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<br />Regular City Commission Meeting Summary Minutes September 19, 2002 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />9. RESOLUTIONS <br /> <br />9A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Accepting a Donation of $50,000.00 from the Sunny Isles Beach Civic, Cultural and <br />Beautification Trust, Inc., for the Collins Avenue Landscape Beautification Project; <br />Providing the City Manager with the Authority to Do All Things Necessary to Effectuate <br />this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Brown-Morilla read the title and Herb Abramson reported. <br />Public Speakers: Herb Abramson <br /> <br />Mayor Samson moved and Commissioner Kauffman seconded a motion to approve the <br />resolution. Resolution No. 2002-471 was adopted by a voice vote of 5-0 in favor. <br /> <br />9B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Establishing a Schedule for City Commission Meetings for Calendar Year 2003; and <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Brown-Morilla read the title and reported. <br />Public Speakers: none <br /> <br />Vice Mayor Iglesias moved and Commissioner Goodman seconded a motion to approve <br />the resolution. Resolution No. 2002-472 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 />Approving a Change Order to the Agreement between the City of Sunny Isles Beach and <br />Lukes' Landscaping, Inc. ("Lukes"'), in the Amount of $73,092.60, Attached Hereto as <br />Exhibit "A", in Accordance with Resolutions No. 2001-377 and No. 2001-390, for <br />Landscaping and Irrigation ofthe Sunny Isles Beach Boulevard (SR826) Nosecone <br />Beautification Project; Providing the City Manager with the Authority to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Brown-Morilla read the title and City Manager Russo reported that <br />this project is being mainly paid for by grants. <br /> <br />Public Speakers: none <br /> <br />Commissioner Kauffman moved and Vice Mayor Iglesias seconded a motion to approve <br />the resolution. Resolution No. 2002-473 was adopted by a voice vote of 5-0 in favor. <br /> <br />6 <br />