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RESOLUTION 92-20656 RESOLUTION NO. 92-20656 A RESOLUTION AMENDING AND SUPERSEDING RESOLUTION NO. 91-20382, TO PROVIDE FOR AN EXTENSION OF THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND EMBASSY MARKETING & CONSULTING SERVICES. WHEREAS, on October 23, 1991, the City Commission passed and adopted Resolution No. 91-20382, authorizing the City Manager to enter into the Professional Services Agreement with Embassy Marketing & Consulting Services for the purpose of developing, implementing, and monitoring an Affirmative Action Program; and WHEREAS, the City Manager has recommended a sixty (60) day extension for the Professional Services Agreement, which expired as of November 1, 1992, and therefore recommends that the City Commission pass and adopt this Resolution to amend and supersede Resolution No. 91-20382; and WHEREAS, the City Commission is familiar with the terms and conditions of the Professional Services Agreement, and the extension thereof is in City's the best interest. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that this Resolution amends and supersedes Resolution No. 91-20382, and that aforesaid Professional Services Agreement is hereby extended, for a period not to exceed sixty (60) days, for a total amount not to exceed $10,000, in accordance with the terms and conditions stated in the Professional Services Agreement, and that the City's financial officers are hereby directed and authorized to make disbursements from City funds available for such purposes. PASSED and ADOPTED this 4th day 7 November , 1992. • Mayor Attest: 6,4vniek C - N(Ewe City Clerk Approv-: a to form: Legal artment %��j !/ Z r Z RMC:Ig a COMM-MEMO8/92 EXT-AGR.MDV CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE.MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. 6,7, —(). TO: Mayor Seymour Gelber and DATE: November 4, 1992 Members of the City Commission FROM: Roger M. Car\�1 � City Manager A.,6, SUBJECT: RESOLUTION TO AMEND AND SUPERSEDE RESOLUTION NO. 91-20382 TO PROVIDE FOR AN EXTENSION OF THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND EMBASSY MARKETING & CONSULTING SERVICES RECOMMENDATION: The Administration recommends that the City Commission adopt the attached resolution to amend and supersede Resolution No. 91-20382 , dated October 23 , 1991, in order to extend, for a period not to exceed sixty (60) days, the Professional Services Agreement between the City and Embassy Marketing & Consulting Services, an independent, professional consulting firm that specializes in the development and implementation of affirmative action programs. BACKGROUND: The attached Professional Services Agreement between the City and Embassy Marketing & Consulting Services was entered into on November 1, 1991, for a period of one year. In accordance with the Agreement, Mr. Milton Vickers, President of Embassy Marketing & Consulting Services, has developed and is implementing affirmative action programs, and he has assumed the duties and served as the Affirmative Action Officer for the City of Miami Beach during the past year. ANALYSIS: In order to expeditiously continue with the implementation of the Affirmative Action Programs, and to provide the time needed in order to recruit and hire a full-time Affirmative Action Officer, the Administration recommends a sixty-day extension of the Professional Services Agreement, for a total cost of $10, 000 which reflects the existing monthly payment rate. CONCLUSION: The adoption of the attached resolution, amending and superseding Resolution No. 91-20382 , and providing for the sixty-day extension of the Professional Services Agreement between Embassy Marketing & Consulting Services and the City of Miami Beach, is recommended. RMC: lg Attachments •:COMM-MEMO8i92IEXT-AGR.MOV 70 AGENDA ITE M R=7 -1-4 DATE 1 H-92— UICl u11VAL RESOLUTION NO. 92-20656 To provide for an extension of the professional services agreement between the City of Miami Beach and Embassy Marketing & Consulting Services.