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HomeMy WebLinkAboutR-2018-039 - Authorizing Agreement with 3 Grant Writing Firms: Carol Eaddy Langford LLC, IN REM Solutions, Inc., and Southeastern Surveying & Mapping Corp. RESOLUTION NO. 2018-039 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH EACH OF THE FOLLOWING THREE (3) FIRMS FOR GRANT WRITING: 1) CAROL EADDY LANGFORD, LLC, 2) IN REM SOLUTIONS, INC. AND 3) SOUTHEASTERN SURVEYING & MAPPING CORP; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Charter of the City of Dania Beach, Part 11I, Article 3, Section 4, Subsection 0), authorizes the City Manager to purchase supplies, services, equipment and materials for the City government in amounts in excess of the established monetary threshold without competitive bidding and without advertisement for bids if he is authorized to do so in advance by a resolution adopted by the City Commission, and if applicable, such purchases are made pursuant to a competitive bid obtained within the last eighteen (18) months by other government agencies such as the federal government, State of Florida or a Florida municipality or county; and WHEREAS, the Dania Beach Code of Ordinances, Chapter 2, Article 1, Section 2-10, "Monetary thresholds for certain purchases and payment disbursement authorizations", Subsection(a), sets the monetary threshold or limitation at$25,000.00; and WHEREAS, the City issued a Request for Qualifications under RFQ 18-001 on January 4, 2018, to contract with various qualified grant writing consultants, from a range of disciplines, to provide general professional grant writing services and similar services for various City projects; and WHEREAS, responses were opened on February 2, 2018 at 10:30 a.m.; and WHEREAS, the services consist of a variety of grant writing categories, including the following general categories: (A) Community Development and Parks and Recreation, (B) Infrastructure Construction, (C) Local Government and 501(c) and(D) Marketing; and WHEREAS, a Review Committee consisting of the Assistant City Manager, Director of Parks and Recreation, and the City Controller met on March 2, 2018 to review and evaluate three (3) submittals; after an evaluation process was conducted which included review of each firm's personnel,past record, experience, area of expertise, and recent and current projects, the Selection Committee selected and recommends three (3) qualified grant writing consultants within their respective disciplines as presented in the attached Consultants Qualification Matrix, referred to as Exhibit"A" and incorporated by this reference; and WHEREAS, the City will enter into a contract with each company allowing the City to terminate any contract after notice; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: Section 1. That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct, and they are made a specific part of and incorporated into this Resolution by this reference. Section 2. That the City Manager or designee is authorized to execute services agreements between the City of Dania Beach and the three (3) consultants which are listed in Exhibit"A". Section 3. That the funding for these services shall be subject to and made within the respective Departments' approved level of their respective annual budget appropriations and in accordance with City ordinance and purchasing policy procedures. 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 March 13, 2018. ATTEST: ,s Ft cl) LOUISE STILSON, CMC 1 'IT MARA JANWS CITY CLERK AYOR i gyp, ASE� 1 APPROVED AS TO FORM AND CORRECTNESS: --(—� AA TH64AS J.4S�ko CITY ATTOE 2 RESOLUTION#2018-039 Exhibit A Firm Categories of Grant Writing Carol Eaddy Langford, LLC. A, C In Rem Solutions, Inc. A, C, D Southeastern Surveying&Mapping Corp. A, B, C Category Description A. Community and Economic Development;Parks&Recreation B. Infrastructure construction and maintenance including water,sanitary sewer,storm water projects and transportation Infrastructure;Homeland security C. Local Government and 501(c)(3)Partnerships D. Marketing and Communications; Cultural Arts,Libraries and Education 3 RESOLUTION#2018-039