HomeMy WebLinkAboutR-2016-062 Authorizing the Renewal of a Consulting Services Agreement with Anne Castro Strategies, P.A. Pertaining to Fort Lauderdale - Hollywood International Airport Matters, Not to Exceed $20,000.00 RESOLUTION NO. 2016-062
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO
RENEW A CONSULTING SERVICES AGREEMENT WITH ANNE CASTRO
STRATEGIES, P.A., PERTAINING TO MATTERS ASSOCIATED WITH THE
FORT LAUDERDALE-HOLLYWOOD INTERNATIONAL AIRPORT, IN AN
AMOUNT NOT TO EXCEED TWENTY THOUSAND DOLLARS
($20,000.00); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR
AST E FFECTIVE DATE.
WHEREAS, the City of Dania Beach, Florida (the "City") desires to continue to engage
consulting services from Anne Castro Strategies, P.A., (the "Consultant") for the purpose of
assisting the City in issues related to the Fort Lauderdale-Hollywood International Airport,
which services include devising strategies for assisting the City, its residents and businesses, and
the Dania Beach Airport Advisory Board, as well as coordination with Broward County and the
Federal Aviation Administration (the "FAA"), to continue to help improve living and working
conditions for City residents and businesses; and
WHEREAS, since Consultant is expected to assist the City in seeking compliance with
various elements of the City-County Airport Settlement Agreement, which is an Interlocal
Agreement existing between Broward County and the City, and will aid in the expected new Part
150 Study process, as well as coordinate efforts with the County on behalf of the City to try to
ensure that there are more quiet skies over the City's communities, the City desires to engage the
Consultant to continue to provide services;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH,FLORIDA:
Section 1. That the foregoing "Whereas" clauses are true and correct, and they are
made a part of and incorporated into this Resolution by this reference.
Section 2. That the City Commission authorizes the proper City Officials to enter
into and execute a renewal of the Consulting Services Agreement with Anne Castro Strategies,
P.A., for issues associated with the Fort Lauderdale-Hollywood International Airport.
Section 3. The City Commission authorizes and directs City Administration to
compensate Anne Castro Strategies, P.A., for the renewal of the Consulting Services as
referenced in the Scope of Services attached to and incorporated into a Consulting Services
Agreement, beginning and retroactive to May 1, 2016 (copies of the renewal document and
scope of services are attached and made a part of and incorporated into this Resolution by this
reference), by paying Anne Castro Strategies, P.A., monthly installments of One Thousand Six
Hundred Sixty Six Dollars and .66 ($1,666.66) beginning June 1, 2016 for a term of one (1) year,
up to and including through Fiscal Year 2016-2017, for an annual amount not to exceed Twenty
Thousand Dollars ($20,000.00), with one or more renewable terms which will be at the City's
sole discretion.
Section 4. That funding for these services was planned and is available in the FY
2017 approved budget in the General Fund Commission Professional Services Account 001-11-
01-511-31-10
Section 5. That the City Manager and City Attorney are authorized to make minor
revisions to the Agreement renewal as are deemed necessary and proper in the best interests of
the City.
Section 6. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 7. That this Resolution shall be in full force and take effect immediately
upon its passage and adoption.
PASSED AND ADOPTED on May 24, 2016.
ATTEST: p�gFs FiRsr o�T�
o r-
LOUISE STILSON, CMC WCO A. SALVINO, SR.
CITY CLERK MAYOR
APPROVED AS To O ND CORRECTNESS:
s �
THOMAS J. X NS RO
CITY ATTORNEY
2 RESOLUTION#2016-062