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HomeMy WebLinkAboutAmendment to PSAAMENDMENT TO PROFESSIONAL SERVICES AGREEMENT [Town Planning/Urban Design Services] This Amendment ("Amendment") is entered into this 14 day of J-uly, 2005, but effective as of the ilth day of April 2005 (the "Effective Date"), and hereby incorporates and amends the original Professional Services Agreement, dated as of February 4, 2003 (the "Original Agreement"), by and between The CITY of Miami, a Municipal Corporation of the State of Florida, (the "CITY"), and Duany Plater-Zyberk & Company, Inc., a Florida corporation ("DPZ Inc.")and Duany Plater-Zyberk & Company, LLC, a Florida limited liability company ("DPZ LLC"), (DPZ Inc. and DPZ LLC being collectively referred to as the "PRINCIPAL")as follows: WITNESSETH: WHEREAS, the CITY previously scheduled a substantial number of Projects for fiscal years 2002, 2003 and 2004 (the "Projects") that require professional Town Planning/Urban Design services; and WHEREAS, the Commission of the CITY of Miami (the "City Commission"), by Resolution No.02-19 adopted on January 10, 2002 (the "Original Resolution"), approved the selection through a competitive process of four (4) firms to provide Town Planning/Urban Design services (collectively, the "Services") h-0j0O000 for the nro;ects phases t};e?._` -.1n..ng, design aIld ccnstriictioi. and au Lli{ _ 1 - d tne CITY Manager negctiat:e the terms of and Execute agreements with said firms for the provision of the Services; and WHEREAS, PRINCIPAL is one of t_`re firms selected to provide Town Planning/Urban Design services and the PRINCIPAL -and the CITY executed the Original Agreement to set forth the terms and conditions of the engagement; and WHEREAS, -it has become necessary for the CITY to continue the previously scheduled Projects that require professional Town Planning/Urban Design Services into the 2005 fiscal .year with foreseeable needs for such Services for future fiscal years, subject to contingencies and budgetary approvals; and WHEREAS, pursuant to Resolution 04-0348, adopted May 25, 2004 (the "Amending Resolution"), the City Commission amended the Original Resolution regarding the Projects such that the scope of Services under the Original Agreement with Principal would be amended to include the project entitled "Miami Master Plan" (hereinafter referred to as "Miami 21") and to increase the total amount for the Services and expenses for Miami 21 in an amount not to exceed $1.7 million to be incurred by the City from Capital Improvements Program Project No. 311047 entitled "Efficiency Improvement Studies" with an amount not to exceed $1.2 available to be used in Fiscal Year 2004, and appropriating K-0500000 an amount not to exceed $500,000, in the Fiscal Year 2005_ budget.; and WHEREAS, DPZ Inc_ has informed the City of it.s intent to reconstitute itself as a Florida limited liability company, by statutory merger, originally to have -been effective in March 2005, and to this end, the owners of DPZ Inc. have organized DPZ LLC but have deferred completing the intended merger until January 2006; and WHEREAS, DPZ LLC has joined in this Agreement with DPZ Inc. so as more fully evidence its obligations as Principal hereunder upon consummation of the intended merger; and WHEREAS, Principal will provide notice to the City upon consummation of the intended merger in the manner prescribed under Florida law, whereupon the Principal hereunder will be DPZ LLC only, as the surviving entity; and WHEREAS, the same persons who own the stock of DPZ Inc. also own the membership interests of DPZ LLC, as confirmed in an Incumbency Certificate and Minutes of Resolutions provided to the City by each of DPZ Inc. and DPZ LLC; and WHEREAS, Principal (as a corporation and/or a limited liability company) is not a governmental entity, and pursuant to the Original Resolution, the Amending Resolution, the Original Agreement and any amendments thereto, Principal has been acting 3 h-0S00006 and would continue to act solely as an outside, independent consultant to the for such Ser ices; and WHEREAS, the City has not and cannot delegate to Principal any governmental authority regardin74 the Services, and Principal shall not have control over and shall not be responsible for the governmental enactment of zoning or other legislation or amendment existing legislation as may be considered cr approved by the City; and WHEREAS, the Amending Resolution authorized the City Manager to execute an amendment to the Original Agreement with Principal to accomplish the foregoing, and the CITY and the Principal wish to enter into the terms and conditions of this Amendment as follow: NOW, THEREFORE, in consideration of the mutual covenants set forth herein, the CITY and the PRINCIPAL agree as follows: TERMS: 1. Recitals and Original Agreement. The foregoing recitals and all statements contained therein are hereby incorporated into and made a part of this Amendment. All terms and conditions of the Original Agreement are incorporated herein and remain in full force and effect except as otherwise specifically amended by this Amendment. 2. Term. The last sentence of Section 2 of the Original 4 li-O 0000o I a2 th,._ right t.'� extend the Term tile' eof is Agreement �e'g<� _al ,q hereby amened to read as follows: The CITY has the right at any time before the Expiration Date to extend the terra hereof for an additional period of ens three (3; years subject to the approval in writing of the CITY Manager. All of the other language, terms and conditions of Section 2 of the Original Agreement shall remain the same. 3. Scope of Work. The first sentence of Section 6 of the Original Agreement regarding the Scope of Work is hereby amended to read as follows: Scope of Work consists of complete professional town planning/urban design services for any or all of the ozx (G) five (5) Phases described in Sections A through P E below. Section 6 of the Original Agreement shall be further amended to add a new Phase V and Subsection E as follows: E. Phase V -Miami 21 Project: Attached hereto as Exhibit A and incorporated herein by reference is the Scope of Services for the Miami 21 Project, including the budget and schedules for such Project. All of the other language, terms and conditions of Section 6 of the Original Agreement shall remain the same. 4. Compensation. The third and fourth sentences of Section 10 K-0500000 cf•the Original Agreement reaard.nc Compensation are hereby. amended to read as follows: Notwithstanding anything herein to the contrary, the CITY and the PRINCIPAL agree that the total compensation on a cumulative basis permitted for all Work under this Agreement shall not exceed a guaranteed maximum of $600,000 Two Million, Three Hundred Thousand Dollars and No Cents ($2,200,000), being the total sum of the original $600,000 authorized by the Original Resolution and the increase in an amount not to exceed $1.7 million authorized by the Amending Resolution. The sum of $600,000 Two Million, Three Hundred Thousand Dollars and No Cents ($2,300,000) shall be a guaranteed maximum for all work performed under this Agreement, as amended from time to time. The City shall not be liable for any cost, fee; reimbursement expense or other liability beyond the stated guaranteed maximum amount of Two Million, Three Hundred Thousand Dollars and No Cents ($2,300,000). The sixth sentence of Section 10 of the Original Agreement regarding Compensation is hereby amended to read as follows: The guaranteed maximum of $600,000 Two Million, Three Hundred Thousand Dollars and No Cents ($2,300,000) will be the upper limit of liability to the CITY for all fees of the PRINCIPAL, its Sub -consultants, agents, or 6 .afoul K-050000( representatives, and inclusive of costs, reimbursable exj;enses and any other expenditure relating to Principal's performance of tUIe work A1l of the other language, terms and conditions of Section 10 of the Original Agreement shall remain the same. 5 Exercise of Option to Extend Term of Original Agreement. Subject to the Contingency Clause, Extension of Expiration Date, Termination and Suspension provisions of the Original Agreement, the CITY hereby exercises its one (1) option to extend the Term of the Original Agreement by three (3) years so that the original Term ends on February 3, 2006, the final term begins on February 4, 2006 and the final Term ends on February 3, 2009 as the final Expiration Date of this Agreement. Any further extension of the Original Agreement beyond February 3, 2009 shall require approval by the City Commission. IN WITNESS WHEREOF, the their proper corporate officials, the Original Agreement, the day forth, intending this Agreement to Effective Date set forth above. By: Name: Title: ` ' comnar ooawoo2 Date: • 9 EXpiris 911112002 :,y ; = Bonded thru (800)a32.E254 4,417,.t`� Flonda Notary Assn., Inc 4• p.m.o. . eer. . .eeee e ........................ Pe.6eeees •oepcc eeeteee parties hereto have, through executed this Amendment to and year first above set become effective as of the Duany Plater-Zyberk & Company, a Florida. limited liability company BYVAtOrg :211/ Eliza eth Plater- ber President Date: 1-, ,05 7 K-0500006 ATTEST/SEAL: BY: p.......... Name: ...�,,, Corporat.��;;` wv s00}t92�254: Date : ''` • „OlP .. Florida Notary msn..enc t .e.e>.eae•E L ..... VF E4 Commit pp040022E re'' ATTEST/SEAL: !Priscilla A. Thompson City Clerk Date: PROVED AS TO CONTENT: Ana Gelabert-S chez, Director Department of Planning Date: ag mac,! 4A APPROVED AS TO FORM AND CORRECTNE J Cit Date: Fernandez orney Duany Plater-Zyberk & Company, a Florida corprrpti n 4 ( 4 rlizaLeth Plater-Zybek President Date: f"'1� r05 CITY OF MIAMI, a munici corpo tion o• the Sta Flori By: Arrio a y Manager e: APPROVED AS TO INSURANCE REQUIREMENTS: Dania F. Carrillo Risk Management Administrator Date: Exhibit A - Scope of Services for Miami 21 Project including Budget and Schedules Exhibit B - Respective Corporate and LLC Resolutions authorizing Duany Plater-Zyberk & Company, Inc. and Duany Plater-Zyberk & Company, LLC to enter into Amendment and documentation regarding change of status from corporation to limited liability company Exhibit C - Update Insurance Certificates for Duany Plater- Zyberk & Company, Inc. and Duany Plater & Company, LLC }ti_010M)(V) EXHIBIT A SCOPE OF SERVICES FOR MIAMI 21 PROJECT INCLUDING BUDGET AND SCHEDULES