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Home My WebLink AboutSEOPW-CRA-R-01-0116SE®PW/CRA ITEM 4B RESOLUTION NO. 0 -- 1 -. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY WITH INDEPENDENT MECHANICAL DESIGNERS AND CONSULTANTS, INC. ("IMDC") FOR MISCELLANEOUS PROFESSIONAL ENGINEERING DESIGN SERVICES INCLUDING BUT NOT LIMITED TO MECHANICAL, ELECTRICAL, EQUIPMENT COORDINATION AND FIRE PROTECTION IN THE CRA'S ONGOING PROJECTS AND PROGRAMS IN AN AMOUNT NO TO EXCEED $250,000. WHEREAS, the CRA Board has approved several programs and projects requiring Electrical and Mechanical Engineering services; and WHEREAS, the Public Health Trust of Miami -Dade County, Florida ("PHT") by Resolution No. PHT 05/00 dated May 2000 entered in professional service agreement with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection in an amount not to exceed $250,000; and WHEREAS, IMDC's agreement is for a three (3) year period and expires May 30, 2003; and SE®PWICRA 01 - 116 WHEREAS, the SEOPW CRA desires to "piggyback" off the existing contract between IMDC and the Public Health Trust of Miami -Dade County, Florida in an amount not to exceed $250,000. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLROIDA: Section 1. The recitals and findings contained in the Preamble to the Resolution are incorporated as if fully set forth in this Section. Section 2. The CRA Board of Directors authorizes the Executive Director to enter into a professional services agreement in a form acceptable to the. City Attorney with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection, in an amount not to exceed $250,000. Section 3. This Resolution shall become effective immediately upon its adoption. Page 2 of 3 SEOPWICRA 01- 11.6 PASSED AND ADOPTED this 9th day of August 2001 ATTEST: Walter J. Foeman City Clerk APPROVED AS 14 FORM AND CORRECT a: AlEA dAGA-otV,Ka 6wrlo ylpAttorney Arthur E. Teele, Jr., Chairman Page 3 of 3 - SEOPW/CRA 01- 116 SEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING DATE: August 9, 2001 ITEM 1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH ATC ASSOCIATES INC. FOR THE CRA' S ONGOING PROJECTS AND PROGRAMS IN AMOUNT NOT TO EXCEED $200,000. ITEM 3 A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") APPROVING FDOT (FLORIDA DEPARTMENT OF TRANSPORTATION) 1NTERLOCAL AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ITEM 4 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH INDEPENDENT MECHANICAL DESIGNERS AND CONSULTANTS INC. ("IMDC") FOR MISCELLANEOUS PROFESSIONAL ENGINEERING DESIGN SERVICES 'INCLUDING BUT NOT LIMITED TO MECHANICAL, ELECTRICAL, EQUIPMENT COORDINATION AND FIRE PROTECTION IN THE CRA' S ONGOING PROJECTS AND PROGRAMS IN AN AMOUNT NOT TO EXCEED $250,000. Page No. 1 SEOP W/CRA R-01-114 OMNI/CRA R-01-26 MOVED: ` WINTON SECONDED: REGALADO UNANIMOUS SEOPW/CRA R-0I-115 MOVED: WINTON SECONDED: GORT UNANIMOUS SEOPW/CRA R-01-116 OMNI/CRA R-01-27 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS z City ol'Miami Community Redevel pment Agency Memorandum To: Priscilla Thompson, CRA Clerk of the Board CC: From: Annette E. Lewis, Acting Executive Director Signed and dispatched to avoid delay Date: ,du +� °4° 5ef 1 Sj pZ 0IDZ., Re: CRA Board Resolutions — August 9, 2001 Enclosed, please find the resolutions listed below, executed by Chairman Teele, August 9, 2001 Meeting: i Item No. Resolution No. 1 OMNI/CRA 01-26 1B SEOPW/CRA 01-114 3 SEOPW/CRA 01-115 4 OMNi/CRA 01-27 4B A4 a4A RECEIPT This is to acknowledge receipt o1 bove-c�ed'orn,the CRA. Received By. �.eu Date: Please sign and return a copy of this memorandum to Chelsa Arscott. Thank you. Cc: Chelsa Arscott, Policy and Program Dev. Adtrut rx z 30U Biscayne BauleV�rduNllayaSuite 309 Miami, Florida 33131 - .' f�hvne x(30)79 934 Fad`,{9p 381 7318 Web: www.miami-cra.org ITEM 411 August 9, 2001 RESOLUTION NO. 0 1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH INDEPENDENT MECHANICAL DESIGNERS AND CONSULTANTS INC ("IMDC") FOR MISCELLANEOUS PROFESSIONAL ENGINEERING DESIGN SERVICES INCLUDING BUT NOT LIMITED TO MECHANICAL, ELECTRICAL, EQUIPMENT COORDINATION AND FIRE PROTECTION IN THE CRA'S ONGOING PROJECTS AND PROGRAMS IN AN AMOUNT NOT TO EXCEED $250,000.00. WHEREAS, the CRA Board has approved several programs and projects requiring Electrical and Mechanical Engineering services; and WHEREAS, the Public Health Trust of Miami -Dade County, Florida ("PHT") by Resolution No. PHT 05/00 dated May 2000 entered in a professional service agreement with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection in an amount not to exceed $250,000.00 ; and WHEREAS, IMDC's agreement is for a three (3) period and expires May 30, 2003; and WHEREAS, the city of Miami's CRA desires to "piggy back" off the existing contract between IMDC and the Public Health Trust of Miami -Dade County, Florida in an amount not to exceed $250,000.00; and 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 incorporated herein as if fully set forth in this Section. Section 2. The CRA Board of Directors authorizes the Executive Director to enter into a professional services agreement with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection in an amount not to exceed $250,000.00 sEoMCRA 01- i 1 G ITEM 4B August 9, 2001 Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 9th day of August, 2001. Walter J. Foeman City Clerk APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello City Attorney Arthur E. Teele, Jr., Chairman SEOP'Qv/GRA 0 1- i 16 ITEM 4B August 9, 2001 RESOLUTION NO. 0 1 _ 27 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT AGENCY AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH INDEPENDENT MECHANICAL DESIGNERS AND CONSULTANTS INC ("IMDC") FOR MISCELLANEOUS PROFESSIONAL ENGINEERING DESIGN SERVICES INCLUDING BUT NOT LIMITED TO MECHANICAL, ELECTRICAL, EQUIPMENT COORDINATION AND FIRE PROTECTION IN THE CRA'S ONGOING PROJECTS AND PROGRAMS IN AN AMOUNT NOT TO EXCEED $250,000.00. WHEREAS, the CRA Board has approved several programs and projects requiring Electrical and Mechanical Engineering services; and WHEREAS, the Public Health Trust of Miami -Dade County, Florida ("PHT") by Resolution No. PHT 05/00 dated May 2000 entered in a professional service agreement with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection in an amount not to exceed $250,000.00 ; and WHEREAS, IMDC's agreement is for a three (3) period and expires May 30, 2003; and WHEREAS, the city of Miami's CRA desires to "piggy back" off the existing contract between IMDC and the Public Health Trust of Miami -Dade County, Florida in an amount not to exceed $250,000.00; and 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 incorporated herein as if fully set forth in this Section. Section 2. The CRA Board of Directors authorizes the Executive Director to enter into a professional services agreement with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection in an amount not to exceed $250,000. 0 _ 27 OMW/CRA j ITEM 3B August 9, 2001 Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 9th day of August, 2001. Walter J. Foeman City Clerk APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello City Attorney Arthur E. Teele, Jr., Chairman orMIC" 01- 27 1 CITY OF MIAMI, FLORIDA ITEM 411 INTER -OFFICE MEMORANDUM August 9, 2001 TO: Chairman Teele and DATE : August 9, 2001 FILE Members of the CRA Board SUBJECT: professional Service Agreement between the CRA Independent Mechanical Designers and FROM: REFERENCES: Annette E. Lewis Consultants IriC. (IMDC) �ENCLOSURES: Acting Executive Director Resolution RECOMMENDATION It is recommended that the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency and Omni Area (the "CRA") approve the attached Resolution, which authorizes the Executive Director to enter into an professional service agreement with Independent Mechanical Designers and Consultants Inc. for Engineering Services in amount not to exceed $250,000.00 with a expiration date of May 30, 2003. BACKGROUND The Public Health Trust of Miami -Dade County, Florida ("PHT") by Resolution No. PHT 05/00 dated May 2000 entered in a professional service agreement with IMDC for complete professional engineering design services, including but not limited to mechanical, engineering, equipment coordination and fire protection in an amount not to exceed $250,000.00. The City's Procurement Policy allows for the "piggy back" option when the CRA desires access to existing contracts, City, County and State, for like services. Funding Source: Account Number: 01- 116 SEOPW/Cu 01- 27 o�ce�: