2006 0921 Regular City Commission Meeting

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Regular City Commission Meeting September 21, 2006 City of Sunny Isles Beach, Florida and the "Termination of a Local Emergency" Issued on August 30, 2006 Due to Tropical Storm Ernesto; 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 City Manager Szerlag reported. Public Speakers: none Commissioner Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-979 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. lOP. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a Service Agreement with Otis Elevator Company for the Maintenance of Three (3) City Hydraulic Elevators Located at the Sunny Isles Beach Government Center, in an Amount Not to Exceed $42,000.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant City Manager Vera reported. Public Speakers: none Vice Mayor Brezin moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-980 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. 10Q. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving Change Order No. 4 to the 159th Street and 174th Street Roadway Lighting Improvements Agreement with Horsepower Electrical, Inc. for Additional Installation of New Street Lights on North Bay Road, in an Amount Not to Exceed $156,394.22, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and Assistant City Manager Vera reported. Public Speakers: none Vice Mayor Brezin moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-981 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. lOR. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Professional Services Agreement with the Mercer Group, Inc., to Conduct a Compensation/Classification Study and Develop and Implement a Performance Evaluation System, in an Amount Not to Exceed $18,750.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to 10