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HomeMy WebLinkAbout1999-0806 Special City Commision Meeting (2) SUMMARY MINUTES City of Sunny Isles Beach Special City Commission Meeting — Friday, August 6, 1999, at 12:00 p.m. 1. CALL TO ORDER/ROLL CALL OF MEMBERS The meeting was called to order by Mayor Samson at 12:04 p.m. with the following officials being present: Mayor David Samson Vice Mayor Irving Turetsky Commissioner Danny Iglesias Commissioner Lila Kauffman Commissioner Connie Morrow City Manager James DiPietro City Attorney Lynn M. Dannheisser City Clerk Richard Brown-Morilla 2. PLEDGE OF ALLEGIANCE ACTION: City Clerk Richard Brown-Morilla led the Pledge of Allegiance to the flag. 3. RESOLUTIONS: A. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA,AWARDING BID NO. 99-07-01 TO TROPIC LANDSCAPING, INC., IN THE AMOUNT OF $136,676.50, FOR LANDSCAPING THE PERIMETER OF THE 2.84 ACRE PARK AT NORTH BAY ROAD; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE CONTRACT ATTACHED AS EXHIBIT "A"; PROVIDNG FOR AN EFFECTIVE DATE. Action: City Clerk Richard Brown-Morilla read the title, and City Manager DiPietro said the low bid was for $136,676.50. Public Speakers: Ken Gardener responded to questions and said that some decisions about what to add to the site would be made later including: a fence, path and gazebo. Vice Mayor Turetsky moved and Commissioner Iglesias seconded a motion to approve the proposal. Resolution No. 99-152 was adopted by a roll call vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Morrow yes Vice-Mayor Turetsky yes Mayor Samson yes B. A RESOLUTION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AWARDING BID NO. 99-07-02 TO AROZOZA BROTHERS CORPORATION, IN THE AMOUNT OF $309,752.25, FOR LANDSCAPING THE COLLINS AVENUE CENTER MEDIANS FROM THE NEWPORT SOUTH TO THE CITY LINE; AUTHORIZING THE CITY Summary Minutes of the August 6, 1999, Special City Commission Meeting - Page 1 of 2 • 1 MANAGER TO NEGOTIATE AND EXECUTE THE CONTRACT ATTACHED AS EXHIBIT "A"; PROVIDING FOR AN EFFECTIVE DATE. [from 167 Street to southern boundary of the City] Action: City Clerk Brown-Morilla read the title, and City Manager DiPietro indicated that the low bid was for$309,752.25. He said that if he the proposal was approved, he would not sign the contract since State had said the City was in line to receive up to $850,000 in safety funds for Collins Avenue (originally federal funds). He offered to bring to the September City Commission agenda an FDOT agreement for safety grant funding, and promised that the landscaping would be completed in early December, 1999. He reported that the contractor had agreed to wait for another 60 days. Vice Mayor Turetsky moved and Commissioner Iglesias seconded a motion to approve the proposal. Resolution No. 99-153 was adopted by a voice vote of 5-0 in favor. Vote: Commissioner Iglesias yes Commissioner Kauffman yes Commissioner Morrow yes Vice-Mayor Turetsky Yes Mayor Samson yes 4. ADJOURNMENT: Commissioner Kauffman moved and Commissioner Morrow seconded a motion to adjourn the meeting, which was approved by a unanimous voice vote at 12:28 p.m. Respectfully submitted by: Approved by the City Commission on Dec. 9, 1999 �p f . Ch � da4d/CW6fetie ----• Riches d:Brown=Moi•illa, City Clerk David Samso .•S r" i.. ter `, ATTENTION ALL LOBBYISTS: CITY LAW REQUIRES YOUR REGISTRATION PRIOR TO LOBBYING. PLEASE CONTACT THE CITY CLERK FOR FORMS AND ADDITIONAL INFORMATION. Summary Minutes of the August 6, 1999, Special City Commission Meeting - Page 2 of 2 2