2008 0619 Regular City Commission Meeting

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Summary Minutes: Regular City Commission Meeting June 19,2008 City of Sunny Isles Beach, Florida 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Agreement with Streeter's Catering for Catering Services for the City's 11th Anniversary Celebration on Sunday, June 22, 2008, in the Amount Not to Exceed $24,875.00, Attached Hereto as Exhibit "A"; Authorizing the Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Cultural and Human Services Director Susan Simpson reported. Public Speakers: none Commissioner Scholl moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1276 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 the Acceptance of a Donation in an Amount of $2,500.00 from the Sunflower Society to Sponsor Children to Attend the City Summer Day Camp Program; Authorizing the City Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: [City Clerk's Note: This item was heard after item 9B.] City Clerk Hines read the title, and Cultural and Human Services Director Susan Simpson reported. Public Speakers: Marjory York; Michelle Morrow Marjory York noted that the Sunflower Society is presenting $2,500.00 to the Summer Camp in memory of former Commissioner Connie Morrow. Michelle Morrow said that the Police Department agreed to match funds, for a total of $5,000.00. Ms. Morrow and members of the Sunflower Society presented a check to Mayor Edelcup for the Summer Camp Program. Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1277 was adopted by a voice vote of 5-0 in favor. [City Clerk's Note: Mayor Edelcup heard Item 11A after this item.] lOG. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Special Construction Agreement with "AT&T" Florida for Phase 1 of the Undergrounding Project, in an Amount Not to Exceed $29,900.74, 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 the Agreement; Providing for an Effective Date. Action: City Clerk Hines read the title, and City Manager Szerlag reported. Public Speakers: none Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2008-1278 was adopted by a voice vote of5-0 in favor. 7