2008 0117 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting January 17,2008 City of Sunny Isles Beach, Florida guide the implementation of such a program. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1214 was adopted by a voice vote of 5-0 in favor. 10S. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Keith & Schnars, P .A. to Provide TrafficlTransportation Engineering Services Including a Parking Garages Study, in an Amount Not to Exceed $36,240.00, 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 this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: A Scope of Work was distributed prior to the meeting.] City Clerk Hines read the title, and City Manager Szerlag reported noting that Eric Penfield, Traffic Engineer, will include a series of tasks relative to parking needs, including parking structures, and in addition, Mr. Penfield sent a supplement which is also part ofthe packet. Public Speakers: none Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1215 was adopted by a voice vote of 5-0 in favor. lOT. Add-On: A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Contribution to the A ventura Marketing Council, in an Amount of $2,500.00, toward the Sponsorship of Pangaea: World Festival in Aventura; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Edelcup reported. Public Speakers: none Commissioner Goodman moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2008-1216 was adopted by a voice vote of 5-0 in favor. IOU. Add-On: A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Approving a Contribution to the Florida International University's Biscayne Bay Campus, in an Amount of$2,SOO.00, toward the Sponsorship ofthe 30th Anniversary Gala Luncheon; Authorizing the City Manager to Do All Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Edelcup reported. Public Speakers: none 14