HomeMy WebLinkAboutR-93-0564J-93-655
9/3/93
RESOLUTION NO. 9 3
A RESOLUTION AUTHORIZING THE CITY MANAGER
TO ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH THOMPSON CONSULTANTS
INTERNATIONAL, FOR AVIATION PLANNING
SERVICES AT WATSON ISLAND; FURTHER
AUTHORIZING COMPENSATION FOR SAID
SERVICES, IN AN AMOUNT NOT TO EXCEED
$210,000, TO BE FUNDED AS FOLLOWS: 1)
PRIMARY FUNDING, IN THE AMOUNT OF
$189,000, TO BE RECEIVED FROM THE UNITED
STATES DEPARTMENT OF TRANSPORTATION,
FEDERAL AVIATION ADMINISTRATION
ENTITLEMENT TRUST FUND, FISCAL YEAR 1990;
AND 2) SECONDARY FUNDING, IN THE AMOUNT
OF $21,000, TO BE RECEIVED FROM THE STATE
OF FLORIDA DEPARTMENT OF TRANSPORTATION
AND THE CITY OF MIAMI ($10,500 EACH).
WHEREAS, on April 12, 1990, the City Commission, pursuant to
Resolution No. 90-283, designated as a Category "B" Project, the
proposed development of an Air Transportation Facility at Watson
Island, and approved the issuance of a Request for Proposals, for
the acquisition of professional planning and design services in
connection therewith; and
WHEREAS, on October 8, 1992, the City Commission, through
Resolution No. 92-633, approved the recommendation of the
selection committee of the three most qualified firms to provide
these services and authorized the City Manager to commence
negotiations with the prime consultant; and
CITY commission
WTEETINC; CIF
Resolution No.
WHEREAS, on May 13, 1993, the City Commission, pursuant to
Resolution No. 93-333, authorized the City Manager to enter into
a Joint Participation Agreement with the State of Florida
Department of Transportation for the purpose of assisting in the
funding of the Watson Island Aviation Planning Project in an
amount not to exceed five percent (5%) of the total project cost;
and
WHEREAS, the FAA has issued a tentative allocation of
funding in the amount of $189 , 000 in the form of a grant to the
City of Miami for use in the Planning and Design of Aviation
Facilities at Watson Island;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. The City Manager is hereby authorizedl/ to
enter into a professional services agreement, in a form
acceptable to the City Attorney, with Thompson Consultants
International, for Aviation Planning Services at Watson Island.
Section 3. Compensation is hereby authorized for said
services, in an amount not to exceed $210,000, to be funded as
follows: 1) Primary funding, in the amount of $189,000, to be
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.
-2-
93- ►64
received from the United States Department of Transportation,
Federal Aviation Administration Entitlement Trust Fund, Fiscal
Year 1990; and 2) Secondary funding, in the amount of $21,000, to
be received from the State of Florida Department of
Transportation and the City of Miami ($10,500 each).
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 7th day of September 1993.
ZXAVIER L. UAREZ, MAYOR
AT ST
MATTY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
JULIE 0. BRU
ASSISTANT CITY ATTORNEY
APPROVEED� AS TOI FORM AND CORRECTNESS:
A: QnNN S ,
CITY ATT Y
JOB:kd:b7s:M3838
-3-
93- 564