HomeMy WebLinkAboutOMNI-CRA-R-02-0018OMNI/CRA ITEM 4
RESOLUTION NO. 0 2 �-
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE OMNI COMMUNITY REDEVELOPMENT AGENCY
("CRA") AMENDING SEOPW-CRA RESOLUTION 02-13
FOR INSTALLATION OF EXTERIOR BUILDING LIGHTS
FOR FIRESTATION NO. 2 AND SETTING A SUM TO
COMPLETE THE INSTALLATION WORK AT AN AMOUNT
NOT TO EXCEED $30,000.
WHEREAS, the CRA desires to provide a grant to the City of
Miami for the exterior lighting of Firehouse Station #2 (the
"Project") for the enhancement and security of the OMNI
Redevelopment Area; and
WHEREAS, the CRA Board of Directors approved OMNI/CRA
Resolution 02-13 and further directed the Executive Director to
recommend at the next Board meeting a specific dollar amount to
complete the installation work addressed by this Resolution; and
WHEREAS, the CRA has determined that the cost of the
project shall not exceed $30,000.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF MIAMI, FLORIDA:
o/C.,
02- 18
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 Board of Directors hereby approves the
amendment to OMNI/CRA Resolution 02-13, for the installation of
exterior building lights for Fire Station No. 2, and sets a sum
to complete the installation work at an amount not to exceed
$30,000.
Section 3. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED on this 14th day of February 2002.
ATTEST:
SYLVIA SCHEIDER
ACTTNC, CTTY CLERK
ARTHUR E. TEELE, JR., CHAIRMAN
Page 2 of 2 ®IC
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SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: February 14, 2002
Page No. 3
ITEM 4 A RESOLUTION OF THE BOARD OF DIRECTORS
OMNI/CRA R-02-18 ._
OF THE OMNI COMMUNITY REDEVELOPMENT
(AS MODIFIED)
AGENCY (CRA) AMENDING RESOLUTION OMNI
MOVED: WINTON
R-02-13 AS IT RELATES TO THE INSTALLATION
SECONDED: GONZALEZ
OF EXTERIOR LIGHTING FOR FIRESTATION NO.
ABSENT: SANCHEZ,
2, STIPULATING AN AMOUNT NOT. TO EXCEED
REGALADO
$30,000. '
Modification: not to exceed $30,000.
ITEM 5 A RESOLUON OF THE BOARD OF DIRECTORS SEOPW/CRA R-02-30
OF THE SO THEAST OVERTOWN/PARK WEST MOVED: WINTON
COMMUNITY DEVELOPMENT AGENCY (CRA) SECONDED: GONZALEZ
AMENDING RE OLUTION SEOPW/CRA R-02-21 ABSENT: SANCHEZ,
AS IT RELATES THE INSTALLATION OF THE REGALADO
EXTERIOR LIGHT G PROJECT FOR THE BANK
BUILDING AND G TIME PRODUCTIONS,
STIPULATING AN AI;, OUNT NOT TO EXCEED
$50,000 EACH.
OMNI/CR.A.
02 18
February 14, 2002
OMNI/CRA ITEM 4
RESOLUTION NO. OMNI/CRAG 2 - 18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AMENDING RESOLUTION SEOPW/CRA
R-02-13 AS IT RELATES TO THE INSTALLATION OF EXTERIOR BUILDING
LIGHTS FOR FIRESTATION NO. 2, STIPULATING AN AMOUNT NOT TO
EXCEED 50,000
WHEREAS, the CRA desires to provide a grant to the City of Miami for the exterior lighting
of Firehouse Station #2 (the "Project"), located within the Omni redevelopment area for the enhancement
and security of the subject area;
WHEREAS, the CRA Board of Directors approved resolution OMNI/CRA R-02-13 in
principle and further directed that said resolution come back at the next Board meeting with a
specific dollar amount; and
WHEREAS, the CRA has determined that the cost of the project shall not exceed $50,000.
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 CRA Board of Directors hereby approve the amendment to Resolution
OMNI/CRA R-02-13 as it relates to the installation of Exterior Building Lights for Firestation No. 2,
stipulating an amount not to exceed 50,000
Section 3. This Resolution shall -be effective immediately upon its adoption.
PASSED AND ADOPTED this 14th day of February, 2002
Sylvia Scheider
Acting Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
General Counsel
Arthur E. Teele, Jr., Chairman
08071/M
02- 18
0
RESOLUTION NO. OMNI/CRA 02-13
OMNI/CRA 02-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE CRA TO PROVIDE A
GRANT TO THE CITY OF MIAMI. FOR EXTERIOR LIGHTING OF FIREHOUSE
STATION #2, LOCATED ON THE CORNER OF MIAMI AVENUE AND NW 14TH
STREET, WITHIN THE OMNI REDEVELOPMENT AREA, FOR THE ENHANCEMENT
AND SECURITY OF THE SUBJECT AREA.
WHEREAS, the CRA entered into a use agreement with the City of Miami for Firehouse
Station #2 located on the corner of Miami Avenue and NW 14`h Street to conduct a historical
preservation audit; and
WHEREAS, the CRA has committed to re -boarding, painting and enhancing the Firehouse
structure; and
WHEREAS, the CRA desires to enhance the Omni redevelopment area by providing
businesses with exterior building lighting to enhance security; and
WHEREAS, the CRA desires to provide a grant to the City of Miami for the exterior lighting
of Firehouse Station #2, located within the Omni redevelopment area for the enhancement and security
of the subject area;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/ PARK WEST 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 CRA Board of Directors hereby authorizes to CRA Executive Director to
provide a grant to the City of Miami for the exterior lighting of Firehouse Station #2, located within
the Omni redevelopment area for the enhancement and security of the subject area.
Section 3. This Resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 281h day of January, 2002
Arthur E. Teele, Jr., Chairman
Walter J. Foeman
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
02- 18
Alejandro Vilarello
General Counsel
TO
Chairman Arthur E. Teele, Jr. and
Members of the CRA Board
FROM: Annette E. Lewis
Acting Executive Direct
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE:
February 14, 2002
ITEM 4
FILE:
SUBJECT:
Amendment to Resolution: Exterior
Lighting project for buildings within the
OMNI redevelopment area
REFERENCES:
ENCLOSAPPlutlon
RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors approve the attached resolution
amending Resolution OMNI/CRA R-02-13 as it relates to the installation of Exterior Building Lights
for Firestation No. 2, stipulating an amount not to exceed 50,000
BACKGROUND
The CRA Board of Directors approved resolution OMNI/CRA R-02-13 at the January 28, 2002 CRA
Board Meeting on principal and directed staff to bring the item back to the board with a cost estimate
of the proposed project. The CRA has determined that the project cost shall not to exceed $50,000.
.', - �•,
02- IS
TECHNICAL SERVICES
ITEM 4
SUPPORTING DOCUMENTS
4500 Biscayne Boulevard
Suite 201
Miami, Florida 33137
305-573-8255
Fax 305-573-7811
February 7, 2002
Ms. Annette Lewis
Acting Executive Director
City of Miami CRA
300 Biscayne Boulevard Way, Suite 107
Miami, Florida 33131
RE: Big Time Production Existing Fire Station— Exterior Lighting
Preliminary Construction Cost Estimate
Dear Ms. Lewis:
After reviewing the current Scope of Work for the above -mentioned facility, IMDC is submitting a
Preliminary Construction Cost Estimate for the construction installation in the amount of +/-
Twenty-five Thousand Dollars ($25,000.00) — lump sum.
Should you have any questions, please feel free to contact me.
Sincerely,
IMDC Technical Services
Terry Crawford
Project Manager
cc: David Hernandez, Gregory S. Mundy, Carlos Javech, P.E., File
TC/nc
N:\Proposals\FACILITY\01-F027_CRA City of Miami Prjs\CRA.Prelim.Constr.Cost.001.doc
®M VCRA
02- 18