2012-0719 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting July 19,2012 City of Sunny Isles Beach,Florida 10D. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the City Manager or His Designee to Sign or Renew All Required Contracts, Agreements, and Purchase Orders that Affect the Health, Safety, or Welfare of the City, During the Summer Recess Period from the Last City Commission Meeting in July 2012 through the First Regular Commission Meeting in September 2012,Subject to After-the- Fact Ratification at the September 20, 2012 City Commission Meeting; Providing for an Effective Date. Action: City Clerk Hines read the title. Public Speakers: None Commissioner Gatto moved and Commissioner Scholl seconded a motion to approve the resolution. Resolution No. 2012-1933 was adopted by a voice vote of 5-0 in favor. 10E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Revising Resolution No.2008-1219 Approving a Pay Plan for Sworn Police Officers;Approving the Salary Survey Pursuant to the Collective Bargaining Agreement Between the City of Sunny Isles Beach and the Police Benevolent Association (PBA), 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 Assistant City Manager/Finance Shah reported. Public Speakers: None Mayor Edelcup said this is for two (2)years,and thereafter every two(2)years we will do a new survey. Vice Mayor Thaler noted that it is effective March 15, 2012. Commissioner Gatto moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012-1934 was adopted by a voice vote of 5-0 in favor. 10F. Agreement with Goodyear Tire & Rubber Co. and John Churchill for Fleet Maintenance and Repair Services. 1. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving the Award of Bid No. 12-05-02 to and Entering into an Agreement with The Goodyear Tire & Rubber Co. for Fleet Maintenance and Repair Services, in an Amount Not to Exceed$60,000.00,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's Note:Items 10F.1 and 10F.2 were heard together.] City Clerk Hines read the title, and Public Works Director Wade Sanders reported. Public Speakers: None Commissioner Scholl moved and Vice Mayor Thaler seconded a motion to approve the resolution. Resolution No. 2012-1935 was adopted by a voice vote of 5-0 in favor. 5