2010-0415 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting April 15, 2010 City of Sunny Isles Beach, Florida Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve this resolution. Resolution No. 2010-1556 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the City Manager to Enter into an Agreement with Harbour Construction, Inc. to Provide Demolition Services for 287 Sunny Isles Boulevard, in an Amount Not to Exceed $53,540.00, in Substantially the Same Form as the Agreement Attached Hereto as Exhibit "A"; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Vera reported noting that this is the first property we purchased on Sunny Isles Boulevard and it will be part ofthe Park area that we are planning on developing there, which is the Goldman property. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve this resolution. Resolution No. 2010-1557 was adopted by a voice vote of 5-0 in favor. ION. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Charitable Contribution to the Alonzo and Tracy Mourning Senior High School, in the Amount of $3,000.00, for the School's Marine Science Program; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Documents were distributed prior to the meeting. See additional action under Item 4A.] City Clerk Hines read the title, and Mayor Ede1cup reported. Public Speakers: Marianna Talalaevsky Marianna Talalaevsky said that the IT Program also needs equipment badly and if she could use some of these funds for that purpose. The Commission said these funds are to be used for the Marine Science Program only. Commissioner Scholl said that all the parents vote and that the School Board are elected officials and so if they are building a school and they are not providing the school with the resources when they build it to basically fulfill the programs that they put into the school, that is an issue that the elected officials need to understand. Mayor Edelcup also reminded her that if any of the departments in the school can provide services to the City, that the City would otherwise be going out to a vendor for, certainly contact the City Manager and we would give the opportunity to the School and the children in the school to be able to perform those services if they are capable of doing it and earning funds for the school and its various programs. Ms. Talalaevsky noted that the Band will be performing in October, and Ms. Simpson said for the grand opening of Heritage Park. 9