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2011-1020 Regular City Commission Meeting
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2011-1020 Regular City Commission Meeting
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11/21/2011 4:36:43 PM
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11/21/2011 2:20:23 PM
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
10/20/2011
Document Type
Minutes
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<br />Summary Minutes: Regular City Commission Meeting October 20, 2011 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10D. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the Purchase of Supplies and Equipment from Home Depot for the Public Works <br />Department, in an Amount Not to Exceed $39,000.00 Annually, Piggybacking the Contract <br />Between Maricopa County and Home Depot through RFP No. 11019; Authorizing the City <br />Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br />Effective Date. <br /> <br />Action: [City Clerk's Note: A revised Cover Memorandum was distributed prior to the <br />meeting.J City Clerk Hines read the title, and Public Works Director Gio Batista reported. <br /> <br />Public Speakers: None <br /> <br />Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1787 was adopted by a voice vote of 5-0 in favor. <br /> <br />10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Renewal of the Annual Service Agreement with Sungard Public Sector, Inc. to Provide <br />Technical Support and Software Upgrades for the Police Department Computer <br />System, in an Amount Not to Exceed $57,032.48, Attached Hereto as Exhibit "A"; <br />Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti 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. 2011-1788 was adopted by a voice vote of 5-0 in favor. <br /> <br />10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying <br />an Agreement to Retain the Services of the Law Firm of Holland and Knight and <br />Specifically Michael Prendergast, Esq. to Conduct Certain Investigations, in an Amount <br />Not to Exceed $30,000.00; Authorizing the City Attorney to Do All Things Necessary to <br />Effectuate the Terms of this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported that due to a legal <br />conflict he had to retain this firm to conduct a certain internal investigation linked to <br />employees. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2011-1789 was adopted by a voice vote of 5-0 in favor. <br /> <br />12 <br />
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