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2001-008 RESOLUTION NO. 2001-08 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING CONTRACT FOR RFQ NO. 00- 11-22-2, CHARTER SCHOOL ASSESSMENT/FEASIBILITY STUDY, TO CHARTER SCHOOLHOUSE DEVELOPERS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Manager of the City of Aventura, Florida, has, pursuant to the various laws of the State of Florida and the Code of the City of Aventura, properly solicited and accordingly accepted proposals for RFQ NO. 00-11-22-2, Charter School Assessment/Feasibility Study; and WHEREAS, the City Commission, upon the recommendation of the City Manger, is desirous of awarding said contract to Charter Schoolhouse Developers, Inc. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1: The contract for RFQ NO. 00-11-22-2, Charter School Assessment/Feasibility Study, is hereby awarded to Charter Schoolhouse Developers, Inc. Section 2: The City Manager is hereby authorized to execute, on behalf of the City, the attached contract by and between the parties. Section 3: The City Manager is hereby authorized and requested to take all necessary and expedient action to carry out the aims of this Resolution in awarding this bid/contract. Section4: This Resolution shall be effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Perlow, who moved its adoption. The motion was seconded by Commissioner Rogers-Libert, and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger yes Commissioner Ken Cohen yes Commissioner Harry Holzberg yes Commissioner Jeffrey M. Perlow yes Commissioner Patricia Rogers-Libert yes Resolution No. 2001- 08 Page 2 Vice Mayor Jay R. Beskin ~,es Mayor Arthur I. Snyder absent PASSED AND ADOPTED THIS 2"d day of January, 2001. AR~UR I. SNYDER, MAYOR ATTFST: \, T~,~S~, a. SO¢~(~ CMiC OFI'Y CLERK ~-' APPROVED AS TO LEGAL SUFFICIENCY: CITY ATT'ORN EY AGREEMENT ASSESSMENT/FEASIBILITY STUDY THIS AGREEMENT made this 8th day of January 2001, by and between THE CITY OF AVENTURA, (THE CITY), CHARTER SCHOOLHOUSE DEVELOPERS, 1NC., (CSD) and CHARTER SCHOOLS USA (CSUSA). WHEREAS, THE CITY issued a Request for Qualifications, ISO Number 00-11-22-2, seeking qualified firms to perform an assessment/feasibility study for an elementary charter school to be located within The City of Aventura, and WHEREAS, CSD and CSUSA responded to THE CITY'S Request for Qualifications, and WHEREAS, THE CITY has selected CSD and CSUSA to perform the assessment/feasibility study NOW THEREFORE, For good and valuable consideration the parties agree as follows: Section 1: THE CITY authorizes CSD and CSUSA to perform the assessment/feasibility study for an elementary charter to be located within the City of Aventura. Section 2: CSD and CSUSA agree, at their sole cost, to perform the assessment/feasibility study for an elementary school to be located within the City of Aventura. Section 3: The assessment/feasibility study shall supply THE CITY with sufficient information and data to enable THE CITY to make a decision whether to sponsor an elementary charter school. The assessment/feasibility study shall include: 1. An assessment of the need for an elementary charter school. 2. An assessment of site locations and land costs. 3. An estimate of construction costs. 4. Financing proposal. 5. Operational and governance issues. 6. Operating budget. 7. State, local, and federal compliance requirements. 8. Pre-operating application. 9. Conclusions and recommendations. Section 3: CSD and CSUSA agree to complete the Study within sixty (60) days of the execution of this Agreement. Section 4: This Agreement constitutes the entire agreement between the parties hereto in relation to the subject matter hereof. Any prior written or oral negotiations, correspondence, or understandings relating to the subject matter hereof shall be superseded by this Agreement and shall have no force or effect. Section 5: This Agreement may be executed in any number of counterparts, each of which when executed and delivered shall be an original, but all of which together shall constitute one and the same instTument. Section 6: This Agreement shall be construed in accordance with and governed by the laws of the State of Florida. Eric M. Soroka, C' ~r~esa C,fCity Clerk CHARTER SCHOOLHOUSE DEVELOPERS, INC. /tfresi(l%nt CHARTER SCHOOLS USA Title: