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<br />- <br /> <br />Summary Minutes: Regular City Commission Meeting September 18, 2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />lOW. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Renewal of the City's Workers' Compensation Insurance with the Florida <br />Municipal Insurance Trust (FMIT), for the Period of October 1, 2008 through <br />September 30, 2009, in the Amount of $136,555.00, as Outlined in Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager Doug Haag reported, <br />noting that we saved over $37,000 by switching carriers. City Manager Szerlag asked what <br />the difference was in terms of what was budgeted, and he said about $100,000. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the <br />resolution. Resolution No. 2008-1329 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOX. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Budget Amendments to the Fiscal Year 2007/2008 Budget, to Fund Various New and/or <br />Additional Goods and Services not Included in the Approved Budget to Include an Added <br />Position of GIS Technician in Information Technology (IT) Department ($23,030), Message <br />Board for Police Department ($6,444), Automated Agenda, Webcasting, and Annotated <br />Minutes Systems and Services for City Clerk ($36,466), Digital Conference Recording <br />Equipment for City Clerk ($12,190), Agreement with Seth Bramson for V oiceover of City <br />History Film ($1,500), Agreement with Fred Singer to Produce a City History Film ($4,750), <br />Postage for Citywide Mailing in June 2008 ($3,600), Reinstate Tuition Reimbursement <br />Program ($25,500), Increased Utilization of Human Resources (HR) Intern ($5,500), <br />Additional Engineering and Planning Consulting Services from Keith & Schnars ($24,000), <br />Median Fencing on Collins A venue ($85,400), Life Size Bronze Statue from Auction Gallery <br />of America ($2,500), Completion of Electrical Work for North Bay Road and 159th Street <br />Lighting Contract by Horsepower Electric ($20,691.42); Authorizing the City Manager to Do <br />All Things Necessary to Effectuate the Terms ofthis Resolution; Providing for an Effective <br />Date. <br /> <br />Action: City Clerk Hines read the title, and Assistant City Manager Haag reported that these <br />are housekeeping matters. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1330 was adopted by a voice vote of 5-0 in favor. <br /> <br />14 <br />