RESOLUTION 2008 –___ LAND DESIGN INNOVATIONS, INC. - AIRPORT AREA MASTER PLAN AND ZONING OVERLAY DISTRICT REGULATIONS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM COAST, FLORIDA, APPROVING LAND DESIGN INNOVATIONS, INC. AS THE TOP-RANKED FIRM; AUTHORIZING A WORK ORDER WITH LAND DESIGN INNOVATIONS, INC. FOR PLANNING SERVICES RELATING TO THE AIRPORT AREA MASTER PLAN AND ZONING OVERLAY DISTRICT REGULATIONS; AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE SAID WORK ORDER; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the evaluation committee, selected by the City Manager, heard proposals from the following shortlisted firms: Kimley-Horn & Associates, Land Design Innovations, Montgomery Consulting Group, and PBS&J; and WHEREAS, the evaluation committee met and ranked the shortlisted firms as follows: (1) Land Design Innovations, (1) PBS&J, (3) Kimley-Horn & Associates, and (4) Montgomery Consulting Group; and WHEREAS, the ranking of the evaluation committee resulted in a tie between Land Design Innovations and PBS&J; and WHEREAS, the City staff request City Council action in this unusual circumstance in order to break the tie and determine the top ranked proposal; and WHEREAS, the City Council have reviewed the written proposals and heard from relevant City staff on this matter and have determined that Land Design Innovations, Inc. is a more qualified firm and that, in relation to the criteria listed in the Request for Qualifications/Proposals, their proposal exceeds the other proposals; and WHEREAS, the City of Palm Coast is currently engaged in a contract with Land Design Innovations, Inc. for continuing planning services; and WHEREAS, Land Design Innovations, Inc. has expressed a desire to provide planning services, for a fixed-fee in the amount of $94,623.00 relating to the Airport Area Master and Zoning Overlay District Regulations, as set forth in a Work Order issued by the City; and WHEREAS, the City Council of the City of Palm Coast desires to issue the Work Order to Land Design Innovations, Inc. for the above referenced services. Resolution 2008-____ Page 1 of 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM COAST, FLORIDA AS FOLLOWS: SECTION 1. APPROVAL OF AIRPORT AREA MASTER PLAN AND ZONING OVERLAY DISTRICT PROPOSALS RANKING. The City Council of the City of Palm Coast hereby approves the following ranking of the Airport Area Master Plan and Zoning Overlay District Proposals: (1) (2) (3) (4) Land Design Innovations, Inc. PBS&J Kimley-Horn & Associates Montgomery Consulting Group SECTION 2. APPROVAL OF AGREEMENT AND PROCUREMENT. The City Council of the City of Palm Coast hereby approves the terms and conditions of the Scope of Work for issuance of a Work Order to Land Design Innovations, Inc., as attached hereto and incorporated herein by reference as Exhibit "A”. The procurement implemented by the subject underlying agreement and Work Order have been accomplished in accordance with the controlling provisions of law and the codes and ordinances of the City of Palm Coast. SECTION 3. AUTHORIZATION TO EXECUTE. The City Manager, or designee, is hereby authorized to execute a Work Order providing for the Scope of Work, as described in Exhibit "A". The City Manager is hereby authorized to take any actions necessary to implement the action taken in this Resolution. SECTION 4. SEVERABILITY. If any section or portion of a section of this Resolution proves to be invalid, unlawful, or unconstitutional, it shall not be held to invalidate or impair the validity, force, or effect of any other section or part of this Resolution. SECTION 5. SEVERABILITY. If any section or portion of a section of this Resolution proves to be invalid, unlawful, or unconstitutional, it shall not be held to invalidate or impair the validity, force, or effect of any other section or part of this Resolution. SECTION 6. CONFLICTS. All resolutions or parts of resolutions in conflict with any of the provisions of this Resolution are hereby repealed. SECTION 7. EFFECTIVE DATE. This Resolution shall take effect immediately upon adoption by the City Council. Resolution 2008-____ Page 2 of 3 DULY PASSED and approved by the City Council of the City of Palm Coast, Florida, on this _____ day of __________ 2008. CITY OF PALM COAST, FLORIDA ATTEST: JON NETTS, MAYOR CLARE M. HOENI, CITY CLERK Attachment: Exhibit “A”, Airport Area Master Plan and Zoning Overlay District Regulations Work Order . Resolution 2008-____ Page 3 of 3