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<br />. <br />I <br /> <br />Summary Minutes: Regular City Commission Meeting <br /> <br />May 21, 2009 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Streeter's Catering for Catering Services for the City's 12th <br />Anniversary Celebration on Sunday, June 14, 2009, in the Amount Not to Exceed <br />$24,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said <br />Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Cultural and Human Services Director Susan <br />Simpson reported that this is the caterer for our annual City's Anniversary Party at Samson <br />Oceanfront Park on Sunday, June 14,2009 from 12:00 p.m. to 4:00 p.m., in conjunction with <br />the Offshore Powerboat Race. <br /> <br />Public Speakers: none <br /> <br />Mayor Edelcup invited the residents to come to the party. <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to approve this <br />resolution. Resolution No. 2009-1413 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOG. A Resolution of the City of Sunny Isles Beach, Florida, Approving an Interlocal Agreement <br />with the State of Florida, Office of the State Attorney for the Eleventh Judicial Circuit <br />of Florida to Reimburse the State for the Cost of State Attorney Prosecution of Certain <br />Criminal Violations of the Code of the City of Sunny Isles Beach; Authorizing the Mayor <br />to Execute the Agreement; Authorizing the City Manager to Do All Things Necessary to <br />Effectuate the Intent of this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Attorney Ottinot reported. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve this <br />resolution. Resolution No. 2009-1414 was adopted by a voice vote of 5-0 in favor. <br /> <br />10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the Purchase of Two (2) "Luke" Master Meters from Parker Systems to be Placed in the <br />Parking Lots at Pier Park and the Ellen Wynne Beach Access, in an Amount Not to <br />Exceed $24,000.00; Authorizing the City Manager to Do All Things Necessary to Effectuate <br />this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Community Development Director Robert <br />Solera reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler asked what will happen to the old meters and Mr. Solera said they will be <br />moved to the parking lot under the Lehman Causeway and to Bella Vista Park. Mayor <br />Edelcup noted that staff will set up an opportunity for people to learn how to use this with <br />either live demonstrations or on Channel 77 or the newspaper, can we get that done in the <br />next 30 days, and Mr. Solera said he already provided the newspaper article to Alyce Hanson, <br />and he has a meeting with Mike Tribby on Wednesday to discuss creating an info which will <br />9 <br />