HomeMy WebLinkAboutR-02-0937J-02-796
8/22/02
RESOLUTION NO. 02— 937
A RESOLUTION OF THE MIAMI CITY COMMISSION
AMENDING RESOLUTION NO. 01-1293 TO EXTEND THE
TERM OF THE AGREEMENT WITH OSTERHOLT
CONSULTING, INC. TO NOVEMBER 1, 2002 TO
CONCLUDE CONSULTING SERVICES FOR RETREATS FOR
ELECTED OFFICIALS; AUTHORING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID EXTENSION; ALLOCATING FUNDS,
IN AN AMOUNT NOT TO EXCEED $42,000, FROM
ACCOUNT CODE NO. 001000921002.6.270 FOR SAID
SERVICES.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. Resolution No. 01-1293, adopted December 11,
2001, is amended to extend the term of the agreement with
Osterholt Consulting, Inc. to November 1, 2002 to conclude
consulting services for retreats for elected officials, with
funds, in an amount not to exceed $42,000 in the following
particulars:!/
1� Words and/or figures stricken through shall be deleted. Underscored
words and/or figures shall be added. The remaining provisions are now
in effect and remain unchanged. Asterisks indicate omitted and
unchanged material.
CITY COISSION
MEETING
AUS 2. 2 2002
Basolution DW.
02- 937
"RESOLUTION NO. 01-1293
Section 1. The City Manager is authorizedl� to
exercise the option to renew the professional services
agreement with Osterholt Consulting, Inc. fer 3n
ef—ene-year until November 1, 2002 to conclude =ems—he
piFevlien of consulting services for retreats for
elected officials, in an amount not to exceed $SG,GGG
$92,000, with funds allocated from Account Code
No. 001000921002.6.270.
z Footnote omitted.
Section 2. The City Manager is authorized 2/ to execute an
amendment to the existing agreement, in a form acceptable to the
City Attorney with Osterholt Consulting, Inc., for said
extension, with funds allocated from Account Code
No. 001000921002.6.270 for said services.
Section 3. This Resolution shall become effective
immediately upon its adoption and signature of the Mayor.3�
z/ The herein authorization is further subject to compliance with all
requirements that may be imposed by the City Attorney, including but not
limited to those prescribed by applicable City Charter and Code
provisions.
3/ If the Mayor does not sign this Resolution, it shall become effective at
the end of ten calendar days from the date it was passed and adopted. If
the Mayor vetoes this Resolution, it shall become effective immediately
upon override of the veto by the City Commission.
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PASSED AND ADOPTED this 22nd day of August , 2002.
ATTEST:
P SCILLA A. TH MPSON
CITY CLERK
RRECTNESS:v
40'" W6546:LB:BSS
•
MANUEL A. DIAZ, MAY
Page 3 of 3 02- 937