Items Types:
For Meeting of:
May 18, 2015
District: ALL From:
Contract ID: Document Number:
Exhibits: Yes On File (City Clerk) : Yes Draft Only: No
Grant Received by City?: No

Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its April 15, 2015 Meeting

GOAA has requested that City Council concur in the approval of the following items from its April 15, 2015 meeting. The April 15 meeting agenda is attached and the items are summarized below:

CA Item C - concur in the disposal of surplus property that is no longer necessary , useful or profitable in the operation of the airport system. A list of the surplus property is attached.

CA Item L - concur in the approval of an Addendum to the Continuing Horizontal Construction Services Agreement with Prime Construction Group, Inc. for construction services for Project H260, Repairs to Enplane Drive Pier Cap No. 5 on both A and B Sides at the Orlando International Airport (OIA) in the lump sum amount of $409,112, with funding from Airport Facilities Renewal and Replacement Funds, and inclusion in this expenditure in the not to exceed amount of $460,000 in GOAA's current year budget.   

CA Item W - concur in the approval of the use of Capital Expenditure Funds for furniture replacement in the passenger hold rooms on Airside 4 at OIA in a not to exceed amount of $1,500,00, and inclusion in this expenditure in GOAA's current year budget. 

Fiscal & Efficiency Data: Not applicable

Recommended Action:
Concur in GOAA's approval of Consent Agenda Items C, L and W from the April 15, 2015 GOAA Meeting 

Agenda Item attachment(s) on file in the City Clerks Office.

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.

Approved By:

Department Date and Time
Budget Outside Routing Approval 5/7/2015 8:54 AM
City Clerk 5/7/2015 11:11 AM

Name: Description: Type:
Specific_Items_Memo_4.15.15_GOAA_meeting.pdf Memo_Agenda_4.15.15 GOAA Meeting Backup Material

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