HomeMy WebLinkAboutR-79-0625��-
"SUPPORTIVE
DOCUMENTS
FOLLOW"
RESOLUTION NO. 7 9 6 2 5
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENLARGE
THE SCOPE OF THE PROFESSIONAL SERVICES AGREEMENT WITH
THE FIRM OF PEAT, MARWICK, MITCHELL & COMPANY,
CERTIFIED PUBLIC ACCOUNTANTS, AS APPROVED BY CITY
COMMISSION RESOLUTION NO. 76-733 ON JULY 22, 1976,
FOR REVIEW AND ASSESSMENT OF THE AMENDED DEVELOPER/
OPERATOR AGREEMENT BETWEEN THE CITY OF MIAMI AND
DIPLOMAT WORLD ENTERPRISES, LTD., ON JUNE 29, 1979,
FOR AN AMOUNT NOT TO EXCEED $18,000 FROM THE WATSON
ISLAND PARKS FOR PEOPLE BOND FUND, AND TO BE COMPLETED
WITHIN 45 CALENDAR DAYS.
WHEREAS, the City of Miami entered
into an Agreement
with
Dipiomat
World Enterprises, Ltd. for the development and operation of Watson Island,
approved by Resolution 77-671 on July 28, 1977; and
WHEREAS, the City of Miami amended the Agreement of Diplomat World
Enterprises, Ltd.
, approved by Resolution 79-410 on June 4, 1979; and
WHEREAS,
the City desires to obtain an independent review and
assessment of the terms of the amended Agreement as compared to the initial
Agreement,
and as well as to
Agreements in the
compare the amended Agreement to comparable
industry or
WHEREAS, under:
related industries; and
Paragraph 3 of the Agreement for Professional
Servicesbetween the City ofMiami and
Certified Public Accountants,
on July 22,
Peat, Marwick, Mitchell
& Company,
approved by City Commission Resolution No. 76-333
1976, the City.Manager, may'
BE IT: RESOLVED
Section
scope of the Professional
authorize Extra Work;
BY THE:COMMISSION OF THE CITY OF MIAMI, FLORIDA
The City Manager is hereby authorized to enlarge the
Services Agreement with the firm of Peat, Marwick,
Mitchell & Company, Certified Public Accountants, as approved by City Commission
Resolution No. 76-733 on July 22, 1976, for review and assessment of the amended
Developer/Operator Agreement between the City of Miami and Diplomat World Enterprises
Ltd., on June 29, 1979, for an amount not to exceed $18,000 from the Watson Island
Parks for People Bond Fund,
PASSED AND ADOPTED this'.
C5,1
al ph 'G. Ongi e, City Clerk li
PREPARED AND APPROVED BY
e41,/7(-- f
Robert F. Clark, ssistant City Att
APPROVED FORM AND CORRE NESS:
George F. � x, Jr. ,
and to be completed within 45 calendar days.
September , 1979.
Maurice A. Ferre
Maurice A. Ferre, MAY 0 R
"DOCUMENT f:^EX
ITEM NO
CITY COMMON
MEETING OF
SEP' 3 1'379
! MUM P40. 7 9- 6 2
MAW
5
TO:
RCM
0!?
Joseph. Re Grassie
City Manager
John E. ,GilchriStfe
il(Project Director
01‘TE::
5 LI LiJ
September 7, 1979 mg,
Watson Island Developer/Operator
Agreement Assessment
IkPrAlENCES:
• CHCLCSURr.S;
The City of Miami Commission requested an assessment of the amended
agreement with DiP10mat World Enterprises for the development and manage-
ment of Watson Island from the Chamber of Commerce Downtown New World
Center Action Committee June 4, 1979. Since that time the Chamber has
reformed a Watson Island Committee under the Chairmanship of Ted Etzel.
At the recent Chamber annual goals meeting, Mr. Etzel requested that in order
to properly assess the amended agreement, the City should engage an independent
consultant to advise the Chamber Committee and the City. Therefore, the
attached resolution requests that the City engage the professional services of
the firm of Peat, Marwick, Mitchell & Company to review and assess the amended
Developer/Operator Agreement by enlarging the scope of their services as City
auditors.
1
CITY OF MIAMI, FLORIDA
INTEROFFICE MEMORANDUM
AMENDED TRANSMITTAL ?1E21DRANa1M
Mayor Maurice A. Ferre
TO. Vice Mayor J. L. Plummer
Commissioner Armando LaCasa
Commissioner (Rev.) Theodore
.— issioner Rose,
Ralp G. gie
City Clerk
Gibson
4
BATE: September 19, 1979 FILE:°
SUB��cT:Special Transcript - Item 25a
City Commission Agenda
September 13, 1979
REFERENCES:
ENCLOSURES:
As per request of members of the City Commission at the meeting of September
13, 1979, transmitted herewith please find a copy of the verbatim transcript
of Agenda 25a which authorizes the City Manager to enter into an agreement
with Peat, Marwick and Mitchell regarding Watson Island.
second
from
the
RFC/rr
9/10/79
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
CONDITIONALLY AWARD A CONTRACT FOR BID PACKAGE
NO. 10 FOR THE CITY OF MIAMI/UNIVERSITY OF MIAW.`'
',JAMES L. KNIGHT INTERNATIONAL CENTER, HOTEL PLAT-
i'ORM, PHASE II, IN THE PROPOSED AMOUNT OF
$2.,382,815 TO COMMERCIAL CONSTRUCTION CORPORATION,
SUBJECT TO THE CITY'S DUE RECEIPT OF A SECOND.
LETTER OF CREDIT FOR AN APPROXIMATE AMOUNT OF
$2.,000,000 FROM THE ECONOMIC DEVELOPMENT ADMINIS--
TRATI'ON'(EDA); FURTHER DIRECTING THAT NECESSARY
FUNDIN'G:IN.EXCESS OF THE EDA GRANT MONIES BE
PROVTDE`D FROM FUNDS PRESENTLY ALLOCATED FOR THE
SAID` CENTER.
WHEREAS, the City has accepted an Economic"Deve
tration
Grant , No. 04-51:20591,.. dated September 16:;
lopment Admin'is
1977, by Resolu-
tion No. 77-795, dated October 13,1977, to'assist; in:,th
tion of the CITY OF MIAMI/UNIVERSITY OF MIAMI JAMES.L'.
NATIONAL CENTER whereby the City- agreed to maintain continuous onsite
r\
construction work; and
e construc
KNIGHT INTER
WHEREAS, bids for Bid Package,No."10, the hotel platform, were
received Setpember;6, 19Z9;
and.
WHEREAS, the City Manager reports that the $2,382,815,".bid :o
Commercial Construction
and
orporation' issrthe
recommends 'that; a contract be awarded. to
WHEREAS,r awarding, of a hi contract at Ohs time will keep the'°
lowest
responsible bid
project
on the required schedule
said firm; an
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY:
OF MIAMI, FLORIDA:
Section 'l. The City Manager is hereby authorized to
award a contract for bid package No. 10 for the CITY OF
ally
UNIVERSITY
form, Phase II, in the proposed amount.
Construction Corporation,
OF;MIAMI JAMES L. KNIGHT INTERNATIONAL"'CE'1TER hote
$2,382,815 to
due receipt of 'a
.letter of credit for an approximate amount of $2;�000,000
the Economic Development Administrati•on.(EDA).
Section 2 b Funding for the herein contract over and above
EDA grant monies is hereby authorized from funds presently,;;
condition-
allocated
subject to: the City;'
for the said Center.
MIAMI/
1" plat-
Commercial.
PASSED AND ADOPTED this
1979.
ATTEST
RALPH ;G.;`;;ONGIE, CITY CLERK
PREP
AND APPROVED
ROBERT `:F.. CLARK`,
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS`
GEE F. KNOX
CI ATTORNEy