2012-0920 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting September 20,2012 City of Sunny Isles Beach,Florida 10K. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Ratifying the Parking License Agreement with Newport Hospitality, LLC for Parking at Property Located at 287 Sunny Isles Boulevard; Approving a Month-to-Month Extension of the Parking License 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 Attorney Ottinot reported noting that Newport will be paying the City $5,000 per month. Public Speakers: None Mayor Edelcup said this expires on December 31,2012, should we put in a month-to-month extension until such time as we develop the Park, and that way we will not have to come back and look at this again. City Attorney Ottinot said yes, that would be appropriate. Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution,as amended. Resolution No.2012-1967 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 the Award of Bid No. 12-07-01 to and Entering into an Agreement with L & L Truck Repairs to Provide Fleet Bus and Heavy Duty Vehicle Maintenance and Repair Services, in an Amount Not to Exceed $60,000.00, 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. Public Speakers: None Commissioner Aelion moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012-1968 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 a 2013 Dodge Durango AWD Citadel V-8 from Maroone Dodge of Pembroke Pines for Use by the City Manager, in an Amount Not to Exceed $37,355.00, Attached Hereto as Exhibit"A";Utilizing the Florida Sheriffs Association Contract Number 10-18-0907; 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 Public Works Director Wade Sanders reported. Public Speakers: None Commissioner Scholl moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012-1969 was adopted by a voice vote of 5-0 in favor. 20