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<br />Summary Minutes: Regular City Commission Meeting September 15, 20 II <br /> <br />City of Sunny Isles Beach, Rorida <br /> <br />Commissioner Aelion moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1756 was adopted by a voice vote of 5-0 in favor. <br /> <br />10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing <br />a Schedule for City Commission Meetings for Calendar Year 2012; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Mayor Edelcup reported that the meetings are <br />scheduled on the third Thursday of the month with the exception of Mayas he had a conflict <br />and requested that it be the second Thursday in May. There will be no meetings in August. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1757 was adopted by a voice vote of 5-0 in favor. <br /> <br />10E.1 A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding <br />RFQ No. 11-07-01 to and Entering into an Agreement with Calvin Giordano and <br />Associates, Inc. for Special Inspection, GeotechnicaVContract Administration Services <br />for the Newport Pier and Restaurant Project, in an Amount Not to Exceed $434,532.50, <br />Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: See additional action under Item 4A.] Deferred to a Special <br />City Commission meeting on September 20,2011 at 6:30 p.m., following the Second FY <br />2011120 12 Budget Hearing. <br /> <br />IOE.2 A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding <br />RFQ No. 11-07-01 to Calvin Giordano and Associates, Inc. for Special Inspection, <br />GeotechnicaVContract Administration Services for the North Bay Road Pedestrian <br />Bridge; Authorizing the City Manager to Negotiate and Agreement; Authorizing the City <br />Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: See additional action under Item 4A.] Withdrawn. <br /> <br />IOF. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding <br />RFP No. 11-07-03 to and Entering into an Agreement with The BG Group, LLC for <br />Professional Demolition Services for Multiple City Properties; Approving an <br />Agreement with The BG Group, LLC for Demolition Services at 16060 and 16100 <br />Collins Avenue, in an Amount Not to Exceed $53,916.00, and Contingency Services in an <br />Amount Not to Exceed $95,520.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor <br />to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to <br />Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Revised Resolution distributed prior to the meeting. See <br />8 <br />