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HomeMy WebLinkAboutOMNI-CRA-R-02-0015OMNI/CRA POCKET ITEM 1 O/C;I RESOLUTION NO. 0`2 - 15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO PIGGYBACK OFF THE CITY OF MIAMI'S LIST OF APPROVED VENDORS AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH AN ELECTRICAL CONTRACTOR FOR THE INSTALLATION OF EXTERIOR LIGHTS IN COMPLIANCE WITH IMDC CORPORATION'S DESIGN FOR THE BANK BUILDING, BIG TIME PRODUCTIONS AND THE FIREHOUSE STATION FOR AN AMOUNT NOT TO EXCEED $180,000. WHEREAS, the CRA desires to enhance the Southeast Overtown/ Park West area by providing businesses with exterior lighting to enhance security; and WHEREAS, the CRA has committed to provide an in -kind grant to Big Time Equipment, Inc. for exterior lighting of a building owned by Big Time Productions located at 59 North West 14th Street and the Bank Building located at 1367 North Miami Avenue, for'the enhancement and security of the subject buildings and area; and WHEREAS, the CRA has committed to provide an in -kind grant to the City of Miami for exterior lighting for Firehouse Station OMM/C RA; 0 2 - 15 w #2 located on the corner of Miami Avenue and North West 14tn Street, for the enhancement and security of the subject building and area; and WHEREAS, the CPA desires to enter into a contract with an electrical contractor from the City of Miami's list of approved vendors for the installation of exterior lights in compliance with IMDC's design for the Bank Building, Big Time Productions and Firehouse Station 42, all located within the CPA redevelopment area, for an amount not to exceed $180,000,. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated herein as if fully set forth in this Section. Section 2. The CPA Board of Directors hereby authorizes the CRA Executive Director to execute an agreement, in a form acceptable to the City Attorney, with an electrical contractor from the City of Miami's list of approved vendors for the installation of exterior lights in compliance with IMDC's design for the Bank Building, Big Time Productions and Firehouse Station #2, all located within the CRA redevelopment areas, for an amount not to exceed $180,000,. Page 2 of 3 ®QC,*RA ®2- 15 Section 3. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 28th day of January, 2002. ATTEST: WALTER J. FOEMAN CITY CLERK ARTHUR E. TEELE, JR., CHAIRMAN Page 3 of 3 OMM/CRA 02-- 15 POCKET ITEM # 1 OMNI/CRA RESOLUTION NO. OMNI/CRA A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO PIGGY BACK OFF THE CITY OF MIAMI'S LIST OF APPROVED VENDORS FOR AN EXPERIENCED ELECTRICAL CONTRACTOR FOR THE INSTALLATION OF EXTERIOR LIGHTS IN CONJUNCTION WITH IMDC CORPORATION'S DESIGN FOR THE BANK BUILDING, BIG TIME PRODUCTIONS AND THE FIREHOUSE STATION IN AN AMOU-N T NOT TO EXCEED �i60,000. WHEREAS, the CRA Board of Directors desires to enhance the Southeast Overtown/Part: West area by providing businesses with exterior building lighting to enhance security: and WHEREAS, the CRA has committed to provide an in -kind grant to Big Time Equipment. Inc for exterior building! lighting of Big Time Productions located at�59 NW 14"' Street. Miami and of the Bank Buildin,2 located at 1 367 North Miami Avenue, for the enhancement and security of the subject building and area; and WHEREAS, the CRA has committed to provide an in -kind grant to the Cite of N'Iiami for exterior building lighting of Firehouse Station #2 located on the corner of Miami Avenue and-NTW 14"' Street for the enhancement and security of the subject huilding and area; and WHEREAS. the CRA desires to enter into a contact with an experienced electric contractor from the City of Miami's approved list of professional venclors, in an amount not to exceed $180.000. for the installation of exterior lights, in conjunction with IVIDC's clesign. for the Bank Building, Big Time Productions, and Firehouse Station #2 located within the CRA redevelopment area. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIA-1\II, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated herein as if fully set forth in this Section. SEOPW/CRA owu/CRA 02- 23 02- 15 POCKET ITEM # 1 Oiv[vI/CRA Section 2. The CRA Board of Directors hereby authorize the CRA Executive Director to enter into a contract with an experienced electric contractor from the City of Miami's approved list of professional vendors, in an amount not to exceed $180,000, for the installation of exterior lights, in conjunction with IMDC's design, for the Bank Building, Big Time Productions, and Firehouse Station #2 located within the CRA redevelopment areas. Section 3. This Resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 28"' clay of January, 2002 Walter J. Foeman Clerk of the Board APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello General Counsel 41, Arthur E. Teele. Jr.. Chairman SEOPW / CRA OMNI / CRA 02- 23 02- 15 ro F- %1 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Chairman Arthur E. Teele, Jr. and Members of the CRA Board Annette E. Lewis Acting Executive Director POCKET ITEM #1 DATE : FILE January 28, 2002 SUBJECT: Exterior Lighting of Historic Buildings within the REFER�:`iCESredevelopment areas : EPICLCSURES: Resolution RECONINIENDATIO� It is respectfully recommended that the CRA Board of Directors approved the attached reso{ution authorizing the Executive Director to piggy back off the Cite of %harm"s list of approved venclors for an experienced contractor for the installation of exterior li�zhts in 0:)I11UIlCli011 %\ith IVIDC Corporation's design for the Bank Building,. Bi_ Tillie and Firestation No. ? in an arnount not to exceed $IS0.000. _I.-VAti.GROUND -\s :.l part or the CRA redevelopment plan. the CRA propose the creation or a securit% overlav district for the llelx and expanding businesses within the redeve!(;pinetit area. The CRA has Ideiit;rled Significant historic hLISinesses and facilities the redc%elopillcllt area to 1Illp1elhellt haSIC se.urity needs while the Security overlay district is strateL ically planned. SEOPW / CRA 02- 23 OMNI/CRA 02- 15