2017-0119 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting January 19,2017 City of Sunny Isles Beach,Florida 10B. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Expend Budgeted Funds in the Amount up to$100,000.00 with the City of Hialeah to Provide Maintenance, Repair, and Storage Services for the City's Shuttle Buses,Vehicles and Equipment for Fiscal Year 2016-2017;Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: Deputy City Clerk Betancur read the title, and Cultural and Community Services Director Susan Simpson reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2017-2653 was adopted by a voice vote of 4-0-1 [Commissioner Aelion absent] in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Awarding RFQ No. 16-12-01 to,and Authorizing the City Manager to Negotiate and Enter into an Agreement with Calvin,Giordano& Associates,Inc.to Provide Professional Planning and Zoning Consulting Services, Provided Said Agreement is Approved as to Form and Legal Sufficiency by the City Attorney;Authorizing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: Deputy City Clerk Betancur read the title, and Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2017-2654 was adopted by a voice vote of 4-0-1 [Commissioner Aelion absent] in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving Change Order Nos. 2 and 3 with Southern Underground Industries, Inc. for 172nd Street Drainage Improvements, Extending the Project Completion Date for 60 Days and Increasing the Total Contract Value in an Amount Not to Exceed $100,000.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: Deputy City Clerk Betancur read the title, and Capital Projects Manager Elka Linton-Dorsett reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Svechin seconded a motion to approve the resolution. Resolution No. 2017-2655 was adopted by a voice vote of 4-0-1 [Commissioner Aelion absent] in favor. 5