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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />June 21,2007 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />face seaward at the parking structure at Ocean IV run continuously with the other 18 fans <br />hooked up to a C02 Sensor run intermittently. He said four (4) fans are required and they are <br />not significant in terms ofthe decibel rating that we have that constitutes a nuisance, so even <br />though there will be four fans on continuously it will not constitute a nuisance. He also <br />noted that there is a revision on page 105 which essentially excludes intermittent exhaust <br />noises from our noise nuisance ordinance. He stated that he attached an email from George <br />Gonzalez, the Manager of Ocean IV, who indicated that within 60 days of passage of this <br />ordinance they will have the C02 Sensors in place. City Manager Szerlag said he feels that <br />the issue is solved and it also solves any subsequent issues of a similar nature. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler asked ifboth sides have accepted this, and City Manager Szerlag said that <br />Ocean IV has accepted this, and they will be advising Florida Ocean ofthis solution and from <br />his respective, by having an independent analysis at various points along the condominiums at <br />Florida Ocean where Florida Ocean representatives were present, the matter is solved. <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to adopt the <br />ordinance, as amended. Ordinance No. 2007-284 was adopted by a roll call vote of5-0 <br />in favor. <br />Vote: <br /> <br />Commissioner Brezin <br />Commissioner Goodman <br />Commissioner Iglesias <br />Vice Mayor Thaler <br />Mayor EdelcuP <br /> <br />~ <br />yes <br />yes <br />yes <br />yes <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Awarding <br />RFP No. 07-04-01 to and Entering into an Agreement with Rachlin Cohen & Holtz for <br />Professional Auditing Services, for a Three (3) Year Period, in the Amounts of$41,250.00 <br />for Fiscal Year 2006/2007; $44,150.00 for Fiscal Year 2007/2008; and $47,250.00 for Fiscal <br />Year 2008/2009, Attached Hereto as Exhibit "A", Based on the Pricing, Terms, and <br />Conditions Listed in the Bid Response, Attached Hereto as Exhibit "B"; Authorizing the <br />Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Assistant City Manager/Finance Doug Haag <br />reported. Mr. Haag said that they want to make one exclusion in terms of the agreement to <br />defer the single-audit fee until such time as it is actually applicable, and noted that these go <br />through a series of renewable agreements that can be cancelled at any time. He said Rachlin <br />Cohen & Holtz did agree with some ofthe City's key terms: submittal ofthe audit by January <br />31 st of each year, with the exception ofthe first year which will be by February 28, 2008; and <br />giving the City the right to approve any staffing changes on their part. <br /> <br />Public Speakers: Jerry Chiocca <br /> <br />Mayor Ede1cup said in discussions with the various firms he noted that this proposal calls for <br />a 7% increase in the second and third years. He said all municipalities and local <br />6 <br />