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<br />Summary Minutes: Regular City Commission Meeting February 19, 2004 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />9E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Authorizing the Chief of Police, in Accordance with the Comprehensive Crime Control <br />Act of 1984 to Expend $50,000.00 from the Federal Forfeiture Fund for the Purposes <br />as Set Forth Herein; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Police Lt. Mike Grandinetti reported noting <br />that these funds will be used to build a law enforcement computer network. <br /> <br />Public Speakers: none <br /> <br />Commissioner Thaler moved and Commissioner Iglesias seconded a motion to approve <br />the resolution. Resolution No. 2004-639 was adopted by a voice vote of 5-0 in favor. <br /> <br />9F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Approving the Weitz Co. to Repair the Drainage in the Golden Strand Parking Area <br />Adjacent to the City Hall Site; Authorizing the City Manager to Enter into a Contract <br />between the City of Sunny Isles Beach and the Weitz Company, in an Amount Not to <br />Exceed $60,000.00; Authorizing the City Manager to Execute and Effectuate Said <br />Contract; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and Planning and Zoning Administrator Vera <br />reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Goodman moved and Commissioner Iglesias seconded a motion to approve <br />the resolution. Resolution No. 2004-640 was adopted by a voice vote of 5-0 in favor. <br /> <br />9G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br />Approving a Consultant Agreement with Beiswenger, Hoch and Associates, Inc. <br />(BH&A), for Photogrammetric and Mapping Services of the City of Sunny Isles <br />Beach, in the Amount of $68,585.83, Attached Hereto as Exhibit "A"; Authorizing the <br />Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of Said Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and City Manager Russo reported. <br />Public Speakers: none <br /> <br />Commissioner Iglesias moved and Commissioner Thaler seconded a motion to approve <br />the resolution. Resolution No. 2004-641 was adopted by a voice vote of 5-0 in favor. <br /> <br />Page 8 of 11 <br />