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73-13905 RESOLUTION NO. 73-13905 WHEREAS, the City Council of the City of Miami Beach, Florida, has determined that a study in depth should be made into the feasibility of a project for the development of a Tennis Center in the City of Miami Beach; and WHEREAS , the Acting City Manager has made an appropriate study of those persons or firms qualified to perform such study, and following such inquiry, the Acting City Manager has duly recommended the employment of VTN, INC. and STEFAN H. ZACHAR,AIA, Architect, to make such study; and WHEREAS, the City Council of the City of Miami Beach, Florida, deems it to be in the best interest of the City to employ said VTN, INC. and STEFAN H. ZACHAR for said purpose; and WHEREAS, a suitable Letter Agreement has been prepared, and which has been approved as to form by the City Attorney; and WHEREAS , said Letter Agreement calls for the scope of work to be performed as set forth in said Letter Agreement; and WHEREAS , said Letter Agreement provides for compensation to be paid by the City of Miami Beach to the said VTN, INC. and STEFAN H. ZACHAR of a lump sum fee of Fifteen Thousand Dollars ($15, 000) payable in five (5) equal monthly progress installments; last installment to be made upon completion and acceptance of the final report; and WHEREAS, the City Council of the City of Miami Beach, Florida, deems it to be in the best interest of the City that said Letter Agreement be entered into, NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk- Finance Director be and they are hereby authorized and directed to execute said Letter Agreement in the name, and in behalf of, the City of Miami Beach, Florida, and the proper Financial Officers of the City are hereby authorized and directed to make the disburse- ments called by said Letter Agreement. PASSED and ADOPTED this 7th day of February , 1973. Mayor Attest: (P614.4.&ttl4,- City Clerk-Finance Director 4 2 OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139