2008 0221 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting February 21, 2008 City of Sunny Isles Beach, Florida 101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Calvin Giordano & Associates, Inc. to Design an Addition to the Pelican Community Park Gymnasium to Add Restrooms and Showers as Part of a New Locker Room Area, in a Total Amount Not to Exceed $34,740.00, 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 the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Jorge Vera reported. Public Speakers: none Commissioner Brezin moved and Commissioner Goodman seconded a motion to approve the resolution. Resolution No. 2008-1226 was adopted by a voice vote of 4-0-1 (Vice Mayor Thaler absent) in favor. 10J. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase ofTen (10) Bus Shelters and Internal Lights from Tolar Manufacturing Company, Inc., Pursuant to City of Coral Springs Agreement #05-B-136M, in a Total Amount Not to Exceed $78,800.00, as Quoted and Attached Hereto as Exhibit "A"; 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. Public Speakers: none Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1227 was adopted by a voice vote of 4-0-1 (Vice Mayor Thaler absent) in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Apply for, Receive and Accept by Execution of, a Boating Improvement Grant with the Florida Fish and Wildlife Conservation Commission, to Repair the Dock at the Bella Vista Bay Park Located at 500 Sunny Isles Boulevard, for Up to the Amount of$195,000.000, with Matching Funds of$440,000.00 from the City, with a Total Project Cost of $635,000.00; Authorizing the City Manager to Take Any and All Action Necessary with Respect to the Obtaining and Distribution of Grant Monies, as Appropriate; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Jorge Vera g reported noting that the funds would be used toward the cost of repairing the seawall and dock at Bella Vista Bay Park. Public Speakers: none Commissioner Brezin moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1228 was adopted by a voice vote of 4-0-1 (Vice Mayor Thaler absent) in favor. 17