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2006-043 RESOLUTION NO. 2006- 43 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF AMS PLANNING & RESEARCH CORP. TO PREPARE PERFORMING ARTS CENTER BUSINESS PLAN FEASIBILITY STUDY RELATIVE TO ISQ NO. 06-5-12-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SCOPE OF SERVICES AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH AN ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura, in accordance with applicable State law, has requested proposals from firms to prepare Performing Arts Center Business Plan Feasibility Study; and WHEREAS, said proposals were evaluated by a Selection Committee consisting of the City Manager, Community Services Director and the Director of Miami-Dade County Department of Cultural Affairs; and WHEREAS, said Selection Committee recommends the firm of AMS Planning & Research Corp., based on said firm's experience and qualifications; and WHEREAS, said Selection Committee recommends the selection of the firm of Webb Management Services, Incorporated, should the City be unable to reach favorable terms with AMS Planning & Research Corp.; and Resolution No. 2006-43 Page 2 WHEREAS, the City Commission desires to authorize the City Manager to negotiate a scope of services and fees with the recommended firm, and with the alternate firm, should negotiations with the recommended firm be unsuccessful. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The firm of AMS Planning & Research Corp. is hereby selected to prepare Performing Arts Center Business Plan Feasibility Study. Section 2. The firm has been selected on the basis of its experience and qualifications and has not finalized a fee structure with the City. Therefore, the City Manager shall immediately negotiate the scope of services and basis of fees with said firm. Section 3. The basis of fees above described shall be negotiated by the City Manager and approved by the City Commission prior to said firm beginning any labor or work for which the City may later be billed. Section 4. In the event the City is unable to come to favorable terms and fees with the firm of AMS Planning & Research Corp., the City Manager is hereby authorized to negotiate scope of services and fees with the alternate firm of Webb Management Services Incorporated. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Vice Mayor Weinberg, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Bob Diamond Commissioner Harry Holzberg Commissioner Billy Joel Commissioner Michael Stern Vice Mayor Luz Urbaez Weinberg Mayor Susan Gottlieb ves ves ves ves ves ves ves Resolution No. 2006-~ Page 3 PASSED AND ADOPTED this 11th day of July, 2006. ~~ SUSAN GOTTLIEB, MAYOR APPROVED AS TO LEGAL SUFFICIENCY: f~ CITY ATTORNEY