2011-0721 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 21, 2011 City of Sunny Isles Beach, Florida lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing the City of Sunny Isles Beach Proposed Ad Valorem Tax Millage Levy Rate at 2.8860 Mills per One Thousand Dollars ($1,000) of Taxable Assessed Value Which is 4.2% More than the "Rolled Back" Rate of 2.7706 Mills, for Fiscal Year 201112012; ; Setting the Date, Time and Place for the First and Second Public Budget Hearings as Required by Law; Directing the City Clerk and City Manager to File this Resolution with the Property Appraiser of Miami-Dade County Pursuant to the Requirements of Florida Statutes and the Rules and Regulations of the Department of Revenue of the State of Florida; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager/Finance MinaI Shah reported noting that this resolution is setting the maximum millage rate at 2.886 for our residents 2011 tax bill, and this is the same millage rate that we charged last calendar year, there is no increase in the millage rate. Public Speakers: None Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2011-1738 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager or His Designee to Sign or Renew All Required Contracts, Agreements, and Purchase Orders that Affect the Health, Safety, or Welfare of the City, During the Summer Recess Period from the Last City Commission Meeting in July 2011 through the First Regular Commission Meeting in September 2011, Subject to After-the- Fact Ratification at the September 15, 2011 City Commission Meeting; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Ede1cup reported. Public Speakers: None Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2011-1739 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying Amending the City's Commercial Package Policy Insurance Coverage Provided by Preferred Government Insurance Trust (PGIT) for Additional Coverage of City Property Including Heritage Park, in an Amount Not to Exceed $44,081.00, as Outlined in Exhibit "A"; Approving a Budget Amendment to Fiscal Year 20 I 0-20 11; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant to the City Manager/Human Resources Priscilla Walker reported. Public Speakers: None 8