2018-0920 Regular City Commission Meeting

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n Summary Minutes:Regular City Commission Meeting September 20,2018 City of Sunny Isles Beach,Florida First Amendment to the Agreement and to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action:-City Clerk Betancur read the title,and Police Captain Michael Grandinetti reported. Public Speakers: None Commissioner Aelion moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2864 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, Approving the Expenditure of Budgeted Funds in an Amount Not to Exceed $70,753.32 for the Purchase of Software Licensing and/or Products from Superion,LLC.for Fiscal Year 2018/2019 for Police Software System Maintenance and Support; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and Chief Information Officer Derrick Arias reported. Public Speakers: None Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the resolution. Resolution No. 2018-2865 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,Approving an Amended Ingress/Egress Easement Agreement and a Mediation Settlement Agreement attached Hereto, in Substantially the Same Form as, Exhibit "A" and "B", respectively, Between the City of Sunny Isles Beach and Porto Bellagio Condominium Association,Inc.;Authorizing the Mayor to Execute Said Agreements;Authorizing the City Attorney and the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. Public Speakers: None Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2018-2866 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, Honoring 50 Years of Municipal Home Rule in the Florida Constitution and Committing to an Educational Initiative to Help Floridians Understand this Beneficial Right; Providing the City Manager and City Attorney with the Authority To Do all Things Necessary to Effectuate This Resolution; Providing for Effective Date. Action: City Clerk Betancur read the title, and City Attorney Hans Ottinot reported. 9