HomeMy WebLinkAboutR-2004-170 RUSS KLENET RESOLUTION NO. 2004-170
• A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA
AUTHORIZING THE CITY MANAGER TO EXECUTE AN ENGAGEMENT
LETTER WITH RUSS KLENET & ASSOCIATES FOR THE PROVISION OF
CONSULTING SERVICES IN CONNECTION WITH THE CRA, AIRPORT
EXPANSION, DREDGING AND OTHER RELATED ECONOMIC
DEVELOPMENT MATTERS OF CONCERN TO THE CITY, WITHOUT
COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the Charter of the City of Dania Beach, Part I1I, Article 3, Section 4,
subsection 0), authorizes the City Manager to purchase supplies, services, equipment and
materials for the City government in amounts in excess of $15,000.00 without competitive
bidding and without advertisement for bids if he is authorized to do so in advance by a resolution
adopted by the City Commission and if such purchases are, as prescribed in pertinent part in the
Charter, needed due to unusual conditions or emergencies; and
WHEREAS, the City Manager has determined that consulting services needed by the City
can be obtained at the least cost by executing an engagement letter with Russ Klenet &
Associates, 515 S.E. Seventh Street, Fort Lauderdale, Florida 33301, for consulting services to be
provided in connection with the CRA, airport expansion, related economic development matters
and other issues that are of concern to the City;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH, FLORIDA:
Section 1. That the City Commission finds that due to the presence of unusual
conditions, it is necessary to authorize the City Manager to purchase consulting services from the
general fiind budget pursuant with Russ Klenet & Associates, for an annual fee of $20,400
effective October 1, 2004, and from time to time for expenses not to exceed $200 per month with
prior approval from the City Manager and substantiate with receipts.
Section 2. The City Manager and City Attorney are authorized to make minor
revisions to such engagement letter as are deemed necessary and proper for the best interests of
• the City.
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Section 3. That all resolutions or parts of resolutions in conflict with this resolution are
• repealed to the extent of such conflict.
Section 4. That this resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED and ADOPTED on October 12, 2004.
C.K. NfCgLVEX
r.
MAYOR-CO ISSIONER
ATTEST: ROLL CALL:
COMMISSIONER ANTON- YES
I !j . ; COMMISSIONER CHUNN - YES
L I ISE STIL'SON COMMISSIONER FLURY - YES
:CITY CLERK; VICE-MAYOR MIKES - YES
MAYOR MCELYEA - YES
APPROVED AS TO FORM AND CORRECTNESS:
• BY:
THONIAS'`J'. ANSBRO
CITY ATTORNEY
•
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