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2001-050 RESOLUTION NO. 2001- 50 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF CHARTER SCHOOLS USA, INC. IN ASSOCIATION WITH CHARTER SCHOOL DEVELOPERS, INC. TO DESIGN, BUILD, OPERATE AND MAINTAIN CHARTER ELEMENTARY SCHOOL AND PRIMARY LEARNING CENTER FACILITY IN ACCORDANCE WITH RFP NO. 01-06-01-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR THE CHARTER ELEMENTARY SCHOOL AND DEFERRING ACTION ON TERMS AND FEES FOR THE PRIMARY LEARNING FACILITY UNTIL NOVEMBER 1, 200'1; AUTHORIZING NEGOTIATIONS WITH 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 for services relative to design, construction, operation and maintenance of Charter Elementary School and Primary Learning Center facility; and WHEREAS, said proposals were evaluated by a Selection Committee consisting of the City Manager, Finance/Support Services Director, the City's School consultant and an Elementary School Principal; and WHEREAS, said Selection Committee recommends the firm of Charter Schools USA, Inc. in association with Charter School Developers, Inc. based on the firms' experience and qualifications; and WHEREAS, said Selection Committee recommends the selection of the firm of Chancellor Charter Schools SBR Joint Venture should the City be unable to reach favorable terms with Charter Schools USA, Inc. in association with Charter School Developers, Inc. Resolution No. 2001-50 Page 2 WHEREAS, the City Commission desires to authorize the City Manager to negotiate a contract for 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 Charter Schools USA, Inc. in association with Charter School Developers, Inc. is hereby Selected to design, build, operate and maintain Charter Elementary School and Primary Learning Center Facility in accordance with RFP No. 01-06-01-2. Section 2. The firm has been selected on the basis of its experience and qualifications and has not finalized a fee structure or contract with the City. Therefore, the City Manager shall immediately negotiate the scope of services and basis of fees with said firm for the Charter Elementary School and defer action on the scope of services and fees for the Primary Learning Center until November 1, 2001. Section 3. In the event the City is unable to come to favorable terms and fees with the firm of Charter Schools USA, Inc. in association with Charter School Developers, Inc., the City Manager is hereby authorized to negotiate scope of services and fees with the alternate firm of Chancellor Charter Schools SBR Joint Venture. Section 4. The City Manager is authorized to do all things necessary to carry out the aims of this Resolution. Section5. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Rogers-Libert, who moved its adoption. The motion was seconded by Commissioner Beskin, and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger yes Commissioner Jay R. Beskin yes Commissioner Manny Grossman yes Commissioner Harry Holzberg yes Commissioner Patricia Rogers-Libert yes Vice Mayor Ken Cohen yes Mayor Jeffrey M. Perlow yes Resolution No. 2001-5__o Page 3 PASSED AND ADOPTED this 3rd day of July, 2001 ,~EISFREY"M. PERLOW, MAYOR ATTEST: ~, /--~ //'~ 'r'~I~ESA M:/~O R~KA, ~TY CLEF~ / APPR~,~ LEGAL[A~/~SUFFICIENCY: CITY ATTORNEY