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HomeMy WebLinkAboutSEOPW-CRA-R-02-0030SEOPW/CRA ITEM 5 RESOLUTION N0. PW / CIQ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AMENDING SEOPW/CRA RESOLUTION 02-21 FOR THE INSTALLATION OF THE EXTERIOR LIGHTS PROJECT FOR THE BANK BUILDING LOCATED AT 1367 NORTH WEST MIAMI AVENUE AND BIG TIME PRODUCTIONS LOCATED AT 59 NORTH WEST 14TH STREET AND SETTING AN AMOUNT NOT TO EXCEED $50,000 FOR EACH BUILDING. WHEREAS, the CRA committed to provide an in -kind grant to Big Time Equipment, Inc. for the installation of exterior lighting for two buildings in the Redevelopment Area (the "Project"), 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 buildings and area; WHEREAS, the CRA Board of Directors approved SEOPW/CRA Resolution 02-21 and further directed the Executive Director to recommend at the next Board meeting a specific dollar amount for completion of the installation work; and WHEREAS, the CRA has determined that the cost of the entire project shall not exceed $100,000. SE®PW/CRA^ p2 _ 30 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 approves amending SEOPW/CRA Resolution 02-21 for the installation of the exterior lights project for the Bank Building located at 1367 North West Miami Avenue and Big Time Productions located at 59 North West 14th Street and setting an amount not to exceed $50,000 for each building. Section 3. adoption. The Resolution shall be effective upon its Page 2 of 3 sEOPW/CRA 0 2 --- 30 PASSED AND ADOPTED on this 14th day of February, 2002. ATTEST: J4 Al SY IA SCHEIDER ACTING CITY CLERK K VILARELLO TORNEY ARTHLN E. TEELE, JR., CHAI CORRECTNESS: M. Page 3 of 3 SECPW/CRA 2- 30 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 5 FILE : SUBJECT: Amendment to Resolution: Exterior Lighting project for buildings within the SEOPW redevelopment area REFERENCES: ENCLOSLJW. olutlon RECOMMENDATION It is respectfully recommended that the CRA Board of Directors approve the attached resolution amending resolution SEOPW/CRA R-02-21 as it relates to the installation of Exterior Building Lights for the Bank Building and Big Time Productions, stipulating an amount not to exceed $50,000 each. BACKGROUND The CRA Board of Directors approved resolution SEOPW/CRA R-02-21 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 total project cost shall not exceed $100,000. SEOPW/CRA 02- 30 Chairman Arthur E. Teele, Jr. and February 14, 2002 Members of the CRA Board Annette E. Lewis Acting Executive Director ITEM 5 Amendment to Resolution: Exterior Lighting project for buildings within the SEOPW redevelopment area Resolution RECOMMENDATION It is respectfully recommended that the CRA Board of Directors approve the attached resolution amending resolution SEOPW/CRA R-02-21 as it relates to the installation of Exterior Building Lights for the Bank Building and Big Time Productions, stipulating an amount not to exceed $50,000 each. BACKGROUND The CRA Board of Directors approved resolution SEOPW/CRA R-02-21 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 total project cost shall not exceed $100,000. sEOPW/CRA 0 -w 30 Y •.�, 9 "" a �y'.�.`^re. � N 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 RESOLUTION OF THE BOARD OF DIRECTORS SEOPW/CRA R-02-30 OF THE SOUTHEAST OVERTOWN/PARK WEST MOVED: WINTON COMMUNITY REDEVELOPMENT AGENCY (CRA) SECONDED: GONZALEZ AMENDING RESOLUTION SEOPW/CRA R-02-21 ABSENT: SANCHEZ, AS IT RELATES TO THE INSTALLATION OF THE REGALADO EXTERIOR LIGHTING PROJECT FOR THE BANK BUILDING AND BIG TIME PRODUCTIONS, STIPULATING AN AMOUNT NOT TO EXCEED $50,000 EACH. SEOPW/CRA 02- 30 n'Em 5 SUPPORTING DOCUMENT r TECHNICAL SERVICES 4500 Biacayne 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 Hotel Building— 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-eight Thousand Dollars ($28,000.00) — 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.003.doc 3EOP`V/CRA 02 - 30 �TECHNICAL SERVICES 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 Bank Building— Exterior Lighting Preliminary Construction Cost Estimate Dear Ms. Lewis: 4500 Biscayne Boulevard Suite 201 Miami, Florida 33137 305-573-8255 Fax 305-573-7811 C is After reviewing the current Scope of ate fork r the the construction'oned installatio n ,inMtDhe amountltolf 9 /- Preliminary Construction Cost Estimate Nineteen Thousand Dollars ($19,000.00) — 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.002-docSEOPW/Cry 02- 30