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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />June 15,2011 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />lOK. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />the First Amendment to Agreement with Buildnet Corporation for the Purchase and <br />Installation of Additional Surveillance Cameras in Heritage Park, in an Amount Not to <br />Exceed $17,018.00, Attached Hereto As Exhibit "A"; Authorizing the Mayor to Execute <br />Said First Amendment to Agreement; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: Assistant City Clerk Betancur read the title, and Assistant City Manager/Services <br />Vera reported noting that this is for additional cameras in Heritage Park and parking garage. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Commissioner Aelion seconded a motion to approve the <br />resolution. Resolution No. 2011-1732 was adopted by a voice vote of 5-0 in favor. <br /> <br />10L. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />a Merit Bonus for Assistant City Manager Jorge Vera upon the Completion of his <br />Service as Acting City Manager; Providing the City Manager with the Authority to Do All <br />Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: Assistant City Clerk Betancur read the title, and Mayor Edelcup reported proposing a <br />$10,000 merit bonus be provided to Assistant City Manager Vera upon the successful <br />completion of his services as Acting City Manager with thanks from the City Commission. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2011-1733 was adopted by a voice vote of 5-0 in favor. <br /> <br />10M. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing <br />the City Manager to Create a Merit Base Compensation Program Consistent with Section <br />166.021, Florida Statutes; Providing for an Effective Date. <br /> <br />Action: Assistant City Clerk Betancur read the title, and Mayor Edelcup reported that this <br />Resolution provides the City Manager authority to create an extra compensation program <br />including merit bonuses to reward our outstanding employees. This is in response to a new <br />State Statute that was recently passed. City Manager Cohen clarified that this is for the <br />2010/2011 Fiscal Year, and Mayor Edelcup said it would also carryon for succeeding years. <br /> <br />Public Speakers: none <br /> <br />Commissioner Aelion moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2011-1734 was adopted by a voice vote of 5-0 in favor. <br /> <br />8 <br />