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RESOLUTION NO. 2013 - 212 I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUTHORIZING THE CITY NIANAGER TO NEGOTIATE AND ENTER INTO A CONSULTANT AGREEMENT WITH LYNN M. DANNHEISSER, ESQ., FOR THE PROPOSED FORMATION OF A CULTURAL ARTS, CIVIC AND EDUCATION FOUNDATION PROJECT ( "FOUNDATION "), IN AN AMOUNT NOT TO EXCEED SEVENTY -TWO THOUSAND EIGHT HUNDRED FORTY - FOUR DOLLARS (S72,844.00) FOR A PERIOD OF ONE (1) YEAR, PROVIDED SAID AGREEMENT IS APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY THE CITY ATTORNEY; FURTHER PROVIDING THE CITY MANAGER AND CITY ATTORNEY NVITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City desires to create a Foundation to partner with the City of Sunny Isles Beach in order to accomplish two objectives through charitable and proffered contributions (as opposed to taxpayers dollars): 1) the maintenance of current cultural and quality of life infrastructure; 2) the continuation of the design and implementation of a series of original 2151 century initiatives which will have originated with a set of proposed initiatives to be endorsed by the City Commission: and WHEREAS, the City Commission desires to pursue these objectives; and WHEREAS, the City Manager now seeks the authority to negotiate and enter into a Consultant Agreement in an amount not to exceed Seventy -T3vo Thousand Eight Hundred Forty -Four Dollars ($72,844.00) for a period of one (1) year with Lynn M. Dannheisser, Esq. to be the Project Manager, provided said Agreement is approved as to form and legal sufficiency by the City Attorney. NOW THEREFORE, BE IT RESOLVED BY THE CITY CONIMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORDA, AS FOLLOWS: Section 1. Authorization of City Manager. The City Manager is hereby authorized to negotiate and enter into a Consultant Agreement with Lynn M. Dannheisser, Esq. (Project Manager), for the Foundation Project, in an amount not to exceed Seventy -Two Thousand Eight Hundred Forty -Four Dollars ($72,844.00) for a period of one (l) year, provided said Agreement is approved as to legal form and sufficiency by the City Attorney. The City Manager is also hereby authorized pursuant to Chapter 10 of the City Code to amend the Fiscal Year 2013 -2014 Budget to transfer the aforementioned funds from Personnel Services to Professional Services. R2013- Consultant Agmt Negotiation 1FM Dannheisser (5) Page i of 2