City Commission Meeting Commission - City of Miami Beach

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Afteraction September 8, 2005 City of Miami BeachC7 - ResolutionsC7AA Resolution Requesting That The State Of Florida Modify The Boundaries Of The Miami BeachEnterprise Zone, As Identified In Attachment ‘A’ To This Resolution; And Further Requesting ThatThe Miami-Dade County Board Of County Commissioners Apply To The State Of Florida For SaidModification.(Economic Development)ACTION: Resolution No. 2005-25980 adopted. Kevin Crowder to transmit to Miami-Dade Countyand the State of Florida.C7BA Resolution Authorizing The City Manager Or His Designee To Apply For The Following GrantFunds: 1) The Florida Sea Turtle Grants Program In An Amount Not To Exceed $40,000 For A SeaTurtle Conservation And Education Program, And; 2) The Florida Department Of State, Division OfLibrary And Information Services FY 2005, Florida Local Historical Records Grant Program ForFunding In An Amount Not To Exceed $5,000 For Funds To Archive And Make Accessible HistoricalMaterial Related To The History Of The City Of Miami Beach; Further Appropriating The Grant AndMatch, If Approved And Accepted By The City; And Authorizing The Execution All NecessaryDocuments Related To This Application.(Grants Management)ACTION: Resolution No. 2005-25981 adopted. Patricia Walker to appropriate the funds ifapproved and accepted. Judy Hoanshelt to handle.14Prepared by the City Clerk’s OfficeM:\$CMB\CITYCLER\AFTERACT\2005\Afteractions\090805\aa090805.doc
Afteraction September 8, 2005 City of Miami BeachC7CA Resolution Authorizing The City Manager Or His Designee To Apply For And Accept A HighwayBeautification Grant In An Amount Not To Exceed $300,000, And Enter Into A Highway BeautificationCouncil Grant, Landscape Construction, And Maintenance Memorandum Of Agreement With TheFlorida Department Of Transportation For Landscaping And The Installation Of Irrigation AlongPortions Of Indian Creek Drive To Be Matched With An Amount Not To Exceed $300,000 Of CityFunding; Further Appropriating The Grant And Match, If Approved And Accepted By The City; AndAuthorizing The Execution All Necessary Documents Related To This Application.(Grants Management)ACTION: Resolution No. 2005-25982 adopted. Patricia Walker to appropriate the funds ifapproved and accepted. Judy Hoanshelt to handle.C7DA Resolution Approving And Authorizing The Administration To Issue A Purchase Order To Motorola,As The Sole Source Provider Of The Omnitrak Latent Station, For The Police Department'sFingerprint And Palm Print System, In The Estimated Amount Of $93,100.(Police Department)ACTION: Resolution No. 2005-25983 adopted. Gladys Acosta to handle.Supplemental Materials: ResolutionC7E A Resolution Accepting The Donation Of Fifteen (15) Office Type Electrical Lamps, At An AverageRetail Value Of $398.66 Each For A Total Of $5,980.00, From Graciela Pagani, To Be Utilized ForLighting In Various Offices Located In The Miami Beach Police Department Headquarters Building.(Police Department)ACTION: Resolution No. 2005-25984 adopted. Don De Lucca to handle.C7FA Resolution Authorizing The Mayor, Or His Designee, And The City Clerk To Execute A Mutual AidAgreement With The City Of Hialeah Gardens, Florida, For The Purpose Of Coordinating LawEnforcement Planning, Operations, And Mutual Aid Benefit Between The City Of Miami Beach AndThe City Of Hialeah Gardens.(Police Department)ACTION: Resolution No. 2005-25985 adopted. Don De Lucca to handle.C7GA Resolution Ratifying A Contract, In The Total Amount Of $48,321.88, To Master MechanicalServices, Inc., To Provide For Air Conditioning Replacement And Interior Duct System ReplacementServices At Fire Station No. 1.(Public Works)ACTION: Resolution No. 2005-25986 adopted. Fred Beckmann to handle.15Prepared by the City Clerk’s OfficeM:\$CMB\CITYCLER\AFTERACT\2005\Afteractions\090805\aa090805.doc
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City Commission Meeting Commission - City of Miami Beach

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