1 EXHIBIT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 RESOLUTION NO. 2013 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AWARDING BID #FY2011-2012-021, MAJOR MEDIAN LANDSCAPE MAINTENANCE, TO PRESTIGE PROPERTY MAINTENANCE, INC., IN THE AMOUNT OF ONE HUNDRED ELEVEN THOUSAND TWO HUNDRED THIRTY-EIGHT ($111,238.00) DOLLARS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH PRESTIGE REFLECTING THE AWARD OF BID; APPROVING AN ADDITIONAL ONE HUNDRED THOUSAND ($100,000.00) DOLLARS, TO BE UTILIZED FOR THE REPLACEMENT OR PURCHASE OF ADDITIONAL PLANTS AND/OR ADDITIONAL MULCH; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADDENDUM TO THE AGREEMENT SETTING FORTH THE CRITERIA FOR ACCESSING THE ADDITIONAL FUNDS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Hallandale Beach is dedicated to enhancing the quality of life in our community by providing superior services; and 27 28 29 WHEREAS, the City seeks to enhance the level of services for the maintenance of the major medians throughout the community; and 30 31 32 WHEREAS, on August 16, 2012, the City advertised in the Sun Sentinel, Bid #FY2011-2012-021 for Major Median Landscape Maintenance; and 33 34 35 WHEREAS, funding for this project has been properly appropriated and the budget adopted for Fiscal Year 2012-2013; and 36 37 WHEREAS, staff has completed the necessary due diligence by contacting 38 references and visiting sites currently maintained by the proposers and determined that 39 Prestige Property Maintenance is the lowest responsive, responsible bidder for both 40 Option A and Option B in the amount of One Hundred Eleven Thousand, Two Hundred 41 Thirty-Eight ($111,238) dollars; and IWO NO. 2012-511 (AM) 1 RESO. NO. 2013 - 42 43 WHEREAS, City Administration is recommending to the Mayor and City 44 Commission of the City of Hallandale Beach that bid #FY2011-2012-021 be awarded to 45 Prestige Property Maintenance, Inc. as in the best interest of the City and residents; and 46 47 WHEREAS, the City Administration has determined that an additional amount of 48 One Hundred Thousand ($100,000) dollars should be available for the replacement or 49 purchase of additional plants and/or mulch, as set forth in the Addendum to the 50 Agreement; and 51 52 WHEREAS, the Mayor and City Commission have determined that it is in the 53 best interest of the City to award bid #FY2011-2012-021 for major median landscape 54 maintenance to Prestige Property Maintenance and to make available an additional One 55 Hundred Thousand ($100,000) for replacement or purchase of additional plants and/or 56 mulch as set forth in the Addendum to the Agreement; and 57 58 WHEREAS, the Mayor and City Commission desire to authorize the City 59 Manager to execute the Agreement, reflecting the award of the bid, and the Addendum 60 setting forth the criteria for accessing the additional funds. 61 62 63 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA: 64 65 SECTION 1. Award of Bid. The Mayor and City Commission hereby award Bid 66 # FY2011-2012-021, Major Median Landscape Maintenance to Prestige Property 67 Maintenance, Inc. 68 69 SECTION 2. City Manager Authorization. The Mayor and City Commission 70 hereby authorize the City Manager to execute an agreement and the addendum 71 between the City of Hallandale Beach and Prestige Property Maintenance, Inc., in 72 substantially the same form as attach as Exhibit A, for Major Median Landscape 73 Maintenance. The City Manager is further authorized to expend/appropriate an 74 additional One Hundred Thousand Dollars ($100,000) to be utilized for the replacement 75 or purchase of plants and/or mulch as set forth in the Addendum to the Agreement. IWO NO. 2012-511 (AM) 2 RESO. NO. 2013 - 76 77 78 SECTION 3. Effective Date. This Resolution shall take effect immediately upon its passage and adoption. 79 80 APPROVED AND ADOPTED this ______ day of ______, 2013. 81 82 83 84 85 86 SPONSORED BY: CITY ADMINISTRATION 87 ATTEST: ____________________________ JOY F. COOPER MAYOR 88 89 90 91 92 93 94 95 96 97 98 99 100 __________________________________ SHEENA JAMES CITY CLERK Approved as to legal sufficiency and form _________________________________ V. LYNN WHITFIELD CITY ATTORNEY IWO NO. 2012-511 (AM) 3 RESO. NO. 2013 -