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2011-53RESOLUTION NO. 2011- 53 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF PEAR PROGRAMS, LLC TO PERFORM RECREATION PROGRAMS, ACTIVITIES, EVENTS, CLASSES AND ATHLETIC LEAGUE MANAGEMENT SERVICES RELATIVE TO RFP NO. 11- 8 -8 -2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH AN ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura, in accordance with applicable State law has requested proposals from firms to provide professional recreation programs, activities, events, classes and athletic league management services at the Community Recreation Center and at various City parks and facilities; and WHEREAS, said proposals were evaluated by a Selection Committee consisting of the Community Services Director, Finance Director, and Parks and Recreation Managers. WHEREAS, said Selection Committee recommends the firm of Pear Programs, LLC, based on said firm's experience and qualifications; and WHEREAS, said Selection Committee recommends the selection of the firm of Miami Fitness Connection, Inc., should the City be unable to reach favorable terms with the firm of Pear Programs, LLC; and WHEREAS, the City Commission desires to authorize the City Manager to negotiate a scope of services and fees with the recommended firm, and with the alternate firm should negotiations with the recommended firm be unsuccessful. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Resolution No. 2011 -53 Page 2 Section 1: The firm of Pear Programs, LLC is hereby selected to provide professional recreation programs, activities, events, classes and athletic management services relative to RFP No. 11- 8 -8 -2. Section 2: The firm has been selected on the basis of its experience and qualifications and has not finalized a fee structure with the City. Therefore, the City Manager shall immediately negotiate the scope of services and basis of fees with said firm. Section 3: The basis of fees above described shall be negotiated by the City Manager and approved by the City Commission prior to said firm beginning any labor or work for which the City may later be billed. Section 4: In the even the City is unable to come to favorable terms and fees with the firm of Pear Programs, LLC, the City Manager is hereby authorized to negotiate scope of services and fees with the alternate firm of Miami Fitness Connection, Inc. Section 5: This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Vice Mayor Auerbach, and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez Weinberg yes Vice Mayor Zev Auerbach yes Mayor Susan Gottlieb yes Resolution No. 2011 -53 Page 3 PASSED AND ADOPTED this 6t" day omber, 2011. MAYOR ATTEST: RESA M. S TryR " , MMC FY CLERK rT APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY