Summary:
Pursuant to GOAA's Charter, per the attached memorandum to the Mayor and City Commissioners dated February 7, 2014, GOAA has requested City Council to approve the following GOAA actions from the GOAA Board Meetings of December 4, 2013, and January 15, 2014*:
Item C -- Concur in the approval of the First Amendment to Purchase and Sale Agreement with Orlando-Orange County Expressway Authority for the right-of-way for relocation of the Mainline Toll Plaza at SR 528. See Item C attached.
Item G -- Concur in the disposal of certain personal property such as office equipment, including but not limited to chairs, computers, cameras workstations, printers and other miscellaneous equipment as no longer necessary, useful or profitable in the operation of the airport system. See Item G attached.
Item K -- (Previous concurrence already provided in the December 16, 2013, Meeting of the Orlando City Council.)
Item Y -- Concur in the approval of the request to provide funding for Project E156, Landside Level 2 Business Messaging at the Orlando International Airport in the not to exceed amount of $400,000 from Capital Expenditure Fund as a non-budgeted expenditure. See Item Y attached.
January 15, 2014
Item J -- Concur in the approval of an amendment to the Duty Free/Duty Paid Concession Agreement to (1) increase the Premises by the Additional Retail Space; (2) extend the term by three (3) years; and (3) increase the Minimum Annual Concession Fee to $4,076,503.20. See Item J attached.
Item P -- Concur in the approval of Change Order 411-02 in the credit amount of $165,908.43 and Change Order 434-01 in the amount of $261,377.50 required due to FAA funding. See Item P attached.
* All actions set forth herein will be subject to further City Council review and approval of any necessary implementing documentation and/or further City Council action.
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