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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />June] 9, 2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />Vice Mayor Thaler moved and Commissioner Goodman seconded a motion to adopt the <br />ordinance, as amended. Ordinance No. 2008-306 was adopted by a roll call vote of 5-0 <br />in favor. <br />Vote: <br /> <br />Commissioner Brezin <br />Commissioner Goodman <br />Commissioner Scholl <br />Vice Mayor Thaler <br />Mayor Edelcup <br /> <br />yes <br />yes <br />yes <br />~ <br />yes <br /> <br />[City Clerk's Note: Mayor Edelcup asked to hear Item 10F after this item.} <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 Kemp Group International Corporation to Provide School Crossing <br />Guards, in an Amount Not to Exceed $121,000.00, Attached Hereto as Exhibit "A"; <br />Authorizing the Mayor to Execute the Agreement; Authorizing the City Manager to Do All <br />Things Necessary to Effectuate the Terms of this Resolution; Providing for an Effective <br />Date. <br /> <br />Action: City Clerk Hines read the title, and Police Chief Fred Maas and Captain Mike <br />Grandinetti reported. The guards will work two hours before school and two hours after <br />school, and there is a certain amount of flexibility needed as we may have to move a guard as <br />a result of the first few days of school. <br /> <br />Public Speakers: none <br /> <br />Commissioner Brezin moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1285 was adopted by a voice vote of5-0 in favor. <br /> <br />lOB. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding <br />Bid No. 08-05-02 to and Entering into an Agreement with Merkury Development for City <br />Hall Improvements, in an Amount Not to Exceed $300,000.00, Attached Hereto as Exhibit <br />"A", Based on the Pricing, Terms, and Conditions Listed in the Bid Response, Attached <br />Hereto as Exhibit "B"; Authorizing the Mayor to Execute Said Agreement; Authorizing the <br />City Manager to Do All Things Necessary to Effectuate the Terms of the Agreement; <br />Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and Public Works Director Rick Conner reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2008-1273 was adopted by a voice vote of 5-0 in favor. <br /> <br />[City Clerk's Note: Item lIB heard after this item.} <br /> <br />10C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Rescinding <br />Resolution No. 2008-1261, Adopted on May 15,2008; Providing the City Manager with the <br />Authority to Proceed with the Design of an Emergency Vehicle Bridge in Accordance with <br /> <br />5 <br />