2009-0917 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 17, 2009 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve this resolution. Resolution No. 2009 -1462 was adopted by a voice vote of 5 -0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Approval of an Agreement with Kimley -Horn and Associates, Inc. for Professional Traffic Signal Design Services for the Intersection Located at 182n`' Street and Collins Avenue, in an Amount Not to Exceed $26,500.00, Attached Hereto as Exhibit "A "; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: Assistant City Clerk Betancur read the title, and City Manager Conner reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve this resolution. Resolution No. 2009 -1463 was adopted by a voice vote of 5 -0 in favor. 1011. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984, to Expend up to $510,000.00 from the Partial Federal Forfeiture (DOJ) Funds for the Purchase of and Supplemental Funding of Police Vehicles and Staffing Resources; Providing for an Effective Date. Action: [City Clerk's Note: This item was heard with Item IOI) Assistant City Clerk Betancur read the title, and Police Chief Fred Maas reported. Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve this resolution. Resolution No. 2009 -1464 was adopted by a voice vote of 5 -0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of 13 Vehicles and Associated Equipment for the Police Department in an Amount Not to Exceed $414,413.90, Attached Hereto as Exhibit "A "; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing For An Effective Date. Action: [City Clerk's Note: This item was heard with Item IOH) Assistant City Clerk Betancur read the title, and City Manager Conner thanked Chief Maas for his assistance, and he reported noting that these 13 new vehicles will come in and we are selling or trading 13 vehicles and 5 leased vehicles for a total of 18 going out. Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve this resolution. Resolution No. 2009 -1465 was adopted by a voice vote of 5 -0 in favor.