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HomeMy WebLinkAboutR-15-0461City of Miami Legislation Resolution: R-15-0461 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 15-01246 Final Action Date: 10/22/2015 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE BAYFRONT PARK MANAGEMENT TRUST EXTERNAL AUDIT EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 496326, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EXTERNAL AUDITING SERVICES FOR THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") ARE IN RANK ORDER: (1) SANSON, KLINE, JACOMINO, TANDOC AND GAMARRA, LLP AND (2) KEEFE, MCCULLOUGH & CO., LLP; AUTHORIZING THE TRUST TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH SANSON, KLINE, JACOMINO, TANDOC AND GAMARRA, LLP FORA TERM OF THREE (3) YEARS WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $93,500.00. WHEREAS, the Bayfront Park Management Trust ("Trust") was created by the City Commission to direct, operate, manage and maintain all aspects of Bayfront and Museum Parks; and WHEREAS, the City of Miami ("City") Procurement Department issued Request for Proposals ("RFP") No. 496326 on June 24, 2015 for the provision of external auditing services for the Trust; and WHEREAS, six (6) proposals were received by the July 14, 2015 deadline and were deemed to be responsive and responsible; and WHEREAS, the Trust's External Audit Evaluation Committee ("Evaluation Committee") held a publicly noticed meeting on September 1, 2015 and conducted its evaluation of the six (6) proposals received; and WHEREAS, on September 22, 2015, the Evaluation Committee recommended to the Trust, at its regularly scheduled board meeting, to approve the selection of the top two ranked firms: (1) Sanson, Kline, Jacomino, Tandoc and Gamarra, LLP and (2) Keefe, McCullough & Co., LLP; and WHEREAS, the Trust approved the selection of the top two ranked firms and authorized the Executive Director to negotiate and execute a Professional Services Agreement ("PSA") with Sanson, Kline, Jacomino, Tandoc and Gamarra, LLP, for a term of three (3) years with an option to renew for two (2) additional one (1) year periods, in an amount not to exceed $93,500.00 disbursed as follows: year one, $18,000.00; year two, $18,500.00; year three, $19,000.00; year four, $19,000.00 and year five, $19,000.00; and WHEREAS, should negotiations fail with the first ranked firm, the Executive Director should proceed with negotiations with the second ranked firm. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, City of Miami Page 1 of 2 File Id: 15-01246 (Version: 11 Printed On: 4/3/2018 File Number: 15-01246 Enactment Number: R-15-0461 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 City Commission accepts the recommendation of the City Manager, approving the findings of the Trust's Evaluation Committee, pursuant to RFP 496326 that the firms most qualified to provide external auditing services for the Trust are in rank order: (1) Sanson, Kline, Jacomino, Tandoc and Gamarra, LLP and (2) Keefe, McCullough & Co., LLP, and authorizes the Trust to negotiate and execute a PSA, in substantially the attached form, with Sanson, Kline, Jacomino, Tandoc and Gamarra, LLP, in an amount not to exceed $93,500.00. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{2} Footnotes: {1} The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. {2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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: 15-01246 (Version: 11 Printed On: 4/3/2018