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HomeMy WebLinkAboutR-17-0606City of Miami Legislation Resolution R-17-0606 File Number: 3078 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date: 12/14/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR PURPOSES OF ACCEPTING THE DONATION OF APPROXIMATELY $180,000.00 ("GIFT"), $120,000.00 IN IN-KIND SERVICES AND $60,000.00 IN MONETARY FUNDS, FROM THE VAN ALEN INSTITUTE, A NEW YORK CITY 501(C)(3) NOT FOR PROFIT ORGANIZATION ("VAI"), TO BE USED FOR THE DESIGN DEVELOPMENT PHASE OF A NEW GENERAL PLAN FOR JOSE MARTI PARK ("PARK") TAKING INTO CONSIDERATION THE INCREASING FLOOD RISKS ASSOCIATED WITH SEA LEVEL RISE, THE UNIQUE CULTURAL HERITAGE OF LITTLE HAVANA, THE INCREASING USE RELATED TO DEVELOPMENTS SURROUNDING THE PARK, AND CONSIDERING PARKING, TRANSPORTATION, AND ACCESS ISSUES; AUTHORIZING THE CITY MANAGER TO EXECUTE A GIFT AGREEMENT BETWEEN THE CITY AND VAI, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL AMENDMENTS AND MODIFICATIONS TO THE GIFT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. WHEREAS, the Van Alen Institute, a New York City 501(c)(3) not for profit organization ("VAI"), collaborates with communities, scholars, policymakers, and professionals on local and global initiatives to rigorously investigate the most pressing social, cultural, and ecological challenges of tomorrow; and WHEREAS, as a public benefit, VAI is donating its professional consulting services to the City of Miami ("City") for the provision of advising, providing input, assisting with community engagement, and other services to assist the City with the design phase of Jose Marti Park ("Park") that involves developing a new general plan for the Park, taking into consideration increasing flood risks associated with sea level rise, the unique cultural heritage of Little Havana, increasing use related to developments surrounding the park, and considering parking, transportation, and access issues ("Project"); and WHEREAS, the process will involve researching and analyzing site and contextual elements, identifying opportunities and constraints, engaging stakeholders and community residents, and providing recommendations on a phased approach for implementation; and WHEREAS, VAI's professional consulting services include, but are not limited to, assistance with the development of the City's Request for Qualifications ("RFQ") to select the Design Team, assistance with community engagement, and other tasks; and City of Miami Page 1 of 2 File ID: 3078 (Revision: A) Printed On: 3/6/2018 File ID: 3078 Enactment Number: R-17-0606 WHEREAS, pursuant to Section 18-85 of the Code of the City of Miami, Florida, as amended ("City Code"), the City Manager has waived competitive sealed bidding methods by making the written finding, attached and incorporated as Attachment "A," containing the reasons supporting his conclusion herein that, in this instance, competitive sealed bidding or competitive sealed requests for proposals are not practicable or is not advantageous to 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. By a four fifths (4/5ths) affirmative vote, after an advertised public hearing, the City Manager's recommendation and written findings, attached and incorporated as Attachment 'A" pursuant to Section 18-85 of the City Code, waiving the requirements for competitive sealed bidding procedures as not being practicable or advantageous to the City for purposes of accepting a gift of approximately $180,000.00 ("Gift"), $120,000.00 in in-kind services and $60,000.00 in monetary funds, from the VAI to be used for the design development phase of a new general plan for the Park, is ratified, confirmed, and approved. Section 3. The City Manager is hereby authorized' to execute a Gift Agreement, in substantially the attached form, with VAI to effectuate this Gift as set forth in this Resolution according to the terms set forth therein. Section 4. The City Manager' is further authorized to negotiate and execute any and all amendments and modifications to the Gift Agreement, in a form acceptable to the City Attorney, as may be necessary for said purpose. Section 5. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 APPROVED AS TO FORM AND CORRECTNESS: 1 i ria i _ndez, City Attor ey 1/12/2018 ' 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. City of Miami Page 2 of 2 File ID: 3078 (Revision: A) Printed on: 3/6/2018