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<br />Summary Minutes: Special City Commission Meeting September 22, 2005 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />4. RESOLUTIONS <br /> <br />4A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Temple Display, Ltd. to Install, Store and Maintain Street Holiday <br />Decorations for the City, in an Amount Not to Exceed $23,796.00 Annually, Attached <br />Hereto as Exhibit "A"; Authorizing Waiver of Competitive Bidding Procedures; Authorizing <br />the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title and City Manager Russo reported. <br />Public Speakers: Babak Raheb <br /> <br />Vice Mayor Thaler made a correction on page 3 of the memo, second paragraph, the <br />numerical number does not coincide with the written numbers, Cultural and Human Services <br />Director Susan Simpson pointed out that the contract was correct. He noted that it says we <br />will purchase the holiday decorations at a discounted rate and he did not find the rate listed. <br />Ms. Simpson noted that it is an option to purchase and that we would probably not want to <br />purchase these after four years. Vice Mayor Thaler said we should establish a price up front <br />and Ms. Simpson said that the price is $14,427.00, and that she will add it to the contract. <br /> <br />Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve <br />the resolution, with the option to purchase price stated in the contract. Resolution No. <br />2005-840 was adopted by a voice vote of 5-0 in favor. <br /> <br />4B. Public Hearing: Sunny Isles Beach Comprehensive Plan Evaluation and Appraisal <br />Report (EAR). <br /> <br />1. A Resolution of the Local Planning Agency of the City of Sunny Isles Beach, Florida, <br />Recommending to the City Commission of Sunny Isles Beach, the Resolution Adopting the <br />Evaluation and Appraisal Report (EAR) for the City of Sunny Isles Beach's Comprehensive <br />Plan; Stating the Intent of the City Commission of the City of Sunny Isles Beach, Florida to <br />Amend the Comprehensive Plan Based Upon Recommendations Contained in the Report; <br />Approving Transmittal of the Report to the Department of Community Affairs in Accordance <br />With Section 163.3191, Florida Statutes; Providing for an Effective Date. <br />(First Hearing 6/28/05) <br /> <br />Action: City Clerk Hines read the title. <br />Public Speakers: none <br /> <br />Commissioner Iglesias moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. LP A Resolution No. 2005-31 was adopted by a voice vote of 5-0 in favor. <br /> <br />2. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Adopting <br />the Evaluation and Appraisal Report (EAR) for the City of Sunny Isles Beach's <br />Comprehensive Plan; Stating the Intent of the City Commission of the City of Sunny Isles <br />Beach, Florida to Amend the Comprehensive Plan Based Upon Recommendations Contained <br />2 <br />