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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />April II, 2006 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Exhibits "A" and "B", Respectively; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Fleet Management Supervisor John Rencher <br />reported. <br /> <br />Public Speakers: none <br /> <br />Mayor EdeIcup asked if this was a housekeeping item as the equipment was already <br />purchased, and the record should reflect that. He said what we are doing tonight is ratifYing a <br />purchase. <br /> <br />Commissioner Iglesias moved and Vice Mayor Brezin seconded a motion to approve the <br />resolution, as amended. Resolution No. 2006-909 was adopted by a voice vote of5-0 in <br />favor. <br /> <br />10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a <br />Purchase Agreement and a Service Agreement with Bear Paw Systems, Inc. for a <br />Telephone/Radio Recording System and Maintenance Services for the Police <br />Department, in the Amounts of$15,647.00 and $1,647.00 Respectively, Attached Hereto as <br />Exhibit "A" and Exhibit "B"; Authorizing the Mayor to Execute Said Agreement; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Police Captain Michael Grandinetti reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Thaler seconded a motion to approve <br />the resolution. Resolution No. 2006-910 was adopted by a voice vote of 5-0 in favor. <br /> <br />10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Option Agreement with Crescent Heights XLIV, Inc. for Purchase and Sale of Real <br />Property, of Approximately 3.82 Acres Located at 19200 Collins Avenue, in the Amount <br />of $19.6 Million with an Option Deposit of $200,000.00 for a 120-Day Option, Which <br />Deposit Shall be Applied to the Purchase Price if the City Proceeds to Purchase and to be <br />Sacrificed if the City Declines to Proceed, Attached Hereto as Exhibit "A"; Authorizing the <br />Mayor to Execute Said Agreement; Providing the City Manager and the City Attorney with <br />the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title and City Attorney Ottinot and City Manager Szerlag <br />reported. <br /> <br />Public Speakers: none <br /> <br />Mayor EdeIcup thanked Russell Gal but and staff for moving expeditiously in bringing this <br />property to the City. He said that it is a wonderful opportunity for the City of Sunny Isles <br /> <br />10 <br />