HomeMy WebLinkAboutPre-LegislationsCrystal Report Viewer
City of Miami
Text File Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File ID: 09-01238
Enactment #: R-10-0003
Version: 2
Type: Resolution Status: Passed
Enactment Date: 1/14/10
Introduced: 10/26/09 Controlling Body: Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONSTRUCTION MANAGER AT RISK AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SUFFOLK CONSTRUCTION COMPANY,
INC., FOR THE PROVISION OF CONSTRUCTION MANAGEMENT AT RISK SERVICES FOR
THE STADIUM SITE PARKING PROJECT, B-30648, IN AN AMOUNT NOT TO EXCEED
$168,174, FOR PRE -CONSTRUCTION SERVICES; ALLOCATING FUNDS FROM AWARD NO.
1420-MIAMI SPORTS AND EXHIBITION AUTHORITY CONTRIBUTION TO CAPITAL; AND
FOR THE PROVISION OF CONSTRUCTION MANAGEMENT AT RISK SERVICES, IN AN
AMOUNT NOT TO EXCEED $75,000,000, INCLUSIVE OF THE FEE FOR PRE -CONSTRUCTION
SERVICES; NOT REQUIRING FURTHER CITY COMMISSION APPROVAL, PROVIDING THAT
THE FINAL GUARANTEED MAXIMUM PRICE DOES NOT EXCEED $75,000,000; ALLOCATING
FUNDS FROM THE SALE OF SPECIAL OBLIGATION PARKING REVENUE BONDS, WITH
EXECUTION OF THE GMP AMENDMENT CONTINGENT UPON THE SALE OF SAID BONDS.
WHEREAS, Capital Improvements Program ("CEP") issued a Request for Proposals ("RFP") No. 08-09-056 on July 2,
2009 to select a qualified firm to provide Construction Manager at Risk services for the Stadium Site Parking Project; and
WHEREAS, on August 17, 2009, twelve (12) submittals were received in response to the RFP, with eleven (11) firms
deemed to be responsive; and
WHEREAS, a Kick-off meeting was held by the Evaluation Committee ("Committee") on September 14, 2009 to discuss
the process and procedures to be utilized during the evaluation process; and
WHEREAS, the Committee elected to have all of the Proposers attend presentation/interview sessions which were
conducted on Thursday, October 1, 2009 and Friday, October 2, 2009; and
WHEREAS, the firms were given the opportunity to answer a series of structured questions, which had been previously
provided to them, and each were able to present their team's experience and capabilities in the allotted timeframe; and
WHEREAS, all firms received the same five questions and were allotted 45 minute increments, consisting of a maximum
of 30 minutes for oral presentations and 15 minutes of unstructured questions; and
WHEREAS, the RFP consisted of a technical proposal portion and a fee proposal portion, with the fee proposal
submitted in a separate sealed envelope to be evaluated after the review and evaluation of the technical proposals; and
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WHEREAS, based on their Proposal and interview session, Suffolk Construction Company was determined by the
Committee to be the top -ranked firm; and
WHEREAS, the City Manager requests authorization to execute a Construction Manager at Risk Agreement
("Agreement") with Suffolk Construction Company, Inc., for the provision of construction management at risk services, in an
amount not to exceed $168,174, for pre -construction services; and
WHEREAS, this Resolution further authorizes the City Manager to execute the Agreement without further City
Commission approval, accepting an Initial Guaranteed Maximum Price ("IGMP"), and a fmal Guaranteed Maximum Price
("GMP") in an amount not to exceed $75,000,000, inclusive of the fee for pre -construction services of $168,174, providing
that the Final GMP does not exceed $75,000,000; and
WHEREAS, the construction funds are to be allocated from the sale of Special Obligation Parking Revenue Bonds and
thus the execution of the GMP is contingent upon the sale of said bonds;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized {I } to execute the Agreement, in substantially the attached form, with
Suffolk Construction Company, Inc., for the provision of pre -construction services for the Stadium Site Parking Project,
B-30648, in an amount not to exceed $168,174, with funds allocated from Award No. 1420-Miami Sports and Exhibition
Authority Contribution to Capital; and for the provision of Construction Management at Risk Services, in an amount not to
exceed $75,000,000, inclusive of the fee for pre -construction services, without requiring further City Commission approval,
providing that the Final GMP does not exceed $75,000,000, with funds allocated from the sale of Special Obligation Parking
Revenue Bonds, with execution of the GMP Amendment contingent upon the sale of said bonds.
Section 3. A,Notice to Proceed for the Construction Management at Risk Construction Phase will be issued
contingent upon the sale of the Special Obligation Parking Revenue Bonds and a Final GMP Amendment that does not
exceed $75,000,000. If these conditions subsequent are not met, a Notice to Proceed for the Construction Management at
Risk Phase will not be issued nor will a GMP Amendment be entered into by the City Manager or his designee.
Section 4. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2}
APPROVED AS TO FORM AND CORRECTNESS:
JULIE O. BRU
CITY ATTORNEY
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City of Miami
Text File Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File ID: 10-00262
Enactment #: R-10-0105
Version: 1
Type: Resolution
Introduced: 3/1/10
Status: Passed
Enactment Date: 3/11/10
Controlling Body: City Commission
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Al 1ACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONSTRUCTION
MANAGER AT RISK AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SUFFOLK CONSTRUCTION COMPANY, INC., FOR THE PROVISION OF ADDITIONAL
PRE -CONSTRUCTION SERVICES FOR THE STADIUM SITE PARKING PROJECT, B-30648, IN
AN AMOUNT NOT TO EXCEED $165,000, FROM AN ORIGINAL AMOUNT OF $168,174, TO AN
AMOUNT NOT TO EXCEED $333,174; ALLOCATING FUNDS FROM AWARD NO. 1420-MIAMI
SPORTS AND EXHIBITION AUTHORITY CONTRIBUTION TO CAPITAL; TO BE OFFSET BY A
REDUCTION IN THE CONSTRUCTION PHASE FEE, RESULTING IN NO CHANGE TO THE
APPROVED GUARANTEED MAXIMUM PRICE (GMP) AMOUNT OF $75,000,000, INCLUSIVE
OF THE PRE -CONSTRUCTION FEE.
WHEREAS, on July 2, 2009, pursuant to Request for Proposals No. 08-09-056 and Resolution No. 10-0003, adopted by
the City Commission January 14, 2010, the City and the Contractor entered into a Construction Manager at Risk Agreement
("Agreement"), for the provision of construction management at risk services, in an amount not to exceed $168,174, for
pre -construction services; and
WHEREAS, Resolution No. 10-0003 further authorized the City Manager to execute the Agreement without further City
Commission approval, accepting an Initial Guaranteed Maximum Price ("IGMP"), and a final Guaranteed Maximum Price
("GMP") in an amount not to exceed $75,000,000, inclusive of the fee for pre -construction services of $168,174, providing
that the Final GMP does not exceed $75,000,000; and
WHEREAS, pursuant to Resolution No. 10-0003, the construction funds are to be allocated from the sale of Special
Obligation Parking Revenue Bonds and thus the execution of the GMP is contingent upon the sale of said bonds; and
WHEREAS, per the agreement, all tasks identified for the construction phase were not to be commenced until sale of
said bonds; and
WHEREAS, to remain on schedule for completion by the December 2011 completion date, a redistribution of
pre -construction and construction tasks is required; and
WHEREAS, it has been determined that it is in the City's best interest to allow for certain GMP tasks, as detailed and
identified in Exhibit A, to be moved forward into the pre -construction phase of the project to expedite the project; and
WHEREAS, these services include: field offices/trailers, power and utilities; dewatering design and permitting;
Environmental/Soil Management Plan; dewatering wells; release shop drawings and fabrication of underground tanks; and
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utility disconnects and relocation inside garage sites; and
WHEREAS, Amendment No. 1 adds these services to the scope of the pre -construction phase and increases the
pre -construction fee by $165,000, from an original amount of $168,174, to a not to exceed amount of $333,174; and
WHEREAS, funds are to be allocated from Award No. 1420, Miami Sports and Exhibition Authority Contribution to
Capital; and
WHEREAS, the increase will be offset by a reduction in the construction phase, thus, the GMP remains at a not to
exceed amount of $75,000,000, inclusive of the pre -construction fee;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized (1 } to execute Amendment No. 1 to the Construction Manager at Risk
Agreement, in substantially the attached form, with Suffolk Construction Company, Inc., for the provision of additional
pre -construction services for the Stadium Site Parking Project, B-30648, in an amount not to exceed $165,000, from an original
amount of $168,174, to an amount not to exceed $333,174, with funds allocated from Award No. 1420-Miami Sports and
Exhibition Authority Contribution to Capital, to be offset by a reduction in the construction phase fee, resulting in no
change to the approved GMP amount of $75,000,000, inclusive of the pre -construction fee.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2}
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City of Miami
Text File Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File ID: 10-00262a
Enactment #: R-10-0172
Version: 2
Type: Resolution Status: Passed
Enactment Date: 4/22/10
Introduced: 4/13/10 Controlling Body: Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE CONSTRUCTION
MANAGER AT RISK AGREEMENT, WITH SUFFOLK CONSTRUCTION COMPANY, INC., FOR
THE STADIUM SITE PARKING PROJECT, IN SUBSTANTIALLY THE ATTACHED FORM;
AUTHORIZING THE CITY OF MIAMI TO ISSUE A LIMITED NOTICE TO PROCEED PRIOR TO
THE SALE OF THE SPECIAL OBLIGATION PARKING REVENUE BONDS FOR CERTAIN
CONSTRUCTION SERVICES, INCLUDING BUT NOT LIMITED TO THOSE DETAILED IN
"ATTACHMENT F", ATTACHED AND INCORPORATED, IN AN AMOUNT NOT TO EXCEED
$3,000,000 OF THE APPROVED GUARANTEED MAXIMUM PRICE OF $75,000,000 ("GMP"),
RESULTING IN NO CHANGE TO THE GMP; ALLOCATING SAID FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NOS. B-30648 AND B-30153J.
WHEREAS, on January 14, 2010, the City Commission adopted Resolution No. 10-0003, confirming the award to Suffolk
Construction Company, Inc. ("Suffolk"), pursuant to Request for Proposals No. 08-09-056 issued July 2, 2009, and
authorizing the City of Miami ("City") to enter into a Construction Manager at Risk Agreement with Suffolk ("Agreement"),
for the provision of construction management at risk services for the Stadium Site Parking Project ("Project"), providing for
an amount not to exceed $168,174, for pre -construction services; and
WHEREAS, Resolution No. 10-0003 further authorized the City Manager to execute the Agreement without further City
Commission approval, accepting an Initial Guaranteed Maximum Price ("IGMP"), and a Final Guaranteed Maximum Price
("GMP") in an amount not to exceed $75,000,000, inclusive of the fee for pre -construction services of $168,174, providing
that the GMP did not exceed $75,000,000; and
WHEREAS, in order to expedite the Project, on March 11, 2010, the City Commission adopted Resolution No. 10-0105
authorizing the City Manager to execute Amendment No. 1 to the Agreement, allowing certain services to be moved forward
into the pre -construction phase of the Project and authorizing an increase in the fee of the pre -construction services to an
amount not to exceed $333,174, providing that the GMP did not exceed $75,000,000; and
WHEREAS, pursuant to Resolution No. 10-0003, the construction funds are to be allocated from the sale of Special
Obligation Parking Revenue Bonds ("Bonds") and the issuance of a Notice to Proceed for the construction phase is not to
take place until the sale of the Bonds; and
WHEREAS, to remain on schedule for completion of the Project by the December 2011 completion date, Amendment No.
2 allows the City to issue a limited Notice to Proceed prior to the sale of the Bonds, for an amount not to exceed $3,000,000 of
the GMP, to allow Suffolk to begin performance of certain construction services; and
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WHEREAS, these construction services, as detailed in "Attachment F", attached and incorporated, shall include but not
be limited to: complete site mobilization and temporary site utilities; site work, clear and grub parking garage sites; complete
deep well installation; install underground utilities and tanks; award shell contract; release long lead items, such as
engineering and shop drawings for steel reinforcement, tilt wall panels, pre -cast joist, form liners and tilt wall panel embeds;
and award and release elevator shop drawings; and
WHEREAS, a comprehensive Notice to Proceed for the remainder of the Construction Work, may only be issued upon
sale of the Bonds; and
WHEREAS, the expenditure of $3,000,000 authorized by the limited Notice to Proceed does not affect the GMP, which
remains at a not to exceed amount of $75,000,000; and
WHEREAS, funds are to be allocated from Capital Improvements Project Nos. B-30648 and B-30153J;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized { 1 } to execute Amendment No. 2 to the Agreement with Suffolk, in
substantially the attached form, authorizing the City to issue a limited Notice to Proceed to allow Suffolk to begin
performance of certain construction services detailed in "Attachment F", attached and incorporated, prior to the issuance of
the Bonds, in an amount not to exceed $3,000,000 of the Final GMP, resulting in no change to the approved Final GMP
amount of $75,000,000,with funds allocated from Capital Improvements Project Nos. B-30648,and B-30153J.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2}
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City of Miami
Text File Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File ID: 10-00720
Enactment #: R-10-0271
Version: 2
Type: Resolution
Status: Passed
Enactment Date: 6/24/10
Introduced: 6/2/10 Controlling Body: Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE CONSTRUCTION
MANAGER AT RISK AGREEMENT WITH SUFFOLK CONSTRUCTION COMPANY, INC.,
HEREINAFTER THE "GUARANTEED MAXIMUM PRICE AMENDMENT", FOR THE STADIUM
SITE PARKING PROJECT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSES
OF ESTABLISHING A GUARANTEED MAXIMUM PRICE ("GMP"), OWNER CONTINGENCY,
OWNER ALLOWANCES, CONSTRUCTION MANAGER'S FEE, AND GENERAL CONDITION
EXPENSES; PROVIDING FOR A SUBSTANTIAL COMPETION DATE, INCREASING THE
COMMUNITY SMALL BUSINESS ENTERPRISE ("CSBE") PARTICIPATION GOAL,
AUTHORIZING CSBE INCENTIVE PAYMENTS, MODIFYING CONTIGENCY DISTRIBUTIONS,
AND OTHER ACTIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
COMMUNITY WORKFORCE PROGRAM ("CWP") INCENTIVE PAYMENT, IN AN AMOUNT
NOT TO EXCEED $50,000, WHICH INCENTIVE PAYMENT WILL NOT CAUSE AN INCREASE
IN THE GMP, AND FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AMENDMENT TO THE CONSTRUCTION MANAGER AT RISK AGREEMENT WITH NO
FURTHER CITY COMMISSION ACTION EMBODYING THE CWP INCENTIVE PAYMENT;
ALLOCATING FUNDS FROM THE SALE OF SPECIAL OBLIGATION PARKING REVENUE
BONDS.
WHEREAS, on January 14, 2010, the City Commission adopted Resolution No. 10-0003, confirming the award to Suffolk
Construction Company, Inc. ("Suffolk") pursuant to Request for Proposals No. 08-09-056 issued July 2, 2009 and authorizing
the City to enter into a Construction Manager at Risk Agreement with Suffolk ("Agreement"), for the provision of
construction management at risk services for the Stadium Site Parking Project ("Project"), providing for an amount not to
exceed $168,174, for pre -construction services; and
WHEREAS, Resolution No. 10-0003 further authorized the City Manager to execute the Agreement without further City
Commission approval, accepting an Initial Guaranteed Maximum Price ("IGMP"), and a Final Guaranteed Maximum Price
("GMP") in an amount not to exceed $75,000,000, inclusive of the fee for pre -construction services of $168,174, providing
that the GMP did not exceed $75,000,000; and
WHEREAS, in order to expedite the Project, on March 11, 2010, the City Commission adopted Resolution No. 10-0105
authorizing the City Manager to execute Amendment No. 1 to the Agreement, allowing certain services to be moved forward
into the pre -construction phase of the Project and authorizing an increase in the fee of the pre -construction services to an
amount not to exceed $333,174, providing that the GMP did not exceed $75,000,000; and
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WHEREAS, pursuant to Resolution No. 10-0003, the construction funds are to be allocated from the sale of Special
Obligation Parking Revenue Bonds ("Bonds") and the issuance of a Notice to Proceed for the construction phase is not to
take place until the sale of the Bonds; and
WHEREAS, in order to remain on schedule for completion of the Project by the December 2011 completion date, he City
Commission adopted Resolution No. 10-0172 authorizing the City Manager to execute Amendment No. 2 to the Agreement,
allowing the City to issue a limited Notice to Proceed prior to the sale of the Bonds, for an amount not to exceed $3,000,000 of
the GMP, to allow Suffolk to begin performance of certain construction services; and
WHEREAS, Amendment No. 3 to the Agreement (the "GMP Amendment") establishes the GMP amount of $73,000,000,
which includes an Owner Contingency of $1,810,970, Owner allowances of $3,550,834, a Construction Manager's Fee of
$1,825,000, General Condition expenses $3,470,843, a trench safety allowance, and other provisions relating to payments and
damages; and
WHEREAS, the GMP Amendment further establishes a Substantial Completion date of December 31, 2011; and
WHEREAS, in an effort to provide incentive for CSBE participation, the GMP Amendment increases the current CSBE
participation goal from 15% to 26%, and provides for an incentive program for which the City will pay the Construction
Manager $20,000 if Construction Manager achieves 30% CSBE participation, and for which the City shall pay the
Construction Manager an additional $10,000 for each percentage point of CSBE participation above 30%, up to a total not to
exceed incentive payment of $100,000, which shall be paid from the Owner's Contingency and which shall not cause the final
GMP to be increased beyond $73,000,000; and
WHEREAS, in addition, pursuant to the Agreement, the Construction Manager is to receive forty percent (40%) and the
City sixty percent (60%) of the remaining balance of the Construction Manager's contingency, but only of the amount
initially included in the GMP; and
WHEREAS, the Agreement directs that any funds remaining in the Construction Manager's Contingency which exceed the
initially approved contingency, shall accrue one hundred percent (100%) to the City; and
WHEREAS, the Construction Manager's contingency may increase during the Project if savings are realized on planned
expenditures; and
WHEREAS, the GMP Amendment modifies this language to provide for the distribution of any remaining balance in the
Construction Manager's contingency at forty percent (40%) to the Construction Manager and sixty percent (60%) to the
City, to be applied even in the event that the remaining balance exceeds the amount initially included in the GMP; and
WHEREAS, this modification to the Agreement provides a greater incentive for the Construction Manager to control costs;
and
WHEREAS, the City desires to further negotiate a Community Workforce Program ("CWP") Incentive Payment, in an
amount not to exceed $50,000, which incentive payment will not cause an increase in the GMP; and
WHEREAS, the City Commission desires to authorize the City Manager to enter into an amendment to the Agreement with
no further City Commission action embodying the CWP incentive payment; and
WHEREAS, funds for completion of the Project are to be allocated from the sale of the Bonds; and
WHEREAS, pursuant to R-10-0003, execution of the GMP Amendment was contingent upon the sale of the Bonds; and
WHEREAS, in an effort to expedite the Project, authorization for execution is currently being sought, with Notice to Proceed
issuance to remain contingent upon the sale of the Bonds;
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NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized (1 } to execute Amendment No. 3 to the Construction Manager at Risk
Agreement with Suffolk Construction Company, Inc., the "Guaranteed Maximum Price Amendment," for the purposes of
establishing a GMP, Owner Contingency, Owner Allowances, Construction Manager's Fee, and General Condition Expenses,
providing for a Substantial Completion date, increasing the Community Small Business Enterprise ("CSBE") participation
goal, authorizing CSBE Incentive Payments, modifying contingency distributions, and other actions; negotiate a Community
Workforce Program ("CWP") Incentive Payment, in an amount not to exceed $50,000, which incentive payment will not cause
an increase in the GMP and enter into an amendment to the Construction Manager at Risk Agreement with no further City
Commission action embodying the CWP incentive payment; allocating funds from the sale of Special Obligation Parking
Revenue Bonds.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor {2} .
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City of Miami
Text File Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File ID: 10-00755
Enactment #: R-10-0273
Version: 2
Type: Resolution Status: Passed
Enactment Date: 6/24/10
Introduced: 6/14/10 Controlling Body: Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 4 TO THE CONSTRUCTION
MANAGER AT RISK AGREEMENT, WITH SUFFOLK CONSTRUCTION COMPANY, INC.
("SUFFOLK"), FOR THE STADIUM SITE PARKING PROJECT, IN SUBSTANTIALLY THE
ATTACHED FORM; AUTHORIZING THE CITY OF MIAMI TO AMEND THE LIMITED NOTICE
TO PROCEED ISSUED TO SUFFOLK BY INCREASING THE AUTHORIZED EXPENDITURES IN
THE LIMITED NOTICE TO PROCEED BY AN AMOUNT UP TO $15,000,000, PREVIOUSLY
AUTHORIZED AT $3,000,000, FOR A TOTAL AMOUNT UP TO $18,000,000 OF THE APPROVED
GUARANTEED MAXIMUM PRICE OF $73,000,000 ("GMP"), RESULTING IN NO CHANGE TO
THE GMP, PRIOR TO THE SALE OF THE SPECIAL OBLIGATION PARKING REVENUE BONDS
FOR CONSTRUCTION SERVICES; ALLOCATING SAID FUNDS FROM CAPITAL'
IMPROVEMENTS PROJECT NOS. B-30648 AND B-30153J.
WHEREAS, on January 14, 2010, the City Commission adopted Resolution No. 10-0003, confirming the award to Suffolk
Construction Company, Inc. ("Suffolk") pursuant to Request for Proposals No. 08-09-056 issued July 2, 2009 and authorizing
the City of Miami ("City") to enter into a Construction Manager at Risk Agreement with Suffolk ("Agreement"), for the
provision of construction management at risk services for the Stadium Site Parking Project ("Project"), providing for an
amount not to exceed $168,174, for pre -construction services; and
WHEREAS, Resolution No. 10-0003 further authorized the City Manager to execute the Agreement without further City
Commission approval, accepting an Initial Guaranteed Maximum Price ("IGMP"), and a Final Guaranteed Maximum Price
("GMP") in an amount not to exceed $75,000,000, inclusive of the fee for pre -construction services of $168,174, providing
that the GMP did not exceed $75,000,000; and
WHEREAS, in order to expedite the Project, on March 11, 2010, the City Commission adopted Resolution No. 10-0105
authorizing the City Manager to execute Amendment No. 1 to the Agreement, allowing certain services to be moved forward
into the pre -construction phase of the Project and authorizing an increase in the fee of the pre -construction services to an
amount not to exceed $333,174, providing that the GMP did not exceed $75,000,000; and
WHEREAS, pursuant to Resolution No. 10-0003, the construction funds are to be allocated from the sale of Special
Obligation Parking Revenue Bonds ("Bonds") and the issuance of a Notice to Proceed for the construction phase is not to
take place until the sale of the Bonds; and
WHEREAS, in order to remain on schedule for completion of the Project by the December, 2011 completion date, the
City Commission adopted Resolution No. 10-0172 authorizing the City Manager to execute Amendment No. 2 to the
Agreement, allowing the City to issue a limited Notice to Proceed prior to the sale of the Bonds, for an amount not to exceed
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$3,000,000 of the GMP, to allow Suffolk to begin performance of certain construction services; and
WHEREAS, to remain on schedule for the completion of the Project, the City requires an amendment to the limited
Notice to Proceed, allowing for an increase in the expenditures allowed by the limited Notice to Proceed by an amount up to
$15,000,000, fora total not to exceed amount of $18,000,000; and
WHEREAS, a comprehensive Notice to Proceed for the remainder of the Construction Work, may only be issued upon
sale of the Bonds; and
WHEREAS, the additional expenditure of up to $15,000,000 authorized by the amended limited Notice to Proceed does
not affect the GMP, which is approved at $73,000,000; and
WHEREAS, funds are to be allocated from Capital Improvements Project Nos. B-30648 and B-30153J;
NOW, THEREFORE, BE IT RESOLVED_ BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized { 1 } to execute Amendment No. 4 to the Agreement with Suffolk, in
substantially the attached form, authorizing the City to amend the limited notice to proceed by increasing the authorized
expenditures in the limited notice to proceed by an amount up to $15,000,000, previously authorized at $3,000,000, for a total
amount up to $18,000,000 of the approved guaranteed maximum price of $73,000,000 ("GMP"), resulting in no change to the
GMP, prior to the sale of the Bonds, for construction services, with funds allocated from Capital Improvements Project Nos.
B-30648 and B-30153J.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2}
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