2012-0719 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting July 19,2012 City of Sunny Isles Beach,Florida Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012-1942 was adopted by a voice vote of 5-0 in favor. 10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Ratifying the Purchase of Two (2) Vehicles from Plantation Ford for Use by the Cultural and Community Services Department, in an Amount Not to Exceed $35,984.36, Attached Hereto as Exhibit "A", Utilizing the Broward Sheriffs Association Bid #11-19-0907; 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 Cultural and Community Services Director Susan Simpson reported. Public Speakers: None Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012-1943 was adopted by a voice vote of 5-0 in favor. 10N. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Purchase of a Modular Building from Mobile Modular for the Department of Public Works,in an Amount Not to Exceed$115,324.00,Attached Hereto as Exhibit"A", Utilizing the School District of Suwannee County Contract No. 11-203;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 that this will be located in the Public Works compound under the William Lehman Causeway. Public Speakers: None Vice Mayor Thaler asked if there was an estimated delivery date,and Mr. Sanders said once it is approved it takes approximately 6 to 8 weeks for it to be built out. Commissioner Scholl moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2012-1944 was adopted by a voice vote of 5-0 in favor. 100. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Second Amendment to Agreement with Steigerbuilt, LLC for Additional Improvements that Might Benefit the Future and Ultimate Site Development of the Lot Located at 16200 Collins Avenue,and Removal and Disposal of the Concrete Wall Dividing 16100 and 16200 Collins Avenue, for the Intracoastal Parks Project, in an Amount Not to Exceed$18,650.00,Attached Hereto as Exhibit"A";Authorizing the Mayor to Execute Said Second Amendment to 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 City Engineer Helen Gray reported. 9