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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