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HomeMy WebLinkAboutR-2022-143 Ron Book Lobbyist Services and to Exceed $25K RESOLUTION NO. 2022-143 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN ENGAGEMENT LETTER THAT EXCEEDS THE ANNUAL VENDOR THRESHOLD TOTAL AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), WITH RONALD L. BOOK, P.A., FOR CONSULTING (LOBBYIST) SERVICES RELATED TO ISSUES OF CONCERN TO THE CITY OF DANIA BEACH INCLUDING MATTERS ASSOCIATED WITH BROWARD COUNTY AS WELL AS GENERAL LEGISLATION AND RELATED ISSUES AT THE STATE LEVEL IN AN AMOUNT NOT TO EXCEED FIFTY FIVE THOUSAND DOLLARS ($55,000.00) FOR FISCAL YEAR 2022-2023; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Charter of the City of Dania Beach, Part III, Article 3, Section 4, Subsection (j), 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 she is authorized to do so in advance by a resolution adopted by the City Commission; 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 for a vendor each fiscal year; and WHEREAS, the City has retained Ronald L. Book, P.A. (the "Consultant") through an Engagement Letter for the past several years, to provide services in connection with Broward County and state related issues of concern to the City of Dania Beach; and WHEREAS,the current agreement expires on September 30, 2022; and WHEREAS, the City desires to continue to obtain the services of the Consultant, to provide services in connection with issues of concern to the City pertaining to matters associated with Broward County as well as general legislation and related issues at the state level; and WHEREAS, the total amount of purchases from Ronald L. Book, P.A, for Fiscal Year 2022-23 will exceed the $25,000.00 annual purchase threshold for a single vendor and, therefore, requires City Commission approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: Section 1. That the above "Whereas" clauses are true and correct, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That the City Commission authorizes the proper City officials to execute an engagement letter with Ron L. Book, P.A., which will provide the City with consulting (lobbyist) services beginning October 1, 2022 for a one year term at a cost of Fifty Five Thousand Dollars ($55,000.00) inclusive of expenses, payable monthly, in eleven (11) payments of Four Thousand Five Hundred Eighty Three Dollars and Thirty Three Cents ($4,583.33) with the last installment being Four Thousand Five Hundred Eighty Three Dollars and Thirty Seven Cents ($4,583.37). A copy of the Engagement Letter is attached as Exhibit"A", and it is made a part of and is incorporated into this Resolution by this reference. Section 3. That funding is planned and appropriated in the Fiscal Year 2022-2023 Commission budget Professional Services Account#001-11-01-511-31-10. Section 4. That all services obtained from Ronald L. Book, P.A. shall be subject to approved annual budget appropriations and in accordance with the City's procurement policies and are authorized to exceed the annual amount of $25,000.00 purchase threshold for a single vendor for Fiscal Year 2022-23. Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 6. That this Resolution shall be in full force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on September 14, 2022. ATTEST: ( (/‘10,04 a• Al .LUlihrA ILIA I THOMAS SCHNEIDER, CMC • • ' T ARA JAME., CITY CLERK \ MAYORN761/ a ., SHE / APPROVED AS TO FORM AND CORREC SS: d-1 E E . BO TSIS C ATTO EY 2 RESOLUTION#2022-143 l as general legislation and related issues at the state level; and WHEREAS, the total amount of purchases from Ronald L. Book, P.A, for Fiscal Year 2022-23 will exceed the $25,000.00 annual purchase threshold for a single vendor and, therefore, requires City Commission approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: Ronald L Book,P.A. LAW Offl(ES PROfESSI000E MOWN August 4, 2022 Ms. Eve A. Boutsis City Attorney City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 Dear Eve: Thank you, the City Manager, and the City Commission for again providing our firm the continued privilege and opportunity to represent the City of Dania Beach and the taxpayers in Tallahassee and before the Legislature. My firm will provide support on all governmental affairs matters with an emphasis on legislative appropriations issues, as well as continuing to protect the City's valuable stake in the Tribal Compact and the statutorily directed distribution of local impact funds. Our firm's responsibility will be to handle all traditional lobbying services. This will include, but not be limited to, working with local staff, Legislative Staff, and Executive Branch Staff as well as elected officials at all levels. We will, at all times, aggressively represent and advocate for the City and its interests. You agree to fully educate us on all matters of interest and priority to the City, and we agree to meet periodically, as requested. In exchange for this representation,you agree to compensate our firm with a retainer of$55,000 a year payable in monthly payments of $4,583.33 a month, except the final month will be invoiced at $4,583.37. This agreement will be effective October 1, 2022, and extend for twelve (12) months, anticipating a renewal prior to the expiration of this agreement of September 30, 2023, for an additional twelve- month period, unless a written notice of discontinuation is received not less than 30 days prior to the end of the agreement. It is also understood that this agreement is cancellable by either party with 30 days written notice. Assuming this meets with your approval, please sign and return to my office. Sincerely, Ronald L. Book Tamara James, Mayor Ronald L. Book, P.A. City of Dania Beach, Florida Eve A. Boutsis,City Attorney RLB:BM City of Dania Beach, Florida REP1110: Barbour(eotre-18851 fl.E.zgth flvenue,tone low-flventura,llorida 3318o Telephone(305)935-1866-la(305)935-9131 val; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: