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2001-24531 RESO RESOLUTION NO. 2001-24531 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO SIGN ALL CONTRACTS, AGREEMENTS, PURCHASE ORDERS, CHANGE ORDERS AND GRANT APPLICATIONS THAT MAY AFFECT THE HEALTH, SAFETY, OR WELFARE OF THE CITY; RENEW EXISTING CONTRACTS WmCH MAY EXPIRE; TERMINATE EXISTING CONTRACTS AS NEEDED; AND TOLL ALL ACTS RELATIVE TO ADMINISTRATIVE APPEALS PROVIDED FOR IN SUBPART B, LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FROM THE LAST COMMISSION MEETING ON JULY 25, 2001, UNTIL THE FIRST COMMISSION MEETING ON SEPTEMBER 5, 2001, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS MEETING ON SEPTEMBER 5, 2001. WHEREAS, the Mayor and City Commission are not scheduled to meet between the last meeting on July 25, 2001 and the first meeting on September 5, 2001; and WHEREAS, the Mayor and City Commission historically have, during such periods in past years, assigned certain powers to the City Manager or his Designee, to sign all contracts, agreements, purchase orders, change orders, and grant applications that may affect the health, safety or welfare of the City, subject to ratification by the City Commission; and WHEREAS, there may be existing contracts which may expire and require renewal, or may need to be terminated by the City Commission between the last City Commission meeting on July 25, 2001 and the first meeting on September 5, 2001, which should receive City Commission approval for renewal for an appropriate period of time; and WHEREAS, any administrative appeals to the City, as provided in Subpart B, Land Development Regulations of the Code of the City of Miami Beach, would be unable to be held between the last meeting on July 25, 2001, and the first meeting on September 5, 2001 and, therefore, the time for the City Commission to perform any required acts relative to such administrative appeals should be tolled during said period; and WHEREAS, the City Manager will report back to the City Commission, at the first meeting on September 5, 2001, seeking ratification of any actions relating to the aforestated authorizations. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE MIAMI BEACH, FLORIDA, that the City Manager, or his Designee, is hereby authorized to sign all contracts, agreements, purchase orders, change orders, and grant applications that may affect the health, safety, or welfare of the City, to renew any existing contracts for an appropriate period of time, and terminate existing contracts as needed, and to toll all City Commission required acts relative to administrative appeals provided for in Subpart B, Land Development Regulations of the Code of the City of Miami Beach, from the last Commission meeting on July 25, 2001 until the first City Commission meeting on September 5, 2001, subject to ratification by the City Commission at its first meeting on September 5, 2001. PASSED and ADOPTED this L8th day of July, 2001. if1MAYOR ATTEST: ~tCLr~ APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION /1/1 1.41.0,.11, (p.2-e-ol ~Date MGMDBGL ~ IICH2\VOLl ICMGRIAGENDA \2001\juI1801IREGULARIRECESS.RESO.doc Anticipated List of Contract Awards by the City Manager Espanola Way Streetscape: Scope of Work: Enhanced pedestrian way; pathfinder signage; traffic calming; on street parking improvements; includes construction of plaza at Drexel and Espanola, and the 500 block of Espanola, from Drexel to Pennsylvania avenue. Budgeted Amount: $967,500 Importance: This project was put out to bid earlier this year and has had the Bid Opening date extended a number of times. The residents and business owners in the area are anxious to get the project moving and completed as soon as possible. The Bid Opening date was extended for the sole purpose of awaiting the new Front End Documents and Division I specifications, which were finalized the week of July 9th. Group A & B Parks: Scope of Work: Group A Parks are Stillwater, Crespi, Palm Island, and La Gorce. Group B Parks are Tatum, Island View, and Fisher. The improvements in these parks were phased and grouped into two basic groups in order to increase the value of work to a contractor. Improvements at this phase include fencing, pavers, and other minor items. Budgeted Amount: Group A $261,786, Group B $239,588 Importance: In most cases, Phase One of these projects was completed earlier this year. Phase Two, although mostly minor in nature, represents the "final touches" for the renovation of these neighborhood parks. Staff would like to have the projects started in September so as to have the parks ready for use during the winter school break. South Beach Dune Restoration and Enhancement Proiect (Fencinl!:): Scope of Work: Replacement of approximately 7,857 linear feet of "bolard & rope" fencing along the eastern edge of the sand dunes in Lummus Park from South Pointe Park north to 15th Street. Replacement of approximately 15423 linear square feet of "snow- typen fencing along the western edge ofthe sand dunes in Lummus Park from 8th Street south to South Pointe Park. Budgeted Amount: $120,183.00 Importance: Time is of essence on this work, the dunes need to be preserved by providing fencing shortly after enhancement activities will take place. These enhancement activities will include exotic plant removal, elevated crossover removals, native landscape plantings, sand fencing replacement and the installation of protective signage. The restoration ofthe dunes in the North Beach district will be done in conjunction with the construction of the North Beach Recreational Corridor Project. CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH. FLORIDA 33139 http:\\ci. miami~beach .fl.us TO: FROM: COMMISSION MEMORANDUM NO. I.{S' 3-0/ Mayor Neisen O. Kasdin and Members of the City Commission Jorge M. Gonzalez\ ~ City Manager O. u DATE: July 18,2001 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE TO RECEIVE AND PROCESS ANY PETITIONS FOR INITIATIVES AND REFERENDUMS AND TO SIGN ALL CONTRACTS, AGREEMENTS, PURCHASE ORDERS, CHANGE ORDERS AND GRANT APPLICATIONS THAT MAY AFFECT THE HEALTH, SAFETY, OR WELFARE OF THE CITY; RENEW EXISTING CONTRACTS WHICH MAY EXPIRE; TERMINATE EXISTING CONTRACTS AS NEEDED; AND TOLL ALL ACTS RELATIVE TO ADMINISTRATIVE APPEALS PROVIDED FOR IN SUBPART B, LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, FROM THE LAST COMMISSION MEETING ON JULY 25, 2001, UNTIL THE FIRST COMMISSION MEETING ON SEPTEMBER 5, 2001, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS MEETING ON SEPTEMBER 5, 2001. ADMINISTRATION RECOMMENDATION SUBJECT: Adopt the Resolution. BACKGROUND Between the last meeting on July 25, 2001, and the first meeting on September 5, 2001, the City Commission will not be in session. During this period of time there may be contracts in excess of the $25,000 limitation, which may need to be awarded or terminated. The City Commission has historically, during such periods, assigned certain powers to the City Manager subject to ratification by the City Commission. Additionally, administrative appeals to the City Commission, as provided in Subpart B, Land Development Regulations of the Code of the City of Miami Beach, would be unable to be held between the last meeting on July 25, 2001, and the first meeting on September 5, 2001. Therefore, any required acts relative thereto should be tolled during said period. AGENDA ITEM f{7F 7- /~-O/ DATE Commission Memorandum July 18, 2001 August Recess Page 2 of2 It is therefore requested that the City Manager, or his designee, be authorized to receive and process any petitions for initiatives and referendums; sign all contracts, agreements, purchase orders, change orders, and grant applications that may affect the health, safety, or welfare of the City; renew any existing contracts, for an appropriate period oftime; terminate existing contracts, as needed and toll all acts relative to administrative appeals provided for in Subpart B, Land Development Regulations of the Code of the City of Miami Beach, from the last Commission meeting July 25, 2001, until the first Commission meeting on September 5, 2001, subject to ratification by the City Commission at its first meeting in September 5, 2001. Since this authorization is necessary to ensure that essential services and projects continue during the period between the last Commission meeting on July 25, 2001, until the first Commission meeting on September 5, 2001, it is recommended that the City Commission adopt this Resolution. ~, ,I JMG:MDB:GL 1 F:ICMGRIAGENDA \2001 Ijull801 IREGULARIRECESS.doc