2019-0718 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting July 18,2019 City of Sunny Isles Beach,Florida 10H. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving an Agreement with Calvin, Giordano & Associates, Inc., to Provide Consulting Engineering Services for the Golden Shores Pump Station Rehabilitation Project,in a Total Amount not to Exceed$303,935.00,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. [Clerk's Note: This item was revised prior to the start of the meeting.] Action: City Clerk Betancur read the title, and City Engineer Rick Labinsky reported. Public Speakers: None Vice Mayor Svechin moved, and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2019-2960 was adopted by a voice vote of 5-0 in favor. 10I. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing an Increase to Purchase Order with Home Depot for Fiscal Year 2018-2019, in an Amount Not to Exceed $20,000.00, Subject to Certain Conditions; 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 Finance Director Tiffany Neely reported. Public Speakers: None. Commissioner Viscarra moved,and Vice Mayor Svechin seconded a motion to approve the resolution. Resolution No. 2019-2961 was adopted by a voice vote of 5-0 in favor. 10J. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing the City of Sunny Isles Beach Proposed Ad Valorem Tax Millage Levy Rate at 2.200 Mills per$1,000.00 of Taxable Assessed Value Which is 2.20% Less than the "Rolled Back" Rate of 2.2495 Mills, for Fiscal Year 2019/2020; Setting the Date, Time and Place for the First and Second Public Budget Hearings as Required by Law; Directing the City Clerk and City Manager to File this Resolution with the Property Appraiser of Miami-Dade County Pursuant to the Requirements of Florida Statutes and the Rules and Regulations of the Department of Revenue of the State of Florida;Providing for an Effective Date. Action: City Clerk Betancur read the title, and Finance Director Tiffany Neely reported. Public Speakers: None. Vice Mayor Svechin moved,and Commissioner Viscarra seconded a motion to approve the resolution. Resolution No. 2019-2962 was adopted by a voice vote of 5-0 in favor. 10K. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager to Sign or Renew All Required Contracts,Agreements,and Purchase Orders that Affect the Health, Safety, or Welfare of the City, During the Summer 8