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C7I-Amend Resolution 2012-27928 Bob Murray And Associates AgreementCOMMISSION ITEM SUMMARY Condensed Title: A resolution of the Mayor and City Commission of the City of Miami Beach, Florida, amending Resolution No. 2012-27928, which authorized a contract with Bob Murray & Associates to assist the Mayor and City Commission in the City Manager selection/hiring process; said amendment increasing the original $25,000.00 not-to-exceed contract amount by $2,000.00, for a new total not-to-exceed amount of $27,000.00, due to unforeseen expenses; and authorizing the City Attorney to execute any required amendment to the contract. Key Intended Outcome Supported: N/A Supporting Data (Surveys, Environmental Scan, etc.): N/A Item Summary/Recommendation: Bob Murray & Associates delivered the agreed upon services under the Agreement, however, due to unforeseen additional reimbursable expenses; the not-to-exceed amount was exceeded by $2,000.00. Bob Murray & Associates has provided invoices totaling to $16,500.00 for professional fees and $9,966.27 for expense reimbursements. It is recommended that the City Commission amend Resolution No. 2012-27928, to amend the not-to-exceed amount initially authorized for the Agreement from $25,000.00 to $27,000.00. AMEND RESOLUTION 2012-27928 Board Recommendation: Amount Account 1 2,000.00 011-0310-000312 2 Total 2,000.00 011-0310-000312 Financial Impact Summary: City Manager's General Fund, professional fees Ci Clerk's Office Le islative Trackin : City Attorney's Office and Human Resources Department Si n-Offs: Department Director SC-T $ T:\AGENDA\2013\.July 17\AMENDMENT 1-Reso 2012-27928 Summary.docx MIAMI BEACH 266 AGENDA ITEM _.;::;;C,......:7...:::£;;.___ DATE 7-17-/3 ~ MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Me FROM: Jimmy L. Morales, City Manager DATE: July17,2013 SUBJECT: A RESOLUTION OF THE MAYO AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2012-27928, WHICH AUTHORIZED A CONTRACT WITH BOB MURRAY & ASSOCIATES TO ASSIST THE MAYOR AND CITY COMMISSION IN THE CITY MANAGER SELECTION/HIRING PROCESS; SAID AMENDMENT INCREASING THE ORIGINAL $25,000.00 NOT-TO-EXCEED CONTRACT AMOUNT BY $2,000.00, FOR A NEW TOTAL NOT-TO-EXCEED AMOUNT OF $27,000.00, DUE TO UNFORESEEN EXPENSES; AND AUTHORIZING THE CITY ATTORNEY TO EXECUTE ANY REQUIRED AMENDMENT TO THE CONTRACT. ADMINISTRATION RECOMMENDATION It is recommended that the City Commission amend Resolution No. 2012-27928, to amend the not-to-exceed amount initially authorized for the Agreement from $25,000.00 to $27,000.00. FUNDING Funding is available in the City Manager's General Fund (011-0310-000312) professional fees. BACKGROUND At the May 18 and 19, 2012, City of Miami Beach Commission Retreat the Commission directed the City Attorney and the Human Resources Department to initiate an expedited process to solicit qualified recruitment firms to assist the City Commission in its search for a qualified candidate to fill the position of City Manager. The Mayor and City Commission of the City of Miami Beach Florida authorized by 5/ih vote waiving the competitive bidding requirement (finding such waiver to be in the best interest of the City), and authorized the City Attorney to negotiate a professional services agreement with Bob Murray & Associates to assist the Mayor and City Commission in the City Manager recruitment process. On June 6, 2012, the Mayor and City Commission adopted Resolution No. 2012-27928, appropriating an amount not to exceed $25,000.00 to cover fees and miscellaneous expenses related to the City Manager's recruitment process; and the City entered into an Agreement with Bob Murray & Associates. The Agreement was executed for services pertaining to the City Manager's recruitment process, 267 Recruitment for a City Manager Page2 July 17, 2013 and allocated $16,500.00 for professional fees plus $7,500.00 for expense reimbursements, totaling $25,000.00. Expense reimbursements included such items such as travel, advertising, printing and binding, clerical support, long distance telephone charges, postage and delivery, civil, criminal and newspaper checks, credit checks, and photocopying. CONCLUSION Bob Murray & Associates delivered the agreed upon services under the Agreement; however, due to unforeseen additional reimbursable expenses; the not-to-exceed amount was exceeded by $2,000.00. Bob Murray & Associates has provided invoices totaling to $16,500.00 for professional fees and $9,966.27 for expense reimbursements. It is recommended that the City Commission amend Resolution No. 2012-27928, to amend the not-to-exceed amount initially authorized for the Agreement from $25,000.00 to $27,000.00. Attachments: a) Bob Murray & Associates: Financial breakdown by expense type b) Amendment to Resolution No. 2012-27928 JLM/BPB T:\AGENDA\2013\July 17\AMENDMENT 1 -Reso 2012-27928 Memo.docx 268 N 0') <0 Bob Murray & Associates (MBN Services, Inc.) Account #011-031 0-000312 Vendor# 048152 PO #019742 INVOICE INFORMATION Date Invoice# Professional Advertising Service 08/16/12 4813 2,500.00 315.00 09/17/12 4878 5,000.00 2,238.72 10/16/12 4891 5,000.00 11/16/12 4295 2,000.00 12/18/12 4996 01/16/13 5002 1,000.00 02/16/13 5077 03/18/13 5121 1,000.00 03/22/13 5131 06/04/13 5212 Clerical Support 113.75 487.50 520.00 TOTAL 16,500.00 2,553.72 1,121.25 Total Expenses Total Allowable Credit LexisNexis Checks 60.00 51.42 41.00 912.31 912.31 152.42 Note: credit #5212 is for $66.65 from invoice #4925. Error in hotel receipt. Expenses Fed Ex Postage 34.50 55.00 310.00 25.00 26.28 67.92 81.81 210.51 390.00 9,966.27 Photocopies Telephone Lodging 45.00 90.00 45.00 90.00 90.00 45.00 404.54 180.00 225.00 404.54 Contract agreed amount needs Commission approval Travel 1,253.79 693.59 755.95 1,179.84 (66.65) 3,816.52 7,500.00 2,466.27 Invoice Total 4,407.04 7,683.72 5,160.00 3,207.37 580.00 1,875.29 1,584.38 1,122.81 912.31 (6665) 26,466.27 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2012-27928, WHICH AUTHORIZED A CONTRACT WITH BOB MURRAY & ASSOCIATES TO ASSIST THE MAYOR AND CITY COMMISSION IN THE CITY MANAGER SELECTION/HIRING PROCESS; SAID AMENDMENT INCREASING THE ORIGINAL $25,000.00 NOT-TO-EXCEED CONTRACT AMOUNT BY $2,000.00, FOR A NEW TOTAL NOT- TO-EXCEED AMOUNT OF $27,000.00, DUE TO UNFORESEEN EXPENSES; AND AUTHORIZING THE CITY ATTORNEY TO EXECUTE ANY REQUIRED AMENDMENT TO THE CONTRACT. WHEREAS, at the May 18 and 19, 2012 City Commission Retreat, the City Commission directed the City Attorney and the Human Resources Department to initiate an expedited process to solicit qualified recruitment firms to assist the City Commission in its search for a qualified candidate to fill the position of City Manager; and WHEREAS, on June 6, 2012, the Mayor and City Commission adopted Resolution No. 2012-27928, by 5/ih vote, waiving the competitive bidding requirement (finding such waiver to be in the best interest of the City), and authorizing the City Attorney to negotiate a professional services agreement with Bob Murray & Associates, for an amount not to exceed $25,000.00, to assist the Mayor and City Commission in the City Manager selection/hiring process; and WHEREAS, Bob Murray & Associates has completed the required services under the Agreement; however, due to unforeseen additional reimbursable expenses, the not-to-exceed amount was exceeded by $2,000.00; and WHEREAS, the Administration has reviewed the additional expenses incurred and finds such expenses to have been reasonable; and WHEREAS, accordingly, it is recommended that the City Commission amend Resolution No. 2012-27928, to amend the not-to-exceed amount initially authorized for the Agreement from $25,000.00 to $27,000.00. 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 amend Resolution No. 2012-27928, which authorized a contract with Bob Murray & Associates to assist the Mayor and City Commission in the City Manager selection/hiring process; said Amendment increasing the original $25,000.00 not-to-exceed contract amount by $2,000.00, for a new total not-to-exceed amount of $27,000.00, due to unforeseen expenses; and authorizing the City Attorney to execute any required amendment to the contract. PASSED AND ADOPTED this ___ day of _______ ,, 2013. 270 FOR CITY: ATTEST: City Clerk T:\AGENDA\2013\July 17\AMENDMENT 1-Reso 2012-27928.docx 271 CITY Mayor Matti Date MIAMI