2008 1218 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting December 18,2008 City of Sunny Isles Beach, Florida 10C. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Accepting the Final Replat for Oceanic Development, LLC, Relating to the Following Addresses: 18915,18925,18955,18965,18985,19001,19025, 19035 Atlantic Boulevard; 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 Community Development Director Robert Solera reported. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1355 was adopted by a voice vote of 4-0-1 (Commissioner Brezin absent) in favor. 10D. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Allbrite Electric Service for the Purchase and Installation of an ElectricFlow Brand Power Frequency Modulator for the Government Center, in an Amount Not to Exceed $36,697.00, Attached Hereto as Exhibit "A"; Designating Allbrite Electric Service as a Sole Source Vendor of the Desired Equipment; Authorizing the Mayor to Execute Said Agreement; 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 Public Works Director Rick Conner reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1356 was adopted by a voice vote of 4-0-1 (Commissioner Brezin absent) in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding Bid No. 08-10-01 to and Entering into an Agreement with Tenex Enterprises, Inc. for the SR AlAI Collins Avenue Streetscape Improvements Project, in an Amount Not to Exceed $968,319.27, Attached Hereto as Exhibit "A", Based on the Pricing, Terms, and Conditions Listed in the Bid Response, Attached Hereto as Exhibit "B"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Szerlag reported that this contract contains a bonus for early completion as well as liquidated damages. Public Works Director Rick Conner reported. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1357 was adopted by a voice vote of 4-0-1 (Commissioner Brezin absent) in favor. 7