HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #4359
Date: 06/26/2018
Commission Meeting Date: 07/26/2018
Requesting Department: Office of Capital
Improvements
Sponsored By:
District Impacted: All
Type: Resolution
Subject: Amendment No. 1 - HNTB Corporation, Inc.
Purpose of Item:
The purpose of this item is to authorize the City Manager to execute Amendment No. 1
to the PSAs with HNTB and Kimley-Horn, for the provision of Transportation Program
Support Services, increasing the authorized Compensation Limit by an amount not -to -
exceed $500,000, respectively, for a total amount not -to -exceed $1,000,000 each.
Funds are to be allocated from the corresponding capital improvement projects and
departmental budgets, for said purposes.
Background of Item:
On December 14, 2016, pursuant to City of Miami ("City") Procurement Code Section
18-87, Request for Qualification ("RFQ") 15-16-028, the City Manager authorized the
execution of PSAs with HNTB and Kimley-Horn, for the provision of Transportation
Program Support Services, in an amount not to exceed $500,000, for each firm.
HNTB and Kimley-Horn are actively rendering professional consulting services on
several City projects, which require the continuation of transportation and transit
administration services. However, the existing Compensation Limit, for each firm, is not
sufficient to address the costs associated with the outstanding and foreseeable future
transportation and transit administration assignments.
Therefore, it is in the best interest of the City to enter into Amendment No. 1 to the
PSAs with said firms, increasing the Compensation Limit by an amount not to exceed
$500,000, respectively, for a total amount not to exceed $1,000,000 each. Funds are to
be allocated from the appropriate capital improvement projects and departmental
budgets.
Budget Impact Analysis
Item is NOT Related to Revenue
Item is an Expenditure
Item is NOT funded by Bonds
Total Fiscal Impact:
$1,000,000 ($500,000 for each firm)
General Account No: Various
Project No.: Various
Office of Capital Improvements
Office of Management and Budget
Office of Management and Budget
Department of Procurement
City Manager's Office
City Manager's Office
Legislative Division
Office of the City Attorney
Office of the City Attorney
City Commission
Office of the Mayor
Office of the City Clerk
Office of the City Clerk
Reviewed B
Steven Williamson
Yvette Smith
Christopher M Rose
Annie Perez
Nzeribe Ihekwaba
Nikolas Pascual
Marta Gomez
Marta Gomez
Victoria Mendez
Nicole Ewan
Mayor's Office
City Clerk's Office
City Clerk's Office
Department Head Review Completed 07/05/2018 12:14 PM
Budget Analyst Review Completed 07/10/2018 8:06 PM
Budget Review Completed 07/12/2018 12:19 PM
Procurement Review Completed 07/13/2018 10:12 AM
Assistant City Manager Review Completed 07/13/2018 12:38 PM
City Manager Review Completed 07/16/2018 11:33 AM
Legislative Division Review Completed 07/16/2018 12:50 PM
Deputy City Attorney Review Skipped 07/16/2018 12:50 PM
Approved Form and Correctness Completed 07/16/2018 12:54 PM
Meeting Completed 07/26/2018 9:00 AM
Signed by the Mayor Completed 08/06/2018 4:07 PM
Signed and Attested by the City Clerk Completed 08/06/2018 4:46 PM
Rendered Completed 08/06/2018 4:46 PM
City of Miami
Legislation
Resolution
Enactment Number: R-18-0338
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 4359 Final Action Date:7/26/2018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENTS
WITH HNTB CORPORATION, A FOREIGN PROFIT CORPORATION ("HNTB"), AND
KIMLEY-HORN AND ASSOCIATES, INC., A FOREIGN PROFIT CORPORATION
("KIMLEY-HORN"), FOR THE PROVISION OF TRANSPORTATION PROGRAM
SUPPORT SERVICES, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED
$500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL
COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED
$1,000,000.00 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL
IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"),
INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH
IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
WHEREAS, pursuant to City of Miami ("City") Section 18-87 of the Code of the City of
Miami, Florida, as amended ("City Code"), and Request for Qualifications ("RFQ") No. 15-16-
028, the City authorized the execution of Professional Services Agreements ("PSA") with HNTB
Corporation, a foreign profit corporation ("HNTB"), and Kimley-Horn and Associates, Inc., a
foreign profit corporation ("Kimley-Horn"), for the provision of Transportation Program Support
Services, in an amount not to exceed $500,000.00 for each firm; and
WHEREAS, HNTB and Kimley-Horn are actively rendering professional consulting
services on several City projects, which require the continuation of transportation and transit
administration services; and
WHEREAS, the existing Compensation Limit, for each firm, is not sufficient to address
the costs associated with the outstanding and foreseeable future transportation and transit
administration assignments; and
WHEREAS, Amendment No. 1, attached and incorporated, increases the Compensation
Limit with each firm by an amount not -to -exceed $500,000.00, thereby increasing the total
Compensation Limit from $500,000.00 to an amount not -to -exceed $1,000,000.00 each; and
WHEREAS, funds are to be allocated from the appropriate capital improvement projects
and departmental budgets; and
WHEREAS, the above referenced PSAs were awarded pursuant to Section 287.055,
Florida Statutes, the Consultant's Competitive Negotiation Act ("CCNA") and the applicable
provisions of the City Procurement Ordinance, which provide that there are compensation limits
for Continuing Contracts, as defined by CCNA, which apply to these PSAs;
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. An increase to the PSAs with HNTB and Kimley-Horn for the provision of
Transportation Program Support Services, in an amount not -to -exceed $500,000.00, for each
firm, thereby increasing the total Compensation Limit from $500,000.00 to a total amount not -to -
exceed $1,000,000.00 each, is authorized:
Section 3. Funds for said increase to be allocated from the appropriate capital
improvement projects and departmental budgets.
Section 4. The City Manager is authorized1 to execute Amendment No. 1 to the PSAs
with HNTB and Kimley-Horn, in substantially the attached form, as may be necessary for said
purposes.
Section 5. The City Manager is further authorized' to negotiate and execute all other
documents, including any amendments, renewals, and extensions, subject to allocations,
appropriations, and budgetary approval having been previously made, and in compliance with
applicable provisions of the City Code, including the City's Procurement Ordinance, Anti -
Deficiency Act, and Financial Integrity Principles, all as set forth in Chapter 18 of the City Code,
in a form acceptable to the City Attorney, and in compliance with applicable regulations, as may
be necessary for said purpose.
Section 6. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
ndez, City Attor ey 7/16/2018
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 City 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.