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HomeMy WebLinkAbout2015-08-25-Meeting Mintues Engineering Services Committee Meeting Commission Chamber - 8/25/2015 ATTENDANCE: Present: Hons. Fennoy, Chairman; Hasan, Vice Chairman; Smith and Guilfoyle, members. Absent: Hon. Hardie Davis, Jr., Mayor. ENGINEERING SERVICES 1. Request to authorize condemnation to acquire title of a portion of property for right of way (Parcel 150-0-012-02-0) 3055 Willis Foreman Road. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Wayne Guilfoyle Commissioner Ben Hasan Passes 2. Award Design Consultant Services Agreement, RFQ 14-243, to Cooper Carry in the amount of $1,201,330 for the Augusta Downtown Concept Plan, to be funded from the Transportation Investment Act (TIA) as requested by AED. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Ben Hasan Commissioner Grady Smith Passes 3. Approve Emergency Procurement of Replacement Parts for Hypochlorite Generation Equipment. Item Action: Approved Motions www.augustaga.gov Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Wayne Guilfoyle Commissioner Ben Hasan Passes 4. Motion to approve the minutes of the Engineering Services Committee held on August 11, 2015. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Wayne Guilfoyle Commissioner Ben Hasan Passes 5. Presentation by Ms. Lillie H. Williams regarding matter of water (bill) meter not being read. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Delete Motion to delete this item from the agenda. Motion Passes 4-0. Commissioner Wayne Guilfoyle Commissioner Ben Hasan Passes Engineering Services Committee Meeting 8/25/2015 1:15 PM Attendance 8/25/15 Department: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Engineering Services Committee Meeting 8/25/2015 1:15 PM Acquisition of right of way to Richmond County, Georgia from Harvey Lee James. Department:Law Department Caption:Request to authorize condemnation to acquire title of a portion of property for right of way (Parcel 150-0-012-02-0) 3055 Willis Foreman Road. Background:Despite repeated efforts, the City has been unable to reach an agreement with the property owner and therefore seeks to acquire title through condemnation. In order to proceed and avoid further project delays, it is necessary to condemn a portion of subject property. The required property consists of 12,085 square feet of right of way. The appraised value is $2,417.00. Analysis:Condemnation is necessary in order to acquire the required property. Financial Impact:The necessary costs will be covered under the project budget. Alternatives:Deny condemnation. Recommendation:Approve condemnation. Funds are Available in the Following Accounts: G/L 101041110-5212115 J/L 101041110-5212115 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project change is authorized to CPB#N/A. This project consists of downtown concept plan that will identify and set standards for infrastructure, landscaping, urban design and streetscaping , parking, utlities, and pedestrian connectivity. Funding to come from Transportation Investment Act in the amount of $1,201,330. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. TIA 1,201,330$ 1,201,330$ Section 3: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department Honorable Hardie Davis, Jr., Mayor CAPITAL PROJECT BUDGET CPB#N/A Augusta Downtown Concept Plan 1.13.2012 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET CPB#N/A Augusta Downtown Concept Plan CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB ADDITION CPB TIA Funds ($1,201,330)($1,201,330) TOTAL SOURCES: ($1,201,330) $0 ($1,201,330) USE OF FUNDS ENGINEERING 371-041110-5212115-$1,201,330 $1,201,330 TOTAL USES: $1,201,330 $1,201,330 1.13.2012 DOWNTOWN CONCEPT STUDY FUNDING MECHANISM NO.Project Budget Project Percentage Requested Project Amounts 1. 5th Street Bridge (Bridge Repair and Restoration)$9,058,113.90 10.83%$162,456.63 2. James Brown Reconstruction $6,132,040.22 7.33%$109,977.70 3. 13th Street (RA Dent to Reynolds Street)$3,030,246.45 3.62%$54,347.25 4. 5th Street Laney Walker Boulevard to Reynolds Street $5,066,968.50 6.06%$90,875.72 5. 6th Street (Laney Walker Boulevard to Reynolds Street)$6,775,498.62 8.10%$121,518.08 6. Broad Street Improvements (Washington Road to Sand Bar Ferry Road)$24,750,000.00 29.59%$443,889.48 7. Greene Street Improvements from 13th Street to East Boundary Street $9,781,928.64 11.70%$175,438.19 8. Telfair Street Improvements (15th Street to East Boundary Street)$19,040,886.81 22.77%$341,496.94 TOTAL:$1,500,000.00 BAND 2 Subtotal:$15,190,154 BAND 3 Subtotal:$68,445,529 GRAND TOTAL:$83,635,683 Estimated Amount for Downtown Concept Study:$1,500,000.00 BAND 2 BAND 3 REQUEST FOR QUALIFICATION Request for Qualifications will be received at this office until Tuesday, January 27, 2015 @ 11:00 a.m. for furnishing: RFQ Item #14-243 Comprehensive Downtown Concept Plan for Augusta, GA for Engineering Department Qualifications will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 600A Augusta, Georgia 30901 Request for Qualification (RFQ) documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFQ documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 600A, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Friday January 9, 2015 @ 5:00 P.M. No RFQ will be accepted by fax, all must be received by mail or hand delivered. No qualifications may be withdrawn for a period of 90 days after time has been called on the date of opening. Request for qualifications (RFQ) and specifications. An RFQ 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 RFQ 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 RFQ which are not waiveable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFQ number on the outside of the envelope. Proponents are cautioned that acquisition of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the Proponent at the risk of receiving incomplete or inaccurate information upon which to base its qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle December 18, 25, 2014 and January 1, 8, 2015 Metro Courier December 24, 2014 Revised: 6/27/2013 UNOFFICIAL VENDORS Attachment B E-Verify # SAVE Form Original 7 Copies STANTEC 11315 COROPRATE BLVD., OLANDO, FL 32817 YES 45737 YES YES YES COOPER CARRY 191 Peachtree Street, NE Suite 2400 Atlanta, GA 30303 YES 122329 YES YES YES ARCADE INC 11 85 WASHINGTON ST NEWTON, MA 02465 YES 844634 YES YES YES CRANSTON ENGINEERING 452 ELLIS STREET AUGUSTA, GA 30903-2546 YES 64684 YES YES YES Total Number Specifications Mailed Out: 27 Total Number Specifications Download (Demandstar): 11 Total Electronic Notifications (Demandstar): 1310 Mandatory Pre-Proposal/Telephone Conference Attendees: NOT APPLICABLE Total packages submitted: 4 Total Noncompliant: 0 Qualification Opening RFQ Item #14-243 Comprehensive Downtown Concept Plan for Augusta, GA for Augusta, Georgia - Engineering Department RFQ Due: Tuesday, January 27, 2015 @ 11:00 a.m. Page 1 of 1 Evaluation Criteria PTS ARCADE INC 11 85 WASHINGTON ST NEWTON, MA 02465 COOPER CARRY 191 Peachtree Street, NE Suite 2400 Atlanta, GA 30303 CRANSTON ENGINEERING 452 ELLIS STREET AUGUSTA, GA 30903-2546 STANTEC 11315 COROPRATE BLVD., OLANDO, FL 32817 1) Team Qualifications 25 22.6 23 19.2 21.6 2) Team experience 30 26 27.6 22.2 24.4 3) Technical Approach 35 29.8 32.2 26.4 31 4) References including specific individuals, address, phone number, and e- mail address 10 8.8 9 8.4 8.4 Total 100 87.2 91.8 76.2 85.4 Phase II Presentations 3 1 3.6 2.4 Cumulative Evaluation Sheet RFQ Item #14-243 Comprehensive Downtown Concept Plan for Augusta, GA for Augusta, Georgia - Engineering Department Tuesday, February 24, 2015 @ 3:00 p.m. Evaluation Committee Comments: During Phase I, the companies were ranked by the committee members according to the evaluation criteria which was listed in the RFP. All four companies were shortlisted by the committee members and invited to participate in Phase II of the evaluation process. During Phase II of the evaluation process, each company will be ranked on their presentation by the committee members with their number 1 choice receiving a 1. Cumulative Phase II - Presentations (Ranking in order of preference - 1 being the number one choice) Phase I Engineering Services Committee Meeting 8/25/2015 1:15 PM Augusta Downtown Concept Plan (TIA Project)- Contract Award Department:Abie L. Ladson, Director Caption:Award Design Consultant Services Agreement, RFQ 14-243, to Cooper Carry in the amount of $1,201,330 for the Augusta Downtown Concept Plan, to be funded from the Transportation Investment Act (TIA) as requested by AED. Background:Broad Street (Lakemont Drive to East Boundary), Greene Street (15th Street to East Boundary, 14th/Telfair Street (Reynolds to East Boundary), 13th Street (Savannah River to Laney-Walker), James Brown Boulevard (9th Street) (Reynolds Street to Laney- Walker), 6th Street (Reynolds Street to Laney-Walker Boulevard), and 5th Street (Savannah River to Gordon Highway) were approved projects of the Transportation Investment Act (TIA) of 2010. These projects are located within the downtown area and intersect with each other. This requires a downtown concept plan that will identify and set standards for infrastructure, landscaping, urban design and streetscaping, parking, utilities, and pedestrian connectivity. Once the concept is completed, separate design work will commence on each downtown project. Analysis:The following firms were evaluated based on qualifications, experience, technical approach, and references on February 24, 2015. 1. ARCADE, Inc. 2. Cooper Carry 3. Cranston Engineering 4. STANTEC Cooper Carry was selected based on the evaluation procedures used for this project. Financial Impact:Funds are available in TIA and have been approved by GDOT. See attachment: Downtown_Concept_Study_Funding_Analysis for funding breakdown. Funding is contingent upon receipt of projects Notice to Proceed (NTP) from GDOT. Expenses are not eligible for reimbursement if incurred prior to receipt of NTP. Alternatives:1) Award Design Consultant Services Agreement to Cooper Carry in the amount of $1,201,330 for the Augusta Downtown Concept Plan to be funded from the Transportation Investment Act (TIA) as requested by AED. 2) Do not approve; proceed with individually designing Downtown TIA projects without concepts and guidelines. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: Funds are available in TIA,funding is contingent upon receipt of projects Notice to Proceed (NTP) from GDOT. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Engineering Services Committee Meeting 8/25/2015 1:15 PM Highland Avenue Water Treatment Plant – Emergency equipment repairs Department:Utilities Caption:Approve Emergency Procurement of Replacement Parts for Hypochlorite Generation Equipment. Background:Augusta's new and upgraded surface water treatment plants utilize a technology which allows on site generation of sodium hypochlorite which is used as a replacement for chlorine gas as a disinfectant in drinking water. The system used at our facilities is manufactured bySevern Trent Services. On July 13 we experienced the failure of one of the hypochlorite generation cells at the Highland Avenue Water Treatment Plant. This particular cell is and older design and had apparently weakened in a critical location causing it to fail. We are currently in our period of highest water demand and need to replace the unit as quickly as possible for operational reliability. The vendor stated that they has the needed material in stock and available for immediate shipment. Due to the critical nature of this equipment we worked with the Procurement Department to order the needed parts as an emergency procurement. Analysis:This is a replacement part for an existing piece of equipment which is proprietary in its design and construction. The only source for this procurement is the original equipment manufacturer. Financial Impact:$58,600.00 from budgeted funds. Alternatives:No feasible alternatives are available. This was an emergency procurement. Recommendation:Approve the emergency sole source procurement of a replacement cell assembly from Severn Trent Services at a cost of $58,600.00. Funds are Available in the Following 506043520-5425110 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Engineering Services Committee Meeting 8/25/2015 1:15 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Engineering Services Committee held on August 11, 2015. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Engineering Services Committee Meeting 8/25/2015 1:15 PM Lillie H. Williams Department:Clerk of Commission Caption:Presentation by Ms. Lillie H. Williams regarding matter of water (bill) meter not being read. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: