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<br />RESOLUTION NO. 2008- ~ <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br />SUNNY ISLES BEACH, FLORIDA, APPROVING AN AGREEMENT <br />WITH LUFT CONSULTING, INC. TO PERFORM CONSULTANT <br />SERVICES, UPDATE THE PLANNING POLICIES AND DEVELOP <br />STRATEGIES FOR OPEN SPACE AND RECREATION FACILITIES <br />SERVING SUNNY ISLES BEACH, IN A TOTAL AMOUNT NOT TO <br />EXCEED FORTY THOUSAND DOLLARS ($40,000.00), ATTACHED <br />HERETO AS EXHIBIT "A"; AUTHORIZING THE MAYOR TO <br />EXECUTE SAID AGREEMENT; AUTHORIZING THE CITY <br />MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE <br />THE TERMS OF THIS RESOLUTION; PROVIDING FOR AN <br />EFFECTIVE DATE. <br /> <br />WHEREAS, on December 13, 2007, pursuant to Resolution No. 2007-1190, the City <br />Commission qualified Luft Consulting, Inc. for the purpose of providing on-call planning services to <br />the City; and <br /> <br />WHEREAS, the City wishes to enter into a Consultant Agreement with Luft Consulting, Inc. <br />to perform consultant services, update the planning policies and develop strategies for open space <br />and recreation facilities serving Sunny Isles Beach; and <br /> <br />WHEREAS, the Consultant is qualified, willing and able to provide the desired services, and <br />the City desires to enter into an agreement with Luft Consulting, Inc. to provide the services in a total <br />amount not to exceed Forty Thousand Dollars ($40,000.00), attached hereto as Exhibit "A". <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Approval of Agreement. The Agreement with Luft Consulting, Inc. to perform <br />consultant services, update the planning policies and develop strategies for open space and recreation <br />facilities serving Sunny Isles Beach, in a total amount not to exceed Forty Thousand Dollars <br />($40,000.00), attached hereto as Exhibit "A", be, and the same, is hereby approved. <br /> <br />Section 2. <br /> <br />Authorization of Mayor. The Mayor is hereby authorized to execute said Agreement. <br /> <br />Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all <br />things necessary to effectuate the terms of this Resolution. <br /> <br />Section 4. <br /> <br />Effective Date. This Resolution will become effective upon adoption. <br /> <br />PASSED AND ADOPTED this 1 ih day of January 2008. <br /> <br /> <br />Rl008- Luft Consulting Agmt For Planning Srvs <br /> <br />Page I of2 <br />