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2019-0117 Regular City Commission Meeting
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2019-0117 Regular City Commission Meeting
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2/28/2019 4:28:49 PM
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CityClerk-City Commission
Meeting Type
Regular
Date (mm/dd/yyyy)
01/17/2019
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Minutes
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.r. <br /> Summary Minutes:Regular City Commission Meeting January 17,2019 City of Sunny Isles Beach,Florida <br /> Commissioner Goldman moved and Commissioner Lama seconded a motion to approve the <br /> resolution. Resolution No. 2019-2902 was adopted by a voice vote of 4-0-1 [Mayor <br /> Scholl was absent] in favor. <br /> 10E. Deferred: <br /> A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> a Public Art Donation Agreement with PMG-S2 Sunny Isles,LLC,Attached Hereto,in <br /> Substantially the Same Form, as Exhibit "A"; Authorizing the City Manager and the City <br /> Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an <br /> Effective Date. <br /> Action: This item was deferred to a later meeting. <br /> 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Entering <br /> into an Agreement with the Town of Golden Beach and its Police Department to Share <br /> Police Reporting and Records Management Software and Information Technology <br /> Services for a Period of Three (3) Years,Attached Hereto as Exhibit"A"; Authorizing the <br /> City Manager and the Chief of Police to Execute Said Agreement; Authorizing the City <br /> Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br /> Effective Date. <br /> Action: City Clerk Betancur read the title, and Chief Information Officer Derrick Arias <br /> reported. <br /> Public Speakers: None <br /> Commissioner Goldman moved and Commissioner Lama seconded a motion to approve the <br /> resolution. Resolution No. 2019-2903 was adopted by a voice vote of 4-0-1 [Mayor <br /> Scholl was absent] in favor. <br /> 10G. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> the Expenditure of Budgeted Funds for the Lease of Three (3) New <br /> Copier/Scanner/Printers from Toshiba Business Solutions Florida for the Government <br /> Center and Pelican Community Park, in an Amount Not to Exceed $25,241.04, Plus <br /> Additional Per-Copy Charges of$40,000.00 Annually,Utilizing the State of Florida Contract <br /> No.600-000-11-1;Authorizing the City Manager to Do All Things Necessary to Effectuate <br /> this Resolution; Providing for an Effective Date. <br /> Action: City Clerk Betancur read the title, and Chief Information Officer Derrick Arias <br /> reported. <br /> Public Speakers: None <br /> Commissioner Goldman moved and Commissioner Viscarra seconded a motion to approve <br /> the resolution. Resolution No.2019-2904 was adopted by a voice vote of 4-0-1 [Mayor <br /> Scholl was absent] in favor. <br /> 4 <br />
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