2008 0221 Regular City Commission Meeting

Home Browse Search

Summary Minutes: Regular City Commission Meeting February 21,2008 City of Sunny Isles Beach, Florida 10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the City Manager to Receive and Accept by Execution of, a Miami-Dade County Landscaping Committee Grant for the Collins Avenue Streetscape Project, in the Amount of$200,000.00 with 50% Matching Funds from the City, with a Total Project Cost of Approximately $800,000.00; 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 reported noting that this is the area under the William Lehman Causeway. Public Speakers: none Commissioner Brezin moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2008-1229 was adopted by a voice vote of 4-0-1 (Vice Mayor Thaler absent) in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Reappointing Judge Robert Newman, Maurice Donsky, Sonja K. Dickens, and Jimmy L. Morales as Special Masters, for a Period of One Year, in Accordance with City Code Section 14-3; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Szerlag reported. Public Speakers: none Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1230 was adopted by a voice vote of 4-0-1 (Vice Mayor Thaler absent) in favor. ION. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement in Substantially the Same Form with AT&T Business Systems for Installation and Support for Phase 1 of the Wireless Island Project Including Installation of Wireless LAN, WI-FI Hotspots at the City's Public Parks, and Installation of Core Network Components at the Datacenter, in an Amount Not to Exceed $242,115.00, 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's Note: Revised Resolution distributed prior to meeting See action under Item 4A.] : City Clerk Hines read the title, and Information Technology Director Edel Fonseca reported, noting that the Community Center currently has WI-FI up and running, and this project gives the ability for all the public parks to have internet access for all residents and visitors that go to our parks. Public Speakers: none Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the resolution, as amended. Resolution No. 2008-1231 was adopted by a voice vote of 4-0-1 (Vice Mayor Thaler absent) in favor. 18