2006 0720 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 20, 2006 City of Sunny Isles Beach; Florida 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with O'Leary Richards Design Associates, Inc. ("O'Leary Richards")for Plan Review Services for the Building and Planning and Zoning Departments, in a Total Amount of Up to $20,000.00 per Year, 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 Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant City Manager Vera reported. Public Speakers: none Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-949 was adopted by a voice vote of 5-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Amendment to Agreement with Lukes' Landscaping, Inc. ("Lukes") for Pickup of Storm Debris Reflecting Tonnage Charges for Moving, Loading and Transporting Debris at a Cost of $290.00 per Ton, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Amendment to Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Public Works Director James Watts reported. Public Speakers: none Commissioner Thaler asked if this would cost us more or less, and Mr. Watts said less because the tonnage equations were used in the cubic yards that he hauled away in the same trucks, and when using cubic yards, people have to be on site here and at the dump. He said every dump site has a tipping scale that issues a ticket in thousands of pounds. Commissioner Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-950 was adopted by a voice vote of 5-0 in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Purchase of a 2S-Foot Commander Ram Marine Vessel (Boat) and Related Equipment from SeaArk Marine, Inc., in an Amount Not to Exceed $146,990.00, as Quoted on the Proposal Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Police Chief Fred Maas reported giving a history of the two boats that we presently have noting that they are not seaworthy at this time. He introduced two of the many boat captains that we have, as well as Sgt. Mike Mulvey. He said this is the state-of-the-art vessel and noted that A ventura has purchased one as well. Chief Maas said we can use some Forfeiture monies and insurance monies received as a result of the vessel being destroyed during the Hurricane, and by dismantling and selling 18