2006 0119 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting January 19,2006 City of Sunny Isles Beach, Florida lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Purchase of Speed Humps from Roadtech Manufacturing Company, for the Golden Shores Area, in the Amount of $16,688.94; 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 Public Works Director James Watts reported and noted that it will take about 8 - 10 weeks for the delivery. Public Speakers: none Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-877 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Apply, Receive and Expend Monies from the U.S. Department of Justice Through the Florida Department of Law Enforcement, Justice Assistance Grant (JAG) in the Amount of $8,784.00 with No Cash Match Required; 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 Police Captain Michael Grandinetti reported that the City will use the funds to purchase the necessary equipment to create an "Emergency Traffic Support Unit Trailer" to mobilize within minutes to any location within the City to secure, stop or redirect traffic at the scene of any traffic related or traffic effected incident. Interim City Manager Maas said that this is also one of the steps that will be followed in through the recommendation on the after action plan having taken all of the Commission's recommendations as well as staff for the next hurricane season. Public Speakers: none Commissioner Iglesias moved and Vice Mayor Brezin seconded a motion to approve the resolution. Resolution No. 2006-878 was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 2005-809 Relating to the Tender of $8.5 Million to the School Board of Miami-Dade County; Providing for an Increase ofInitial Tender by $1.5 Million for the Acquisition of 2.1 Acres of Land for the Proposed School; Providing the City Manager and the City Attorney with Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Mayor Edelcup reported noting that due to the increasing property values in the City, and through negotiations with the School Board, the City has agreed to increase its initial tender offer to $10 Million. Public Speakers: Bob Welsh Commissioner Goodman moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-879 was adopted by a voice vote of 5-0 in favor. 14