2011-0915 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting September 15.2011 City of Sunny Isles Beach, Rorida 10. RESOLUTIONS lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Purchase of Additional Signage from Graphplex Signs for the Beach Area, Municipal Parking Area, and Replacement of Old Signage, in an Amount Not to Exceed $33,475.00, Attached Hereto as Exhibit "A", Under the City of Weston RFP No. 2009-03; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Vera reported noting that the majority of the signs will be placed along the beach area to replace public beach signs regarding beach rules, ie. no dogs allowed on the beach. We are also replacing the City logo that is on the FPL substation at the entrance to the City, and we are buying additional signs for the parking garages for the pay and display meters. Public Speakers: None Vice Mayor Thaler moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2011-1754 was adopted by a voice vote of 5-0 in favor. lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Canceling the Agreement Between the City of Sunny Isles Beach and American Traffic Solutions, Inc. ("A TS") for Traffic Safety Camera Program; Providing the City Manager and the City Attorney with the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. (Deferred from 07/21/ 11) Action: City Clerk Hines read the title, and City Attorney Ottinot said after litigation had ensued relating to the legality of the Red Light Camera Program, the City Commission instructed staff to suspend the program in 2009, and the Commission asked that we terminate the program. This resolution will instruct the City Attorney to give notice to A TS, the operator of the Red Light Camera Program, that the City no longer wants to continue the program. Under the contract, after three years we have a right to terminate with no penalty. Public Speakers: None Mayor Ede1cup noted that we will still be enforcing traffic laws via our Police Department. Commissioner Scholl moved and Commissioner Aelion seconded a motion to approve the resolution. Resolution No. 2011-1755 was adopted by a voice vote of 5-0 in favor. 10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing Mayor Norman S. Ede1cup as the City's Delegate to the Miami-Dade League of Cities and Vice Mayor Lewis J. Thaler as the Alternate to Attend Meetings During Fiscal Year 2011/2012; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Ede1cup reported. Public Speakers: None 7