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HomeMy WebLinkAboutR-08-0004City of Miami Legislation Resolution: R-08-0004 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 07-01542 Final Action Date: 1/10/2008 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST TO ENTER INTO A FIVE- YEAR AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AD SYSTEMS, INC., FOR THE PURCHASE, COMPLETE INSTALLATION, OPERATION AND MAINTENANCE OF AN UPGRADED OUTDOOR ELECTRONIC MARQUEE SIGN ("MARQUEE"), REPLACING THE CURRENT MARQUEE AT BAYFRONT PARK, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 04-05-098. WHEREAS, the Bayfront Park Management Trust ("Trust") was created by the City Commission to direct, operate, manage and maintain all aspects of Bayfront Park and Bicentennial Parks; and WHEREAS, the Trust identified a need to replace the existing outdoor electronic marquee sign; and WHEREAS, the Trust requested, the City of Miami ("City") Procurement Department issue a Request for Letters of Interest ("RFLI") to solicit proposals for that purpose; and WHEREAS, RFLI No. 04-05-098, for the purchase, complete installation, operation and maintenance of an upgraded outdoor electronic Marquee Sign ("Marquee") was issued on August 2, 2005, and two (2) responses were received; and WHEREAS, the Evaluation Committee ("Committee"), appointed by the Chairperson of the Trust and approved by the City Manager, met on two (2) occasions, including the final meeting held on October 14, 2005, at which time oral presentations were provided by the two (2) proposers; and WHEREAS, following the oral presentations, the Committee completed its evaluation of the two (2) proposers, and recommended the firms in the following ranked order: 1. AD Systems, Inc., and 2. Dade Media, Inc.; and WHEREAS, the Committee recommended the Trust negotiate with AD Systems, Inc., stipulating should negotiations fail, the Trust could then proceed negotiating with the second -ranked firm, Dade Media, Inc.; and WHEREAS, the City Manager approved the recommendation made by the Committee; and WHEREAS, on November 7, 2005, the Trust met at its monthly board meeting and approved the Committee's recommendation to accept the proposal submitted by AD Systems, Inc., and directed the executive director to negotiate an agreement; and WHEREAS, on June 26, 2006, the Trust approved the agreement between the Trust and Ad Systems, Inc., subject to City Commission approval; and City of Miami Page 1 of 2 File Id: 07-01542 (Version: 1) Printed On: 4/21/2017 File Number: 07-01542 Enactment Number: R-08-0004 WHEREAS, the cost of the new and upgraded Marquee sign is to be incurred by AD Systems, Inc., sponsorship revenue is to be shared with the Trust; and WHEREAS, the initial term of the agreement is five years, and the Trust will have two (2) options to extend the term for a period of two (2) years each; and WHEREAS, the Trust and the Executive Director of the Trust recommend that the agreement between the Trust and AD Systems, Inc., for an upgraded Marquee sign at Bayfront Park be adopted by the City Commission; 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 adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Executive Director of the Trust is authorized to enter into a five-year agreement, in substantially the attached form, with AD Systems, Inc., for the purchase, complete installation, operation and maintenance of an upgraded Marquee, replacing the current Marquee at Bayfront Park, pursuant to RFLI No. 04-05-098. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{1} Footnotes: {1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id: 07-01542 (Version: 1) Printed On: 4/21/2017