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<br />Regular City Commission Meeting Summary Minutes <br /> <br />April 18. 2002 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Public Speakers: Lou Laermer; Morris Brody <br /> <br />Commissioner Ede1cup moved and Commissioner Goodman seconded a motion to <br />approve the resolution. Resolution No. 2002-433 was adopted by a voice vote of 5-0 <br />in favor. <br /> <br />9B. Approval for Communications and Equipment Upgrades for Computer System. <br /> <br />B1.) A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Approving the Purchase of a Cisco Fire Wall PIX 515 Unrestricted Software Bundle, <br />Cisco PIX Module, and Cisco Secure PIX Upgrade, From CDWG Computing Solutions; <br />Approving a Service Agreement With CDWG Computing Solutions, With Renewal <br />Options for the Life of the Equipment, for Maintenance of the Fire Wall, at an Initial <br />Cost of $8,354.61, With an Annual Maintenance Fee After the First Year in the Amount <br />of $1,325.00, Attached As Exhibit "A", With the Description of Services Attached as <br />Exhibit "B"; Providing the City Manager With the Authority to Do All Things Necessary <br />to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Brown-Marilla read the title for both Resolutions B1 and B2. Mayor <br />Samson asked if these contracts had been obtained through a formal bid process. Alyce <br />Hanson, Administrative Services Director said that the City had followed its procurement <br />procedures, and the expenses for each agreement were less than $10,000, so the formal bid <br />process was not required. She then read her report. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Iglesias moved and Commissioner Kauffman seconded a motion to approve <br />both resolutions. * Resolution No. 2002-434 was adopted by a voice vote of 5-0 in <br />favor. <br /> <br />B2.) A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Approving an Agreement between the City of Sunny Isles Beach and UUNET/MCI <br />Worldcom Company, Attached Hereto as Composite Exhibit "A", to Lease a Tl Line for <br />Internet Communications Service, in the Amount of $637.80 Per Month for a Three- <br />Year Term; Providing the City Manager With the Authority to Do All Things Necessary <br />to Effectuate Said Agreement; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: see item 81 above for discussion and vote.} <br />*Resolution No. 2002-435 was adopted by a voice vote of 5-0 in favor. <br /> <br />9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Rescinding Approval of the Citywide Streetscape Concept Plan Adopted by Resolution <br />2000-257, Directing the Finance Director to Collect and Utilize All Voluntary Proffers <br /> <br />6 <br />