2009-0319 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting March 19, 2009 City of Sunny Isles Beach, Florida lODe A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with AMC Medical Transportation for Transportation Services for Qualified Residents to Mount Sinai Medical Center, for the Following Flat Rates per One-Way Trip: Ambulatory $20.00, Wheelchair $30.00, and Stretcher $60.00, for One Year with Option to Renew Annually, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Acting City Manager Conner reported, and emphasized that Cultural and Human Services Director Susan Simpson and her staff are looking at alternatives to provide this service directly through the City. He noted that the contract has the ability to be terminated without cause within 60 days. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve this resolution. Resolution No. 2009-1395 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 First Amendment to Agreement with TRANE for Additional Services for the Air Conditioning Unit at Pelican Community Park, in an Amount Not to Exceed $10,900.00, Attached Hereto as Exhibit "A"; Authorizing the Expenditure of $4, 1 00.00 in Contingency Funds; Authorizing the Mayor to Execute Said First Amendment to 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 Cultural and Human Services Director Susan Simpson reported that this is for the purchase of computer equipment so they can manage the air conditioning system without calling TRANE, and the additional monies are in case they need parts before the end of the Fiscal Year. Public Speakers: none Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve this resolution. Resolution No. 2009-1396 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of One (I) Ford Fl50 Half-Ton Pickup Truck (4x4) and Spray-On Bed- Liner from Gus Machado Ford for the Public Works Department, in an Amount Not to Exceed $18,500.00, Attached Hereto as Exhibit "A"; 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 Acting City Manager Rick Conner reported. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2009-1397 was adopted by a voice vote of 5-0 in favor. 9