2005 0609 Regular City Commission Meeting

Home Browse Search

Summary Minutes: Regular City Commission Meeting June 9, 2005 City of Sunny Isles Beach, Florida lOG. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of Office Furniture from Herman Miller Corporate Design Choice, Inc., Under State of Florida Government Contract No. A40913, in an Amount of $24,761.84, Attached hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Police Chief Fred Maas reported. Public Speakers: none Vice Mayor Thaler said he wanted to add that the delivery is expected the week of July 18, 2005. Planning and Zoning Administrator asked ChiefMaas to have Barbara Valera submit the PO as soon as possible because that is when the delivery date will start. Mayor Edelcup said that Vice Mayor Thaler's amendment is to be added. Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution, as amended. Resolution No. 2005-804 was adopted by a voice vote of5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny isles Beach, Florida, Approving the Second Amendment to the Agreement between the City of Sunny Isles Beach and Marlin Engineering, Inc., Attached hereto as Exhibit "A", in the Amount Not to Exceed $17,053.90, for Additional Services to Convert Current Electronic Files to a Format Acceptable to Florida Department of Transportation and Upgrade Pedestrian Crosswalk for the Sunny Isles Boulevard Project; Authorizing the Mayor to Execute Amendment to Agreement; Authorizing the City Manager to Take Any and All Action as May be Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: An amended Resolution was distributed before the meeting.] City Clerk Hines read the title and Public Works Director Watts reported and noted that this amendment should finish their work. Mayor Edelcup asked which crosswalk this was and Public Works Director Watts said it was the one on Collins Avenue closest to the bridge [at 163 rd Street] where the light is. Public Speakers: none Commissioner Brezin moved a motion to approve the resolution, as amended. Resolution No. 2005-805 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, Approving an Interlocal Agreement with Miami-Dade County, Attached hereto as Exhibit "A", for the Performance of Professional Services Associated with the Five-Year NPDES Operating Permit; Authorizing the City to Contribute its Annual Share Amount of $9,450.00; 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. I]