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13712 ' 3 RESOLUTION NO. 13712 WHEREAS, the City Council of the City of Miami Beach, Florida, is contemplating the development and cons- truction of a project to be generally known as the "South Beach Marina Development" , and embracing an area lying generally south of the eastern terminus of the MacArthur Causeway and east of Alton Road; and WHEREAS, it is necessary, in connection with said project to employ the services of an Engineer/Architect to prepare a feasibility report and proposed master plans ; and WHEREAS , John W. Greenleaf, Jr. and Francis E. Telesca, a partnership d/b/a Greenleaf/Telesca, have offered to perform the said services , all as set forth in a proposed contract, the terms of which are familiar to the City Council, for a compensation to be computed on the basis of the Engineer/ Architect' s direct salary costs times 2 .5 , plus reimbursement for consultants , printing, and other expenses; it being expressly agreed that the total cost to the City for said services to be so performed shall not exceed a total of Forty Thousand and 00/100 ($40 ,000 .00) Dollars; and WHEREAS, the City Manager has recommended to the City Council the acceptance of the said offer and that the said proposed agreement between the City of Miami Beach, Florida and the said John W. Greenleaf, Jr. and Francis E. Telesca, a partnership d/b/a Greenleaf/Telesca, be entered into by the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that it is in the best interest of the City, for itself and on behalf of the citizens and residents of the City of Miami Beach, Florida, that said contract and agreement be entered into; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL, that the Mayor and the City Clerk-Finance Director be and they are hereby authorized to execute and deliver for and in the name of the City of Miami Beach, Florida the said Agreement and that the proper disbursing and financial officers of the City be and they are hereby authorized to make the payments called for under said contract from the appropriate funds of the City. PASSED and ADOPTED this 16th day of AUGUST, 1972 . Mayor Attest: /eaVi6ewee-sot-4- - City Clerk-Finance Director (SEAL) OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139 RESOLUTION NO. 13712 WHEREAS, the City Council of the City of Miami Beach, Florida, is contemplating the development and cons- truction of a project to be generally known as the "South Beach Marina Development" , and embracing an area lying generally south of the eastern terminus of the MacArthur Causeway and east of Alton Road; and 1 WHEREAS, it is necessary, in connection with said project to employ the services of an Engineer/Architect to prepare a feasibility report and proposed master plans; and WHEREAS, John W. Greenleaf, Jr. and Francis E. Telesca, a partnership d/b/a Greenleaf/Telesca, have offered to perform the said services, all as set forth in a proposed contract, the terms of which are familiar to the City Council„ for a compensation to be computed on the basis of the Engineer/ Architect's direct salary costs times 2 .5, plus reimbursement for consultants, printing, and other expenses ; it being expressly agreed that the total cost to the City for said services to be so performed shall not exceed a total of Forty Thousand and 00/100 ($40 ,000 .00) Dollars; and WHEREAS, the City Manager has recommended to the City Council-the acceptance of the said offer and that the said proposed agreement between the City of Miami Beach, Florida and the said John W. Greenleaf, Jr. and Francis E. Telesca, a partnership d/b/a Greenleaf/Telesca, be entered into by the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that it is in the best interest of the City, for itself and on behalf of the citizens and residents of the City of Miami Beach, Florida, that said contract and agreement be entered into; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL, that the Mayor and the City Clerk-Finance Director be and they are hereby authorized to execute and deliver for and in the name of the City of Miami Beach, Florida the said Agreement and that the proper disbursing and financial officers of the City be and they are hereby authorized to make the payments called for under said contract from the appropriate funds of the City. PASSED and ADOPTED this 16th day of AUGUST, 1972 . (Signed) Chuck Hall Mayor Attest: (Signed) Ruth B. Rouleau City Clerk-Finance Director (SEAL) OFI:ICE OP CITY ATTORNEY-1139 WASHINGTON AVENIN-MIAMI BRACH, FLORIDA 33139 RESOLUTION NO, 13712 WHEREAS, the City Council of the City of Miami Beach, Florida, is contemplating the development and cons- truction of a project to be generally known as the "South Beach Marina Development" , and embracing an area lying generally south of the eastern terminus of the MacArthur Causeway and east of Alton Road; and WHEREAS, it is necessary, in connection with said project to employ the services of an Engineer/Architect to prepare a feasibility report and proposed master plans ; and WHEREAS , John W. Greenleaf, Jr. and Francis E. Telesca, a partnership d/b/a Greenleaf/Telesca, have offered to perform the said services , all as set forth in a proposed contract, the terms of which are familiar to the City Council, for a compensation to be computed on the basis of the Engineer/ Architect's direct salary costs times 2 .5 , plus reimbursement for consultants , printing, and other expenses ; it being expressly agreed that the total cost to the City for said services to be so performed shall not exceed a total of Forty Thousand and 00/100 ($40 ,000 .00) Dollars ; and WHEREAS, the City Manager has recommended to the City Council the acceptance of the said offer and that the said proposed agreement between the City of Miami Beach, Florida and the said John W. Greenleaf, Jr. and Francis E. Telesca, a partnership d/b/a Greenleaf/Telesca, be entered into by the City; NOW, THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that it is in the best interest of the City, for itself and on behalf of the citizens and residents of the City of Miami Beach, Florida, that said contract and agreement be entered into; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL, that the Mayor and the City Clerk-Finance Director be and they are hereby authorized to execute and deliver fnr and in the name of the City of Miami Beach, Florida the said Agreement and that the proper disbursing and financial officers of the City be and they are hereby authorized to make the payments called for under said contract from the appropriate funds of the City. PASSED and ADOPTED this 16th day of AUGUST, 1972 . (Signed) Chuck Hall Mayor Attest: (Signed) Ruth B. Rouleau City Clerk-Finance Director (SEAL) OFFICE OP CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139