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HomeMy WebLinkAboutR-17-0416opCity of Miami 1 i.RR cl Legislation alldl 1 l + Resolution R-17-0416 File Number: 2771 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date: 9/19/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED APRIL 5, 2017, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 678384, FROM USI INSURANCE SERVICES LLC ("USI"), TO PROVIDE EMPLOYEE BENEFIT CONSULTING SERVICES FOR THE DEPARTMENT OF RISK MANAGEMENT ("RISK"), FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, WHICH OPTION(S) MUST BE EXERCISED BY THE CITY MANAGER, ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END-USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. WHEREAS, the City of Miami ("City") has a need for employee benefit consulting services to provide professional analysis of the City's benefit plans, on a monthly and quarterly basis; and WHEREAS, the City is self-insured for the health insurance benefits it offers to its employees and must constantly assess the performance of its health plans and plan administrator(s); and WHEREAS, on February 8, 2017, the Department of Procurement ("Procurement") issued Request for Proposals ("RFP") No. 678384 to secure a qualified and experienced firm for the provision of employee benefit consulting services; and WHEREAS, on April 5, 2017, four (4) proposals were received by the Office of the City Clerk in response to the RFP; and WHEREAS, on May 12, 2017, the Evaluation Committee ("Committee") appointed by the City Manager convened to discuss and evaluate the four (4) responsive proposals following the guidelines established within the RFP, and ranked USI Insurance Services LLC ("USI") as the highest ranked responsive proposer; and WHEREAS, on May 25, 2017, the City Manager concurred with the recommendation of the Committee and authorized Procurement to enter into negotiations with USI for a Professional Services Agreement ("PSA") for the provision of employee benefit consulting services; and WHEREAS, Procurement and a designated negotiating team have successfully completed negotiations with USI and have recommended to the City Manager the execution of a City of Miami Page 1 of 2 File ID: 2771 (Revision:) Printed On: 12/15/2017 File ID: 2771 PSA with USI; Enactment Number: R-17-0416 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 April 5, 2017, pursuant to RFP No. 678384, from USI, to provide employee benefit consulting services for Risk, for an initial period of three (3) years, with an option to renew for two (2) additional one (1) year periods, which option(s) must be exercised by the City Manager, on an as -needed contractual basis, is accepted. Section 3. Funds to be allocated the various sources of funds of the end-user department, subject to the availability of funds and budgetary approval at the time of need. Section 4. The City Manager is authorized' to execute the negotiated PSA, in substantially the attached form. Section 5. The City Manager is further authorized' to negotiate and execute all other documents, including any amendments, renewals, extensions, and modifications, in a form acceptable to the City Attorney, as may be necessary for said purpose. Section 6. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 APPROVED AS TO FORM AND CORRECTNESS: 1 Una ndez, City Httor ey 8/31/2017 ' 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: 2771 (Revision:) Printed on: 12/15/2017