2010-0617 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting June 17,2010 City of Sunny Isles Beach, Florida if we so choose to. Public Speakers: none Mayor Edelcup clarified that this Ordinance is to amend the City's Ordinance to conform to the recent State statutes that was passed, and basically putting this in our Book of Codifications of things that we can do in the City, and then leaving the decisions to staff to meet with any vendors to determine which way we should employ those resources. Commissioner Brezin moyed and Vice Mayor Thaler seconded a motion to approve the proposed ordinance on first reading. The motion was approved by a roll call vote of 5- o in favor. Second reading, public hearing will be held on Thursday, July 15,2010, at 6:30 p.m. Vote: Commissioner Brezin yes Commissioner Goodman yes Commissioner Scholl yes Vice Mayor Thaler yes Mayor Edelcup yes [City Clerk's Note: Item lOG (Scholarship) was heard after this item. See additional action under Item 4A.] 8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) None 9. ORDINANCES FOR SECOND READING (Public Hearings) None 10. RESOLUTIONS lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with AES Precast Company, Inc. for the Purchase and Installation of a Prefabricated Concession Stand Unit for the Skateboard Park Within Town Center Park, in an Amount Not to Exceed $51,230.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. (Deferred from OS/20/1 0) Action: City Clerk Hines read the title, and Assistant City Manager Vera reported. Public Speakers: none Commissioner Scholl moyed and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2010-1568 was adopted by a voice vote of 5-0 in favor. 3