2010-0415 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting April IS, 2010 City of Sunny Isles Beach, Florida lOCo A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Motorcycle Lease Agreement with Peterson's Harley-Davidson of Miami, L.L.C., for Lease of Four (4) Motorcycles, in an Amount of $1,900.00 per Month, for a 24-Month Period, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Lease 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 they will piggyback the City of Doral Police Department's current bid. Public Speakers: none Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2010-1549 was adopted by a voice vote of 5-0 in favor. lODe 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 to Expend Up to $41,000.00 from the Federal Forfeiture (DOJ) Funds for Sponsorship of a Community Policing Event, and for Purchase of Lightning Prediction and Warning Systems for City Parks; Providing for an Effective Date. Action: [City Clerk's Note: This item was heardjirst with related Item lOB. See additional action under Item 4A.] City Clerk Hines read the title, and Police Captain Michael Grandinetti reported. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010-1547 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 Fifth Amendment to Consultant Agreement with Beiswenger, Hoch and Associates, Inc. (BH&A), to Provide Additional Engineering Design Services to Include North Bay Road for the Construction of the Central Island Drainage Project, in an Amount Not to Exceed $22,380.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Fifth Amendment to Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Vera reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2010-1550 was adopted by a voice vote of 5-0 in favor. 5