2004 0909 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 9,2004 City of Sunny isles Beach, Florida 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing a Schedule for City Commission Meetings for Calendar Year 2005; Providing for an Effective Date. Action: Mayor Ede1cup reported. Public Speakers: none Commissioner Iglesias moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2004-704 was adopted by a voice vote of 5-0 in favor. lOF. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2004-696 Establishing a Revised Schedule for City Commission Meetings for the Remainder of Calendar Year 2004 by Changing the September 23,2004 Meetings to September 22,2004 and Changing the November Dates; Providing for an Effective Date. Action: Mayor Ede1cup reported, Public Speakers: none Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2004-705 was adopted by a voice vote of 5-0 in favor. lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, A warding Bid No. 04-07-01 to Horsepower Electrical, Inc., for NE lS9th Street and NE l74th Street Roadway Lighting Improvements; Approving an Agreement with Horsepower Electric, Inc., in an Amount of $179,971.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. (After-the-Fact) Action: City Clerk Hines read the title and City Manager Russo reported. Public Speakers: Irving Turetsky Commissioner Iglesias moved and Vice Mayor Goodman seconded a motion to approve the resolution. Resolution No. 2004-706 was adopted by a voice vote of 5-0 in favor. 5