2002 0221 Regular City Commission Meeting

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Regular City Commission Meeting Summary Minutes February 21. 2002 City of Sunny Isles Beach. Florida Vice Mayor Iglesias moved and Commissioner Kauffman seconded a motion to approve the resolution. Resolution No. 2002-418 was adopted by a voice vote of 5-0 in favor. 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving the Ranking of Construction Management Firms Pursuant to S287.055, F.S. (2000) and Authorizing the City Manager to Negotiate an Agreement by and between the City of Sunny Isles Beach and The Weitz Company, Inc., for the Construction of City Hall and Accessory Structure(s) Related to the City Hall; Authorizing the City Manager to Negotiate with the Second and Third Ranked Firms Should the City be Unable to Negotiate a Satisfactory Contract with The Weitz Company, Inc. that is Fair, Competitive and Reasonable; Authorizing the City Manager to Do All Things to Effectuate the Resolution; Providing for an Effective Date. (RFQ No. 01-12-02) Action: City Clerk Brown-Morilla read the title and City Manager Russo reported. Public Speakers: Len Martling, President of The Weitz Company, Inc. Commissioner Goodman moved and Commissioner Edelcup seconded a motion to approve the resolution. Resolution No. 2002-419 was adopted by a voice vote of 5-0 in favor. 9D. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving an Consultant Agreement with Beiswenger Hoch and Associates, Inc. (BH&A), for Construction Engineering Inspection Services, Attached Hereto as Exhibit "A", in the Amount *Not to Exceed ef $229,829.00, for the Golden Shores Drainage and Street Improvement Project; Providing the City Manager the Authority to Do All Things Necessary to Effectuate the Agreement; Providing for an Effective Date. Action: [City Clerk's Note: Pages 85 & 86 were revised and distributed (Fee Estimate & Field Expenses of Attachment to Agreement)J City Clerk Brown-Morilla read the title. City Manager Russo noted that there had been a reduction in some ofthe charges, and he requested *revising the wording of the resolution to provide that the cost amount not exceed the total. Public Speakers: none Commissioner Kauffman moved and Vice Mayor Iglesias seconded a motion to approve the *amended resolution. Resolution No. 2002-420 was adopted by a voice vote of 5-0 in favor. 9E. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, Approving a Second Addendum to Consultant Agreement between the City of Sunny Isles Beach and O'Leary Design Associates, PA, Attached Hereto as Exhibit "A", for Professional 6