2019-0321 Regular City Commission Meeting Minutes

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Summary Minutes:Regular City Commission Meeting March 21,2019 City of Sunny Isles Beach,Florida Authorizing the Mayor to Execute Said'Amendment; 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 Cultural and Community Services Director Sylvia Flores reported. Public Speakers: None Commissioner Goldman moved, and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution No. 2019-2926 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of!the City of Sunny Isles Beach,Florida,Approving a Planning Study by Calvin, Giordano,'and Associates, Inc. for the Pedestrian Overpass Over Collins Avenue at 174th Street,Attached Hereto as Exhibit"A";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 Planning and Zoning Director Claudia Hasbun reported. Public Speakers: None Vice Mayor Svechin moved,and Commissioner Viscarra seconded a motion to approve the resolution. Resolution No. 2019-2927'was adopted by a voice vote of 5-0 in favor. 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Change Order No.5 to Agreement#3 With Ebsary Foundation Co. for the Third Phase of the Construction of the North Bay Road Pedestrian Emergency Bridge,in an Amount not to Exceed $4,950.00, Attached Hereto, in Substantially the Same Form, as Exhibit"A"; Authorizing the City Manager to Sign Said Change Orders;Authorizing the City Manager and Interim City Attorney 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 Simpson reported. Public Speakers: None Commissioner Viscarra moved,and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2019-2928 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Requesting Waiver of the Bidding Requirements Set Forth in Chapter 62 of the City Code; Approving an Agreement with RCP Shelters,Inc.to Furnish and Install a Gazebo at Town Center Park,in an Amount Not to Exceed$79,853.40,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 Betancur read the title, and Chief Information Officer Derrick Arias 3