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HomeMy WebLinkAboutMaster ReportCity of Miami Master Report Enactment Number: R-25-0212 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 17479 File Type: Resolution Status: ADOPTED Revision: Controlling Body: City Commission File Name: Authorize - Investment Advisory Services - Palm Introduced: 4/9/2025 Bay Requesting Dept: Department of Finance Final Action Date: 6/17/2025 Title: A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE PURCHASE OF INVESTMENT ADVISORY SERVICES ON AN AS - NEEDED BASIS FROM U.S. BANCORP ASSET MANAGEMENT, INC. D/B/A PFM ASSET MANAGEMENT ("PFM") UTILIZING THE CITY OF PALM BAY, FLORIDA, CONTRACT NO. 66-0-2021/SZ ("PALM BAY CONTRACT"), AWARDED PURSUANT TO A COMPETITIVE PROCESS IN COMPLIANCE WITH THE CITY LAWS, POLICIES, AND PROCEDURES, AS DETERMINED BY THE CHIEF PROCUREMENT OFFICER, FOR A TERM OF FOUR (4) YEARS FROM MARCH 1, 2022, THROUGH FEBRUARY 27, 2026, WITH SIX (6) REMAINING OPTIONS TO RENEW FOR ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDING FROM VARIOUS SOURCES WITHIN THE FINANCE DEPARTMENT'S OPERATING BUDGET, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE SUPPLEMENTAL AGREEMENT, DATED APRIL 1, 2024, WITH PFM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO REMOVE THE NOT -TO -EXCEED $50,000.00 CONTRACT LIMIT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY DOCUMENTS, INCLUDING RENEWALS, EXTENSIONS, OR AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND COMPLIANCE WITH APPLICABLE PROVISIONS OF THE 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, AND IN COMPLIANCE WITH APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE DATE. Notes: Pursuant to the resolution, this item became effective immediately upon adoption by the Commission. Links: Attachments: 17479 Back -Up Document (PDF) 17479 Corporate Detail (PDF) History of Legislative File: Revision: Acting Body: Date: Action: Result: Erica T. Paschal Donovan Dawson Marie Gouin 4/9/2025 4/14/2025 4/15/2025 Department Head Review Budget Analyst Review Budget Review Completed Completed Completed City of Miami Page 1 of 2 Printed on: 8/25/2025 Annie Perez Larry M. Spring Natasha Colebrook -Williams Legislative Division Arthur Noriega V George K. Wysong III Thomas M. Fossler City Commission City Commission City Commission City Commission City Commission City Commission City Clerk's Office City of Miami Master Report Enactment Number: 5/4/2025 5/8/2025 5/8/2025 5/8/2025 5/8/2025 5/13/2025 5/13/2025 5/22/2025 5/22/2025 6/12/2025 6/12/2025 6/17/2025 6/17/2025 6/20/2025 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com R-25-0212 Procurement Review Assistant City Manager Review Deputy City Manager Review Legislative Division Review City Manager Review Approved Form and Correctness ACA Review Meeting NO ACTION TAKEN Meeting MEETING CANCELLED Meeting ADOPTED Rendered Completed Completed Completed Completed Completed Completed Completed Completed Passed Completed Passed Completed Passed Completed City of Miami Page 2 of 2 Printed on: 8/25/2025