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 what we can of the fountain vessel. Public Speakers: none Vice Mayor Brezin moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-951 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the Chief of Police, in Accordance with Section 932.7055, F .S. to Expend $100,000.00 from the Law Enforcement Trust Fund (L.E.T.F.) Forfeiture Fund, to Partially Fund the Purchase of a 2S-Foot Commander Ram Marine Vessel (Police Boat); Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. (See Related Item 1 OJ above) Action: City Clerk Hines read the title and Police Chief Fred Maas reported. Public Speakers: none Vice Mayor Brezin moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-952 was adopted by a voice vote of 5-0 in favor. 10L. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the City Manager to Apply For and Accept a Miami-Dade County Metropolitan Planning Organization (MPO) Grant on Behalf of the City, in an Amount of $2,137,500.00, in Order to Construct a Pedestrian Bridge/Greenway with Emergency Access Capability between 172nd Street and 174th Street; Authorizing the City Manager to Take Any and All Action Necessary With Respect to the Obtaining and Distribution of Grant Monies, as Appropriate; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Szerlag reported. Public Speakers: none Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-953 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Florida Power and Light (FPL) for Underground Facilities Conversion, in an Amount Not to Exceed $800,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate Terms ofthis Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant City Manager Vera reported that this is the first phase of the undergrounding which will occur from the northern City limits down to 185th Street including properties abutting the alley in the Golden Shores area. Public Speakers: none 19