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Resolution No. 2017-40 Professional Consulting Services with CMCS Consulting Services LLC - July 18, 2017 RESOLUTION NO. 2017-40 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, AUTHORIZING THE MAYOR TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BY AND BETWEEN CMCS CONSULTING SERVICES, LLC AND THE CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The Mayor is hereby authorized on behalf of the City of Aventura to execute and otherwise enter into the attached Agreement for Professional Consulting Services between the City of Aventura and CMCS Consulting Services, LLC for the proposed Aventura Charter High School, ACES Charter renewal, and transitional support. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Narotsky, who moved its adoption. The motion was seconded by Commissioner Landman, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Vice Mayor Howard Weinberg Yes Mayor Enid Weisman Yes City of Aventura Resolution No. 2017-40 PASSED AND ADOPTED this 18th day of July, 2017. ..i.;ENID WEISMAN, MAYOR Mi?I ,\. \1/ 1 wry 06 5, e ATTEST: ELLISA L. HORVAT Cr CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: l'-17 ) CITY ATTORNEY CITY OF AVENTURA AGREEMENT FOR PROFESSIONAL SERVICES This Agreement is made and entered into this 18th day of July, 2017, by and between the City of Aventura, a municipal corporation of the State of Florida ("City"), and CMCS Consulting Services, LLC ("Contractor"), collectively referred to as the Parties. IN CONSIDERATION OF THE MUTUAL COVENANTS SET FORTH IN THIS AGREEMENT, THE PARTIES AGREE, AS FOLLOWS: WHEREAS, Eric M. Soroka, Contractor's project coordinator, will be retiring from the City on January 5, 2018 , after having served as Aventura's first City Manager for the past 21 years; and WHEREAS, the City Commission desires to retain the professional consulting services (the "Services") of Contractor to facilitate the successful development and commencement of operation of the proposed Aventura Charter High School, and also to provide additional consulting services in the field of ACES Charter Renewal and administrative support (the "Additional Services") to assist in a smooth transition of city operations to the next city manager (the "Next City Manager") for the City. I. SCOPE OF SERVICES. A. Contractor shall perform the following services that relate to the proposed Charter High School: • Oversee the Planning Agreement with Charter School USA to facilitate the successful opening of the proposed Charter High School in August 2019, or such date that would coincide with the opening. • Negotiate on behalf of the City, a Charter School contract with the School Board of Miami-Dade County and Management Agreement with an Education Company for approval by the City Commission of the City of Aventura. • Monitor the design and construction contracts including recommending pay requests to facilitate the successful opening of the proposed Charter High School on or about August 2019. • Monitor and recommend the purchase and pay requests for FF&E, technology and books in accordance with budget amounts 4 established by the City Commission. • Act as the City's representative on matters related to the Planning Agreement with Charter School USA and on matters with the School Board of Miami-Dade County for the proposed Charter High School. 1 • Provide monthly reports or as sooner needed to the City Commission on the progress of the proposed Charter High School. • Meet with the City Commission, City staff, representatives of the School Board of Miami-Dade County and Charter School USA, as needed. B. Contractor shall perform the following services that relate to the renewal of the Aventura City of Excellence School Charter School Contract and Administrative and Educational Services Agreement: • Negotiate on behalf of the City, the renewal of the Charter School Contract with the School Board of Miami-Dade County for approval by the City Commission of the City of Aventura. • Negotiate on behalf of the City, the renewal of the Administrative and Educational Services Agreement with Charter School USA for approval by the City Commission of the City of Aventura. • Attend all meetings as required with the City Commission, City staff, representatives of the School Board of Miami-Dade County and Charter School USA as needed. C. Contractor shall perform transitional consulting services and respond to institutional knowledge questions as required by the Next City Manager including educating the Next City Manager on his/her role within the charter schools operated by the City. D. Eric M. Soroka shall serve as the project coordinator for Contractor for the performance of the Services and the Additional Services. The Next City Manager shall serve as the City's contract administrator for the administration of this Agreement. Contractor shall perform the Services and the Additional Services in coordination with the Next City Manager and at a schedule reasonably approved by the City Commission or Next City Manager. II. COMPLETION OF SCOPE OF SERVICES; TERM Contractor shall perform the Services and the Additional Services to City's reasonable satisfaction in accordance with this Agreement. The term of this Agreement shall commence on January 6, 2018 and shall remain in full force and effect until September 1, 2019, unless terminated sooner, with or without cause, upon thirty (30) days advance written notice by Contractor or the City Commission. The parties agree that they may extend the term of the Agreement to coincide with the opening of the Charter High School if the school does not open on or about August 2019. Likewise, the commencement date of the term of this Agreement will be delayed to the date which is immediately after the date of Eric M. Soroka's retirement 2 as City Manager in the event that his retirement is delayed, upon mutual agreement, at the request of the City Commission. III. FEE FOR SERVICES For satisfactory performance of Services, Contractor shall be paid compensation of Six Thousand Two Hundred Fifty Dollars ($6,250) per month of the term. Such fees shall be due and payable on the 20th day of each month pursuant to proper monthly invoices. This fee shall commence on January 6, 2018, unless otherwise provided under the circumstance addressed by the last sentence of Section (2) above. The Contractor shall also be reimbursed for authorized expenses which are reasonably incurred, not to exceed $3,000 per year. The City Commission may award a performance bonus at its sole discretion. IV. INDEPENDENT CONTRACTOR STATUS Contractor is being engaged to provide Services and Additional Services to the City as an independent contractor, and not as an agent or employee of the City (other than as an agent as expressly provided in Section VII(B) below). Accordingly, Contractor, its employees, and agents shall not attain nor be entitled to any rights or benefits of the City, nor any rights generally afforded employees of the City. Contractor further understands that Florida Workers' Compensation benefits available to employees of the City are not available to Contractor, its employees, and agents, and agrees to provide workers' compensation insurance to the extent required by applicable law for any employee or agent of Contractor rendering Services or Additional Services to the City under this Agreement. V. TRANSITION City agrees to allow Contractor to retain possession of the City issued Microsoft Surface Laptop after Contractor's project coordinator leaves City employ on January 5, 2018. Provided however, that any correspondence on said computer pertaining to city business will be copied to the city server to retain under the public records act. VI .INSURANCE Contractor shall at all times carry professional liability or general liability insurance, and workers' compensation insurance (if required by applicable law), each in an amount and type which is reasonably approved by City's Finance Director, including the requirement to name the City and its officers, employees, and agents, as additional insured on the Contractor's liability insurance policy. 3 VII. INDEMNIFICATION A. Contractor shall indemnify, defend, and hold harmless City, its officers, officials, agents, and employees from and against any and all liability, suits, actions, damages, costs, losses and expenses, including reasonable attorneys' fees, demands and claims for personal injury, bodily injury or death or damage or destruction of property, arising out of the intentional misconduct of Contractor, its agents, employees or subcontractors in the Contractor's performance of Services and Additional Services pursuant to this Agreement. B. Contractor shall be protected from personal liability for tort claims related to the performance of the Services and Additional Services to the fullest extent authorized by Section 768.28 (9) (a), Florida Statutes as an agent of the City for the limited purposes of this Section VII (B). This provision is intended to provide that Contractor would be protected from tort claims and suits by third parties to the same extent as a city agent or employee would be protected, without impairing the applicability and coverage provided by the insurance provided by Contractor under Section (6) above. C. Nothing in this Agreement shall be deemed or treated as a waiver by the City of any immunity to which it is entitled by law, including but not limited to the City's sovereign immunity as set forth in Section 768.28, Florida Statutes. VIII.ASSIGNMENT This Agreement shall not be assignable by the City or Contractor. IX.PROHIBITION AGAINST CONTINGENT FEES Contractor warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for Contractor, to solicit or secure this Agreement, and that it has not paid or agreed to pay any person(s), company, corporation, individual, or firm, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, gift, or any other consideration, contingent upon or resulting from the award or making of this Agreement. 4 X. ENTIRE AGREEMENT The Parties hereby agree that this is the entire Agreement between the Parties. This Agreement cannot be amended or modified without the express written consent of the Parties. The City Commission shall act for the City hereunder. XI. WARRANTIES OF CONTRACTOR Contractor hereby warrants and represents that at all times during the term of this Agreement, it shall comply with all applicable laws and maintain in good standing, all required licenses, certifications, and permits required under federal, state, and local laws necessary to perform the Services and Additional Services . XII.NOTICES All notices and communications to the City or Contractor shall be in writing and shall be deemed to have been properly given if transmitted by registered or certified mail or hand delivery. All notices and communications shall be effective upon receipt. Notices shall be addressed as follows: City: City Manager City of Aventura 19200 W. Country Club Drive Aventura, Florida 33180 Telephone: (305) 466-8900 With copy to: City Attorney Weiss Serota Helfman Cole & Bierman, P.L. 2525 Ponce de Leon Blvd. Suite 700 Coral Gables, Florida 33134 Telephone: (305) 854-0800 Facsimile: (305) 854-2323 Contractor: Eric M. Soroka CMCS Consulting Services, LLC 5 XIII.GOVERNING LAW This Agreement shall be construed in accordance with the laws of the State of Florida. Venue for any litigation hereunder shall exclusively be in Miami-Dade County, Florida. The Parties hereby waive any right to trial by jury for any litigation between the Parties which in any way arises out of this Agreement or the Services or the Additional Services. XIV. PUBLIC RECORDS ACT COMPLIANCE A. Public Records: The Contractor shall comply with The Florida Public Records Act as follows: 1. Keep and maintain public records in the Contractor's possession or control in connection with the Contractor's performance under this Agreement that ordinarily and necessarily would be required by the City in order to perform the service. 2. Upon request by the City's records custodian, provide the City with a copy of requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided by law. 3. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of this Agreement, and following completion of this Agreement until the records are transferred to the City. 4. Upon completion of this Agreement or in the event of termination of this Agreement by either party, any and all public records relating to this Agreement in the possession of the Contractor shall be delivered by the Contractor to the City, at no cost to the City, within seven (7) days. All records stored electronically by the Contractor shall be delivered to the City in a format that is compatible with the City's information technology systems. Once the public records have been delivered to City upon completion or termination of this Agreement, the Contractor shall destroy any and all duplicate public records that are exempt or confidential and exempt from public record disclosure requirements. 5. The Contractor's failure or refusal to comply with the provisions of this Section shall result in the immediate termination of this Agreement by the City. 6 IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS Custodian of Public Records: Ellisa Horvath, City Clerk Mailing Address: 19200 W. Country Club Drive, Aventura, FL 33180 Telephone Number: 305-466-8917 Email: horvathe@cityofaventura.com [INTENTIONALLY LEFT BLANK] IN WITNESS WHEREOF, the Parties hereto have accepted, made, and executed this Agreement upon the terms and conditions above stated on the day and year first above written. CONTRACTOR: CITY: CMCS Consulting Services LLC City of Aventura, Florida ms`s By: �„ � ` / By: ,. Eric M. Soroka, Mayor Managing Member ATTEST: • ` . , City Clerk }I0 t,°freld c6ijy a/ IsYtc Approved as to form and legal sufficiency for City's reliance only: vrek City Attorney 8