HomeMy WebLinkAboutrevisionCITY OF MIAMI
CITY ATTORNEY'S OFFICE
MEMORANDUM
TO: Mayor and Members of the City Commission
FROM: Alejandro \'ilarello. City Attorney
DATE: June 23, 2004
RE:
Substitute attachment for item regarding Civilian Investigative Pane] Executive
Director's recommendation for the selection of firms for private investigative
services. (Item No. CA. 14)
This is a substitute attachment for the above -referenced item. Enclosed is a copy of the
resolution and a revised contract. The original contract had a term that ended September 30.
2004, and had one option to extend the contract for an additional one -yeas period. Additionally,
the contract stated that the compensation was subject to the availability of funds.
The attached contract has three substantive changes. First, the initial term of the contract
has been changed to two years. Second, the revised contract has three options to extend the
contract for additional one-year periods. The third change is based upon the Civilian
Investigative Panel's use of the investigative firms on an "as needed" basis. Because it is
difficult to determine the actual maximum amount that would be expended on each contract
annually, the contract has been revised to include that the maximum, amount payable to all firrns
annually shah' not exceed S 142,000. With these three substantive changes, the contracts are
consistent with the Request for Letters of Interest to which the investigative firms responded and
with the resolution that was included in your packages.
Please substitute these items for the ones in your agenda package. if you have any
questions, please let our office know.
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Enclosures
c: Joe Arriola. City Manager
Priscilla A. Thompson, City Clerk
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PROFESSIONAL SERVICES AGREEMENT
This Agreement is entered into this day of , 2004 (but effective as of
) by and between the Civilian Investigative Panel ("CIP"), a limited
agency and instrumentality of the City of Miami. a municipal corporation of the State of Florida
("City-") and
("Provider").
RECITALS:
a corporation
A. The Cite has issued a Request for Letters of Interests ("RFLI") for the provision of
investigative services ("Services") and Provider's proposal ("Proposal"), in response thereto, has
been selected as the most qualified proposal for the provision oldie Services. The RFLI and the
Proposal are sometimes referred to herein, collectively, as the Solicitation Documents, and are by
this reference incorporated into and made a pan of this Agreement.
B. Provider possesses all necessary qualifications and expertise to perform the
Services.
C. The CIP wishes to enuaee the services of Provider. and Provider wishes to
perform the services for CIP. under the terms and conditions set forth herein.
D. The CIP. by Resolution No. . adopted on
200_. approved the selection of Provider for the provision of the Services required under this
Agreement and authorized the CIP Executive Director to execute a contract, under the terms and
conditions set forth herein.
E. The Commission of the Cite of Miami. by Resolution No.
adopted on . 200_. approved the selection of Provider for the provision of the
Services required under this Agreement, and authorized the CIP Executive Director to execute a
contract, under the terms and conditions set forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and promises herein
contained. Provider and the CIP agree as follows:
TERMS:
I. RECITALS: The recitals are true and correct and are hereby incorporated into and made
a pan of this Agreement.
2. TERM: The term of this Agreement shall be two (2) years, commencing on the
effective date hereof.
3. OPTION TO EXTEND: The CIP shall have three (3) options to extend the term
hereof for additional one (1) year periods subject to availability and appropriation of funds. CIP
and City Commission approval shall not be required as long as the total extended term does not
exceed three (3) years. or a period equal to the original term of this Agreement, whichever is
longer.
4. SCOPE OF SERVICE:
A. Provider agrees to provide the Services as specifically described. and subject to
the special terms and conditions set forth in Attachment "A" hereto, which by this reference is
incorporated into and made a pan of this Agreement.
B. Provider represents and wan -ants to the CIP that: (i) it possesses all qualifications.
licenses and expertise required for the performance of the Services; (ii) it is not delinquent in the
payment of any sums due the Cite or its agencies. including payment of permit fees. occupational
licenses. etc.. nor in the performance of any obligations to the City or its agencies. (iii),all
personnel assigned to perform the Services are and shall he. at all times during the term hereof.
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fully qualified and trained to perform the tasks assigned to each; and (iv) the Services will be
performed in the manner described in Attachment "A".
5. COMPENSATION:
A. The amount of compensation payable by the CIP to Provider shall be based on the
rates and schedules described in Attachment "B" hereto, which by this reference is incorporated
into this Agreement, subject to availability and appropriation of funds. Provider shall provide
Services on an "as needed, when needed" basis. The maximum aggregate amount payable to the
Providers of the Services pursuant to RFLI No. 03-04-097 shall not exceed $142.000, unless the
Cite Commission makes additional appropriation.
B. Unless otherwise specifically provided in Attachment "B", payment shall be made
within forte -five (45) days after receipt of Providers invoice, which shall be accompanied by
sufficient supporting documentation and contain sufficient detail, to allow a proper audit of
expenditures. should CIP require one to be performed. If Provider is entitled to reimbursement
of travel expenses (i.e. Attachment "B" includes travel expenses as a specific item of
compensation). then all bills for travel expenses shall be submitted in accordance with Section
112.061. Florida Statutes. as amended.
6. OWNERSHIP OF DOCUMENTS: Provider understands and agrees that any
information. document. report or any other material whatsoever which is given by the CIP to
Provider or which is otherwise obtained or prepared by Provider pursuant to or under the terms
of this Agreement is and shall at al] times remain the property of the CIP. Provider agrees not to
use any such information, document. report or material for any other purpose whatsoever without
the written consent of CIP•s Executive Director. which may be withheld or conditioned b\ the
CIP in its sole discretion.
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7. AUDIT AND INSPECTION RIGHTS:
A. The City and CIP may, at reasonable times, and for a period of up to three (3)
rears following the date of final payment by the CIP to Provider under this Agreement, audit, or
cause to be audited, those books and records of Provider which are related to Provider's
performance under this Agreement. Provider agrees to maintain all such books and records at its
principal place of business for a period of three (3) years after final payment is made under this
Agreement.
B. The Cite or CIP mav, at reasonable times during the term hereof. inspect
Provider's facilities and perform such tests, as the CIP deems reasonable necessary, to determine
whether the goods or services required to be provided by Provider under this Agreement conform
to the terms hereof, if applicable. Provider shall make available to the City and CIP all
reasonable facilities and assistance to facilitate the performance of tests or inspections CIP
representatives. All tests and inspections shall be subject to. and made in accordance with. the
provisions of Section 18- l 00 and 18- l 01 of the Code of the City of Miami. Florida. as same ma'
be amended or supplemented, from time to time.
8. AWARD OF AGREEMENT: Provider represents and warrants to the CIP that is
has not employed or retained any person or company employed by the CIP to solicit or secure
this Agreement and that it has not offered to pad . paid. or agreed to pad an' person any fee.
commission. percentage, brokerage fee. or gift of any kind contingent upon or in connection
with. the award of this Agreement.
9. PUBLIC RECORDS: Provider understands that the public shall have access. at al]
reasonable times. to all documents and information pertaining to CIP's contracts, subject to the
provisions of Chapter l 19. Florida Statutes. and agrees to allow- access by the CIP and the public
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to all documents subject to disclosure under applicable law. Provider's failure or refusal to
comply with the provisions of this section shall result in the immediate cancellation of this
Agreement by the City.
10. COMPLIANCE WITH FEDERAL. STATE AND LOCAL LAWS: Provider
understands that agreements between private entities and local governments are subject to certain
laws and regulations, including laws pertaining to public records, conflict of interest, record
keeping. etc. CIP and Provider agree to comply with and observe all applicable federal, state and
local laws, rules, regulations, codes and ordinances, as the may be amended from time to time.
11. INDEMNIFICATION: Provider shall indemnify, defend and hold harmless the
City. the CIP and its officials, employees and agents (collectively referred to as "lndernnitees")
and each of them from and against all loss, costs, penalties. fines, damages, claims. expenses
(including attorneys fees) or liabilities (collectively referred to as "Liabilities") by reason of any
injury to or death of any person or damage to or destruction or loss of any property arising out of.
resulting from, or in connection with (i) the performance or non-performance of the services
contemplated by this Agreement which is or is alleged to be directly or indirectly caused, in
whole or in pan. by any act, omission. default or negligence (whether active or passive) of
Provider or its employees. agents or subcontractors (collectively referred to as "Provider").
regardless of whether it is, or is alleged to be. caused in whole or part (whether joint. concurrent
or contributing) bact. omission. default or negligence (whether active or passive) of the
lndemnitees, or any of them or (ii) the failure of the Provider to comply with any of the
paragraphs herein or the failure of the Provider to conform to statutes. ordinances. or other
regulations or requirements of any governmental authority. federal or state. in connection with
the performance of this .Agreement. Provider expressly agrees to indemnify and hold harmless
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the lndemnitees, or any of them, from and against all liabilities which may be asserted by an
employee or former employee of Provider, or any of its subcontractors, as provided above, for
which the Providers liability to such employee or former employee would otherwise be limited
to payments under state Workers' Compensation or similar laws.
12. DEFAULT: If Provider fails to comply with any term or condition of this Agreement.
or fails to perform any of its obligations hereunder. then Provider shall be in default. upon the
occurrence of a default hereunder the CIP, in addition to all remedies available to it by law, may
immediatel'. upon written notice to Provider, terminate this Agreement whereupon all payments.
advances, or other compensation paid by the CIP to Provider while Provider was in default shall
be immediately returned to the City. Provider under -stands and agrees that termination of this
Agreement under this section shall not release Provider from any obligation accruing prior to the
effective date of termination. Should Provider be unable or unwilling to commence to perform
the Services within the time provided or contemplated herein, then. in addition to the foregoing.
Provider shall be liable to the CIP for all expenses incurred by the CIP in preparation and
negotiation of this Agreement, as well as all costs and expenses incurred by the CIP in the re-
procurement of the Services. including consequential and incidental damages.
13. RESOLUTION OF CONTRACT DISPUTES: Provider understands and agrees that
all disputes between Provider and the CIP based upon an alleged violation of the terms of this
Agreement by the CIP shall he submitted to the CIP's Executive Director for his'her resolution.
prior to Provider being entitled to seek judicial relief in connection therewith_ In the event that
the amount of compensation hereunder exceeds S5.000. the CIP Executive's decision shall he
approved or disapproved by the CIP. In the event that the amount of compensation hereunder
exceeds S50.000. the CIP's decision shall be approved or disapproved by the Cite Commission.
ss'CIP PS A-invcsagarol cicar
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Provider shall not be entitled to seek judicial relief unless: (i) it has first received CIP Executive
Director's written decision, approved by the CIP if the amount of compensation hereunder
exceeds 15.000 and approved by the City Commission if the amount of compensation hereunder
exceeds 150.000; or (ii) a period of sixty (60) days has expired, after submitting to the CIP's
Executive Director a detailed statement of the dispute, accompanied by all supporting
documentation (one hundred twenty (120) days if CIP Executive Director's decision is subject to
City Commission approval): or (iii) City has waived compliance with the procedure set forth in
this section by written instruments, signed by the City Manager.
14. CIP'S TERMINATION RIGHTS:
A. The CIP shall have the right to terminate this Agreement, in its sole discretion. at
any time, by giving written notice to Provider at least five (5) business days prior to the effective
date of such termination. In such event. the. CIP shall pay to Provider compensation for services
rendered and expenses incurred prior to the effective date of termination. In no event shall the
CIP be liable to Provider for any additional compensation, other than that provided herein. or for
an' consequential or incidental damages.
B. The CIP shall have the right to terminate this Agreement. without notice or
liability to Provider. upon the occurrence of an event of default hereunder. In such event. the CIP
shall not be obligated to pad any amounts to Provider and Provider shall reimburse to the CIP all
amounts received while Provider was in default under this Agreement.
15. INSURANCE: Provider shall. at all times during the term hereof. maintain such
insurance coverage as may be required by the City and the CIP. All such insurance, including
renewals. shall be subject to the approval of the City for adequacy of protection and evidence of
such coverage shall be furnished to the Cite on Certificates of Insurance indicating such
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insurance to be in force and effect and providing that it will not be canceled during the
performance of the services under this contract without thirty (30) calendar days prior written
notice to the City. Completed Certificates of Insurance shall be filed with the Cite prior to the
performance of services hereunder, provided, however. that Provider shall at any time upon
request file duplicate copies of the policies of such insurance with the City.
If. in the judgment of the City, prevailing conditions warrant the provision by Provider of
additional liability insurance coverage or coverage which is different in kind, the City reserves
the right to require the provision by Provider of an amount of coverage different from the
amounts or kind previously required and shall afford written notice of such change in
requirements thirty (30) days prior to the date on which the requirements shall take effect.
Should the Provider fail or refuse to satisfy the requirement of changed coverage within thirty
(30) days following the City's written notice. this Contract shall be considered terminated on the
date the required change in policy coverage would otherwise take effect.
16. CONFLICT OF INTEREST:
A. Provider is aware of the conflict of interest laws of the City of Miami Code
Chapter 2. Article \'. Dade County. Florida (Dade County Code. Section 2-11.1 et. sec.) and of
the State of Florida as set forth in the Florida Statutes. and agrees that it will fully comply in all
respects with the terms of said laws and an\ future amendments thereto.
B. Provider covenants that no person or entity under its employ. presentiexercising
an' functions or responsibilities in connection with this Agreement. has any persona] financial
interests. direct or indirect_ with the Cit` . Provider further covenants that. in the performance of
this Agreement. no person or entity having such conflicting interest shall be utilized in respect to
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services provided hereunder. Any such conflict of interest(s) on the pan of Provider, its
employees or associated persons, or entities must be disclosed in writing to the City.
17. NONDISCRIMINATION: Provider represents and warrants to the CIP that Provider
does not and will not engage in discriminatory practices and that there shall be no discrimination
in connection with Provider's performance under this Agreement on account of race. color, sex.
religion, age, handicap, marital status or national origin. Provider further covenants that no
otherwise qualified individual shall, solely by reason of his/her race, color, sex, religion, age,
handicap. marital status or national origin. be excluded from participation in, be denied services,
or be subject to discrimination under any provision of this Agreement.
18. MINORITY AND WOMEN BUSINESS AFFAIRS AND PROCUREMENT
PROGRAM: The City has established a Minorite and Women Business Affairs and
Procurement Program (the "M'VvBE Program'') designed to increase the volume of Cite
procurement and contracts with Blacks. Hispanic and Women -owned business. The M-'WBE
Program is found in Ordinance No. 10062. Provider understands and agrees that the Cite shall
have the right to terminate and cancel this Agreement, without notice or penalty to the City. and
to eliminate Provider from consideration and participation in future Ciry contracts if Provider. in
the preparation and,or submission of the Proposal. submitted false of misleading information as
to its status as Black. Hispanic and,or Women owned business and/or the quality and'or type of
minority or women owned business participation.
19. ASSIGNMENT: This Agreement shall not be assigned by Provider. in whole or in pan.
without the CIP's prior written consent which may be withheld or conditioned. in the CIP's sole
discretion.
55-CIP PS.A-lrvestigato7 clear
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20. NOTICES: All notices or other communications required under this Agreement shall
be in writing and shall be given by hand -delivery or by registered or certified U.S. Mail. return
receipt requested. addressed to the other party at the address indicated herein or to such other
address as a parry may designate by notice given as herein provided. Notice shall be deemed
given on the day on which personally delivered: or. if by mail, on the fifth day after being posted
or the date of actual receipt. whichever is earlier.
To the CIP
Executive Director
Civilian Investigative Panel
155 S. Miami Avenue. Phi-B.
Miami. Florida 33130
and to:
Cite Manager
Cite of Miami
3500 Pan American Drive
Miami. Florida 33133
With a copy to:
Attorney
of Miami
444 SW 3"0 Avenue. Suite 945
Miami. Florida 33130
CIP Independent Counsel
Law Offices of Levine & Finger
Madison Circle Executive Bldg.
3 191 Coral Way, Suite 1010
Miami, Florida 33145
To the Provider:
21. MISCELLA SOUS PROVISIONS:
A. This Agreement shall be construed and enforced according to the laws of the State
of Florida. Venue for an. legal proceedings shall be Miami -Dade County. Florida.
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B. Title and paragraph headings are for convenient reference and are not a pan of this
Agreement.
C. No waiver or breach of any provision of this Agreement shall constitute a waiver
of any subsequent breach of the same or any other provision hereof, and no waiver shall be
effective unless made in writing.
D. Should any provision, paragraph. sentence, word or phrase contained in this
Agreement be determined by a coup of competent jurisdiction to be invalid, illegal or otherwise
unenforceable under the laws of the State of Florida or the City of Miami, such provision.
paragraph. sentence, word or phrase shall be deemed modified to the extent necessary in order to
conform with such laws, or if not modifiable. 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 or limitation of its use.
E. This Agreement constitutes the sole and entire agreement between the parties
hereto. No modification or amendment hereto shall be valid unless in writing and executed by
properly authorized representatives of the parties hereto.
22. SUCCESSORS AND ASSIGNS: This Agreement shall be binding upon the parties
hereto, their heirs. executors, legal representatives. successors. or assigns.
23. INDEPENDENT CONTRACTOR: Provider is being engaged to provide
services to the CIP as an independent contractor. and not as an agent or employee of the Cite or
the CIP. Accordingly. Provider shall not again, nor be entitled to. any rights or benefits under the
Civil Service or Pension Ordinances of the City. nor any rights generally afforded classified or
unclassified employees. Provider further understands that Florida Workers- Compensation
benefits available to employees of the Cite or the CIP are not available to Provider. and agrees to
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provide workers- compensation insurance for any employee or agent of Provider rendering
services to the CIP under this Agreement.
24. CONTINGENCY CLAUSE: Funding for this Agreement is contingent on the
availability of funds and continued authorization for program activities and the Agreement is
subject to amendment or termination due to lack of funds, reduction of funds and/or change in
regulations, upon thin,- (30) days notice.
25. ENTIRE AGREEMENT: This instrument and its attachments constitute the sole and
only agreement of the parties relating to the subject matter hereof and correctly set forth the
rights. duties. and obligations of each to the other as of its date. Any prior agreements, promises.
negotiations. or representations not expressly set forth in this Agreement are of no force or effect.
IN WITNESS WHEREOF. the parties hereto have caused this instrument to be
executed by their respective officials thereunto duly authorized. this the day and year above
written.
ATTEST:
Print Name:
Print Title:
ATTEST:
"CIP..
Civilian Investigative Panel
a limited agency and instrumentality of
the City of Miami. a municipal corporation
Shirley E. Richardson
Executive Director
"Provider"
a corporation
By:
Print Name: Print Name:
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Tit]e: Corporate Secretary Tit]e:
APPROVED AS TO FORM AND APPROVED AS TO INSURANCE
CORRECTNESS: REQUIREMENTS:
Alejandro Vilarello Dania Carrillo
Cite Anorney Risk Management Administrator
ssCIF PS A-invesugaur :iear
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Attachment A
Scope of Services
The Investigator(s), at a minimum, shall meet the following requirements and perform
the following professional services for the CIP.
A Examine and evaluate each complaint, communicating with and interviewing
principals and witnesses to include complainant(s). law enforcement and civilian
witnesses and any other involved persons and obtaining sworn, tape-recorded
statements from all interviewees.
B. Obtain police incident and investigative reports, supplemental reports and all
other records relating to the incident.
C. Meet with the CIP Independent Counsel as directed by the CIP, its Executive
Director or designee to discuss the status. details and complexities of an
investigation, issuance of subpoenas and any matters requiring intervention of
independent legal counsel.
D. Request the assistance of the CIP and administrative staff where required or
necessary, to include obtaining additional and necessary documents and
evidence relevant to the investigation.
E Submit draft reports within twenty-one (21) days of assignment to Independent
Counsel and the CIP Executive Director. All reports shall remain confidential.
and shall be released only upon the expressed written authorization of the CIP.
All investigative reports. evidence gathered, statements. etc. taken during the
investigation are to remain the sole property of the CIP.
Request additional time for investigations not completed within the 21-day
period. stating the reason for extension and providing a time line for completion
of all phases. Provide status reports at designated intervals.
G. Provide clear, concise and analytical reports on each investigation, to include an
analysis of the allegation(s). summarized statements of persons interviewed.
applicable police procedures. applicable statutes and/or codes, suggested
findings. recommendations and any other relevant information.
H. Attendance may be required at General CIP meetings to provide information
and/or reports on cases. Mandatory attendance at evidentiary hearings or public
hearings concerning assigned cases or issues.
Provide the CIP with completed invoices reflecting the hours worked and signed
by the Investigator and CIP Executive Director or designee on forms provided. by
the CIP.
Provide any other services as normally and customarily required of private
investigators.
K.
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Attachment B
Compensation
Fee Schedule
The CIP shall pay Private lnvestigator(s) seventy ($70.00) per hour straight time. during the
initial two years of the contract. The hourly rates for the optional extension year(s) may be
increased if approved. in writing. by the CIP. for an amount not to exceed a maximum of l 0%
per extension year.
There shall be no reimbursable out-of-pocket or travel expenses without written notification and
authorization of the CIP. The CIP will monitor the number of hours submitted by Private
lnvestigator(s) for work performed. and shall not pay for and questionable hours not documented
b� Investigator(s) or approved by the CIP.