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Res. No. 163-97-10133RESOLUTION NO.163-97-10133 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO APPROVAL OF A TRANSFER OF FUNDS FROM ACCOUNT NO.2100-519.64-40 "CAPITAL IMPROVEMENTS"TO ACCOUNT NO.2100-519.99-20 "GENERAL CONTINGENCY;"AUTHORIZING CITY ADMINISTRATION TO DISBURSE A SUM NOT TO EXCEED $11,000 FOR OVERSIGHT OF THE SUNSET DRIVE IMPROVEMENTS PROJECT BY THE FIRM OF C3TS,CORZO,CASTELLA,CARBALLO THOMPSON &SALMAN, P.A.;PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO.2100- 519.99-20 "GENERAL CONTINGENCY";AND,PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,oversight and construction administration of the Sunset Drive Improvements project was not included as part of the $1,000,000 budget,in order to provide for the maximum amount of physical improvements,including decorative street lights,street furniture and the total proposed package of amenities;and, WHEREAS,itis in the best interest of the public to provide for the oversight and administration of the construction process by competent,professional expertise in order to achieve the best physical product and provide for efficient use of funds;and, WHEREAS,said payment via transfer from Capital Improvements to General Contingency must be approved by the City Commission. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section 1.The sum of $11,000 is hereby transferred from Account No.2100-519.64-40 "Capital Improvements"to Account No. 2100-519.99-20 "General Contingency." Section 2.The City Administration is authorized to disburse a sum not to exceed $11,000 to the firm of C3TS,Corzo,Castella, Carballo,Thompson &Salman,P.A.,for oversight and construction administration services related to the Sunset Drive Improvements for Fiscal Year 1996-97. Section 3.The disbursement shall be charged to expenditure Account No.2100-519.99-20 "General Contingency"after transfer from Account No.2100-519.64-40 "Capital Improvements." Sunset Drive Construction Administration Resolution:August 5,1997 Page 2 of Resolution No.163-97-10133 Section 4.This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this 5th day of August,1997. ATTEST mu££Lj> CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY COMMISSION VOTE:5-0 Mayor Price:Yea Vice Mayor Robaina:Yea Commissioner Bethel:Yea Commissioner Oliveros:Yea Commissioner Young:Yea c:\...\Budget \C3TS-payment.doc Sunset Drive Construction Administration Resolution:August 5,1997 CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM To:Mayor andCity Commission Date:July31,1997 Agenda Item # From:1.DennisWhitt Re:Comm.Mtg.08/05/97 CityManager SunsetDriveConstructionAdministration /2- REQUEST: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA, RELATING TO APPROVAL OFA TRANSFER OF FUNDS FROM ACCOUNT NO.2100-519.64-40 "CAPITAL IMPROVEMENTS"TOACCOUNTNO.2100-519.99-20 "GENERALCONTINGENCY;"AUTHORIZINGCITY ADMINISTRATIONTODISBURSEASUMNOTTO EXCEED $11,000 FOROVERSIGHTOFTHESUNSETDRIVE IMPROVEMENTS PROJECT BY THEFIRMOFC3TS,CORZO,CASTELLA,CARBALLO,THOMPSON &SALMAN, P.A.;PROVIDING FOR DISBURSEMENT FROM ACCOUNT NO.2100-519.99-20 "GENERAL CONTINGENCY;" AND,PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND &ANALYSIS: On August 4,1997,theSunset Drive Improvements project is scheduled to break ground.This complex streetscape improvements project hasbeendesignedand overseen bythefirm of C3TS, Corzo,Castella,Carballo,Thompson &Salman,P.A.,undertheSimon DeBartolo Groupandin conjunctionwiththerequests of CityAdministration.Atthis juncture,the project's contractor hasbeenselectedandwillbetheemployee of theSimonDeBartoloGroup;and,assuch,there willbenotechnicalorengineeringsupportfortheproject if anyunforeseenproblemsarise,nor willtherebeanyentitytoactastherepresentativefortheCityfromthispointforward. Thecost of constructionadministrationhasnotbeenincludedinthe$1,000,000budget,inorder toprovideforthemaximum of physicalimprovements,includingdecorativestreetlights,street furnitureandthetotalproposedpackage of amenities.AdministrationrecommendsthattheCity fundtheconstructionadministration of thisprojectwithfundsavailableincapitalimprovements withthepurpose of safeguardingthismostimportantcapitalimprovementsproject. TheattachedresolutionistoapprovethetransferoffundsfromtheCapitalImprovementsfund totheGeneralContingencyfund,inordertocoverthecost of thisactivitywhichis $11,000 for the first month of activity. RECOMMENDATION:Approval. Proposed Resolution for Adoption City Manager's Report:Sunset Drive Construction Administration Resolution