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Resolution 2024-33165 RESOLUTION NO.j 2024-33165 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SELECT, NEGOTIATE, AWARD, AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS WHICH MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST COMMISSION MEETING ON JULY 24, 2024, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2024, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2024. WHEREAS, between the City Commission meeting on July 24, 2024, and the first regularly scheduled meeting on September 11, 2024, the City Commission will not be in session; and WHEREAS, during this period there may be bids or contracts in excess of the $100,000 for goods and services or $300,000 for construction, which may need to be issued, rejected, awarded, or terminated; and WHEREAS, historically, during the City Commission's recess period, the City Manager has been authorized the City Commission to sign all contracts, agreements, and grant applications; renew any existing'contracts and terminate contracts, subject to ratification by the City Commission; and WHEREAS, it is therefore requested that the City Manager, or designee, be authorized to, as needed, select, negotiate, award, and reject all bids, execute contracts and agreements, submit grant applications, renew existing contracts that may expire, and terminate existing contracts during the recess period between July 24, 2024, until the first regularly scheduled Commission meeting on September 11, 2024, subject to ratification by the City Commission at its first regularly scheduled meeting on September 11, 2024. 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 authorize the City Manager, or designee, to select, negotiate, award, and reject all bids, contracts, agreements, and grant applications; renew existing contracts which may expire, and terminate existing contracts, as needed, from the last commission meeting on July 24, 2024, until the first regularly scheduled Commission meeting on September 11, 2024, subject to ratification by the City Commission at its first regularly scheduled meeting on September 11, 2024. PASSED AND ADOPTED this #2y day of kfy 2024. Steven Meiner, Mayor ATTEST: *-------y j Jul 3 0 2024 APPROVED AS TO Rafael E Granado,'City Clerk FORM & LANGUAGE -_ \ 3'B' ,es,, & FOR EXECUTION I I .;v.•: . 1 CiD ':INCORPORATED' II14-�ZoZ4- %,t•. ( :.. City Attorney . Date ''.,,,,,N z.,,.. Procurement Requests -C2 D MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rickelle Williams, Interim City Manager DATE: July 24, 2024 TITLE: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SELECT, NEGOTIATE, AWARD, AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS WHICH MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST COMMISSION MEETING ON JULY 24, 2024, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2024, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2024. JOINT CITY COMMISSION, RDA, AND NBCRA RECOMMENDATION A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO SELECT, NEGOTIATE, AWARD, AND REJECT ALL BIDS, CONTRACTS, AGREEMENTS, AND GRANT APPLICATIONS; RENEW EXISTING CONTRACTS WHICH MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, FROM THE LAST COMMISSION MEETING ON JULY 24,2024, UNTIL THE FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2024, SUBJECT TO RATIFICATION BY THE CITY COMMISSION AT ITS FIRST REGULARLY SCHEDULED MEETING ON SEPTEMBER 11, 2024. BACKGROUND/HISTORY Between the last meeting on July 24, 2024, and the first regularly scheduled meeting on September 11, 2024, the City Commission will not be in session. During this period there may be bids or contracts in excess of the $100,000 for goods and services or$300,000 for construction, which may need to be issued, rejected, awarded, or terminated. Typically, during the City Commission's recess period, the City Manager has been authorized by the City Commission to sign all contracts, agreements, and grant applications; renew any existing contracts and terminate existing contracts, as needed, from the last Commission meeting on July 24, 2024, until the first regularly scheduled Commission meeting on September 11, 2024, subject to ratification by the City Commission at its first regularly scheduled meeting on September 11, 2024. ANALYSIS The requested authorization is necessary to ensure that essential services and projects continue for the period during which the City Commission is in recess. FISCAL IMPACT STATEMENT Page 63 of 1750 Subject to funds availability approved through the City's budgeting process for specific projects. Does this Ordinance require a Business Impact Estimate? (FOR ORDINANCES ONLY) The Business Impact Estimate (BIE)was published on . See BIE at: https://www.miamibeachfl.gov/city-hall/city-clerk/meeting-notices/ FINANCIAL INFORMATION CONCLUSION It is requested that authorization from the Mayor and City Commission of the City of Miami Beach, Florida, be given to the City Manager, or designee,to select, negotiate, award, and reject all bids, contracts, agreements, and grant applications; renew existing contracts which may expire; and terminate existing contracts, as needed, from the last commission meeting on July 24, 2024, until the first regularly scheduled meeting on September 11, 2024, subject to ratification by the City Commission at its first regularly scheduled meeting on September 11, 2024. Applicable Area Citywide Is this a "Residents Right to Know" item, Is this item related to a G.O. Bond pursuant to City Code Section 2-17? Project? No No Was this Agenda Item initially requested by a lobbyist which, as defined in Code Sec. 2-481, includes a principal engaged in lobbying? No If so, specify the name of lobbyist(s) and principal(s): Department Procurement Sponsor(s) Co-sponsor(s) Condensed Title Joint, Grant City Manager Authorization During City Commission Recess. PR • Page 64 of 1750