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HomeMy WebLinkAboutR-95-0175U-95-133 1/23/95 RESOLUTION NO. 95- 1'75 A RESOLUTION ESTABLISHING AND APPOINTING MEMBERS TO A SELECTION COMMITTEE TO REVIEW AND EVALUATE PROPOSALS FOR THE PREPARATION OF CENTRAL SERVICES COST ALLOCATION PLANS. WHEREAS, pursuant to Resolution No. 95-51, adopted January 12, 1995, the City Commission authorized the issuance of a Request for Proposals to solicit professional services firms for the preparation of central services cost allocations plans on a contract basis for a period of three (3) years with the option to renew said contract for an additional two (2) year period; and WHEREAS, it is necessary to establish and appoint a selection committee to review and evaluate said Proposals; 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 thereto and incorporated herein as if fully set forth in this Section. cm COMMSSION MEETING OF Resolution No. 9 5 - 175 Section 2 A five member selection committee is hereby established and the following members are hereby appointed to review and evaluate Request for Proposals for the preparation of Cental Services Cost Allocation Plans: APPOINTEE Gabriel Bustamente Julio Alvarez Tyrone L. Coverson Elena Carpenter Mirta Guerra -Aguirre Stephen P. Clark, Mayor J.L. Plummer, Jr., Vice -Mayor Miller J. Dawkins, Commissioner Victor De Yurre, Commissioner Wifredo Gort, Commissioner Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 9th day of March 1998. ST PHEN P. CLARK, MAYOR jSk MATTY HIRAI CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: 1 A� QUXNN JO , III CITY A TOR 7 BSS:M4897 -2- 95- 1'75 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : Matti Hirai DATE May 3, !995 F(LE City Clerk SUBJECT Appointment/Central Services Cost Comm. FROM : /''� REFERENCES: mmer, Jr. / ENCLOSURES: Aice Mayor Via this memo, I wish to confirm my appointment of Mr. Julio Alvarez to the Selection Review Committee to evaluate proposals for the preparation of Central Services Cost Allocation Plans. Mr. Alvarez's address is: Wolfberg, Alvarez and Partners, 5960 S. W. 57 Avenue, Miami, 33143, telephone number, 666-5474. Thank you. c'i M CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO THE H ORABLE J.L. PLUMMER, JR. Vic a r FROM MATTY HIRAI City Clerk DATE March 10, 1995 FILE SUBJECT Appointment to Selection Review Committee to Evaluate Proposals for Preparation of Central REFERENCES Services Cost Allocation Plans ENCLOSURES: At the City Commission meeting held March 9, 1995, Agenda Item 3 (Resolution 95-175) was passed and adopted making appointments to the Selection Review Committee to evaluate proposals for the preparation of central services cost allocation plans. Each member of the Commission had one appointment to make. During discussion of the item, you expressed you would defer your nomination to a later time. If you have, by now, reached a decision, would you kindly indicate the name, address and phone number of your appointee in the space designated hereinbelow. If you have any questions, please do not hesitate to call. APPOINTMENT TO SELECTION REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR CENTRAL SERVICES COST ALLOCATION PLANS: MH:sI qs-115 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO THE HONORABLE MILLER J. DAWKINS ComSissioner FROM MATTY HIRAI City Clerk DATE March 10, 1995 FILE SUBJECT Appointment to Selection Review Committee to Evaluate Proposals for Preparation of Central REFERENCES : Services Cost Allocation Plans ENCLOSURES: At the City Commission meeting held March 9, 1995, Agenda Item 3 (Resolution 95-175) was passed and adopted making appointments to the Selection Review Committee to evaluate proposals for the preparation of central services cost allocation plans. Each member of the Commission had one appointment to make. During discussion of the item, you expressed you would defer your nomination to a later time. If you have, by now, reached a decision, would you kindly indicate the name, address and phone number of your appointee in the space designated hereinbelow. If you have any questions, please do not hesitate to call. APPOINTMENT TO SELECTION REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR CENTRAL SERVICES COST ALLOCATION PLANS: NAME Sc�eZ- i MH:sI J;,f-27 `f-5-95: /a# j W��o Za :-_2�1--4 Gj S- ,- 1 "7 5 PREVIOUS DOCUMENT TO THE Vice FROM CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM ORABLE J.L. PLUMMER, JR. DATE : March 10, 1995 FILE MATTY HIRAI City Clerk SUBJECT : Appointment to Selection Review Committee to Evaluate Proposals �r for Preparation of Central REFERENCES: Services Cost Allocation Plans ENCLOSURES At the City Commission meeting held March 9, 1995, Agenda Item 3 (Resolution 95-175) was passed and adopted making appointments to the Selection Review Committee to evaluate proposals for the preparation of central services cost allocation plans. Each member of the Commission had one appointment to make. During discussion of the item, you expressed you would defer your nomination to a later time. If you have, by now, reached a decision, would you kindly indicate the name, address and phone number of your appointee in the space designated hereinbelow. If you have any questions, please do not hesitate to call. APPOINTMENT TO SELECTION REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR CENTRAL SERVICES COST ALLOCATION PLANS: MH:sI qs-175 -3" /5~ 15-' -aa- I? Is 11 q R CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO THE HONORABLE MILLER J. DAWKINS CoaM9lissioner FROM MATTY HI RAI City Clerk DATE March 10, 1995 FILE SUBJECT Appointment to Selection Review Committee to Evaluate Proposals for Preparation of Central REFERENCES : Services Cost Allocation Plans ENCLOSURES: At the City Commission meeting held March 9, 1995, Agenda Item 3 (Resolution 95-175) was passed and adopted making appointments to the Selection Review Committee to evaluate proposals for the preparation of central services cost allocation plans. Each member of the Commission had one appointment to make. During discussion of the item, you expressed you would defer your nomination to a later time. If you have, by now, reached a decision, would you kindly indicate the name, address and phone number of your appointee in the space designated hereinbelow. If you have any questions, please do not hesitate to call. APPOINTMENT TO SELECTION REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR CENTRAL SERVICES COST ALLOCATION PLANS: NAME ADDRESS MH:sI cj S 1 —7 5 CITY OF MIAMI, FLOFUDA NENOMa®UD 3 Honorable Mayor and Members 6AT JAN 3 1 1995 FILE ' of City Commission suarEcT : Agenda Item FROM ; Cosa O REFERENCES ; City k4r ENCLOSURES: f ;i0T 0 JVAL! - - - —- �3 It is respectfully recommended that the attached resolution be approved appointing members to a selection committee to review and evaluate proposals for the preparation of central services cost allocation plans. Resolution No. 95-51, adopted January 12, 1995, authorized the issuance of a Request for Proposals to solicit professional services firms for the preparation of central services cost allocation plans on a contract basis for a period of three (3) years with the option to renew said contract for an additional two (2) year period, and establishing a selection committee to review and evaluate said proposals. At this time it is necessary to appoint members to the selection committee. The Mayor and Commissioners are to appoint one member each. 0 Ar 95- 175