HomeMy Public PortalAbout2011-22 Approving the engagement of the firm of Colin Baenziger and AssociatesRESOLUTION NO. 2011-22
A RESOLUTION OF THE VILLAGE COUNCIL OF THE
VILLAGE OF KEY BISCAYNE, FLORIDA, APPROVING THE
ENGAGEMENT OF THE FIRM OF COLIN BAENZIGER &
ASSOCIATES TO PROVIDE RECRUITMENT SERVICES IN
ACCORDANCE WITH THE ATTACHED PROPOSAL;
PROVIDING FOR IMPLEMENTATION; PROVIDING FOR A
WAIVER FOR COMPETITIVE BIDDING; AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the Village Council wishes to engage a professional services firm to assist in
the selection of a new Village Manager; and
WHEREAS, the Village Council, at a Special Council Meeting on July 14, 2011, requested
that the Village Attorney's Office solicit a proposal from the Firm of Colin Baenziger & Associates
to provide professional recruiting services to the Village; and
WHEREAS, the Village Council desires to procure the professional recruiting services of
Colin Baenziger & Associates on the terms outlined in the Proposal attached hereto as Exhibit A
("Proposal"); and
WHEREAS, the Village Council finds, upon advice from the Village Attorney, that the
Proposal is exempt from competitive bidding as a professional service contract pursuant to Village
Code Section 2-87(2); and
WHEREAS, the Village Council finds that it is in the best interest of the Village to proceed
as indicated in this Resolution.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE
OF KEY BISCAYNE, FLORIDA, AS FOLLOWS:
Section 1. Recitals Adopted. That each of the recitals stated above is hereby adopted and
confirmed.
Section 2. Services Approved. That the Proposal is hereby approved and the Village
Manager is hereby authorized to execute the Proposal, on behalf of the Village, once approved by
the Village Attorney as to form and legal sufficiency.
Section 3. Implementation. That the Village Manager is hereby authorized to take any and
all action which is necessary to implement the Resolution and the Proposal.
Section 4. Waiver of Competitive Bidding. That the Village Council finds that the
Proposal is exempt from competitive bidding as a professional service contract pursuant to Village
Code Section 2-87(2).
Section 5. Effective Date. That this Resolution shall be effective immediately upon
adoption hereof.
PASSED AND ADOPTED this 22nd day of July , 201
AT
HITA H. ALVAREZ, MMC, VILLAGE CL
APPROVED AS TO FORM AND LEGAL SUFFIC
VILLAGE ATTORNEY
2
( nom. FRANKLIN V,,)CAPLAN