2007 0419 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting April 19,2007 City of Sunny Isles Beach, Florida lOT. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager and/or his/her Designee to Enter into an Agreement with Superior Park Systems for the Purchase and Installation of a Prefabricated Restroom Unit for the Town Center Park, Utilizing State Contract Pricing, Terms, and Conditions, in an Amount Not to Exceed $69,l33.75, Provided Said Agreement is Approved as to Form and Legal Sufficiency by the City Attorney; Further 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 City Manager Szerlag reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2007-1089 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. IOU. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida" Approving the Acceptance of a Donation in an Amount of $5,000.00 from Sunflower Society to Sponsor Children to Attend the City Summer Day Camp Program; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Heard out of order, after 5C (See Item 4A)) City Clerk Hines read the title and Cultural and Human Services Director Susan Simpson reported. Public Speakers: Connie Morrow; Marjory York Vice Mayor Thaler along with Sunflower Society members President Connie Morrow, her daughter Michelle, Ahn and Allan Kahl, and Marjory York, made the presentation. Vice Mayor Thaler noted that out of the $5,000.00 donation, $2,500.00 came from the Police Department, and he thanked Chief Maas. Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2007-1090 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. 10V. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Budget Amendment in the Amount of $60,150.00 $56.150.00 for Expected Cash Donations from Sponsors for the City's 10th Anniversary Celebration in Fiscal Year 2006-2007 Adopted Budget; Providing the City Manager with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: A revised Resolution was distributed prior to the meeting (see Item 4A)) City Clerk Hines read the title and Assistant City Manager Douglas Haag reported. Public Speakers: none 12