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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />April 17,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />9. ORDINANCES FOR SECOND READING (Public Hearings) <br /> <br />None <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Purchase of Twelve (12) Handheld P7150 Police Radios and Associated Accessories, <br />in the Amount Not to Exceed $39,800.00, Attached Hereto as Exhibit "A"; 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 Police Captain Michael Grandinetti reported. <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve <br />the resolution. Resolution No. 2008-1249 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984 to <br />Expend $75,000.00 from the Federal Forfeiture (DOJ) Funds for the Purpose of <br />Funding Computer Equipment and Associated Software for Phase Two of the Disaster <br />Recovery Plan; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: Related Items lOB and 10C were heard together.] City Clerk <br />Hines read the title, and Police Captain Michael Grandinetti reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve <br />the resolution. Resolution No. 2008-1250 was adopted by a voice vote of 5-0 in favor. <br /> <br />10C. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the Purchase of Three (3) 2950 Power Edge Servers, Two (2) NX1950 Data Servers, One <br />(1) Power Vault MD3000 and VMWare ESX Enterprise Software from Dell for Phase <br />Two of the Disaster Recovery Plan, in a Total Amount Not to Exceed $75,000.00, as <br />Outlined in the Quote Attached Hereto as Exhibit "A"; 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's Note: Related Items lOB and 1 OC were heard together.] City Clerk <br />Hines read the title, and Information Technology Director Edel Fonseca reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve <br />the resolution. Resolution No. 2008-1251 was adopted by a voice vote of5-0 in favor. <br /> <br />6 <br />