07-28-1999 Special Meeting•
MIAMI SHORES VILLAGE
SPECIAL COUNCIL MEETING
The Miami Shores Village Council held a Special Council Meeting on Wednesday, July 28, 1999 at the
Village Hall commencing at 3:40 PM with the following members present:
PRESENT:
Mayor Ulmer
Bob Blum
Mary Ross Agosta
ALSO PRESENT: Tom Benton, Village Manager
Barbara Fuga7zi, Village Clerk
CONSIDERATIONS
1. VILLAGE MANAGER Tom Benton
A. AWARD OF CONTRACT TO STOBS BROS. CONSTRUCTION, CONTINGENT
UPON REVIEW AND APPROVAL BY THE VILLAGE ATTORNEY, FOR
CONSTRUCTION OF THE NEW AQUATIC FACILITY.
Mr. Benton offered background information regarding the selection process and hilights of the
• Negotiating Committee Meeting of July 21, 1999. Mr. Benton indicated that due to vacation schedules
of both Council members and key Administration staff he is asking for Council approval at this time to
ensure that the aquatic facility construction project can move forward.
Ms. Agosta moved to approve the Construction Manager At Risk Agreement in concept and its generic
form, subject to review and approval by the Village Attorney. Mr. Blum seconded the motion. Mr.
Blum asked for clarification on a few points within the generic agreement form, which were answered
by Mr. Benton and Ms. Fugazzi Mayor Ulmer clarified Ms. Agosta's motion prior to calling for a vote,
the results of which were unanimous in favor.
2. ADJOURNMENT
The July 28, 1999 Special Meeting of the Village Council was adjourned at 3:55 PM.
Mark S. Ulmer, Mayor
Barbara A. Fugazzi, CMC
Village Clerk