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C7C-Waiver Bidding And Execute Amendment Medical Director Of CMB�s EMSCOMMISSION lTEM SUMMARY Condensed Title: A Resolution Authorizing By 5/7th Vote, The Waiver Of Competitive Bidding, Finding Such Waiver To Be Jn The Best Interest Of The City, And Authorizing The Mayor And City Clerk To Execute An Amendment To The Contract Between The City Of Miami Beach And Frederick M. Keroff, M.D., Dated October 1, 2005, For Medical Director Of The City Of Miami Beach's Emergency Medical Services (Ems), In The Annual Amount Of $47,207; Said Amendments Approving The Renewal Option Of The Contract, And Further Amending Section 1 Thereof (Terms) To Allow Subsequent Renewal By The City Manager. Key Intended Outcome Supported: Increase community satisfaction with City government. ~upporting Data (Surveys, Environmental Scan, etc.): N/A Item Summary/Recommendation: Florida Statute 401.265 and Rules of the Department of Health, Chapter 64J 1.004, Florida Administrative Code, requires that all Fire Department emergency medical services have a licensed Medical Director. Dr. Fredrick M. Keroff has served as Medical Director since March 28, 2002, as authorized by Resolution Numbers 2002-25038 and 2005-26030. Due to Dr. Keroffs familiarity with the Miami Beach Fire Department's EMS System and medical protocols, and his service to the Department and the City over the past ten (10) years, it is in the City's best interest to continue to contract with Dr. Keroff for the continued provision of said services, at an annual salary of $47,207. The purpose of this Resolution is to recommend the renewal optron of this contract, and to amend Section 1 of such contract, to allow renewal for option years by the City Manager, at his/her sole discretion. In accordance with section 2-367 of the City Code, the City requests to waive the competitive bid process with a 5/J'h commission vote. APPROVE RESOLUTION. Advisory Board Recomm:..:..:..e~n-=d-=at.=i.::..o;;..;n,:._: ~------~ r L-----------------------------------~------~~------------~---- Financial Information: r~~~~~~~,~~-~--~~------~~~----~~~--~~--------------Source of Amount Account Funds: f---.,..,.1:-:--+--=-$4-,.7,.-,2.-.-07. 00 011-1220-000312 Profe_s_sc-io-n-,ai-,S-=-e-r-,vi-ce-s----1 i!Jl ~~-+--------·------~~------------~··-------------~-~ 2 I . 3 ' OBPI I Totall $47,207.00 1 • ---------~ Financial Impact Summary: City Clerkts Office Legislative T~ack._in_,g""':'-----­ i Alex Denis. ext. 7490. Si n~Offs: JO T:\AGENDA\2013\January 16\Medica!director-Renewai-Summary.Docx MIAMI BEACH 219 AGENDA ITEM DATE City of Miami Beach, 1700 Convention Center Drive, Miami Beach, F!orido 33139, www.miamibeochfl.gov TO: FROM: DATE: SUBJECT: COMMISSION MEMORANDUM Mayor Matti Herrera Bower and Members o.f ~~e ""Cit~/~om,ssion Kathie G. Brooks, Interim City Manager /;zfc/ t/ l-....-! t~ ' January 16, 2013 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING BY 5/7TH VOTE, THE WAIVER OF COMPETITIVE BIDDING, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF MIAMI BEACH AND FREDERICK M. KEROFF, M.D., DATED OCTOBER 1, 2005, FOR MEDICAL DIRECTOR OF THE CITY OF MIAMI BEACH'S EMERGENCY MEDICAL SERVICES (EMS), IN THE ANNUAL AMOUNT OF $47,207; SAID AMENDMENTS APPROVING THE RENEWAL OPTION OF THE CONTRACT, AND FURTHER AMENDING SECTION 1 THEREOF {TERMS) TO ALLOW SUBSEQUENT RENEWAL BY THE CITY MANAGER. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENTED OUTCOME Increase community satisfaction with City government. AMOUNT AND FUNDING Account Code: 011~1220-000312-$47,207-Professional Services. BACKGROUND Florida Statute 401.265 and Rules of the Department of Health, Chapter 64J 1.004, Florida Administrative Code, requires that all Fire Department emergency medical services have a licensed Medical Director. Dr. Fredrick M. Keroff has served as Medical Director since March 28, 2002, as authorized by Resolution Numbers 2002-25038 and 2005-26030. Due to Dr. Keroff's familiarity with the Miami Beach Fire Department's EMS System and medical protocols, and his service to the Department and the City over the past ten { 1 0) years, it is in the City's best interest to continue to contract with Dr. Keroff for the continued provision of said services, at an annual salary of $47,207. 220 January 16, 2013 Commission Memorandum Medica! Director Contract Renewal Page 2 of2 The purpose of this Resolution is to recommend the renewal option of this contract, and to amend Section 1 of such contract, to allow renewal for option years by the City Manager, at his/her sole discretion. In accordance with section 2-367 of the City Code , the City requests to waive the competitive bid process with a 5/7th commission vote. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the attached resolution, and authorize the Mayor and City Clerk to execute an amendment to the contracts between the City and Frederick M. Keroff, M.D., dated October 1, 2005, for Medical Director of the City's Emergency Medical Services (EMS) provided by the City's Fire Department, in the total estimated annual amount of $47,207; said Amendment approving the renewal option of the contract, and further amending Section 1 thereof (Terms) of such contracts to allow subsequent renewals by the City Manager. T:\AGENDA\2013\January 16\Medica!Director-Memo.docx T:\AGENDA\2013\01-16-13\MedicaiDrrectorContractRenewal Memo.doc 221 RESOLUTION TO BE SUBMITTED 222