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2008 0918 Regular City Commission Meeting
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2008 0918 Regular City Commission Meeting
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
12/18/2008
Document Type
Minutes
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<br />Summary Minutes: Regular City Commission Meeting September 18, 2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />lOP. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />a First Addendum to Agreement with AT&T Business Systems for Installation and <br />Support for Phase II ofthe Wireless Island Project to Provide Additional Street Level <br />Coverage and Extend the Network Work Access for Residents and Visitors, in an <br />Amount Not to Exceed $159,738.00, Attached Hereto as Exhibit "A"; Authorizing the <br />Mayor to Execute Said First Addendum to Agreement; Authorizing the City Manager to Do <br />All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective <br />Date. <br /> <br />Action: City Clerk Hines read the title, and Information Technology Director Edel Fonseca <br />reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl asked about signage for the hot spots, and Mr. Fonseca said they are <br />working on the signs to give us more visibility. <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2008-1322 was adopted by a voice vote of 5-0 in favor. <br /> <br />10Q. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the Award of RFP No. 08-07-01 to and Entering into an Agreement, in Substantially the <br />Same Form, with Ashbritt, Inc. for Emergency Debris Clearing and Removal <br />Operations, 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 Assistant City Manager Vera reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler asked if we are reimbursed by FEMA dollar for dollar, and Mr. Vera said <br />yes. Mayor Edelcup asked what assurances we have in the contract that would get us a quick <br />response if there is a wide area of destruction from a storm. Assistant Public Works Director <br />Bill Evans said FEMA reimburses 100% to us in the first 72 hours. Ashbritt must show up <br />within 2-hours ofthe storm, our resources are to be located within the City 24-hours prior to <br />landfall ofthe storm, and so there are tight constraints and specifications contained within the <br />contract. He said that we have a quick action Performance Bond, they are FEMA certified, <br />and they are one ofthe top-tiered contractors that performed well in Hurricane Katrina. Vice <br />Mayor Thaler asked the amount ofthe bond, and City Attorney Ottinot said $100,000. Mayor <br />Edelcup felt that a $100,000 bond is not sufficient, and Vice Mayor Thaler asked if we could <br />get a price on what each $100,000 would cost us. Mayor Edelcup said to check with our <br />insurance agent and get his input on what other cities have done. City Attorney Ottinot said <br />that Ashbritt has numerous municipalities under contract and we will compare with them. <br /> <br />Mayor Edelcup said maybe we should defer this item, and City Manager Szerlag said because <br />we are in hurricane season, he would prefer to follow City Attorney Ottinot's <br />recommendation to approve this agreement and give staff authority to obtain a higher bond of <br />perhaps $500,000 and to see what the cost would be. Commissioner Scholl recommended to <br /> <br />II <br />
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