2012-1220 Regular City Commission Meeting

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Summary Minutes:Regular City Commission Meeting December 20,2012 City of Sunny Isles Beach,Florida 10F. A Resolution of the City Commission of the City of Sunny Isles Beach,Florida,Authorizing the Purchase of Three (3) Computer Servers with VMWare vSphere ESXi Licensing from Dell for the Police Department, in an Amount Not to Exceed$43,452.20, 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 Chief Information Officer Derrick Arias reported noting that this is part of the forfeiture funds purchase to upgrade the Police Department's infrastructure upon which all their automated systems run. Public Speakers: None Vice Mayor Aelion moved and Commissioner Gatto seconded a motion to approve the resolution. Resolution No. 2012-2004 was adopted by a voice vote of 4-0-1 [Commissioner Scholl absent] in favor. 10G. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida,Approving Appointments to the City Advisory Committee for Calendar Year 2013;Providing for an Effective Date. Action: City Clerk Hines read the title, and Mayor Edelcup reported noting the members were decreased from ten to seven members and appointed for one year. The members appointed are Dana Goldman as Chairperson, Dennis Stubbolo, Mariana Talalaevsky, Suzanne Spiliotis, Ari Steiger, Arlene Koenig, and Howard Gordon. Public Speakers: None Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2012-2005 was adopted by a voice vote of 4-0-1 [Commissioner Scholl absent] in favor. 10H. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Establishing a Charter Revision Commission;Providing for the Appointment of Members to the Charter Revision Commission; Providing for Submission of Proposed Charter Amendments to the City Commission; Providing for an Effective Date. Action: City Clerk Hines read the title and reported noting the members appointed are Lewis J. Thaler as Chairperson,John Rusnak,Jack Cohen,Jorge Camaraza, and Erica Chao. The Charter Revision Commission is required to commence work within 45 days, and must submit any proposed amendments to the City Commission within 90 days or no later than March 20, 2013. Public Speakers: None Vice Mayor Aelion moved and Commissioner Levin seconded a motion to approve the resolution. Resolution No. 2012-2006 was adopted by a voice vote of 4-0-1 [Commissioner Scholl absent] in favor. 9