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HomeMy WebLinkAbout2009-11-23-Meeting Agendawww.augustaga.gov Finance Committee Meeting Committee Room- 11/23/2009- 12:45 PM FINANCE 1. Approve the acquisition of one small tractor with front end loader from Jenkins Tractor Company (lowest Bid offer 09-063) for $28,975.00 for the Augusta Fire Department. Attachments 2. Consider a request/report from the Administrator regarding the Countdown in Downtown regarding city sponsorship to provide certain services and in- kind match funding. (Requested by Commissioner Johnson) (Referred from November 17 Commission meeting) Attachments 3. Consider a request from the Downtown Development Authority to discuss an MOU with the city. Attachments 4. Receive a recommendation from the Administrator regarding the Laney Walker Initiative as presented by the Downtown Development Authority. Attachments 5. Consider a request from Mr. Miguel D. Sena, Jr. regarding a refund of 2008 and 2009 taxes for the property located at 1906 Kristi Way. Attachments 6. Discuss proposed Municipal Option Sales Tax (MOST). (Requested by Commissioners Grantham and Hatney) Attachments Finance Committee Meeting 11/23/2009 12:45 PM 2009 Fire Department Tractor Department:Finance Department, Fleet Management Division Caption:Approve the acquisition of one small tractor with front end loader from Jenkins Tractor Company (lowest Bid offer 09-063) for $28,975.00 for the Augusta Fire Department. Background:The Augusta Fire Department is requesting the purchase of 1 small tractor with frontend loader to utilize for various tasks around their new Administration and training facility. The new unit will be utilized as a utility tractor to include grass cutting, minor construction projects, and hauling various materials around the facility. Analysis:Fleet Management submitted a request for bids through the Procurement Department utilizing the Demand Star electronic bid system which offers nationwide bid coverage. Five vendors responded of which only one was within the city’s contract compliance codes. The compliant bid was as follows: Jenkins Tractor Company = $28, 975.00. Financial Impact:The tractor will be purchased for a total of $ 28,975.00. Funding for the procurement of this equipment will be provided by the Fire Department Sales Tax account. Alternatives:1. Approve the award to the lowest and only compliant bidder, Jenkins Tractor Company of Augusta, Georgia 2. Do not approve the request. Recommendation:Approve the acquisition of one small tractor with frontend loader from Jenkins Tractor Company (lowest Bid offer 09-063) for $28,975.00 for the Augusta Fire Department. Funds are Available in the Following Accounts:324-03-3510/54.22910--204-32-4001/54.22910 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Invitation To Bid Sealed bids will be received at this office until Wednesday, March 11, 2009 @ 11:00 a.m. for furnishing: Bid Item #09-062 Police Motorcycle for Fleet Department Bid Item #09-063 Agricultural Tractor with Front End Loader for Fleet Department Bid Item #09-064 Rough Terrain Forklift for Fleet Department BID’s 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 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. Bidders will please note that the number of copies requested; all supporting documents including financial statements and references and such other attachments that may be required by the bid invitation are material conditions of the bid. Any package found incomplete or submitted late shall be rejected by the Procurement Office. Any bidder allegedly contending that he/she has been improperly disqualified from bidding due to an incomplete bid submission shall have the right to appeal to the appropriate committee of the Augusta commission. 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 February 5, 12, 19, 26, 2009 Metro Courier February 11, 2009 cc: Tameka Allen Interim Deputy Administrator Ron Crowden Fleet Management Attachment number 2Page 1 of 1 Vendors Jenkins Tractor 3585 Mike Padget Hwy. Augusta, GA 30906 Augusta Turf & Tractor 2804 Wylds Rd. Augusta, GA 30909 Holley Tractor & Equip 1721 Richland Ave E Aiken, SC 29801 Low Country Machinery 1008 E. Highway 80 Pooler, GA 31322 Burke Truck & Tractor 706 West 6th Street Waynesboro, GA 30830 Statement of Non- Discrimination Yes Conflict of Interest Yes Bid Form Yes Contractor Affidavit & Agreement Yes Subcontractor Affidavit Yes Non-Collusion Affidavit of Bidder Yes Non-Collusion Affidavit of Subcontractor Yes Local Small Business Good Faith Effort Yes Local Small Business Subcontractor/Supplier Utilization Plan Yes Addendum Yes Year 2009 Brand Kubota Model L5240HST-1 Bid Price $28,975.00 Delivery Date Net 30 Days The following vendors did not submit a response: Hertz Equipment / 2017 Rawley Road / Augusta, GA 30906 Unified Equipment / 1008 E Highway 80 / Pooler, GA 31322 Bid Opening Date: Wednesday, March 11, 2009 @ 11:00 a.m. Bid Item #09-063 Agricultural Tractor with Detachable Front End Loader for the City of Augusta - Fleet Department Non-Complaint Contractors Affidavit & Agreement (Did not identify # of employees) and LSB Subcontractor/Suppl ier Utilization Plan (missing N/A) Non-Complaint Non-Collusion Affidavit of Bidder (Corporate Seal) Non-Complaint Contractors Affidavit & Agreement (Incomplete) Non-Collusion Affidavit of Bidder (Corporate Seal) Non-Complaint Non-Collusion Affidavit of Bidder (Corporate Seal) Attachment number 3Page 1 of 1 Attachment number 4Page 1 of 2 Attachment number 4Page 2 of 2 Finance Committee Meeting 11/23/2009 12:45 PM Countdown in Downtown Department:Clerk of Commission Caption:Consider a request/report from the Administrator regarding the Countdown in Downtown regarding city sponsorship to provide certain services and in- kind match funding. (Requested by Commissioner Johnson) (Referred from November 17 Commission meeting) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 11/23/2009 12:45 PM Downtown Development Authority MOU Department:Clerk of Commission Caption:Consider a request from the Downtown Development Authority to discuss an MOU with the city. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 11/23/2009 12:45 PM Laney Walker Initiative Department:Clerk of Commission Caption:Receive a recommendation from the Administrator regarding the Laney Walker Initiative as presented by the Downtown Development Authority. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Finance Committee Meeting 11/23/2009 12:45 PM Miguel D. Sena Jr. Department:Clerk of Commission Caption:Consider a request from Mr. Miguel D. Sena, Jr. regarding a refund of 2008 and 2009 taxes for the property located at 1906 Kristi Way. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Attachment number 1Page 1 of 5 Attachment number 1Page 2 of 5 Attachment number 1Page 3 of 5 Attachment number 1Page 4 of 5 Attachment number 1Page 5 of 5 Attachment number 2Page 1 of 2 Attachment number 2Page 2 of 2 Finance Committee Meeting 11/23/2009 12:45 PM Municipal Option Sales Tax Department:Clerk of Commission Caption:Discuss proposed Municipal Option Sales Tax (MOST). (Requested by Commissioners Grantham and Hatney) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo