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<br />Summary Minutes: Regular City Commission Meeting November 18,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Gym Source for the Purchase and Installation of Exercise <br />Equipment for the Community Center at Pelican Community Park, in an Amount Not to <br />Exceed $24,994.98, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br />Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the <br />Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Cultural and Human Services Director Susan <br />Simpson reported noting that you must be a member of the Community Center to use the <br />equipment. It will be installed in the 2nd Floor Exercise Room within 6 weeks. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1342 was adopted by a voice vote of 5-0 in favor. <br /> <br />10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Florida Power and Light (FPL) for Phase 3 of the U ndergrounding <br />of Electrical Lines Project Along Atlantic Isle, in the Amount of$138,159.00, Attached <br />Hereto As Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title. Mayor Edelcup passed the gavel to Vice Mayor <br />Thaler, and he and Commissioner Scholl abstained as they are residents on Atlantic Isle. <br />Assistant City Manager Jorge Vera reported, noting that the project should be completed by <br />September 2009. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve <br />the resolution. Resolution No. 2008-1343 was adopted by a voice vote of 3-0-2 (Mayor <br />Edelcup and Commissioner Scholl abstained) in favor. <br /> <br />10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Calvin Giordano and Associates, Inc., to Provide Application <br />Development and Web Hosting Services for a Public Internet Mapping Service, in an <br />Amount Not to Exceed $10,311.00, and a Monthly Hosting Cost of $656.27, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Information Technology Director Edel Fonseca <br />reported noting that this project will be in 3 phases. Phase I will be done within 6 months. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1344 was adopted by a voice vote of 5-0 in favor. <br /> <br />8 <br />