Laserfiche WebLink
<br />Summary Minutes: Regular City Commission Meeting August 16,2007 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />8. PUBLIC HEARINGS (Other than Ordinances for Second Reading) <br /> <br />None <br /> <br />9. ORDINANCES FOR SECOND READING (Public Hearings) <br /> <br />None <br /> <br />10. RESOLUTIONS <br /> <br />lOA. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Calvin Giordano & Associates, Inc. to Design Upgrades for the <br />Sunny Isles Beach Government Center, in an Amount Not to Exceed $44,580.00, Attached <br />Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate the Terms of this Agreement; <br />Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: See item 4A, Photos of Government Center distributed before <br />the meeting.} City Clerk Hines read the title, and City Engineer/Public Works Director Rick <br />Conner reported that they want to move forward in making minor modifications to the <br />facility to accommodate citizens and staff. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the <br />resolution. Resolution No. 2007-1138 was adopted by a voice vote of 5-0 in favor. <br /> <br />lOB. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Appointing <br />Jimmy L. Morales as Special Master for a Period of One Year, in Accordance with City <br />Code Section 14-3; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Szerlag reported. <br /> <br />Public Speakers: none <br /> <br />Mayor Edelcup noted that Jimmy Morales has been very close to this community over the <br />years when he was in political office and he is available now and is a practicing attorney and <br />we believe he will be a fine addition to our Special Master roster. <br /> <br />Vice Mayor Thaler moved and Commissioner Iglesias seconded a motion to approve the <br />resolution. Resolution No. 2007-1139 was adopted by a voice vote of 5-0 in favor. <br /> <br />10C. A Resolution of the City Commission ofthe City of Sunny Isles Beach, Florida, Approving <br />the Purchase of an ID 500 Live Scan Fingerprint System with Associated Accessories <br />from Cross Match Technologies, Inc., Under the GSA Contract, in an Amount Not to <br />Exceed $15,760.50, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do <br />All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Police Captain Michael Grandinetti reported. <br /> <br />8 <br />