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HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM FILE ID: Qg — 0 01 s b 1 Date: 2/13/2008 Requesting Department: Planning Commission Meeting Date: 2/28/2008 District Impacted: 2 Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item ❑ Other Subject: Amendment to the Virginia Key Master Plan Scope of Work and Fees. Purpose of Item: PH.2 A Resolution of the Miami City Commission, by a Four -Fifths affirmative vote, after a duly noticed public hearing, ratifying, approving and confirming the City Manager's finding of an emergency that is in the best interest of the City of Miami and waiving the requirements for a competitive bid procedures provided in the Code of the City of Miami, authorizing an increase in an amount not to exceed One Hundred Forty -Five Thousand Dollars ($145,000.00) in the previously authorized amount of Seven Hundred and Seventy Five Thousand Dollars ($775,000) for the negotiated Professional Services Agreement with Edward D. Stone, Jr. & Associates, for a new total authorized amount not to exceed $920,000.00 Background Information: See Attached Budget Impact Analysis NO Is this item related to revenue? YES Is this item an expenditure? If so, please identify funding source below. General Account No: 00001.351000.531000 Special Revenue Account No: CIP Project No: NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds? Start Up Capital Cost: Maintenance Cost: Total Fiscal Impact: CIP $0.00 $0.00 $0.00 If using or receiving capita] funds Grants Purchasing Chief Final Approvals (SIGN AND DATE) Budget `-°t •-' Risk Management Dept. Director City Manager- L Background Information Agenda Summary Form Virginia Key Master Plan Professional Services Agreement Proposed First Amendment for Additional Services Commission meeting of 2/28/08 Purpose A Resolution of the Miami City Commission, by a Four -Fifths affirmative vote, after a duly noticed public hearing, ratifying, approving and confirming the City Manager's finding of an emergency that is in the best interest of the City of Miami and waiving the requirements for a competitive bid procedures provided in the Code of the City of Miami, authorizing an increase in an amount not to exceed One Hundred Forty -Five Thousand Dollars ($145,000.00) in the previously authorized amount of Seven Hundred and Seventy Five Thousand Dollars ($775,000) for the negotiated Professional Services Agreement with Edward D. Stone, Jr. & Associates, for a new total authorized amount not to exceed $920,000.00 Background • The City Commission by Resolution No. 05-0038, adopted on January 13, 2005, accepted the recommendations of the City Manager regarding RFQ No. 03-04- 028 offering the top three ranked firms, which included Edward D. Stone, Jr. and Associates, Inc. d/b/a EDSA, to present proposal and authorized the City Manager to negotiate a PSA with one of the three ranked firms. • Resolution No. 05-0373 adopted on June 9, 2005, pledged that the Virginia Key Master Plan will be completed in a timely manner and maintained at a high level to meet the demands of growing urban areas and will be ongoing to keep pace with grown and related issues by a regional approach. • Resolution No. 05-0606, adopted on November 3, 2005, recognized that the scope of services for a concise and comprehensive Plan will include a significant amount of field work and public outreach in order to assess the physical condition of existing facilities and to identify the programmatic needs of constituents and visitors and authorized the City Manager to negotiate a Professional Services Agreement with EDSA, in an amount not to exceed $775,000.00. • Additional Services have been requested to include the preparation for additional public meetings, planning and design services for the overall Virginia Key Master Plan. • Additional Services have also been requested for planning services and a viability study for the Virginia Key Beach Park land and proposed Museum. The scope of services include developing up to three preliminary land use alternatives with the goal of increasing the economic viability of the proposed Museum and a Funding Feasibility Assessment to be provided in a Final Report and Presentation.