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<br />RESOLUTION NO. 2007-.Jl.QQ <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br />SUNNY ISLES BEACH, FLORIDA, APPROVING A BUDGET <br />AMENDMENT TO THE FISCAL YEAR 2006-2007 BUDGET, IN THE <br />AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000.00), FOR <br />THE PURPOSE OF FUNDING THE PREPARATION OF RFP <br />REQUIREMENTS FOR CONSTRUCTION OF A WIRELESS ISLAND; <br />PROVIDING THE CITY MANAGER WITH THE AUTHORITY TO <br />DO ALL THINGS NECESSARY TO EFFECUATE THIS <br />RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, the City is in need of a strategy and design development services for <br />wireless broadband telecommunications infrastructure; and <br /> <br />WHEREAS, the City issued and advertised Request for Proposals No. 06-05-01 Wireless <br />Island: Solution Strategy and Design for Wireless Broadband Telecommunications <br />Infrastructure, for which International Business Machines ("IBM") was the sole respondent; and <br /> <br />WHEREAS, on July 20, 2006 the City Commission awarded Request for Proposals No. <br />06-05-01 to and entered into an agreement with IBM, via Resolution No. 2006-944, to conduct <br />the Wireless Island Feasibility Study; and <br /> <br />WHEREAS, the City is now in need of a consultant to prepare the RFP requirements for <br />the construction of the wireless island; and <br /> <br />WHEREAS, the City wishes to enter into an agreement with IBM to prepare RFP <br />requirements for construction of a wireless island, in an amount not to exceed Seventy-Six <br />Thousand Six Hundred Forty Dollars ($76,640.00); and <br /> <br />WHEREAS, this project was not included in the 2006-2007 Fiscal Year Budget and the <br />City Commission wishes to amend the Fiscal Year 2006-2007 Budget to transfer Eighty <br />Thousand Dollars ($80,000.00) ($76,640.00 plus a small contingency) from the Contingency <br />Fund Account, to the Wireless Island Study, for the purpose of funding for IBM proposal to <br />prepare detailed design specifications for the Wireless Island infrastructure and related support <br />services to operate on an ongoing basis. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section I. Approval of the Minor Budget Amendment. The City Commission hereby <br />approves the following minor budget amendment for the Fiscal Year 2006-2007 adopted budget: <br /> <br />Transfer Description Amount Transfer to Dcscriution Amount <br />Contingency Expense $80,000 10-559-5643 Wireless 80,000 <br />10-519-5990 Island Studv <br />Total $80,000 $80,000 <br /> <br />R2007. Budget Amendment lor IBM Wireless Island.doc <br /> <br />Page I of2 <br />