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<br />Summary Minutes: Regular City Commission Meeting December 16,2010 <br /> <br />City of Sunny Isles Beach. Florida <br /> <br />lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Calvin Giordano and Associates, Inc., to Provide Construction <br />Management Consulting Services, in an Amount Not to Exceed $70,000.00, Attached Hereto <br />as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City <br />Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: [City Clerk's Note: Additional Information was distributed. See Item 4A for <br />additional action.} City Clerk Hines read the title, and City Manager Conner reported noting <br />this is primarily for the Pier Project. <br /> <br />Public Speakers: None <br /> <br />Mayor Edelcup noted the hand-out that was distributed listing outstanding contracts which <br />were two that totaled $135,850, and so this would be the third contract. <br /> <br />Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve this <br />resolution. Resolution No. 2010-1654 was adopted by a voice vote of 5-0 in favor. <br /> <br />10H. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Expressing <br />Support for the Let's Move Cities and Towns Campaign; Providing the City Manager to <br />Do All Other Things Necessary to Effectuate this Resolution; Providing for an Effective <br />Date. <br /> <br />Action: City Clerk Hines read the title, and Mayor Edelcup reported that there is a national <br />campaign going on which is primarily supported by President Obama and the First Lady <br />regarding obesity and for people to eat more healthy foods. <br /> <br />Public Speakers: None <br /> <br />Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve this <br />resolution. Resolution No. 2010-1655 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, Ratifying <br />the Approval of Budget Amendment No. BA0910-009 to Fiscal Year 2009/2010 Budget <br />for Major Amendments: Transfer from General Fund to Capital Improvement <br />Program Fund - $300,000.00; Authorizing the City Manager to Do All Other Things <br />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 noting that this is to account for residual legal costs and other land related costs. <br /> <br />Public Speakers: None <br /> <br />Commissioner Brezin moved and Commissioner Scholl seconded a motion to approve this <br />resolution. Resolution No. 2010-1656 was adopted by a voice vote of 5-0 in favor. <br /> <br />5 <br />