HomeMy WebLinkAboutOMNI-CRA-R-01-0026OMNI /CRA ITEM 1
RESOLUTION NO. 0 1 _ 26
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE OMNI/CRA ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
WITH ATC ASSOCIATES, INC ("ATC") FOR THE
CRA'S ONGOING PROJECTS AND PROGRAMS IN
AMOUNT NOT TO EXCEED $200,000.
WHEREAS, the OMNI/CRA has approved several programs and
projects requiring Environmental Engineering Services; and
WHEREAS, the City of Miami, by Resolution No. 99-708 dated
September 28, 1999 approved the selection of three (3)
engineering firms to provide Environmental Engineering Services
for projects during the planning, design and construction
phases; and
WHEREAS, ATC was awarded a two year contract in the amount
of $200,000 with an original expiration date of December 22,
2001; and
WHEREAS, the City of Miami based on the terms of the
agreement extended the term to December 22, 2002, due to
additional work that is required; and
C',/--
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WHEREAS, the OMNI/CRA desires to "piggy back" off the
existing contract between ATC and the City of Miami in an amount
not to exceed $200,000; and
WHEREAS, the CRA Board acknowledges that the CRA has
approved work orders in the amount of $139,892 where ATC is
currently deemed a subcontract of the Civil-Cadd the CRA's
General Engineering contractor; and
WHEREAS, a series of debits and credits will be issued
against ATC and Civil-Cadd's individual contracts, once a
relationship is established between the CRA and ATC.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to the Resolution are hereby incorporated as if fully
set forth in this Section.
Page 2 of 3 ®/CRA
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Section 2. The Board of Directors authorizes the
Executive Director to enter into a contract in a form acceptable
to the City Attorney with ATC Associates, Inc for the CRA's
ongoing projects and programs in amount not to exceed $200,000.
Section 3. This Resolution shall be effective
immediately upon its adoption.
PASSED AND ADOPTED this 9th day of August 2001
f _ r---
ATTEST:
• �--� C'u"_J
Wal r J. Foeman
(/ City Clerk
APPROVED AS ORM
AND CORREC
A Fro Vilarello
ttorney
Arthtlr E. Teele, Jr., Chaikmbn
Page 3 of 3"
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: August 9, 2001
Page No. 1
ITEM 1 A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-01-114
OF THE COMMUNITY REDEVELOPMENT
OMNI/CRA R-01-26
AGENCY ("CRA") AUTHORIZING THE CRA
MOVED: WINTON
EXECUTIVE DIRECTOR TO ENTER INTO A
SECONDED: REGALADO
CONTRACT WITH ATC ASSOCIATES INC. FOR
UNANIMOUS
THE CRA' S ONGOING PROJECTS AND
PROGRAMS IN AMOUNT NOT TO EXCEED
$200,000.
ITEM 3 A RESOLUTION OF THE SOUT EAST
SEOPW/CRA R-01-115
OVERTOWN/PARK WEST COM UNITY
MOVED: WINTON
REDEVELOPMENT AGENCY (THE "CRA")
SECONDED: GORT
APPROVING FDOT (FLORIDA DEPA MENT OF
UNANIMOUS
TRANSPORTATION) INTERLOCAL GREEMENT
IN A FORM ACCEPTABLE THE CITY
ATTORNEY.
ITEM 4 A RESOLUTION OF THE B RD OF DIRECTORS
SEOPW/CRA R-01-116
OF THE COMMUNIT REDEVELOPMENT
OMNI/CRA R-01-27
AGENCY ("CRA") AU ORIZING THE CPA
MOVED: SANCHEZ
EXECUTIVE DIRECT TO ENTER INTO A
SECONDED: WINTON
PROFESSIONAL SE ICES AGREEMENT WITH
UNANIMOUS
INDEPENDENT ME ANICAL DESIGNERS AND
CONSULTANTS INC. ("IMDC") FOR
MISCELLANEO PROFESSIONAL ENGINEERING
DESIGN SE ICES INCLUDING BUT NOT
LIMITED T MECHANICAL, ELECTRICAL,
EQUIPMEN COORDINATION AND FIRE
PROTECT N IN THE CRA'S ONGOING PROJECTS
AND P GRAMS IN AN AMOUNT NOT TO
EXCE $250,000.
OmNi/CRA
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MARKED AGENDA
5
Hon. Vice -Chairman Winton and
August 8, 2001
Members of the CRA Board
Special CRA Board Meeting on
ATC "piggy back" on the City's
existing Contract, Indirect Cost
Allocation for City Clerk, Park
Arthur E. Jr.
Place by the Bay a/k/a Biscayne
Chairman, CRA
CRA
Bay Apartments and Approving
FDOT Interlocal Agreement with a
form acceptable to the City Attorney
A Special CRA Board Meeting on ATC "piggy back" on the City's existing Contract for
Environmental Services, Indirect Cost Allocation for City Clerk, Park Place by the Bay a/k/a
Biscayne Bay Apartments and Approved DOT Interlocal Agreement with a form acceptable to the
City Attorney has been scheduled for Thursday, August 9, 2001 at 5.00 Pm in the Chambers at
City Hall, 3500 Pan American Drive, Miami, Florida 33131. The meeting is being called to
discuss the following items:
Resolution of the Board of Directors of the Southeast Overtown/Park West Community
Redevelopment Agency authorizing the CRA Executive Director to enter into a contract
with ATC Associates Inc. ("ATC") for various Environmental Services required for the
CRA's ongoing ro'ects and Programs in an amount not to exceed $139,892.00.
SEOPW/CRA R-01-114 (AS MODIFIED)
OMNI/CRA R-01-26 (AS MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
2. Resolution of the Board of Directors of the Southeast Overtown/Park West Community
Redevelopment Agency authorizing the CRA to transfer an amount not to exceed
$15,000.00 for the fiscal year ending September 30, 2001 to the City Clerk's ("Clerk")
office to cover indirect cost allocation for said fiscal year to account number:
001000.220101.6.287.
DEFERRED
®NNI/CRA
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