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LTC 082-2008 Weekly Meeting Notices for the Week of March 17-21, 2008an®~_ ~~/s/~ PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND MANAGEMENT CONSULTANTS FOR THE ARTS, INC. ~r~i~s- - G 7~' FOR EXECUTIVE SEARCH SERVICES FOR THE POSITION OF EXECUTIVE DIRECTOR OF THE BASS MUSEUM OF ART THIS AGREEMENT made and entered into this ~-~ day of February, 2008, by and between the CITY OF MIAMI BEACH, FLORIDA (hereinafter referred to as City), having its principal offices at 1700 Convention Center Drive, Miami Beach, Florida, 33139, and MANAGEMENT CONSULTANTS FOR THE ARTS, INC., whose address is 132 East Putnam Avenue, Cos Cob, CT, 06807 (hereinafter referred to as Consultant). WHEREAS, the City desires to contract with Consultant to provide executive search services related to the identification and hiring of a new Executive Director for the Bass Museum of Art. NOW, THEREFORE, IN CONSIDERATION OF THE COVENANTS CONTAINED HEREIN, THE CITY AND CONSULTANT HERETO AGREE AS FOLLOWS: SECTION 1 DEFINITIONS Agreement: This Agreement between the City and Consultant. City Manager: The Chief Executive Officer of the City. Consultant: For the purposes of this Agreement, Consultant shall be deemed to be an independent consultant, and not an agent or employee of the City. Services: All services, work and actions by the Consultant performed pursuant to or undertaken under this Agreement, as described in Section 2 and Exhibit "A" hereto. Fee: Amount paid to the Consultant to cover the costs of the Services. Risk Manager: The Risk Manager of the City, with offices at 1700 Convention Center Drive, Third Floor, Miami Beach, Florida 33139, telephone number (305) 673-7000, Ext. 6435, and fax number (305) 673-7023. 1 SECTION 2 SCOPE OF SERVICES (SERVICES) Consultant agrees to perform the following services during the term of this Agreement (collectively, the Services): 2.1 Executive Search Consultant will design and implement an executive search process to identify and hire a new Executive Director for the Bass Museum of Art (the Museum). Linda Sweet will be the key personnel, on behalf of Consultant, in charge of this search. Ms. Sweet may not be replaced by Consultant with regard to the performance of the Services herein without the prior written consent of the City Manager; provided, however, that the foregoing consent shall not apply nor be required if Consultant terminates Ms. Sweet's employment with the firm, or if Ms. Sweet resigns therefrom. The following are the primary components of the Services: 2.1.1 On-site visit: Consultant will meet with the Bass Museum Executive Director Search Committee and other key individuals (as determined by the City) to establish a job profile that accurately reflects current and future needs and expectations; to agree on an appropriate salary range; to establish a schedule and work program for the search; and to become acquainted with the Museum's activities and constituencies. 2.1.2 Promotion: Consultant will share the written profile describing the museum, the position and necessary qualifications, and salary range with key arts and cultural professionals across the country. Consultant will screen all responses and follow-up as necessary. If Search Committee and Consultant jointly determine that advertising would be useful, Consultant will draft ad copy and place it in appropriate publications and on Internet web sites. 2.1.3 Recruitment: Consultant will aggressively recruit candidates who are successful and satisfied in their current positions whether or not they are seeking new employment, utilizing Consultant's extensive network of professional contacts in the arts and humanities, higher education, business, public sector and funding communities 2.1.4 Reference checking: Having developed a list of strong candidates to review, Consultant will then undertake extensive interviews and research into the backgrounds of each candidate. 2.1.5 Client interviewing: Consultant will present only the most qualified candidates to the Search Committee, through written reports, resumes and supplementary materials. Consultant will assist in setting up on-site interviews and will provide objective counsel and any additional information that might be helpful to the interview process. 2