2011-0915 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 15, 2011 City of Sunny Isles Beach, Rorida Mayor Edelcup said if we approve this tonight when will the lease be before us, and City Manager Cohen said that we are planning on asking the City Commission to schedule a Special Commission Meeting the first week of October to ratify the lease. Mr. Weintraub said they are ready to have the lease to the City by Tuesday or Wednesday next week. Mayor Ede1cup said that at the Workshop they had indicated October 4, and City Manager Cohen said we would schedule it the evening of October 4,2011 [at 6:00 p.m.]. Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2011-1776 was adopted by a voice vote of 5-0 in favor. 10Y. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984, to Expend up to $113,814.99 from the Federal Forfeiture (DOJ) Funds for the Purchase of Miscellaneous Law Enforcement Equipment and Technology; Providing for an Effective Date. Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti reported. Public Speakers: None Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2011-1777 was adopted by a voice vote of 5-0 in favor. 10Z. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of One (1) Ford F350 Special Purpose Police Vehicle and Associated Equipment from Alan Jay Automotive Network, Under the Florida Sheriffs Association Contract Bid #10-18-0907, in an Amount Not to Exceed $55,000.00, Attached Hereto as Exhibit "A"; 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 Police Captain Michael Grandinetti reported noting that this vehicle will replace an II-year old vehicle they have now. Public Speakers: None Commissioner Aelion asked what they will do with the old vehicle, and Captain Grandinetti said it will either be sold, or Public Works may take it to replace one of their trucks. Commissioner Scholl moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2011-1778 was adopted by a voice vote of 5-0 in favor. lOaa. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of Ten (10) Macbook Pro Laptop Computers and Accessories from L.A. Computer Company, for the Police Department's Detached Detective/DEA Task Force, in a Total Amount Not to Exceed $14,050.00, Attached Hereto as Exhibit "A"; 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 Police Captain Michael Grandinetti reported. 17