99-23289 RESO
RESOLUTION NO. 99-23289
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA AUTHORIZING THE ADMINISTRATION TO
ISSUE A REQUEST FOR PROPOSALS FOR THE PROVISION OF AUDITING
RESORT AND TELECOMMUNICATION UTILITY TAXES, FOR A ONE-
YEAR PERIOD, AND TO EXTEND THE EXISTING CONTRACTS WITH
BEVERLY YOUNG AND THE BOOKKEEPERS, ON A MONTH- TO-MONTH
BASIS UNTIL A NEW CONTRACT IS EXECUTED.
WHEREAS, on September 23,1998, the Mayor and City Commission
approved Professional Services Agreements with Beverly Young and the Bookkeepers,
respectively, to audit the resort and telecommunication utilities taxes (the Agreements);
and
WHEREAS, the Agreements will expire on September 30, 1999; and
WHEREAS, the Administration has drafted a Request for Proposals
(RFP) for providing the said services and set a tentative date of October 15, 1999, as the
deadline for receipt of proposals; and
WHEREAS, in the interim, pending the completion of the RFP process
and selection of a successful proposer, the Administration would recommend that the
Agreements be extended on a month-to-month basis as necessary.
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 Administration to issue a Request
for Proposals for the provision of auditing resort and telecommunication utility taxes, for
a one year period; and further extend the existing Agreements with Beverly Young and
The Bookkeepers, respectively, on a month-to-month basis, until a new contract is
executed.
PASSED and ADOPTED this 17th day of September, 19
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CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
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COMMISSION MEMORANDUM NO. to 2./-C}.'}
TO:
Mayor Neisen O. Kasdin and
Members of the City C mission
DATE: September 14, 1999
FROM:
Sergio Rodriguez
City Manager
SUBJECT:
A RESOLD OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE
ADMINISTRATION TO ISSUE A REQUEST FOR PROPOSALS FOR THE
PROVISION OF AUDITING RESORT/AND TELECOMMUNICATION
UTILITY TAXES, FOR A ONE-YEAR PERIOD, AND TO EXTEND THE
EXISTING CONTRACT WITH BEVERLY YOUNG AND THE
BOOKKEEPERS, ON A MONTH- TO-MONTH BASIS UNTIL A NEW
CONTRACT IS EXECUTED.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution.
BACKGROUND
The City of Miami Beach charges a resort tax on room, food and beverage revenues earned within
the City. In addition, a separate tax is charged for certain revenues derived from telecommunication
services. City businesses are required to register with the City to collect and remit taxes. There are
1,966 businesses registered to collect the Resort Taxes and 125 businesses registered to collect
Telecommunication Taxes. Ofthe total resort tax businesses, 659 are collecting and remitting taxes
to the City on a monthly basis. These businesses consist of hotels, restaurants, nightclubs, and bars.
The balance (1,307) represents apartments required to report on an annual basis to the City.
The City employs field agents to audit these businesses. In an effort to expand audit coverage, the
City entered into agreements with three independent contractors in October of 1994 to audit the
records of these businesses. Since that time, agreements have been renewed on an annual basis.
Currently, the City has four field agents and professional service agreements with two contractors
which expire September 30, 1999.
The Internal Audit policy directive for the next fiscal year is to audit 33 percent of the monthly and
17 percent of the annual active accounts for a total of 439 accounts. Included with the monthly
accounts would be audits on 30 telecommunication filers. The City's Internal Audit Department will
assign these audits to the field agents and independent contractors based on internally developed risk
factors.
AGENDA ITEM C 1~
DATE~
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The contract term would be for a period of one year with the option of two one-year renewals.
CONTRACT AMOUNT AND FUNDING
Funds are available from the resort tax fund. The proposed budget for fiscal year 99/00 has been
reduced from $240,000 to $187,000 for these professional services. Expenditures for fiscal year
97/98 amounted to $149,754 and current year 98/99 is projected at $150,000.
CONCLUSION
The issuance of an RFP will allow the City to move forward with the selection of independent
contractors to audit Resort / Telecommunication taxes at the current level of coverage.
SR:~JJS:S~
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CITY OF MIAMI BEACH
RFP NO. 7-99/00
REQUEST FOR PROPOSALS FOR
AUDITING RESORT AND TELECOMMUNICATION UTILITY TAXES
PROPOSALS ARE DUE A TTHE ADDRESS SHOWN BELOW
NO LATER THAN OCTOBER 15,1999 AT 3:00 PM
CITY OF MIAMI BEACH
PROCUREMENT DIVISION
1700 CONVENTION CENTER DRIVE, THIRD FLOOR
MIAMI BEACH, FL 33139
FAX: (305) 673-7851
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
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CITY OF
MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
CITY OF MIAMI BEACH
RFP NO. 7-99/00
PROCUREMENT DIVISION
1700 CONVENTION CENTER DRIVE
MIAMI BEACH, FLORIDA 33139
TELEPHONE: (3051 673-7490
SUNCOM: (305) 933-7490
FAX: (305) 673-7851
Sealed proposals will be received by the City of Miami Beach Procurement Director, 1700
Convention Center Drive, Miami Beach, Florida, 33139, until 3:00 pm on the October 15, 1999
for:
AUDITING RESORT AND TELECOMMUNICATION UTILITY TAXES
At time, date, and place above, proposals will be publicly opened. Any proposal received after time
and date specified will be returned to the proposer unopened.
Proposal documents may be obtained upon request from the Procurement Division, telephone
number (305) 673-7490, Bid Clerk.
You are hereby advised that this RFP is subject to the "Cone of Silence, " in accordance with
Ordinance 99-3164. From the time of advertising until the City Manager issues his recommendation,
there is a prohibition on communication with the City's professional staff The ordinance does not
apply to oral communications at pre-bid conferences, oral presentations before evaluation
conunittees, contract discussions during any duly noticed public meeting, public presentations made
to the City Commission during any duly noticed public meeting, contract negotiations with the staff
following the award of an RFP, RFQ, RFLI, or bid by the City Commission, or communications in
writing at any time with any city employee, official, or member of the City Commission unless
specifically prohibited. A copy of all written communications must be filed with the City Clerk.
Violation of these provisions by any particular bidder or proposer shall render any RFP award, RFQ
award, RFLI award, or bid award to said bidder or proposer void, and said bidder or proposer shall
not be considered for any RFP, RFQ, RFLI or bid for a contract for the provision of goods or
services for a period of one year.
The City of Miami Beach reserves the right to accept any proposal or bid deemed to be in the
best interest of the City of Miami Beach, or waive any informality in any proposal or bid. The
City of Miami Beach may reject any and all proposals or bids.
CITY OF MIAMI BEACH
Michael A. Rath, CPPB
Procurement Director
RFP NO.: 7-99/00
DATE: 9/15/99
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TABLE OF CONTENTS
I. OVERVIEW AND PROPOSAL PROCEDURES
ll. SCOPE OF SERVICES
m. PROPOSAL FORMAT
IV. EVALUATION/SELECTION PROCESS; CRITERIA FOR EVALUATION
V. GENERAL PROVISIONS
VI. SPECIAL TERMS AND CONDITIONS
Vll. ATTACHMENTS
vm. PROPOSAL DOCUMENTS TO BE COMPLETED AND RETURNED
TO CITY
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DATE: 9/15/99
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SECTION I - OVERVIEW AND PROPOSAL PROCEDURES:
A. INTRODUCTION/BACKGROUND
The City of Miami Beach charges a resort tax on rooms, food and beverages (including
alcoholic beverages) revenues earned within the City. In addition, a separate tax is charged
for certain revenues derived from telecommunication services. City businesses are required
to register with the City to collect and remit taxes. There are 1,966 businesses registered to
collect the Resort Taxes and 125 businesses registered to collect Telecommunication Taxes.
Of the total resort tax businesses, 659 are collecting and remitting taxes to the City on a
monthly basis. These businesses consist of hotels, restaurants, nightclubs, and bars. The
balance (1,307) represents apartments required to report on an annual basis to the City.
The City employs field agents to audit these businesses. In an effort to expand audit
coverage, the City entered into agreements with three independent contractors in October
of 1994 to assist in the audit of the records of these businesses. Since that time, agreements
have been renewed on an annual basis. Currently, the City has four field agents and
professional service agreements with two contractors.
The Internal Audit policy directive for the next fiscal year is to audit 33 percent of the
monthly and 17 percent of the annual active accounts for a total of 439 accounts. Included
with the monthly accounts would be 29 telecommunication files. The City's Internal Audit
Department will assign these audits to the field agents and independent contractors based on
internally developed risk factors.
Contracts may be awarded to more than one firm. The contract term would be for a period
of one year with the option of two one year renewals.
B. RFP TIMETABLE
The anticipated schedule for this RFP and contract approval is as follows:
RFP issued
September 15, 1999
Deadline for receipt of questions
October 5, 1999
Deadline for receipt of proposals
October 15, 1999 @ 3:00 PM
Evaluation committee meeting
Week of October 18, 1999
Commission approval and authorization
of negotiations
November 3,1999
Contract negotiations
November 4, 1999
Projected award date
November 17,1999
Projected contract start date
December 1,1999
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C. PROPOSAL SUBMISSION
An original and seven (7) copies of complete proposal must be received by October 15,
1999 at 3:00 pm and will be opened on that day at that time. The original and all copies
must be submitted to the Procurement Division in a sealed envelope or container stating on
the outside the proposer's name, address, telephone number, RFP number and title, and
proposal due date.
The responsibility for submitting a response to this RFP to the Procurement Division 011 or
before the stated time and date will be solely and strictly that of the proposer. The City will
in no way be responsible for delays caused by the U.S. Post Office or caused by any other
entity or by any occurrence. Proposals received after the proposal due date and time will not
be accepted and will not be considered.
D. PRE-PROPOSAL CONFERENCE
Not Applicable
E. CONTACT PERSON/ADDITIONAL INFORMATION/ADDENDA
Requests for additional information or clarifications must be made in writing to the
Procurement Director no later than the date specified in the RFP timetable. Facsimiles will
be accepted at (305) 673-7851.
The City will issue replies to inquiries and any other corrections or amendments it deems
necessary in written addenda issued prior to the deadline for responding to the RFP.
Proposers should not rely on representations, statements, or explanations other than those
made in this RFP or in any addendum to this RFP. Proposers are required to acknowledge
the number of addenda received as part of their proposals. The proposer should verify
with the Procurement Division prior to submitting a proposal that all addenda have
been received.
F. PROPOSAL GUARANTY
Not Applicable
G. MODIFICATIONIWITHDRA W ALS OF PROPOSALS
A proposer may submit a modified proposal to replace all or any portion of a previously
submitted proposal up until the proposal due date and time. Modifications received after the
proposal due date and time will not be considered.
Proposals shall be irrevocable until contract award unless withdrawn in writing prior to the
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proposal due date or after expiration of ninety (90) calendar days from the opening of
proposals without a contract award. Letters of withdrawal received after the proposal due
date and before said expiration date and letters of withdrawal received after contract award
will not be considered.
H. RFP POSTPONEMENT/CANCELLATIONIREJECTION
The City may, at its sole and absolute discretion, reject any and all, or parts of any and all,
proposals; re-advertise this RFP; postpone or cancel, at any time, this RFP process; or waive
any irregularities in this RFP or in any proposals received as a result of this RFP.
I. COST INCURRED BY PROPOSERS
All expenses involved with the preparation and submission of proposals to the City, or any
work performed in connection therewith, shall be the sole responsibility of the proposer(s)
and not be reimbursed by the City.
J. VENDOR APPLICATION
Prospective proposers should register with the City of Miami Beach Procurement Division;
this will facilitate their receipt of future notices of solicitations when they are issued. All
proposer(s) must register prior to award; failure to register will result in the rejection of the
proposal. Potential proposers may contact the Procurement Division at (305) 673-7490 to
request an application.
Registration requires that a business entity complete a vendor application and submit an
annual administrative fee of $20.00. The following documents are required:
1. Vendor registration form
2. Commodity code listing
3. Articles of Incorporation - Copy of Certification page
4. Copy of Business or Occupational License
It is the responsibility of the proposer to inform the City concerning any changes, including
new address, telephone number, services, or commodities.
K. EXCEPTIONS TO RFP
Proposers must clearly indicate any exceptions they wish to take to any of the terms in this
RFP, and outline what alternative is being offered. The City, after completing evaluations,
may accept or reject the exceptions. In cases in which exceptions are rejected, the City may
require the proposer to furnish the services or goods originally described, or negotiate an
alternative acceptable to the City.
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L. SUNSHINE LAW
Proposers are hereby notified that all information submitted as part of a response to this RFP
will be available for public inspection after opening of proposals, in compliance with
Chapter 286, Florida Statutes, known as the "Government in the Sunshine Law".
M. NEGOTIATIONS
The City may award a contract on the basis of initial offers received, without discussion, or
may require proposers to give oral presentations based on their proposals. The City reserves
the right to enter into negotiations with the selected proposer, and if the City and the selected
proposer cannot negotiate a mutually acceptable contract, the City may terminate the
negotiations and begin negotiations with the next selected proposer. This process may
continue until a contract has been executed or all proposals have been rejected. No proposer
shall have any rights in the subject project or property or against the City arising from such
negotiations.
N. PROTEST PROCEDURE
Proposers that are not selected may protest any recommendations for contract award by
sending a formal protest letter to the Procurement Director, which letter must be received
no later than 5 calendar days after award by the City Commission. The Procurement
Director will notifY the protester of the cost and time necessary for a written reply, and all
costs accruing to an award challenge shall be assumed by the protester. Any protests
received after 5 calendar days from contract award by the City Commission will not be
considered, and the basis or bases for said protest shall be deemed to have been waived by
the protester.
o. RULES; REGULATIONS; LICENSING REQUIREMENTS
Proposers are expected to be familiar with and comply with all Federal, State and local laws,
ordinances, codes, and regulations that may in any way affect the services offered, including
the Americans with Disabilities Act, Title VII of the Civil Rights Act, the EEOC Uniform
Guidelines, and all EEO regulations and guidelines. Ignorance on the part of the proposer
will in no way relieve it from responsibility for compliance.
P. DEFAULT
Failure or refusal of a proposer to execute a contract upon award by the City Commission,
or untimely withdrawal of a proposal before such award is made and approved, may result
in forfeiture of that portion of any proposal surety required as liquidated damages to the City;
where surety is not required, such failure may result in a claim for damages by the City and
may be grounds for removing the proposer from the City's vendor list.
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Q. CONFLICT OF INTEREST
All proposers must disclose with their proposal the name(s) of any officer, director, agent,
or immediate family member (spouse, parent, sibling, child) who is also an employee of the
City of Miami Beach. Further, all proposers must disclose the name of any City employee
who owns, either directly or indirectly, an interest of ten (10%) percent or more in the
proposer or any of its affiliates.
R. PROPOSER'S RESPONSmILITY
Before submitting proposal, each proposer shall make all investigations and examinations
necessary to ascertain all conditions and requirements affecting the full performance of the
contract. Ignorance of such conditions and requirements resulting from failure to make such
investigations and examinations will not relieve the successful proposer from any obligation
to comply with every detail and with all provisions and requirements of the contract
documents, or will be accepted as a basis for any claim whatsoever for any monetary
consideration on the part of the proposer.
S. RELA nON OF CITY
It is the intent of the parties hereto that the successful proposer be legally considered to be
an independent contractor and that neither the proposer nor the proposer's employees and
agents shall, under any circumstances, be considered employees or agents of the City.
T. PUBLIC ENTITY CRIME (PEC)
A person or affiliate who has been placed on the convicted vendor list following a conviction
for public entity crimes may not submit a bid on a contract to provide any goods or services
to a public entity, may not submit a bid on a contract with a public entity for the construction
or repair of a public building or public work, may not submit bids on leases of real property
to public entity, may not be awarded or perform work as a contractor, supplier, sub-
contractor, or consultant under a contract with a public entity , and may not transact business
with any public entity in excess of the threshold amount provided in Sec. 287.017, for
CATEGORY TWO for a period of36 months from the date of being placed on the convicted
vendor list.
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SECTION II - SCOPE OF SERVICES
Audits are to be performed on businesses registered with the City for collecting both resort taxes and
telecommunication taxes. Assignments of audits of telecommunication taxes will be few in number
and will be performed at the same time when auditing businesses responsible for collecting resort
taxes.
The scope of the work consists of examining the taxpayer's accounting records, such as general
ledgers, cash receipts journals, sales journals, and. other records as may be maintained by the
taxpayer; comparison of reported taxable sales with other reports such as Florida sales tax reports,
and the preparation of schedules and analyses of work to determine compliance with the City Code
relating to the collection and payment. All taxpayers records which are subject to, determined to
be, or administered by the Resort Tax and Telecommunication Tax codes are examined. Detailed
testing is performed on a sampling basis.
Contractor is to follow the City's Internal Audit programs for auditing resort tax businesses. City
forms and programs will be provided in PC format. Attachment # 1 contains sample programs used
for our audits. This includes initial contact with business, performing audit which results in an
issuance of a resolution letter stating the results of the audit.
Each audit is completed by the submission ofworkpaper with resolution letter to the Internal Auditor
for final review and acceptance.
The selection and assignment of audits is determined by the Internal Audit Department for the City
of Miami Beach based on internally developed risk factors. It is anticipated that the number of
audits assigned to the contractors would be about 180 to 200 audits per year.
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SECTION m - PROPOSAL FORMAT
Proposals must contain the following documents, each fully completed and signed as required.
Proposals which do not include all required documentation or are not submitted in the required
format, or which do not have the appropriate signatures on each document, may be deemed to be
non-responsive. Non-responsive proposals will receive no further consideration.
A. CONTENTS OF PROPOSAL
1. Table of Contents
Outline in sequential order the major areas of the proposal, including enclosures. All
pages must be consecutively numbered and correspond to the table of contents.
2. Proposal Points to Address:
Proposer must respond to all minimum requirements listed below, and provide
documentation which demonstrates ability to satisfy all of the minimum qualification
requirements. Proposals which do not contain such documentation may be deemed
non-responsIve.
3. Price Proposal
Proposer must include price which will be charged to the City.
3. Acknowledgment of Addenda and Proposer Information forms (Section VIII)
4. Any other document required by this RFP. such as a Ouestionnaire or Proposal
Guaranty.
B. MINIMUM REQUIREMENTS / QUALIFICATIONS:
1. Must have at least three years experience in auditing operations of hotel, restaurants, bars,
and apartment businesses. Experience should include reviewing internal controls
surrounding revenue control equipment, knowledge of operations, auditing establishment's
financial records to substantiate revenue amounts reported to the City.
2. Must own a personal computer with common spreadsheet and word processing software.
The City will provide audit programs, forms and letters in either WordPerfect or Word
formats. Must have working knowledge in the use of this software.
3. Contractor must have office located in Dade County for the past three years.
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SECTION IV - EVALUATION/SELECTION PROCESS: CRITERIA FOR EV ALUA TION
The procedure for proposal evaluation and selection is as follows:
1. Request for Proposals issued.
2. Receipt of proposals.
3. Opening and listing of all proposals received.
4. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each
proposal in accordance with the requirements of this RFP. If further information is desired,
proposers may be requested to make additional written submissions or oral presentations to
the Evaluation Committee.
5. The Evaluation Committee shall recommend to the City Manager the proposal or proposals
which the Evaluation Committee deems to be in the best interest of the City.
The Evaluation Committee shall base its recommendations on the following factors:
a. Completion of the proposal as specified in Section III.
b. Proposal price per unit.
c. Willingness and capability to meet required services.
6. After considering the recommendation(s) of the Evaluation Committee, the City Manager
shall recommend to the City Commission the proposal or proposals which the City Manager
deems to be in the best interest of the City.
7. The City Commission shall consider the City Manager's recommendation(s) in light of the
recommendation(s) and evaluation of the Evaluation Committee and, if appropriate, approve
the City Manager's recommendation(s). The City Commission may reject City Manager's
recommendation(s) and select another proposal or proposals. In any case, City Commission
shall select the proposal or proposals acceptance of which the City Commission deems to
be in the best interest of the City. The City Commission may also reject all proposals.
8. Negotiations between the selected proposer and the City Manager take place to arrive at a
contract. If the City Commission has so directed, the City Manager may proceed to
negotiate a contract with a proposer other than the top-ranked proposer if the negotiations
with the top-ranked proposer fail to produce a mutually acceptable contract within a
reasonable period of time.
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9. A proposed contract or contracts are presented to the City Commission for approval,
modification and approval, or rejection.
10. If and when a contract or contracts acceptable to the respective parties is approved by the
City Commission, the Mayor and City Clerk sign the contract(s) after the selected
proposer(s) has (or have) done so.
Important Note:
By submitting a proposal, aU proposers shall be deemed to understand and agree that. no
property interest or legal right of any kind shall be created at any point during the aforesaid
evaluation/selection process until and unless a contract has been agreed to and signed by both
parties.
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SECTION V - GENERAL PROVISIONS
A. ASSIGNMENT
The successful proposer shall not enter into any sub-contract, retain consultants, or
assign, transfer, convey, sublet, or otherwise dispose of this contract, or of any or all
of its right, title, or interest therein, or its power to execute such contract to any
person, firm, or corporation without prior written consent of the City. Any
unauthorized assignment shall constitute a default by the successful proposer.
B. INDEMNIFICATION
The successful proposer shall be required to agree to indemnify and hold harmless
the City of Miami Beach and its officers, employees, and agents, from and against
any and all actions, claims, liabilities, losses and expenses, including but not limited
to attorneys' fees, for personal, economic or bodily injury, wrongful death, loss of
or damage to property, in law or in equity, which may arise or be alleged to have
arisen from the negligent acts or omissions or other wrongful conduct of the
successful proposer, its employees, or agents in connection with the performance of
service pursuant to the resultant Contract; the successful proposer shall pay all such
claims and losses and shall pay all such costs and judgments which may issue from
any lawsuit arising from such claims and losses, and shall pay all costs expended by
the City in the defense of such claims and losses, including appeals.
C. TERMINATION FOR DEFAULT
If through any cause within the reasonable control of the successful proposer, it shall
fail to fulfill in a timely manner, or otherwise violate any of the covenants,
agreements, or stipulations material to the Agreement, the City shall thereupon have
the right to terminate the services then remaining to be performed by giving written
notice to the successful proposer of such termination which shall become effective
upon receipt by the successful proposer of the written termination notice.
In that event, the City shall compensate the successful proposer in accordance with
the Agreement for all services performed by the proposer prior to termination, net
of any costs incurred by the City as a consequence of the default.
Notwithstanding the above, the successful proposer shall not be relieved of liability
to the City for damages sustained by the City by virtue of any breach of the
Agreement by the proposer, and the City may reasonably withhold payments to the
successful proposer for the purposes of set off until such time as the exact amount
of damages due the City from the successful proposer is determined.
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D. TERMINA TION FOR CONVENIENCE OF CITY
The City may, for its convenience, terminate the services then remaining to be
performed at any time without cause by giving written notice to successful proposer
of such termination, which shall become effective thirty (30) days following receipt
by proposer of such notice. In that event, all finished or unfinished documents and
other materials shall be properly delivered to the City. If the Agreement is
terminated by the City as provided in this section, the City shall compensate the
successful proposer in accordance with the Agreement for all services actually
performed by the successful propos~r and reasonable direct costs of successful
proposer for assembling and delivering to City all documents. No compensation
shall be due to the successful proposer for any profits that the successful proposer
expected to earn on the balanced of the Agreement. Such payments shall be the total
extent of the City's liability to the successful proposer upon a termination as provided
for in this section.
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SECTION VI - SPECIAL TERMS AND CONDITIONS
The contractor must carry and maintain in full force the following insurance:
1. General Liability in the amount of $500,000.
2. Workers Compensation & Employers Liability as required pursuant to Florida Statutes.
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SECTION VII - ATTACHMENTS
1. Audit Program
2. Cone of Silence, Ordinance No. 99-3164
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SECTION vm - PROPOSAL DOCUMENTS TO BE COMPLETED
AND RETURNED TO CITY
1. PROPOSER INFORMATION
2. ACKNOWLEDGMENT OF ADDENDA
3. DECLARATION
4. QUESTIONNAIRE
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PROPOSER INFORMATION
Submitted by:
Proposer (Entity):
Signature:
Name (Typed):
Address:
City/State:
Telephone:
Fax:
It is understood and agreed by proposer that the City reserves the right to reject any and all
proposals, to make awards on all items or any items according to the best interest of the City,
and to waive any irregularities in the RFP or in the proposals received as a result of the RFP.
It is also understood and agreed by the proposer that by submitting a proposal, proposer shall
be deemed to understand and agree than no property interest or legal right of any kind shall
be created at any point during the aforesaid evaluation/selection process until and unless a
contract has been agreed to and signed by both parties.
(Authorized Signature)
(Date)
(Printed Name)
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REQUEST FOR PROPOSALS NO. 7-99/00
ACKNOWLEDGMENT OF ADDENDA
Directions: Complete Part I or Part II, whichever applies.
Part I: Listed below are the dates of issue for each Addendum received in connection with
this RFP:
Addendum No.1, Dated
Addendum No.2, Dated
Addendum No.3, Dated
Addendum No.4, Dated
Addendum No.5, Dated
Part II:
No addendum was received in connection with this RFP.
Verified with Procurement staff
Name of staff
Date
(proposer - Name)
(Date)
(Signature)
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
19
232
DECLARATION
TO: Sergio Rodriguez
City Manager
City of Miami Beach, Florida
Submitted this
day of
, 1998.
The undersigned, as proposer, declares that the only persons interested in this proposal are named
herein; that no other person has any interest in this proposal or in the Contract to which this proposal
pertains; that this proposal is made without connection or arrangement with any other person; and
that this proposal is in every respect fair and made in good faith, without collusion or fraud.
The proposer agrees if this proposal is accepted, to execute an appropriate City of Miami Beach
document for the purpose of establishing a fonnal contractual relationship between the proposer and
the City of Miami Beach, Florida, for the performance of all requirements to which the proposal
pertains.
The proposer states that the proposal is based upon the documents identified by the following
number: RFP No. 7-99/00)
SIGNATURE
PRINTED NAME
TITLE (IF CORPORATION)
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
20
233
Proposer's Name:
Principal Office Address:
Official Representative:
Individual
Partnership (Circle One)
Corporation
If a Corporation. answer this:
When Incorporated:
In what State:
If Forei2n Corporation:
Date of Registration with
Florida Secretary of State:
Name of Resident Agent:
Address of Resident Agent:
President's Name:
Vice-President's Name:
Treasurer's Name:
Members of Board of Directors:
RFP NO.: 7-99/00
DATE: 9/15/99
QUESTIONNAIRE
CITY OF MIAMI BEACH
21
234
Ouestionnaire (continued)
If a Partnership:
Date of organization:
General or Limited Partnership*:
Name and Address of Each Partner:
NAME
ADDRESS
* Designate general partners in a Limited Partnership
I. Number of years of relevant experience in operating similar business:
2. Have any similar agreements held by proposer for a project similar to the proposed
project ever been canceled?
Yes ( )
No ( )
If yes, give details on a separate sheet.
3. Has the proposer or any principals of the applicant organization failed to qualify as a
responsible bidder, refused to enter into a contract after an award has been made,
failed to complete a contract during the past five (5) years, or been declared to be in
default in any contract in the last 5 years?
If yes, please explain:
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
22
235
Ouestionnaire (continued)
4. Has the proposer or any of its principals ever been declared bankrupt or reorganized
under Chapter 11 or put into receivenhip?
If yes, give date, court jurisdiction, action taken, and any other explanation deemed
necessary.
5. Penon or persons interested in this bid and Qualification Form
(have) (have not) been convicted by a Federal, State, County, or
Municipal Court of any violation of law, other than traffic violations. To include
stockholden over ten percent (10%). (Strike out inappropriate words)
Explain any convictions:
6. Lawsuits (any) pending or completed involving the corporation, partnership or
individuals with more than ten percent (10%) interest:
A. List all pending lawsuits:
B. List all judgments from lawsuits in the last five (5) years:
C. List any criminal violations and/or convictions of the proposer and/or any of its
principals:
7. Conflicts of Interest. The following relationships are the only potential, actual, or
perceived conflicts of interest in connection with this proposal:
(If none, so state.)
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
23
236
Ouestionnaire (continued)
8. Public Disclosure. In order to determine whether the members of the Evaluation
Committee for this Request for Proposals have any association or relationships which
would constitute a conflict of interest, either actual or perceived, with any proposer
and/or individuals and entities comprising or representing such proposer, and in an
attempt to ensure full and complete disclosure regarding this contract, all Proposers
are required to disclose aU persons and entities who may be involved with this Proposal.
This list shall include public relation firms, lawyers and lobbyists. The Procurement
Division shall be notified in writing if any person or entity is added to this list after
receipt of proposals.
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
24
237
Ouestionnaire (continued)
The proposer understands that information contained in this Questionnaire will be relied upon by the City in
awarding the proposed Agreement and such information is warranted by the proposer to be true. The
undersigned proposer agrees to furnish such additional information, prior to acceptance of any proposal relating
to the qualifications ofthe proposer, as may be required by the City Manager.
The proposer further understands that the information contained in this questionnaire may be confirmed
through a background investigation conducted by the Miami Beach Police Department. By submitting this
questionnaire the proposer agrees to cooperate with this investigation, including but not necessarily limited to
fingerprinting and providing information for credit check.
WITNESSES:
IF INDIVIDUAL:
Signature
Signature
Print Name
Print Name
WITNESSES:
IF PARTNERSHIP:
Signature
Print Name of Firm
Print Name
Address
By:
Signature
(General Partner)
(Print Name)
(print Name)
WITNESSES:
IF CORPORATION:
Signature
Print Name of Corporation
Print Name
Address
By:
President
Attest:
Secretary
(CORPORATE SEAL)
RFP NO.: 7-99/00
DATE: 9/15/99
CITY OF MIAMI BEACH
25
238
CITY OF MIAMI BEACH
ATTACHMENT TO RFP #7-99/00
RESORT TAX
AUDIT INTERVIEW QUESTIONNAIRE
Business Name
Today's Date
ROOM OPERATIONS
Total Available Rooms
How many floors
Check In Time:
Check Out Time:
Do you have special contract rates for travel agencies? Yes: No:
Will need copies of some contracts. Also, how is travel agency billing performed?
Average Occupancy: _
Rate Schedule: Season:
Off season:
What kind of rentals do your exemptions represent?
How does your system work:
AUDIT TELECOMMUNICATION
Do you charge a telecommunication tax on intrastate and other phone services? Yes:_ No: _
If yes, how do you calculate your gross and exempt telecommunication sales reported to the City?
Do you have adjustments to the total tax collected? Yes: No:
If yes, how are they calculated?
FOOD & ALCOHOL OPERATIONS
What are your business hours and days:
What is the seating capacity: How much is your rent/mortgage:$
How much is your electric bill: $ How much is your water bill: $
How many employees are there: What is the total weekly payroll: $
Do you provide complimentary employee meals: Yes No
If yes, is this reported as income to Federal Income tax: Yes No
OR
Do you provide discounted employee meals:
If yes, % of discount:
How much do you spend on purchases weekly: Meat $
How are cash pay-outs handled:
Liquor $
Other $
Ask for a menu:
List of bar prices:
How many cash registers:
Examine cash register(s):
Which internal daily record do you keep: Guest checks
Register tapes
Do you have promotional/complimentary ("house") charges: Yes
If yes, appr what % of total sales is this: %
No
How does your system work:
1
239
CITY OF MIAMI BEACH
ATTACHMENT TO RFP #7-99/00
RESORT TAX AUDIT PROGRAM
PRE-AUDIT INTERVIEW
(NOTE: To be performed at least two (2) weeks prior to audit commencement date).
DATE
1. Tour premises with owner/contact noting layout.
2. Visually inspect the premises for the following:
a. Current Resort Tax Registration is posted.
b. Posted registration agrees with information
on file.
3. Determine the following with the owner/contact:
a. Current ownership
b. Current officers
c. Above information agrees with information
on file.
4. Review what records are maintained to support
Resort Tax Returns with owner/contact.
5. Review Audit Questionnaire with owner / contact.
6. Determine last Dept of Revenue and/or IRS audit
and period
2
240
INITIALS
1. SOURCE DOCUMENTS
a. Hotels, Apartment Houses, Etc.
i. Guest Cards/Folios
ii. Receipt Register
iii. Daily Cash Sheet
iv. Signed Lease
v. Night Auditor
vi. Other (Specify)
b. Restaurants & Bars
i. Daily Sales Tickets
ii. Cash Register Tapes
iii. Daily/Weekly Summaries
iv. Purchase Records/Invoices
v. Other (Specify)
2. ACCOUNTING RECORDS
a. Hotels, Apartment Houses, Etc.
i. Sales Journals
ii. Transcript/Revenue Report
iii. General Ledger
b. Restaurants & Bars
i. Sales Journal
ii. Purchases Journal
iii. General Ledger
3. GENERAL ITEMS
a. Federal Income Tax Returns
b. State Income Tax Returns
c. County Tax Returns
d. State Sales Tax Returns
e. Exemption Documentation
f. Financial Statements
g. Bank Statements
h. Telephone Service Provider
Bills
CITY OF MIAMI BEACH
A'ITACHMENT TO RFP #7-99/00
RESORT TAX AUDIT PROGRAM
AUDIT QUESTIONNAIRE
REQUESTED
RECEIVED
3
241
COMMENTS
CITY OF MIAMI BEACH
ATIACHMENT TO RFP #7-99/00
RESORT TAX AUDIT PROGRAM
DATE
INITIAL
GENERAL PROCEDURES
1. Examine Federal Income Tax Returns
a. Compare sales with total reported on Resort
Tax Returns. Reconcile, if necessary.
b. Prepare and attach related schedule(s).
2. Examine State Income Tax Returns
a. Compare sales with total reported on Resort
Tax Returns. Reconcile, if necessary.
b. Prepare and attach related schedule(s).
3. Examine State Sales Tax Returns
a. Compare sales with total reported on Resort
Tax Returns. Reconcile, if necessary.
b. Compare exemptions with those reported on
Resort Tax Returns.
c. Prepare and attach related schedule(s).
4. Compare totals from above returns with general
ledger totals.
5. If applicable, review most recent IRS and/or Dept.
of Revenue audits to determine any corrections of
findings which would impact Resort Tax filings.
REVENUE PROCEDURES
SALES:
1. Select a sample of monthly sales from the
general ledger.
a. Trace sales to Resort Tax Returns,
reconciling, if necessary.
b. Trace sales to State Sales Tax Returns,
reconciling, if necessary.
c. Prepare and attach related schedules.
d. If discrepancies are found, then expand
scope of the audit (support with schedules).
2. Select a sample of guest cards/sales tickets and
trace to the sales journal/revenue reports to
verify propriety of the accounting records.
3. Examine the numeric sequence of the daily sales
tickets (if applicable) to determine that there
are no gaps indicating unrecorded sales.
4
242
CITY OF MIAMI BEACH
ATTACHMENT TO RFP #7-99/00
RESORT TAX AUDIT PROGRAM
DATE
INITIALS
REVENUE PROCEDURES (continued)
4. Select a sample of daily deposits from the bank
statement to verify accuracy of sales figures
presented in the financial statements/general
ledger.
5. Review selected exemption/lease documents for
proper signatures and propriety of exemptions taken.
6. For hotels, apartment houses, etc., select a period
for testing the accuracy of sales.
a. Recalculate sales for period selected (using an
an average room rate times occupancy rate) and
compare to actual sales reported.
7. Document work performed, including an explanation
of any alternate/additional audit procedures
performed, explanations of unreasonable variances
and conclusions made as to reasonableness of
reported sales.
COST OF SALES:
8. Calculate/review food and beverage costs for a selected
period and compare to industry/market averages (support
with schedules).
9. If items are found not to be reported or under
reported, expand the scope of the audit (support
with schedules).
POST AUDIT PROCEDURES
1. Discuss audit findings (if any) with owner/contact.
2. Review additional audit procedures and/or actions
resulting from audit findings with owner/contact.
3. Prepare a short narrative, summarizing audit including
level of cooperation of owner/contact and general
overview.
4. Sign off on audit program, complete all documentation
and schedules, and turn into Resort Tax Supervisor
for final review.
5. Final review of audit performed by Resort Tax
Supervisor.
5
243
ORDlNANCE NO. 99-J l64
AN ORDlNA1\fCE OF THE MA YOR AND CITY
COtvCMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA ESTABLISHING A '.CONE
OF SILENCE" FOR CrTY COMPETITIVE
BIDDING PROCESSES, BY AMENDING
CHAPTER 2 OF THE CODE OF THE CrTY OF
("flAM! BEACH ENTITLED
'..-\.DMINrSTRA TrON," BY AMENDING
ARTICLE VII THEREOF ENTITLED
"ST A!'{DARDS OF CONDUCT," BY CREA TING
DIVISION -4 ENTITLED "PROCUREiVIENT,"
BY CREATING SECTION 2-486 ENTITLED
"CONE OF SILENCE" BY PROVIDING FOR A
DEFINITION, PROCEDURES, AND
PENAL TIES; PROVIDING FOR REPEALER.
SEVER'illILITY, INCLUSION IN THE CITY
CODE, AND AN EFFECTIVE DATE.
"VHEREAS, the Mayor and City Commission of the City of Miami Beach are desirous of
adopting a ..Cone of Silence" procedure to protect the professional integrity of the City's
competitive bidding process by shielding the City's professional staff; and
WHEREAS, the policy proposed herein recognizes the importance of requiring persons or
businesses who are part of the City's competitive processes to disclose all communications with the
City's professioQal staff; and
VVHEREAS, communications between elected officials and the City's appointed staff during
a competitive bidding process should be in "'Titing so that it becomes a pare of the public record; and
""'HEREAS, the proposed policy protects the rights of indi.....iduals to petition their
government and their elected officials; and
WHEREAS, the policy proposed herein enhances the spirit of Florida's Government in the'
Sunshine Law.
;:~r~ ~-.~2~ ~'... ;-
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244
.-.~.... ~,-,,....~-
NOW, THEREFORE. BE IT ORDAINED BY THE MAYOR AND CITY
COMMISSION OF THE CfTY OF iYlIAMI BEACH:
SECTION I. S~ccion 2-'+26. of Division 4- of Article V[[ of Chap cd 2 of the Miami 8~ach City
Code is'h~reby cr~:lCed to read as follows:
Article VII. St~nd~rds of Conduct
"'
'"
Division.:1.. Procuremem
Sec. 2-~86. Cone nfSilence
.L Contracts tor the rovision of croods and _erv'ices other than audit
PI i.,:::", 5<:'::01'" [r'''Dc",Z<J1'" Cerler:!! (frSrC) conrracts.
W
6. :,G
LQ2 Procedure
ill A Cone of Silence shall be imposed upon each RFP. RFO. RFLI. and
bid after the advertisement of said RFP. RFO. RFtI. or bid. At the
time of imposition of the Cone of Silence. the Citv Mana~er or his or
her desi~nee shall provide for public notice of the Cone of Silence.
The (itV' Mana~er shall include in anv public solicitation for ~oods
and services a statement disclosing: the reauirements of this
ordinance.
rii'j The Cone of Silence shall tenninate a) at the time the City Mana~er
makes his or her \Mitten recommendation as to selection of a .
2
.: .,.-\-.
.. .{t~'~4;~_':
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245
GJ E\c~otions. The nrovisions or this ordinance shall not aooiv to oral
communic:Hions at ore-hid con rerence:). oral oresentJ.tions before ~-:~-.:.:ti\)l!
c\Jiu<ltion committees. conrr:Jcr n"'::;<J(..:t:,),l::l discussions durin~ anv dull,'
nOtic~d ouhlic meetin!? oublic Dresenrarions made CO the Cit\! Commissioners
ciurinQ' :In..... dulv nociced public meetin!!. conrract ne!?otiations with Ciev staff
fo!lowinz [he award oran RFP. RFO. RFU. or bid bv the City Commission,
or communication in writincr ar anv tImco with .:Inv Cirv com lovee. 0 'Icial or
mcomoer or' the Citv ommission. unless soecific.:Illv rohibited bv the
aoolic.:Iblco RFP. RF RF r or bid documents. The bidder or ro hall
tile J. co v of any \vritten communic:Jtion v.ith the itv Clerk. itv
Clcork shaH make conies available to anI,' person lIpon request.
.,
('0) r- _ '1
.'(ce r as Dr vided in ubsections 2(c) and 2(d) hereof. a Cone or [enee
shall be imoosed UDon each RFP. RFO. RFU. or bid for audit ::;:.: rrsrc
se:-" tees atter the advertisement of said RFP. RFO. RFU, or bid. Ar the time
)f the imoosition of the one of ilenee. the City ManaGer or h's or her
de i2'nee hall orovide for the Dublic notice of the Cone fSilence. The C ne
~fSilence shall terminate \1,.1,(;" :!~_ c::-: \~":F.~~C. ':.~CC~1:':J J. >,~rt:c~r.:.. .:u.:.:i:
~f' [~SrC ~.-11:.J.~ a) at the time the Citv Manag-er makes his or her written
recommendation as to the selection of a particular RFP. RFO. RFLf. or bid
to the Cicv' ommission: rovided. however. that i the itv Commis .
refers the ManaQ"er's recommendation back to the City Mana~er or stafffor.
~
~
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246
G;l N,)thin!! contained herein shall Drnhiolt anv hidder or DroDos~r: Ii) trom
mJkinQ" ~)Ublic presenrJtions at dlllv nociced Dre-hid conferences or bdore
dub. noticed evaluarion c mmictee meetinas: ii /To enO'an'nlT in
concr<:lCC ~:':Gci.:i:iofl:3 discussions durin!! J,nv dlllv nociced public meecinrr: (iii}
ITom enrrJ~in~ in contract ne,;ociacions \\ith Citv stafffollowin!l (he aV\I'ard of
In RFP. RF(). RFU. or bid for audit bv the Cirv Commission:or (iv) trom
c,1mr.:unic:1rino in wririn<1 "\lich ;:mv itv ~mol()ve~ or official for u oses of
s~~kin!! clJ,rificarion or ;]ddirional informacion from the (irv or responding
[0 the- (icy's reaueSt for clarification or addicional informacion. subiect co th~
oro\'isions of the aoolic.1hle RFP, RFn, RFU. or bid documents. The bidder
or ora oser haIr tile a co v of anv written communication I.vith the itv
Cle-rk. The Citv Clerk shaIr make copies aVJilable to the !leneral public upon
request.
( d)
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247
SECTTON 2. REPEALE~.
That all Ordinances or parts of Ordinances in conflict herewith be and the same are hereby
repealed.
SECTTON 3. SEVERABfUTY.
If any section, subsection. clause or provision of chis Ordinance is held invalid. the remainder
shall noc be aff~cred by such invalidiry.
SECTION 4. COOTFTCA TTON.
fr is the intention of the Mayor and City Commission ofrhe Ciry of Miami Beach, and
it is hereby ordained chac the provisions of chis ordinance shall become and be made a part of the
Code of the Cirv oflVriami Beach. Florida. The sections of this ordinance may be renumbered or
'. .
relettered co accomplish such intencion. and the word "ordinance" may be changed co "section",
"article," or other appropriate word.
SECTION ~. EFFECTIVF DATE.
This Ordinance shall take effect on the 16th day of January
,1999.
PASSED and ADOPTED this ~ day of January
, 1999.
~J- PcucL-
'I
A TIEST:
MAYOR
. CITY CLERK
.. "m""Il.'C"~"c."tSCo.wt..Ito-m
APPROVED AS TO
FORM & lANGUAGE
& FOR EXECUTION
1st reading 12/16/98
2nd reading 1/6/99
,)
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...Iiy AHon'\#Jy
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248