HomeMy WebLinkAboutR-79-0736.11
RESOLUTION NO. 7 9 7 3 6
A RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE THE ATTACHED AGREEMENT BETWEEN
THE CITY AND EVELIO LEY & ASSOCIATES, INC.,
TO COORDINATE, FOR AND IN BEHALF OF THE
CITY OF MIAMI, IN COOPERATION WITH METROPO-
LITAN DADE COUNTY AND THE STATE OF FLORIDA,
THE MIAMI CONFERENCE ON THE CARIBBEAN, WITH
FUNDS APPROPRIATED THEREOF IN THE MIAMI
CONFERENCE ON THE CARIBBEAN TRUST AND AGENCY
ACCOUNT, IN AN AMOUNT NOT TO EXCEED $50,501.44'.';
SUBJECT 1'0` AVAILABILITY OF FUNDS.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The City Manager is hereby authorized to execute
the attached Agreement between the City and Evelio Ley & Associates,
Inc., whereby Evelio Ley & Associates, Inc. are contracted to
coordinate, for and in behalf of the City of Miami, in cooperation
with Metropolitan Dade County and the State of Florida, the Miami
Conference on the Caribbean, with funds appropriated thereof in
the Miami Conference on the Caribbean Trust and Agency account,
in an amount not to exceed $50 , 501.44 , subject to availability of funds.
ATTEST:
PASSED AND ADOPTED this 31st day of October 1979.'
' S•�. ? 5' Maurice A. Ferre
DO{ u
FOLLOW" Maurice A. Ferre, MAY O
LPH G.
PREPARED
04,14
ROBERT F
ONGIE, CITY CLER
APPRO
AND APPROVED BY:
"DOCUMEN INDEX
ITEM Na
. CLARK, ASSISTANT CITY ATTORNEY
TO FORM AND CORRECTNESS:
1112.0, 4iimmuss.
GEORGE
KNOX,
JR., IT
ATTORNEY
CITY COMMISSION
MEETING OF
CCT31, 1979
N7 7 3
REMARKS: ....-..
MEMORANDUM OF AGREEMENT
TABLE OF CONTENTS
INTRODUCTION
I. DEFINITIONS
II. UNDERSTANDING
III. MAXIMUM COMPENSATION
IV. METHOD OF PAYMENT
V. TIME OF PERFORMANCE
VI. AMENDMENTS
VII. COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS
VIII. EQUAL OPPORTUNITY
IX. REPORT
X. CONFLICT OF INTERESTS
XI. OPPORTUNITIES FOR SMALL AND MINORITY BUSINESSES
XII. TERMINATION
XIII. SIGNATORIES
DOCUM�ME
NTS
FOLLOW,,
79-736
The City of Miami and Evelio Ley & Associates_, Inc., have
entered this Memorandum of Agreement this day of
1979, as a basis of understanding for the coordination
of the
Miami Conference on the Caribbean to be held in Miami during
November 28-30, 1979.
WITNESSETH, that the City of Miami has entered in an agree-
ment with Evelio Ley & Associates, Inc., to prepare, coordinate
and supervise the Miami Conference on the Caribbean, to be held
in Miami, Florida during November 28-30, 1979, pursuant to
Resolution No.
Now,
adopted , 1979.
therefore, the City of Miami and Evelio Ley & Associates,
Inc., do mutually agree as follows:
I.. DEFINITIONS
CITY City of Miami
CONFERENCE Miami Conference on the Caribbean.
ELA Evelio Ley & Associates, Inc.
II. UNDERSTANDINGS
A. It is understood that through the execution of this
Agreement the City contracts the firm of ELA to prepare, coordinate
and supervise the CONFERENCE, while maintaining overall supervisory
rights and benefits.
B. The CONFERENCE purpose shall be to explore the role of
public and private sectors in promoting the accelerated economic
development of the Caribbean and the State of Florida as a part`.
of the Caribbean Basin.
C. ELA further agrees to promulgate
this. CONFERENCE. These objectives being:
Pr -CM -NE
OCUME NT S
the CITY 's objectives in
1) Projection of Miami as a hemisphere financial center.,
2) Miami as an entrepot of world trade.
3) Investment opportunities and facilities in Miami.
4) Miami as a transportation hub of U. S.--Latin American
business and transportation.
79-736
D. Services to be provided:
1) ELA agrees to submit a final report within 30 days
of the conclusion of the conference detailing those
expenditures which will be defrayed by those funds
to be received under this Agreement, and expected
benefits to be received,: by the CITY and the State
of Florida as a result of the CONFERENCE and expen-
ditures incurred.
E. Audit and records:
1) To maintain financial records and reports relating
to funds paid to any parties for work on the matters
which are the subject of this Agreement and submit
reports to the CITY as requested.
2) To maintain books, records, documents and other evi-
dence according to generally accepted accounting
principles, procedures and practices which sufficiently
and properly reflects all costs of any nature expended
in the performance of this Agreement.
3) The aforesaid records,. books, documents, and other
evidence shall be subject at all times to inspection,
review, or audit by State Personnel of the Office of
Auditor General,'.Office of Comptroller, or other state
personnel authorized by the Department of Commerce,
Division of Economic Development, Metropolitan Dade
County and the CITY personnel
4) To include these aforementioned audit and record keeping
requirements in contracts and subcontracts thereto
entered into by ELA with any party for work required
in the performance of this Agreement.
rIVE
79-736
III. MAXIMUM COMPENSATION
For the rights and benefits realized through this Agreement,
the CITY will pay ELA an amount not to exceed $50,701.44, in the
following manner:
Administrative & Operational Overhead (ELA) $15 , 000.00
Promotional Costs 8,036.36
Service Costs 2,311.50
Feature Costs 25,353.58
TOTAL $50,701.44
A detailed budget breakdown is incorporated in this Agreement
and made part of it htr reference.
IV. METHOD OF PAYMENT
The CITY' s Finance Director shall pay ELA the amount of $15 , 000
upon execution of this Agreement, to cover their administrative and
management fees. Other operational CONFERENCE costs will be naid
by the CITY, when properly approved by the Assistant City Manager
for Development through the presentation of invoices, up to and
not to exceed the amount of $35,701.44. All revenues generated
through registration fees, sales, etc. in this CONFERENCE are to
be endorsed over to the Miami Conference On the Caribbean Trust
and Agency Fund, upon the conclusion of. the CONFERENCE.
V. TIME OF PERFORMANCE
The CONFERENCE is to be held on November 28-30, 1979. In
the event that the CONFERENCE is cancelled by the CITY, or post
poned, the ..CITY has the option to renegotiate or withdraw from
this Agreement.
the fees
Furthermore, The
for administrative
valid invoices.
VI. AMENDMENTS.
The CITY may,
CITY will be reimbursed all
costs that ELA cannot justify with
its discretion, amend this Agreement at any
time to conform with any contingencies which may require such amend-
ment. Amendments, if required, shall be
this Agreement upon review., approval and
hereto.
incorporated in uniting to
execution of the parties
79-736
VII. COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS
Both parties shall comply with all applicable laws, ordinances,
and codes of the federal, state and local governments.
VIII.EQUAL OPPORTUNITY
ELA agrees that there will be no discrimination against any
employee or person served on account of race, color, sex, religious
creed, ancestry, or national origin in its performance of this
Agreement; and it is expressly understood that upon the receipt of
evidence of such discrimination, the CITY shall have the right .to
terminate this Agreement.
IX. REPORT
ELA will prepare and submit to the CITY a final report 30.
days after conclusion of the CONFERENCE as specified above.
X. CONFLICT OF INTERESTS
No official or employee of the CITY may be admitted directly
or indirectly to any share or part of this Agreement or to:any
benefit to arise from the same, nor own, or acquire any personal
interest in any property, contract or proposed contract which would
conflict with or relate to the performance, their duties or respon-
sibilities under this Agreement. If any such person presently or
in the future acquires, owns or controls any such share, benefit,
Lij
or personal interest, he shall immediately disclose such share,
/-. benefit, or personal interest to the CITY. Upon such disclosure
i J +-such='person shall not continue his participation unless it is
Q y `°-determined by the CITY that his participation is not contrary to
�V
public interest. ELA will: comply with ali federal, Stateand local
conflict of interest laws and requirements
XI. .OPPORTUNITIES FOR SMALL AND MINORITY BUSINESSES
ELA in the procurement of supplies, equipment, construction,
or services to implement this project shall make a'positive effort
to utilize small business and minority owned business:sources of
supplies and services, and provide these sources the maximum feasible
opportunity to compete for contracts to be performed pursuant to
this Memorandum of. Agreement. To the maximum extent feasible, these
79 736
small businesses and minority owned business sources shall be
located in, or owned by residence of the Community Development
Target Area(s) designated by the CITY in the Community, Development.
Grant Application approved by the U. S. Department of Housing and
Urban Development.
XII. TERMINATION
The CITY, by giving reasonable written notice specifying the
effective date, may terminate this Agreement in whole or in part
for cause which shall include:
1) Failure, for any reason, of ELA to fulfill in a timely
and proper manner its obligations under this Agreement including
compliance with the approved work program and attached conditions
and such directives as may become generally applicable at any time;
2) submission by ELA to the CITY of reports that are incorrect or
incomplete in any material respect;
and 3) ineffective or improper
use of funds provided under this Agreement.
XIII.SIGNATORIES
IN WITNESS WHEREOF, the City of Miami and Evelio Ley & Asso-
ciates, Inc., have entered into this Agreement as of the date first
above written.
ATTEST
CITY OF MIAMI, a municipal
corporation of the State of
Florida
By
CITY CLERK CITY MANAGER
ATTEST.': EVELIO LEY & ASSOCIATES, INC.
By
SECRETARY
PREPARED AND APPROVED BY:
TERRY V. PERCY, ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
GEORGE F. KNOX, JR., CITY ATTORNEY
(Seal)
-PRESIDENT
T!S4PPfr)T! P!
FOLLOW"
79-736
MIAMI CONFERENCE ON THE CARII313LAN
.13 UDGET
REVENUES:
Sponsors (Note 1) $ 25,000.00
Participants (Note 2) 45,000.00 $70,000.00
EXPENDITURES
Promotional.. Costs (Note 3)
Service Costs (Note 4)
Feature Costs (Note 5)
Administrative Expenses (Note 6)
EXCESS REVENUES OVER EXPENDITURES
8,036.36
2,311.50
25,353_J8
15,000.00 $50 701.44
$19,298.56
'SUPPORTIVE
DOCUMENTS
FOLLOW"
7 9 - 736
NOTES TO THE BUDGET
Note 1 Sponsors
Three entities will sponsor the
Caribbean Conference, the City of.
Miami, Florida:, the County of Dade,
Florida, and the State of Florida.
Their contributions are estimated
as follows:
City of Miami
County of Dade
State of Florida
$ 10,000,00
7,500.00
7, 500 ;00
Note 2 Participants:
It is estimated that three hundred
(300) participants will pay a regis-
tration fee of $150.00 each for a
total of
25,000.00
-$ 4 5,000. 00
"SUPPORTIVE
DOCUMENTS
FOLLOW"
Notes' to the Budget
Page two
Note 3 -Promotional Costs
A mail campaign consisting of several
thousand letters and brochures, plus
several trips to strategic locations
are estimated at:
Printing
Postage
Traveling
Computer Service
Note 4 -Service Costs
Service costs are estimated at:
Translation
Transportation
Photography
Other miscellaneous costs
$ 4,066.36
S00.00
2,000 .00
1 500 . 00 $
8,036.3 6
380.00
311.50
400.00
1,220.00 $ 2,311.,50
Note 5 -Feature Costs
Two dinners w/cocktail receptions f,
2 luncheons for 300 persons will be
scheduled at a total estimated cost of
Note 6 -Administrative Expenses
Administrative expenses will include; Long
distance telephone calls,, telexes, hosts f�
hostesses, professional staff to develop
and coordinate the event, overhead expendi-
tures, and professional fee.
The firm of Evelio Ley £, Associates, Inc.
will develop and coordinate the event and
will bear the above described responsibil-
ities for the amount of $15,-000 with a
maximum of 300 participants to the con-
ference. if participation increases over
the-300 mark, Evelio Ley £, Associates will
receive- 15%•of all revenues paid over and'
above the original 300.
$25 353.58
115,90M0
'SUPPORTIVE
.DOCUMENTS
Luncheon ill
Thursday, November 29, 1979.
300 guests @ $ 9.50 ea.
17% gratuity
40 tax
80 bottles of wine @ 8.50
17% gratuity
40 tax
$ 2,850.00
484.50
3,334.50
133.38
$ 3,467.88.
680-.00
115.60
795.60.
31 '82
827.42
$ 4,295.30
"SUPPORTIVE
E
DOCUMENTS
FOLLOW"
LUNCHEON 112
Friday, November 30, 1979
300 guests @ 8.95 ea.
17% gratuity
4% tax
80 bottles of wine @ 8.50.
171 gratuity
4% tax
$ 2,685.00
456.45
$ ,3,141.45
125.65
$ 3,267.10
$ 680.OU
115.60
$ 795.60
31..82
$ 827.42 $4,094.52
"SUPPORTIVE
Cocktail Reception 111
Wednesday, November 28
300 guests @ $5.0()
17% gratuity
4o tax.
$ 1,500.00
255.00
1,755.00
70.20
$ 1,825.20
3 bartenders @ $25.00 ea $ 75.00
(1 bartender per 100 guests)
Music (for cocktail E1 dinner) $ 500.00 $ 2,400'.'20
"SUPPORTIVE
DOCUMENTS
FOLLOW'?
Cocktail Reception 11.2
Thursday, November 29
300 guests @ $5.00
17 gratuity
4 tax
$ 1,,500.00
_ 255,00
1,755..00
70.20
1,825.20
3 bartenders @ $25.00.-er.i 75.00
(1 bartender per 100 guests)
Music (for cocktail €, dinner)
500.00 2,400.20
"CUPPORTIVE
DOCUMENTS
FOLLOW"
DINNER #1
1'dednesday, November 28
300 guests @ 13.50 ea.
17% gratuity
4 tax
80 bottles of wine @ 8.50
17% gratuity-
41 tax
$ 4,050.00
688.50
$ 4,738.50"
1.89.54
$; 928.04
$ 680.00
115.60
$ 795.67
31..82
$ 827.42
30 centerpieces @ $20.00 $ 600.00 $6,355.46
t. 2
OC flM
FOLLOW"
P79.796
Dinner #2
Thursday, November 29
300 guests @ $12.00
17% gratuity
4, tax
80 bottles of wine @ 8.50
1 7 % gratuity
4 % tax
30 centerpieces @ 20.00
.$ 3,600.00.
6.12.00.
4,212.00
168.48
$ 4,380.48
680.00
115.60
795.60
31.82
827.42
600'.00 $ 5',807.90'
DOCUMENTS
FOLLOW"
PRINTING
Stationary (already printed)
Brochures (20,000)
Programs (1,000)
Folders (1,000)
Name tags
Tickets (Dinner)
Invitations
4% tax
414.96
1,825.00
450.00
420.00
150.00
2.00.00
450.00
$3909.96
156.40
$4 066.36
"SUPPORTIVE
DDC CUMENTS
TRANSPORTATION.
3 Caprices @ $20.'00/day
for 3 days
3.50 for :insurance per car
per day
Gasoline, parking Fa tolls
TRANSLATION
Simultaneous interpreter for
speakers
2 days @ $190.00
$180.00
31.50
$21.1.50
1.00.00
$ 311 . 50
$380.00