2007 0419 Regular City Commission Meeting

Home Browse Search

Summary Minutes: Regular City Commission Meeting April 19,2007 City of Sunny Isles Beach, Florida Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution, as amended. Resolution No. 2007-1077 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Purchase of Software Support and Maintenance from New World Systems, Inc., in an Amount Not to Exceed $13,5l 0.00, Attached Hereto as Exhibit "A"; 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 Information Technology Director Derrick Arias reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2007-1078 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. lOJ. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Expressing an Intent to Accept the Conveyance ofthe Property Owned by Miami-Dade Water and Sewer in the City of Sunny Isles Beach if the Conditions are Acceptable to the City Manager and City Attorney; Providing the City Manager and City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: Memorandum from City Attorney re: correspondence from Urbis and Key International, LLP distributed prior to meeting (see Item 4A)J City Clerk Hines read the title and City Attorney Ottionot reported noting that he distributed correspondence from Urbis and Key International, LLP, who is adjacent to the property, agreeing to assume all liability and all expenses associated with the conveyance of the property by the County, which included a location sketch of the right-of-way deed. Public Speakers: none Mayor Edelcup said that this is the Water Treatment Site on Sunny Isles Boulevard which is no longer needed, and that the Fire Department is asking for an easement. Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the resolution. Resolution No. 2007-1079 was adopted by a voice vote of 4-0-1 (Commissioner Goodman absent) in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an First Amendment to Agreement with Miller, Legg and Associates, for Construction Observation Services relating to the 181 st Drive Active Park Project, Based on an Hourly Rate and in a Total Amount Not to Exceed $75,000.00, as Outlined in Exhibit "A", Attached 8