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<br />Summary Minutes: Regular City Commission Meeting December 16.20 I 0 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Renewal of Mutual Aid and Joint Declaration Agreements Between the City and the <br />City of Aventura, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br />Agreements; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti reported. <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve this <br />resolution. Resolution No. 2010-1651 was adopted by a voice vote of 5-0 in favor. <br /> <br />10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Change Order No. 7 to Agreement with Coastal Construction Company for <br />Professional Construction Services for the Expansion of the Scope for the Heritage <br />Park and Parking Garage Project to Now Include the Stage, the History Wall, and the <br />Water Feature, in an Amount Not to Exceed $1,037,400.00, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Conner reported noting that there <br />may be one more change order decreasing this amount through direct purchase which gives <br />us a savings of sales tax, of which the direct purchase savings are $108,531.08. No <br />additional days are needed, and this project will be completed by February 18,2011. Staff <br />has already begun the process of looking at alternative less expensive canopies. <br /> <br />Public Speakers: None <br /> <br />Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve this <br />resolution. Resolution No. 2010-1652 was adopted by a voice vote of5-0 in favor. <br /> <br />10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with The Goodyear Tire and Rubber Company for the Purchase and <br />Installation of Tires, in an Amount Not to Exceed $30,000.00 Annually; Piggyback from <br />State of Florida Department of Management Services Contract No. 863-000-10-1; <br />Authorizing the Mayor to Execute Said Agreement; 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 Assistant City Manager/Finance MinaI Shah <br />reported. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve this <br />resolution. Resolution No. 2010-1653 was adopted by a voice vote of 5-0 in favor. <br /> <br />4 <br />