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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 />10J. 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. These Include
<br />Repairing Computers Damaged by Power Outage ($6,099.00), Hiring a Consultant (Siver) to
<br />Review the Recommendation for Employee Health/Dental Insurances ($3,800.00),
<br />Maintaining Heritage Park Parking Area ($30,000.00), Maintaining Property Acquired at 287
<br />Sunny Isles Boulevard ($20,000.00), Parking for Commercial Vehicles Under Lehman
<br />Causeway ($2,000.00), Replace all Non-Countdown Pedestrian Signal Heads with
<br />Countdown Signal Heads ($81,000.00), Replacing Small Bus Shelter Benches with Regular
<br />Benches that have a Backrest ($16,000.00), Replacing Cloth Covers at Town Center Park
<br />with Permanent Structures ($130,000.00), Continuing Sir Winston Cruises as Part of Cultural
<br />Events ($33,500.00), Relocating Showers at Pier Park ($3,500.00), Adding Showers and
<br />Restroom Facilities at Pelican Community Park Gymnasium ($488,000.00), Recruiting Costs
<br />for Assistant Public Works Director ($11,500.00), and Purchasing a Coin Counting Machine
<br />for Finance Department ($3,000.00); Authorizing the City Manager to Do All Things
<br />Necessary to Effectuate This Resolution; Providing for an Effective Date.
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<br />Action: City Clerk Hines read the title, and City Manager Szerlag and Assistant City
<br />Manager/Finance Doug Haag reported.
<br />
<br />Public Speakers: none
<br />
<br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the
<br />resolution. Resolution No. 2008-1258 was adopted by a voice vote of 5-0 in favor.
<br />
<br />10K. Add-On:
<br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,
<br />Terminating the Education/Schools Committee of the Mayor's Advisory Council
<br />(M.A.C.); Authorizing the City Manager to Do All Things Necessary to Effectuate This
<br />Resolution; Providing for an Effective Date.
<br />
<br />Action: City Clerk Hines read the title, and Mayor Ede1cup reported, and presented
<br />Certificates of Appreciation and gift bags for the members. Bob Welsh, Chairperson,
<br />accepted the Certificates and gift bags and he will forward them to the members.
<br />
<br />Public Speakers: Bob Welsh
<br />
<br />Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the
<br />resolution. Resolution No. 2008-1259 was adopted by a voice vote of 5-0 in favor.
<br />
<br />10L. Add-On:
<br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing
<br />the City Manager, on Behalf of the City, to Apply for, Receive, and Expend Funds from a
<br />Florida Communities Trust Grant through its Florida Forever Program, for
<br />Reimbursement of Property Acquired at 19200 Collins A venue, for Open Space and Park
<br />Purposes, in an Amount of up to $6,600,000.00; Authorizing the City Manager to Take Any
<br />and All Action Necessary with Respect to the Obtaining and Distribution of Grant Monies, as
<br />Appropriate; Providing for an Effective Date.
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