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2001-037 RESOLUTION NO. 2001-37 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF C.A.P. ENGINEERING CONSULTANTS, INC. TO PERFORM BUILDING, PUBLIC WORKS AND ENGINEERING INSPECTION AND REVIEW SERVICES RELATIVE TO ISQ NO. 01-4-19-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; 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 for services relative to Building, Public Works and Engineering Inspection and Review Services; and WHEREAS, said proposals were evaluated by a Selection Committee consisting of the City Manager, Finance/Support Services Director, and Community Development Director; and WHEREAS, said Selection Committee recommends the firm of C.A.P. Engineering Consultants, Inc. based on said firm's experience and qualifications; and WHEREAS, the City Commission desires to authorize the City Manager to negotiate a scope of services and fees with the recommended firm. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The firm of C.A.P. Engineering Consultants, Inc, is hereby selected to perform Building, Public Works and Engineering Inspection and Review Services relative to ISQ No. 01-4-19-2. 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 Resolution No. 2001-3_.Z7 Page 2 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. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Cohen , who moved its adoption. The motion was seconded by Commissioner Cross.an , and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger ~,es Commissioner Jay R. Beskin ~,es Commissioner Manny Grossman yes Commissioner Harry Holzberg Commissioner Patricia Rogers-Libert absent Vice Mayor Ken Cohen ~,es Mayor Jeffrey M. Perlow 3,es PASSED AND ADOPTED this 5th day of June, 2001 ~'J~F~FRE~ M. PERLOVV~MA~OR ATTE : T AM. SO OK ,CM APPROVED AS TO LEGAL SUFFICIENCY: CiTY ATTORNEY