2008 0717 Regular City Commission Meeting

Home Browse Search

Summary Minutes: Regular City Commission Meeting July 17,2008 City of Sunny Isles Beach, Florida lOR. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Approving the First Amendment to the Williams Paving Company, Inc. Agreement for Additional Drainage and Paving Work for the State Road 826/Sunny Isles Boulevard Project, in an Amount Not to Exceed $280,1 05.39 $280,031.39, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said First Amendment to 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 Public Works Director Rick Conner reported noting a correction in the amount of an additional $74.00. He said in reference to the waterline that the City has a commitment from the City of North Miami Beach that the City will be reimbursed an amount of approximately $151,000.00. Public Speakers: None Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution, as amended. Resolution No. 2008-1303 was adopted by a voice vote of5-0 in favor. 10S. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Santamaria Trucking, Inc., for the Construction of the Necessary Drainage and Related Services on Sunny Isles Boulevard, in the Amount Not to Exceed of$89,250.00, in Substantially the Same Form as the Agreement Attached Hereto as Exhibit "A", Provided that Agreement is Approved as to Form and Legal Sufficiency by the City Attorney; 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 that this is in the old section and behind the sidewalk on Sunny Isles Boulevard. Public Speakers: None Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1304 was adopted by a voice vote of 5-0 in favor. 11. MOTIONS None 12. DISCUSSION ITEMS 12A. Discussion/Live Presentation regarding WiFi Hot Spots. Action: City Manager Szerlag and Information Technology Director Edel Fonseca reported on WiFi Hot Spots in City Parks, initialized in Febmary 2008/completed July 2008, in-house. Public Speakers: none IT Director Fonseca presented plaques to representatives from Meizner Datacom Company, and AT&T for their assistance in getting wireless access to our Parks. II