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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />Apri121,2011 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10J. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida" Approving <br />an Agreement with New World Systems, Inc. for Renewal ofthe Software Support and <br />Maintenance for a One-Year Period, in an Amount Not to Exceed $19,397.00, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager/Finance Minai Shah <br />reported noting that this is required in order to maintain the requirements for our system. <br /> <br />Mayor Edelcup asked if this is priced essentially the same as the prior year, and Assistant <br />City Manager Shah said yes and that they had negotiated it down $1,000. <br /> <br />Vice Mayor Thaler moved and Commissioner Aelion seconded a motion to approve this <br />resolution. Resolution No. 2011-1708 was adopted by a voice vote of 5-0 in favor. <br /> <br />10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the First Amendment to Agreement with Granicus for Web casting, Annotated Minutes, <br />and Related Services, in an Amount Not to Exceed $22,896.00, Extending the Term of the <br />Agreement to September 18,2012, Attached Hereto as Exhibit "A"; Authorizing the Mayor <br />to Execute Said Amendment to Agreement; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and noted that it is at the same cost as in prior years. <br /> <br />Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve this <br />resolution. Resolution No. 2011-1709 was adopted by a voice vote of5-0 in favor. <br /> <br />10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager or Designee to Enter into an Agreement with RMPK Funding for <br />Professional Grant Writing Services, in an Amount Not to Exceed $20,000.00, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager/Finance MinaI Shah <br />reported noting that the City was awarded two grants totaling $260,000. This year RMPK <br />have written two grant applications, one for the Skateboard Park, and one for the acquisition <br />of property for Intracoastal Park. The City is eligible to apply for two more grants. <br /> <br />Public Speakers: none <br /> <br />Commissioner Aelion moved and Vice Mayor Thaler seconded a motion to approve this <br />resolution. Resolution No. 2011-1710 was adopted by a voice vote of 5-0 in favor. <br /> <br />10 <br />