2019-0117 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting January 17,2019 City of Sunny Isles Beach,Florida 10H. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Purchase of 15 Bus Shelters from Tolar Manufacturing,in an Amount Not to Exceed $85,075.00,Attached Hereto as Exhibit"A";Authorizing 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 Assistant City Manager Susan S. Simpson reported. Public Speakers: None Commissioner Goldman moved and Commissioner Lama seconded a motion to approve the resolution. Resolution No. 2019-2905 was adopted by a voice vote of 4-0-1 [Mayor Scholl was absent] in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ranking the Submittals for Consulting Engineering Services for Golden Shores Pump Station Rehabilitation in Response to Request for Qualifications No.18-11-01 and Authorizing the City Manager to Begin Negotiations with the Top Ranked Firm in Accordance with State Law;Authorizing the City Manager to Negotiate and Enter into an Agreement with the Top Ranked Firm, Provided Said Agreement is First Approved as to Form and Legal Sufficiency by the City Attorney;Authorizing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported. Public Speakers: None Commissioner Goldman moved and Commissioner Viscarra seconded a motion to approve the resolution. Resolution No. 2019-2906 was adopted by a voice vote of 4-0-1 [Mayor Scholl was absent] in favor. 1OJ. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving a Parking License Agreement Between the City of Sunny Isles Beach and Regalia Beach Developers, LLC. ("Regalia") for Use of a Portion of the Parking Lot Under the William Lehman Causeway,attached Hereto as Exhibit"A";Authorizing the City Manager to Execute Said Agreement;Authorizing the City Manager and the City Attorney to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Betancur read the title,and City Manager Christopher J.Russo reported. Public Speakers: None Commissioner Goldman moved and Commissioner Lama seconded a motion to approve the resolution. Resolution No. 2019-2907 was adopted by a voice vote of 4-0-1 [Mayor Scholl was absent] in favor. 10K. Add On: A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving an Agreement with Temple, Inc. to Provide the Additional Enhancements to the 5