2020-0917 Summary Mins Virtual Reg

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Summary Minutes: Virtual Regular City Commission Meeting September 17, 2020 City of Sunny Isles Beach, Florida 8 Commissioner Goldman moved, and Commissioner Lama seconded a motion to approve the resolutions. Resolution Nos. 2020-3107 (10S) and 2020-3108 (10T) were adopted by a voice vote of 4-0 in favor (Mayor Scholl was absent). 10U. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Six (6) Month Contract Extension for the Purchase of Unleaded Fuel Using the Wright Express Financial Services Corporation Fuel Card Program in Accordance with State of Florida Contract #973-163-10-1-A2; 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 Assistant City Manager Susan Simpson reported. Public Speakers: None. Commissioner Viscarra moved, and Commissioner Goldman seconded a motion to approve the resolution. Resolution No. 2020-3109 was adopted by a voice vote of 4-0 in favor (Mayor Scholl was absent). 10V. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying a Ninth Amendment to the Agreement with KCI Technologies, Inc., for Professional Services for the FPL Overhead to Underground Conversion Project, 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 Assistant City Manager Susan Simpson reported. Public Speakers: None. Commissioner Viscarra moved, and Commissioner Lama seconded a motion to approve the resolution. Resolution No. 2020-3110 was adopted by a voice vote of 4-0 in favor (Mayor Scholl was absent). 10W. A Resolution of the City Commission of the City of Sunny Isles Beach, Ratifying a Fourth Amendment to the Agreement with Sea Diversified, Inc. to Perform Shoreline Surveying and Mapping Consulting Services, in an Amount not to Exceed $45,000.00, 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 City Manager Christopher J. Russo reported. Public Speakers: None. Commissioner Lama moved, and Commissioner Viscarra seconded a motion to approve the resolution. Resolution No. 2020-3111 was adopted by a voice vote of 4-0 in favor (Mayor Scholl was absent).