2007 0621 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting June 21, 2007 City of Sunny Isles Beach, Florida [City Clerk's Note: The Commission took a five-minute recess after this item.] Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to take items 10Q and lOT out of order and hear before 10M. The motion was approved by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a Release Between the City and Brown & Brown, Inc. Authorizing the City to Receive Payment in the Amount of $27,960.13, Attached Hereto as Exhibit "A"; Authorizing the City Attorney and the City Manager to Do All Things Necessary to Effectuate the Intent of this Resolution; and Providing for an Effective Date. Action: City Clerk Hines read the title and City Attorney Ottinot reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2007-1118 was adopted by a voice vote of 5-0 in favor. ION. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Purchase of Twelve (12) Handheld P7150 Police Radios and Associated Accessories, in the Amount Not to Exceed $39,618.00, Attached Hereto as Exhibit "A"; 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. Public Speakers: none Mayor Edelcup asked what happens to the old radios, and Captain Grandinetti said the ones they can repair, they repair, but are eventually destroyed. Mayor Edelcup asked if they can be donated to another agency, and Captain Grandinetti said he will look into it but it depends on if they can clear the channels or not because it is an encrypted frequency. Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2007-1119 was adopted by a voice vote of 5-0 in favor. 100. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Option Agreement in Substantially the Same Form with Intercoastal Management, Ltd. for Purchase and Sale of Real Property, Folio # 31-2214-008-0350, in the Amount of$500,000.00 with an Option Deposit of$50,000.00 for a 90-Day Option, Which Deposit Shall be Applied to the Purchase Price if the City Proceeds to Purchase, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: A signed copy of the Option Agreement (Exhibit "A'') was 13