2002 0514 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting May 14,2002 City of Sunny Isles Beach, Florida Mayor Samson complimented the work of Vila and Son. Vice Mayor Iglesias noted that he had just successfully obtained additional FDOT funding for the City. Vice Mayor Iglesias moved and Commissioner Kauffman seconded a motion to approve the resolution. Resolution No. 2002-442 was adopted by a voice vote of 5-0 in favor. 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Adopting the Second Amended Library Interlocal Lease Agreement With Miami-Dade County Attached as Exhibit "A", Superceding All Prior Library Interlocal Lease Agreements; Authorizing the Mayor to Execute Said Agreement on Behalf of the City; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Directing the City Clerk to Forward Same to the County; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and Deputy City Attorney Ottinot read the report. Public Speakers: none Commissioner Kauffman moved and Vice Mayor Iglesias seconded a motion to approve the resolution. Resolution No. 2002-443 was adopted by a voice vote of 5-0 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Enter into Two 60-Month Lease Agreements With Toshiba for Two e-45 Digital Copiers With GL 1010 Controllers, for City Hall and the Building Department, Based on the Agreements Attached as Exhibit "A" and Exhibit "B" Respectively; Authorizing the Mayor to Execute Said Agreements on Behalf of the City; Authorizing the City Manager to Do All Other Things Necessary to Effectuate the Terms of the Agreements; Providing for an Effective Date. Action: City Clerk Brown-Morilla read the title and Administrative Services Director Alyce Hanson read her report. Public Speakers: none Commissioner Goodman moved and Vice Mayor Iglesias seconded a motion to approve the resolution. Resolution No. 2002-444 was adopted by a voice vote of 5-0 in favor. 9E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Payment of Services to Lukes' Landscaping, Inc. ("Lukes"'), in the Amount of $25,605.00, Attached Hereto as Exhibit "A", in Accordance with Resolutions No. 2001-377 and No. 2001-390, for the Purchase and Installation of Trees for Landscaping the Pocket Park in Golden Shores and the Seasonal Change of Flowers 9