2012-0719 Regular City Commission Meeting

Home Browse Search

Summary Minutes:Regular City Commission Meeting July 19,2012 City of Sunny Isles Beach,Florida 10J. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving an Interlocal Agreement Between All Co-Permittees Named in National Pollutant Discharge Elimination System(NPDES)Permit No.FLS000003-003 and Miami-Dade County, Providing for Performance of Professional Services by Miami-Dade County, and Also Between All Co-Permittees Providing for Identification and Control of Pollutant Discharges in Shared Municipal Separate Storm Sewer Systems, and to Negotiate and Execute Changes to the Selection of Activity Participation by Co-Permittees,In an Amount Not to Exceed$4,910.00 Annually,Attached Hereto as Exhibit"A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Public Works Director Wade Sanders reported noting this is effective October 1, 2012 through September 30, 2017. Public Speakers: None Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2012-1940 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving an Expenditure in the Amount Not to Exceed $34,363.94; Extending the Agreement With SFM Service, Inc. for Landscape Maintenance Services for One Month; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action:City Clerk Hines read the title,and Public Works Director Wade Sanders reported. Public Speakers: None Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012-1941 was adopted by a voice vote of 5-0 in favor. 10L. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving Change Order No. 6 to Agreement with Shoreline Foundation, Inc. for the Newport Fishing Pier Demolition and Construction Project, Increasing the Agreement by $13,298.46 for the Installation of Eight(8) 18"Round Auger Cast Piles,and Increasing the Contract Time by 15 Days,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 Hines read the title, and Acting City Manager Maas reported. Public Speakers: None Commissioner Aelion said the purpose of this change order was a technical rationale behind the six(6)original piles that could not be achieved because of the displacement vibration to the neighboring property. Acting City Manager Maas said that is correct, it is absolute dedication to ensuring that neighboring properties remain safe and not be damaged by the work that is going on there. 8