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HomeMy Public PortalAbout2004-51 Authorizing purchase of Traffic Signalization Equipment for Civic Center ProjectRESOLUTION NO. 2004-51 A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, CONCERNING PURCHASE OF TRAFFIC SIGNALIZATION EQUIPMENT AND SERVICES FOR CIVIC CENTER PROJECT AND CRANDON BOULEVARD STREETSCAPE MASTER PLAN IMPLEMENTATION; WAIVING COMPETITIVE BIDDING FOR PURCHASE OF SUCH EQUIPMENT AND SERVICES PURSUANT TO VILLAGE CODE SECTION 2-85; AUTHORIZING VILLAGE MANAGER TO COMPLETE THE PURCHASE OF EQUIPMENT AND SERVICE ITEMS; APPROVING AND AUTHORIZING EXECUTION OF MEMORANDUM OF AGREEMENT WITH MIAMI-DADE COUNTY FOR FUNDING ASSISTANCE FOR THE TRAFFIC SIGNALIZATION IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 3.07(b) of the Village Charter, the Village Council desires to authorize expenditure of Village funds for the purchase and installation of traffic signalization equipment (the "Equipment") for the Village of Key Biscayne Civic Center and Crandon Boulevard Streetscape Master Plan Implementation; and WHEREAS, the Village Council finds, upon advice from the Village Attorney, that competitive bidding procedures for the purchase of the Equipment may be waived by the Council pursuant to Village Code Section 2-85 upon the Council hereby finding that it is impractical to apply such competitive bidding procedures for the Equipment items in light of the need to expeditiously acquire and install the Equipment items for the necessary traffic control and safety improvements; and WHEREAS, the Village Council finds that funding assistance in the amount of $137,532.00 is available from Miami -Dade County for the Project; and WHEREAS, the Village Council finds that it is in the best interest of the Village to proceed as indicated in this Resolution. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the recitals stated above is hereby adopted and confirmed. Section 2. Purchase Authorized, Specification of Funds. That the acquisition of the traffic signalization equipment and services (the "Equipment") is hereby approved and authorized, subject to the restriction that the total cost of the Equipment items authorized herein shall not exceed $175,000.00. The funding source and description of the Equipment shall be that which is described in the Village Manager's Memorandum which accompanies this Resolution, and as described herein. Section 3. Competitive Bidding Waived. That pursuant to Village Code Section 2- 85, competitive bidding procedures of the Village Code are hereby waived for the above -described Equipment purchase and installation. Section 4. County Funds. That the Village Manager is hereby authorized to negotiate, execute and accept a Memorandum of Agreement from Miami -Dade County providing County assistance for the Equipment acquisition and installation. Section 5. Implementation. That the Village Manager is hereby authorized to take any and all action necessary to implement the purposes of this Resolution and is authorized to sign any necessary purchase agreements, and the County Memorandum of Agreement, subject to the approval of the Village Attorney as to form and legal sufficiency. Section 6. Effective Date. That this Resolution shall be effective immediately upon adoption hereof. 2 PASSED AND ADOPTED this 23rd day of November, 2004. /ai cEcu II L-_ MAYOR ROBERT OLDAKOWSKI ATT zee ONCHITA H. ALVAREZ, CMC, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIEN 1 u& L.. C-,owoot VILLAGE ATTORNEY F:\100\ 103001\Resolutions\Authorizing purchase of Traffic Signalization Equipment and Services 11.03.04 3 11/ 1b/ 2101:14 lb: b ( Jbbb /.32b2b SKYLINE MANAGEMENT Nov 15 04 03:00p Key Biscayne Civic Center 3053015647 PAGE 02/02 p.2 m_ urnewninicis General cotmdctora November 15, 2004 SKYLINE MANAGEMENT GROUP, INC. 88 West McIntyre Street Key Biscayne, FL 33149 James A. Cummings. Inc, 3575 Northwest 53rdStreet FortLauderdale, FL 33309 Phone: 954-733.4211 Fax 954485-9888 Website: www jamesecUrnmings-cam TRANSM1"11 ED VIA FAX (305) 573-2620 ATTN:Mr. Paul T. Abbott, Project Director RE: KEY BISCAYNE CIVIC CENTER — SITE INFRASTRUCTURE TRAFFIC SIONA RATION SUMMARY Dear Mr. Abbott, James A. Cummings, Inc. has corresponded with Traffic Control Devices concerning the cost impacts indicated our meeting several weeks ago. A summary breakdown is indicated below to further explain the impacts. These cost impacts include, but may not be limited to the following: 1. Traffic Signalizatiott Work (Proposal dated May 27, 2004) 2. Material Cost Increase 3. Video Monitoring {$6,500 ea. Qty. = 4) 4. Credit on Loop Type A ($543 ea. Qty. 3) TOTAL for Traffic Signalleation Work $137, 532,00 $6,000.00 526,000 00 ($1,629.00) $168,203.00 As indicated in dames A. Cummings, Inc. Proposal No. R. -20I (Rev. 2) dated November 2, 2004, the Traffic Signalization Work was allotted $175,000:00 and is to coordinated via a direct contract between the Village of Key Biscayne and Traffic Control Devices, Inc. If there are any questions and/or concerns regarding this matter please do not hesitate in contacting this office at (305) 361.-9227 for discussion. Sincerely, J Fr ate" imager Cc: Eric Squilla, James A. Cummings, Inc. Norm Jackman, Traffic Control Devices, Inc. FILE WINGS, INC. Jr,