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HomeMy WebLinkAboutR-95-0558RESOLUTION NO. 9 5_ 558 A RESOLUTION APPOINTING MEMBERS TO A REVIEW COMMITTEE AND SELECTING THE BLACK OWNED CERTIFIED PUBLIC ACCOUNTING (CPA) FIRM OF SIIARPTON BRUNSON & COMPANY TO EVALUATE PROPOSALS RECEIVED IN CONNECTION WITH A REQUEST FOR PROPOSALS (RFP) FOR THE UNIFIED DEVELOPMENT OF A BOAT YARD FACILITY ON VIRGINIA KEY, MIANE, ISSUED ON MAY 30, 1995, FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE SELECTED CPA FIRM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE EVALUATION OF SAID PROPOSALS. WHEREAS, the City Commission, through Resolution No. 95-414, authorized the issuance of an RFP on May 30, 1995 for the Unified Development of a boat yard facility, marina and optional ancillary marine -related retail use; and WHEREAS, the City Charter requires that Unified Development Project (UDP) proposals be evaluated by a review committee consisting of an appropriate number of City officials or employees and an equal number plus one of members of the public, whose names shall be submitted by the City Manager; and CITY COMUSSION MEETING OF Resolution No. 95- 558 WHEREAS, the City Charter also requires that UDP proposals be evaluated by an independent Certified Public Accounting (CPA) firm, which shall include at least one member with previous experience in the type of development in question; and WHEREAS, a review committee membership has been recommended by the City Manager for appointment by the City Commission; and WHEREAS, in accordance with City Commission directives, a solicitation of qualifications from City of Miami Certified Minority/Women CPA firms and a competitive selection process has been performed by City staff to arrive at the CPA firm recommended herein; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings set forth in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The black owned CPA firm of Sharpton Brunson & Company is hereby selected to evaluate development proposals received in connection with the RFP for the Virginia Key Boat Yard, Miami, Florida. Section 3. The City Manager is hereby authorized to negotiate and execute an agreement with the selected CPA firm, provided that said agreement is in a form acceptable to the City Attorney and shall be in compliance with all applicable City Charter and Code provisions. Section 4. The following individuals are hereby appointed as members of the review committee which is to evaluate each proposal and render a written report of its findings to the City Manager, including any minority opinions: - 2 - 95- 558 MEMBERS OF THE PUBLIC Harris Shoopman (nominated by Mayor Clark) John Brennan (nominated by Vice Mayor Plummer) Rev. John White (nominated by Commissioner Gort) Rolando Delgado (nominated by Commissioner De Yurre) Neil Hail (nominated by, Commissioner.Dgwkins) CITY EMPLOYEES _Phil Lundy Ana SaMi na Bibi Legido Nancy Fernandez become Section 5. This Resolution shall / effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of July , 1995. . . I I <.: 4,e,:�P- 9 J= - STEPHEN P. CLAFI, MAYOR - 4 - APPROVED AS TO FORM AND CORRECTNESS: 7 QUINN JONE , III TY ATTORNEY 95- 558 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 82 TO Honorable Mayor and Members DATE : JlJI\I 1995 FILE of the City Commission Resolution appointing members to a SUBJECT :review,committee and selecting a CPA firm to evaluate proposals on the Virginia Key Boat Yard RFP PROM: C'es REFERENCffjr City Commission City ger Meeting of 7/13/95 ENCLOSURES: RECOMMMENDATION: It is respectfully recommended that the City Commission adopt the attached Resolution appointing members to a review committee and selecting the black owned Certified Public Accounting Firm (CPA) of Sharpton Brunson & Company, to evaluate proposals received in connection with the Request For Proposals (RFP) for the development of a Boat Yard facility on Virginia Key, Miami, This Resolution further authorizes the City Manager to negotiate and execute an agreement with the selected CPA firm, in a form acceptable to the City Attorney, for the evaluation of said proposals. BACKGROUND: Pursuant toResolution No. 95-414, adopted by the City of Miami Commission, a Request for Proposals for the Unified Development (UDP) of a Boat Yard Facility on Virginia Key, Miami, was issued May 30, 1995. Proposals in response to the RFP are due to the City on August 30, 1995. City Charter and Code sections governing the UDP process, require that both a selection review committee and an independent Certified Public Accounting firm evaluate proposals received in response to the RFP. A competitive selection procedure was performed by the Office of Development which solicited qualifications from minority/women CPA's certified by the City of Miami, Proposals were received and evaluated, according to an established criteria and value point system, by City staff. These proposals were ranked according to a compilation of all of the individual evaluations. The top ranked CPA firm is the one recommended for selection in the Resolution attached herein. For further information please refer to the attached table. i 95- 558 OZ-1 UNIFIED DEVELOPMENT PROJECT PROCESS CPA EVALUATION SUMMARY CPA FMM MEGAYACHT CAMPGROUND MARINE ]BOATYARD' BOTANICAL MARINA UDP UDP STADIUM UDP UDP GARDEN UDP RANK RANK RANK RANK RANK Verdeja Gravier/ 2 1 1 2 1 Peat Marwick Sharpton Brunson 1 2 2 1 2 Watson & Co. 5 4 4 4 4 Sanson Kline 3 3 3 3 3 Jacomino/Watson Rice Hadnott - Thompkins & Cruz Freeman Dawson 5 5 5 5 5 Goldstein Pastroff 4 N/A N/A N/A N/A Bar a/Horwath Hospitality - 95-- 558