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2024-021 2 3 4 5 6 7 8 9 10 11 12 13 A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA; APPROVING THE AWARD OF REQUEST FOR QUALIFICATIONS "RFQ 2023-09-02" FOR SEPTIC-TO­ SEWER CONVERSION MASTER PLANNING SERVICES AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE AN AGREEMENT WITH THE TOP-RANKED PROPOSER KIMLEY­ HORN AND ASSOCIATES, INC. AND IF NEGOIATIONS ARE UNSUCCESSFUL, TO NEOGITATE WITH CHEN MOORE AND ASSOCIATES, INC. AS THE SECOND-RANKED PROPOSER; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. 14 WHEREAS, pursuant to Section 287.055, Florida Statutes Consultants' 15 Competitive Negotiations Act (CCNA), Miami Shores Village issued RFQ No. 2023-09-02 16 for Septic-To-Sewer Master Conversion Planning Services (the "Services"); and 17 WHEREAS, on September 20, 2023, in accordance with Florida Statutes, notices 18 were posted in the legal bid advertisement of the Miami-Dade Daily Business Review and 19 on the Village's website inviting all qualified firms to submit their statements of 20 qualifications for the Services; and 21 WHEREAS, on October 16, 2023, the Village received and opened submissions 22 of statements of qualification from five (5) proposers (in alphabetical order): Chen Moore 23 and Associates, Inc., Craig A Smith & Associates, Kimley-Horn and Associates, Inc., 24 Reina Engineering, LLC, and SRS Engineering; and 25 WHEREAS, the Village Manager established an Evaluation Committee of three (3) 26 individuals, comprised of the Public Works Director, Assistant to the Village Manager, as 27 well as the North Bay Village Capital Improvement Project Manager; and 28 WHEREAS, the Procurement Administrator conducted an administrative review of 29 the submissions; and 30 WHEREAS, on November 16, 2023, the Evaluation Committee held a public 31 meeting to discuss the responses and score the five proposers as follows: 32 RESOLUTION NO. 2024-02 54 an agreement with, Kimley-Horn and Associates, Inc. for septic-to-sewer master planning 55 services, and if negotiations are unsuccessful, with the 2nd ranked firm, Chen Moore and 56 Associates, Inc. 57 NOW, THEREFORE, BE IT RESOLVED by the Mayor and Village Council of 58 Miami Shores Village, Florida, that: 59 Section 1. Recitals Adopted. The foregoing recitals are true and correct. 60 Section 2. Authorization The Mayor and Village Council hereby authorizes the 61 Village Manager or designee to and execute an agreement with, Kimley-Horn and 62 Associates, Inc. for septic-to-sewer master planning services and if negotiations are 63 unsuccessful, with the 2nd ranked firm, Chen Moore and Associates, Inc. 64 Section 3. Effective Date. This Resolution shall take effect immediately 65 upon the adoption hereof. 66 APPROVED AND ADOPTED by the Village of Miami Shores Village Council at 67 the regular meeting assembled this_ 16th day of January, 2024. 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 z ��'bJ��� GE0RGRCH,DVM MAYOR APPROVED AS TO FORM, LANGUAGE & FOR EXECUTION: WEI-----.� BIE I •• VILLAGE ATTORNEY