2012-0920 Regular City Commission Meeting

Home Browse Search

Summary Minutes:Regular City Commission Meeting September 20,2012 City of Sunny Isles Beach,Florida 10H. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying an Agreement with Calvin, Giordano and Associates to Provide Construction Project Management Services for the Bella Vista Bay Park Project,in an Amount Not to Exceed $25,380.00,Attached Hereto as Exhibit"A";Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action:City Clerk Hines read the title, and City Engineer Helen Gray reported that they had been working very hard towards completing the redesign that was required for the Park to meet DERM requirements. We have since suspended work on the project,however,we have incurred some fees prior to that suspension. We do not anticipate spending all of the money but we do need to ratify this agreement so we can pay those fees. Public Speakers: None Mayor Edelcup said some of this is in the past already spent but some of it is to go forward if we choose to go forward with this project. Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012-1964 was adopted by a voice vote of 5-0 in favor. 101. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying an Agreement with Calvin, Giordano and Associates to Provide Professional Survey Services for a Route Survey of William Lehman Causeway,in an Amount Not to Exceed $5,027.50,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 City Engineer Helen Gray reported that we needed a route survey in order to set a benchmark under the Lehman for setting of the modular units for Public Works. There is also a 2013 project to put in a solid wall along the north side from the Intracoastal up to the southwest corner of Heritage Park. Public Speakers: None Commissioner Aelion moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2012-1965 was adopted by a voice vote of 5-0 in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Donation of Thirty (30) Used Chairs and Two (2) Used Cabinets to Eden Seventh- Day Adventist Church of Miami, a Non-Profit Organization; 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 Mayor Edelcup reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012-1966 was adopted by a voice vote of 5-0 in favor. 19