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<br />Summary Minutes: Regular City Commission Meeting February 16,2012 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10D. A Resolution ofthe City Commission ofthe City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager to Enter into Negotiations with Offshore Events, LLC, for Off-Shore <br />Powerboat Races in Sunny Isles Beach Scheduled June 14-17,2012; Authorizing the City <br />Manager and City Attorney 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 Cultural and Human Services Director Susan <br />Simpson reported that Offshore Events LLC has advised her that they are unable to give us <br />the same event as they have in previous years for the same contribution of$40,000. They are <br />looking to give us the same event for $80,000 or a much lesser event for $40,000, and staff <br />does not recommend either of those options. City Manger Cohen said that at the Agenda <br />Workshop we were instructed to go back and negotiate, we did attempt to do so and they <br />refuted our offer. Mayor Edelcup said he recommends therefore we turn this down and we <br />will use the $40,000 that we've allocated as part of our 15th Anniversary, and maybe Ms. <br />Simpson can come up with a recommendation as to what better use we can put that money <br />towards. <br /> <br />Public Speakers: None <br /> <br />Commissioner-Scho ll- moved- and-Commissi oner-Gatto-seconded- a-motion - to-deny- the <br />negotiation with Offshore Events for the 2012 Powerboat races. Resolution No. 2012- <br />1845 was adopted by a voice vote of 5-0 in favor of turning it down. <br /> <br />10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />Budget Amendment No. BAI112-013 to Fiscal Year 2011/2012 Budget to the General <br />Fund (10) which Includes a Reduction into the Contingency Account by $363,100.00; to the <br />Building Fund (14) with a Net Zero Impact; and to the Capital Projects Fund (20) which <br />Includes a Reduction into the Fund Balance Reserve by $35,000.00; 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 Hines read the title, and City Manager Cohen reported that this is a <br />budget amendment to cover several different areas. <br /> <br />Public Speakers: None <br /> <br />Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the <br />resolution. Resolution No. 2012-1846 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, Approving <br />the Selection of Humana as the Provider for Employee Health and Dental Insurance; <br />EyeMed as the City's Provider for Vision Care; Mutual of Omaha as the Provider for <br />Life Insurance, Accidental, Death & Dismemberment (AD&D) Insurance, Long Term <br />Disability Insurance, Voluntary Short Term Disability Insurance, and Voluntary Life <br />Insurance, for a One-Year Period; Authorizing the City Manager to Enter into Agreements <br />with these Providers, Provided Said Agreements are Approved as to Form and Legal <br />Sufficiency by the City Attorney; Further Authorizing the City Manager to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />II <br />