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<br />Summary Minutes: Regular City Commission Meeting <br /> <br />May 15,2008 <br /> <br />City of Sunny Isles Beach, Florida <br /> <br />10H. A Resolution ofthe City Commission of the City of Sunny Isles Beach, Florida, Accepting a <br />Donation from the United Automobile Insurance Company, in the Amount of <br />$5,000.00, for the Purpose of Sponsoring Children to Attend the City Summer Day <br />Camp Program; Authorizing the City Manager to Do All Things Necessary to Effectuate <br />this Resolution; Providing for an Effective Date. <br /> <br />Action: City Clerk Hines read the title, and City Manager Szerlag said at a future meeting he <br />would like a representative from United Automobile Insurance to come in for recognition. <br /> <br />Public Speakers: none <br /> <br />Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the <br />resolution. Resolution No. 2008-1268 was adopted by a voice vote of 5-0 in favor. <br /> <br />101. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving <br />an Agreement with Marlin Engineering, Inc., to Design, Manage the Installation and <br />the Contractor for Nine (9) Pedestrian Countdown Signal Heads on Collins Avenue, in <br />an Amount Not to Exceed $129,165.00, Attached Hereto as Exhibit "A"; Authorizing the <br />Mayor to Execute Said Agreement; Authorizing the City Manager to Do All Things <br />Necessary to Effectuate the Terms of the Agreement; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: A revised Map indicating Signal Locations was distributed <br />prior to the meeting) City Clerk Hines read the title, and Public Works Director Rick <br />Conner reported. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Scholl seconded a motion to approve the <br />resolution. Resolution No. 2008-1269 was adopted by a voice vote of 5-0 in favor. <br /> <br />10J. Add-On: <br />A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Directing <br />the City Manager or Designee to Comply with the Terms and Conditions of the Offer <br />Letter Sent to Joseph Milton regarding the Purchase of Property from St. Tropez, III, <br />LLC. Dated March 11,2008, Attached Hereto as Exhibit "A"; Providing the City Manager <br />and City Attorney with the Authority to Do All Things Necessary to Effectuate this <br />Resolution; Providing for an Effective Date. <br /> <br />Action: [City Clerk's Note: New Item added, see action under Item 4A.] City Clerk Hines <br />read the title, and Assistant City Attorney Fernando Amuchastegui reported that Joe Milton <br />accepted an offer made by the City to acquire a vacate lot at 287 Sunny Isles Boulevard <br />which will help satisfy the City's open space and public parking needs. He noted that the <br />closing occurred May 14, 2008, and this resolution is the final step to finalize the closing. <br /> <br />Public Speakers: none <br /> <br />Vice Mayor Thaler moved and Commissioner Brezin seconded a motion to approve the <br />resolution. Resolution No. 2008-1270 was adopted by a voice vote of 5-0 in favor. <br /> <br />11 <br />