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HomeMy WebLinkAboutAgenda Item Cover PageAGENDA ITEM COVER PAGE File ID: #17245 Resolution Sponsored by: Commissioner Christine King A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROGRAMMING PARTNERSHIP AGREEMENT ("PPA") BETWEEN THE CITY AND BELAFONTE TACOLCY CENTER INCORPORATED, A FLORIDA NOT - FOR -PROFIT CORPORATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO PROVIDE PARK PROGRAMMING SERVICES, INCLUDING AFTER -SCHOOL TUTORING, COUNSELING, COMPUTER EDUCATION AND SPORTS SERVICES AT THE CITY -OWNED BELAFONTE TACOLCY CENTER PARK, LOCATED AT 6161 NORTHWEST 9 AVENUE, MIAMI, FLORIDA ("PURPOSE") FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2039; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA; AUTHORIZING THE EXPENDITURE AND ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND, SIX HUNDRED SEVENTY FIVE DOLLARS ($100,675.00) FOR THE SERVICES IN FISCAL YEAR 2024-2025 FROM THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000, WITH FUTURE FISCAL YEARS FUNDING SUBJECT TO BUDGETARY APPROVAL. City of Miami Legislation Resolution Enactment Number: R-25-0090 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 17245 Final Action Date:3/13/2025 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROGRAMMING PARTNERSHIP AGREEMENT ("PPA") BETWEEN THE CITY AND BELAFONTE TACOLCY CENTER INCORPORATED, A FLORIDA NOT - FOR -PROFIT CORPORATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO PROVIDE PARK PROGRAMMING SERVICES, INCLUDING AFTER -SCHOOL TUTORING, COUNSELING, COMPUTER EDUCATION AND SPORTS SERVICES AT THE CITY -OWNED BELAFONTE TACOLCY CENTER PARK, LOCATED AT 6161 NORTHWEST 9 AVENUE, MIAMI, FLORIDA ("PURPOSE") FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2039; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA; AUTHORIZING THE EXPENDITURE AND ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND, SIX HUNDRED SEVENTY FIVE DOLLARS ($100,675.00) FOR THE SERVICES IN FISCAL YEAR 2024-2025 FROM THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000, WITH FUTURE FISCAL YEARS FUNDING SUBJECT TO BUDGETARY APPROVAL. WHEREAS, the City of Miami ("City") has previously entered into agreements with Belafonte Tacolcy Center Incorporated, a Florida not -for -profit corporation ("Belafonte Tacolcy"), to provide programming services, including, but not limited to, after -school tutoring, counseling, computer education and sports services for at -risk youth ("Services") at the City -owned Belafonte Tacolcy Center Park, located at 6161 Northwest 9th Avenue, Miami, Florida ("Park"); and WHEREAS, the City's Department of Parks and Recreation ("Department") has recommended and found that Belafonte Tacolcy is the most qualified firm to continue to provide said Services at the Park; and WHEREAS, both the City and Belafonte Tacolcy understand that the facilities that Belafonte Tacolcy uses at the Park to provide the Services may have been or may be renovated or improved by tax-exempt bond funding, which requires both the City and Belafonte Tacolcy to comply with Internal Revenue Code rules and regulations regarding uses of tax-exempt bond - financed facilities, as applicable; and WHEREAS, the City Manager has approved the recommendations of the Department and has made findings, attached and incorporated as Exhibit "A," pursuant to Section 18- 86(a)(3)(c) of the Code of the City of Miami, Florida, as amended, that competitive negotiation methods and procedures are not practicable or advantageous for obtaining said Services, and has recommended to the City Commission that said recommendations and findings be adopted, and that competitive bidding methods and procedures be waived; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble of this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. Pursuant to Section 18-86(a)(3)(c) of the City Code, by a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, the City Manager's recommendations and findings, attached and incorporated as Exhibit "A," that competitive negotiation methods and procedures are not practicable or advantageous to the City for the Services and waiving the requirements for said procedures, is ratified, approved, and confirmed. Section 3. The City Manager is authorized' to negotiate and execute a Programming Partnership Agreement ("PPA") between the City and Belafonte Tacolcy, in a form acceptable to the City Attorney and Bond Counsel as applicable, to provide the Services at the Park for the contract period commencing October 1, 2024 through September 30, 2039. Section 4. The City Manager is further authorized1 to execute service authorization letters and to negotiate and to execute the necessary documents, amendments, extensions, renewals, and modifications, all in forms acceptable to the City Attorney and Bond Counsel, to implement acceptance of and compliance with the PPA. Section 5. Funds in an amount not to exceed one hundred thousand, six hundred seventy five dollars ($100,675.00) for Fiscal Year 2024-2025 are authorized1 to be expended and allocated for the Services from the Parks and Recreation General Fund Account No. 00001.291001.882000.0000.0000, with future Fiscal Years funding subject to budgetary approval. Section 6. This Resolution shall become effective immediately upon its adoption. 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. APPROVED AS TO FORM AND CORRECTNESS: g III, C y`attor y / 2/28/2025