CITY OF ORLANDO
COUNCIL AGENDA ITEM


Items Types:
Other
For Meeting of:
April 18, 2016
District: ALL From:
Contract ID: Document Number:
Exhibits: Yes On File (City Clerk) : Yes Draft Only: No
Grant Received by City?: No

Subject:
Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its February 17 and March 16, 2016 Meetings

Summary:

GOAA has requested that City Council concur in GOAA's approval of the following items form its February 17, 2016 and March 16, 2016 meetings.  A summary of the items are attached hereto and breifly described below:

February 17, 2016 GOAA Meeting Items 

Item G - Disposal of Surplus Property

March 16, 2016

Item B - Disposal of Surplus Property

Item L - Recommendation of Construction Committee to Approve Addendum to the Professional Services Agreement with Avcon, Inc. For Bid and Award Phase A/E Services for Bid Package No. 455, Taxiway C - South end Rehabilitation at OIA.

Item M - Recommendation of Construction Committee to Approve Addendum to the Professional Services Agreement with Prime Engineering Incorporated for Bid and Award Phase A/E Services for Bid Package No. 462, Taxiways G and H Safety Area Improvements and Related Work at OIA.

Item S - Recommendation of Construction Committee to Approve Addendum to the Professional Services Agreement with Matern Professional Engineering, Inc. for Bid and Award Phase A/E Services for Bid Package No. 459, Secured Area Access Point CCTV Improvements at OIA.

Item Z - Recommendation to Approve the Use of Discretionary Funds for Support Services Related to the Negotiaiton of the Right-of-Way Agreements, Intermodal Terminal Facility Space Agreements and Escrow Agreements with Globalvia Inversions, S.A. 


Fiscal & Efficiency Data: Not applicable

Recommended Action:
Concur in the approval of the above-referenced items and authorize the Mayor and City Clerk to execute any documents related thereto.


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.

Contact: Wesley Powell
Approved By:

Department Date and Time
Budget Outside Routing Approval 4/11/2016 12:16 PM
City Clerk 4/11/2016 12:18 PM

ATTACHMENTS:
Name: Description: Type:
GOAA_Memo_Specific_items_for_2.17.16_3.16.16.pdf GOAA Memo_Specific items for 2.17.16_3.16.16 Backup Material

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