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2011-27692 Reso RESOLUTION NO. 2011 -27692 A RESOLUTION APPROVING AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY AND CLEAR CHANNEL ADSHEL, INC. (CONTRACTOR) TO CONSTRUCT, OPERATE AND MAINTAIN BUS SHELTER STRUCTURES AND OTHER STREET FURNITURE THROUGHOUT THE CITY, PURSUANT TO REQUEST FOR PROPOSALS N O OSALS O. 107 - 99/00; SAID AMENDMENT EXERCISING THE CITY'S OPTION TO RENEW THE AGREEMENT FOR THE FIRST FIVE (5) YEAR RENEWAL TERM, COMMENCING ON NOVEMBER 1, 2011, AND ENDING ON OCTOBER 31, 2016, WITH THE OPTION TO RENEW FOR A SECOND FIVE YEAR RENEWAL TERM, AT THE CITY'S SOLE OPTION AND DISCRETION; INCREASING THE MINIMUM ANNUAL GUARANTEE PAYABLE TO THE CITY THROUGHOUT THE TERM; AND REQUIRING CONTRACTOR TO SUBMIT A PROPOSAL TO THE CITY FOR THE DEVELOPMENT (OR CONVERSION OF EXISTING, AS THE CASE MAY BE) OF A TO BE AGREED UPON NUMBER OF LCD BUS SHELTERS THROUGHOUT THE CITY, WHICH WILL BE DEVELOPED, DESIGNED, FABRICATED, INSTALLED, OPERATED, AND MAINTAINED AT CONTRACTOR'S SOLE COST AND EXPENSE. WHEREAS, on October 17, 2001, the Mayor and City Commission approved Resolution No. 2001 - 24650, approving an Agreement between the City and Clear Channel Adshel, Inc. to construct, operate and maintain bus shelter structures and other street furniture throughout the City, pursuant to City of Miami Beach Request For Proposals No. 107 - 99/00, dated October 17, 2001 (the "Agreement "); and WHEREAS, the initial ten (10) term of the Agreement expires on October 31, 20111; the parties hereby wish to exercise the remaining five (5) year renewal term and, in consideration therefore, also amend certain terms and conditions of the Agreement; all as set forth in the attached Amendment No. 1 to the Agreement. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize the Mayor and City Clerk to execute the attached Amendment No. 1 to the Agreement between the City of Miami Beach, Florida and Clear Channel Adshel, Inc. to construct, operate and maintain bus shelter structures and other street furniture throughout the City, pursuant to City of Miami Beach Request for Proposals No. 107 - 99/00; said amendment exercising the City's option to renew the Agreement for the first five (5) year renewal term, commencing on November 1, 2011, and ending on October 31, 2016, with the option to renew for a second five year renewal term, at the City's sole option and discretion; increasing the minimum annual guarantee payable to the City throughout the term; ;and requiring 1 contractor to submit a proposal to the City for the development (on conversion of existing, as the case may be) of a to be agreed upon number of LCD bus shelters throughout the City, which will be developed, designed, fabricated, installed, operated, and maintained at contractor's sole cost and expense. PASSED AND ADOPTED this (3k day of Jui 2011. / /T /'. �� .�/ ___ � '% atti errera Bo er, Mayor ATTEST: FoAcktA Robert Parcher, City Clerk T: \AGENDA \2011 7- 13- 11 \Adshel Reso.docx Sses illvcoRp 4. 1 R E la h■ P I 26 APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION gr ity ' tt e,/1 Dat ��` U`-' COMMISSION ITEM SUMMARY Condensed Title: A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 1 To The Agreement Between The City And Clear Channel Adshel, Inc. (Contractor) To Construct, Operate And Maintain Bus Shelter Structures And Other Street Furniture Throughout The City, Pursuant To Request For Proposals No. 107 - 99/00; Said Amendment Exercising The City's Option To Renew The Agreement For The First Five (5) Year Renewal Term, Commencing On October 1, 2011, And Ending On September 30, 2016, With The Option To Renew For A Second Five Year Renewal Term, At The City Manager's Sole Option And Discretion; Increasing The Minimum Annual Guarantee Payable To The City Through Out The Term; And Requiring Contractor To Submit A Proposal To The City For The Development (Or Conversion Of Existing, As The Case May Be) Of A To Be Agreed Upon Number Of LCD Bus Shelters Throughout The City, Which Will Be Developed, Designed, Fabricated, Installed, Operated, And Maintained At Contractor's Sole Cost And Expense. Key Intended Outcome Supported: Maintain City infrastructure. Enhance mobility throughout the community. Supporting Data (Surveys, Environmental Scan, etc.): Issue: Should the Mayor and City Commission Adopt the Resolution? Item Summary/Recommendation: The City Commission is requested to approve the attached resolution that renews the current agreement with Adshel Clear Channel (Clear Channel) for five years, with the option for an additional five year renewal, to construct, operate and maintain bus shelter structures and other street furniture throughout the City. The agreement provides for: an increase in the percent of advertising revenue shared with Clear Channel; an increase in the annual payment to the City; and, a requirement to provide the City with a proposal for interactive digital displays in place of the current static advertising in bus shelters. Approval of the agreement will result in increased revenue for the City. For example, if this agreement were applied to the 2010 numbers (final revenue of $486,647) the City would have seen an increase of $143,324. Advisory Board Recommendation: Finance and Citywide Projects Committee, May 19, 2011 requested that the negotiated renewal be brought to them for action. Financial Information: Source of Amount Account Funds: 1 2 OBPI Total Financial Impact Summary: City Clerk's Office Legislative Tracking: Duncan Ballantyne, Ext. 6163 Sign - Offs: Department Director • ant City Manager City Manager FB DB JM Agenda Item 6 73 T:WGENDA\2011 \7- 13- 11Adshel summary Date 7 -/3- MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www miamibeachfl_gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM. Jorge M. Gonzalez, City Manager DATE. July 13, 2011 SUBJECT: A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 1 To The Agreement Between The City And Clear Channel Adshel, Inc. (Contractor) To Construct, Operate And Maintain Bus Shelter Structures And Other Street Furniture Throughout The City, Pursuant To Request For Proposals No. 107 - 99/00; Said Amendment Exercising The City's Option To Renew The Agreement For The First Five (5) Year Renewal Term, Commencing On October 1, 2011, And Ending On September 30, 2016, With The Option To Renew For A Second Five Year Renewal Term, At The City's Sole Option And Discretion; Increasing The Minimum Annual Guarantee Payable To The City Through Out The Term; And Requiring Contractor To Submit A Proposal To The City For The Development (Or Conversion Of Existing, As The Case May Be) Of A To Be Agreed Upon Number Of LCD Bus Shelters Throughout The City, Which Will Be Developed, Designed, Fabricated, Installed, Operated, And Maintained At Contractor's Sole Cost And Expense. ADMINISTRATION RECOMMENDATION Adopt the Resolution to renew the City's agreement with Adshel /Clear Channel for a five (5) year period with the option to renew for an additional five (5) year period. KEY INTENDED OUTCOME Maintain infrastructure and enhance mobility throughout the community. EXECUTIVE SUMMARY The City Commission is requested to approve the attached Resolution that renews the current agreement with Adshel Clear Channel (Clear Channel) for five years, with the option for an additional five year renewal, to construct, operate and maintain bus shelter structures and other street furniture throughout the City. The agreement provides for: an increase in the percent of advertising revenue shared with Clear Channel; an increase in the annual payment to the City; and, a requirement to provide the City with a proposal for interactive digital displays in place of the current static advertising in bus shelters. Approval of the agreement will result in increased revenue for the City. For example, if this agreement were applied to the 2010 numbers (final revenue of $486,647) the City would have seen an increase of $143,324. BACKGROUND The current agreement originated October 17, 2001, extends to October 17, 2011 with the option for a five -year renewal, and currently covers 100 bus shelters and assorted street furniture, e.g. bus benches, trash cans. At the May 19, 2011 meeting of the Finance and Citywide Projects Committee, there was discussion of comparable rates for sharing advertising revenue, how other cities handle bus shelter advertising, Clear Channel's competitors, elements of a proposed renewal agreement, and a presentation on Clear Channel's interactive digital displays in San Francisco. The Committee: 1. Asked that the deadline to determine renewal be extended from June 1, 2011 to October 1, 2011 and that the negotiated proposal to renew the current agreement be brought to the full Commission; 2. Recommended that the structures pending construction or capital investment be put in abeyance until the agreement is renewed; and, 3. Asked that an amendment to the agreement be developed to incorporate the interactive digital shelters (displays) and is brought back to the Finance and Citywide Projects Committee. In summary response: the deadline for the renewal decision has been moved to October 1, 2011; the negotiated resolution to renew the current agreement is attached; no additional structures or capital investment has been undertaken in the interim; and, the requirement for a proposal for interactive digital displays by Clear Channel is part of this agreement. ANALYSIS Revenue The following compares revenues generated in the current agreement with the proposed renewal agreement. 1. Static advertising display annual minimum payment • Current agreement: $240,000 annually. • Proposed agreement: $260,000 annually. 2. Static advertising display revenue sharing • Current agreement: Currently 20% net revenue. 10% net revenue sharing years 1 through 3, 15% net revenue sharing years 4 through 7, and 20% net revenue sharing years 8 through 10. Year 10 ends October 17, 2011. • Proposed agreement: 30% upon five year renewal, 35% upon additional five year renewal if option is exercised. % Increase from 2010 Total Current Static Example Example City Display Using Using Agreement Revenue 2010 Annual 2010 Using 2010 Net Revenue Sharing Share % Revenue Payment Revenue Example Current City Agreement (Years 1 through 10, ending October 17, 2011) 20% $246,647 $240,000 $486,647 0% Current City Agreement 5 Year Renewal (Years 11 through 15) 25% $308,309 $240,000 $568,309 17% Proposed 5 Year Renewal (Years 11 through 15) 30% $369,970 $260,000 $629,970 29% Proposed Additional 5 Year Renewal (Years 16 through 20) 35% $431,632 $260,000 $691,632 42% Term The renewal is for a five year term with the option for an additional five year term at the City's sole discretion. Interactive Digital Displays Both Clear Channel and the City are interested in exploring the replacement of the static advertising displays in bus shelters with interactive digital displays. Interactive digital displays provide both digital advertising as well as the ability for a pedestrian to `interact' with the display through touch in some way. At their May 19, 2011 meeting, members of the Finance and Citywide Projects Committee received a presentation from Clear Channel on an award winning interactive neighborhood game competition on interactive digital displays in San Francisco. Administration is interested in using the interactive feature as a means to provide public information such as transit information, event information, directions and maps, public safety — and, yes, perhaps a South Beach, Mid Beach, and North Beach competition. As far as we know, Miami Beach would be the first in the nation to incorporate interactive public information on bus shelter displays. As the interactive digital displays both generate additional revenue and feature interactive features that could provide helpful information to tourists, residents, and transit users, Administration believes that these enhancements may provide value. However, the technology is very new and whether the City Commission finds it to be appropriate for Miami Beach is yet to be determined. Thus, the City and Clear Channel will be working to provide the City Commission with a `hands -on' presentation of an interactive digital display incorporating public information later this year. If desired by the City Commission, this renewal agreement requires that Clear Channel will then present the City with a proposal to install these displays in City bus shelters. Administrative Recommendation Administration recommends that the City Commission approve the renewal of the agreement through the approval of the attached Resolution. JMG \DRB \sam T :WGENDA\2011 \7- 13- 11\Adshelmemo City of Miami Beach - EXHIBIT #1 # Shelter # Location 1 2718 Alton Rd WS 5ft W/O 19 St F/N 2 2720 Dade Blvd. S/S 10' W/O Purdy Avenue 3 2724 Alton Road W/S 60' S/O Lincoln Road 4 2728 Alton Rd ES 50 ft. N/O 16 Street F/S 5 2730 Alton Road E/S 20 ft. N/O 15 Street 6 2732 Alton Road E/S 50 ft. N/O 14 Street 7 2734 Alton Road W/S 50 ft. N/O 14 Street 8 2736 Alton Road E/S 75 ft N/O 11 Street 9 2738 Alton Road E/S 70 ft N/O 10 Street 10 2740 Alton Road W/S N/O 8 Street 11 2742 Alton Road E/S N/O 8 Street 12 2745 West Av WS 10 ft N/O 9th Street F/N 13 2746 Mac Arthur Cswy NS 250ft W/O Bridge Rd F/E 14 2748 MacArthur Cswy SS 115 ft E/O Terminal Isle 15 2754 Alton Road E/S 20' S/O 2 Street 16 2758 5 Street SS 50 ft. W/O Lenox Ave 17 2760 5 Street NS 45 ft W/O Lenox Av 18 2762 5th Street N/S E/O Michigan Avenue 19 2764 5th Street S/S E/O Michigan Avenue 20 2768 5th Street N/S 44 ft. W/O Meridian Avenue 21 2772 Washington Av WS 50 ft. N/O 5 Street 22 2774 Washington Av ES N/O 5th Street 23 2776 Washington Av / 7 Street ES 24 2778 Washington Av / 7 Street WS 25 2780 Washington Av / 11 Street (PRIORITY) City of Miami Beach - EXHIBIT #1 # Shelter # Location 26 2782 Washington Ave W/S 71' N. /O 13 Street 27 2784 Washington Ave W/S 45' N/O 14 Street 28 2788 Washington Ave W/S 200' N/O 16 Street 29 2790 Washington Av WS 50ft S/O 17Th St F/N 30 2792 Washington Av WS 45ft N/O 18Th St F/N 31 2794 Washington Av ES 25ft N/O 18th St F/S 32 2796 Washington Av WS 40ft N/O 21 St F/N 33 2798 Dade Blvd. N/S 10' 300' E/O Washington 34 2800 17 St NS 200ft W/O Washington Av F/E 35 2802 17 St SS 63ft W/O Washington Av F/W 36 2804 17 St NS 20ft E/O Convention Center Dr F/E 37 2806 17 St SS 40ft W/O Pennsylvania Av F/W 38 2808 17 St NS 65ft W/O Meridian Av F/E 39 2814 Collins Avenue WS N/O 18 Street (NEW) 40 2816 Collins Av ES 60ft S/O 22 St F/N 41 2818 Collins Avenue E/S 30' N/O 21st Street 42 2824 Collins Avenue N/O 24 Street ES 43 2826 Indian Creek Drive W/S 200' S/O 41 Street 44 2828 Indian Creek WS 10' S/O 29 Street 45 2830 Indian Creek Drive W/S 50' S/O 43 Street 46 2832 Collins Av WS 40 ft. S/O 44 St F/N 47 2836 Collins Av WS 25 ft. S/0 45 St F/N 48 2838 Collins Av ES 300 ft N/O 47 St F/S 49 2840 Pine Tree Dr ES 50ft N/O 24 St F/S 50 2842 Pine Tree Dr WS 40ft N/O 24 St F/N 51 2844 Collins Avenue E/S 20' N/O 35 Street 1 City of Miami Beach - EXHIBIT #1 # Shelter # Location 52 2848 Collins Av WS 200 ft. N/O 47 St F/N 53 2858 Collins Av ES 2ft N/O 54 St F/S 54 2864 Collins Avenue ES S/O 59 Street 55 2866 Collins Av ES 200ft S/O 65 St F/S 56 2868 Collins Av ES 25ft S/O 69 St F/S 57 2870 Collins Av ES 80ft N/O 75 St F/S 58 2872 Collins Av ES 20ft N/O 79 St F/S 59 2874 Collins Av ES 20ft N/O 83 St F/S 60 2876 Collins Avenue / 87 Street 61 2878 Harding Av WS 50 ft. S/O 75 St F/N 62 2880 Harding Av WS 20 ft. N/O 72 St F/N 63 2882 71 St NS 50ft E/O Dickens Av F/E 64 2886 Normandy Dr NS 50ft E/O Rue Versailles F/E 65 2888 Normandy Dr NS 35ft W/O Trouville Esplanade F/E 66 2890 Normandy Dr NS 75ft E/O West Bay Rd F/E 67 2892 71 St SS 60ft E/O Bearritz Dr F/W 68 2894 71 St SS 70ft E/O Trouville Esplanade F/W 69 2896 71 St SS 50ft E/O Rue Versailles F/W 70 2898 71 St SS 85ft E/O East Bay Dr F/W 71 2902 Abbot Av/ Indian Creek 72 2904 Pine Tree Dr WS 25ftN /O47St 73 2908 41 St N/S 110' W/O Prarie Ave 74 2910 41 Street N/S 10' E/O Alton Road 75 2912 Alton Road E/S 75' N/O 41 Street 76 2914 Alton Road WS 45 ft. N/O North Bay Road 77 2916 Collins Av ES 50 ft N/O 72 St • City of Miami Beach - EXHIBIT #1 # Shelter # Location 78 2958 41 Street S/S 140' W/O Prairie Ave 79 3200 Mac Arthur Cswy NS 75ft W/O Palm Island F/E 80 3250 Washington Ave W/S 60' N/O 9th Street (replacement for 2780) 81 3270 17 Street W/O Lenox Avenue (NEW) 82 3290 Pine Tree W/S 20' N/O 25 Street (NEW) 83 3300 Collins Avenue N/O 24 Street WS (NEW) 84 3310 Sheridan Av 100 ft N/O 26 Street 85 3320 Indian Creek Drive N/O 37 Street (NEW) 86 3326 Collins Av ES 29 ft. N/O 28 Street 87 3340 Pine Tree ES 39 ft. S/O 51 Street 88 3370 Indian Creek W/S N/O 65 Street -HIGH PRIORITY (NEW) 89 3394 Collins Av ES 5/O 77 Street (NEW) 90 3400 Collins Ave ES N/O 81 St F/S 91 3410 Collins Av ES / 85 Street (NEW) 92 3420 8638 Harding Av / 86 St (Stella Maris House) (NEW) 93 3430 77 Street SS E/0 Carlyle 94 2750/51/52/53 Alton Road W/S 100' S/O 2 Street (DOUBLE SHELTER - 2 AD BOXES) 95 3258/59/60/61 Lincoln Road SS E/0 Washington Av (2 boxes -4 faces) 96 3276/77/78/79 20 Street E/0 Bay Road (front of Publix) (four ad boxes) 97 3284/85 Venetian Cwy N/S W/0 Island Avenue 98 3286/87 Venetian Cwy S/S W/0 Island Avenue 99 3380/81/82 Abbot Av WS 160 ft. N/O 69 Street (2 boxes - 3 faces) 100 2860 Collins Av ES /100 ft. N/O 56 Street