2005 0714 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting July 14,2005 City of Sunny Isles Beach, Florida Public Speakers: none Commissioner Iglesias moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2005-812 was adopted by a voice vote of 5-0 in favor. 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving Change Order Nos. 2 and 3 to the 159th Street and 174th Street Roadway Lighting Improvements Agreement with Horsepower Electrical, Inc., in the Amounts of $15,959.67 and $34,387.00 Respectively, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Change Orders; 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. Public Speakers: none Vice Mayor Thaler asked that the final date to be finished be put into the contract. Commissioner Brezin moved and Commissioner Iglesias seconded a motion to approve the resolution, as amended. Resolution No. 2005-813 was adopted by a voice vote of 5-0 in favor. lOG. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Awarding Bid No. OS-04-01181st Drive Active Park, Attached Hereto as Exhibit "A", to Siltek Group Inc.; Authorizing the City Manager to Negotiate and Enter into an Agreement with Siltek in Substantially the Same Form and Amount ($7,154,303.05) as the Agreement Attached Hereto as Exhibit "B", Provided that Agreement is Approved as to Form and Legal Sufficiency by the City Attorney; Further Providing the City Manager with the Authority 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 and noted a couple of changes which he and City Attorney Ottinot want to add in the contract, therefore he would like to award the bid tonight and come back to the Commission to ratify the contract. Public Speakers: none Commissioner Iglesias asked what the expected start date is, and City Manager Russo said it will start in October 2005 and be finished in the spring of 2007. Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2005-814 was adopted by a voice vote of 5-0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Retainer Agreement between the City of Sunny Isles Beach and Lauri Waldman Ross, Esq. as Outside Counsel, to Handle All Appellate Litigation Matters Arising from 10