2006 0615 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting June 15,2006 City of Sunny Isles Beach, Florida lOF. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of 12 Bus Shelters from Tolar Manufacturing Company, Inc., in a Total Amount Not to Exceed $76,300.00, as Quoted and Attached Hereto as Exhibit "A", Piggybacking City of Coral Springs Agreement #05-B-136M, Attached Hereto as Exhibit "B"; 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 Cultural and Human Services Director Susan Simpson reported noting that these bus shelters will go into the locations where they have already been designated and currently have bus shelters in them. Public Speakers: none Vice Mayor Brezin moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-932 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, Approving an Agreement with Nutting Engineers of Florida, Inc. for Construction Materials Testing and Special/Threshold Inspection Services, in an Amount Not to Exceed $30,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; 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 Cultural and Human Services Director Susan Simpson reported. Public Speakers: none Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve the resolution. Resolution No. 2006-933 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Acceptance of a Donation from the Sunny Isles Beach Resort Association, in the Amount of $5,000.00 to Help Pay for the Fireworks Display at the City's 9th Anniversary Event; 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 Cultural and Human Services Director Susan Simpson reported. Public Speakers: none Commissioner Iglesias asked ifhe should refrain from voting on this item as he is a member of the Resort Association, and City Attorney Ottinot said under the law there is no conflict. Commissioner Goodman moved and Vice Mayor Brezin seconded a motion to approve the resolution. Resolution No. 2006-934 was adopted by a voice vote of 5-0 in favor. 9