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HomeMy WebLinkAboutR-2017-066 Authorizes to Proceed with Advertisement for Bids for the City Entranceway Sign(s) Project RESOLUTION NO. 2017-066 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO PROCEED WITH ADVERTISEMENT FOR BIDS FOR THE CITY ENTRANCEWAY SIGN(S) PROJECT; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on September 27, 2011, the City Commission adopted Ordinance No. 2011- 032, which provides that all City Departments, Divisions and City staff must seek advance City Commission approval by Resolution prior to bidding by placing an item on a City Commission Agenda for formal City Commission conceptual approval by Resolution of any proposed capital project or capital purchase appropriated in the City budget approved by the City Commission, when bidding would otherwise be required, which Resolution shall also identify all sources of planned funding, including appropriations of available cash balances, loans and grants; and WHEREAS, Broward County will reimburse the City of Dania beach for the project expenses in an amount not to exceed Two Hundred Fifty Thousand($250,000.00); and WHEREAS, on April 14, 2015 the City Commission appropriated from the General Fund Unappropriated Fund Balance Reserve Account the amount of Two Hundred Fifty Thousand Dollars (250,000.00), and these funds are to be transferred from the General Fund Account to the Capital Project Fund Account; and WHEREAS, on February 14, 2017, the City Commission approved professional services in the amount not to exceed $74,000.00 for the final design, engineering, landscape architecture, permitting, installation, construction and project management for the entranceway sign at Griffin Road and US 1 and final designs for two (2) additional signs as bid alternates; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: Section 1. That the above "WHEREAS" clauses are true and correct, and they are made a part of and are incorporated into this Resolution by this reference. Section 2. That the City Commission authorizes City administration to proceed with advertisement of the Project known as The City Entranceway Sign(s) Project. Section 3. That a funding for this project is planned and appropriated in the Capital Project Account Number 301-18-07-519-63-10, which has a remaining balance of$161,000.00. Section 4. That all resolutions or part of Resolutions in conflict with any of the provisions of this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED on July 25, 2017. ATTEST: Qo�P�s FIRsy.wry m LOUISE STILSON, CMC TAMARA J ES CITY CLERK MAYOR APPROVED AS TO FORM ID C CTNESS: THOMAS J. ASBRO CITY ATTORNEY 2 RESOLUTION#2017-066