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R7F-Waive Bidding Management Of Citys Flamingo And North Shore Park Tennis CentR7 -Resolutions R7F A Resolution Waiving, By 5/7ths Vote, Competitive Bidding, Finding Such Waiver To Be In The Best Interest Of The City, And Authorizing The City Manager To Negotiate An Agreement For The Management And Operation Of The City's Flamingo And North Shore Park Tennis Centers With Miami Beach Tennis Management, LLC And, If Successful, Further Authorizing The City Manager To Bring The Final Negotiated Agreement Back To The City Commission For Approval. (Parks & Recreation) (Memorandum to be Submitted in Supplemental) 530 Agenda Item /;7 F Date: 5-Jtf RESOLUTION NO. ___ _ A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, WAIVING, BY 5/7THS VOTE, COMPETITIVE BIDDING, FINDING SUCH WAIVER TO BE IN THE BEST INTEREST OF THE CITY, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT FOR THE MANAGEMENT AND OPERATION OF THE CITY'S FLAMINGO AND NORTH SHORE PARK TENNIS CENTERS WITH MIAMI BEACH TENNIS MANAGEMENT, LLC AND, IF SUCCESSFUL, FURTHER AUTHORIZING CITY MANAGER TO BRING THE FINAL NEGOTIATED AGREEMENT BACK TO THE CITY COMMISSION FOR APPROVAL. WHEREAS, on April 15, 2007, the City entered into an agreement with Green Square, Inc. (Green Square) for the management and operation of the City's Flamingo Park and North Shore Tennis Center (the Agreement) for an initial term of three (3) years, with an option to renew for two (2) additional one year terms; and WHEREAS, the term of the Agreement expired on April 14, 2012; since then, the Agreement has been on a month to month term, until such time as a new Request for Proposals could be issued (to coincide with the conclusion of construction and re-opening of the new Flamingo Park Tennis Center}, and a new contract entered into; and WHEREAS, on February 6, 2013, the Mayor and City Commission approved and authorized the issuance of RFP 095-2013 for the Comprehensive Professional Tennis Management and Operations Services at the City's Flamingo Park and North Shore Tennis Centers (the RFP); and WHEREAS, an Evaluation Committee convened to hear presentations from the proposers on May 13, 2013, and recommended Miami Beach Tennis Management, LLC as the top ranked proposer; and WHEREAS, the City Manager exercised his own due diligence pertaining to the ranked proposals, and concurred with the Committee's recommendation; and WHEREAS, the Manager's recommendation was presented to the City Commission at its September 11, 2013 meeting; after extensive deliberation, which also included extensive public comment, the City Commission voted to reject all proposals submitted pursuant to the RFP; continued the current Agreement with Green Square on a month to month term; and directed the City Manager to report back with a recommendation as to how to proceed with regard to providing the aforestated tennis management services; and WHEREAS, on January 9, 2014, Commissioner Tobin placed a discussion and action item to be heard at the January 151h City Commission meeting, which included discussion regarding the selection of the management contract for the tennis facilities at North Shore and Flamingo Park; at the request of several members of the public who contacted his office, Commissioner Tobin deferred his Agenda item to the February 12, 2014 City Commission meeting; and 531 WHEREAS, following discussion and public comment at the February 12, 2014 meeting, the City Commission initially voted to waive competitive bidding, as permitted pursuant to Section 2-367(e) of the City Code, and authorized the City Manager to negotiate an agreement for the operation and management of the City's tennis centers with Miami Beach Tennis Management; and WHEREAS, however, in light of an allegation made by Green Square's counsel, objecting to the waiver of competitive bidding, on the grounds that the City had not complied with the procedural requirements of Section 2-367(e) of the City Code; and, further, in order to be fully transparent with regard to this matter, the City Commission, acting on the recommendation of the City Attorney's Office, subsequently amended its motion (at that same February 12, 2014 City Commission meeting) to clarify that the action taken on February 12 1h was not intended to be final and binding, but rather an expression of sentiment of the Commission's intent to waive competitive bidding; and WHEREAS, it was concluded that the matter would be brought back at the March 5, 2014 City Commission meeting, as a formal request for waiver of competitive bidding to award the contract to Miami Beach Tennis Management; and WHEREAS, the City has complied with all the procedural requirements and conditions precedent to the City Commission's consideration of a waiver of competitive bidding, as same are set forth in Section 2-367(e) of the City Code and the proposed waiver is properly before the City Commission; and WHEREAS, following discussion of this matter at the March 5, 2014 City Commission meeting, and having considered the City Manager's written recommendation, as set forth in the Commission Memorandum accompanying this Agenda item, and attached and incorporated as Exhibit "A" to this Resolution, the City Commission finds that it is in the best interest of the City to waive competitive bidding, and to, authorize the City Manager to negotiate an agreement with Miami Beach Tennis Management. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby waive, by 5/7ths vote, competitive bidding, finding such waiver to be in the best interest of the City, and authorize the City Manager to negotiate an agreement for the management and operation of the City's Flamingo and North Shore Park Tennis Centers with Miami Beach Tennis Management, LLC and, if successful, further authorizing City Manager to bring the final negotiated agreement back to the City Commission for approval. PASSED and ADOPTED this ___ day of ______ , 2014. ATTEST: CITY CLERK MAYOR F:\ATTOIAGUR\RESOS-ORD\Fiamingo Tennis Center Reso (2-25-14).Docx 532 APPROVED AS TO FORM & LANGUAGE &FOR CUTION -z_-l~-14- Date THIS PAGE INTENTIONALLY LEFT BLANK 533