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2015-29162 Reso RESOLUTION NO. 2015-29162 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO ENTER INTO A CONTRACT, IN AN AMOUNT NOT TO EXCEED $50,000, WITH A FIRM WITH EXPERIENCE IN THE PLANNING, BUILDING, AND OPERATION OF PUBLIC COMPETITIVE POOLS TO PREPARE AN IN-DEPTH FEASIBILITY AND COST STUDY. WHEREAS, at the June 10, 2015 Commission meeting, a referral was made to the Finance and Citywide Projects Committee (FCWPC) to discuss a request from the Parks and Recreational Facilities Committee for a competition swimming pool; and WHEREAS, at the July 1, 2015 meeting, the FCWPC passed a motion recommending moving this item to the full Commission to consider contracting a firm with experience in the planning, building, and operation of public competitive pools to prepare an in-depth feasibility and cost study; and WHEREAS, the FCWPC also passed a motion recommending that an amount, not to exceed $50,000, be allocated for the study. The funds have been allocated from the General Fund-Contingencies (Budget Code 011-9322-000312) to fund the in-depth feasibility and cost study from the FY15/16 budget; and WHEREAS, the study will assist the City in taking a thorough look at site locations, amenities, costs of construction, ongoing operational costs, and a 10 year renewal and replacement plan; the recommended study may also include management scenarios such as partnerships and contracted services, as well as potential funding sources. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the Finance and Citywide Projects Committee to enter into a contract, in an amount not to exceed $50,000, with a firm with experience in the planning, building, and operation of public competitive pools to prepare an in- depth feasibility and cost study. PASSED and ADOPTED this 14th day of October, 2015. r , ATTE�- F ;r y. abi AI 6 ; y ilip -vi -� ;,. or Rafa I E. ra ado, Cit CI-rk ? I - * ' k * .INCORP ORATED: _ _ APPROVED AS TO ' '� FORM & LANGUAGE ,14,4CH 26 '''����......�•�-- &FOR EX UTION io( 5 i5 City Attorney - Dote T:\AGENDA\2015\October\Parks and Recreation\Resolution - Resolution Accepting FCWPC Recommendation Pool Study.doc I NM ® 1915 •2015 MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of l e City Corn/ission , FROM: Jimmy L. Morales, City Manager ! DATE: October 14, 2015 1 SUBJECT: A RESOLUTION OF THE MAY• R AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE TO CONTRACT A FIRM WITH EXPERIENCE IN THE PLANNING, BUILDING AND OPERATION OF PUBLIC COMPETITIVE POOLS TO COMPLETE AN IN- DEPTH FEASIBILITY AND COST STUDY. BACKGROUND At the June 10, 2015 Commission meeting, a referral was made to the Finance and Citywide Projects Committee to discuss a request from Parks and Recreational Facilities Committee for a competition swimming pool. At the July 1, 2015 meeting, the committee recommended moving this item to the full . Commission to contract a firm with experience in the planning, building and operation of public competitive pools to complete and in-depth feasibility and cost study. The study will assist the City in taking a thorough look at site locations, amenities, cost of construction, ongoing operational costs and a 10 year renewal and replacement plan. The recommended study may also include management scenarios such as partnerships and contracted services as well as potential funding sources. The committee passed a motion for $50,000.00 to be allocated for the study. The funds have been allocated to expend from the General Fund-Contingencies (Budget Code 011-9322-000312) to fund the in-depth feasibility and cost study from the FY15/16 budget. CONCULSION The Administration recommends the City Commission to accept the recommendation of the Finance and Citywide Projects Committee at its July 1, 2015 meeting to contract a firm with experience in the planning, building and operation of public competitive pools to complete and in- depth feasibility and cost study. JLM/ /'t Attachme ' Agenda Item C 71 Date /0'/V-i S-