Summary:
GOAA has requested that City Council concur in the approval of the following items from GOAA's December 10, 2014 meeting. Draft minutes of the meeting are attached and a summary of the items are as follows:
D. find the property listed in the attached memorandum no longer necessary, useful, or profitable in the operation of the Airport System; request Orlando City Council concurrence and resolution of this finding; and authorize Staff to dispose of this property in accordance with the Aviation Authority’s Policies and Procedures;
T. approve the Amendment to the ground lease agreement with GFS Marketplace Realty Five, LLC (GFS); (2) request Orlando City Council concurrence for the Amendment with a lease in excess of ten years; and (3) authorize an Aviation Authority Officer or the Executive Director to execute the necessary documents following satisfactory review by legal counsel [FILED DOCUMENTARY NO. 8040];
V. approve the amendment to the ground lease agreement with WaWa; (2) request Orlando City Council concurrence for the amendment; and (3) authorize an Aviation Authority Officer or the Executive Director to execute the necessary documents following satisfactory review by legal counsel [FILED DOCUMENTARY NO. 8042];
Z. accept the recommendation of the Construction Committee to approve Change Orders 434-06, S100-01, S100-02, and V682-02 for a total amount of $1,761,813.90 with funding as outlined in Attachment A; (2) request Orlando City Council and FAA concurrence (as required because of FAA funding) for Change Order 434-06 in the credit amount of ($402,879.10); and (3) authorize an Aviation Authority Officer or the Executive Director to execute the change orders following satisfactory review by legal counsel;
LL. accept the recommendation of the Construction Committee and (1) approve an Addendum to the General Consulting Services Agreement with Kimley-Horn and Associates, Inc. for Analysis, Design, and Permitting Services for Federal Emergency Management Agency (FEMA) Flood Plan Analysis and Master Stormwater Conceptual Approval at the Orlando International Airport for a total amount of $460,472, which includes a lump sum fee amount of $268,532, a not-to-exceed fee amount of $105,540, and a not-to-exceed reimbursable expenses amount of $86,400, with funding from Discretionary Funds; (2) approve the use of Discretionary Funds in a not-to-exceed amount of $460,472, and request Orlando City Council concurrence to include this expenditure in the Aviation Authority’s current year budget; and (3) authorize an Aviation Authority Officer or the Executive Director to execute the necessary documents following satisfactory review by legal counsel [FILED DOCUMENTARY NO. 8054];
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Recommended Action:
Concur in GOAA's approval of items D, T, V, Z and LL from the December 10, 2014 GOAA meeting, and approve any Joinders to the lease amendments described in items T and V, and authorize the Mayor and City Clerk to execute same. |