2008 0417 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting April 17, 2008 City of Sunny Isles Beach, Florida lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying an Agreement with All Florida Pool and Spa for Maintenance and Cleaning Services for the Government Center Fountain, Attached Hereto as Exhibit" A" and Approving the 1 st Addendum to the Agreement for the Construction of a Permanent Liner for the Fountain, in the Amount of$II,750.00, Attached Hereto as Exhibit "B", Authorizing the Mayor to Execute Said Addendum; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Public Works Director Rick Conner reported noting that the liner should last about ten (10) years with proper maintenance. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1255 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Charitable Contribution to the Ruth K. Broad Bay Harbor Elementary School Parents and Teachers Association (PT A), in the Amount of $500.00, for "Teacher Appreciation Week" Events; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Ede1cup reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2008-1256 was adopted by a voice vote of 5-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with O'Leary Richards Design Associates, Inc., to Develop Landscaping Plans for Improvements to William Lehman Causeway South on Collins Avenue, and the Sunny Isles Boulevard Intersection with Collins Avenue, Under a Miami-Dade County Landscaping Committee Grant, in an Amount Not to Exceed $125,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of This Resolution; Providing For An Effective Date. Action: City Clerk Hines read the title, and City Manager Szerlag and Public Works Director Rick Conner reported noting that we are on a tight timeframe to complete this project to ensure funding comes through. Public Speakers: none Vice Mayor Thaler said in the future that we go out for bids on numbers this big. Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1257 was adopted by a voice vote of 5-0 in favor. 8