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RESOLUTION 90-19898 RESOLUTION NO. 90-19898 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LAVENTHOL & HORWATH FOR A CONVENTION CENTER HOTEL FEASIBILITY STUDY WHEREAS, the City of Miami Beach ("City") issued a Request for Proposals No. 9-89/90 for a Professional Feasibility Study for a Convention Center Hotel; and WHEREAS, Laventhol & Horwath ("Consultant") submitted a proposal in response to the City' s Request for Proposals; and WHEREAS, the City and Consultant have negotiated an agreement, and the agreement has been recommended by the City Manager and approved as to form by the City Attorney. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, that the Mayor and the City Clerk are authorized to execute a Professional Services Agreement with Laventhol & Horwath for a Convention Center Hotel Feasibility Study. PASSED AND ADOPTED this 7th day of February , 19 90 VICE-MAYOR ATTEST: CITY CLERK FORM APPROVED LEGAL DEPT. SWORN STATEMENT UNDER SECTION 2S .133(3)(a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICER AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted with Bid, Proposal or Contract No. forProfessional Services Agreement For Convention Center Hotel Feasibility Study 2. This sworn statement is submitted by Irwin I. Glick/ Laventhol & Horwath [name of entity submitting sworn statement] whosebusiness address Alhambra Plaza, 7th Floor, Coral Gables, Fl. 33134 w h s is and (if applicable) its Federal Employer Identification Number (FEIN) is (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: .) 3. My name is Trwin I. Glick and my relationship to the [please print name of individual signing] entity named above is Senior Principal 4. I understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 5. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(1)(b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. 6. I understand that an "affiliate" as defined in Paragraph 287.133(1)(a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime: or 2. Al entity under the control of any natural person who is active in the management of the entity and who rias been convicted of a public entity crime. The term "affiliate° includes those officers, directors, executives, partners, shareholders, employees,members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 7. I understand that a "person" as defined in Paragraph 287.133(1)(e), Florida Statutes means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity,or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 8. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. [Please indicate which statement applies.] -. a Neither the entity submitting this sworn statement, nor any officers, directors. executives, ® a e partners, shareholders, employees, members, or agents who are active in management of the entity, nor any affiliate of the entity have been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of the officers, directors, executives, partners, shareholders, employees, members, or agents who are active in management of the entity, of an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989, AND [Please indicate which additional statement applies.] There has been a proceeding concerning the conviction before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer did not place the person or affiliate on the convicted vendor list. [Please attach a copy of the final order.] . ® The person or affiliate was placed on the convicted vendor list. There has been a subsequent proceeding before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer determined that it was in the public interest to remove the person or affiliate from the convicted vendor list. [Please attach a copy of the final order.] The person or affiliate has not been placed on the convicted vendor list. [Please describe any action taken by or pending with the Department of General Services.] iitttes.ik [signature] Date: t O STATE OF COUNTY OF PERSONALLY APPEARED BEFORE ME, the undersigned authority, • L.0_,c)(Al_J P. �f who, after first being sworn by me, affixed his/her signature (name of individual signing] in the space provided above on this ...f,)?O day .. .,of ! J 19 v . - &,(474,7 NOTAR PUBLIC My commission expires: . .• 57V:7 Form FUR 7068 (Rev. 11/89) eel Nietme \P e� FLORIDA 3 3 1 3 9 r �� �� rf '♦ INCORP ORATED)*) f r V A CA TIONL,4 NL) U. S. A. OFFICE OF THE CITY MANAGER CITY HALL ROB W.PARKINS 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 COMMISSION MEMORANDUM NO.T711) DATE: February 7, 1990 TO: Mayor Alex Dao • and Members of t.- City Corn -is- •n ipr FROM: Rob W. Parks g s ofki \ City Manager AGREEMENT WITH LAVENTHOL & HORWATH FOR PROFESSIONAL SERVICES SUBJECT: FOR CONVENTION CENTER HOTEL FEASIBILITY STUDY - REQUEST FOR PROPOSALS NO. 9-89/90 On January 3 , 1990, Commission Memo 4-90, the City Commission authorized the Administration to negotiate an agreement with Laventhol & Horwath to perform a Convention Center Hotel Feasibility Study. Negotiation meetings were held with representatives of Laventhol & Horwath, resulting in modifications relating to the developer workshop and the payment schedule. The agreement contains a schedule of all tasks to be performed, with a completion date of eight weeks after Notice to Proceed at a fixed cost of $32 , 000. 00. FUNDING: $32 , 000. 00 Funds are available from Convention Development Tax Dollars (50%) and General Fund Special Projects Account (50%) . ADMINISTRATION RECOMMENDATION: The City Administration recommends that the City Commission approve the attached Resolution approving the Professional Services Agreement with Laventhol & Horwath for a Convention Center Hotel Feasibility Study and authorizing the Mayor and City Clerk to execute such agreement on behalf of the City of Miami Beach. RWP/EJ D/j f `. �,'y) (n� n F U ,ti H i G !t:t i !\ v t... AGENDA ITEM • C DATE t;) -77 0 CONSULTANTS: LAVENTHOL & HORWATH TWO ALHAMBRA PLAZA CORAL GABLES, FL 33134 PROJECT: PROFESSIONAL SERVICES AGREEMENT FOR CONVENTION CENTER HOTEL FEASIBILITY STUDY AGENCY: CITY OF MIAMI BEACH DEPARTMENT OF ECONOMIC & COMMUNITY DEVELOPMENT 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 I . INDEX SECTION 1 Definitions 1 SECTION 2 Scope of Work and Services Required 2 SECTION 3 Compensation 3 3 . 1 Payment Schedule 3 SECTION 4 General Provisions 3 4 . 1 Responsibility of the Consultant . 3 4 . 2 Notice to Proceed 3 4 . 3 Termination, Suspension and Sanctions . 4 4 . 3 . 1 Termination for Default 4 4 . 3 . 2 Termination for Convenience of City 4 4 . 3 . 3 Termination for Resolution 4 4 . 3 . 4 Sanctions for Non-compliance with Nondiscrimination Provisions . . . . 5 4 . 5 Inspection 5 4 . 6 Right of Decisions 5 4 . 7 Assignment, Transfer or Subcontracting 6 4 . 8 Equal Employment Opportunity . . . . 6 4 . 9 Conflict of Interest 6 4 . 10 Patent Rights; Copyrights; Confidential Findings 6 4 . 11 Professional Liability Insurance Coverage 7 4 . 12 Notices 7 4 . 13 Litigation Jurisdiction 8 4 . 14 Entirety of Agreement 8 1 EXHIBITS A SCOPE OF SERVICES 10 B RFP - MIAMI BEACH CONVENTION CENTER HOTEL FEASIBILITY STUDY 11 C ORIGINAL PROPOSAL FOR PROFESSIONAL - SERVICES SUBMITTED BY LAVENTHOL & HORWATH 12 . PROFESSIONAL SERVICES AGREEMENT FOR CONVENTION CENTER HOTEL FEASIBILITY STUDY THIS AGREEMENT made this 13th day of February , 1990 by and between the CITY OF MIAMI BEACH, a Florida municipal corporation, hereinafter called the "City" , which term shall include its officials, successors, legal representatives, and assigns, and LAVENTHOL & HORWATH, Certified Public Accountants, hereinafter called the "Consultant" . WITNESSETH That the City and the Consultant, for the consideration herein set forth, agree as follows: SECTION 1 DEFINITIONS Agreement: This written Agreement between the City and the Consultant. City Manager:er: "CitY Mariag er" means the Chief Administrative officer of the City. Equal Employment Opportunity: Opportunity provided by the Consultant pursuant to Executive Order 11246, as amended, and required to be part of all contracts covered by said Executive Order. Final Acceptance: "Final Acceptance" means notice from the City to the Consultant that the Consultant ' s Services are complete as provided in Section 4 . 8 of this Agreement. Fixed Fee: Fixed amount paid to the Consultant to allow for his costs and margin of profit. -1- Project Coordinator: An individual designated by the City Manager to coordinate, direct and review, on behalf of the City, all technical matters involved in the Scope of Work. Proposal : Consultant' s proposal in response to the City' s Request for Proposal (RFP) No. 9-89/90. Risk Manager: The Risk Manager of the City, with offices at 1700 Convention Center Drive, Third Floor, Miami Beach, Florida 33139 . RLI: Request for Proposal No. 9-89/90, "Project Title: Miami Beach Convention Center Hotel Feasibility Study" issued by the City of Miami Beach. Services: All services, work and actions by the Consultant performed pursuant to or undertaken under this Agreement described in Section 2 . Termination: Termination of Consultant Services as provided in Section 4 . 3 of this Agreement. Task: A discrete portion of the Scope of Services to be accomplished by the Consultant, as described in Sect4on 2 herein, if directed and authorized. SECTION 2 SCOPE OF WORK AND SERVICES REQUIRED The Scope of Work for this project to be performed by the Consultant is set forth in Exhibit A, "Scope of Services" dated November 10, 1989 , attached hereto. -2- SECTION 3 COMPENSATION 3 . 1 LUMP SUM FIXED FEE AND PAYMENT SCHEDULE Consultant shall be compensated for the Services performed herein on the basis of the following schedule: TASK/AMOUNT $7 , 500 Payable upon acceptance of this proposal 7 , 500 Payable 15 days following acceptance date 7 , 500 Payable 30 days following acceptance date 9 , 500 Upon acceptance of the final report $32 , 000 Total professional fees and expenses 3 . 2 DEADLINE FOR SUBMISSION OF FINAL REPORT FROM CONSULTANT The final report is due within eight (8) weeks of notice to proceed. SECTION 4 GENERAL PROVISIONS 4 . 1 RESPONSIBILITY OF THE CONSULTANT With respect to the performance of the Services, the Consultant shall exercise that degree of skill , care, efficiency and diligence normally exercised by recognized professionals with respect to the performance of comparable Services. With respect to the performance of work by subconsultants or subcontractors, the Consultant shall use its recognized professional judgment, care and prudence in accepting such work, and the Consultant shall require that the subconsultant be bound by the terms and conditions of this Section. In its performance of the Services, the Consultant: Shall comply with all applicable laws and ordinances, including applicable regulations of the City, County, State and Federal Government. 4 .2 NOTICE TO PROCEED Unless directed by the City otherwise, the Consultant shall proceed with the work upon execution of this agreement. -3- 4 . 3 TERMINATION, SUSPENSION AND SANCTIONS 4 . 3 . 1 Termination for Default If through any cause within the reasonable control of the Consultant, the Consultant shall fail to fulfill in a timely manner, or otherwise violate any of the covenants, agreements, or stipulations material to this Agreement, the City shall thereupon have the right to terminate the Services then remaining to be performed by giving written notice to the Consultant of such termination which shall become effective upon receipt by the Consultant of the written termination notice. In that event, all finished and unfinished documents, data, studies, reports and other work products prepared by the Consultant shall be properly delivered to the City, and the City shall compensate the Consultant in accordance with Section 3 for all Services performed by the Consultant prior to Termination. Notwithstanding the above, the Consultant shall not be relieved of liability to the City for damages sustained by the City by virtue of any breach of the Agreement by the Consultant and the City may reasonably withhold payments to the Consultant for the purposes of set off until such time as the exact amount of damages due the City from the Consultant is determined. r .. 4 .3 .2 Termination for Convenience of City The City may, for its convenience, terminate the Services then remaining to be performed at any time by giving written notice to Consultant of such termination, which shall become effective seven (7) days following receipt by Consultant of the written termination notice. In that event, all finished or unfinished documents and other materials as described in Section 3 shall be properly delivered to the City. If the Agreement is terminated by the City as provided in this Section, the City shall compensate the Consultant in accordance with Section 3 for all Services actually performed by the Consultant and reasonable direct costs of Consultant for assembling and delivering to City all documents. Such payments shall be the total extent of the City' s liability to the Consultant upon a Termination as provided for in this Section. 4 . 3 . 3 Termination for Insolvency The City also reserves the right to terminate the Services then remaining to be performed in the event the Consultant is placed either in voluntary or involuntary bankruptcy or makes an assignment for the benefit of creditors. In such event, the right -4- 4 .7 ASSIGNMENT, TRANSFER OR SUBCONTRACTING Except as provided in Section 3 . 1. 1 hereof, the Consultant shall not subcontract, assign, or transfer any work under this Agreement without the written consent of the City. When applicable and upon receipt of such consent in writing, the Consultant shall cause the names of the firms responsible for the major portions of each separate specialty of the work, as are necessary to carry out the intent of this Agreement, as instructed by the City, to be inserted in the Agreement. 4 .8 EQUAL EMPLOYMENT OPPORTUNITY In connection with the performance of this Agreement, the Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion, ancestry, sex, age, national origin, place of birth, marital status, or physical handicap. The Consultant shall take affirmative action to ensure that applicants are employed and that employees are treated during their employment without regard to their race, color, religion, ancestry, sex, age, national origin, place of birth, marital status, or physical handicap. Such action shall include, but not be limited to the following: employment, upgrading, demotion, or termination; recruitment or recruitment advertising; layoff or termination; rates of pay, or other forms of compensation; and selection for training, including apprenticeship. 4 . 9 CONFLICT OF INTEREST The Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirectly which should conflict in any manner or degree with the performance of the Services. The Consultant further covenants that in the performance of this Agreement, no person having any such interest shall knowingly be employed by the Consultant. No member of or delegate to the Congress of the United States shall be admitted to any share or part of this Agreement or to any benefits arising therefrom. 4 . 10 PATENT RIGHTS; COPYRIGHTS; CONFIDENTIAL FINDINGS Any patentable result arising out of this Agreement, as well as all information, design specifications, processes, data and findings, shall be made available to the City for public use. -6- No reports, maps, other documents, articles or devices produced in whole or in part under this Agreement shall be the subject of any application for copyright or patent by or on behalf of the Consultant or its employees or subcontractors. 4 . 11 PROFESSIONAL LIABILITY INSURANCE COVERAGE The consultant shall deliver to the City, within ten (10) days of the execution of this agreement, a certificate of insurance (and a certified copy of the policy) showing professional liability coverage in the amount of $1, 000, 000 per occurance. The consultant agrees to maintain such professional liability coverage during the term of this agreement. 4 . 12 NOTICES All communications relating to the day-to-day activities shall be exchanged between the Project Manager appointed by Consultant and the Project Coordinator designated by the City. The Consultant' s Project Manager and the City' s Project Coordinator shall be designated promptly upon commencement of the Services. All other notices and communications in writing required or permitted hereunder may be delivered personally to the representatives of the Consultant and the City listed below or may be mailed by registered mail, postage prepaid (or airmailed if addressed to an address outside of the city of dispatch) . Until changed by notice in writing, all, such notices and communications shall be addressed as follows: TO CONSULTANT: Irwin I . Glick Senior Prlincipal Management Advisory Svcs. Inc. LAVENTHOL & HORWATH Two Alhambra Plaza Coral Gables, Fl 33134 TO CITY: City Manager City of Miami Beach City Hall , 4th Floor 1700 Convention Center Drive Miami Beach, FL 33139 Notices hereunder shall be effective: If delivered personally, on delivery; if mailed to an address in the city of dispatch, on the day following the date mailed; and if mailed to an address outside the city of dispatch on the seventh day following the date mailed. -7- 4 . 13 LITIGATION JURISDICTION Any litigation between the parties, arising of, or in connection with this Agreement, shall be initiated either in the court system of the State of Florida or the United States District Court for the Southern District of Florida. 4 . 14 ENTIRETY OF AGREEMENT This writing, the Request for Proposal (RFP) , the Proposal and the Consultant' s Scope of Services dated November 10, 1989 embody the entire Agreement and understanding between the parties hereto, and there are no other agreements and understandings, oral or written with reference to the subject matter hereof that are not merged herein and superseded hereby. The RFP, the Proposal and the Scope of Services dated November 10, 1989, are hereby incorporated by reference into this Agreement to the extent that the terms and conditions contained in the RFP, the Proposal and the Scope of Services dated November 10, 1989 , are consistent with the Agreement. To the extent that any term in the RFP, or the Scope of Services dated November 10, 1989 , is inconsistent with this Agreement, this Agreement including the Scope of Services dated November 10, 1989 , shall prevail . No alteration, change, or modification of the terms of this Agreement shall be valid unless amended in writing, signed by both parties hereto, and approved by the City Commission of the City of Miami Beach. This Agreement, regardless of where executed, shall be governed by and construed according to the laws of the State of Florida. -8- IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first entered above. FOR CITY CITY OF MIAMI BEACH ATTEST: l . --11///,-=,/ z%i/1674/1 By: ... : 6--j1L- ___________ City Clerk Vice-Mayor \'1 FOR CONSULTANT: LAVENTHOL & HORWATH By: 0,, - 0.-qegcli resin I. Glick Senior Principal ATTEST: FORM APPROVEDBy: At �, a)11-66/").-)LEGAL DEPT. E3,6i?g. .,,„ -, :„.„.___4_,I,..4....4„,...,--- Date -2N90 -9- -0T- 1 saoinias 30 moos - Y sianixa ll O R. RESOLUTIO.4 NO. 90-1989C Authorizing the Mayor and City Clerk to execute a professional services agreement with Laventhol & Horwath for a Convention Center Hotel Feasibility Study. Y