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HomeMy WebLinkAboutReso 2011-1660 RESOLUTION NO. 2011-~O A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AUTHORIZING AN ADDITIONAL TWENTY THOUSAND DOLLARS ($20,000.00) TO UTILIZE THE SERVICES OF COLIN BAENZIGER AND ASSOCIATES, INC. TO CONDUCT A CITY MANAGER SEARCH; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Manager Rick Conner is retiring on January 31, 2011; and WHEREAS, it is desirable to conduct an executive search for this position; and WHEREAS, the firm of Colin Baenziger and Associates has performed admirably in the past for the City of Sunny Isles Beach; and WHEREAS, the City would again like to utilize the services of Colin Baenziger and Associates, Inc. more specifically to conduct an executive search for a City Manager, in an amount not to exceed Twenty Thousand Dollars ($20,000.00); and WHEREAS, Colin Baenziger and Associates, Inc. are willing and able to perform these services for the City of Sunny Isles Beach; and WHEREAS, the professional services to be performed by Colin Baenziger and Associates, Inc. are exempt from the provisions of the City's competitive bidding requirements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Additional Funds. The City Commission hereby authorizes an additional Twenty Thousand Dollars ($20,000.00) to utilize the services of Colin Baenziger and Associates, Inc. to conduct a City Manager search. Section 2. Authorization of City Manager. The City Manager is hereby authorized to do all things necessary to effectuate this Resolution. Section 3. Effective Date. This Resolution will become effective upon adoption. PASSED and ADOPTED this 20th day of January 2011. ~/ R20 11- Baenziger City Manager Search Agrmt Page I of2 ATTEST: ~A~ Jane A. Hines, CMC, City Clerk APPROVED AS TO FORM AND LEG FI IENCY VOTE AS FOLLOWS: 5 ,b Mayor Edelcup Vice Mayor Thaler Commissioner Aelion Commissioner Gatto Commissioner Scholl R20 11- Bacnziger City Manager Search Agrmt L0 yes CJL) yes ( V) yes Lkj yes Ck) yes Moved by: Ylc..M~.r-w~~~ Second by: ~~\~H)-~<( ~ ~L\O,J L)no L)no L)no L)no L)no Page 2 of2 Preview Page 1 of 1 City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33160 (305) 947-0606 City Hall (305) 949-3113 Fax l\1EMORANQUM TO: The Honorable Mayor and City Commission FROM: Mayor Norman S. Edelcup DATE: 1/20/2011 RE: Additional Funds to Utilize the Services of Colin Baenziger and Associates, Inc. to Conduct a City Manager Search RECOMMENDATION: That the City Commission adopt the Resolution authorizing additional funds for a City Manager Search. REASONS: The City Manager has given the City Commission notice that he is retiring effective January 31, 2011. As such, the City Commission must hire a permanent City Manager in the near future. The City Commission desires that an executive search be conducted. Colin Baenziger and Associates has performed admirably in the past for the City, and this Resolution authorizes an additional $20,000 to utilize their services once again for an executive search for the position of City Manager. A TT ACHMENTS: . Resolution http://sibagenda.sibfl.net/agenda/Preview.aspx?ItemID=429&MeetingID=O&MeetingDate... 1/13/2011