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HomeMy WebLinkAboutR-92-0232J-92-163 2/28/92 RESOLUTION NO. J ice- 23,92 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS feI TO AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MANUEL G. VERA & ASSOC., INC., WEIDENER SURVEYING & MAPPING, FERNANDO Z. GATELL P.L.S., INC., LANNES & GARCIA, INC., AND BISCAYNE ENGINEERING COMPANY, EXTENDING THE CONTRACTS FOR ONE (1) ADDITIONAL YEAR FROM JANUARY 2, 1993 TO JANUARY 1, 1994 FOR SURVEYING SERVICES IN CONJUNCTION WITH CITY CONTRACTED CONSTRUCTION PROJECTS, WITH FUNDS THEREFOR BEING ALLOCATED FROM THE PROJECT EXPENSE FOR EACH INDIVIDUAL PROJECT. WHEREAS, the City proposes to construct various Sanitary Sewer, Storm Sewer, Highway, Park and Structural Projects in the immediate future; and WHEREAS, the City has executed Agreements with Manuel G. Vera & Assoc., Inc., Weidener Surveying & Mapping, Fernando Z. Gatell P.L.S., Inc., Lannes & Garcia, Inc., and Biscayne Engineering Company to render Engineering Land Surveying services for the design and construction of said projects for calendar years 1991 and 1992; and WHEREAS, the time allowance of said Agreements, will expire on January 1, 1993; and WHEREAS, there has been a decrease in demand for the services of the 5 survey firms under contract and the demand for services of the 5 surveying firms for calendar year 1992 has been minimal; and -------------- CITY COINMUSSION MEETING OF ATTA'H MENT (S) APR 0 2 1992 E ® Resolution IJo. 92- 232 WHEREAS, the City can allocate funds for land surveying services as a project expense from the individual project expense of each project; and WHEREAS, it is anticipated that sufficient funds remain in these contracts to fulfill the needs of calendar year 1993; and WHEREAS, said Agreements provide that the City and the Principals may, at their discretion, amend the Agreements; and WHEREAS, it is in the City's hest interest to amend the Agreements by extending the contracts for one (1) additional year from January 2, 1993 to January 1, 1994; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to execute Amendments #1 to Agreements, in substantially the attached form, between the City of Miami and Manuel G. Vera & Assoc., Inc., Weidener Surveying & Mapping, Fernando Z. Gatell P.L.S., Inc., Lannes & Garcia, Inc., and Biscayne*Engineering Company, extending the contracts for one (1) additional year from January 2, 1993 to January 1, 1994 for Land Surveying services in conjunction with the design and construction of various City contracted construction projects, with funds therefor hereby allocated as a Project expense from each individual project funding. -2- 92- 232 ®, Section 2. This Resolution shall become effective Immediately upon its adoption. PASSED AND ADOPTED this 2nd day of April 1992. ATTEST: ryo PREPARED AND APPROVED BY: �iwAu'� G. MIRIAM MAE' R CNIEF.ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: r.: • n CITY ATTOR 92- 232 — 3 — AMENDMENT #1 TO AGREEMENT This Amendment to Agreement made this day of , 1992 by and between the City of Miami, a municipal corporation of the State of Florida, hereinafter called the CITY, and Lannes & Garcia, Inc. hereinafter called the PRINCIPAL. WHEREAS, the CITY and the PRINCIPAL entered into an Agreement on the 15th day of January, 1991; and WHEREAS, said Agreement provides for its amendment upon the execution of a writing signed by both parties evidencing the amended terms; and WHEREAS, the term of said Agreement, will expire on January 1, 1993; and WHEREAS, the CITY and the PRINCIPAL have determined that one (1) additional year extension of time from January 2, 1993 to January 1, 1994 is necessary and in the best interest of both parties. NOW, THEREFORE IN RECOGNITION OF GOOD AND VALUABLE CONSIDERATION, AND UPON THE PROMISES AND THE MUTUAL COVENANTS HEREIN CONTAINED THE PARTIES HERETO AGREE AS FOLLOWS: Section 1. In Section V of said Agreement, as amended, the first line is hereby amended to read as follows: "This Agreement shall terminate on January 1, 1994, unless terminated as described in Section XIV." 92- 232 ,I Section 2. All the terms and conditions outlined under the original Agreement, of January 15, 1991 will, subject to the amendments contained herein, remain in full force and effect without modifications. IN WITNESS WHEREOF, the parties hereto have caused tnis Amendment #1 to Agreement to be executed this day and year first above written. LANNES b GARCIA, INC. ATTEST: BY secretary President CORP. SEAL CITY OF MIAMI, a municipal corporation of the State of Florida ATTEST: BY atty Hirai, Cesar H. Udio City C1erK City Manager APPROVED AS TO FORM AND CORRECTNESS: A. Quinn ones III City Attorney 92- 232 CORPORATE RESOLUTION ' WHEREAS, the Board of Directors of LANNES & GARCIA, INC. has examined terms, conditions, and obligations of the proposed contract with the City of Miami for Professional Surveying Services. WHEREAS, the Board of Directors at a duly held corporate meeting have considered the matter in accordance with the by-laws �1 of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF LANNES & GARCIA, INC. that the president and secretary are hereby authorized and instructed to enter into a contract in the name of, and on behalf of this corporation, with the City of Miami for. Professional Surveying Services, in accordance with the contract q� documents furn1 shed by the Ci ty of Mi ami , and for the pri ce and i ► upon the terms and payments contained in the proposed contract I ! submitted by the City of Miami. 1 IN WITNESS WHEREOF, this day of , 1992. ;f CHAIRMAN, Board of WIINLSS Directors 92-- 232 AMENDMENT #1 TO AGREEMENT This Amendment to Agreement made this day of , 1992 by and between the City of Miami, a municipal corporation of the State of Florida, hereinafter called the CITY, and Fernando Z. Gatel1 P.L.S., Inc. hereinafter called the PRINCIPAL. WHEREAS, the CITY and the PRINCIPAL entered into an Agreement on the 15th day of January, 1991; and WHEREAS, said Agreement provides for its amendment upon the execution of a writing signed by both parties evidencing the amended terms; and WHEREAS, the term of said Agreement, will expire on January 1, 1993; and WHEREAS, the CITY and the PRINCIPAL nave determined that one (1) additional year extension of time from January 2, 1993 to January 1, 1994 is necessary and in the best interest of both parties. NOW, THEREFORE IN RECOGNITION OF GOOD AND VALUABLE CONSIDERATION, AND UPON THE PROMISES AND THE MUTUAL COVENANTS HEREIN CONTAINED THE PARTIES HERETO AGREE AS FOLLOWS: Section 1. In Section V of said Agreement, as amended, the first line is hereby amended to read as follows: "This Agreement snall terminate on January 1, 1994, unless terminated as described in Section XIV. 92- 232 A, Section 2. All the terms and conditions outlined under the original Agreement, of January 15, 1991, will, subject to the amendments contained herein, remain in full force and effect without modifications. IN WITNESS WHEREOF, the parties hereto have caused this Amendment #1 to Agreement to be executed this day and year first above written. FERNANDO Z. GATELL P.L.S., INC. ATTEST: BY ecretary Presiaent CORP. SEAL CITY OF MIAMI, a municipal corporation of the State of Florida ATTEST: BY atty Hirai, Cesar H. Udlo City C1erK City Manager APPROVED AS TO FORM AND CORRECTNESS: A. Quinn Jones ill City Attorney 92- 232 =i CORPORATE RESOLUTION WHEREAS, the Board of Directors of FERNANDO Z. GATELL P.L.S., INC. has examined terms, conditions, and obligations of the proposed contract with the City of Miami for Professional Surveying Services. WHEREAS, the Board of Directors at a duly held corporate meeting have considered the matter in accordance with the by-laws of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF FERNANDO Z. GATELL P.L.S., INC. that the president and secretary are hereby authorized and instructed to enter into a contract in the name of, and on behalf of this corporation, with the City of Miami for Professional Surveying Services, in accordance with the contract documents furnished by the City of Miami, and for the price and upon the terms and payments contained in the proposed contract submitted by the City of Miami. IN WITNESS WHEREOF, this day of , 1992. CHAIRMAN, Board of Directors 92- 232 AMENDMENT #1 TO AGREEMENT Tnis Amendment to Agreement made this day of , 1992 by and between the City of Miami, a municipal corporation of the State of Florida, hereinafter called the CITY, and Manuel G. Vera & Associates, Inc. hereinafter called the PRINCIPAL. WHEREAS, the CITY and the PRINCIPAL entered into an Agreement on the 15th day of January, 1991; and WHEREAS, said Agreement provides for its amendment upon the execution of a writing signed by both parties evidencing the amended terms; and WHEREAS, the term of said Agreement, will expire on January 1, 1993; and WHEREAS, the CITY and the PRINCIPAL have determined that one (1) additional year extension of time from January 2, 1993 to January 1, 1994 is necessary and in the best interest of both parties. NOW, THEREFORE IN RECOGNITION OF GOOD AND VALUABLE CONSIDERATION, AND UPON THE PROMISES AND THE MUTUAL COVENANTS HEREIN CONTAINED THE PARTIES HERETO AGREE AS FOLLOWS: Section 1. In Section V of said Agreement, as amended, the first line is hereby amended to read as follows: "This Agreement shall terminate on January 1, 1994, unless terminated as described in Section XIV." .K 92- 232 Section 2. All the terms and conditions outlined under the original Agreement, of January 15, 1991, will, subject to the amendments contained herein, remain in full force and effect without modifications. IN WITNESS WHEREOF, the parties hereto have caused this Amendment #1 to Agreement to be executed this day and year first above: written. MANUEL G. VERA & ASSOCIATES, INC. ATTEST: BY ecretary President CORP. SEAL CITY OF MIAMI, a municipal corporation of the State of Florida ATTEST: BY atty Hirai, Cesar H. Udlo City C1erK City Manager APPROVED AS TO FORM AND CORRECTNESS: Quinn Jones III City Attorney 9`2- 232 p z � CORPORATE RESOLUTION WHEREAS, the Board of Directors of MANUEL G. VERA & ASSOCIATES, INC. has examined terms, conditions, and obligations of the proposed contract with the City of Miami for Professional Surveying Services. WHEREAS, the Board of Directors at a duly held corporate meeting have considered the matter in accordance with the by-laws of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF MANUEL G. VERA & ASSOCIATES, INC. that the president and secretary are hereby authorized and instructed to enter into a contract in the name of, and on behalf of this corporation, with:,.' the City of Miami for Professional Surveying Services, in accordance with the contract documents furnished by the City of Miami, and for the price and upon the terms and payments contained in the proposed contract submitted by the City of Miami. IN WITNESS WHEREOF, this day of , 1992. CHAIRMAN, Board of Directors 1 92- 232 I AMENDMENT #1 TO AGREEMENT This Amendment to Agreement made this day of , 1992 by and between the City of Miami, a municipal corporation of the State of Florida, hereinafter called the CITY, and Weidener Surveying & Mapping hereinafter called the PRINCIPAL. WHEREAS, the CITY and the PRINCIPAL entered into an Agreement on the 15th day of January, 1991; and WHEREAS, said Agreement provides for its amendment upon the execution of a writing signed by both parties evidencing the amended terms; and WHEREAS, the term of said Agreement, will expire on January 1, 1993; and WHEREAS, the CITY and the PRINCIPAL have determined that one (1) additional year extension of time from January 2, 1993 to January 1, 1994 is necessary and in the best interest of both parties. NOW, THEREFORE IN RECOGNITION OF GOOD AND VALUABLE CONSIDERATION, AND UPON THE PROMISES AND THE MUTUAL COVENANTS HEREIN CONTAINED THE PARTIES HERETO AGREE AS FOLLOWS: Section 1. In Section V of said Agreement, as amended, the first line is hereby amended to read as follows: "This Agreement shall terminate on January 1, 1994, unless terminated as described in Section XIV." 92- 232 Section 2. All the terms and conditions outlined under iq the original Agreement, of January 15, 1991, will, subject to the amendments contained herein, remain in full force and effect without modifications. IN WITNESS WHEREOF, the parties hereto nave caused this Amendment #1 to Agreement to be executed this day and year first above written. WEIDENER SURVEYING & MAPPING -! ATTEST: BY Secretary President CORP. SEAL CITY OF MIAMI, a municipal corporation of the State of Florida ATTEST: BY atty Hirai, Cesar H. Udlo City C1erK City Manager APPROVED AS TO FORM AND CORRECTNESS: A. Quinn Jones III City Attorney 92- 232 CORPORATE RESOLUTION WHEREAS, the Board of Directors of WEIDENER SURVEYING & MAPPING nas examined terms, conditions, and obligations of the proposed contract with the City of Miami for Professional Surveying Services. WHEREAS, the Board of Directors at a duly held corporate meeting nave considered the matter in accordance with the by-laws of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF WEIDENER SURVEYING & MAPPING that the president and secretary are hereby authorized and instructed to enter into a contract in the name of, and on behalf of this corporation, with the City of Miami for Professional Surveying Services, in accordance with the contract documents furnIsned by the City of Miami, and for the price and upon the terms and payments contained in the proposed contract submitted by the City of Miami. IN WITNESS WHEREOF, this day of , 1992. CHAIRMAN, Board of Directors 92- 232 AMENDMENT #1 TO AGREEMENT This Amendment to Agreement made this day of 1992 by and between the City of Miami, a municipal corporation of the State of Florida, hereinafter called the CITY, and Biscayne Engineering Company hereinafter called the PRINCIPAL. WHEREAS, the CITY and the PRINCIPAL entered into an Agreement on the 15th day of January, 1991; and WHEREAS, said Agreement provides for its amendment upon the execution of a writing signed by both parties evidencing the amended terms; and WHEREAS, the term of said Agreement, will expire on January 1, 1993; and WHEREAS, the CITY and the PRINCIPAL have determined that one (1) additional year extension of time from January 2, 1993 to January 1, 1994 is necessary and in the best interest of both parties. NOW, THEREFORE IN RECOGNITION OF GOOD AND VALUABLE CONSIDERATION, AND UPON THE PROMISES AND THE MUTUAL COVENANTS HEREIN CONTAINED THE PARTIES HERETO AGREE AS FOLLOWS: Section 1. In Section V of said Agreement, as amended, the first line is hereby amended to read as follows: "This Agreement shall terminate on January 1, 1994, unless terminated as described in Section XIV." 92- 232 3 Section 2. All the terms and conditions outlined under the original Agreement, of January 15, 1991, will, subject to the amendments contained herein, remain in full force and effect without modifications. IN WITNESS WHEREOF, the parties hereto have caused this Amendment #1 to Agreement to be executed this day and year first above written. BISCAYNE ENGINEERING COMPANY ATTEST: BY Secretary President CORP. SEAL CITY OF MIAMI, a municipal corporation of the State of Florida ATTEST: BY Marty Hirai, Gesar H. Udio City C1erK City Manager APPROVED AS TO FORM AND CORRECTNESS: A. Quinn Jones III City Attorney 92- 232 d s • CORPORATE RESOLUTION WHEREAS, the Board of Directors of BISCAYNE ENGINEERING - COMPANY has examined terms, conditions, and obligations of the + proposed contract with the City of Miami for Professional Surveying Services. - WHEREAS, the Board of Directors at a duly held corporate meeting have considered the matter in accordance with the by-laws of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF i BISCAYNE ENGINEERING COMPANY that the president and secretary are r hereby authorized and instructed to enter into a contract in the name of, and on behalf of this corporation, with the City of:,. Miami for Professional Surveying Services, in accordance with the contract documents furnished by the City of Miami, and for the - price and upon the terms and payments contained in the proposed contract submitted by the City of Miami. N '!Ti IN WITNESS WHEREOF, this day of 1992. CHAIRMAN, Board of Directors 92- 232 CITY OF MIAMI, FLORIDA 26 INTER -OFFICE MEMORANDUM TO Honorable Mayor and Members of the City Commission /e�� FROM: Cesar H. Odio City Manager RECOMMENDATION: DATE . F E B Ln 7 1992 FILE SUBJECT. RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE AMENDMENTS #1 TO AGREEMENTS WITH; MANUEL G. REFERENCESV:ERA & ASSOC., INC., WEIDENER SURVEYING & MAPPING, FERNANDO ENCLOSURE GATELL P.L.S., INC., LANNES & L-RCIA, INC., BISCAYNE ENG. CO. It is respectfully recommended that the City Commission adopt the attached resolution authorizing the City Manager to execute Amendments #1 to Agreements with Manuel G. Vera & Assoc., Inc., Weidener Surveying & Mapping, Fernando Z. Gatell P.L.S., Inc., Lannes & Garcia, Inc. and Biscayne Engineering Company which will extend the contracts for one (1) additional year from January 2, 1993, to January 1, 1994. BACKGROUND: The City entered into agreements with the abovementioned firms to provide land surveying services for calendar years 1991 and 1992 per Resolution No. 90-920. The time allowance on the above agreements will expire on January 1, 1993. The demand for services of the five (5) survey firms for Calendar Years 1991 and 1992 have not been sufficient to use the maximum contracted services amount per contract. All 5 firms, which are registered as minority or female owned, have indicated their willingness to retain their original rates as stated in their 1991-1992 contracts. The costs of the services for these contracts is to be paid from the project expenses allocated for each project. It is anticipated that sufficient funds will remain in these contracts to fulfill the needs of calendar year 1993 and therefore it is recommended that the contracts be amended a first time and extended for one (1) additional year. Attachments: Proposed Resolution 9.1 92-- 232