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HomeMy WebLinkAbout2011-02-21-Meeting Agendawww.augustaga.gov Public Service Committee Meeting Commission Chamber- 2/21/2011- 12:50 PM PUBLIC SERVICES 1. Motion to reject the bid provided by Mr. Jay Jahn, owner of Tailwinds, and approve the agreement with Tailwind Deli, News & Gifts, Inc., of Wilmington, North Carolina, for Airport Concessions. Attachments 2. Motion to appoint the following individuals to serve a four-year term on the Construction Advisory Board for their respective trades: Mr. Rick Pinnell - HVAC Contractor, Mr. Greg Bowles - Residential / Light Commercial Contractor, and re-appoint Mr. Chris Booker – Architect, and Mrs. Doris Harrison Residential Builder. Attachments 3. Motion to approve the 2011 Health and Wellness Grant and an amendment to the 2011 Cooperative Agreement with Central Savannah River Area Regional Commission (CSRA RC), related to the senior services programs operated by Augusta Recreation and Parks. Attachments 4. Motion to approve Amendment 1 to the Airport Janitorial Contract. Attachments Public Service Committee Meeting 2/21/2011 12:50 PM Concession Contract – Passenger Terminal Facility Augusta Regional Airport Food, Beverage and Retail Department:Augusta Regional Airport Caption:Motion to reject the bid provided by Mr. Jay Jahn, owner of Tailwinds, and approve the agreement with Tailwind Deli, News & Gifts, Inc., of Wilmington, North Carolina, for Airport Concessions. Background:The contract for the current Restaurant/Lounge concessionaire expired in October 2010. Airport staff solicited RFP’s on two separate occasions for the food, beverage and retail concession services and received one response from Tailwinds Lounge, the current operator. The single proposal was reviewed by a committee consisting of Gary LeTellier, Diane Johnston, Phyllis Mills and Nancy Williams on Thursday, October 30. After the initial review, Airport staff met with Mr. Jay Jahn, the owner of Tailwinds on several occasions to discuss details of his RFP but in the end was unable to come to terms regarding his concession proposal and its adherence to the advertised specification. Airport staff subsequently requested the Aviation Commission reject the RFP and attempt to negotiate a contract to operate the airport concession with other interested parties. Staff identified a couple of national firms that specialize in airport concession operations and one interested local party. Discussions were initiated individually with the companies. Tailwind Deli, News & Gifts, Inc., of Wilmington, North Carolina (unrelated to the current provider) emerged with the strongest proposal for combined food, beverage and retail service to the airport. An agreement has been drafted by the Airport’s legal counsel defining the privileges and commitments for the food, beverage and retail provider and the Airport relating to the service as negotiated. Analysis:The Aviation Commission has expressed a desire to provide the traveling public with the convenience of a restaurant and lounge area and general retail products in the arrivals and departure concourses while they are waiting for flights. Due to the large investment by Tailwind, the contract is for an initial term of five years with a five year option to be reviewed for possible adjustments in terms prior to renewal. The new agreement identifies the terms and conditions for the service and vendor. Time is now of the essence and dictates a approval of this item be done in an expeditious manner in order to facilitate a Tailwind opening prior to Masters Week in April. A bound prospectus from Tailwind is enclosed which details most aspects of their proposed service. Financial Impact:Tailwind Deli, News & Gifts, Inc., is willing to invest $210,661 in capital improvements and inventory and to provide compensation of 10% of total gross retail and alcoholic beverage sales and 5% of total gross food and beverage sales to be paid monthly. Cover Memo Alternatives:Deny request. Recommendation:Airport staff recommends discussion and approval by the Aviation Commission of the enclosed contract with Tailwind Deli, News & Gifts, Inc. for Food, Beverage and Retail Concession in the Passenger Terminal Facility at the Augusta Regional Airport. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 76 Attachment number 1Page 2 of 76 Attachment number 1Page 3 of 76 Attachment number 1Page 4 of 76 Attachment number 1Page 5 of 76 Attachment number 1Page 6 of 76 Attachment number 1Page 7 of 76 Attachment number 1Page 8 of 76 Attachment number 1Page 9 of 76 Attachment number 1Page 10 of 76 Attachment number 1Page 11 of 76 Attachment number 1Page 12 of 76 Attachment number 1Page 13 of 76 Attachment number 1Page 14 of 76 Attachment number 1Page 15 of 76 Attachment number 1Page 16 of 76 Attachment number 1Page 17 of 76 Attachment number 1Page 18 of 76 Attachment number 1Page 19 of 76 Attachment number 1Page 20 of 76 Attachment number 1Page 21 of 76 Attachment number 1Page 22 of 76 Attachment number 1Page 23 of 76 Attachment number 1Page 24 of 76 Attachment number 1Page 25 of 76 Attachment number 1Page 26 of 76 Attachment number 1Page 27 of 76 Attachment number 1Page 28 of 76 Attachment number 1Page 29 of 76 Attachment number 1Page 30 of 76 Attachment number 1Page 31 of 76 Attachment number 1Page 32 of 76 Attachment number 1Page 33 of 76 Attachment number 1Page 34 of 76 Attachment number 1Page 35 of 76 Attachment number 1Page 36 of 76 Attachment number 1Page 37 of 76 Attachment number 1Page 38 of 76 Attachment number 1Page 39 of 76 Attachment number 1Page 40 of 76 Attachment number 1Page 41 of 76 Attachment number 1Page 42 of 76 Attachment number 1Page 43 of 76 Attachment number 1Page 44 of 76 Attachment number 1Page 45 of 76 Attachment number 1Page 46 of 76 Attachment number 1Page 47 of 76 Attachment number 1Page 48 of 76 Attachment number 1Page 49 of 76 Attachment number 1Page 50 of 76 Attachment number 1Page 51 of 76 Attachment number 1Page 52 of 76 Attachment number 1Page 53 of 76 Attachment number 1Page 54 of 76 Attachment number 1Page 55 of 76 Attachment number 1Page 56 of 76 Attachment number 1Page 57 of 76 Attachment number 1Page 58 of 76 Attachment number 1Page 59 of 76 Attachment number 1Page 60 of 76 Attachment number 1Page 61 of 76 Attachment number 1Page 62 of 76 Attachment number 1Page 63 of 76 Attachment number 1Page 64 of 76 Attachment number 1Page 65 of 76 Attachment number 1Page 66 of 76 Attachment number 1Page 67 of 76 Attachment number 1Page 68 of 76 Attachment number 1Page 69 of 76 Attachment number 1Page 70 of 76 Attachment number 1Page 71 of 76 Attachment number 1Page 72 of 76 Attachment number 1Page 73 of 76 Attachment number 1Page 74 of 76 Attachment number 1Page 75 of 76 Attachment number 1Page 76 of 76 Public Service Committee Meeting 2/21/2011 12:50 PM Construction Advisory Board Department:License & Inspection Caption:Motion to appoint the following individuals to serve a four-year term on the Construction Advisory Board for their respective trades: Mr. Rick Pinnell - HVAC Contractor, Mr. Greg Bowles - Residential / Light Commercial Contractor, and re-appoint Mr. Chris Booker – Architect, and Mrs. Doris Harrison Residential Builder. Background:The terms for three of the Construction Advisory Board members have expired and the fourth member no longer meets the Augusta residency requirement…. Mr. Chris Booker who is currently serving as the Architect has agreed to serve another term, and Mrs. Doris Harrison who is currently serving as the Residential Builder has agreed to serve another term. Mr. Rick Pinnell is recommended as the HVAC contractor to replace Mr. Larry Babbitt. Mr. Gregg Bowles is recommended as the Residential-Light Commercial contractor to replace Mr. Doug McMonigle. Analysis:The Construction Advisory Board consists of eleven members and serves in an advisory capacity on matters pertaining to construction. It will conduct mediation hearings to resolve differences of opinions in the interpretation of all construction codes and inspection procedures. The Board will also serve as a liaison between the City of Augusta and builders, developers, design professionals and other disciplines involved in the building industry… The Construction Advisory Board meets bimonthly beginning in January at the Sand Hills Community Center. Financial Impact:N/A Alternatives:Do not appoint the recommended individuals. Recommendation:Approve Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Cover Memo Law. Administrator. Clerk of Commission Cover Memo Public Service Committee Meeting 2/21/2011 12:50 PM Contract and Cooperative agreement CSRA RC Department:Recreation and Parks, Tom F. Beck, Jr. Director Caption:Motion to approve the 2011 Health and Wellness Grant and an amendment to the 2011 Cooperative Agreement with Central Savannah River Area Regional Commission (CSRA RC), related to the senior services programs operated by Augusta Recreation and Parks. Background:These contracts are related to the grant funding received by Augusta for senior adult nutrition and wellness services operated by Augusta Recreation and Parks across Augusta-Richmond County. Analysis:The Health and wellness grant is for the promotion and implementation of wellness/fitness programs and the purchase of equipment. The amendment to the cooperative agreement is for @2000 additional home delivered meals to the seniors. Financial Impact:Grant funds: $35661 Local match: $ 4457 Title III C2 funds: $10000 Local match: $ 1111 Alternatives:Not to accept the grant funds, which would leave Augusta with total responsibility for funding these programs. Recommendation:To approve Funds are Available in the Following Accounts: 220054381 Wellness 220054322 Food services grant REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 1 Attachment number 2Page 1 of 1 Attachment number 3Page 1 of 1 Public Service Committee Meeting 2/21/2011 12:50 PM Janitorial Contract Amendment 1 Department:Augusta Regional Airport Caption:Motion to approve Amendment 1 to the Airport Janitorial Contract. Background:The current staffing level of the janitorial services provider is not enough to adequately clean the airport terminal. This was due to a change in scope of services that wasn’t accounted for in the last request for bid. Therefore, we are requesting to add two full time service workers to the contract. Analysis:By increasing the staffing level, the contractor will be more equipped to maintain the cleanliness of the Airport. Financial Impact:The additional monthly charge for hiring two service workers is $4,116.89 per month. This expense is consistent with the cost of personnel in the current contract. Alternatives:Deny request. Recommendation:Approve the amendment as requested. Funds are Available in the Following Accounts: 551-08-1109/5212999 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Attachment number 1Page 1 of 3 Attachment number 1Page 2 of 3 Attachment number 1Page 3 of 3