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2009-27256 ResoRESOLUTION NO. 2009-27256 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN UNDERGROUND UTILITY EASEMENT TO FLORIDA POWER AND LIGHT AT THE NORMANDY SHORES GOLF COURSE CLUB HOUSE FOR THE INSTALLATION AND MAINTENANCE OF CONDUIT AND A TRANSFORMER THAT WILL SERVE THE CLUB HOUSE. WHEREAS, on March 5, 2009, ITB No. 21-08/9 was issued for the construction of a replica Club House at the Normandy Shores Golf Course; and WHEREAS, on May 13, 2009: the Mayor and City Commission authorized the award of a contract for the construction of the replica Club House to John Moriarty & Associates of Florida (JMA), Inc., in the amount of S1:934,427; and WHEREAS, the City issued Notice To Proceed No. 1 on June 24, 2009 authorizing JMA to begin pre-construction activities; and WHEREAS, the City issued Notice To Proceed No. 2 on August 7, 2009 authorizing JMA to begin construction; and WHEREAS, FPL has determined that a new transformer and conduit are needed in order to meet the electrical needs and provide adequate electrical service to the new club house building: and WHEREAS, FPL requires the City to grant FPL an underground utility easement running from the service drop pole on the eastside of Biarritz Drive, north of Shore Lane, to the southeast comer of the new club house building, in order to maintain service access to the new transformer and electric conduits; and NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission hereby approve and authorize the Mayor and the City Clerk to grant the attached easement to Florida Power and Lighi for the installation and maintenance of conduit and a transformer that will serve the club house PASSED AND ADOPTED this9th day of llecee~ber , 2009. A,~TTnEST:, ~ /J ROBERT EF PARCHER, CITY CLERK A I HERRER BOWER, MAYOR APPROVED AS TO Ti,AGc NDA'QOD9tDecembor 9tConsentiNOrmandy Shoros Gorf Courso Club House FPI. easemcnr RESOLFORM 8. LANGUAGE rLT'P~ ffCUTION '~ (L ~ ~~ i ~~ _- ~ ~,(ti Date COMM;SSION ITEM SUMMARY vital project and recreational program & ed recent capilat projects completed as of North Beach residents surveyed rated During the reconstruction of the Normandy Shores Golf Course Club House, FPL determined that a new transformer and associated electrical conduits were needed. FPL requires that that an easement be granted authorizing it to construct and maintain these facilities. Since the original conduit and transformer are not in an easement. it was decided to place the new conduit along a more efficient route that is shorter and avoids the club house parking lot. This wilt benefit both the City and FPL. Source of Funds: Financial m MfAMIBEACH AGENDA ITFk? G7~ DATe i2-y-oy m MIAMIBEACH City of Miami Baoch, ' 7,10 Ccnvc~~ior Centel D~ivc, Miomi 6eoch. Fio•ido 33139, m~wv..miamioecchfl.~ov COMMISSION MEMORANDUM 70: Mayor Matti H. Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager "` -- DATc: December 9, 2009 ~ ~` SJE;_C'- A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO GRANT AN EASEMENT TO FLORIDA POWER AND LIGHT ATTHE NORMANDY SHORES GOLF COURSE CLUB HOUSE FOR THE INSTALLATION AND MAINTENANCE OF CONDUIT AND A TRANSFORMER THAT WILL SERVE THE CLUB HOUSE, WITH NO FUNDING REQUIRED. Record the easements. FUNDING No funding is required to record the easement. ANALYSIS On March 5, 2009. ITB No. 21-0819 was issued for the construction of a replica Club House at the Normandy Shores Golf Course. The pre-bid conference was held on March 20, 2009. Bids were opened on April 9, 2009. On April 14 and 15, 2009: a Technical Review Panel convened, evaluated, and ranked the bidders. The Technical Review Panel unanimously recommended to the City Manager that the low bidder, John Moriarty & Associates of Florida (JMA), Inc. be awarded the contract. At the May 13, 2009 Commission Meeting, the Mayor and City Commission authorized the award of a contract to JMA in the amount of $1,934,427 for the construction of a replica Club House, as recommended by the City Manager. The City issued Notice To Proceed No. 1 on June 24, 2009 authorizing JMA to begin pre- construction activities. The City issued Notice To Proceed No. 2 on August 7, 2009, authorizing JMA to begin construction. The Club House is on schedule for completion by the September 9, 2010 due date. As work progressed, FPL determined that a new transformer and conduit were needed. FPL requires that an easement be granted authorizing it to construct and maintain these facilities. Since it was discovered that the old FPL conduit and transformer are not in an easement, it was decided to use a more efficient route that is shorter and avoids the club house parking lot. This will benefit the City and FPL. The CIP Office had a survey prepared (attached) that Normandy Shores Golf Course-Club House Replica- FPL easement December 09, 2009 Page 2 of 2 describes the easement to be recorded per FPL requirements. CONCLUSION The Administration recommends that the City record the easement for FPL in order to power the replica Club House for Normandy Shores Golt Course. Attachm ~ ^ ' JMG/JAG/ C/G IRWS FPL easement MEMO.doc