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Summary Minutes:Regular City Commission Meeting June 15,2017 City of Sunny Isles Beach,Florida <br /> 10. RESOLUTIONS <br /> 10A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving <br /> a First Amendment to the Agreement with Calvin, Giordano & Associates, Inc., for <br /> Professional Planning And Zoning Consulting Services, in an Amount Not to Exceed <br /> $150,000.00, Attached Hereto as Exhibit "A"; Authorizing the City Manager to Do All <br /> Things Necessary to Effectuate this Resolution; Providing for an Effective Date. <br /> Action: Acting City Clerk Betancur read the title, and City Manager Christopher J. Russo <br /> reported. <br /> Public Speakers: None <br /> Vice Mayor Goldman moved and Commissioner Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2017-2704 was adopted by a voice vote of 4-0-1 <br /> [Commissioner Aelion absent] in favor. <br /> 10B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Awarding <br /> Bid No. 16-12-02 to, and Approving an Agreement with Summa Mechanical <br /> Contractors, LLC for New HVAC Chiller Systems for the Pelican Community Park, <br /> Attached Hereto, in Substantially the Same Form, as Exhibit "A"; Authorizing the City <br /> Manager to Do All Things Necessary to Effectuate this Resolution; Providing for an <br /> Effective Date. <br /> Action: Acting City Clerk Betancur read the title,and Capital Projects Manager Elka Linton <br /> reported. <br /> Public Speakers: None <br /> Commissioner Gatto moved and Vice Mayor Goldman seconded a motion to approve the <br /> resolution. Resolution No. 2017-2705 was adopted by a voice vote of 4-0-1 <br /> [Commissioner Aelion absent] in favor. <br /> IOC. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Approving <br /> Amendments to the City's Personnel Policy Manual, in Substantially the Same Form as <br /> Attached Hereto as Exhibit"A"; Authorizing the City Manager to Do All Things Necessary <br /> to Effectuate this Resolution; Providing for an Effective Date. <br /> Action: Acting City Clerk Betancur read the title, and Deputy City Manager Stan Morris <br /> reported. <br /> Public Speakers: None <br /> Commissioner Svechin moved and Commissioner Gatto seconded a motion to approve the <br /> resolution. Resolution No. 2017-2706 was adopted by a voice vote of 4-0-1 <br /> [Commissioner Aelion absent] in favor. <br /> 5 <br />