2006 0316 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting March 16,2006 City of Sunny Isles Beach, Florida lOG. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing the Payment of$39,000.00 to 17200 Collins Avenue Ltd.,for the Purchase and Installation of Additional Fencing at the Town Center Park; 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 Assistant City Manager Vera reported. Public Speakers: none Commissioner Goodman asked when the bathrooms will be built in Town Center Park, and Assistant City Manager Vera said that staff is already looking into it and that the City's Consultants, Calvin Giordano and Associates, are looking into the purchase of pre-fabricated bathrooms that would be installed but he does not have a date yet. Commissioner Thaler moved and Vice Mayor Brezin seconded a motion to approve the resolution. Resolution No. 2006-903 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida Authorizing the Payment of $11,000.00, to TowBoatU.S. North Miami/Action Marine Towing & Salvage, Inc., for Removal and Disposal of a Disabled Vessel in the Waterway; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title and Code Enforcement and Licensing Director Robert Solera reported. Public Speakers: none Mayor Edelcup asked if we can take whatever legal actions necessary to recover the cost from the owner, and Mr. Solera said yes. Commissioner Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2006-904 was adopted by a voice vote of 5-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Computer Maintenance Services Agreement with International Business Machines (IBM) Corporation, in the Amount of$II,785.27 and Substantially the Same Form as the Agreement 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 Information Technology Director Derrick Arias reported. Public Speakers: none Commissioner Thaler asked if this was ongoing and IT Director Arias said yes it is an on- 12