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HomeMy WebLinkAboutR-97-0402J- 97-373 5/16/97 RESOLUTION NO. 9 7- 402 A RESOLUTION DESIGNATING AS A CATEGORY "B" PROJECT THE ACQUISITION OF ARCHITECTURAL AND ENGINEERING SERVICES INCLUDING PREPARATION OF CONSTRUCTION DOCUMENTS FOR THE WATSON ISLAND AVIATION FACILITY AND VISITORS CENTER PROJECT; AUTHORIZING THE CITY MANAGER TO ADVERTISE FOR THE REQUIRED PROFESSIONAL, SERVICES; APPOINTING A CERTIFICATION COMMITTEE OF NOT LESS THAN THREE MEMBERS WHOSE PROFESSIONAL EXPERTISE IS IN THE AREA OF ARCHITECTURE AND/OR ENGINEERING, AND APPOINTING JACK LUFT, DIRECTOR OF PLANNING AND DEVELOPMENT, AS CHAIRPERSON OF THE COMPETITIVE SELECTION COMMITTEE, ALL IN ACCORDANCE WITH FLORIDA STATUTES SECTION 287.055, AND CITY OF MIAMI CODE SECTION 18- 81. WHEREAS, pursuant to Resolution 93-333 and subsequent City Commission action, the City entered into a Joint Participation Agreement("JPA"), dated June 4, 1993, with the Florida Department of Transportation ("FDOT") for funding assistance for development of an Aviation Facility Visitors Center ("the Facility") on Watson Island; and WHEREAS, as authorized pursuant to Resolution No. 93-564 and funded through the JPA, a Master Plan Study for the Facility has been completed; and WHEREAS, Resolution No. 96-129, authorized the City Manager to execute a second JPA for additional funding of Planning and CITY COMMISSION MEETING OF J U N 0 9 1997 Resolution No. 97- 402 ` Li Design services, including construction documents, for the Watson Island Aviation Facility and Visitors Center; and WHEREAS, the City Manager recommends that the acquisition of architectural and engineering services, including the preparation of construction documents for the Watson Island Aviation and Visitors Center Project, be designated a Category "B" Project in accordance with the provisions of City Code Section 18-81 (e)(2)b; and WHEREAS, City Code Section 18-81(d)(3) also requires that the City Commission establish a certification committee of not less than three members; and WHEREAS, the recommendations for appointment to the certification committee are; Jose Casanova, Architect, Alan Poms, Architect, and Juan Ordonez, Engineer; and WHEREAS, the City Manager recommends that Jack Luft, Director of Planning and Development be appointed as Chairperson of the competitive selection committee, in accordance with the provisions of City of Miami code Section 18-81 (e)(2)b; 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. - 2 - 97- 402 Section 2. The acquisition of architectural and engineering services, including the preparation of construction documents for the Watson Island Aviation and Visitors Center Project is hereby designated a Category "B" Project, in accordance with the provisions of City of Miami Code Section 18-81, which establishes procedures for contracting for certain professional services and also establishes competitive negotiation requirements with regard to the furnishing of such services. Section 3. The City Manager is hereby authorized to advertise for the aforementioned professional services and to issue a Request for Qualifications for Professional Services document related to the procurement of such services, in accordance with City of Miami Code Section 18.81(e)(2)b. Section 4. Jack' Luft, Director of the Department of Planning and Development, is hereby appointed as Chairperson of the competitive selection committee, in accordance with the provisions of City of Miami Code Section 18-81 (e)(2)b. Section 5. This Resolution shall become effective immediately upon its adoption. - 3 - 91- 402 fi )'t {i. ;q , 'ty�ti•�s+�:c. PASSED AND ADOPTED this 9th day of ATTEST WALTER EMAN CITY CLERK PREPARED AND APPROVED BY: LIE BRU ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A.f Q JO S, III CITY ATTO Y - 4 - W1641 June 1997. 97- 402 IV, 114,11, TO: Honorable Mayor and Members of the Commission FROM :Q_ Ed Marquez City Manager CITY OF MIAMI, FLORIDA 4-1 - INTER -OFFICE MEMORANDUM :� �_ DATE gun 2 : FILE SUBJECT: Designation of Category "B" Project and Authorization to Seek Professional services REFERENCESFor Commission Meeting of ENCLOSURES'Line 9, 1997 RECOMMENDATION It is respectfully recommended that the City Commission adopt the attached Resolution designating the Watson Island Aviation and Visitors Center as a Category "B" Project and authorizing the acquisition of architectural and engineering professional services including the preparation of construction documents; authorizing the City Manager to advertise for the required professional services; appointing a certification committee of not less than three members; and appointing Jack Luft, Director of Planning and Development, as chairperson of the competitive selection committee, the competitive selection committee to be a minimum of six members appointed by the City Manager, all in accordance with Florida Statutes Section 287.055, and the City of Miami Code Section 18-81. BACKGROUND The Department 'of Planning and Development has prepared the attached Resolution. Pursuant to Resolution 93-333 and subsequent City Commission action, the City entered into a Joint Participation Agreement ("JPA"), dated June 4, 1993, with the Florida Department of Transportation ("FDOT") for funding assistance for development of an Aviation Facility and Visitors Center ("The Facility") on Watson Island. The City Commission authorized pursuant to Resolution No. 93-564 and funded through the JPA, a Master Plan Study for the Facility, which has been completed. Additionally, Resolution No. 96-129, authorized the City Manager to execute a second JPA for additional funding for design, including construction documents, of the Watson Island Aviation Facility and Visitors Center. The City Manager recommends that the acquisition of architectural and engineering professional services, including the preparation of construction documents, of The Facility, be designated a Category "B" Project in accordance with the provisions of City Code Section 18-81 (e) (2)b. City Code Section 18-81(d)(3) also requires the City Commission appoint a certification committee. The committee must be comprised of not less than three members in the field(s) involved, which shall certify the qualifications of professionals responding to the Request for Qualifications ("RFQ"). Recommendations for the 07— 402 Honorable Mayor and Members of the Commission Page 2 certification committee members are Jose Casanova, Architect, Alan Poms, Architect, and Juan Ordonez, Engineer. The City Manager is required to appoint the Chairperson of the competitive selection committee and recommends that Jack Luft, Director of Planning and Development be appointed as Chairperson of the competitive selection committee, the competitive selection committee to be a minimum of six members appointed by the City Manager, in accordance with the provisions of City of Miami Code, Section 18-81 (e)(2)b. After receipt of qualifications and the deliberations of the certification and competitive selection committees, the City Manager will present a Resolution to the City Commission to approve the names of the most qualified providers in rank order and to j authorize contract negotiations. i I i i I 2 97 402