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2008-002 RESOLUTION NO. 2008-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SELECTING THE FIRM OF AMERICAN TRAFFIC SOLUTIONS, INC. TO PROVIDE TRAFFIC SAFETY CAMERA PROGRAM RELATIVE TO RFQ NO. 08-11-13-2; 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 FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura, in accordance with applicable state law, has requested proposals from firms to provide a traffic safety camera program; and WHEREAS, said proposals were evaluated by a Review Committee consisting of the City Manager, Police Chief, Planning Director, Finance Support Services Director, Information Technology Director and Traffic Division Supervisor; and WHEREAS, said Review Committee recommends the firm of American Traffic Solutions, Inc., based on said firm's experience and qualifications; and WHEREAS, said Selection Committee recommends the selection of the firm of Traffipax, Inc. should the City be unable to reach favorable terms with the firm of American Traffic Solutions, Inc.; 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. 2008-02 Page 2 Section 1. The firm of American Traffic Solutions, Inc. is hereby selected to provide Traffic Safety Camera Program relative to RFQ No. 08-11-13-2. 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 event the City is unable to come to favorable terms and fees with the firm of American Traffic Solutions, Inc., the City Manager is hereby authorized to negotiate scope of services and fees with the alternate firm of Traffipax, Inc. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Vice Mayor Diamond, who moved its adoption. The motion was seconded by Commissioner Auerbach, and upon being put to a vote, the vote was as follows: Commissioner lev Auerbach Commissioner Teri Holzberg Commissioner Billy Joel Commissioner Michael Stern Commissioner Luz Urbaez Weinberg Vice Mayor Bob Diamond Mayor Susan Gottlieb yes yes yes yes yes yes yes Resolution No. 2008- () h.. Page 3 PASSED AND ADOPTED this 8th day of January, 2008. APPROVED AS TO LEGAL SUFFICIENCY: CITY~?: ~