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HomeMy WebLinkAboutR-2011-011 - CLD & Associates, LLC. for Lobbying Services (2011 Florida Legislative Session/Post-Session); $36,000.00 RESOLUTION NO. 2011-011 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN ENGAGEMENT LETTER WITH CLD & ASSOCIATES, LLC, FOR CONSULTING SERVICES ON GOVERNMENTAL RELATED ISSUES OF CONCERN TO THE CITY OF DANIA BEACH, PREPARATION FOR THE FLORIDA LEGISLATIVE SESSION AND POST SESSION FOLLOW-UP IN AN AMOUNT NOT TO EXCEED $36,000.00 TO BE RETROACTIVE TO JANUARY 1, 2011; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the City Commission authorizes the City Manager to execute an engagement letter dated J anu�Y18 2011 effective retroactive to January Y 1 2011 to purchase consulting services to be provided by CLD & Associates, LLC, in connection with economic development issues and related issues of concern to the City, preparation for the Florida Legislative Session and post-session follow-up. A copy of the letter is attached as Exhibit "A", and it is made a part of this Resolution by this reference. Section 2. That the City Manager is authorized to allocate funds from the General Fund budget for the services. Section 3. The City Manager and City Attorney are authorized to make minor revisions to such engagement letter as are deemed necessary and proper for the best interests of the City. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall be in full force and take effect immediately upon its passage and adoption. PASSED and ADOPTED on February 8, 2011. C. . McEL E MAYOR—COMMISSIONER ATTEST: o ��I FiRst r LOUISE STILSON, CM CITY CLERK APPROVED AS TO F AND CORRECTNESS: � THOMIkS YAMBAO CITY ATTORNEY 2 RESOLUTION#2011-011 I :• CLD & Associates, LLC ajD Carole L. Duncanson Legislative Consulting and Advocacy January 18,2011 Robert Baldwin JA N 2 0 2011 City Manager City of Dania Beach jBy 100 W. Dania Beach Blvd. Dania Beach,FL 33004 Dear Mr.Baldwin: This letter serves as a proposal to extend the agreement between the City of Dania Beach&CLD &Associates,LLC,effective January 1,2011 through December 3,2011 for governmental relations consulting services. It has been a pleasure to represent the City for the past 3 legislative sessions but I am proposing to move the contract to year round in order to more effectively reflect the issues I've been following of interest to the City,assist with issues which arise involving state agencies and for better preparation to the legislative session as well as post session follow up. As you are aware,my previous contracts were for session only but I was contacted during the interim on several occasions to assist in other matters. For year round consulting services on behalf of Dania Beach,I propose a flat fee of$36,000 payable to CLD&Associates,LLC in equal monthly installments of$3,000 on the 1st of each month retroactive to January 1 s`,2011. In consideration of the above fee, CLD&Associates,LLC shall provide the following services: * Advice&consultation in support of the Cit`,;'s 2011 legislative agenda as outlined by the City Manager&Commission. * Lobbying services before the Legislative&Executive Branch agencies * Meetings as necessary with the City Manager and/or other designated City officials. * Compliance with registration&compensation reporting as lobbyist for the City with the Legislative&Executive Branches in accordance with Sections 11.045 and 112.135,Florida Statutes,and all other appropriate legal requirements. If the terms of this proposal are acceptable;please.indicate your acceptance of the above by signing,dating&'returning this letter of agreement to 225 S. Adams Street Suite 250 Tallahassee,FL 32301. Reply To: 225 S.Adams Street,Suite 250,Tallahassee,F132301 -(850) 566-9056-fax(850)222-8222 ❑ 333 N.New River Drive East,Suite 2000,Ft Lauderdale,Fl 33301 -(954)240-3110 email:carolecld@aol.com I look forward to the opportunity to continue representing the City of Dania Beach and it's interests in Tallahassee. i Sincerely, Carole L.Duncanson CLD&Associates,LLC ACCEPTED and AGREED to this day of , 2011. Signature Robert Baldwin,City Manager