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HomeMy WebLinkAbout2009-11-09-Meeting Agendawww.augustaga.gov Finance Committee Meeting Committee Room- 11/9/2009- 1:15 PM FINANCE 1. Approve the replacement of one aerial bucket truck for Public Services Department – Facilities Maintenance Division. Attachments 2. Consider a request from Countdown in Downtown regarding city sponsorship to provide certain services and in-kind match funding. (Requested by Commissioner Johnson) Attachments 3. Presentation by the Downtown Development Authority on the Laney Walker Initiative. Attachments 4. Motion to approve refund requests for November, 2009. Attachments 5. Consider a request from US Bank Trust National Association on behalf of Sears Roebuck for a credit of 2008 taxes to be applied against the 2009 taxes for property located at 3450 Wrightsboro Road. Attachments Finance Committee Meeting 11/9/2009 1:15 PM 2009 Bucket Truck-PS-FM-Construction Department:Finance, Fleet Management Caption:Approve the replacement of one aerial bucket truck for Public Services Department – Facilities Maintenance Division. Background:The Augusta Public services Department-Facilities Maintenance Division is responsible for the maintenance of most government owned and leased buildings and structures in Augusta. A significant amount of their construction and maintenance tasks include working on upper portions of buildings and fixtures which requires the use of an aerial lift device. There are two aerial lift trucks currently assigned and both are over 10 years old. Their reliability is questionable at best with both having excessive and extensive maintenance histories. The acquisition of a new truck is to replace a 1999 model, asset number 994119. This truck exceeds the replacement criteria approved in 2004. The assessment has been attached for review. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. The Procurement Department received quotes back as indicated for Bid Item: 09-165 (tab sheet is attached) ; (1) Altec Industries, Inc = $92,161.00; (2) O. G. Hughes = non compliant bid packet for incorrect paperwork. Financial Impact:This equipment will be purchase through the use of Public services sales tax funds. Alternatives:(1) Approve the request; (2) Disapprove the request Recommendation:Approve the request to purchase one aerial bucket truck from Altec Industries, Inc. Funds are Available in the Following Accounts: Sales Tax: 324-04-1110/5422210/201-82-4010/5422210 REVIEWED AND APPROVED BY: Finance. Procurement. Cover Memo Item # 1 Law. Administrator. Clerk of Commission Cover Memo Item # 1 Attachment number 1 Page 1 of 1 Item # 1 Attachment number 2 Page 1 of 1 Item # 1 Invitation To Bid Sealed bids will be received at this office until 11:00 a.m. Friday, October 23, 2009 for furnishing: Bid Item #09-165 Bucket Truck for Fleet Department Bid Item #09-166 Skid Steer Loader for Fleet Department Bids will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 706-821-2422 Bid documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Documents may be examined during regular business hours at the offices of Augusta, GA Procurement Department. All questions must be submitted in writing to the office of the Procurement Department by fax at 706-821-2811 or by mail. No bid will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference on an eligible local project, the certification statement as a local bidder and all supporting documents must be submitted to the Procurement Department with your bonafide bid package. No Bid may be withdrawn for a period of 90 days after time has been called on the date of opening. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. Please mark BID number on the outside of the envelope. Bidders are cautioned that sequestration of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle September 24, October 1, 8, 15, 2009 Metro Courier September 30, 2009 cc: Tameka Allen Interim Deputy Administrator Ron Crowden Fleet Department Attachment number 3 Page 1 of 1 Item # 1 Vendors: Altec Industries 200 Altec Drive Elizabethtown, KY 42701 O.G. Hughes & Sons, Inc. 4816 Rutledge Pike Knoxville, TN 37914 Bid Form YES YES Statement of Non- Discrimination YES YES Conflict of Interest YES YES Contractor Affidavit & Agreement YES NON-COMPLIANT Missing E-Verify # Subcontractor Affidavit & Agreement YES NON-COMPLIANT Prime did not sign, date, notarize Non-Collusion Affidavit of Bidder YES YES Non-Collusion Affidavit Subcontractor YES NON-COMPLIANT Prime did not sign, date, notarize Local Small Business Good Faith Efforts YES NON-COMPLIANT Prime did not sign, date Local Small Business Subcontractor/Supplier Utilization Plan YES NON-COMPLIANT Prime did not sign, date CHASSIS: Year 2010 Brand Ford Model F-550 BODY/AERIAL DEVICE:AT37G Year 2010 Brand Altec Model AT37G BID PRICE: $87,481.00 DELIVERY DATE: 210 Days FPO 11.00 OPTIONAL ITEMS: Additional to Base Cost 11.01 Winch $2,439.00 11.02 Inverter $1,333.00 11.03 Hydraulic Drill Kit $908.00 Bid Item #09-165 Bucket Truck For the City of Augusta - Fleet Department Bid Opening Date: Friday, October 23, 2009 at 11:00 a.m. NON-COMPLIANT Page 1 of 1 Attachment number 4 Page 1 of 1 Item # 1 Attachment number 5 Page 1 of 2 Item # 1 Attachment number 5 Page 2 of 2 Item # 1 Finance Committee Meeting 11/9/2009 1:15 PM Countdown in Downtown Department:Clerk of Commission Caption:Consider a request from Countdown in Downtown regarding city sponsorship to provide certain services and in-kind match funding. (Requested by Commissioner Johnson) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 2 Attachment number 1 Page 1 of 1 Item # 2 Finance Committee Meeting 11/9/2009 1:15 PM Laney Walker Initiative Department:Clerk of Commission Caption:Presentation by the Downtown Development Authority on the Laney Walker Initiative. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 3 Attachment number 1 Page 1 of 1 Item # 3 Finance Committee Meeting 11/9/2009 1:15 PM November 2009 Refund Request Department:Board of Assessors - Charles F. Smith, Chairman Caption:Motion to approve refund requests for November, 2009. Background:See attachment Analysis:See attachment Financial Impact:See attachment Alternatives: Recommendation:See attachment Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 4 Attachment number 1 Page 1 of 5 Item # 4 Attachment number 1 Page 2 of 5 Item # 4 Attachment number 1 Page 3 of 5 Item # 4 Attachment number 1 Page 4 of 5 Item # 4 Attachment number 1 Page 5 of 5 Item # 4 Finance Committee Meeting 11/9/2009 1:15 PM Sears Roebuck Department:Clerk of Commission Caption:Consider a request from US Bank Trust National Association on behalf of Sears Roebuck for a credit of 2008 taxes to be applied against the 2009 taxes for property located at 3450 Wrightsboro Road. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 5 Attachment number 1 Page 1 of 5 Item # 5 Attachment number 1 Page 2 of 5 Item # 5 Attachment number 1 Page 3 of 5 Item # 5 Attachment number 1 Page 4 of 5 Item # 5 Attachment number 1 Page 5 of 5 Item # 5