HomeMy WebLinkAboutR-93-0568.Oak
J-93-575
8/10/93
RESOLUTION NO. *9 -3 t; 8
A RESOLUTION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE NATIONAL CENTER FOR
MUNICIPAL DEVELOPMENT, INC., TO CONTINUE
REPRESENTATION OF THE CITY OF MIAMI IN
WASHINGTON, D.C. BY MR. MARK ISRAEL;
ALLOCATING FUNDS THEREFOR IN AN AMOUNT NOT
TO EXCEED $28,800 FOR SUCH SERVICES, AND AN
AMOUNT NOT TO EXCEED $2,000 FOR
REIMBURSABLE EXPENSES FROM THE LEGISLATIVE
LIAISON GENERAL FUND.
WHEREAS, the City of Miami has been utilizing the services
of the National Center for Municipal Development, Inc. since
July, 1973; and
WHEREAS, the National Center for Municipal Development, Inc.
works closely with the National League of cities; and
WHEREAS, the City of Miami is a member of the National
League of Cities; and
WHEREAS, the City of Miami needs to be informed on a regular
basis of the legislative activities that take place in
Washington, D.C., because of the great impact that such
activities can have on the City's budget and its ability to
provide municipal services; and
WHEREAS, the City of Miami is desirous of continuing the
representation of Miami in Washington, D.C. by the National
Center for Municipal Development, Inc.:
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA: I
AT TACHM ENT($)
(01IN TM 00
cirr COVMISSION
MEET. NG OF
S E P 2 7 1993
Acoolution No.
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.
SECTION 2. The City Manager is hereby authorized to execute
an agreement, in substantially the attached form, with the
National Center for Municipal Development, Inc., for professional
legislative consultant services in Washington, D.C., by Mr. Mark
Israel, with funds therefor hereby allocated in an amount not to
exceed $28,800.00 for said services, and an additional amount not
to exceed $2,000.00 for reimbursable expenses, from the
Legislative Liaison General Fund.
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 27th day of September, 1993
AVIER L. REZ
MAYOR
CITY CLERK
93- 568
ASSISTANT CIT� MANAGER
PREPARED AND APPROVED BY:
t
y
CARMEN L. LEON
ASSISTANT CITY ATTORNEY
PROFESSIONAL SERVICES AGREEMENT
This Agreement entered into this day of
1993 by and between the City of Miami, a municipal corporation of
the State of Florida, hereinafter referred to as "CITY", and the
National Center for Municipal Development, Inc., hereinafter
referred to as "CONSULTANT".
RECITAL:
WHEREAS, the CITY is desirous of having continued
representation and assistance in Washington, D.C. on Federal
programs and legislation; and
WHEREAS, the CONSULTANT, represented by Mr. Mark Israel, the
Washington Assistant, has previously provided said services as
part of the Man in Washington Program; and
WHEREAS, funds are available in the Legislative Liaison
General Fund to pay for the services;
NOW, THEREFORE, in consideration of the mutual covenants and
obligations herein contained, and subject to the terms and
conditions hereinafter stated, the parties hereto understand and
agree as follows:
La
TERM:
The term of this agreement shall be from October 1, 1993
through September 30, 1994.
93- 568
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II.
SCOPE OF SERVICES:
A. During the term of this Agreement, and when requested by
the CITY through the Mayor, the City Manager or representatives
specifically designated by them to deal with CONSULTANT,
CONSULTANT shall provide the following services to CITY:
1. Provide supervision of the Washington Assistant as
desired by the CITY and proportionate to the level of
service specified. In fulfilling his responsibilities
under this Agreement, the Washington Assistant shall
act in the name of the CITY and with the title of
Washington Assistant to the Mayor.
2. Furnish requisite office space, utilities, furnishings
and equipment, secretarial services, common -use office
supplies and services, general administrative support
and consultation with the urban research staff and
access to those ongoing research activities and
studies of the National Center for Municipal
Development, Inc., the National League of Cities, and
the U.S. Conference of Mayors in the performance of
its prescribed functions under this Agreement.
B. Under CONSULTANT'S supervision, the Washington Assistant
shall:
1. Consult with the Mayor and such other personnel as
the Mayor may designate at the times and places
mutually agreed to by the Mayor and the Washington
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Assistant on all organizational planning and program
activity which has a bearing on the ability of the
CITY to make the best use of Federal aid programs.
2.
Review Federal executive proposals, legislation under
consideration, proposed and adopted administrative
rules and regulations and other Washington
developments for the purpose of advising the CITY on
his own initiative of those items which may have a
bearing on CITY policies or programs.
3.
Secure and furnish such detailed information as may be
available on Federal programs in which the CITY
indicates interest.
4.
Review and comment on proposals of the CITY which are
being prepared for submission to Federal agencies when
requested to do so by the Mayor.
5.
Maintain liaison with the CITY's Congressional
Delegation and assist the Delegation in any matter
which the CITY determines to be in its best interest
in the same manner as any other member of the CITY's
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administrative staff might render assistance.
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6.
Counsel with the CITY regarding appearances by the
CITY personnel before Congressional Committees and
administrative agencies and arrange for appointments
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and accommodations for CITY personnel as necessary.
7.
Contact Federal agencies on behalf of CITY's
applications, and take whatever actions appear to him
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to be required to obtain the most favorable
consideration of such applications.
8. Submit to the CITY each month a written report
explaining activities undertaken on behalf of the CITY
for which payment is requested.
C. CONSULTANT shall not:
1. Directly or indirectly participate in or intervene in
any political campaign on behalf of or in opposition
to any candidate for public office.
2. Take a position on pending legislation nor attempt to
influence legislation by propaganda or otherwise.
3. Present a position which clearly and directly
conflicts with the national policies of the National
League of Cities and the U.S. Conference of Mayors.
D. The Washington Assistant shall not:
1. Represent the interest of local constituents of the
CITY in pursuit of Federal business.
2. Represent the CITY before Congressional Committees or
in any judicial or quasi-judicial hearing conducted by
hearing boards or examiners of Federal agencies,
boards, or commissions.
3. Perform any accounting, engineering, legal, or other
similar professional services.
E. CITY shall:
1. Supply CONSULTANT with names of persons other than the
Mayor authorized to request service by the Washington
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Assistant and the person or persons to be kept advised
by the Assistant.
2. Supply summary of all Federal programs in which the
CITY is participating and advise CONSULTANT of any new
applications filed together with pertinent details as
to the substance of such applications.
3. Supply the Washington Assistant with copies of
budgets, planning documents, and regular reports of
the Mayor and departments, Commission agenda and
proceedings, newspaper and other materials which
assists the representative in keeping himself current
of CITY policies and programs.
III.
COMPENSATION
A. Fees. CITY shall pay a maximum of Twenty-eight Thousand
Eight Hundred Dollars ($28,800.00)1 to CONSULTANT as
consideration for CONSULTANT's services hereunder. Payment shall
be made by CITY upon receipt of monthly invoices from CONSULTANT.
B. Expenses. CITY shall reimburse CONSULTANT for reasonable
expenses incurred by CONSULTANT and its employees, agents,
subcontractors or representatives during the term of the
Agreement. All such expenses shall be approved by the City
Manager or his designee and shall be billed monthly on separate
invoices and accompanied by receipts, where applicable.
C. The maximum compensation to be paid by the CITY for fees
and expenses incurred by CONSULTANT is Thirty Thousand Eight
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Hundred Dollars ($30,800.00). Any fees or expenses in excess of
this amount will be the sole responsibility of CONSULTANT.
IV.
AUDIT RIGHTS:
Through the term hereof and for one (1) year thereafter,
CITY shall have the right to review and audit the time, cost and
expense records of CONSULTANT pertaining to services hereunder.
V.
COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS:
Both CITY and CONSULTANT shall comply with all applicable
laws, ordinances and codes of state and local governments.
VI.
DOCUMENTS:
A. CONSULTANT agrees that all documents maintained and
generated pursuant to this Agreement shall be subject to all
provisions of the Public Records Law, Chapter 119, Florida
Statutes.
B. CONSULTANT further agrees that any information,
writings, maps, contract documents, reports or any other matter
whatsoever which is given by CITY to CONSULTANT pursuant to this
Agreement shall at all times remain the property of CITY and
shall not be used by CONSULTANT for any purposes other than
contemplated by this Agreement whatsoever without the written
consent of the CITY.
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VII.
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NONDELEGABILITY:
The substantive obligations undertaken by CONSULTANT
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I pursuant to this Agreement shall be delegated only to other
persons or firms not regularly associated with CONSULTANT upon
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the prior consent of the CITY. Such persons or firms shall
comply with the provisions of Section X(D) of this Agreement.
I Nothing herein shall preclude CONSULTANT, without prior CITY
i
� approval, from seeking the advice or assistance of others, at
CONSULTANT's own expense, so long as such persons or firms do not
have authority to represent that they are acting on behalf of
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CITY. The services of such persons or firms having conflicting
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interests as described in Section X(D) of this Agreement shall
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inot be utilized by CONSULTANT in respect to services provided
hereunder.
VIII.
AWARD OF AGREEMENT:
CONSULTANT warrants that it has not employed or retained any
person employed by the CITY to solicit or secure this Agreement
and that it has not offered to pay, paid, or agreed to pay any
person employed by CITY any fee, commission percentage, brokerage
fee, or gift of any kind contingent upon or resulting from the
award of this Agreement.
IX.
INDEMNIFICATION:
CONSULTANT shall indemnify, defend and save CITY, its
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officers, employees and agents harmless from and against any and
all claims, liabilities, losses, and causes of action which may
arise out of CONSULTANT's negligent act or omission or willful
misconduct under this Agreement and, from and against any orders,
judgments, or decrees which may be entered as a result of such
acts of CONSULTANT and from and against all. costs, attorneys'
fees, expenses and liabilities incurred in the defense of any
such claims, or in the investigation thereof.
X.
CONFLICT OF INTEREST:
A. CONSULTANT covenants that no person under its employ
who presently exercises any functions or responsibilities in
connection with this Agreement has any personal financial
interests, direct or indirect, with CITY. CONSULTANT
further covenants that, in the performance of this
Agreement, no person or entity having such conflicting
interest shall be utilized in respect to services
provided hereunder. Any such conflict of interest(s) on the part
Of CONSULTANT, its employees or associated persons, or entities
must be disclosed in writing to CITY.
B. CONSULTANT is aware of the conflict of interest laws of
the City of Miami (City of Miami Code 2, Article V), Dade County
Florida Dade Count Code Section 2-11.1 and the State of
( Y )
Florida, and agrees that it shall fully comply in all
respects with the terms of said laws and any future
amendments thereto.
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C. CONSULTANT shall decline proffered employment by
another client(s) if the exercise of his or her
independent professional judgment on behalf of CITY, on any
matter directly related to the services described in and
the legislative matters previously and specifically identified
pursuant to Section II, of this Agreement, will be or is
likely to be adversely affected by the acceptance of such
proffered employment; provided, however, that CONSULTANT may
represent a client(s) with an interest adverse to CITY if the
subject matter of such representation is not related to the
services described in Section II, and CITY hereby waives
any conflict or alleged conflict with respect to such
representation.
D. CONSULTANT shall not delegate the substantive
obligations undertaken hereunder to any person or entity who
exercise any functions or responsibilities on his/her personal
behalf or on behalf of any other client(s) if the subject
matter of such representation is related to the services
described in Section II of this Agreement and if such
representation will or is likely to compete with the interests
of CITY or adversely affect the interests of CITY and the
obligations undertaken hereunder by CONSULTANT.
XI.
INDEPENDENT CONTRACTOR:
CONSULTANT, its employees and agents shall be deemed to be
independent contractors, and not agents or employees of CITY, and
93- 9568
VJ
shall not attain any rights or benefits under the Civil Service
or Pension Ordinances of CITY, or any rights generally afforded
classified or unclassified employees; further it shall not be
deemed entitled to the Florida Workers, Compensation benefits as
an employee of CITY.
XII.
TERMINATION OF AGREEMENT:
Both parties to this Agreement shall have the right to
terminate this Agreement upon thirty (30) days written notice to
the other party hereto. In the event of termination of this
Agreement, CONSULTANT shall receive payment for services rendered
prior to termination plus any expenses, subject to the
limitations set forth in paragraph II, which are incurred and
unpaid at the time of termination. CONSULTANT shall be entitled
to no other fees or compensation.
XIII.
NONDISCRIMINATION:
CONSULTANT agrees that it shall not discriminate as to race,
sex, color, creed, handicap or national origin in connection
with its performance under this Agreement.
MINORITY PROCUREMENT COMPLIANCE:
CONSULTANT acknowledges that it has been furnished a copy of
I
Ordinance No. 10538, the Minority Procurement Ordinance of the
City of Miami, and agrees to comply with all applicable
j substantive and procedural provisions therein, including any
amendments thereto.
XV.
CONTINGENCY CLAUSE:
Funding for this Agreement is contingent on the availability
of funds and continued authorization for program activities and
is subject to amendment or termination due to lack of funds, or
authorization, reduction of funds, and/or change in regulations.
XVI.
WAIVERS AND AMENDMENTS:
No amendments to this Agreement shall be binding on either
party unless in writing and signed by both parties.
XVII.
NOTICES
All notices, requests, demands and other communications
which are required or may be given under this Agreement shall be
in writing and shall be deemed to have been duly given if
delivered personally or sent by registered or certified mail,
return receipt requested, postage prepaid:
If the CITY: City of Miami
3500 Pan American Drive
Miami, FL 33133
Attn: City Manager
With a copy to: City Attorney
Miami, Florida
If to CONSULTANT: National Center for
Municipal Development
Attn: Mark Israel
1620 Eye Street, N.W.
Suite 300
Washington, D.C. 20006
or to such other address as any party shall have specified by
notice in writing to the other.
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XVIII.
ENTIRE AGREEMENT
This Agreement constitutes the entire agreement among the
parties hereto with respect to the subject matter hereof.
XIX.
BINDING EFFECT; BENEFITS:
This Agreement shall inure to the benefit of and be binding
upon the parties hereto and their respective successors; nothing
in this Agreement, expressed or implied, is intended to confer on
any other person other than the parties hereto, or their
respective successors, any rights, remedies, obligations or
liabilities under or by reason of this Agreement.
XX.
APPLICABLE LAW:
This Agreement and the legal relations between the parties
hereto shall be governed and construed in accordance with the
laws of the State of Florida and venue shall be in Dade County,
Florida.
XXI.
SECTION AND OTHER HEADINGS:
The section and other headings contained in this Agreement
are for reference purposes only and shall not affect the meaning
or interpretation of this Agreement.
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XXII.
SEVERABILITY:
Should any paragraphs, sentences, words or phrases contained
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in this Agreement be determined by a court of competent
jurisdiction to be invalid, illegal or otherwise unenforceable
under the laws of the State of Florida or of the City of Miami,
such provisions, paragraphs, sentences, words or phrases shall be
i
deemed modified to the extent necessary in order to conform with
such laws, or if not modified to conform with such laws, then
same shall be deemed severable, and in either event, the
remaining terms and provisions of this Agreement shall remain
}� unmodified and in full force and effect.
I IN WITNESS WHEREOF, the parties hereto have caused this
instrument to be executed by the respective officials thereunto
duly authorized, this day of 1993.
CITY OF MIAMI, a municipal
Corporation of the State of
ATTEST: Florida
4
By:
MATTY HIRAI CESAR H. ODIO
CITY CLERK CITY MANAGER
93- 568
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ATTEST: CONSULTANT: NATIONAL CENTER
FOR MUNICIPAL DEVELOPMENT, INC.
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,
i
I RICHARD C. JOHNSON By. J. THOMAS COCHRAN (SEAL)
r+nvnnnnmv CRC'RFTARV PRESTDENT
f
I CORPORATE RESOLUTION
WHEREAS, the National Center for Municipal Development,
Inc., desires to enter into an Agreement with the City of Miami
Florida; and
WHEREAS, the Board of Directors at a duly held corporat
meeting has considered the matter in accordance with the By -Law
of the corporation:
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTOF
that the President and Secretary are hereby authorized ar
instructed to enter into an Agreement in the name and on beha7
of this corporation with the City of Miami upon the tern
contained in the proposed Agreement to which this Resolution
attached.
DATE this day of , 1993
CHAIRPERSON OF THE BOARD OF DIRECTORS
J. Thomas Cochran, President, NCMD, Inc.
SECRETARY/TREASURER, NCMD, INC.
Richard C. Johnson
s
93- 568
CITY OF MIAMI. FLORIDA CA=5
i INTER -OFFICE MEMORANC
TO
Honorable Mayor and Members
of the City Commission
FROM : Cesal io
City 'I4 I ger
DATE CEP 1 71993 FILE
SUBJECT
Mark Israel, National:)
Center for Municipal
Development, Agreement
REFERENCES 19 9 3 -9 4
ENCLOSURES
RECOMMENDATION '
n
It is respectfully recommended that the City Commission adopt the
proposed Resolution authorizing the City Manager to enter into a
Professional Services Agreement with the National Center for
Municipal Development, represented by Mark Israel, to serve as a
legislative consultant in Washington, D.C., and allocating
$28,800.00 for personal services payable in twelve (12) equal
monthly installments of $2,400.00, and a maximum of $2,000.00 for
reimbursable expenses, for a total of $30,800.00, from the
Legislative Liaison General Fund.
BACKGROUND
The City has contracted with the National Center for Municipal
Development, represented by Mark Israel, to serve as a
legislative consultant for the City in Washington, D.C., since
July, 1973. The National Center for Municipal Development works
closely with the National League of Cities, and the National
Conference of Mayors.
The City needs to be continuously informed of the legislative and
administrative activities that take place in Washington. The
Center provides that valuable information through its weekly
publication, Infoshares, which contains information on current
issues such as budget, community development, housing and public
safety to name a few. Infoshares is distributed weekly to the
Mayor and Commissioners, the City's administrative staff and
various City departments. Mark Israel maintains contact with
Dade's Congressional Delegation, and has arranged numerous
'Meetings for City officials with that Delegation, as well as
federal department bureau directors.
This Agreement is for a total of twelve (12) months, effective
October 1, 1993 through September 30, 1994. The total
compensation for professional services is $28,800.00, with an
additional $2,000.00 allocated for reimbursable expenses. There
is no dollar increase from last year for professional services or
reimbursable expenses.
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CITY OF MIAM1, FLORIDA OT Y
i
INTER -OFFICE MEMORANDUM
' TO : DATE FILE
Aurelio Perez-Lugones August 5, 1993
Legisla_ 've Administrator SUBJECT
Mark Israel, Agenda
Item 09-07-93
i
FROMVAset
rritt
REFERENCES
and Grant Management
i
ENCLOSURES
Karen has expressed the Manager's intent of entering into a new
agreement with Mark (National Center for Municipal Development).
It is requested that this be placed on the September 7, 1993
Commission (Consent) Agenda. Enclosed are:
- Transmittal memo (Original) [Copy to Law]
- Professional Services Agreement (Copy) [Original to Law]
- Corporate Resolution (Copy) [Original to Law with Agreement]
- Authorizing Resolution (Copy) [Original to Law]
Mark is aware of this impending action.
cc: Christina Cuervo, Director
Office of Asset and Grant Management
Jorge Martinez
Grants Administrator
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93- 14--168