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Exhibit ACOMMISSION ITEM SUMMARY Condensed Title: A Resolution Accepting the City Manager's Recommendation Pertaining to the Ranking of Firms Pursuant to RFP No. 11-07/08 for Parking Cashiers, Attendants and Supervisors, Authorizing the Administration to ',i Enter into Negotiations and Authorizing the Mayor and City Clerk to Execute an Agreement. Key Intended Outcome Supported: Maintain or improve traffic flow and improve parking availability. Supporting Data (Surveys, Environmental Scan, etc.): There had been an overall increase of 9.57% in total vehicle entries in City garages between 2004 and 2007, thus maintainin the need for arkin attendant and cashiers. Issue• Shall the Commission Adopt the Resolution? Item SummarylRecommendatlon: The City's existing contract for cashiers, attendants, and supervisors expired on January 3, 2008, and (Pursuant to City Resolution No.2007-26731) the City Commission determined not to exercise a renewal ~, option. The contract for cashiers, attendants, and supervisors has been extended on a month-to-month term until such time that a new contract is awarded by the Mayor and City Commission as a result of this RFP. At its December 12, 2007 meeting, pursuant to Resolution No. 2007-26731, the Mayor and .City Commission authorized the Administration to issue this Request for Proposals (RFP) for parking cashiers, attendants, and supervisors for the City of Miami Beach Parking System. RFP No.11-07/08 was issued on January 8, 2008 and notices sent to over 12 firms, which resulted in the receipt of (7) proposals from the following firms: AMPCO System Parking; Central Parking System; Double park; Five Star Parking; Impark; Laz Parking; and Standard Parking. An Evaluation Committee appointed.by,,the City Manager reviewed, scored and ranked the proposals. The Committee ranked Impark as the #op-ranked firm; Laz Parking as the second-ranked and Standard Parking as the third-ranked. The Administration after exercising its own due diligence is recommending Impark as the highest ranked firm, consistent with the Committee recommendation. the Resolution. Adviso Board Recommendation: N/A Financial Information: Source of { Funds: Funds are available from the following 1 $3,223,000 Parking Department funds: Fund 480- 0463-000312; 7th Street Garage 142- 6976-000312; and RDA Anchor II '' Gara a 463-1990-00312. l~l 2 OBPI Tcstal .' $3,223,000 Financial Im act Summa :ity Clerk's Office Leg Gus Lopez, Procurement Si n-Offs: tin `8~'~tpt' ~ ~~ SF RCM JMG` d x W U U ~~ ~i` ~ ~ ~~~~~ ~ ~ ~ J4li EN l3A tTENI~, ~~ ~., ~- 1~ ~ MATE ~1~~ 480 m MIAMIBEACH City of Miami Beath, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager DATE: April 16, 2008 SUBJECT: A RESOLUTION OF THE MAYO AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF'[HE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 11- 07/08, TO PROVIDE PARKING CASHIERS, ATTENDANTS, AND SUPERVISORS FOR THE CITY OF MIAMI BEACH PARKING SYSTEM; AUTHORIZING THE ADNNNISTRATION TO ENTER INTO NEGOTIATIONS WITH THE TOP-RANKED FIRM OF IMPARK., AND SHOULD THE ADMINISTRATION NOT BE ABLE TO NEGOTIATE AN AGREEMENT WITH THE TOR.:' ~ ' RANKED FIRM, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE WITH '1;F1E , SECOND-RANKED FIRM OF LAZ PARKING., AND SHOULD THE ADMINISTRATION ' ~ ; NOT BE ABLE TO NEGOTIATE AN AGREEMENT WITH THE SECOND-RANKED FIRM; . ; AUTHORIZING THE ADMINISTRATION TO NEGOTIATE.WITH THE THIRD-RANKE~D~ FIRM OF STANDARD PARKING.; FURTHER AUTHORIZING THE MAYOR AND CIT~Y~'• ~" . CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFULF •: NEGOTIATIONS IN THE ESTIMATED AMOUNT NOT TO EXCEED $3,223,000. :<_ `' ADMINISTRATION RECOMMENDATION Adopt the Resolution. FUNDING $3,223,000 Funds are available from the following Parking Department funds: Fund 480-0463- 000312; 7th Street Garage 142-6976-000312; and RDA Anchor Garage 463-1990- 00312. KEY INTENDED OUTCOMES SUPPORTED Maintain or improve traffic flow and improve parking availability. ANALYSIS The City's existing contract for cashiers, attendants, and supervisors expired on January 3, 2008, and (pursuant to City Resolution No. 2007-26731) and the City Commission determined not of exercise a renewal option. The contract for cashiers, attendants, and supervisors has been extended on amonth- to-month term until such time that a new contract is awarded by the Mayor and City Commission as a result of this RFP. At its December 12, 2007 meeting, pursuant to Resolution No. 2007-26731, the Mayor and City Commission authorized the Administration to issue this Request for Proposals (RFP) for parking cashiers, attendants, and supervisors for the City of Miami Beach Parking System. Additionally, at that time, the Mayor and City Commission (and their respective staff), and the City Administration (and its 481 respective staff), instituted and agreed to be bound by the City's Cone of Silence Ordinance (as coded in Section 2-486 of the City Code), with said "Cone" to be effective as of December 12, 2007. RFP PROCESS RFP No. 11-07!08 was issued on January 8, 2008 and notices sent to over 12 firms, which resulted in the receipt of (7) proposals from the following firms • AMPCO System Parking; • Central Parking System; • Double park; • Five Star Parking; • Impark; • Laz Parking; and • Standard Parking. On February 15, 2008, the City Manager via Letter to Commission No. 054-2008, appointed an Evacuation Committee (the "Committee°), consisting of the following individuals: • Alex Anunziato, Miami Beach Resident, Board of Adjustment Member ' Ada Llerandi, Housing Authority • Anthony H~mandez, Miami Beach Resident, Debat`rnent Committee Member ° - ~ ~• Mark~Gidri~y;`Miami Beach Resident, Budget Advisory Committee Member ' ~ • ' Al Feoia, IWia~ni Beach Resident, Transportation and Parking Corrimittee Member ' ' - • '` Allison WilliaMs, CPA, Chief Accountant ~ ~ . ' Julio Magrisso, Assistant Director Parks&..Recreation ' .' . Alternates: 1. Richard Lorber, Planning and Zoning Manager 2. Jorge Cano, Assistant CIP Director . , ., . , 1 On March 3, 2008, the City Manager via Letter to Commission No. 074-2008, informed the City Commission that Mr. Fishman will be serving in place of Mr. AI Feola, also a TPC member, who was unable to attend the Evaluation Committee meetings. Mr. Alan Fishman was selected from the Transportation and Parking Committee to replace Mr. AI Feola The Committee convened on March 5, 2008, and was provided with an overview of the project, information relative to the City's Cone of Silence Ordinance, and the Government in the Sunshine Law. The Committee appointed Alex Anunziato as the Chairman of the Committee. Mr. Anunziato has been invited to the April 16, 2008 City Commission meeting to directly convey the Committee recommendations and to address any questions. The Committee listened to presentations from all seven (7) Proposers, and participated in question and answer sessions with each of the proposers. The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFP, which was as follows (total possible 100%): 482 Evaluation Criteria: Wei ht • Experience and Qualifications of the Proposer 20 pts • Experience and Quaycations of Management Team 10 pts and Key Personnel • Hourly Billing Rates 40 pts • Methodology and Approach 15 pts • Past Performance (based on surveys and the 15 pts Administration's due .diligence) Total: 100 pts The Committee discussed the proposals and the corresponding presentations, and proceeded to score and rank the proposers as follows: Parking Ada Alex Anthony Mark Alan Allison Julio Firms Llerandi Anunziato Hernandez Gidne Fishman Williams Ma risso AMPCO 95 2 74 3 95 2 87 4 91 4 82 3 • 90' 3 Central ~ i' ,, Parkin 93 4 73 4 82 6 81 5 92 3 84 2 . ~ X79¢ 5 Double ~ '~•.tG Park 70 7 56 7 85 5 40 7 72 73 5 •.70 7 Five Star ~ ~ ' `" Parkin 92 6 63 6 90 4 60 8 85 5 77 4 ~ . r7~T 6 Im ark 94 3 82 1 95 2 89 2 95 3 78 ;9B 1 Laz Parkin 97 1 80 2 100 1 89 2 85 5 79 5 91 2 Standard Parkin 93 4 67 5 60 95 1 98 1 85 1 90 3 Subsequent to scoring, the Committee was provided with the above table illustrating the scoring. After discussion on how to best proceed with short listing of proposers, a motion was trade by Alan Fishman, with a second from Julio Magrisso, to specify that the Committee unanimously agreed that the top three (3) proposers (in no specific order) would be determined based on the majority of1~` 2"d and 3ro place votes. The top three were: Imperial Parking ("Impark"); Laz Parking; and Standard Parking. The Committee after discussing the top three (3) proposers listed above, and reviewing the number votes received, on the motion by Alex Anunziato, with a second motion by Ada Llerandi, voted 6-1 (Alan Fishman dissenting), to agree that Impark was the top-ranked proposer. The Committee then discussed the scoring and ranking of the remaining two (2) proposers, and on a motion by Alex Anunziato, with a second from Anthony Hernandez, voted 5-2 (dissenting votes by Alan Fishman and Mark Gidney), to agree that Laz Parking was the second-ranked proposer, and that Standard Parking was the third-ranked proposer. 483 Unfortunately, the recording device used during the Committee process failed later in the day long process and the final three presentations and the Committee deliberation period were not recorded on the device. As the Committee meeting was~duly noticed pursuant to the Government-In-The-Sunshine Laws and the entire meeting recorded via written minutes, the failure to have a complete audio recording of the meeting is not a procedural violation. The Attomey General's Office has concluded that the minutes of Sunshine Law meetings need not be verbatim transcripts of the meetings; ratherthe use of the term "minutes" in Section 286.011, F.S., and contemplates a brief summary or series of brief notes or memoranda reflecting the events of the meeting (Attomey General Opinion 82-47). While tape recorders may also be used to record the proceedings before a public body, written minutes of the meeting must be taken and promptly recorded (Attomey General Opinion 75-45}. The Sunshine Law does not require that public boards or commissions tape record their meetings (Attomey General Opinion 86-21). The City Attorney's Office has concurred that no Sunshine Law violation occurred and the meeting process is not invalidated by the failure of the recording mechanism. CITY MANAGER'S DUE DILLIGENCE The City Managerwas briefed on the Committee's recommendation and ranking of firms,,and in turn as 'required rrthe City Procurement process, exercised fiis due diligence, which included but was not limited 1;0: ~ . "" ~ ~ 1. ~,'', : `Reviewing the proposals of the firms, 2.;" ": Reviewing the Committee's scoring sheets; 3. ~' :~ Analysis of Committee's scoring in various formats- (see Attachments 1 and 2) in ,. ~ order to assess alternate views and impacts associated with the Committee raw .• '" scores ~ . 4. All issues raised by various individuals by e-mail or in writing throughout the ` process; and The City Manager, as part of his due diligence also requested from each of the three ranked Companies a detailed breakdown of wages to actually be paid to employees, benefits offered, overhead and profit. The original cost data submitted in each proposal only identified the cost to the City and did not specify how employees might be impacted or the anticipated profit from the proposal Attached (attachment 1, 2 and 3) are the responses from each of the top three ranked Companies with the additional information about wages to actually be paid to employees, benefits offered, ovefiead and profit. Also attached is attachment 4, Supplemental Rate Information Analysis. Attachment 4 was prepared by the Administration and reflects in a common format the supplemental data submitted by the three Companies. Insufficient detail was provided by LAZ at the time of this memo to fill in the break out categories. LAZ was responsive to the initial City request for information and if the additional details can be obtained before the Commission meeting, they will be distributed as supplemental information. With the supplemental data available it is possible to compare the highest and lowest cost of the three top ranked proposals. The review of the supplemental details of these two proposals is helpful in better understanding the financial basis of the proposals. As LAZ is the middle cost proposal, it would be expected that their detailed financial information would place them between the high and low proposals. 484 Attachment 4 illustrates that both the number 1 ranked proposal (Impark) and the number 3 ranked proposal (Standard) are spending close to the same amount on total wages paid to their respective employees. Both the Impark and Standard proposal also anticipate similar amounts of overhead and benefit costs, 27% and 26%, respectively. Whatwas interesting in the details provided are the items that were included in overhead and benefits that might be further negotiated in a final agreement. There was a small distinction between the two proposals on anticipated profit, but the amounts indicate that this was not a significant factor in either proposal. What the attachment indicates overall is that any negotiation to follow will be centered on the items and amounts included in overhead and benefits. In the Administrative assessment of the respective proposals and the Evaluation Committee recommendation, the following observations as to the benefits or challenges offered have been made of each of the top ranked proposals. . Impark The projected annual cost $3,222,962, which is $241,321 (7.7%) higher than the Standard proposal amount and $154,066 (5%) higher than the LAZ proposal amount, prior to negotiation, is estimated to be $61,888 (1.8%) below the current contract costs of $3,284,851. In the Administrative review of this proposal. several items were ident~ed as being advantageous to-the City.. • The firm is a National Company with experience in many jurisdictions • The Company would provide a dedicated Human Resources professional for this contract. This represents a commitment on the part of the firm to the recruitment and retention of employee: ' • The Company stresses the~professional appearance of its employees • ~ The Company has a very•well developed program-and stresses customer service from its employees. ~• The employees and Company, beyond courteous and friendly service, also offer a Motorists Assistance Program for facility users. Assistance with lock outs, fuel, batteries and flat tires is offered and promoted through a "Parking Pete" program. • Employees of the Company are also expected to be eyes and ears for the City in reporting facility maintenance issues that need to be addressed. • The Company has a well developed corporate philosophy and program to support Green initiatives. By far this proposal represented the most environmentally committed position. A possible challenge that this Company will need to address in order to be successful with this contract is the need to significantly expand the local office. Key personnel have the background necessary to provide direction, however this will be a major expansion. The following references of Impark were all positive: • Espirito Santo Plaza, Miami, Florida; • Miller Park, Milwaukee Brewers, Milwaukee, WI; • Fraser Health, Surrey, BC; LAZ The projected annual cost $3,068,896, which is $87,255 (2.8%) higher than the Standard proposal amount, prior to negotiation, is estimated to be $215,955 (6.6%) below the current contract costs of $3,284,851. 485 In the Administrative review of this proposal several items were identified as being advantageous to the City. • The Company has national experience in several jurisdictions The Company has an internal training and recognition program for its employees that stresses excellence The Company stresses customer services and offers both information and motorist assistance A challenge for this company will be to overcome the lack of local experience in providing the desired services, both as to the individual team background and the experience of the local office. The Company will also have to undergo a significant expansion of the local office to be able to address the size of the Miami Beach contract. The following references of Laz Parking were all positive: • Adriaens Landing -Hartford, CT; • Parking Authority of Baltimore; • Hartford 21 -Hartford, CT; • WMATA -Washington Metropolitan Area Transit Authority; and • Victory Park -Dallas, Texas Standard The projected annual cost $2,981,641, p'rigr td negotiation, is estimated to be $303,209 (9.2°!a) below the current contract costs of $x,284,851. In the Administrative review of this proposal boar the national and localexperience of proVidirtg the requested services was idenfifed as being advantageous to the City. While tha other ranked vendors offered a variety,ofimprovements to the current services =.~ -~ provided ~to-the• City, this Company did not chanye• much from the service level already being . . provided to the City. The proposal stated what is currently provided to the City as its offer-for future services and appears to be primarily cost based without regard to value provided. The Company proposal also raises a question as to the contract costs offered. If it is possible to successfully provide the services requested at the reduced rate offered, why now and not at an earlier stage of the current contract with the City. If this ra#e reduction results in an offsetting reduction to current employees' wages, then we would be concerned with the affect upon services provided and employee morale. Excerpts from each of the three top ranked proposals are attached as attachments 5, 6, and 7 (Impark, LAZ and Standard respectively). The following references for Standard Parking were all positive: • City of Coral Gables, Coral Gables, Florida; • Mary Brickell Village, Miami, Florida; • Continental Real Estate Company, Miami, Florida; • Nationwide Realty Investors, Cols, Ohio; • City of Fort Myers, Fort Myers, Florida; and • City of Orlando, Orlando, Florida. 486 Also attached is Attachment 9, which illustrates several different methods to consider and analyze the original scores, assigned by the Evaluation Committee. Attachment 9 first illustrates the ranking derived from the raw scores assigned by the Evaluation Committee. In this ranking, the third and fourth place ranks are switched from the final decision of the Committee. The Committee determined that the raw point scores were not reflective of the overall ranking that they wished to support. Also shown on the attachment is the effect of averaging the Committee's raw scores and the effect of adding the rank scores (lowest is best in~this method), each of which changes the relative ranking of the different proposals. Also shown is the effect on rankings if the highest and lowest score were dropped and rankings reassigned on the new point total. This nature of pointlrank analysis leaves the number one rank unaffected, and switches the second and third ranks. This attachment indicates that even through a variety of different means of assessing Committee scores, the result is largely the same. The Committee choice of Impark as the highest ranked firm was clear and supported both by their scores and deliberation. The Administration through its own due diligence also believes that Impark is appropriately. the highest ranked firm and offers the best over all value to the City. CONCLUSION The Administration,-after review of the Parking contract proposals, recommendations from the Evaluation Committee, and its own due diligence has determined that the Impark proposal is,the most advantageous to the City. This determination, and.recommendation is consistent with the findings and recommendations of the Evaluation Committee. ~ _~ The proposal offered by Impark is'the most advantageous to the City, when ~ appropriate ~. •. considerafion .is given both to the costs and. to the value added benefit of the services offered: As . the evaluation committee observed, cost and services provided ~ are both important. ~ If the . Commission~accepts this recommendation, the Administration will have the opportunityto negotia#e ~_ costs before a final agreement is reached, however, even as proposed the cost is less than the current contract cost. As this contract is primarily a labor supply agreement, the Impark services and focus on dedicated Human Resources personnel, its focus on customer service and employee appearance are valuable to the contract being successful and to the value added provided to our customers. The corporate Green philosophy, while not a requirement, aligns nicelywith the position the City is assuming in this arena. The Administration recommends that the Mayor and City Commission approve the attached resolution, which recommends the acceptance of the ranking of firms and authorizes the Administration to enter into negotiations with the top-ranked firm of Impark, and if the Administration is unable to negotiate an agreement with the top-ranked firm, authorize the Administration to negotiate with the second-ranked firm of Laz Parking; and if the Administration is unable to negotiate an agreement with the second-ranked firm, authorize the Administration to negotiate with the third- ranked firm of Standard Parking and further authorize the Mayor and City Clerk to execute an agreement upon the completion of successful negotiations by the Administration. T:~AGEN DA\20081April 16\Regular\ParkingRFPCommissionMemo.doc 487