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<br />Summary Minutes: Regular City Commission Meeting January 13,2005 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Actio,,: City Clerk Hines read the title and Public Works Director James Watts reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the <br />resolution. Resolution No. 2005-767 was adopted by a voice vote of 5-0 in favor. <br /> <br />10M. Add-On: <br />A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager to Negotiate and Enter Into an Agreement with the United States <br />Postal Service for the Lease of 1,200 Square Feet of Office Space in the New Sunny Isles <br />Beach Government Center, in Substantially the Same Form and Amount ($8,400.00) as the <br />Agreement Attached Hereto as Exhibit "A", Providing That Any Changes Are Approved as <br />to Form and Legal Sufficiency by the City Attorney; Providing the City Manager with the <br />Authority to Do All Things Necessary to Effectuate the Terms ofthis Agreement; Providing <br />for an Effective Date. <br /> <br />Actio,,: City Clerk Hines read the title and City Manager Russo reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve <br />the resolution. Resolution No. 2005-768 was adopted by a voice vote of 5-0 in favor. <br /> <br />ION. Add-On: <br />A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager to Issue a Check in the Amount of $64,000.00 in Settlement of R.K <br />Associates' Demand of the City of Sunny Isles Beach to Pay for the Removal of Interior <br />Walls, Flooring and Improvements to the Present City Hall Leased Premises at 17070 Collins <br />A venue; Specifically Prohibiting Any Other Payments; Providing the City Manager with the <br />Authority to Do All Things Necessary to Effectuate the Terms ofthis Agreement; Providing <br />for an Effective Date. <br /> <br />Actio,,: City Clerk Hines read the title and City Manager Russo reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2005-769 was adopted by a voice vote of 5-0 in favor. <br /> <br />Draft 011305 Summa)' Mins.Doc <br /> <br />Page 14 of 15 <br />