2004 0722 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 22, 2004 City of Sunny Isles Beach, Rorida 10D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, A warding Bid No. 04-05-01 to Imperial Electrical of Fort Lauderdale, Inc., for Samson Oceanfront Park Landscape Lighting Improvements; Approving an Agreement between the City and Imperial Electrical of Fort Lauderdale, Inc., in an Amount of $66,554.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported that this is for the up-lighting around all the trees in the circle area at the Samson Oceanfront Park. Public Speakers: none Commissioner Thaler moved and Vice Mayor Goodman seconded a motion to approve the resolution. Resolution No. 2004-694 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement between the City of Sunny Isles Beach and Coastal Contracting & Development, Inc., Piggy-Backing off from the City of Boca Raton Bid No. 2002-097, for Construction of Three (3) Lifeguard Stands, in an Amount of $150,000.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title and City Manager Russo reported that we expect the lifeguard stands will be placed at the Ellen Wynne Beach Access, the Samson Oceanfront Park, and at the Turnberry South Beach Access. He said that we don't expect to man the Turnberry station until the following Fiscal Year to correspond to the redevelopment down there and we want to be ready. He said the other one that we have will go at the Beach Access at Trump International Sonesta Beach Hotel. City Manager Russo summarized by stating that all the stations will be manned including the one at Pier Park, and at a future date for the Turnberry South Beach Access station. He noted that the Resolution was amended to include the funding source from the Beach Enhancement Fund, which was a previous existing bonus program for which the money needs to be used. Public Speakers: none Vice Mayor Goodman moved and Commissioner Thaler seconded a motion to approve the resolution, as amended. Resolution No. 2004-695 was adopted by a voice vote of 5-0 in favor. 10