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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #9015 Date: 05/04/2021 Commission Meeting Date: 06/10/2021 Requesting Department: Bayfront Park Management Trust Sponsored By: District Impacted: District 2 Type: Resolution Subject: Accept Proposal - Bayfront Park Management Trust Auditing Services Purpose of Item: The nature of this item is to authorize a resolution of the Miami City Commission, accepting the proposals received on September 25, 2020 pursuant to RFP 1238386 for the provision of external auditing services, on an as -needed basis, for the Bayfront Park Management Trust ("BPMT"), from Caballero, Fierman, Llerena, and Garcia, LLP ("CFLG") for an initial term of three (3) years, with the option to renew for two (2) additional one (1) year periods, allocating funds from the BPMT operating budget as approved by City Commission, subject to the availability of funds and budgetary approval at the time of need; authorizing the City Manager to negotiate and execute all other documents, including any amendments, renewals, and extensions, subject to allocations, appropriations and prior budgetary approvals, and in compliance with all 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 all applicable laws, rules, and regulations, as may be deemed necessary for said purpose. Background of Item: On August 31, 2020, Procurement issued RFP No. 1238386 for the provision of External Auditing Services for BPMT, under full and open competition. On September 25, 2020 at RFP closing two (2) proposals were received. On March 23, 2021, the proposals were evaluated by a committee, following the guidelines published in the RFP. The Evaluation Committee determined CFLG was the most qualified, responsive, and responsible proposer. Procurement is recommending award to CFLG which met all requirements, per the RFP specifications, and is the highest ranked, responsive and responsible proposer. The estimated contract amount is $18,000.00 for Year 1, $18,500.00 for Year 2, and $19,000.00 for Year 3. Renewal Term 1 is $19,600.00 and Renewal Term 2 is $20,200.00 (approximately $95,300.00 in the aggregate). Budget Impact Analysis Item has NOT an Expenditure Item is an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: Year 1: $18,000, Year 2: $18,500, Year 3: $19,000, Year 4: $19,600, Year 5: $20,200. General Account No.: Operating Budget as approved by City Commission Bayfront Park Management Trust Department of Procurement Office of Management and Budget Office of Management and Budget Office of Management and Budget City Manager's Office Legislative Division City Manager's Office Office of the City Attorney Office of the City Attorney Office of the City Attorney City Commission Office of the City Clerk Valeria Sanchez Annie Perez Donovan Dawson Carolina Aguila Leon P Michel Nzeribe Ihekwaba Valentin J Alvarez Arthur Noriega V Pablo Velez Barnaby L. Min Barnaby L. Min Nicole Ewan City Clerk's Office Reviewed B Department Head Review Procurement Review Budget Analyst Review Budget Review Budget Review Assistant City Manager Review Legislative Division Review City Manager Review ACA Review Deputy City Attorney Review Approved Form and Correctness Meeting Rendered Completed Completed Completed Skipped Completed Completed Completed Completed Completed Completed Completed Completed Completed 05/04/2021 4:49 PM 05/17/2021 5:09 PM 05/18/2021 2:53 PM 05/18/2021 3:25 PM 05/18/2021 6:08 PM 05/21/2021 4:56 PM 05/24/2021 2:12 PM 05/26/2021 7:29 PM 05/26/2021 11:10 PM 05/27/2021 6:53 AM 05/27/2021 11:51 AM 06/10/2021 9:00 AM 06/11/2021 5:46 PM City of Miami Legislation Resolution Enactment Number: R-21-0218 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 9015 Final Action Date:6/10/2021 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE PROPOSAL RECEIVED ON SEPTEMBER 25, 2020 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 1238386 FOR THE PROVISION OF EXTERNAL AUDITING SERVICES, ON AN AS -NEEDED BASIS, FOR THE BAYFRONT PARK MANAGEMENT TRUST ("BPMT") FROM CABALLERO FIERMAN LLERENA & GARCIA, LLP, A FLORIDA LIMITED LIABILITY PARTNERSHIP ("CFLG"), FOR AN INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE BPMT'S OPERATING BUDGET, AS APPROVED BY THE CITY COMMISSION, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE BPMT'S EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL 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 FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. WHEREAS, on August 31, 2020, the City of Miami's ("City") Department of Procurement ("Procurement") on behalf of the Bayfront Park Management Trust ("BPMT") issued Request for Proposals ("RFP") No. 1238386 for the provision of External Auditing Services, under full and open competition, as required by the City's Procurement Ordinance and advertised and issued on-line; and WHEREAS, the appointed Evaluation Committee determined that the proposal submitted by Caballero Fierman Llerena & Garcia, LLP, a Florida limited liability partnership ("CFLG"), was deemed the most qualified; and WHEREAS, Procurement is submitting the Evaluation Committee's recommendation for award of the RFP to CFLG, which met all of the RFP's requirements and is the highest ranked responsive and responsible proposer; 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 proposal received on September 25, 2020 pursuant to RFP No. 1238386 for the provision of external auditing services, on an as -needed basis, for the BPM, from CFLG for an initial term of three (3) years with the option to renew for two (2) additional one (1) year periods is accepted. Section 3. Funds are allocated from the BPMT's operating budget, as approved by the City Commission, subject to the availability of funds and budgetary approval at the time of need. Section 4. The BPMT's Executive Director is authorized' to negotiate and execute any and all documents, including any amendments, renewals, and extensions, subject to all allocations, appropriations, prior budgetary approvals, compliance with all applicable provisions of the Code of the City of Miami, Florida, as amended ("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 forms acceptable to the City Attorney, and in compliance with all applicable laws, rules, and regulations, as may be deemed necessary for said purpose. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: Barnaby I_. Min, Deputy City Attorney 5/27/2021 1 The herein authorization is further subject to compliance with all legal requirements that may be imposed, including but not limited to those prescribed by applicable City Charter and City Code provisions.