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HomeMy WebLinkAboutR-98-1012J-98-1045 10/1/98 RESOLUTION NO. A RESOLUTION, BY A 4/5THS AFFIRMATIVE VOTE OF THE MEMBERS OF THE CITY COMMISSION, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS, AND APPROVING THE EMERGENCY REPAIR OF THE AIR CONDITIONING SYSTEM AND RELATED WORK IN THE SOUTH SERVICE BUILDING AND AMPHITHEATER LOCATED IN THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK ("BAYFRONT PARK") BY ENVIRONMENTAL CONTROL, IN THE AMOUNT OF $11,047.43; ALLOCATING FUNDS THEREFOR FROM THE CAPITAL IMPROVEMENT PROGRAM, "BAYFRONT PARK IMPROVEMENTS", PROJECT NO. 331401. WHEREAS, the air conditioning system in the Bayfront Park offices and Amphitheater did not effectively cool both buildings and immediate repairs were necessary prior to the presentation of the Eleventh Annual America's Birthday Bash; and WHEREAS, funds for the repairs are available from the Capital Improvement Program, "Bayfront Park Improvements", Project No. 331401; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. By a 4/5ths affirmative vote of the members CITT 00bumsION FETING OF 0 CT 13 1998 Rewlut' m No. 9 of the City Commission, ratifying, approving, and confirming the City Manager's finding of an emergency, waiving the requirements for competitive sealed bids and approving the emergency repair of the air conditioning system and related work in the south service building and Amphitheater located in Bayfront Park by Environmental Control, in the amount of $11,047.43, with funds therefor hereby allocated from the Capital Improvement Program, "Bayfront Park Improvements", Project No. 331401. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of October 1998. ATTEST: WALTER J. FOEMAN CITY CLERK APPROVED CITIKr A W2981:CSK JOE CAROLLO, MAYOR In accordance with Miami Code Sec. 2.36, since the Mayor did not indicate approval of this legislation by signing it in the designated place provided, said becomes effective with the elapse of ten (10) days from the date of Commissicn =;�ion regarding same, without the Mayor exercisi a to Waite man, City Clerk AND CORRECTNESS PA 98-1012 L u n e U N ry U 1. L A U U E P E P P E R BAZ. 'RONT PARK M A N A G E M E N T T R U S T 301 N. BISCAYNE BOULEVARO, MIAM1, FL 33132 TELEPHONE: (305) 356.7550 FAX: (30S) 3SO-1211 58 SEP -2 PM 1 : 17 TO: Donald H. Warshaw City Manager FROM: Ira Marc Katz Executive Director & General Manager DATE: September 2, 1998 SUBJECT: Emergency Repair of Air conditioning System at Mildred and Claude Pepper Bayfront Park. REFERENCES: ENCLOSURES: Based on information supplied to me by the Director of the Bayfront Park Management Trust, I have found that an EMERGENCY exists justifying the necessity for informal bidding procedures in connection with the repairs to the air conditioning system in the Bayfront Park Offices and Amphitheater in preparation for the 119, Annual America's Birthday Bash held on July 4, 1998, in an amount not to exceed S11,047.43 with funds coming from "Bayfmnt Park Capital Improvements", Project No. 331401. If the aforementioned emergency purchase under the City Code meets with your approval, please sign in the space below. Approved by al W► City Manager cc: Honorable Mayor and Members of the City Commission 98-1012 Z00 'd tili-BSS-SO£ `iNl INOW Npd INONdAv9 SS:SI (3(11186 ,6Z- AS To: Honorable Mayor and Members oithe ity Commission From. onald Warshaw City Manager RECOMMENDATION: 22 Subject: Emergency Repair of Bayfront Park Air-conditioning System For City Commission Meeting of It is respectfully recommended that the City Commission ratify my finding that an emergency exists justifying the necessity for informal bidding procedures in connection with repairs to the air conditioning system in the Bayfront Park Offices and Amphitheater in preparation for the 11`' Annual America's Birthday Bash held on July 4,1998, in an amount not to exceed $11,047.43, with funds therefor hereby allocated from the Capital Improvement Program, "Bayfront Park Improvements", Project No. 331401. BACKGROUND: The Bayfront Park Management Trust has successfully managed Bayfront Park with the goal of ensuring maximum community involvement. The annual America's Birthday Bash is the most important event in the Bayfront Park calendar, and these repairs were necessary for the successful staging of this community wide celebration. The funds for this project were already allocated in Capital Improvement Program, "Bayfront Park Improvements", Project No. 331401. DHW/imk Attachments: resolution 98-1012 M I L D R E D A N D C L A U D E P E P P E R BAY, RONT PARK M A N A G E M E N T T R U S T - .•1Ni1HUCRJ VrrlliC 301 N. BISCAYNE BOULEVARD. MIAMI, FL 33132 TELEPHONE: (305) 358-7550 FAX: (305) 358-1211 58 SEP -2 PM f : 17 TO: Donald H. Warshaw City Manager FROM: Ira Marc Katz Executive Director & General Manager DATE: September 2, 1998 SUBJECT: Emergency Repair of Air conditioning System at Mildred and Claude Pepper Bayfront Park. REFERENCES: ENCLOSURES: Based on information supplied to me by the Director of the Bayfront Park Management Trust, I have found that an EMERGENCY exists justifying the necessity for informal bidding procedures in connection with the repairs to the air conditioning system in the Bayfront Park Offices and Amphitheater in preparation for the 11' Annual America's Birthday Bash held on July 4, 1998, in an amount not to exceed $11,047.43 with funds coming from `Bayfront Park Capital Improvements", Project No. 331401. If the aforementioned emergency purchase under the City Code meets with your approval, please sign in the space below. Approved by: Zn 4. w City Manager cc: Honorable Mayor and Members of the City Commission 98-10i2 M I L D R E I A N D C L A U D E P E P P E R BAYHRONT PARK M A N A G E M E N T T R U S T 301 N BISCAYNE BOULEVARD, MIAMI. FL 33132 TELEPHONE (305) 358-7550 FAX (305) 358-1211 October 1, 1998 TO: Donald H. Warshaw City Manager FROM: Ira Marc Katz Executive Director & General Manager Subject: Authorization of expenditure for emergency air-conditioning repair The Bayfront Park Management Trust has verified with the Office of Budget and Management Analysis that funds in an amount not to exceed $11,047.43 are available from the Capital Improvement program, "Bayfront Park Improvements", Project No. 331401. Budgetary Review and Approval By: *11 Parekh, Director of Budget and Management Analysis IMK/ts cc: file Date: /4/471 r 98-1012