2005 1117 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting November 17,2005 City of Sunny Isles Beach, Florida 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the 181 st Drive Active Park Construction Management Agreement with Calvin Giordano & Associates, Inc. for Contract Administration and Construction Oversight Services, in an Amount Not to Exceed $102,978.75, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant City Manager Vera reported. Public Speakers: none Commissioner Iglesias moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2005-852 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, Calling on the Miami-Dade Board of County Commissioners to Oppose any Extension to the Urban Development Boundary at the Present Time, to Encourage Infill Development and Adherence to the County Development Master Plan as Currently Adopted; Providing for an Effective Date. Action: City Clerk Hines read the title and Mayor Edelcup reported. Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2005-853 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the City Manager to Apply For, Receive and Expend Grant Funds from the Miami-Dade County Federal Drug Control & System Improvement Formula Grant Program (Byrne Grant) in the Amount of$7,808.00, Representing a 75% ($5,856.00) Grant Award and 25% ($1,952.00) in Matching Funds; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Captain Michael Grandinetti reported. Public Speakers: none Commissioner Iglesias moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2005-854 was adopted by a voice vote of 5-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Chief of Police to Expend $25,000.00 in Forfeiture Monies, in Accordance with Section 932.7055, F.S. for the Purposes as Set Forth Herein; Providing for an Effective Date. Action: City Clerk Hines read the title and Captain Grandinetti reported. 14