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<br />Summary Minutes: Regular City Commission Meeting December 13,2007 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10H. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager and/or his/her Designee to Enter into Consultant Agreements with Bell <br />David Planning Group, Calvin Giordano and Associates, and Luft Consulting for the <br />Provision of Planning Services, Provided Said Agreements are Approved as to Form and <br />Legal Sufficiency by the City Attorney; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Public Works Director Rick Conner reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the <br />resolution. Resolution No. 2007-1190 was adopted by a voice vote of 5-0 in favor. <br /> <br />101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager to Apply for, Receive and Expend Monies from the U.S. Department of <br />Justice Through the Florida Department of Law Enforcement, Justice Assistance Grant <br />(JAG) in the Amount of $9,825.00, to Purchase a Message Display Board; Authorizing <br />the Mayor to Execute Said Grant Application; Authorizing the City Manager to Do All <br />Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti reported <br />noting that the amount of $9,825.00 represents a $6,444.00 grant award along with a <br />$3,381.00 match from the City. He said these funds would be used to purchase a message <br />display board for public service messages. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2007-1191 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 />an Amended and Restated Interlocal Agreement Between the School Board of Miami- <br />Dade County, Florida, and the City of Sunny Isles Beach Relating to the Public School <br />Facility Planning for a Public School in Sunny Isles Beach, in Substantially the Same <br />Form Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; <br />Authorizing the City Attorney and the City Manager to Do All Things Necessary to <br />Effectuate the Terms of this Agreement; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: See action under Item 7 A.] City Clerk Hines read the title, and <br />City Attorney Ottinot thanked Ana Rijo-Conde of the Miami-Dade County School Board for <br />being here tonight to clarify some of these issues. <br /> <br />Public Speakers: Ana Rijo-Conde <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the <br />resolution. Resolution No. 2007-1192 was adopted by a voice vote of 5-0 in favor. <br /> <br />[City Clerk's Note: Item 9D was heard after lOJ, see action under Item 4A.] <br /> <br />18 <br />