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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />July 21, 2011 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Budget Amendment No. BAlOll-Oll to Fiscal Year 2010/2011 Budget for the Newport <br />Fishing Pier and Restaurant Project, in an Amount of$l ,030,000.00; 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: See Jurther action under Item 4A.] Deferred to no later than <br />September 15,2011. <br /> <br />10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />a Settlement in the Case Styled "Rodriguez, et al. v. City of Sunny Isles Beach, et al. Case <br />No. 10-35197 CA-30", regarding the Red Light Camera Program; Providing the City <br />Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate <br />this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported noting that the <br />settlement offer that they recommend is Option A. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Aelion seconded a motion to approve the <br />resolution. Resolution No. 2011-1745 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, Canceling <br />the Agreement Between the City of Sunny Isles Beach and American Traffic Solutions, <br />Inc. ("ATS") for Traffic Safety Camera Program; Providing the City Manager and the <br />City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: See Jurther action under Item 4A.] Deferred to September 15, <br />2011. <br /> <br />10L. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the Purchase of Laptop Computers, Desktop Workstations and Associated Accessories <br />From Dell for the City-Wide Replacement Program, Under State of Florida Contract <br />#250-040-08-1, in a Total Amount Not to Exceed $35,000.00, Attached Hereto as Exhibit <br />"A"; 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 Assistant City Manager/Finance Minai Shah <br />reported. <br /> <br />Public Speakers: None <br /> <br />Commissioner Scholl moved and Commissioner Aelion seconded a motion to approve the <br />resolution. Resolution No. 2011-1746 was adopted by a voice vote of 5-0 in favor. <br /> <br />11 <br />