HomeMy WebLinkAboutR-00-1106J-00-1111
12/13/00
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RESOLUTION NO. � � I
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH OSTERHOLT CONSULTING, INC. TO
PROVIDE CONSULTING SERVICES REQUIRED FOR THE
JANUARY 2001 ELECTED OFFICIALS RETREAT;
ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT
TO EXCEED $25,000, FROM ACCOUNT
NO. 001000921002.6.270, FOR SAID PURPOSE.
WHEREAS, Resolution No. 00-432, which appointed Carlos A.
Gimenez as City Manager, provides that the elected officials will
participate in a retreat in January;,and
WHEREAS, the retreat's tentative agenda is extremely
ambitious, which includes, among other things, discussions
concerning infrastructure financing and key objectives for the
City of Miami; and
WHEREAS, to complete the agenda within a single day requires
experience and professional planning; and
WHEREAS, Jack Osterholt, principal of Osterholt
Consulting, Inc., is the former County Administrator for Broward
County and a former Executive Director of the South Florida
Regional Planning Council; and
CITY COMMISSION
EETIRG Or,
DEC 1 4 2000
Resolution 1V.0.
0:
WHEREAS, the experience that Jack Osterholt possesses is
essential to the comprehensive review of several of the topics
and is highly recommended by the City Manager as the Provider
with unique experience and qualifications to organize the
retreat;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference .and
incorporated as if fully set forth in this Section.
Section 2. The City Manager is hereby authorized to
execute an agreement, in a form acceptable to the City Attorney,
with Osterholt Consulting, Inc. to provide consulting services
required for the January 2001 Elected Officials Retreat, with
funds therefor, in amount not to exceed $25,000, hereby allocated
from Account No. 001000921002.6.270 for said purpose.
Section 3. This Resolution shall become effective
immediately upon its adoption and signature of the Mayor.'/
1� If the Mayor does not sign this Resolution, it shall become effective at
the end of ten calendar days from the date it was passed and adopted.
If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.
Page 2 of 3 ...
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PASSED AND ADOPTED this 14th day of
December, 2000.
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2.36, since the Mayor did not Indicate approval of
this legisir-ation by signing it in the desippated plac provided, sald loglaskatlilon now
""c
becomes offective w4h th .3 dapse of tem (10) dsav5s M th-a date -1 Conimis . ls.,n . (0.
regarding same, without the Wyp;,exor4s�ir a' , 0.
ATTEST: Walter
WALTER J. FOEMAN
CITY CLERK
APPROVED Pe70,0105RMD CORRECTNESS:V�j
LLO
TTORNEY
36 : 13SS
Page 3 of 3
0 CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
11
TO: DATE : DEC - 2000
Honorable Mayor and
Members of the City Commission SUBJECT:
Osterholt Consulting, Inc.
FROM: REFERENCES:
ar S . nez ENCLOSURES:
City Manager
RECOMMENDATION:
It is respectfully requested that the City Commission approve the attached
resolution that awards a contract for consulting services to Osterholt Consulting,
Inc. for the facilitation of the January retreat with elected officials in an amount
not to exceed $25,000 from Account Number 001000921002.6.270.
BACKGROUND:
Pursuant to the resolution authorizing my appointment as City Manager (00-432),
the City Commission has committed to participate in a strategic planning
workshop in January that will, among other things, yield the established vision for
the City of Miami. I have discussed with Jack Osterholt of Osterholt Consulting,
Inc. the possibility of Mr. Osterholt acting as the facilitator for this session.
In light of the ambitious agenda for the one -day retreat, a resource such as Mr.
Osterholt is imperative to the success of the meeting. Prior to the session, Mr.
Osterholt will design the activities that will help to elicit your ideas. At the
session, he will ensure that we maximize our time so that we can have some hope
of accomplishing all items on our ambitious agenda. After the session, Mr.
Osterholt will present a road map that helps us obtain the goals and objectives that
emanate from the meeting.
I encourage your support for this contract award.
CAG/MLW
FILE :
00 -1106