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HomeMy WebLinkAboutcover memor 1� TO: The Honorable Mayor and Members of the City Commission FROM: itothy . mand Executive Director RECOMMENDATION DATE: August 5, 2004 SUBJECT: A Resolution of the Miami City Commission ratifying, approving and confirming the Bayfront Park Management Trust's Executive Director's finding of an emergency for the repair and replacement of the lighting truss system at the Bayfront Park Amphitheater. It is respectfully recommended that the Miami City Commission adopt the attached Resolution ratifying, approving and confirming the Bayfront Park Management Trust's Executive Director's finding of an emergency, waiving the requirements for competitive sealed bids and approving repair and replacement of the lighting truss system at the Bayfront Park Amphitheater in an amount not to exceed $61,807.00 payable to John R. Elwell Construction, Co. Inc. Funding is available from the Bayfront Park Management Trust Capital Improvement Budget. BACKGROUND The Bayfront Park Management Trust was created by the Miami City Commission to direct, operate, manage and maintain all aspects of Bayfront Park with the goal of ensuring maximum community involvement. To that end, the Bayfront Park Amphitheater is an integral component in fulfilling that mission. The amphitheater truss lighting system, installed in 1987, supports the weight of event lighting components. Through constant exposure to the elements, the winch motors and cables had deteriorated creating a less than optimal and potentially dangerous situation. The Trust at its board meeting of September 22, 2003, approved Inter America Stage, Inc., through Resolution No. 03-054, to assess and render drawings and specifications for a new truss system. At the Trust meeting of February 23, 2004, the Trust approved the Executive Director's finding of an emergency and authorized the replacement of the lighting truss system through Resolution No. 04-009, in an amount not to exceed $59,665, payable to Inter America Stage. Due to a change in the agreement concerning the subcontracting of work, the Trust at its board meeting of May 24, 2004, approved Resolution No. 04-027, authorizing John R. Elwell Construction, Inc. as the contract executor. The Trust at the board meeting of July 26, 2004, ratified the additional expense of $2,142.00 for permitting costs which brought the final project cost to $61,807. Funds are allocated in the 2003-04 BPMT Operating Budget/Fixed Assets & Land Improvements /Amphitheater Sound & Lighting Truss System. Work was completed on the new Amphitheater truss system on August 3, 2004. This purchase is respectfully submitted as an emergency because the immediate procurement of the repairs is essential to the safety and convenience of the City and the Trust. TFS/jg