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HomeMy WebLinkAboutSEOPW-CRA-R-03-0102ITEM 11 12/08/03 RESOLUTION NO. SEOPW/CRA R- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER FUNDS IN THE AMOUNT OF $1,000,000.00 FROM SEOPW TIF ACCOUNT CODE NO. 689001.550108.6.810, ENTITLED "LAND," TO SEOPW TIF ACCOUNT CODE NO. 689001.550108.6.270, ENTITLED "PROFESSIONAL SERVICES OTHER," IN THE AMOUNT OF $218,924.00 AND TO SEOPW TIF ACCOUNT CODE NO. 689001.550108.6.860, ENTITLED "CONSTRUCTION IN PROGRESS," IN THE AMOUNT OF $781,076.00, FOR THE PURPOSE OF PAYING OUTSTANDING INVOICES ASSOCIATED WITH THE DESIGN, ENGINEERING, PROJECT MANAGEMENT, AND CONSTRUCTION OF THE FOLLOWING PROJECTS: THE 3RD AVENUE EXTENSION TO THE N.W. 9TH STREET PEDESTRIAN MALL, THE N.W. 9TH STREET PEDESTRIAN MALL EXPANSION - SIDEWALKS, CURB AND GUTTER, AND THE N.W. 9TH STREET PEDESTRIAN MALL EXPANSION - GRAND PROMENADE INTERIM RENOVATION; AMENDING RESOLUTIONS NO. SEOPW/CRA R-01-45, R-02-132, R-03-32, R-03-44, R-03-54, R-03-55, R-03-62 TO REFLECT THE CHANGE IN FUNDING FROM CDBG CAPITAL IMPROVEMENT ACCOUNT CODE NO. 799126.452502.6.930; AND FURTHER, DIRECTING THE EXECUTIVE DIRECTOR TO PURSUE CDBG FUNDING ON A REIMBURSEMENT BASIS OF ALL PROJECT RELATED EXPENSES FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT WITH ANY FUNDS RECEIVED TO BE USED TO REPLENISH SEOPW TIF ACCOUNT CODE NO. 689001.550108.6.810. Page 1 of 6 Sss��EOPW/CRA WHEREAS, the Board of Directors of the Southeast Overtown Park/West Community Redevelopment Agency ("CRA") adopted the following Resolutions authorizing Capital Improvement Projects and associated professional services: 1. SEOPW/CRA Resolution No. R-01-45, passed and adopted on May 21, 2001, authorizing Florida Power and Light to perform underground electrical conversion work for the 3rd Avenue Extension to the N.W. 9th Street Pedestrian Mall. 2. SEOPW/CRA Resolution No. R-02-132, passed and adopted on May 21, 2001, awarding a contract for construction of the 3rd Avenue Extension to the N.W. 9th Street Pedestrian Mall to Community Asphalt. 3. SEOPW/CRA Resolution No. R-03-32, passed and adopted on March 31, 2003, authorizing reimbursement to the City of Miami for the construction of Sidewalks, Curbs, and Gutter under City -Wide Curb Replacement Project 2003, B-4661 and further authorizing the City of Miami Public Works Department to serve as Project Manager for this phase of the N.W. 9th Street Pedestrian Mall Expansion. 4. SEOPW/CRA Resolution No. R-03-44, passed and adopted on April 28, 2003, awarding a contract to Metric Engineering, Inc., for professional services for the 3rd Avenue Extension to the N.W. 9th Street Pedestrian Mall. 5. SEOPW/CRA Resolution No. R-03-54, passed and adopted on May 19, 2003, awarding a contract to T.Y.LIN/H.J. Ross for Professional Services for the 3rd Avenue Extension to the N.W. 9th Street Pedestrian Mall. Page 2 of 6 SECPW/CRIB _p . c) 6. SEOPW/CRA Resolution No. R-03-55, passed and adopted on May 19, 2003, awarding T.Y.LIN/H.J. Ross a contract for professional services for the N.W. 9th Street Pedestrian Mall Expansion - Grand Promenade Interim Renovation. 7. SEOPW/CRA Resolution No. R-03-62, passed and adopted on July 15, 2003, authorizing issuance of a work order to Magnum Construction Management Corp., D/B/A/ MCM Corporation for construction manager -at -risk services for the N.W. 9th Street Pedestrian Mall Expansion - Grand Promenade Interim Renovation. WHEREAS, each of these resolutions provided that funding was to be from CDBG Capital Improvement Account Code No. 799126.452502.6.930; and WHEREAS, notice to proceed has been issued to the various contractors and designers on these projects; and WHEREAS, the various contractors and designers have begun, and in some cases completed, their work without payment; and WHEREAS, the City of Miami Department of Community Development has indicated that funding to pay the various contractors and designers will be unavailable within a commercially reasonable amount of time; and WHEREAS the Board of Directors of the CRA desires to transfer funds sufficient to make payment for these projects pending receipt of Community Development Block Page 3 of 6 SEOPW/CRA Grant ("CDBG") funding from the City of Miami Department of Community Development. 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 Board of Directors authorizes the Executive Director to transfer funds in the amount of $1,000,000.00 from SEOPW TIF Account Code No. 689001.550108.6.810, entitled "Land," to SEOPW TIF Account Code No. 689001.550108.6.270 entitled "Professional Services Other" in the amount of $218,924.00 and SEOPW TIF Account Code No. 689001.550108.6.860 entitled "Construction In Progress" in the amount of $781,076.00, for the purpose of paying outstanding invoices associated with the design, engineering, project management, and construction of the following projects: the 3rd Avenue Extension to the N.W. 9th Street Pedestrian Mall, the N.W. 9th Street Pedestrian Mall Expansion - Sidewalks, Curb and Gutter, and the N.W. 9th Street Pedestrian Mall Expansion - Grand Promenade Interim Renovation. Page 4 of 6 SEOPW/CRA �- 102 APPROVED AS TO FOR D CORRECTNESS kl�k J DRO V RELLO COUNSEL JHV:zl SEOPW/CRA Page 6 of 6 �_ Section 3. Resolutions number SEOPW/CRA R-01-45, R-02-132, R-03-32, R-03-44, R-03-54, R-03-55, R-03-62 are hereby amended to reflect the change in funding from CDBG Capital Improvement Account Code No. 799126.452502.6.930 to appropriate account codes, as determined by the Executive Director. Section 4. The Executive Director is hereby directed to pursue CDBG funding, on a reimbursement basis, of all project related expenses from the City of Miami Department of Community Development with any funds received to be used to replenish SEOPW TIF Account Code No. 689001.550108.6.810. Section S. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 8th day of December, 2003. ARTH�JR E . TEELE , JR . , CI RMAN ATTEST: (31a, d - '- IV,114 Irv," PRISCILLA A. HOMPSO14 CLERK OF THE BOARD SEOPW/CRA Page 5 of 6 ,i ITEM 11 SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM To: Chairman Arthur E. Teele, Jr. Date: File: And Members of the CRA Board NOV18 �303 From: ®ranC]K4ollason Executive Director Subject: SEOPW Resolution Approving Transfer & Expenditure of Funds to Cover Outstanding Invoices for Various Capital Projects References: Enclosures: Resolution, Supporting Documentation It is recommended that the Board of Directors for the Southeast Overtown/Park West District CRA approve the attached Resolution authorizing the Executive Director to transfer $1,000,000.00 from the SEOPW TIF Account entitled "Land" of the current FY104 approved Budget and distribute to accounts SEOPW TIF entitled "Professional Services Other" in the amount of $218,924.00 and to SEOPW TIF entitled "Construction in Progress" in the amount of $781,076.00, for the purpose of paying outstanding invoices associated with the design, engineering, project management, and construction of 1) the 3rd Avenue Extension to the NW 9th Street Pedestrian Mall Extension Project, 2) the NW 9th Street Pedestrian Mall Expansion - Sidewalks, Curb and Gutter Project, and 3) the NW 9th Street Pedestrian Mall Expansion - Grand Promenade Interim Renovation Project. Further, this Resolution would direct the Executive Director to pursue CDBG funding on a reimbursement basis for all of the above related expenses from the City of Miami Department of Community Development with any funds received to be used to replenish the "Land" account from which the funds have been transferred. JUSTIFICATION: This action is required as the result of the situation the CRA finds itself in being unsuccessful in gaining the release of previously approved and appropriated CDBG funding from the City of Miami Department of Community Development for the above referenced projects. Attached, you will find copies of e-mails from both, the City's Chief Financial Officer, Ms. Linda Haskins and the Director of Community Development, Ms. Barbara Rodriguez. Both recent e-mails highlight the frustration being encountered by Community Development in dealing with HUD on the CRA's behalf and the recommendation by Ms. Haskins for the CRA to seek alternative funding until the HUD issues are settled. The SEOPW Board of Directors previously a] 01-45, R-02-132, R-03-032, R-03-44, R-03- attached), which have authorized profes associated with the projects listed in 1 these projects were accelerated as a resu: Miami Department of Community Development ?roved SEOPW Resolution No's. R- 54, R-03-55, and R-03-62 (copies ional services and construction ie Recommendation above. All of : of the request from the City of luring a meeting held 'wary 03- 1, NOY 28 2003 of 2003 at which both Chairman Teele and attended. The impetus for the accelerat. relinquishing CDBG funding that had been with no forward action resulting in ac efforts of the Executive Director in conce Development, Ms. Barbara Rodriguez, the were developed and agreed upon as qualifyi: place and appropriated for the 9th Stre( work was commenced on both the 9th Street Avenues as well as the Sidewalk, Curb and 7th and llth Streets in Overtown, it engineering work began on the Grand Prome All of these projects were fast tracked i all the funds by August 31, 2003. On Ma) Rodriguez that work on the Sidewalk, temporarily cease (for approximately 45 Environment Assessment was conducted by r that the work on the Mall Extension Proj4 that Environmental Assessment for that prc back and that the design and engineering w, Renovation Project could continue, but the until that Environmental Assessment was cc Street Pedestrian Mall Extension Project sidewalk work has been done, and we are phase of the Grand Promenade Project - all of the contractors for all of these projec to the sidewalk contractor. Community efforts, have run into one stumbling bl latest being the release of the recent C1 mean time, the various vendors are anxious wait no longer. The CRA is being threa their expenses and there is not much of a i non-payment for goods and services delive that the above recommended transfer be app: for payment to all the vendors due paymen that this transfer and 'subsequent pays outstanding obligations associated with EXCEPTION of the total amount that will be the completion of Phase 4 of the electrica. 9th Street Pedestrian Mall Extension P: obligated for an additional $320,356.00 1 intent to locate a funding source for this the Board in January for the funding auth work. Additionally, be advised that there to go any further with completing the Side to begin construction on the Grand Promenai this point, these projects have been identified either with release of the HUD TIF funds. FUNDING SOURCE: $1,000,000.00 from SEOPW ACCOUNT NO.: 689001.550108.6.810 Executive Director Frank Rollason .on was the potential of the CRA in place for a long time period tual construction. Through the rt with the Director of Community Lbove referenced capital projects ig for the CDBG funding already in t Pedestrian Mall. Construction Rall Extension between 2nd and 3rd Gutter Project located between NW self. Additionally, design and nade Interim Renovation Project. pith the target date of expending 20, 2003, I was notified by Ms. .urb and Gutter Project had to - 60 days) while a HUD required er office. We were also advised :ct, itself, could continue since ject had been completed some time )rk on the Grand Promenade Interim t we could not begin construction mpleted. Since May 20th, the 9th ias been completed, no additional ready to begin the construction with virtually no payments to any ts, save for one payment in error Development, despite their best Eck after another with HUD; the A Internal Audit Report. In the ly awaiting to be paid. They can :ened with litigation to recover iefense that the CRA can offer for red. Therefore, I am requesting roved along with the authorization for work performed. Be advised cents will fulfill all of the all three projects WITH THE due Florida Power and Light for underground conversion along the ..oject. The CRA will still be o complete this work. It is my outstanding amount and return to )rization for the balance of this is no current funding identified walk, Curb and Gutter Project nor le Interim Renovation Project. At suspended until funding can be CDBG funds or with unappropriated TIF - "Land" FKR/ap SEOPW/cm 03- 102 Budgetary Impact Analysis Department City of Miami- Community Redevelopment Ag+ ncy Division: Commission Meeting Date: Det:ember 8.2003 Title and brief description of legislation or attached ordinance/resolution: Pendin 1. Is this item related to revenue? No ® Yes ❑ Revenue Source: N/A 2. Is this item an expenditure? No ❑ Yes ® Amount: 1,000.000 General Fund, Account No: N/A Special Revenue Fund Account No: 689 CIP Project No: N/A 3. Are there sufficient funds in Line Item? No: ❑ Yes: 19 Sufficient finds will he transferred fmm the, fnllnwinsr line itt-m v ACTION ACCOUNT NUMBER ITOTAL From 689001.550108.6.810 $1,000,000.00 From $ To 689001.550108.6.860 $781,076.00 To 689001.550108.6.270 $218.924.00 4. Is this item funded by Homeland Dcfensc/Nciehborhood Imnrovcmcnt BondO No ® Ycs ❑ Project Name Total Bond AAocation lot Seriles AppropriAtion Dollars Spent to Date knCnmbranees & Commitmens Balance Comments: Approved by: 2�z O Department Director/Designee Date by: Budgeting & Date: -1)N, �i t'.) -f- Ar 4/ 1a1s cww. . Verified by CIP: (If applicable) Director/Designee Date: SEOPW/CRA 03- 102 L OFFICE OF STRATEGIC PLANNING, BUDGETING AND City of Miami PERFORMANCE USE ONLY TRANSFER OF FUNDS REQUEST Log No. FROM Name: ems? } Department: Title: re� 12, Date: Transfer No: TO OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE 11 ACTION ACCOUNT NUMBER Index / Minor Ob ect / Project No. ACCOUNT NAME TOTAL as a1 From 6 s fd o l. 5 wd f• 4 i/ ' �r'p Z r, 2 y To C'�C5 o r I:. SSt7�08 tf. Z7o '° f T.i,i*r�' ..L IS, 7 z y . $ ACCOUNT TRANSFERRED FROM ACCOUNT TRANSFERRED TO Budget Prior To Transfer $ Z /#9, 9 Z Budget Prior To Transfer $ Transfer Amount ( Z �i �7L Y ) Transfer Amount + z ��i f 2 0 Modified Budget $ Modified Budget $ z YTD Expenditures ( ) YTD Expenditures ( ) e Available Balance $ C Available Balance r., i= M IMPACT ON ACCOUNT: REASON FOR TRANSFER: Cumulative amount transferred from Cumulative amount transferred Into this account this fiscal year: $ this account this fiscal year. $ FOR OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE USE ONLY ApproVed O Disapproved ❑ Approved O Disapproved ��SEOPW/Cic,. Office of $YalegV P nri g Date City Manager Date Budgeting and erf nc HC BD / AL 002 Rev. 3/03\J I Route White and Canary copies to the Office of Strategic Planning, Budgeting and Performance; Retain Pink copy. —'e OFFICE OF STRATEGIC PLANNING, BUDGETING AND City of Miami PERFORMANCE USE ONLY . "�o two TRANSFER OF FUNDS REQUEST Log No. FROM Name: / Department: Title: 7i CRA Date: Transfer No: IlZ/o7 TO OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE aIr. ACTION ACCOUNT NUMBER ACCOUNT NAME TOTAL Index / Minor Ob ect / Project No. ZFrom " U.To 4sl oJ , , s,l), dif. C V60 $ ACCOUNT TRANSFERRED FROM ACCOUNT TRANSFERRED TO Budget Prior To Transfer $ �r wo / do J Budget Prior To Transfer $ 16 11 o-L Transfer Amount ( ) Transfer Amount + �/ g Z ' O >4 Modified Budget $ Modified Budget $ YTD Expenditures ( ) YTD Expenditures (_ ) Available Balance $ Z g Z G / Available Balance N IMPACT ON ACCOUNT: REASON FOR TRANSFER: z Cumulative amount transferred from Cumulative amount transferred into this account this fiscal year. $ this account this fiscal year. $ FOR OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE USE ONLY Approved ❑ Disapproved Approved Disapproved SEOPW/CRA 03 102 .( Office f rat P Date City Manager Date Budge ng a C BD / AL 002 Rev. 3/03 Route White and Canary copies to the Office of Strategic Planning, Budgeting and Performance; Retain Pink copy. AGENDA ITtM FINANCIAL INFORMATION FORM CRY OF Mimi COMMUNRY REDEVELOPMENT AGENCY EE or OMNI CRA (if applicable) CRA Board Meeting Date: December 8, 2003 CRA Section: Capital Projects Brief description of CRA Agenda Item: Transfer & Expenditure of Funds to Cover Outstanding Invoices for Various Capital Projects ITEM 11 NOV 28 W Project Number (if applicable): 689001 4 YES, there are sufficient funds in Line Item: Index Code: _550108 Minor: 810 Amount: $1,000,000 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION I ACCOUNT NUMBER TOTAL Project No./Index/Minor Object From 689001.550108.6.810 $1,000,000.00 To 689001.550108.6.860 $781,076.00 To 689001.550108.6.270 $218,924.00 Comments: Approved by:� Date: p f r/ C CRA Executive Director/Designee PPROVALS Verif d by: CRA Finance Section Date: //� 03 SEOPW/CRA 03- 12 Message Page i of 1 Rollason, Frank From: Rodriguez, G. Barbara Sent: Friday, November 14, 2003 7:12 PM To: Rollason, Frank Cc: Haskins, Linda; Rosemond, Daniel; Gasca, Hilda; Grant, Neko; Viilacorta, James H; 'cdeeb@hjross.com' Subject: RE: PAYMENTS DUE COMMUNITY ASPHALT FOR THE 9TH STREET PEDESTRIAN MALL EXTENSION PROJECT Frank, We are sorry we have not been able to resolve these issues. But, because of all the press coverage, and Victor Igwe's audit, which was sent to HUD Washington, HUD Washington is asking new and more in depth questions. HUD Washington is now questioning not only the expenditures, but the cost reasonableness. HUD is also requesting certification that questioned expenditures included in Mr. lgwe's audit were not paid with HUD funds, and that the invoices and supportive documentation for the $136,114.80 in disbursements reported in the audit are either located or paid back to HUD immediately. CRA has become a bigger issue for HUD. Barbara SEOPw/CRA iviessage Rollason, Frank From: Haskins, Linda Sent: Monday, November 17, 2003 10:37 AM To: Rollason, Frank; Rodriguez, G. Barbara; Rosemond, Daniel Cc: Villacorta, James H; Spring, Larry; Branker, Carlton; Newhoff, Daniel; Vilarello, Alejandro; Gasca, Hilda i Subject: RE: STATUS OF CHECK FOR FPL FOR PHASE 4 ELECTRIC FOR 9TH STREET PEDESTRIAN MALL EXTENSION PROJECT? Everyone - we need to make sure we keep following up with HUD. Frank - this is beyond CD's control. HUD Washington is holding up the funding because of the audit of and publicity surrounding the CRA. CD is responding to all of their inquiries as quickly as possible. In the meantime, I think it would be wise to have a contingency plan to fund from other CRA funds until the HUD issues are settled. SEOPWICRA 03-- 102 ITEM 8A RESOLUTION NO. SEOPW/CRA Q - _ 45 A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") AUTHORIZING THE CRA I) TO ADVANCE AN AMOUNT NOT TO EXCEED TWENTY-FIVE THOUSAND TWO HUNDRED AND 00/100 DOLLARS ($25,200.00) TO THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS ("PUBLIC WORKS") FOR PAYMENT TO FLORIDA POWER & LIGHT ("FPL") OF A NON-REFUNDABLE ENGINEERING DEPOSIT IN CONNECTION WITH THE PREPARATION BY FPL OF DETAILED AND BINDING DESIGN PLAN ESTIMATES WITH RESPECT TO THE CONVERSION OF THE EXISTING OVERHEAD ELECTRIC DISTRIBUTION FACILITIES TO AN UNDERGROUND SYSTEM WITH RESPECT TO PHASE 3 AND PHASE 4 OF THE NW 3an AVENUE EXTENSION TO THE 9TH STREET PEDESTRIAN MALL (THE "ELECTRIC CONVERSION WORK"), AND II) TO REQUEST THE CITY OF MIAMI (THE "CITY") TO FUND THE COST OF THE IMPROVEMENTS TO BE COMPLETED PURSUANT TO RESOLUTION NO. SEOPW/CRA R- 98-14 AND TO MAKE DIRECT PAYMENT FOR UTILITIES WITH RESPECT TO INTERSECTING STREETS FROM 8TH STREET TO 14TH STREET ALONG THIRD AVENUE, IN AN AMOUNT NOT TO EXCEED $1,300,000.00. WHEREAS, the City of Miami approved and adopted the Southeast Overtown/Park West Community Redevelopment Plan pursuant to Resolution Nos. 82- 755 and 85-1247 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Southeast Overtown/Park West Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires i) to advance an amount not to exceed Twenty -Five Thousand Two Hundred and 00/100 dollars ($25,200.00) to Public Works for payment to FPL of a non-refundable engineering deposit in connection with the preparation by FPL of detailed and binding design plan estimates with respect to the conversion of the existing overhead electric distribution facilities to an underground system with respect to Phase 3 and Phase 4 of the NW P Avenue extension to the 9`h Street Pedestrian Mall, and ii) to request the City to fund the cost of the improvements to be completed pursuant to Resolution No. SEOPW/CRA R 98- 14 and to make direct payment for utilities with --------- --- i ( j(�SE^�(OPW/CRA 102 P 4 R �' I SEOPW/ CIS �F�j � 01- 45 ITEM 8A respect to intersecting streets from 8`h Street to 14d' Street along Third Avenue, in an amount not to exceed $1,300,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF M[IAMI, 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 is hereby authorized i) to advance an amount not to exceed Twenty -Five Thousand Two Hundred and 00/100 dollars ($25,200.00) to Public Works for payment to FPL of a non-refundable engineering deposit in connection with the preparation by FPL of detailed and binding design plan estimates with respect to the conversion of the existing overhead electric distribution facilities to an underground system with respect to Phase 3 and Phase 4 of the NW 3`d Avenue extension to the 91' Street Pedestrian Mall, and ii) to request the City to fund the cost of the improvements to be completed pursuant to Resolution No. SEOPW/CRA R-98-14 and to make direct payment for utilities with respect to intersecting streets from 8`h Street to 14'` Street along Third Avenue, in an amount not to exceed $1,300,000.00. Section 3. This resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 21 s' day of May, 2001. alter J. Fo APPROVED AS TO FORM AND CORR:ECTNES,P: Alejan Viiello, Esq. City Attorney Arthur E. Teele, Jr., Chairman SEOPW/CRA .03- 10- 2 2 SEOPW/CRA 01- 45 Florida Power & Light Company, Dade Distributio�'-"'gineering, 4200 W. Flagler Street, Miami, FL 33134 (305)442-5140 Fax: (305) 442-5123 FPL April 28, 2001 Depak M. Parekh Executive Director City of Miami CRA 300 Biscayne Blvd. Way, Suite #430 Miami, FL. 33131 Re: NW 9 Street Pedestrian Mall, Phase 4 NW AV from NW 9STtoNW 11 ST Overhead to Underground Non -binding Cost Estimate Dear Sir, In response to your request, on April 23, 2001, for a Non -binding cost estimate, (order of magnitude estimate) to convert the existing overhead electric distribution facilities, in the area referenced above, to an underground system is $250,000. The overhead facilities to be removed are located on NW 3 AV between NW 9 ST and NW 11 ST, and overhead facilities that cross NW 3 AV at NW 10 ST. This estimate is not an offer from FPL to perform the requested conversion and should not be construed or used as such for detailed planning purposes. It is provided strictly to assist you in your preliminary decision making. This non -binding estimate is an "order of magnitude" estimate, and is based on previous FPL experience. However, due to the complex nature and variables associated with this type of work, the estimate may not accurately represent the actual cost your organization would be obligated to pay FPL to convert its facilities. A detailed and "binding" estimate will be provided, should you decide based on this `ballpark" estimate, and will commence should you elect to pay the non-rdundable engineering deposit as set forth in the Florida Administration Code 25-6.115. The deposit is required due to the complexity and time required to estimate such a conversion, and would be applied towards the estimated amount (!mown also as the CLAC amount) owed to FPL for the, conversion, should you decide to proceed with the work contained in the estimate, and contract for that work within 180 days of the date the estimate is provided FPL estimates include only estimated charges to be paid by the applicant to FPL. Costs associated with restoration of property affected by the conversion, acquisition and recording of easements; "clearing" of trench routes; trenching, bacldilling, and conduit installation of individual service laterals; and rearrangement of Customer service entrances have been excluded. These elements of the conversion will be the responsibility of the applicant. Rearrangement of customer entrances may, in addition, impose additional customer expense if local inspecting authorities require customer wiring to be brought to current codes. The applicant is also responsible for arrangements that must be made to accommodate other utilities/pole licensees affected by the conversion. Regarding easements, as requested by your Agency, Florida Power & Light Co. will be responsible for describing/preparing and recording the necessary easements. Your organization will be responsible for the securing of the easements. FPL will not be responsible for any delays to your construction schedule due to any problems/delays in securing and or the recording of those easements. All above ground appurtenances, e.g. pad mounted transformer and switch cabinets; will be installed in easements. All costs associated with the describing, securing and recording of easements will be added to any conversion costs. S-urw/cxA 03- 102 an FPL Group company SEOPWICRA. 01- 45 Should you decide to request a detailed "binding" estimate, and engineering deposit in the amount of $14,000 would be required before commencing with the detailed design and estimating process. The request for the estimate must be in writing, and must describe in detail the facilities to be converted Binding estimates are valid for 180 days, and would be subject to change in the event of a work scope change. Should actual FPL costs exceed the binding estimate amount, the applicant may be responsible for those additional costs up to a maximum of 10% above the binding estimated amount. Payment of the CIAC, easements, agreements from other utilities/pole licensees, and the execution of a Conversion Agreement would be iequired before commencement of constriction. Should you have any questions, or wish to consider a binding cost estimate, please call me at (305) 442- 5128. Yours truly, Thomas S. Hodgdon Senior System Project Manager SEOPW/CRA 01- 45 Florida Power & Light Company, Dade Distributi� jineering, 4200 W. Flagler Street, Miami, FL 33134 005► 442-5140 Fax: (3o5) 442-5123 FPL April 28, 2001 Depak NL Parekh Executive Director City of Miami CRA 300 Biscayne Blvd. Way, Suite #430 Miami, FL. 33131 Re: NW 9 Street Pedestrian Mall, Phase 3 NW 9 Street fin NW 3 AV to NW 2 AV Overhead to Underground Non -binding Cost Estimate Dear Sir, In response to your request, on April 23, 2001, for a Non -binding cost estimate, (order of magnitude estimate) to convert the existing overhead electric distribution facilities, in the area referenced above, to an underground system is S400,000. The overhead facilities to be removed are located on NW 3 AV between NW 8 ST & NW 9 ST, on' NW 9 ST between NW 3 AV & NW 2 AV and the overhead line between Lots 8 & 9 Blk 35N. This estimate is not an offer from FPL to perform the requested conversion and should not be construed or used as such for detailed planning purposes. It is provided strictly to assist you in your preliminary decision making. This non -binding estimate is an "order of magnitude" estimate, and is based on previous FpL experience. However, due to the complex nature and variables associated with this type of work, the estimate may not accurately represent the actual cost your organization would be obligated to pay FPL to convert its facilities. A detailed and "binding" estimate will be provided, should you decide based on this "ballpark" estimate, and will commence should you elect to pay the non-refimdable engineering deposit as set forth in the Florida Administration Cale 25.6.115. The deposit is required due to the complexity and time required to estimate such a conversion, and would be applied towards the estimated amount (known also as the CIAC amount) owed to FPL for the conversion, should you decide to proceed with the work contained in the estimate, and contract for that work within 180 days of the date the estimate is provided. FPL estimates include only estimated charges to be paid by the applicant to FPL. Costs associated with restoration of property affected by the conversion, acquisition and recording of easements; "clearing" of trench routes; trenching, backfilling, and conduit installation of individual service laterals; and rearrangement of Customer service entrances have been excluded. These elements of the conversion will be the responsibility of the applicant Rearrangement of customer entrances may, in addition, impose additional customer expense if local inspecting authorities require customer wing to be brought to current codes. The applicant is also responsible for arrangements that must be made to accommodate other utilities/pole licensees affected by the conversion. Regarding easements, as requested by your Agency, Florida Power & Light Co. will be responsible for describing/preparing and recording the necessary easements. Your organization will be responsible for the securing of the easements. FPL will not be responsible for any delays to your construction schedule due to problems/delays in sectoring and or the recording of those easements. All above ground appurtenances, e.g. Pad mounted transformer and switch cabinets; will be installed in easements. All costs associated with the describing, securing and recording of easements will be added to any conversion costs. an FPL Group company SEOPW/CRA SF,OPW/CR& 0 3 -- 102 01- 45 Should you decide to request a detailed "binding" estimate, and engineering deposit in the amount of $11,200 would be required before commencing with the detailed design and estimating process. The request for the estimate must be in writing, and must describe in detail the facilities to be converted. Binding estimates are valid for 180 days, and would be subject to change in the event of a work scope change. Should actual FPL costs exceed the binding estimate amount, the applicant may be responsible for those additional costs up to a maximum of 10% above the binding estimated amount. Payment of the CIAC, easements, agreements from other utilities/pole licensees, and the execution of a Conversion Agreement would be required before commencement of construction. Should you have any questions, or wish to consider a binding cost estimate, please call me at (305) 442- 5128. Yours truly, Thomas S. Hodgdon Senior System Project Manager SEOPW/ CRA SEOPW 1 CRC 10 9 01- 45 >florida Power & Light Company, Dade Distribution_ , .neering, 4200 W. Flagler Street, Miami, FL 33134 (305)442-5140 Fax: (305) 442-5123 FPL April 24, 2001 Depak M. Parekh Executive Director City of Miami CRA 300 Biscayne Blvd. Way, Suite *340 Miami, FL. 33131 Re: NW 9 Street Pedestrian Mall, Phase 3 NW 9 Street firs NW 3 AV to NW 2 AV Florida Power & Light Co. Easements Dear Sir, Pursuant to our meeting of April 23, 2001, enclosed please find Easement documents for two of the three locations discussed in our meeting. I'm enclosing two (2) originals for each location. Please execute both originals and return both to me for recording with Dade County. Once the easements are recorded, I will return a copy of the recorded easement to you for your records. The first easement is for Lot 46, Block 26 North. FPL is requesting a 10' x 10' easement at this location, as previously discussed. The second easement is for Lot 1, Block 35 North. FPL is requesting a 15' x 10' easement at this location, as previously discussed. In preparing the Easement Document for this site, I was not sure if the property was owned by an Individual or by a Corporation. As a result, I'm enclosing Easement Documents for both Individual and Corporate signatures. Please forward these documents to Mr. Teele, as he stated that he would attempt to have the property owner sign these documents. The easement document for the third location, northeast comer of NW 2 AV & NW 9 ST, cannot be written until Mr. Marston, of WRT, has provided FPL with the site plan for the proposed Comfort Station. Once Florida Power & Light Co. has obtained and recorded the easements for Lot 46, Block 26 North, plus either Lot 1, Block 35 North, or the location at the northeast comer of NW 2 AV & NW 9 ST, Florida Power & Light Co. will begin the Engineering Design Your prompt handling of this matter would be greatly appreciated. If you should have any questions or if you should need arty additional information, please contact me at (305) 442-5128. Yours truly, /J Thomas S. Hodgdon Senior System Project Manager SEOPW/CRA SEOPW/CRA , 03- 102 an FPL Group company 0 1 - 45 This instrument prepared by. Tom Hodedon Florida Power & Ught Company P.O. Box 029311 Miami, Florida 33012-9311 Sec. 36, Twp 53 S. Rge 41 E. EASEMENT (Corporate) The undersigned, in consideration of the payment of $1.00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, a Florida corporation, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and underground electric utility facilities (including wires, poles, guys, cables, conduits and appurtenant equipmt) to be installed from time to time; with the right to reconstruct, improve, add to, enlarge, change the en voltage, as well as, the size•of and remove such facilities or any of them within an easement 10th feet in width described as follows:.00 The South 10.00 feet of the West 10.00 feet of the East 15.00 feet of Lot 46, Block 26 North, 'T. W. WHITES RE-SUBDMSION OF BLOCK 26 NORTH" according to the Plat thereof as Recorded in Plat Book B, Page 34 of the Public Records of Miami -Dade County, Florida. Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and egress to said premises at all times; the right to clear the land and keep it cleared of all trees, undergrowth and other obstructions within the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fall upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to grant, if at all, the. rights hereinabove granted on the land heretofore described, over, along, under and across the reads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on 24 th day of April 2001. Signed, sealed and delivered in thZpence of: Print Name: _Lnrna HPAaiQ� Signature: Print Name: Erica Lee South East Overtown Parkwest (SEOPW) Community Redevelopment Agency (CRA) (Corpora r e By: ��� N Print Name: akra M. Parekh Its: Executive Director Attest: (Seal) Print Name: LOA* Its: COMAR11NIf1►REDEVEtOpliRlM►Now Address: ACKNOWLEDGMENT CONTINUED ON NEXT PAGE sEopwJCRA_ SEOPW/CRA 01- 45 ACKNOWLEDGMENT STATE OF FLORIDA ) )ss: COUNTY OF ) On this�y da� of �i 20 efore me, the undersigned notary public, personally appeared % t r0. �L (� RtkH (title) and (title) of a corporation, personally known to me to be the persons who subscnbed to the foregoing instrument or who have produced ,.7 L F 1- 200-41- .3CAS1 °and , respectively as identification, and acknowledged that they executed the same on behalf of said corporation and that they were duly authorized so to do. IN WITNESS WHEREOF, I hereunto set my hand and official/0`-1 NOTARY P C, STA OF FLORIDA AN6—L�cR y& Name (Print): CCC/DGE • 3722.su (4C) Fan 3722 Rev. N9194 ANOM l EUAGA S MY COLUSSION t CC 939M SPIRES A$ 2 ' SEOPWICR 01- 45 SEOPW/CRA 03 - 102 CITY OF MIAMI, FLORIDA 11 ITEM 8a INTER -OFFICE MEMORANDUM Chairman Teele and May 21, 2001 Members of the CRA Board DATE : FILE . FROM: Dipak M. Parekl<q/ Executive Director RECOMMENDATION CRA to Advance an amount not to Exceed SUBJECT: Twenty-five Thousand Two Hundred ($25,200.00) to the City of Miami Department of Public Works for payment REFERENCE49 FPL. ENCLOSURES: Resolution It is recommended that the Southeast Overtown/Parkwest Community Redevelopment Agency (CRA) authorizes an advance payment not to exceed $25,200.00 to the City's Public Works Department to pay Florida Power and Light (FPL) for the preparation of a detailed design with respect to the conversion of existing overhead electric equipment to an underground system located on P Avenue Extension to the 9th Street Pedestrian Mall. BACKGROUND The attached resolution approves an advance to FPL though Public Works of a maximum of $25,200.00 to design an electric facility conversion system for the 3rd Avenue Extension to the 9th Street Pedestrian Mall. Funding Source: N/A Account Number: N/A SEOPW/CRA 03- 10, sF a?WICRA 01- 45 SEOPW/CRA ITEM 9 SEOPW/CRA RESOLUTION NO. 0 2` 132 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT THE BID PROPOSAL SUBMITTED BY COMMUNITY ASPHALT CORPORATION FOR THE NORTH WEST 3PM AVENUE EXTENSION OF THE NORTH WEST 9TH STREET PEDESTRIAN MALL - PHASE III PROJECT, FOR AN AMOUNT NOT TO EXCEED $1,438,167.90; AUTHORIZING THE EXECUTIVE DIRECTOR TO AWARD THE BID TO COMMUNITY ASPHALT CORPORATION, SUBJECT TO THE AVAILABILITY OF FUNDS AND SUBJECT TO THE CRA COMPLYING WITH COMMUNITY DEVELOPMENT FUNDING SOURCE RULES FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FOR THE PROJECT; AND REQUESTING THE CITY ATTORNEY TO PREPARE THE CONTRACT DOCUMENTS REQUIRED FOR THE TRANSACTION DESCRIBED BY THIS RESOLUZI ON . 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 Board of Directors authorizes the -Executive Director to accept the bid proposal submitted by Community Asphalt Corporation for the North West 3rd Avenue Extension of the North West 9th Street Pedestrian Mall - P OPW/CRA SEOPW/CRA 02-- 132 III Project, for an amount not to exceed $1,438,167.90, and further authorizes the Executive Director to award the bid to Community Asphalt Corporation, subject to the availability of funds and subject to the CRA complying with community development funding source rules for the use of Community Development Block Grant ("CDBG") Funds for the project. Section 3. The City Attorney is requested to prepare the contract documents required for the transaction described by this resolution. Section 4. The resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 29th day of July 2002. 44 - - L it '-" ARTHUR E. TEELE, JR., NQSkIRMAN ATTEST: PRISCILLA A. THOMPSON, CITY CLERK APPROVED AS TO FORM AND CORRECT. : 50;PW//CRA O-VILARELLO, ATTORNEY R-02-132: ELF SEOPW/CRA 03--, Page 2 of 2 SEOPW/CRA 02- 132 City of Miami Community Redevelopment Agency Date: July 5, 2002 MEMORANDUM To: Annette Lewis Acting Executive Director Community Redevelopment Agency From: David Hernandez Director of Construction Management Community Redevelopment Agency Subject: Recommendations Regarding Awarding Third Avenue Extension of N.W. 91h Street Pedestrian Mall- Phase III RECOMMENDATION CRA Staff and consultant, H.J. Ross Associates, have reviewed and determined that the lowest, responsible, and responsive bidder for the Third Avenue Extension of the N.W. 9`h Street Pedestrian Mall- Phase III is Community Asphalt Corp. in the amount of $1,438,167.90. The bid received are as follows: Community Asphalt Corporation: $1,438,167.90 TLMC Enterprises, Inc: $1,598,074.76 BACKGROUND An advertisement was placed on April 12, 2002 seeking Request for Formal Bids (RFB) for the Third Avenue Extension of N.W. 91h Street Pedestrian Mall — Phase M. Addendum 1 was issued on May 28, 2002 detailing a Bid Date Extension from May 30, 2002 to June 28, 2002. The bids for the Third Avenue Extension of N.W. 91h Street Pedestrian Mall- Phase III project were received and opened by the City Clerks, located at City Hall, 3500 Pan American Drive, Coconut Grove, Florida on June 28`h, 2002 at 2:00 P.M. The bidders in attendance were: TLMC Enterprises, Inc. and Community Asphalt Corporation SEOPW/CRA 03- 1004 CRA AGENDA July 29, 2002 ITEM 813 RESOLUTION NO. SEOPW/CRA 0 1 ® 46 A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") AUTHORIZING THE. CRA I) TO PUBLISH NOTICE AND REQUEST BIDS FOR A. GENERAL CONTRACTOR TO CONSTRUCT THE NW San AVENUE EXTENSION TO THE 9TH STREET PEDESTRIAN MALL, AND II) TO SELECT THE LOWEST QUALIFIED BIDDER FROM AMONG SUCH GENERAL CONTRACTORS SUBMITTING QUALIFYING BIDS. WHEREAS, the City of Miami approved and adopted the Southeast Overtown/Park West Community Redevelopment Plan pursuant to Resolution Nos. 82- 755 and 85-1247 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Southeast Overtown/Park West Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires to i) to publish notice and request bids for a general contractor to construct the NW P Avenue extension to the 9d' Street Pedestrian Mall, and ii) to select the lowest qualified bidder from among such general contractors submitting qualifying bids. 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 this Resolution are incorporated herein as if My set forth in this Section. Section 2. The CRA is hereby authorized to i) to publish notice and request bids for a general contractor to construct the NW 3`d Avenue extension to the 9 h Street Pedestrian Mall, and ii) to select the lowest qualified bidder from among such general contractors submitting qualifying bids. Section 3. The resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 2 1 °"' day of May , 2001. SE�wOPW/CRA sEOl 0 1 — 46 APPROVED A5 Op-M S� AND CORREC SS- - , Esq. MAI #1041079v1 B OWN firth 9.11 .. eele, jr., Chairman SEOPW/CPA 2 46 CITY OF MIAMI COMMUNITY REDEVELOPMENT AGENCY (CRA) REQUEST FOR FORMAL BIDS (RFB) PROJECT N[TM 3ER 104.035 NW 3rd AVENUE EXTENSION TO THE PEDESTRIAN MALL — PRASE III Sealed Bids for PROJECT NO. 104.035 for the "NW 3rd Avenue Extension to the NW 90' Street Pedestrian Mall — PHASE III", Miami, Florida will be received by the City of Miami Clerks Office, until 2:00 PM Eastern Standard Time (EST), Friday, May 31, 2002, at which time and place all Bids received will be publicly opened and read aloud. The Nature and Scope of this Project is: Milling, Resurfacing, and Construction of concrete Curb and Gutter, Installation of Concrete Pavers with a colored pattern and Installation of Pedestrian scale Lighting, at NW 9`0' Street between NW 2nd Avenue and NW 3rd Avenue and will consist of all labor, material, and equipment for Phase III of the NW 3rd Avenue Extension to the NW 901 Street Pedestrian Mall project must be completed within one hundred and twenty (120) calendar days from the effective Date of Notice To Proceed. At the time of award, the successful Bidder will immediately enter into a written contract with the City of N4iami CRA in accordance with the accepted Bid. Each Bid must be accompanied by a Bid Guaranty of ten 0 %) percent of the total Bid. Plans and specifications may be obtained on or after, 3:00 pm Eastern Standard Time (EST) Friday, April 12, 2002 at the CRA Office, 300 Biscayne Boulevard Way, Suite 430, Miami, Florida 33131. For technical questions, or clarifications regarding the plans, specifications or other requirements, please submit your questions in writing to Annette E. Lewis, CRA Acting Executive Director, by mail at 300 Biscayne Boulevard Way, Suite 309, Miami, Florida 33131 or by fax at (305) 372-4646. The deadline for bids will be 2:00 pm Eastern Standard Time (EST), Friday, May 31, 2002 at the Office of the City Clerk, ATTN: Priscilla A. Thompson, 3500 Pan American Drive, Miami, Florida 33133. Contract Documents will be made available for public inspection during office hours (9:00 AM — 5:00 PM) at the City of Miami Community Redevelopment Agency (CRA), 300 Biscayne Boulevard Way, Suite 430, Miami, Florida. A pre -bid conference will be held at the City of Miami Community Redevelopment Agency at 10:00 AM Eastern Standard Time (EST), on Monday, April 29, 2002 The CRA Executive Director reserves the rights to waive any informality or minor irregularities in any bid, and my reject any and all bids, and re -bid the project. THIS BID SOLICITATION IS SUBJECT TO THE "CONE OF SILENCE" IN ACCORDANCE WITH NIIANII-DADE COUNTY CODE SECTION 2-11.1., AS AMENDED. (#10474) Priscilla A. Thompson City Clerk SEOPW/CRA 03- 102 METRIC ENG! ERING, INC. ENGINEERS - PLAN ,ERg SURVEYORS 13940 SW 136th STREET, SUITE 200 MIAM1, FLORIDA 33186 Telephone: (305) 235-5098 Fax: (305) 251 -5894 May 28, 2002 PROJECT: CITY OF MIAMI COMMUNITY REDEVELOPMENT :AGENCY "Third Avenue Extension of the NW 9th Street Pedestrian Mall — Phase III" PROJECT No: 104.035 FROM: METRIC ENGINEERING, INC. TO: ALL BIDDERS THE FOLLOWING AMENDMENT(S) SHALL BE CONSIDERED A PART OF THE BID DOCUMENTS AND INCLUDED IN ALL BIDS AND THE CONTRACT. THIS ADDENDUM MODIFIES THE "SPECIFICATIONS AND CONTRACT DOCUMENTS" ISSUED FOR THE ABOVE REFERENCED PROJECT, DATED APRIL 12, 2002 AS FOLLOWS: CHANGES TO "REQUEST FOR FORMAL BIDS": ITEM No. 1: BID DATE EXTENSION The BID DATE for this project has been extended from May 31, 2002 to June 28, 2002. Sealed Bids for CONTRACT NO. 104.035 for the "Third Avenue Extension of the NW 91h Street Pedestrian Mall — Phase III", Miami, Florida will be received by the City of Miami Clerks Office, until 2:00 PM Eastern Standard Time (EST), FRIDAY, JUNE 28, 20021 at which time and place all Bids received will be publicly opened and read aloud. Please acknowledge receipt of this document by signing in the space below and transmitting the signed document back to our office. Signature: Company Name: -END- ADENDUM No. 'I SEOPW/CRA 03- 102 (= W 0 a 9th Street BID TAB CITY OF MIAMi COMMUNITY REDEVELOPMENT AGENCY �i •., W-P! ; TABULATION OF BIDS FOR: Third Avienue`;EXtensidn.of N.W. 9th Street'Padestrian Mall - Phase III THE BIDS WERE RECEIVED ON MAY tat, 2002 AT-1:00 P.M.: BIDDER: Community Asphalt Corp. TLMC Enterprises, Inc. ADDRESS: 14005 N.W. 186th St. Hialeah,Fl. 33018 3800 N.W. 22 Avenue Miami, FL 33142 LOCATED IN THE CITY OF MIAMI: NO YES LICENSED & INSURED AS PER CITY CODE & METRO ORDINANCES: YES YES BID BOND AMOUNT: 10% 10% IRREGULARITIES: Total amount on page 2 of the hid deers from the addition ofthe individual line items. MINORITY OWNED: NO YES, AA TOTAL BID: $1,438,10.90 $1;598,074,76 The City of Miami Community Redevelopment Agency and H. J. Ross Associates have reviewed and determined that the lowest responsible and responsive bidder for the Third Avenue Extention of the N.W. 9th Street Pedestrian Mall - Phase III is Community Asphalt Corp,l"hj' amour)t of $1,438,167.90 for the total bid. of Cons" n Management Comn nityltedevelopment Agency Date: 03/31/03 RESOLUTION NO. SEOPW CRA 0 3 — 32 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND AN AMOUNT NOT TO EXCEED $1 MILLION FROM ACCOUNT CODE NO. 799126.452502.6.930, ALLOCATED FOR THE 9th STREET PEDESTRIAN MALL PROJECT, FOR INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH SAID PROJECT BY REIMBURSING THE CITY OF MIAMI ("CITY") FOR THE DIRECT COST OF IMPROVEMENTS PERFORMED UNDER THE CITY'S CONTRACT FOR "CITY WIDE CURB REPLACEMENT PROJECT 2003, B-4661" AND FURTHER AUTHORIZING PAYMENT TO THE CITY OR THE CRA'S ENGINEERING CONSULTANT FOR THE COST OF CONSTRUCTION ADMINISTRATION PROVIDED THAT THE TOTAL COST OF THE IMPROVEMENTS AND ADMINISTRATION SHALL NOT EXCEED $1 MILLION. WHEREAS, the Board of Directors by resolution number SEOPW CRA R-01-83 approved and budgeted funds for construction of the 9th Street Pedestrian Mall Project; and WHEREAS, the project includes improvements to infrastructure along the rights -of -way including sidewalks and curbs; and WHEREAS, the City of Miami has contracted to perform a project entitled, "CITYWIDE CURB REPLACEMENT PROJECT 2003, B- SEOPW/CRA 0-3- 102 SEOP�t«� 0 3 - 32 4661" and is capable of providing the required infrastructure improvements under that agreement if reimbursed by the CRA. 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 adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Executive Director is authorized to expend an amount not to exceed $1 million from account code no. 799126.452502.6.930, allocated for the 9th Street Pedestrian Mall project, for infrastructure improvements associated with said project by reimbursing the City of Miami ("City") for improvements performed under the City's contract for "City Wide Curb Replacement Project B-4661." Section 3. The Executive Director is further authorized to make payment to the City or the CRA's engineering consultant for the cost of construction administration associated with said improvements provided that the total cost of the improvements and administration shall not exceed $1 million. Section 4. This Resolution shall become effective immediately upon its adoption. Page 2 of 3 SEOPW/CRA 03- 10,9 SBOPwicu. 0 3 - 32 PASSED AND ADOPTED this 31st day of March , 2003. ATTEST: PR SCILLA A. nOMKON CLERK OF THE BOARD AP TO �EJANDRO VILARELLO GEN9-I2AL COUNSEL Wxxx:JHV: ARTHUR E. TEELE, JR., C SOUTHEAST OVERTOWN/PARK WEST CRA AND CORRECTNESS: Page 3 of 3 OOPWICA. SEgPW� L� G3 102 03- 32 ITEM 15 RESOLUTION NO. SEOPW/CRA R- 0 3 — 44 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE A WORK ORDER UNDER THE CRA'S CONTRACT WITH METRIC ENGINEERING, INC. FOR CONSTRUCTION PHASE SERVICES, AS DESCRIBED IN THE ATTACHED EXHIBIT "A", IN CONNECTION WITH THE CONSTRUCTION OF THE 9th STREET PEDESTRIAN MALL BETWEEN N.W., 2' AND N.W. 3' AVENUES, IN AN AMOUNT NOT TO EXCEED $43,055.00 FROM ACCOUNT NUMBER 799126.452502.6.930, CDBG CAPITAL IMPROVEMENTS. WHEREAS, the design and construction of the 9th Street Pedestrian Mall is a part of the Southeast Overtown/Park West redevelopment project; and WHEREAS, the Board of Directors has accepted the bid of Community Asphalt Corporation for construction of the 9th Street Pedestrian Mall between N.W. 2nd and N.W. 3rd avenues in accordance with the plans prepared by Metric Engineering, Inc.; and, SEOPW/CRA 03- 01`) Page 1 of 3 SEOPW/CPA 03-- 44 WHEREAS the Southeast Overtown/Park WEST Community Redevelopment Agency (the "CRA") desires to retain the engineer of record, Metric Engineering, Inc., perform construction phase services in connection with the construction. 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 adopted and incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors hereby authorize the Executive Director to issue a Work Order under the CRA's contract with Metric Engineering, Inc. for construction phase services as described in the attached Exhibit "A", in connection with the construction of the 9th Street Pedestrian Mall between I N.W. 2nd and N.W. 3rd avenues, in an amount not to exceed $43,055.00 from Account Number 799126.452502.6.930, CDBG Capital Improvements. Section 3. This Resolution shall be effective upon its adoption. SEUMCKA - j 9 Page 2 of 3 SEOPW/CRA 03- 44 PASSED AND ADOPTED this 2 th ay of April, 2003. ART E. TEELE, JR., CHATPMAN ATTEST: A. AA A. j /! ! A r PRISCILLA A. THOMPSON, / CLERK OF THE BOARD APPROVED��O FORM AND CORRECTNESS: 4" 4;�INERAL ,fL,TJANDRO VILARELLO COUNSEL O 0 SEOPW/CRA 03- 102 Page 3 of 3 SEOPW/CRA 03- 44 x EXHIBIT "All ITEM 15 File: Proposal April 16, 2003 CITY OF MIAMI Community Redevelopment Agency 300 Biscayne Blvd. Way, Suite 430 Miami, Florida 33131 Attention: Mr. Frank Rollason Executive Director Reference: Proposal for Additional Services "NW 9"' Street Pedestrian Mail " Dear Mr. Rollason: We thank you for the opportunity to participate in the proposed improvements for the referenced project. Enclosed for your review and approval is a copy of the proposed Scope of Services and associated fees for this project. We will commence with our assignment after your final review and acceptance of this proposal and upon receipt of a written Notice to Proceed from your office. Should you have any questions, comments or require additional information, please Jet us know at your earliest convenience. Sincerely, METRIC ENGINEERING, INC. JULIO M. MENACHE Project Manager JM/jm Fax Copy: Chuck Deeb, P.E. (H. J. Ross) Copy: Benny Gonzalez, P.E. Manuel Sauleda, P.E. SEOPW/CRA 03-- 109 rW SEOPW/CRA 0 3 - 44 U CITY OF MIAMI Community Redevelopment Agency PROPOSAL for Additional Services - "NW 9th Street Pedestrian Mall" April 16, 2003 The City of Miami Community Redevelopment Agency (Client) is pro�osing to procure additional engineering services during the Construction Phase of the °NW 9 Street Pedestrian Mall" that extends from NW 2"d Avenue to NW 3ro Avenue. Metric Engineering, Inc. (Engineer) will participate in the project in accordance with the following Scope of Services: SCOPE OF SERVICES TASK 01: CONSTRUCTION SERVICES The Engineer will provide assistance to the Client during the Construction Phase of the project, based on a FOUR MONTH construction period. a. Attend pre -construction conference with the Client and selected contractor. b. Review shop drawings for the proposed improvements. c. Respond to Requests for Information submitted by the Contractor and issue clarification of the construction documents, if needed. d. Attend up to sixteen (16) scheduled construction progress meetings. e. Perform periodic construction observations (limited to a maximum of two (2) site visits per week) coordinated with the Contractor's schedule, to observe the general status and progress of the work..,Write and distribute construction observation report after each site visit. f. Perform a Substantial Completion site visit and prepare; in conjunction with the Client's Project Manager, a Punch List of any discrepancies. g. Perform a Final Construction Observation to ensure satisfactory completion of all items in the Punch List. h. Prepare and submit one set of reproducible Record Drawings to the Client, based on signed and sealed as -built information provided by a Florida registered land surveyor retained by the Contractor. C3-i� 2 SEOPW/CRA C:Tacuments and SettingffroRaso A ocal Servings\Temporary Imema Fi1es\0LK226\proposa1 cmMuction 4 16 03.doc 03- 44 Compensation will be on a "Not to Exceed Fee" basis as stipulated in Section 10-B of the Professional Services Agreement between The City of Miami and Metric Engineering, Inc. dated May 13t', 2002, (Resolution No. 02-144). The projected Engineer's budget for the proposed scope of work is shown in the attached Engineering Fee Estimate. The Engineer will submit monthly invoices to the Client for services rendered and costs incurred. ASSUMPTIONS EXCLUSIONS AND LIMITATIONS a) Construction Observations by the Engineer are limited to observing the work and materials that are to become part of a completed project in conformance with the approved construction documents. Construction Contract Management and Safety Engineering is to be performed by others and is not part of the Scope of Services. The Engineer will not be held responsible for construction means, methods, techniques, sequences, procedures, or for safety precautions and safety programs connected with the work, since these are the Contractor's responsibilities. - END - SEOPW/CRA 03- log C\Documents and Seaings\RollasonlLoral Settings\Temporary Internet Fi1es\0LK226\proposal construction 4 16 03.doc SEOPW/CRA 03- 44 ENGINEERING FEE ESTIMATE Metric Engineering, Inc. CITY OF MIAMI COMMUNITY REDEVELOPMENT AGENCY 13940 S.W. 136th Street, Suite 200 NW 9th STREET PEDESTRIAN MALL (ADDITIONAL SERVICES) Aiami, Florida 33186 CONSTRUCTION SERVICES 305)235-5098 NW 9TH STREET PEDESTRIAN MALL ( From NW 2ND AVENUE TO NW 3RD AVENUE) . ? NO. /ACTIVITY Project Manager Project Cost Engineer Technician Clerical Hours For $120.00 $86.00 $60.00 $40.00 Activity ASK 1: CONSTRUCTION SERVICES 23.00 211.00 44.00 18 296 $24,056.00 0 $0.00 0 $0.00 TOTAL MANHOURS 23 211 44 18 296 TOTAL SALARY COSTS $ , ssrYrt>:V ;;; .:; $24,055.00 $17,935.00 ;2,640.00 $720.00 r<t//fff:•`><<.::<.>::�•>: <:<: ther Costs: TOTAL CONTRACT FEE COMPUTATION (Check Appropriate BOX) [ X) Estimate (4/16/03) Subconsultant Services (Wallace, Roberts, Todd, LLC.) Total Activity Salary Cos $24,055.00 Task 1: $19,000.00 Other Costs, a) Subconsultant Services (WRT) $19,000.00 If revised estimate, give reason for revisions: Total $43,055.00 TOTAL: $19,000.00 TOTAL $43,055.00 (Z7 b i b TOTAL ESTIMATED BUDGE $43,055.00 Atom• A .® Prepared By: JULIO MENACHE Date: 04/16103 ITEM l 04/27/03 RESOLUTION SEOPW/CRA R-`�_ �5 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CPA), AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT, ON AN EMERGENCY BASIS, WITH T.Y. LIN INTERNATIONAL/H.J. ROSS, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, TO PROVIDE PROFESSIONAL ENGINEERING SERVICES AS THE SEOPW CRA OWNER'S REPRESENTATIVE FOR THE CONSTRUCTION MANAGEMENT FOR THE 3RD AVENUE EXTENSION OF THE 9TH STREET PEDESTRIAN MALL PROJECT, AT A COST NOT TO EXCEED $35,990.00, TO BE TAKEN FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") CAPITAL IMPROVEMENT ACCOUNT CODE NO. 799126.452502.6.930. WHEREAS, a construction contract for the 3rd Avenue Extension to the 9th Street Pedestrian Mall has been bid and awarded to Community Asphalt Corporation; and WHEREAS, said contract has been fully executed by the CRA Executive Director; and WHEREAS, this phase of the project includes further alterations to the electrical grid serving the public in the immediate area; and WHEREAS, it is necessary for the CRA to retain an Owner's Representative to provide construction management SEOPW/CRA 03-- 102 Page 1 of 3 SEOPW/CRA 03- 54 services on an emergency basis so as to move the project forward and avoid interruptions in electrical service; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SEOPW COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency, hereby, authorizes the Executive Director to enter into an agreement with T.Y. Lin International/H.J. Ross, in a form acceptable to General Counsel, to serve as Owner's Representative for the construction management of the 3rd Avenue Extension to the 9th Street Pedestrian Mall Project. Section 3. The fee for these services shall not exceed $35,990.00, to be funded from CDBG Capital Improvement Account Code No. 799126.452502.6.930. Section 4. This Resolution shall become effective SEOPW/CRA 03- 102 Page 2 of 3 SEOPW/CRA 03- 54 immediately upon its adoption. PASSED AND ADOPTED this 4 day of 2003. AR HUR E�TEE�LE, JR., �HAi"RMAN ATTEST: PRISCILLA A. OMPSON CLERK OF THE BOARD APPROVE F0 AND CORRECTNESS: II VILARELLO COUNSEL FKR:sg SEOPW/CRA 03_ I P9 Page 3 of 3 SEOPW/CRA 03- 54 t H. I Ross Associates, Inc. fti uers • Planners • SekWd3U April 24, 2003 Frank K. Rollason, Executive Director City of Miami Community Redevelopment Agency 300 Biscayne Boulevard Way, Suite 430 Miami, FL 33131 RE: 3' Avenue Extension of the 9t° Street Mall Construction Management Fee Proposal Dear Frank: SWDftg>w Ekamw Annex Brti&V smw 2W Con1 t;a6Wea FL 33134-3163 7t/ep ww: (305) M7--IM Facsbn& (305) M7--1771 T.Y. Lin International / H.J. Ross appreciates the opportunity to submit this proposal to . provide professional_ engineering services for the construction management as owner's representative for the referenced project. The Scope of Services is described in the attached Exhibit "A". We propose to accomplish this work for an estimated fee of $17,190 for Construction Management services plus $18,800 for part time site inspection services. A breakdown of the fees is shown in the attached Exhibit "B". We look forward to working with you on this project and thank you for the opportunity. Please call me if you have any questions. Sincerely, T.Y. LIN INTERNATIONAL / H. J. ROSS Charles K. Deeb, P.E. Vice President a SEOPW/CkA 03- 102 GACka10491\9th Street MaIR91h St CM pro.doc SEOPW/CRA 03- 54 H. J. Ross Associates, Inc. Frank K. Rollason April 24, 2003 Page 2 EXHIBIT "A" "SCOPE OF WORK" 1. PROJECT DESCRIPTION The City of Miami Community Redevelopment Agency (CRA) proposes to construct the 3'd Avenue Extension of the 9m Street Mall Project beginning in May 2003. T.Y. Lin International / H.J. Ross (TYLUHJR) will provide construction management and part time site observation services as the owner's representative for the project. Community Asphalt Corp will perform the construction and Metric Engineering will provide construction phase engineering services as the Engineer of Record. 2. SCOPE OF WORK TO BE PERFORMED BY TYLI/HJR Construction Management Services are based on a 4-month construction period plus 4 weeks of startup and closeout work. Services are limited to: • Conduct a preconstruction meeting. • Coordinate with the Engineer, Contractor and the Owner. • Coordinate Shop Drawings submittals. • Perform weekly site visits (up to 20 each) during construction. • Site observations on a part time basis (4 hours per day). 3. ITEMS NOT INCLUDED 3.1 Permitting (by contractor). 3.2 Construction phase services other than those described in Article 2 above. 4. ADDITIONAL SERVICES If the construction period exceeds 20 weeks (four month construction plus -start up and closeout time), the construction management services will be prorated at a rate of $1,800 per week. SEOPW/CRA 03- 109. GACM10491\ft Saeec MaaM St as pro doe SEOPW/CRA 03— 54 FEE PROPOSAL Total !wI Tf%a-w" I , ....... .............. ...... .............. 24 *u" ...60 — ---- -- 16 ................................................ ............ c ........ 9,!M . ..... .......... .............. 001 o So ...... $0 24 .............. 4 $5W $0 - - ------ mlg� so .............. a $640 ---- - - ----MN ---- i140 [Tool Co—ns&uctlon J so $6 0- $0 112 $8,980 0 $0 n .$no Expenses: cosw $mo Pdrft Exmm Md. - — ----- SUBTOTAL $1.0w CM*ftcftn MWNW C"ftmftn W"ec" 0 20 hr&"wk x hnWAwk x weeks 20 0 hmx $71.00 $0 Cie" 0 hrsfwk x vvesh.= 400 to $47.00 $18,800 weeks z 0 hmx- $27.50 $0- ewyoftwn . wftres A 8lMdCMImjftJA SUBTOTAL $18'em $18,800 GRAND TOTAL- W,qft a) W C--) co b � O Ph St Md CM f"--& EXHIBIT"B" City of Miami Community Redevelopment Agency Project Budget Status and Funding Summary As of: 5/19/03 Project:. 3RD AVENUE EXTENSION TO 9'`H STREET MALL — CONSTRUCTION MANAGEMENT Status: Pending CRA Board Approval vngma' Amended Budget Date Budret Date Estimate $35,990 5/19/03 N/A N/A O W � � i b G9 W � 6 0 Sources Amount I Leeislation I Date CDBG Capital $35,990 1 Pending Board 5/19/03 Improvement I Approval )ended to Remaining Date Balance N/A N/A ITEM 12 05/04/03 RESOLUTION SEOPW/CRA R- 0 3 r 5 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT, ON AN EMERGENCY BASIS, WITH T.Y. LIN INTERNATIONAL/H.J. ROSS, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE PREPARATION OF CONSTRUCTION DOCUMENTS AND CONSTRUCTION PHASE SERVICES FOR THE PROJECT ENTITLED: "GRAND PROMENADE INTERIM IMPROVEMENT," AT A COST NOT TO EXCEED $76,210.00, TO BE FUNDED FROM COMMUNITY DEVELOPMENT BLOCK GRANT CAPITAL IMPROVEMENT ACCOUNT CODE NO. 799126.452502.6.930. WHEREAS, the SEOPW CRA is charged with removing slum and blight within the Southeast Overtown/Park West Community Redevelopment Area; and WHEREAS, the creation of the Park West Entertainment District has spawned major redevelopment in the Park West area including several 24-hour night clubs along NW llth Street; and WHEREAS, the Grand Promenade occupies the former railroad right-of-way located mid -block between loth and llth streets from Biscayne Boulevard to Northwest lst Avenue SEOPW/CRA 3- 102 Page 1 of 4 0 3- 5 5 directly behind several of these 24-hour night clubs and is currently functioning as an alleyway where garbage pick up for these clubs takes place as well as daytime parking; and WHEREAS, club patrons actively use the Grand Promenade at night as a "drop off" zone and as a place to socialize in the fresh air; and WHEREAS, the current run-down condition of the Grand Promenade is not conducive and is dangerous to health, welfare, and safety of the club patrons and the general public; and WHEREAS, the final update of the SEOPW Plan is still underway and an interim improvement of the Grand Promenade is now necessary to provide a safe and usable corridor for the public and patrons of the entertainment establishments presently in operation and those anticipated to be completed shortly; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SEOPW COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby Page 2 of 4 OPW/ �0 - W'!)W, adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency, hereby, authorizes the Executive Director to enter into an agreement, on an emergency basis, with T.Y. Lin International/H.J. Ross, in a form acceptable to General Counsel, to provide professional engineering services for the preparation of construction documents and construction phase services for the "Grand Promenade Interim Improvement" Project. k Section 3. Initial remedial improvements to the Grand Promenade will take place from NE 2Id Avenue to NW 1st Avenue in order to provide a safe and usable corridor for the public and patrons of the entertainment establishments presently in operation and those anticipated to be completed shortly. Section 4. The fee for these professional engineering services shall not exceed $76,210.00, to be funded from Community Development Block Grant Capital Improvement Account Code No. 799126.452502.6.930. Section 5. This Resolution shall become effective immediately upon its adoption. SEOPW/CRA 0 3 - 10i? Page 3 of 4 0 3_ 55 PASSED AND ADOPTED this (� day of 2003. ARTH R E. TEELE, JR.,ldtHAIRMAN ATTEST: PRI ILLA A. THOMPSON CLERK OF THE BOARD FKR:SG D CORRECTNESS: Page 4 of 4 SEOPW/C 03- 12 03- 55 H. I Ross Associates, Inc. Engineers • Planners • Scientists April 25, 2003 Frank K. Rollason, Executive Director City of Miami Community Redevelopment Agency 300 Biscayne Boulevard Way, Suite 430 Miami, FL 33131 RE: Promenade Engineering Fee Proposal Dear Frank: Anna Aa&*M sw le 230 Cowl GaNat, FL 33134-3163 9bkpMne: (305) 36718W Facrbnik: (30) 567-1771 T.Y. Lin International / H.J. Ross appreciates the opportunity to submit this proposal to Provide professional engineering services for the preparation of construction documents and construction Phase services for the referenced project. The Scope of Services is described in the attached Exhibit "A" We propose to accomplish this work for an estimated fee of $769,210. A breakdown of the fees is shown in the attached Exhibit `B". We look forward to working with you on this project and thank you for the opportunity. Please call me if you have any questions. Sincerely, T.Y. LIN INTERNATIONAL / H. J. ROSS Charles K. Deeb, P.E. Vice President SEOPW/CRA 03- 102 Q\My oomments\55002394 ftmwadeftmmade fee pro:.eoc 0 3 - 55 H. J. Ross Associates, Inc. Frank Rollason April 25, 2003 Page 2 EXHIBIT "A" "SCOPE OF WORK" 1. PROJECT DESCRIPTION The City of Miami Community Redevelopment Agency (CRA) proposes to reconstruct the alleyway into a promenade between NW 911 Street and NW 100 Street from NW 1" Avenue to NE 28' Avenue. T.Y. Lin International / H.J. Ross (TYLIMM) will provide design and construction documents for the improvements. The construction will be accomplished by one of the. Construction Managers under contract with the CRA. 2. SCOPE OF WORK TO BE PERFORMED BY H. J. ROSS The project will provide resurfacing of the existing.#ingle lane through the alley, curbs on both sides of the lane, street/pedestrian lightning, and landscaping. Drainage will be accomplished by directing runoff into adjacent swales. The specific work scope items are: 2.1 Prepare construction documents limited to: • Cover Sheet with Site Map. • Demolition Plan (includes tree removal). • Paving and Grading Plan. • Utility Adjustment Plan (minor adjustments to clear structures). • Maintenance of Traffic/Phasing Plan. • Landscape / Hardscape Plan. • Irrigation Plan. 2.2 Coordination with utility companies. 2.3 Quantity calculations and a stateutent of probable construction cost. 2.4 Technical Specifications will be provided on the plans. SEQPW/CRA c:\►4y ooa\55002394 ft\ma& fee pro.doc 0 3— 55 H. J. Ross Associates, Inc. Frank Rollason April 25, 2003 Page 3 2.5 Meetings with owner, Jurisdictional Agencies,. and the Building Department as necessary. 2.6 Obtain plans approval from the City of Miami, Miami -Dade Department of Environmental Resource Management Provide responses and applicable revisions to � tocomments from the agencies' review. 2.7 TYLUHJR will review the bids provided by the CM and make recommendations to the CRA. 2.8 Construction Management Services are based on a 12-week construction period plus 4 weeks of startup and closeout work. Services are limited to: • Conduct a preconstruction meeting. • Plans interpretation and clarification. • Respond to contractor's Requests for Information (RFi). • Review Shop Drawings. • Perform weekly site visits (up to 12 each) during construction. • Site observations. • Prepare record drawings based on contractor's surveyed as -built plans. 3. 1TEMS NOT INCLUDED 3.1 Environmental investigation for contamination or other environmental concerns. 3.2 Materials testing (to be done by geotechnical firm; TYLUHJR will coordinate). 3.3 Permitting (by contractor). 3.4 Construction Phase Services other than those described in Article 2 above. 4. INFORMATION TO BE PROVIDED TO TYLI/HJR 4.1 Record drawings of any existing facilities. 4.2 Topographical survey. 5. ADDITIONAL SERVICES Additional services not specifically described under "Scope of Work" will be ` performed upon written approval and will be billed at the hourly rates per the agreement. SEOPW/C"RA C:\My Do«MW,t \55W2", mft\ftVW * fee pm.i« 0 3 — 55 H. J. Ross Associates, Inc. Frank Rollason April 25, 2003 Page 4 6. SCHEDULE OF SERVICES The work will commence upon receiving a signed agreement and the necessary information requested. We estimate that the design and preparation of construction documents will require 3 weeks to complete, excluding owner review time. C:\h' Doaanerks\55W23% Pranwade\ftwmade fee pro doc SEOPW/CRA 03- 102 03 55 Cj y Expenses: coudw �t?0. $100 � �e � _Less Meu =qp0 3UETOTAL: 51,40o $1,400 CanshucMon CoWniction bovedorVoss JT Merkel " `'y O brs x $71.00 20 20 Weeb ` $0 O hmlo*x 400 hre x $47.00 weak= 0 h t2M i1tl,t00 3MMOT«ro.aw..�sseonwne�.�.�.rr,.n,..a.tiue,H AU $18.800 s1e,e00 GRAND TOTAL: i70,210 EXHIBIT "B" ITEM S-5 JUL RESOLUTION NO. SEOPW/CRA R- 6 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE A WORK ORDER, UNDER THE EXISTING CONSTRUCTION MANAGER -AT -RISK CONTRACT WITH MAGNUM CONSTRUCTION MANAGEMENT CORP., D/B/A MCM CORP., FOR THE GRAND PROMENADE INTERIM RENOVATION PROJECT IN AN AMOUNT NOT TO EXCEED $500,000.00; FUNDS TO BE ALLOCATED FROM ACCOUNT CODE 799126.452502.6.930. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within the Southeast Overtown/Park West redevelopment area in accordance with the approved Redevelopment Plan; and WHEREAS, by Resolution No. SEOPW/CRA 01-51, passed and adopted on May 21, 2001, the CRA authorized the Executive Director to execute a contract with Dover Kohl & Partners for the design and planning of a Grand Promenade along the old FEC right-of-way in the Park West entertainment district; and SEOPW/CRA 03- 10#2 Page 1 of 3 SEOPW/CRA 403- 62 ITEM S-5 JUL 15 m WHEREAS,' while the conceptual design is finalized, interim renovations are necessary to upgrade service, maintain access, and ensure the safety of the public and businesses utilizing the area; and WHEREAS, on October 1, 2002, the CRA entered into a contract for Construction Manager -at -Risk services with Magnum Construction Management Corp., D/B/A MCM Corp.; and WHEREAS, the CRA desires to award construction of the interim renovations under its existing contract for Construction Manager -at -Risk services as Community Development funding currently available for the interim renovations will be withdrawn before the final design and formal bid process can be completed. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 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 adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The Executive Director is authorized to issue a Work Order to Magnum Construction Management Corp., D/B/A MCM Corp. under its existing Construction Manager -a SEOPW/CRA �3- 102 Page 2 of 3 _ SEOPW/CRA 03- 62 ITEM S-5 JUL 15 TO3 Risk contract, with the CRA for construction of the Grand Promenade Interim Renovations in an amount not to exceed $500,000.00. Section 3. Funds are to be allocated from Account Code No. 799126.452502.6.930. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this /day of July, 2003. ART UR E. TEELE, JR., C RMAN ATTEST: PRISCILLA A. THOMPSQN CLERK OF THE BOARD APPROVED AS Tg..goRm A -CORRECTNESS: U'VILARELLO COUNSEL FKR/JHV Page 3 of 3 SEOPW/CRA 0.3- 1021 SEOPW/CRi= 03- 62 ITEM S-5 JUL Grant, Neko i From: Chuck Deeb [CDeeb"in-hjross.coml Sent: Thursday, June 05, 2003 9:53 AM To: Grant, Neko Cc: Rollason, Frank; Villacorta, James H Subject: Promenade Cost Attached are detailed preliminary construction cost estimates for the three phases of the Grand Promenade Interim Improvements. The cost summary is as follows: Phase 1 $127,400 BLOCK ONE 20% Cont. $25.500 Total $152,900 Phase 2 $130,500 BLOCK TWO, 20% Cont. $26.100 Total $156,600 Phase 3 $135,400 BLOCK THREE 20% Cont. $27.100 Total $162,500 Grand Total = $472,000 Chuck Deeb, P. E. Vice President 1 T. Y. LIN International / H. J. ROSS 201 Alhambra Circle, Suite 900 Coral Gables, FL 33134 (305) 567-1888 Ext. 229 - Phone (305) 567-1771 - Fax SEOPW/CRA 3 SEOPW/CRA 6/ 12/2003 City of Miami CRA Date: OW12/03 Grand Promenade Interim Improvements - Phase 1 TYLUHJR No. 550023.xx 'North Miami Ave. to NE let Ave. C:V=UME-1ingrangLOCALS-11Tem lGrand Promenade pems.xls]Prornenede ITEM S-5 JUL 15 20( Sub Total $127,371.00 Contingency 20% $25,474.20 $.EgPW/ A Total $152,845.20 1 SEOPW/M 03- 62 r City of Miami CRA Grand Promenade Interim Improvements - Phase 2 ANE 1st Ave. to NE 2nd Ave. `$ Date: 06/12/031 ITEM S-5 TYUMJR No. 550023.xxi JUL 15 21n Item Description Unit Unit Price Quantity Amount 1 Maintenance of Traffic -� DAY $100.00 30 $3 000.00 2 Clearing and Grubbing_-_ AC $2 000.00 2 _ �- $4:000.00 ------'-_--- � -'-' $0•00 4 Tree Relocation EA - _-___ - ___._� $0.00 5 Tree Removaf EA $200.00_ _ _ 5 6 Earthwork __ LS $3 500.00 1 $3,500.00 7 T e_"B' Stabilization�LBR 40) 12"T'hick gy _-� $0.00 _ 8 Limerock Base_ 8" PrimeD_ SY �'- --'�'-' $0.00 9 Type S-III Asphaltic Concrete (1-1/2- Thicker SY _ $5.00 �750 __�$3 750.00 10 Concrete Class I CY $0.00 _ 11 Concrete Pavement 6" Thick dum star pads _w�__� SY $35.00 65 _ _ _ $2,275.00 12 Catch Basin; Type D....... EA $2 000.00 ~_� 4 ___-_ ~$8,000.00 ----- �13 Pipe Culvert ��- LF �_$35.00 60 -_ $2t1U0,00 -14 Exfiltratio_n Trench L24" Includes Ballast Rock y_ LF $85.00 _ - 100� 500.00 15 Concrete Curb & Gutter ape "F-0 -�- _LF $14.00 980 ---80 $13,720.00 _ 16 -- Concrete Sidewalk (6" Thi�_� ----------------------------- _gy $28,00 95 -------- , -_ $2 660.00 17 Fe----M------------------- LF $18.00 250 $4 500.00 18 Sodding (Pensacola Bahia�lncluding SY $3.00 1,300 $3,900.00 19 Adiust and/or Relocate Existing,Firedrant _ EA $0 O0 20 Dum ster Enclosure P_____w�____----_--------____w_.____�_-___�___.__...__ $3,000.00 6 $18 000.00 21 Roadside Sign _M_-�� EA $250.000 2 $500,00 __ 22 Reflective Pavement Marker w_ EA $4.00 _ _ -' 20 _ __ - _ $80.00 23 Pavement Markings _ SF $0.00 24 Solid Traffic Strome 6" SPainted)__� LF $1.00 980 _ w $980.00 5 Solid Traffic Stripe 8" (Painted) LF 26 Solid Traffic Stripe 1 Painted) -_ LF -' __ _ ""'_ $0.00 27 Solid Traffic Stripe 18"_ (Painted) LF $0.00 _ 28 Solid Traffic S_tr-pe 2 !LP int�- - LF $3,00 12 -w.$36.00 _ 30 Conduit 2" P.V.C. Schedule 40 - LF $5.00 500 - 2 500.00 31 Service Load Center ( Second Voltage) -_ -- _.._ LS $1 500.00 '--'-"1 ----'- -L__� $1,500.00 _32 Pull Box Sidewalk EA $300.00 �$4,000.00 -------------- _ 33 Light Pole Complete EA _10 8$32,000.00 _$3,000.00 34 Landsca ___pe-___M�_ ---- LS . $8,000.00 1 $8 000.00 _ 35 Irrigation LS $3.000.00 ------__wL _-._-- 1 - __-- $3L000.00 C:\DOCUM£-I\nWwt\LOCALS-t\TempIGrand Promenade Iterm.)da)Prmrer*& Sub Total $130,501.00 Contingency 20% $26,100.20 SP-OPW/CRA Total $156,601.20 a 3- 102 SEOPW/CRA 93- 62 0 City of Miami CRA Grand Promenade Interim Improvements - Phase 3 NNW 1st Ave. to North Miami Ave. C:%DOCUME-IYVmf-l\LOCALs-i\TempMCrand Promenede Uems.xls)Promenede Date: 06/12/03 TYLVHJR No. ITEM S-5 JUL Sub Total $135,401.00 Contingency 20% $27,080.20 SEOPW/CRA Total $162,481.20 Q 3 - 102 _ SEOPW/CRA 03- 62