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Summary:
Pursuant to GOAA's charter and the attached memorandum dated August 27, 2014 to the Mayor and City Commissioners, GOAA has requested that City Council concur in GOAA's approval of the following items from its July 16 and August 20, 2014 meetings. Draft minutes of the meetings are attached and a summary of the specific items are below:
July 16, 2104 GOAA Meeting Consent Agenda Item E
- accept the recommendation of the Construction Committee to approve change order no. 434-04 to the Construction Contract with The Middlesex Corporation for Bid Package (BP) No. 434, Runway 18R-36L Rehabilitaiton and Related Work at the Orlando International Airport, in the amount of ($35,357.01) with funding to be credited to Operations and Maintenance Funds, Capital Expenditure Funds, and Aviation Authority's Line of Credit to be reimbursed by Passenger Facility Charges and FAA and FDOT Grants to the extent eligible; and
- accept the recommendation of the Construciton Committee to approve Change Order No. 434-05 to the Construction Contract with The Middlesex Corporation for Bid Package (BP) No. 434, Runway 18R-36L Rehabilitaiton and Related Work at the Orlando International Airport, in the amount of ($179.28) with funding to be credited to Operations and Maintenance Funds, Capital Expenditure Funds, and Aviation Authority's Line of Credit to be reimbursed by Passenger Facility Charges and FAA and FDOT Grants to the extent eligible;
August 20, 2014 GOAA Meeting Consent Agenda Item B
- find the property listed in the memorandum no longer necessary, useful, or profitable in the operation of the Airport System; and
- authorize staff to dispose of the property in accordance with GOAA's Policies and Procedures.
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Fiscal & Efficiency Data:
Not applicable
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Recommended Action:
Concur in the approval of GOAA Consent Agenda Item E from the July 16, 2014 GOAA meeting, and authorize the Mayor and City Clerk to execute Change Orders No. 434-04 and 434-05, and concur in the approval of GOAA Consent Agenda Item B from the August 20, 1014 GOAA Meeting for the disposal of surplus GOAA property |
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Agenda Item attachment(s) on file in the City Clerks Office.
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Note:
All agenda items must
be in the City Clerk's office by Noon Friday, six(6) business days prior to the
regular Monday City Council meeting.
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Contact:
Wesley Powell
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Approved By:
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Department
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Date and Time
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| Budget Outside Routing Approval |
8/27/2014 4:10 PM |
| City Clerk |
8/27/2014 4:17 PM |
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