Reso 99-131 - Laserfiche WebLink

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AUTHORIZING THE POLICE CHIEF OF THE.' CITY TO EXECUTE A JOINT DECLARATION AS NECESSARY FOR THE PROTECTION OF THE CITY; PROVIDING FOR AN EFFECTIVE DATE. ACTION: City Clerk Brown-Morillaread the title of the proposed resolution, and City Police Chief. Richard Harrison introduced the item Public Speakers: none Commissioner Morrow moved and Commissioner Kauffman seconded a motion to adopt the resolution. Resolution No. 98-86 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Morrow yes Vice.Mayor Turetsky yes Mayor Samson yes ~o. MO IONS: A. ANITORIAL SERVICES FOR POLICE DEPARTMENT (6 2/3 MONTH AGREEMENT). _ . Action: City Clerk Brown-Morilla read the title and City Manager DiPietro introduced the item. Commissioner Morrow moved and Commissioner Kauffman seconded a motion to approve the item, which was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Morrow yes Vice-Mayor Turetsky yes Mayor Samson yes 10. B. Add-On: BEACHFRONT PARK CONCEPTUAL MASTER PLAN Action: [City Clerk's note: see Agenda item 4 above, adding this to the agenda] City Manager DiPietro introduced an agreement to have the Rosenberg Design Group create a conceptual Master Plan of the beachfront parks, at a cost of$14,100. [Clerk's note: Rosenberg Design Group is currently doing landscape architectural consulting for the City.] He noted the conceptual plan will be completed by November 2, and will be placed on the November 12, 1998, City Commission agenda. Vice Mayor Turetsky moved and Commissioner Kauffman seconded a motion to approve the agreement, which was approved by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Morrow yes Vice-Mayor Turetsky yes Mayor Samson yes ~ Summary Minutes of the September 17, 1998, City Commission Meeting . .Page 11 of 12