2010-0121 Regular City Commission Meeting

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Summary Minutes: Special City Commission Meeting January 21, 2010 City of Sunny Isles Beach, Florida 10F. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Ratifying the Renewal of Mutual Aid and Joint Declaration Agreements Between the City and the Village of Bal Harbour, Town of Bay Harbor Island, Town of Golden Beach, Village of Indian Creek, City of Miami Beach, Village of Miami Shores, City of North Miami, City of North Miami Beach, Town of Surfside, City of Miami and the County of Miami -Dade in Substantially the Same Form as Exhibit "A ", Attached Hereto; 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 Police Chief Fred Maas reported noting that these renewal agreements are effective for five years. The agreement with Aventura will be renewed next year. Public Speakers: none Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2010 -1510 was adopted by a voice vote of 5 -0 in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Authorizing the Purchase of Laptop Computers, Desktop Workstations and Associated Accessories From Dell for the Police Department, Under State of Florida Contract #WN05ACA, in a Total Amount Not to Exceed $81,000.00, Attached Hereto as Exhibit "A "; 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 Information Technology Director Edel Fonseca reported noting that the laptops are in a three -year cycle, and the desktops are in a five -year cycle. The old equipment will be sold. Public Speakers: none Commissioner Goodman moved and Commissioner Brezin seconded a motion to approve the resolution. Resolution No. 2010 -1511 was adopted by a voice vote of 5 -0 in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Amending Resolution No. 09 -Z -119, by Extending the Time Required to Obtain a Building Permit Pursuant to Zoning Application Submitted by Arie Sunny Isles, Inc. (The "Applicant "), (Z2009 -04), on the Property a /k/a One Netanya Centre, Located at 323 Sunny Isles Beach Boulevard, in Accordance with Section 265 -11(L) of the Land Development Regulations; Providing the City Manager With the Authority to Do All Things Necessary to Effectuate this Resolution; Providing for an Effective Date. Action: City Clerk Hines read the title, and Assistant City Manager Vera reported noting that with this approval the extension will expire November 19, 2013. Public Speakers: none