2013-0919 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting September 19,2013 City of Sunny Isles Beach,Florida 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving the Second Amendment to Agreement with Action Labor Management d/b/a Staffing Connection for School Crossing Guard Services, in an Amount Not to Exceed $112,914.00, 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 Police Chief Fred Maas reported. Public Speakers: None Vice Mayor Aelion asked if there is a school crossing guard at 2:00 p.m. at the Intracoastal Yacht Club? Chief Maas said that is out of the purview and scope of the school crossing guards but we have a police officer that goes by there. Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2013-2102 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control Act of 1984, to Expend up to S443,125.00 from the Federal Forfeiture (DOJ) Funds to Purchase a Citywide Closed Circuit Television (CCTV) System for all City Parks and Government Buildings, Hire a Professional Security Consultant to Assist with the CCTV Project, Purchase Four(4) Microsoft Tablets, and Ratify the Purchase of a New Canine (K9) Police Dog; Providing for an Effective Date. Action: City Clerk Hines read the title, and Police Chief Fred Maas reported. He noted that our second K-9 dog "Diesel" is ready for retirement, and we currently have a K-9 dog in training. The other purchase is for a professional security consultant who will assist us in the larger design and implementation for our Citywide Closed Circuit TV system. Public Speakers: None Mayor Edelcup asked if the installation of the CCTV System will be completed in the coming Fiscal Year, and Chief Maas said yes. Mayor Edelcup said that would be in all the parks except Gateway Park which will still be under construction. Chief Maas said that is correct, and we already have the first two parks that are scheduled. The Consultant has been doing the design work, once they start it, it will be rolling quickly. Mayor Edelcup asked if this cost includes Gateway Park, and Chief Maas said yes. Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2013-2103 was adopted by a voice vote of 5-0 in favor. 7