HomeMy WebLinkAboutSEOPW-CRA-R-02-0023SEOPW/CRA POCKET ITEM 1
SEOPW/cm
RESOLUTION NO. 0 2 -- 23
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST- OVERTOWN/PARK WEST 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
SEOPW/C._.
02- 23
#2 located on the corner of Miami Avenue and North West 14th
Street, for the enhancement and security of the subject building
and area; and
WHEREAS, the CRA 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 #2, 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 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
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 CPA redevelopment areas, for
an amount not to exceed $180,000.
Page 2 of 3 0 2 23
i
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 SE®PWXR1
02 - 23
POCKET ITEM #1
Chairman Arthur E. Teele, Jr. and January 28, 2002
Members of the CRA Board
Exterior Lighting of Historic Buildings
within the redevelopment areas
Annette E. Lewis
Acting Executive Director
Resolution
RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors approved the attached resolution
authorizing the Executive Director to piggyback off the City of Miami's list of approved vendors for
an experienced contractor for the installation of exterior lights in conjunction with IMDC
Corporation's design for the Bank Building, Big Time Productions, and Firestation No. 2 in an amount
not to exceed $180,000.
BACKGROUND
As a part of the CRA redevelopment plan, the CRA propose the creation of a security overlay district
for the new and expanding businesses within the redevelopment area. The CRA ,has identified
significant historic businesses and facilities within the redevelopment area to implement basic security
needs while the security overlay district is strategically planned.
SEOPW/CRA
02- 23
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: January 28, 2002
NON A RESOLUTION OF THE BOARD OF DIRECTORS
AGENDA OF THE COMMUNITY REDEVELOPMENT
AGENCY (CPA) AUTHORIZING THE EXECUTIVE
DIRECTOR TO PIGGY BACK OFF THE CITY OF
MIAMP 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 AMOUNT NOT TO EXCEED $180,000.
Modification: authorize Executive Director to select
electrical contractor from the City's vendor list, develop
scope of work and present a budget at the February 14,
2002 meeting.
Direction to the CRA Executive Director: by Board
Member Regalado to ascertain that the above stated
lights are adaptable for Christmas holiday lighting.
NON A RES UTION OF THE BOARD OF DIRECTORS
AGENDA OF TH COMMUNITY REDEVELOPMENT
AGENCY (RA) REQUESTING THAT THE, CITY
OF MIAMI EDIATELY AND EXPEDITIOUSLY
ACQUIRE TH TWO (2) PARCELS OF LAND AS
DETAILED IN "EXHIBIT A" FOR MUNICIPAL
PURPOSES AND URTHER AUTHORIZING THE
CRA TO PROVIDE N IN -KIND GRANT TO THE
CITY OF MIAMI FO THE CONSTRUCTION OF A
FACILITY ON THE UBJECT PROPERTIES TO
HOUSE THE OVERTO NET OFFICE POLICE
SUB -STATION, ON A EXPEDITED BASIS,
UNDER THE CONSTR TION MANAGER -AT -
RISK CONTRACT.
Page No. 19
SEOPW/CRA R-02-23
OMNI/CRA R-02-15
(AS MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
ABSENT: SANCHEZ
SEOPW/CRA R-02-24
MOVED: REGALADO
SECONDED: GONZALEZ
ABSENT: SANCHEZ
SPW/CRA,
02- 23
POCKET ITEM # 1
SEOPW/CRA
RESOLUTION NO. SEOPW/CRA 0'� -, . 3
cl-7-) ," ca —/ }—
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST 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
S T AT!ON IN AN AMO U Iv T -NOT Ti- EXCEED $ i Su.000.
WHEREAS, the CRA Board of Directors clesires 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 Bi; Time
Equipment. Inc for exterior building lighting of Bic, Time Productions located at 59 NW
l l"' Street. Miami and of the Bank Building located at 1 367 North Miami Avenue, for the
enhancement and security of the subject builclinc, and area: and
WHEREAS, the CRA has committed to provide an in -kind `rant to the Cite of
Miami for exterior building lighting of Firehouse Station #2 located on the corner of
Miami Avenue and,NW 14"' Street for the enhancement and security of the subject
huilding and area: and
WHEREAS. the CRA desires to enter into a contract 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 con"junction with
IMDC's clesiLm. for the Bank BuilclinR, Bing Time Productions. and Firehouse Station #21
located within the CRA reclevelopment area.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF MIANII, FLORIDA:
Section 1. The recitals and finclings contained in the Preamble to this
Resolution are incorporated herein as if fully set forth in this Section.
SEOPW / CRA omm / CRA
02- 23 02- 15
POCKET ITEM # 1
SEOPW/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`" day of January, 2002
Walter J. Foeman
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
General Counsel
el
Arthur E. Teele, Jr.. Chairman
SEOPW/CRA 0mNi/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