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2015-29030 Reso RESOLUTION NO. 2015-29030 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 7 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND STRATEGIC ADVISORY GROUP DATED OCTOBER 19, 2011 FOR CONSULTING SERVICES RELATIVE TO THE EXPANSION AND ENHANCEMENT OF THE MIAMI BEACH CONVENTION CENTER. IN AN AMOUNT NOT TO. EXCEED $358,825.00, INCLUDING ALL REIMBURSABLE EXPENSES. WHEREAS, on October 19, 2011, the City Commission authorized the Mayor and City Clerk to enter into an Agreement with Strategic Advisory Group (SAG)for services relative to the expansion and enhancement of the Miami Beach Convention Center District, in an amount not to exceed $175,000; and WHEREAS, on January 11, 2012, the City Commission authorized the issuance of Request for Qualifications No. 22-11/12 for qualified developers for a public-private mixed-use development in Miami Beach for the enhancement of the MBCC district, including the expansion of the Miami Beach Convention Center and development of a Convention Center Hotel (the "2012 RFQ"); and WHEREAS, on February 6, 2013, and March 13, 2013, the Commission authorized Amendments No. 1 and 2 to the SAG Agreement, respectively, for additional services relative to the 2012 RFQ; WHEREAS, on January 15, 2014, the City Commission adopted Resolution No. 2014- 28479, canceling the 2012 RFQ and directing the Administration to prepare a new RFP or RFQ for design-build or design services for the renovation of the Convention Center, and further directing the Administration to identify potential sites for a Convention Center Headquarter Hotel; and WHEREAS, on February 12, 2014, the City Commission approved the issuance of RFQ 2014-142ME, for a Design Criteria Professional to prepare a Design Criteria Package for the Convention Center Renovation Project, and authorized the City Manager to negotiate and execute any additional contracts, as required, in order to expedite this process, including but not limited to additional amendments to the SAG Agreement; and WHEREAS, Amendments No. 3 and 4, totaling $548,900, were executed pursuant to the Commission's February 12, 2014 directive, covering all of SAG's services from the beginning of the current design-build RFQ process through the anticipated selection of a Design-Builder in 2015 and execution of a Design-Build Agreement; and WHEREAS, on September 10, 2014 the City Commission directed the Administration to work with the Greater Miami Convention and Visitors Bureau to create a performance-based contract that outlines specific goals, objectives and success measures for any future Convention Center marketing agreement; and WHEREAS, Amendment No. 5, for consulting services associated with the development of a Convention Center Headquarter Hotel, was executed in an amount not to exceed $30,000; and WHEREAS, on December 18, 2014, the City Commission authorized the Mayor and City Clerk to execute Amendment No. 6 for the additional services associated with the procurement process of the hotel developer, in an amount not to exceed $166,375; and WHEREAS, on February 11, 2015, the City Commission elected to re-bid the Project under a Construction Manager-at-Risk (CMAR) project delivery method; and WHEREAS, this Amendment provides for SAG's continuing services related to the pre- construction phase services through December 31, 2015, for a not to exceed amount of $198,825 ($28,404 per month on average), and for asset management services to guide, monitor and oversee the transformation of the sales and marketing efforts, event and revenue focus, branding and operating strategies of the new convention center, for a not to exceed amount of$160,000 ($14,545 per month on average over eleven months); and WHEREAS, SAG's fees are based on time worked on the project multiplied by the hourly rates, which have been reduced from the rates approved in the original 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 Amendment No. 7 to the Professional Services Agreement between the City of Miami Beach and Strategic Advisory Group dated October 19, 2011, for Consulting Services relative to the expansion and enhancement of the Miami Beach Convention Center, in an amount not-to-exceed $358,825, including reimbursable expenses. PASSED and ADOPTED this dO day May,Ma 2015. ,/,/j 2 � Philip ' ,,./ ayor ATTESTED BY: (----3/ . $ 27i‘-' Rafael E. Granado, ity ..oy 05"IluuttlS 1",Nz- ....• ..'. '5.-# ',ff •. \fAilow.S;' �j *- Rp ORAT ED: 0 :.`NCO APPROVED AS TO .t FORM & LANGUAGE c N/i . -i &FOR EXECUTION hoi - 1 City Attorney ,P Date COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission of the City of Miami Beach, Florida, Approving and Authorizing The Mayor And City Clerk To Execute Amendment No. 7 To The Professional Services Agreement Between The City of Miami Beach and Strategic Advisory Group Dated October 19, 2011 For Consulting Services Relative To The Expansion And Enhancement Of The Miami Beach Convention Center in an Amount Not To Exceed $358,825, including All Reimbursable Expenses. Key Intended Outcome Supported: Improve alliance with key business sectors, namely hospitality, arts&international business with a focus on enhanced culture, entertainment&tourism. Supporting Data(Surveys, Environmental Scan,etc N/A Item Summary/Recommendation: On October 19, 2011, the City Commission authorized the Mayor and City Clerk to enter into an agreement with Strategic Advisory Group (SAG) for services relative to the expansion and enhancement of the Miami Beach Convention Center District, in an amount not to exceed $175,000. On February 6, 2013, and March 13, 2013 respectively, the Commission authorized Amendments No. 1 and 2, totaling $307,232, for additional services relative to RFQ No. 22-11/12, issued for the selection of developers for a public-private mixed-use development including the expansion of the Miami Beach Convention Center and development of a Convention Center Hotel (Hotel). On January 15, 2014, the City Commission terminated negotiations with the developer and on February 12, 2014, the City Commission approved the issuance of the RFQ for a Design Criteria Professional to prepare a Design Criteria Package for the Convention Center Renovation Project. Amendments No. 3 and 4, for related services through May 31,2015,were executed for a total not to exceed amount of$548,900. On September 10, 2014, the City Commission directed the Administration to prepare a traffic study related to the development of a Convention Center Headquarter Hotel and to prepare a schedule for the potential procurement of a hotel developer. Amendment No.5, for consulting services associated with these tasks, was executed in an amount not to exceed $30,000. On December 18, 2014, the City Commission approved Amendment No. 6 for consulting services relative to the procurement process of a hotel developer, in an amount not to exceed $166,375. On February 11, 2015, the City Commission elected to re-bid the Project under a Construction Manager-at-Risk (CMAR) project delivery method. Under the CMAR approach, the City takes a more active roll in managing the project. Since this approach was not originally anticipated, this Amendment provides for SAG's continuing services related to the extended need for pre-construction services through December 31, 2015, for a not to exceed amount of$198,825($28,404 per month on average). On a parallel path, on September 10, 2014 the City Commission directed the Administration to work with the Greater Miami Convention and Visitors Bureau to create a performance-based contract that outlines specific goals, objectives and success measures for any future Convention Center marketing agreement. This Amendment also provides for SAG's asset management services to guide, monitor and oversee the transformation of the sales and marketing efforts, event and revenue focus, branding and operating strategies of the new convention center, for a not to exceed amount of$160,000 ($14,545 per month on average over eleven months). The Administration recommends the City Commission adopt the Resolution. Advisory Board Recommendation: N/A Financial Information: Source of Amount Account Funds: 1 $198,825 165-2816-061357 Miami Beach Redevelopment w Agency Non-Trust Fund Special Revenue Account Wingg 2 $160,000 160-4300-000312 Resort Tax Fund OBP Total $358,825 Financial Impact Summary: N/A City Clerk's Office Legislative Tracking: Maria Hernandez, ext. 2584 Sign-Offs: Departme Dir-ctor Assistant City Manager City nager MH /f.11; JLM T:\AGENDA\2015\May\MBCC\SAG Amendment No.7\SAG Amendment#7-SUMMARY.docx MIAMI BEACH AGENDA ITEM DATE S I�/ MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMIS ION MEMORANDUM TO: Mayor Philip Levine and Members of th City Commis ion FROM: Jimmy L. Morales, City Manager "MUM DATE: May 20, 2015 SUBJECT: A RESOLUTION OF THE MAYOR AN CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 7 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND STRATEGIC ADVISORY GROUP DATED OCTOBER 19, 2011 FOR CONSULTING SERVICES RELATIVE TO THE EXPANSION AND ENHANCEMENT OF THE MIAMI BEACH CONVENTION CENTER IN AN AMOUNT NOT TO EXCEED $358,825, INCLUDING ALL REIMBURSABLE EXPENSES. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME Improve alliance with key business sectors, namely hospitality, arts & international business with a focus on enhanced culture, entertainment & tourism. FUNDING • Convention Center Expansion and Renovation Services: $198,825 is available from Miami Beach Redevelopment Agency Non-Trust Fund Special Revenue Account No. 165-2816-061357 and is included in the Convention Center Project Budget. • Convention Center Asset Management Services: $160,000 is to be funded from the City's Resort Tax Fund, Account Number 160-4300-000312. These funds are available as a result of the contract extension for the Greater Miami Convention and Visitors Bureau (GMCVB), which was approved by the City Commission in September 2014 via Resolution No. 2014-28745. This resolution kept funding for the GMCVB at the then current level of $5,366,000 and recommended the City hire an owner's representative in an amount not to exceed $161,000 at the City Manager's discretion. BACKGROUND MBCC Expansion and Renovation Services: On October 19, 2011, the City Commission authorized the Mayor and City Clerk to enter into an agreement with Strategic Advisory Group (SAG) for services relative to the expansion and enhancement of the Miami Beach Convention Center District, in an amount not to exceed $175,000. SAG's fees were exhausted upon completion of Phase I of RFQ No. 22-11/12, issued for the selection of qualified developers for a public-private mixed-use development including the expansion of the Miami Beach Convention Center and development of a Convention Center Hotel (Hotel). On February 6, 2013, and March 13, 2013, the Commission authorized Amendments No. 1 and 2 to the SAG Agreement, respectively, for additional services relative to the 2012 RFQ, totaling $307,232. Strategic Advisory Group Consulting Services for the MBCC Expansion and Renovation Project May 20, 2015 Page 2 of 3 On January 15, 2014, the City Commission adopted Resolution No. 2014-28479 terminating negotiations with the developer, and directing the Administration to prepare a new RFP or RFQ for design-build or design services for the renovation of the Convention Center alone, and further directing the Administration to identify potential sites for a Hotel. On February 12, 2014, the City Commission approved the issuance of RFQ 2014-142ME, for a Design Criteria Professional to prepare a Design Criteria Package for the Convention Center Renovation Project, and authorized the City Manager to negotiate and execute any additional contracts, as required, in order to expedite this process, including but not limited to additional amendments to the SAG Agreement. Amendments No. 3 and 4, totaling $548,900 have been executed pursuant to this directive, for services through May 31, 2015. On September 10, 2014, the City Commission directed the Administration to prepare a traffic study related to the development of a Convention Center Headquarter Hotel and to prepare a schedule for the potential procurement of a hotel developer. Amendment No.5, for consulting services associated with these tasks was executed in an amount not to exceed $30,000. On December 18, 2014, the City Commission authorized the Mayor and City Clerk to execute Amendment No. 6 for consulting services relative to the procurement process of a hotel developer, for an amount not-to-exceed of$166,375. On February 11, 2015, the City Commission elected to re-bid the Project under a Construction Manager- at-Risk (CMAR) project delivery method, an approach that allows for the continued development of the design for the Project with the benefit of input from the Construction Manager prior to establishment of the Guaranteed Maximum Price (GMP) for the Project, currently anticipated to occur on or about October, 2015, followed by bond issuance occurring on or about December 15, 2015. Under the CMAR approach, the City takes a more active roll in managing the project. Since this approach was not originally anticipated, this amendment provides for SAG's continuing services related to the extended need for pre-construction services such as: i) design oversight, construction manager oversight, construction manager guaranteed maximum price negotiations, cost estimating oversight, early bid package planning and oversight, bond funding / financing assistance, presentations, and City Commission approvals for the period beginning June 1, 2015 through December 31, 2015. MBCC Asset Management Services: In September, 2014, the City Commission withheld a portion of the funding to the Greater Miami Convention and Visitors Bureau for fiscal year 2015 to provide resources to ensure the marketing efforts and approach to convention services are best aligned to capitalize on the renovated and expanded convention center. In addition, the City Commission directed the Administration to work with the GMCVB to create a performance-based contract that outlines specific goals, objectives and success measures for any future Convention Center marketing agreement. SAG's Dan Fenton has been assisting the City with these efforts since the City Commission's direction. Mr. Fenton is a seasoned marketing executive that has assisted several similar destinations with improving their approach to convention center marketing. Recent clients include the State of Hawaii, New Orleans, Atlantic City, and Houston. The City desires to engage SAG's Fenton over a eleven-month period to guide, monitor and oversee the transformation of the sales and marketing efforts, event and revenue focus, branding, and operating strategies of the new MBCC. This will include: Strategic Advisory Group Consulting Services for the MBCC Expansion and Renovation Project May 20, 2015 Page 3 of 3 • Helping guide and oversee the implementation of the most effective sales and marketing approach for the new MBCC. • Helping guide and oversee the implementation of a service model that aligns MBCC/destination services with the quality of the new MBCC and the types of groups that are combatable with Miami Beach hotel pricing. This will include all aspects of the meeting planner and attendee experience from the first sales contact through the move out process. • Facilitating the development of a new brand for the new MBCC, which will come with a "brand promise". FEE AND SCHEDULE INFORMATION A copy of the SAG Amendment #7 is attached. SAG's hourly billing rates will remain at the same, reduced, level as approved in 2014. The fees and expenses in this Amendment shall not exceed $358,825: • Pre GMP Services (June 2015 — December 2015) - Fees and expenses are not to exceed $198,825 ($28,404 per month on average over 7 months). • Asset Management Services (May 2015 — March 2016) - Fees and expenses are not to exceed $160,000 ($14,545 per month on average over 11 months). • CONCLUSION/RECOMMENDATION The Administration recommends that the Mayor and City Commission adopt the attached Resolution approving and authorizing the Mayor and City Clerk to execute an amendment to the professional services agreement between the City of Miami Beach and Strategic Advisory Group dated October 19, 2011 for consulting services relative to the expansion and enhancement of the Miami Beach Convention Center in an amount not to exceed $358,825, including all reimbursable expenses. Attachments: 1. Amendment No. 7 JLM / KGB/ MH / MS T:\AGENDA\2015\May\MBCC\SAG Amendment#7-Memo.docx