 2010-1566 was adopted by a voice vote of 5-0 in favor. <br /> <br />6 <br />