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HomeMy WebLinkAbout23004AGREEMENT INFORMATION AGREEMENT NUMBER 23004 NAME/TYPE OF AGREEMENT KCI TECHNOLOGIES,INC DESCRIPTION ACCEPTANCE OF ASSIGNMENT / RFP 16-17-027 / MATTER ID:19-3195 / #47 EFFECTIVE DATE January 29, 2020 ATTESTED BY TODD B. HANNON ATTESTED DATE 1/31/2020 , DATE RECEIVED FROM ISSUING DEPT. 2/11/2020 NOTE Q 3cm CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: Todd Hannon City Clerk FROM: Luis Caseres Construction Procurement Assistant DATE: February 7, 2020 SUBJECT: RFQ 16-17-027 — Acceptance of Agreement to KCI Technologies, Inc. formerly known as Keith and Schnars, PA Enclosed for your records is an original document described below, which was duly executed by all appropriate parties. Should you have any questions, please contact me at 305-416-1923. Thank you. Document Type: First Party: Second Party: Program/Purpose: Effective Date: Acceptance of Agreement City of Miami KCI Technologies, Inc. Acceptance of Agreement to KCI Technologies, Inc. Formerly known as Keith and Schnars, PA 01/29/2020 ACCEPTANCE OF ASSIGNMENT This agreement ("Acceptance of Assignment") is entered intoJ2f' 21 , 20p but effective as of March 30, 2018, between the City of Miami, a municipal corporation of the tate of Florida ("City") and Keith and Schnars, P.A., a Delaware corporation. RECITALS WHEREAS, pursuant to Section 18-87 of the City Code, the City Manager approved the recommendation of award of Request for Qualifications ("RFQ") No. 16-17-027 for the provision of Miscellaneous Surveying and Mapping Services to various providers, including Keith and Schnars, P.A. ("Keith") for an initial contract term of two (2) years with the option to extend for two (2) additional one (1) year periods; and WHEREAS, on March 30, 2018, a Professional Services Agreement ("Agreement") was executed between Keith and the City of Miami ("City"); and WHEREAS, pursuant to Article 10.03 of the Agreement, titled Successors and Assigns, said Agreement "shall not be transferred, pledged, sold, delegated, or assigned, in whole or in part, by the Consultant without the written consent of the City, acting by and through, its City Commission"; and WHEREAS, on or about January 1, 2019, Keith entered into a Confirmatory Bill of Sale and Assignment of Assets, a copy of which is included in the agenda packet for this item, was assigned, transferred, and conveyed to KCI Technologies, Inc. ("KCI") without the prior written consent of the City; and WHEREAS, KCI is now the parent company and sole shareholder and accepts any and all obligations of said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: TERMS: 1. RECITALS: The recitals herein are true and correct and are hereby incorporated into and made a part of this Acceptance of Assignment. 2. CITY'S CONSENT: The City hereby acknowledges and consents to the assignment of the Agreement between the City and KCI for the provision of Miscellaneous Surveying and Mapping Services contingent upon: (1) KCI's compliance with all requirements set forth in the Agreement; and (2) KCI's compliance with Chapter 42, Article V, of the Code of the City of Miami, Florida, as amended; and (3) proof of execution of an assignment between Keith and KCI, in a form acceptable to the City Attorney, which is attached hereto and incorporated by reference as Attachment A; and (4) execution of this Acceptance of Assignment. 3. KCI TECHNOLOGIES, INC.'S ACCEPTANCE: By execution of this Acceptance of Assignment, KCI Technologies, Inc. agrees to the terms, conditions and provisions contained in the Agreement and contained herein 4. NOTICES: All notices or other communications required under this Agreement shall be in writing and shall be given by hand -delivery or by registered or certified U.S. Mail, return receipt requested, addressed to the other party at the address indicated herein or to such other address as a party may designate by notice given as herein provided. Notice shall be deemed given on the day on which personally delivered; or, if by mail, on the fifth day after being posted or the date of actual receipt, whichever is earlier. KCI Technologies, Inc. Nathan J. Beil CEO KCI Technologies, Inc. 936 Ridgebrook Roads Sparks, MD 21152 To the City Emilio T. Gonzalez, Ph.D. City Manager City of Miami 3500 Pan American Drive Miami, FL 33133 With copies to: Victoria Mendez City Attorney City of Miami 444 SW 2nd Avenue, Suite 945 Miami, Florida 33130 Annie Perez, CPPO Director of Procurement City of Miami 444 SW 2nd Avenue, 6th Floor Miami, FL 33130 5. GOVERNING CONDITIONS: All remaining terms of the Agreement, not specifically changed herein, and any amendment or addendum thereto, shall remain in full force and effect through the extended term. 2 IN WITNESS WHEREOF, the provider hereto have caused this instrument to be executed by their respective officials thereunto duly authorized, this the day and year above written. ATTEST: Todd B. Hannon, ��I Oar' ? it; r .'.' 3? SEAL =St =Y.: 1988 •E ATTEST: S •'•F I/HN111 o Smcit— Print Name: .}k Title:.`ji_c_r-korq APP OVED AS TO FORM AND CtECTNFSS: • Vic Mend Ci Attorney 76.1 6j5 Resolution: "City" CITY OF MIAMI, a municipal corporation By: Emil : . Gonzalez, Ph.D. "Consultant" KCI Technologies, Inc. a foreign profit corporation By: Print Na : Nathan J Title: 7.6E0 APP -Ee git '•VED UIREM : 1I►. RANCE An ar Risk 3 e Sh pe, Director %age ent CORPORATE RESOLUTION (This Resolution must authorize the signatory to sign) WHEREAS, VC, reC,hoor ie5 Inc ., a Delt .f.kfe corporation, desires to enter into an agreement with the City of Miami for the purpose of performing the work described in the contract to which this resolution is attached; and WHEREAS, the Board of Directors at a duly held corporate meeting has considered the matter in accordance with the bylaws of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that this corporation is authorized to enter into the Agreement with the City, and the President and the Secretary are hereby authorized and directed to execute the Agreement in the name of this Corporation and to execute any other document and perform any acts in connection therewith as may be required to accomplish its purpose. IN WITNESS WHEREOF, this ' 0 day of a>Ceoix; 201 . \(CI Tech viol tes Inc_ ("Consultant") (State) Corporation By: tayti icVA (sign) Print Name: fib I C . Sm►' ll TITLE: Print Name: Foy a SEAL 1988 (sign) •�H1NN�� 4 CERTIFICATE OF AUTHORITY (IF CORPORATION OR LLC) I HEREBY CERTIFY that at a meeting of the Board of Directors of 1CU tiec.ln noloyyes Inc_ , a corporationorganized and existing under the laws of the State oft,,, 1a,�;re , held oifthe Z t,�c;,Sl day of .A, 7.O0 , a resolution was duly passed and adopted authorizing (Name) fctlhr,►n as (Title) `fes►ckn1- t QFD of the corporation to execute agreements on behalf of the corporation and providing that his/her execution thereof, attested by the secretary of the corporation, shall be the official act and deed of the corporation. I further certify that said resolution remains in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand this 1'O , day of I)ectvt)xr , 2019. Intst..c_ �'Vl Print: axkin? E SvvtAln • 5 Attachment A Proof of assignment from Keith and Schnars, P.A. to KCI Technologies, Inc. 6 [CORPORATE SEAL] STATE OF December 10, 2019 CERTIFICATE OF SECRETARY I, Bayne E. Smith, Senior Vice President and Secretary of KCI Technologies, Inc. (KCI), certify that the attached list, dated February 8, 2019, is a true copy of KCI Officers and Directors. In accordance with KCI's By -Laws, under Article IV, Section 4.2 and KCI Policy File No. 201, Revision No. 7, paragraph 3.1, as approved by KCI's Board of Directors at their meeting of August 26, 2014 and attached hereto, "All contracts and proposals are signed by an officer of the Corporation (i.e. Vice President or above)". Therefore this certification confirms that Nathan J. Beil, as a President and CEO of the Corporation, is authorized to sign and bind proposals and contracts, including, but not limited to, real estate documents, such as right of entry agreements, on behalf of KCI. lR �L (rL Bayne E$mith, Senior Vice President and Secretary ;- r �49 �r IKM L1s‘Nb !" la day of bEC`AW 201t Personally appeared Bayne E. Smith, Senior Vice President and Secretary of KCI Technologies, Inc. (Corporation), and made oath that he is custodian of the Corporation records and that the foregoing are true and attested copies of the records to which it relates. Before Me: Print Name Legibly N Public (Signature) Commission Expires: 4/1 1 Itt ie.s5lcn (fi► t-AIe. 14Drio5 0199909.adm/bod/certification of secy kci tech september 2018 KCI HOLDINGS, INC./KCI TECHNOLOGIES, INC. OFFICERS AND DIRECTORS - 2019 Term of office for Directors is one-year and are appointed or re -appointed and elected by Trustees at their Annual Stockholders Meeting every December. Term of office for Officers is "perpetual" until change of status as determined by Board of Directors or when employment is terminated. Title Chairman of the Board CEO & President Executive Vice President/Chief Operating Officer Executive Vice President and Assistant Secretary Executive Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President and Secretary Senior Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President, CFO and Treasurer Employee Name Terry F. Neimeyer** Nathan J. Beil** Christopher J. Griffith** Harvey M. Floyd G. Scott Lang W. Merritt King Bryan Lawson Gary Mryncza Charles A. Phillips Jr.** Barry James Schoch Bayne Smith** Thomas G. Sprehe Laurie Arensdorf Robert Atkinson Peter Bourne Deborah Boyd Mehmet Boz Michael W. Burcham Eric Burgess Steven Cumor James Deriu Stephen F. Drumm David J. Eberspeaker James Fitz Morris Eric Fry Adam Gardner James M. Gellenthin Larry Gregory Tate Jones Joel S. Keels Dana Knight Christine Y. Koski Date of Office 12/29/1995 07/30/2002 10/29/1999 07/26/1996 07/30/2002 10/17/2012 12/17/2013 03/02/2010 07/25/1997 10/31/2017 08/16/2016 12/16/2003 05/19/2015 08/21/2018 08/21/2018 12/13/2016 06/19/2018 06/03/2014 06/06/2017 10/17/2016 10/17/2016 10/25/1998 05/19/2015 06/06/2017 12/12/2017 10/17/2016 02/09/2015 10/17/2016 06/06/2017 10/30/2007 02/06/2018 12/14/2010 Business Address 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 3014 Southcross Boulevard, Rock Hill, SC 29730 10401 Highland Manor Drive, Suite 120, Tampa FL 33610 7003 Chadwick Drive, Suite 343, Brentwood TN 37027 936 Ridgebrook Road, Sparks, MD 21152 5001 Louise Drive, Suite 201, Mechanicsburg, PA 17055 2160 Satellite Blvd., Ste. 130, Duluth, GA 30097 936 Ridgebrook Road, Sparks, MD 21152 4505 Falls of Neuse Rd., Ste. 400, Raleigh, NC 27609 3014 Southcross Boulevard, Rock Hill, SC 29730 1352 Marrows Road, Ste. 100, Newark, DE 19711 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 1352 Marrows Road, Ste. 100, Newark, DE 19711 3014 Southcross Boulevard, Rock Hill SC 29730 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 3014 Southcross Boulevard, Rock Hill, SC 29730 9211 Southern Pine Boulevard, Suite A, Charlotte NC 28273 2160 Satellite Blvd., Ste. 130, Duluth, GA 30097 936 Ridgebrook Road, Sparks, MD 21152 4505 Falls of Neuse Rd., Ste. 400, Raleigh, NC 27609 2160 Satellite Blvd., Ste. 130, Duluth, GA 30097 1875 Old Alabama Road, Suite 1120, Roswell, GA 30076 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 Title Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Senior Associate & Assistant Secretary Director Director Director Director Director State of Incorporation: Delaware FEIN #52-1604386 Date of Incorporation: 12/15/88 v:adm/bod/kci tech -holdings — officers with date of office Revised 2/8/2019 KCI HOLDINGS, INC./KCI TECHNOLOGIES, INC. OFFICERS AND DIRECTORS - 2019 Employee Name Amy Lambert Robert Macoy Susan Miller Robert Murphy Arch Noha George Perdikakis Michael Perez Joseph J. Pfeiffer, Jr. Liz Phipps** Kerry B. Rexroad Adam Rickey Daniel Scott Riddle James H. Shumaker Andrew Smith Scott Stockburger Mary C. Wiedorfer Timothy Wolfe Khalil Zaied Bruce Reed Gino J. Gemignani, Jr.** Kenneth H. Trout** Patricia J. Mitchell** Liz Phipps** William Jews** Date of Office 12/12/2017 10/17/2016 10/17/2016 12/16/2016 08/21/2018 05/26/2009 10/07/2014 12/15/2000 10/17/2016 03/22/1996 08/21/2018 10/17/2016 12/15/2000 02/06/2018 10/17/2016 12/17/2013 02/08/2005 02/06/2018 02/01/2019 04/01/2014 03/02/1999 09/29/2004 01/01/2018 12/15/2009 Business Address 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 1101 17th Avenue South, Nashville TN 37212 921 Mercantile Drive, Suite H, Hanover MD 21076 936 Ridgebrook Road, Sparks, MD 21152 801 Travis, Ste. 2000, Houston, TX 77002 300 2nd Street N, Ste. 350, La Crosse, WI 54601 4505 Falls of Neuse Rd., Ste. 400, Raleigh, NC 27609 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 1431 Greenway Drive, Ste. 775, Irving, TX 75038 122 C Street, NW, Ste. 500, Washington, DC 20001 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 6500 North Andrews Avenue, Fort Lauderdale, FL 33309 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 936 Ridgebrook Road, Sparks, MD 21152 4505 Falls of Neuse Rd., Ste. 400, Raleigh, NC 27609 936 Ridgebrook Road, Sparks, MD 21152 ** Member of the Board of Directors :the State af.Delaware,-fixcany of the preferences or rights of the:shares); adopting,an agreement of merger orconsottdation, r'ecommending_to the stockholders the sale;. lease or exchange of attar substantially ail ofthe Corporation's property and'; assets,,recommending.tothe stockhoiders.a dissolu►ion: of the Corporation or arevocation."of dtssolutlan, or amendingthese By-tawt unless the resolution etpressly so provides,, no such committee shad have the; power arauthorityto.declare a ,dividend or to authorize the:Issuance of stock. Section 37;. Committee Rules:. Untess the Board of Directors otherwise provides; each committee designated by -.the Board,may make, atterand repeal: rules forthe conduct- of its business, in the absence of such rules each committee shalt conduct: its business:In the,same:manner as;the Boardof Directors conducts .its business pursuant to-Articieil°af these:ByLa rs: •ARTIell Iv Officers Section 4.1: E recutive leers; Election,, Quoli , ns:: Tema of Q re; Resignemion; Removal, Varondes: The_ Board DireCtorialiallthtioset CEO, a President,.one or more Executive Vice Presidents ;a Secretaryand-a Treasurer.. The:Board of Directors mayalso'dwose one or more Vice. Presidents; one or more. Assistant Secretaries' and; one or more RssistantTreasurers: Each such:officer "shalt hold of a until. theflrst.meetingofthe Board of Directors: after the annuat_rr eeting;of stoddiotderx•next succeeding his'etection, and.untd his: successor is elected and qualified ar until his eariier=;resignationorreMoval. Any officer may resign at anytime upon written notice to the Corporation. 'Mello* of Directors; may remove any Officer with or withoutcauseat any:time,:but such removal shah be:wtthout prejudice to the contractual' rights of_such'of fixer, ifsny; With the Corporation; provided; however, that the CEO:and President may be removed°only by the vote of two thirds;2/3i of the Board:of Directors. Any of offices may be hetd by the same -person. Any-vacancyocctitiing: loopy office°of the Corporation.bydeath; r# --tibOtitylithoat of otteerwlse may be:flfted *the rmexpired partbriii the,term by the Board . D're t ors'at ariy regular itipiedai meeting. Section 4.2. powers and Duties of Executive:.7he;aflioers,Of.the oorporaitiahshall have such, powers and:duties.in the management of the Corporation as May prescribed by* Board of Director#: The officers of the-Corpoilation shad havehavemickadditiOnat powersant duties"asgenerally pertain to.thelr respective offices 'subject to the c ontrolOf the Board;of Oirectore The Board of. Directors may regulre=any ofboer;:agentoremployeeto_give :security=for•thefattthful performance duties. Ana" V Stock. Section S.3 Certljlcertes Everyholder of Stock be entitledtta hare. Certificate signed by or In the name of the Corporation by the<President, and by the Secretary or an Assistant Secretary, of the _Corporation, certifying' the number shares owned by him in the` Corporation. Any ati of the ,signatures on the certificate may be a facsimile: Inweeny officer, trans1 ragent Or registrar who has :signed or whose facsimile signature hes beempiaced, upon a certificate shell have teased toile such KC TECHNOILQGIES, NC. Subject: .Rroposai and Contract Review 201' Revision Approved 08/26/14 Issued 08/26/14 1T PURPOSE 1.1 2: SCOPE To establiSh prodedures fer review of all KCI contracts. Contractual obligations commit the Company to expend money and resources on which is based a potentialprofit or loss. The technically complicated nature of contracts requires a prudent review and signature policy in order to best protect the Company's interest-S. Additionally, KC I Technologies may be offered a rebate on our insurance premium for senior management contract review and limitation of liability clauses. 2.1 This pplicy applies to alt offices Of KCi Technologies, Inc.; KC! Convergent Technologies, LL:,C,and-XCI Protection Teehriblogies, 3. POLICY 3.1 All contracts, and proposals are signed by an officer of the corporation (Le; Vice President or above)., Review and signature authority may be, delegated to a Senior Associate or Associate by a Discipline Head for KCI's Standard. Professional Services Agreement Letter, Work Authorization Form, Extra Work Authorization Form, SUbconeultent Agreements and Scope and Fee proposals with fees not exceeding, $10,0,000. In no case is signature authority delegated if the contract amount exceeds $100,000.06. Written delegation of 'Signature authority filed With the Clerk of the: Corporation. 3.2 All propoSalt and dontrads prepared by KCIand contracts submitted to, KCI for acceptance redelve an independent reviewbefore being signed by an authorized person. A Proposal/Contract Review Form is attached to the company's copy of the proposal/cOntract, the proposal/contract is properly reviewed and the form is completed in accordance with this policy before submittal to the ellent. The Proposal/Corittact Review Form is completed for all documents. Signature of the document, corresponding to the appropriate review level required by this policy does not relieve the Diseipline,Head./ Operations Manager of this responsibility. KCI TECHNOLOGIES, JNC. Subject: Proposal and Contract Review Policy Fiie No.2Q1 Revision No. 7' Approved '08/26/14 issued 08/26/14 Page 2.of 3 a. All reviews include assurance that overhead rates, and direct expense rates (mileage, printing, etc.) are in accordance with the latest Chief Financial Officer announcement The following table indicates review requirements for all proposals and contracts: Contract Wide Reqtdredlteview President DlsclplineHead' PL. or Oiii/Orniek See Note Below Up to $1,000;000 ' .X $1,000,000,0 $,5;000460 X X Ove ,0.00,000' X X X SPeciel Terms D/B, JVanci lei'. 'Projects .X X *Practice Leaders/Operafons Managers who eOffi�ersof the corporation may review proposals and contracts with fees up to $1,000,000. Senior Associates and Associates of the corporation may review KCI's Standard forms of Professional Services Agreement Letter, Work Authorization form, Extra Work Authorization form, Teaming Agreements and Subconsultant Agreements, and scope and fee proposals under established open-end and !DIG) 'contracts for projects with fees not exceeding $100,000 with written authorization from DH. See below for PL and OM review responsibility. Proposals'containing, a scope Of Work and fee are 'reviewed :by the appropriate PM, PL DH and PR awapplicable,befOreSubrnittal to the client. Practice Leaders ajso review KCI's Standard formsof SubOOnsultant agreements and teaming agreements # Practice Leader review is not required for proposals prepared by Senior Associates or Associates up to their designated authority. Client Preljared.cOntrect and proposed changes to any Of Kra standard forms of agreement are reviewed by the OM prior to review by the DH and PR if required, and ACCeptantle by KCI. JOitit Venture Agreements, Design Build ProfeSsignal,Services Agreements, and International Agreements are rer.rieWed by the DH regardless of the dollar amount Of the agreement. KCJ TEcHNOLOGES, INC. Subject: Proposal and Contract Review Policy File No. 201 Revision No. 7 Approved 08/26/14 Issued 08/26/14 Page 3 of 3 If a proposal/contract contains special terms or provisions that put the company at risk, the proposal is reviewedby the Discipline Head regardless of the dollar amOunt. Examples of such terms and conditions include: • Indemnification for anything other than KCI's negligent performance; • Riders to KCI's Professional Liability, Workers Compensation or other insurance policies; 6 Contingent or deferred payments; • Retainage; Special insurance requirements; • Changes to KCI's General Provisions or Supplemental General Provisions — Geotechnical; and Other unusual terms or conditions. 3.3 Inasmuch as proposals in response to RFPs (Requests for Proposal) obligate the Company to the terms and conditions contained in the RFP, the terms and'conditions contained in the RFPaterreviewed based upon estimated contract fee per Section 3.2 prior to preparation of the proposal. Such review includes any bid specifications, terms or Conditions made a, part Of RFP. 3.4 The attached Proposal/Contraqt Review Form is filled outfor all applicable Proposals/contracts, in addition to, sigtfmg the proposal/contract (i.e., signature on the contract does not relieve the signator from signing the Proptisal/Contract Review Form). Approved: Chief Execul August-26. 2014 Date PROFESSIONAL SEA VICES AGREEMENT OR AM.'"lDMENT OVERVIEW PSA TITLE: Miscellaneous Surveying and Mapping 1. AWARD DELEGATED AUTHORITY: ❑ Chief Procurement Officer — Authority level of $ ❑ City Manager — Authority level of $ ✓ City Commission — RESOLUTION No. R-19-0442 2. PROCUREMENT METHOD: ✓ RFP/Q ❑ ITB ❑ SOLE SOURCE ❑ PIGGY -BACK ❑ PROFESSIONAL SERVICES UNDER $25,000 ❑ OTHER (Please explain): 3. IF THIS IS AN AMENDMENT, WHAT IS THE NUMBER OF THE AMENDMENT AND WHAT DOES THIS AMENDMENT DO (INCREASE CAPACITY, CHANGE IN TERMS, ETC) BE SPECIFIC. Acceptance of Assignment to KCI Technologies, Inc. 4. WAS THE AMENDMENT APPROVED BY THE CITY COMMISSION? ✓ YES ❑ NO IF YES, WHAT IS THE RESOLUTION NUMBER? R-19-0442 5. WHAT IS THE SCOPE OF SERVICES? KCI Technologies, Inc. shall provide comprehensive surveying and mapping services for the City. 6. IF CITYWIDE, WHAT ARE THE MOST FREQUENT USER DEPARTMENTS? OCI 7. IS THE AWARDEE THE INCUMBENT? N/A 8. IS THE PRICING HIGHER, LOWER OR THE SAME AS THE CURRENT CONTRACT? N/A 9. WHEN DOES THE CURRENT CONTRACT EXPIRE? March 29, 2020 10. WHAT WAS THE PREVIOUS SPEND ON THE CURRENT CONTRACT? N/A 11.WHAT IS THE METHOD OF AWARD (Group, Item by Item etc.)? Evaluation Committee Client#: 41 ]TEC ACORDT. CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDD/YYYY) 12/12/2019 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the pollcy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer any rights to the certificate holder in lieu of such endorsement(s). PRODUCER CBIZ Insurance Services, Inc. 9755 Patuxent Woods Drive Suite 200 Columbia, MD 21046 CONTACT NAME: (PHONE A/C, No, Ext): 443-259-3237 FAX No): ADDRESS: certrequest@cbiz.com INSURER(S) AFFORDING COVERAGE NAIL# INSURER A : XL Speclaity Insurance Co. 37885 INSURED KCI Technologies, Inc. 936 Ridgebrook Road Sparks, MD 21152 INSURER B : INSURER C : INSURER D ; INSURER E : INSURER F ; COVERAGES CERTIFICATE NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS, LTR TYPE OF INSURANCE ADDL INSR SUBR WVD POLICY NUMBER POLICY EFF (MMIDDIYYYY) POLICY EXP (MMIDDIYYYYL LIMITS COMMERCIAL GENERAL LIABILITY 1\t‘l.. EAfGHH OCCURRENCECp $ CLAIMS -MADE OCCUR P EMISES (Eaa ccaurrence) $ ED EXP ( rfy one person) $ ERSO ArL & ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PRO - JECT PER: LOC GE RAL AGGREGATE $ ODU -COMP/OPAGG $ $ AUTOMOBILE LIABILITY — _ SCHEDULED AUTOS NON -OWNED AUTOS ONLY �� N f 1) G' r _ r ' COMBINED SINGLE LIMIT (Ea accident) $ BODILY INJURY (Per person) $ BODILYINJURY(Peraccident $ PROPERTY DAMAGE (Per accident) $ $ UMBRELLA LIAB EXCESS LIAB _ OCCUR CLAIMS -MADE ! EACH OCCURRENCE S AGGREGATE $ DED I RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? (Mandatory In NH) If yes, describe under DESCRIPTION OF OPERATIONS below YIN N / A PER STATUTE OTH- ER E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT $ A Professional Liability DPR9952706 12/15/2019 12/15/2020 $10,000,000 each claim $15 000 000 aggregate ggregate $500,000 deductible DESCRIPTION OF OPERATIONS / LOCATIONS 1 VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space Is required) Re: K&S #19004.00, Miscellaneous Surveying & Mapping Services, RFQ #12-13-025. Retro Date 01/01/1972 CERTIFICATE HOLDER CANCELLATION City of Miami 444 S.W. 2nd Avenue, 8th Floor Miami, FL 33130 ACORD 25 (2016/03) 1 of 1 #S2316650/M2307836 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS, AUTHORIZED REPRESENTATIVE © 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD OPNR -.----- 1 ItVI I qt;i i-U1 AEY CERTIFICATE OF LIABILITY INSURANCE PLAWLEY DATE (MM DD/YYYY) 5/24/2019 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER, IMPORTANT: if the certificate holder Is an ADDITIONAL INSURED, the pollcy(ios) must have ADDITIONAL INSURED provisions or be endorsed, If SUBROGATION IS WAIVED, subject to the torms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In Ileu of such endorsement(s), PRODUCER Lyons Insurance Agency, Inc. 501 Carr Road, Suite 301 Wilmington, DE 19809 NAMEACT Maureen Martin, AA! PHONE ovc, No, Exq: (302) 472-291.4 FAX No): Fgrilss, mmartin@Iyonsinsurance.com INSURER(g) AFFORDING COVERAGE NAIL II INSURER A : National Union Flre Insurance Company of Pittsburgh, PA 19445 INSURED KCI Technologies, Inc. - • - - 6500 North Andrews Avenue Fort Lauderdale, FL 33309 INSURER a :Great American Insurance Co. 16691 INSURER C FNew Hampshire Insurance Company - 23841- - INSURER D : INSURER E : INSURER F : • ----- - - . .N.•r ww,II ,,a,YI,:,Gf\. THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE.TERMS, " EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. •• 1LTR TYPE OF INSURANCE INSD SUBRW POLICY NUMBER POLICY EPF UMht+DDIYYW) POLICY EYXW) (MMlDDIYYYY) LIMITS A X COMMERCIAL GENERAL. LIABILITY E OCCURRENCE 1,000,000 CLAIMS•MADE OCCUR X 5222413 4/1/2019 4/ /2020 )I 'WOE TO ENTED .1 500,000 MED EXP (Any ono 25,000 / parson) PERSONAL & ADV INJURY $ 1,000,000 GEN'LAGGREGATE LIMIT APPLIES PER: —I C(\ \\ \t ` GENERAL AGGREGATE $ $ 2,000,000 POLICY XI JEL LOC it \\ �.•��!!!/ ef PRODUCTS - COMP/OP AGO $ 2,000,000 OTHER: . \ ",\A.1 $ A AUTOMOBILE LIABILITY .1. •; �\ 061BINED SINGLE LIMIT Ea accldont 1,000,000 j X I I ANY AUTO X 4489582 III'•' 4/1/2019�/1/2020 BODILY INJURY(Perporson)� i1 AUTCOS ONLY g AEU OSyUVLEDp BODILY INJURY (per accident) $ AUTOS ONLY sots Y (Beta cRdent) AMAGE $ X Comp. Ded. $250. x Coll. Ded. $500 $ B X UMBRELLA LIAB X OCCUR EACH OCCURRENCE $ 25,000,000 EXCESS LIAB CLAIMS -MADE X T000202925-08 4/1/2019 4/1/2020 AGGREGATE 25,000,000 DED X RETENTIONS 10,000 $ $ C WORKERS COMPENSATION AND EMPLOYERS' LIABILITY /1,000,000 PER OTH• X STATUTE ER ANY PROPRIETOR/PARTNERlEXECUTIVE OFFICE EXCLUDED?. N NIA1,000,000 WC012016190 4/1/2019 4/1/2020 E.L.ACH ACCIDENT $ 144M¢,ER l anda cry n nF) If describe EL DISEASE • EA EMPLOYEE $ yes, under DESCRIPTION OF OPERATIONS below E.L. DISEASE- POLICY LIMIT $ 1,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Addltlonal Remarks Schedule, may be attached If more space Is roqut ed) RE: Miscellaneous Landscape Architectural Services The City of Miami Is Included as Additional Insured under General & Automobile Liability and Umbrella Llablllty on a Primary/Non-Contributory basis where required by written contract. CANCELLATION • City of Miami 444 S.W. 2nd Avenue, 8th Floor Mlaml, FL 33130 ACORD 25 (2016/03) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ©1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Client#: 42475 • KCITEC ACORDTM CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDD/YYYY) 5/24/2019 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER, IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy(les) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to tho Corms and conditions of the policy, certain policies may require an endorsement, A statement on this certificate does not confer any rights to the certificate holdor In Ileu of such endorsement(s). PRODUCER CBIZ Insurance Services, Inc. 9755 Patuxent Woods Drive Suite 200 Columbia, MD 21046 CONTACT ppNHHAME: (A1 NNo,Ext); FAX (A/C, No); ADORIess: aecert@cblz.com INSURER(S) AFFORDING COVERAGE NAIL P INSURER A: XL Specialty Insurance Co, 37885 INSURED KCI Technologies, Inc, INSURER B : • INSURERC: •-936-Ridgebrook Road .._._..__.. _-- _-.--- Sparks, MD 21152 _---_--... __-- INSURER D INSURER E ; • INSURER F 1 CERTIFICATE NUMBER: • THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS, II INSR TYPE OF INSURANCE ADDL Ifti_9gWVD SUER POLICY NUMBER POLICY EFF (MM/DDIYYYYL(MM(DD/YYYY) POLICY EXP LIMITS COMMERCIAL GENERAL LIABIUTY EACHOCCURRENCECp� $ CLAIMS -MADE I I OCCUR I�REMI9ES (Ea oacuE once) $ MED EXP (Any one person) $ PERSONAL & ADV INJURY $ OEN'L ___ AGGREGATE POLICY OTHER: LIMIT APPLIES PRO• JECT PER: LOC OEyp1iAL AGGREGATE $ /t/ Frf ODUCTS • COMP/OP AGO $ AUTOMOBILE LIABILITY — _AUTOS SCHEDULED AUTOS AUTOS NLY ONLY I.-. „\` 1} \^�`J DQ ,,,t: 1 COMBINED SINGLE LIMIT (Ea accident) $ flDILY BINJURY(Perpersan) $ BODILY INJURY (Per accident) S PROPERTY PROPERTYOAMAGE (Per accident) $ $ UMBRELLA LIAB EXCESS LIAB — OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED RETENT ON $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? Iy / N (Mandatory In NH) yes, D DESCRIPTRIPTIONONOF OPERATIONS below N IA PER OTH• SSATUTE ER E,L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE•POLICYLIMIT $ A Professional Liability DPR9935594 12/15/2018 12/15/2019t $10,000,000 each claim $15,000,000 aggregate $500,000 deductible DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, iney to attached If more apace le reqt Irad) Re; K&S #19004.00, Miscellaneous Surveying & Mapping Services, RFQ #12.13.025. Retro Date 01/01/1972 • CERTIFICATE HOLDER CANCELLATION City of Miami 444 S.W. 2nd Avenue, 8th Floor Miami, FL 33130 ACORD 25 (2016/03) 1 of 1 #S2130461/M1980450 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ©1988.2016 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD OPRS R-19-0442 A RESOLUTION .OF THE MIAMI CITY COMMISSION, W TH ATTACH... Page 1 of 2 ) olb�ebsttoortcicyotru�hi wwmi r+:�al Miami FL Resolution R-19-0442 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND ASSUMPTION OF REQUEST FOR QUALIFICATIONS ("RFQ") CONTRACT NO. 16-17-027 FOR THE PROVISION OF MISCELLANEOUS SURVEYING AND MAPPING SERVICES FROM KEITH AND SCHNARS, P.A., A FLORIDA PROFIT CORPORATION ("KS"), TO KCI TECHNOLOGIES, INC., A FOREIGN PROFIT CORPORATION FROM DELAWARE REGISTERED TO CONDUCT BUSINESS IN FLORIDA ("KCI"); AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI ("CITY") PROCUREMENT ORDINANCE,, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ALL IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE; PROVIDED, HOWEVER, THAT ANY BOND FUNDING SHALL REQUIRE FURTHER CITY COMMISSION APPROVALS. Information Department: Office of Capital Improvements Category: Other Attachments Sponsors: Agenda Summary and Legislation 6649 Exhibit 6649 Back -Up Documents Financial Impact N/A Body/Legislation WHEREAS, pursuant to Section 18-87 of the Code of the City of Mlaml, Florida, as amended ("City Code"), the City Manager approved the recommendation of award of a contract pursuant to Request for Qualifications ("RFQ") No. 18-17-027 for the provision of Miscellaneous Surveying and Mapping Services from various providers, Including Keith and Schnars, P.A., a Florida profit corporation ("KS"), for an Initial term of two (2) years with the option to renew for two (2) additional one (1) year periods; and WHEREAS, on March 30, 2018, as a result of said recommendation of award of a contract, a Professional Services Agreement ("Agreement°) was executed between the City of Mlaml ("City°) and KS; and WHEREAS, pursuant to Article 10.03 of the Agreement, titled °Successors and Assigns," sald "Agreement shall not be transferred, pledged, sold, delegated, or assigned, In whole or in part, by the Consultant without the written consent of the City, acting by and through, Its City Commission; and WHEREAS, on or about January 1, 2019, KS entered Into a Confirmatory BIII of Sale and Assignment of Assets for an assignment, transference, and conveyance to KCI Technologies, Inc. , a foreign profit corporation from Delaware registered to conduct business In Florida ("KCI"), Inclusive of the Agreement and pending the Clty's written consent of the same; and WHEREAS, with said assignment, KCI will assume and accept any and all obligations of said Agreement with the City; 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 assignment and assumption of RFQ Contract No. 18-17-027 for the provision of Miscellaneous Surveying and Mapping Services from KS to KCI is hereby accepted. http://miamifl.igm2.com/Citizens/Detail LegiFile.aspx?ID=6649&highlightTerms=kci te... 12/11/2019 R-19-0442 A RESOLUTION.OF THE MIAMI CITY COMMISSION, WT.TH ATTACH.,. Page 2 of 2 ) ) Section 3. The City Manager is authorized' to execute an Acceptance of Assignment and Assumption of the Contract, in a form acceptable to the City Attorney, for the KS assignment, transference, and conveyance of the Agreement with the City as assumed and accepted by KCI. Section 4. The City Manager Is further authorized[1] to negotiate and execute any and all other documents, Including any amendments, renewals, and extensions, subject to all allocations, appropriations, and prior budgetary approvals, In compliance with all 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, all 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; provided, however, that any bond funding shall require further City Commission approvals. Section 5. This Resolution shall become effective immediately upon Its adoption and signature by the Mayor.[2] [1] The herein authorization Is further subject to compliance with all requirements that may be imposed by the City Attorney, Including but not limited lo, 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. Meeting History Nov 21, 2019 9:00 AM City Regular Meeting Commission RESULT: ADOPTED [UNANIMOUS] MOVER: Keen Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wlfredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardomon Draft http://miamifl.igm2.com/Citizens/Detail LegiFile.aspx?ID=6649&highlightTerms=loci te... 12/11/2019 Detail by Entity Name Page 1 of 3 Florida Department of State Dimitiff f'.+. / : , rye o C avPDIE, r�r� Oc1J ,3,01,4°=c , nn official arum of Florida websiie Department of State / Division of Corporations / Search Records / Detail By Document Number / DIVISION OF CORPORATIONS Detail by Entity Name Foreign Profit Corporation KCI TECHNOLOGIES, INC. Filing Information Document Number P23975 FEI/EIN Number 52-1604386 Date Filed 04/19/1989 State DE Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 01/28/1991 Event Effective Date NONE Principal Address 4041 CRESCENT PARK DRIVE TAMPA, FL 33578 Changed: 01/08/2018 Mailing Address 936 RIDGEBROOK ROAD ATTN KCI Licenses SPARKS, MD 21152 Changed: 01/11/2017 Registered Agent Name & Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Name Changed: 01/04/2018 Address Changed: 01/04/2018 Officer/Director Detail Name & Address Title Chairman NEIMEYER, TERRY F 936 RIDGEBROOK ROAD SPARKS, MD 21152 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetai 1?inquirytype=Entity..: 9/3/2019 Detail by Entity Name Page 2 of 3 Title V, CFO, Treasurer KOSKI, CHRISTINE Y 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title VP, Secretary Smith, Bayne 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title Director, President, CEO BEIL, NATHAN J 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title EVP, Director GRIFFITH, CHRISTOPHER J 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title Executive VP Floyd, Harvey M 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title Sr. VP Lang, Gregory Scott 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title VP LAWSON, BRYAN 10401 HIGHLAND MANOR DRIVE SUITE 120 TAMPA, FL 33610 Title VP RIDDLE, DANIEL S 936 RIDGEBROOK ROAD SPARKS, MD 21152 Title Officer, Regional Practice Leader Reed, Bruce K http://search. sunbiz.org/Inquiry/CorporationS earch/SearchResultDetail?inquirytype=Entity... 9/3/2019 Detail by Entity Name Page 3 of 3 6500 North Andrews Avenue Ft. Lauderdale, FL 33309 Annual Reports Report Year 2017 2018 2019 Document Images Filed Date 01/11/2017 02/13/2018 01/17/2019 01/17/2019 — ANNUAL REPORT 02/13/2018 -- ANNUAL REPORT 01/04/2018 — Ren. Agent Change 01/11/2017 -- ANNUAL REPORT 10/13/2016 —AMENDED ANNUAL REPORT 02/03/2016 — ANNUAL REPORT 04/29/2015 — ANNUAL REPORT 04/01/2014 -- ANNUAL REPORT 03/20/2013 — ANNUAL REPORT 02/14/2012 — ANNUAL REPORT 02/18/2011 —ANNUAL REPORT 07/08/2010 — Req. Agent Change 02/24/2010 — ANNUAL REPORT 04/03/2009 — ANNUAL REPORT 01 /09/2008 -- ANNUAL REPORT 03/09/2007 — ANNUAL REPORT 01/24/2006 —ANNUAL REPORT 02/11/2005 — ANNUAL REPORT 01/19/2004 -- ANNUAL REPORT 01/28/2003 — ANNUAL REPORT 03/11/2002 —ANNUAL REPORT 02/27/2001 —ANNUAL REPORT 02/26/2000 -- ANNUAL REPORT 03/05/1999 — ANNUAL REPORT 03/10/1998 — ANNUAL REPORT 03/13/1997 — ANNUAL REPORT 04/15/1996 -- ANNUAL REPORT 02/02/1995—ANNUAL REPORT View image in PDF format View linage in PDF forrnat View Image in PDF formal View image In PDF format View image in PDF format View image in PDF format View image in PDF format View Image in PDF format View image in PDF format View imago in PDF format View image in PDF format View image in PDF format View image in PDF format View image In PDF format View Image in PDF format View image In PDF format View image In PDF format View image in PDF format View Image in PDF forrnat View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image In PDF format View image In PDF format View image in PDF format View Image in PDF format View Image in PDF format Florida Department of State, Division of corporations http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetai 1?inquirytype=Entity... 9/3/2019 CITY OF MIAMI DOCUMENT ROUTING FORM ORIGINATING DEPARTMENT: Procurement DEPT. CONTACT PERSON: Anthony Hansen/Luis Caseres NAME OF OTHER CONTRACTUAL PARTY/ENTITY: KCI Technologies, Inc. EXT. 1895 IS THIS AGREEMENT AS A RESULT OF A COMPETITIVE PROCUREMENT PROCESS? YEStI NO TOTAL CONTRACT AMOUNT: FUNDING INVOLVED? El YES ❑ NO TYPE OF AGREEMENT: ❑ MANAGEMENT AGREEMENT ❑ PROFESSIONAL SERVICES AGREEMENT El GRANT AGREEMENT ❑ EXPERT CONSULTANT AGREEMENT ❑ LICENSE AGREEMENT OTHER: (PLEASE SPECIFY) Acceptance of Assignment r, ❑ PUBLIC WORKS AGREEMENT -.:.: ❑ MAINTENANCE AGREEMENT ,t' `. 0 INTER -LOCAL AGREEMENT -: ❑ LEASE AGREEMENT; El PURCHASE OR SALE AGREEMENT <<; PfQ [(6,--(7-03-7 1-71 PURPOSE OF ITEM (BRIEF SUMMARY) Acceptance of Agreement to KCI Technologies, Inc. formerly known as Keith And Schnars, PA ,-- yo mac. cav�ycE i11/ut'ci /Lea'1. 7)/) 4 2j .StS5) ) /6' /' "7 COMMISSION APPROVAL DATE: 11/21/19 FILE ID: 119-0442 ENACTMENT NO.: 6649 IF THIS DOES NOT REQUIRE COMMISSION APPROVAL, PLEASE EXPLAIN: �' �m%'i�� y'-''Fr't`.'-y�'�, .' XrsYIT Y NEORII(I, ATiOl1= �. ap�a �.-'1�.L-ei "r Date ig/Prii. APPROVAL BY DEPARTMENTAL DIRECTOR (3 Annie Perez SUBMITTED TO RISK MANAGEMENT j; "/Ic Ann-Mrie Sharpe SUBMITTED TO Cl ATTORNEY Victo ia_. j�d� Lc `L��� a roq�- .41 t1,,, APPROVAL BY BUDGET OFFICE w' \ : ems\ 4,v,s avec%\.csi'N.C,i G' kivv:-e .7C t -ia.'".', ,-- th-i-Hs - �' APPROVAL BY ASSISTANT CITY MANAGER ©����� —1- Sandy ridge an APPROVAL BY ASSISTANT CITY MANAGER Nzeribe Ihekwa APPROVAL BY DEPUTY CITY MANAGER / V Josep F. Napoli / RECEIVED BY CITY MANAGER Emilio T. Gonzalez, Ph.D. SUBMITTED TO AND ATTESTED BY CITY CLERK I(( fa o Todd Hann • n l- � -.z,:., 1) ONE ORIGINAL TO CITY CLERK 2) ONE COPY TO CITY ATTORNEY'S OFFICE 3) REMAINING ORIGINAL(S) TO ORIGINATING DEPARTMENT PLEASE ATTACH THIS ROUTING FORM TO ALL DOCUMENTS THAT REQUIRE EXECUTION BY THE CITY MANAGER PR 20054 CITY OF MIAMI OFFICE OF THE CIS'" ATTORNEY MEMORANDUM TO: Anthony Hansen, Senior Procurement Contracting Officer Procurement - COM FROM: Pablo R. Velez, Assistant City Attorney DATE: December 23, 2019 RE: KCI Technologies Inc.- Acceptance of Assignment- RFP 16-17-027 Matter ID No.: 19-3195 Enclosed please find the captioned agreement which has been approved by the City Attorney as to form and correctness. Once this agreement has been fully executed please file one original agreement with the City Clerk as the official record, please keep one original agreement as your Depart vent record, and please e-mail a copy of the fully executed agreement to my assistant at tnuckens@miamigov.com. We will be closing our file on this matter unless additional services are requested. If you have further questions, please feel free to contact me at 305-416-1800. Enclosure(s) WHEN RETURNING THIS CONTRACT TO THIS OFFICE FOR FURTHER REVIEW, PLEASE IDENTIFY AS 19-3195 Doc. No.: 1269375