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HomeMy WebLinkAbout2016-07-12 Meeting Minutes Public Service Committee Meeting Commission Chamber - 7/12/2016 ATTENDANCE: Present: Hons. Davis, Chairman; D. Williams, Vice Chairman; Fennoy and M. Williams, members. Absent: Hon. Hardie Davis, Jr., Mayor. PUBLIC SERVICES 1. A motion to approve a Contract with NELSON/NYGAARD Consulting Associates, Inc. to Conduct a Comprehensive Operational Analysis of Augusta’s Public Transit System. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Marion Williams Commissioner William Fennoy Passes 2. Motion to approve allowing all items approved by the Augusta Aviation Commission go directly to the regular Commission's consent agenda. (Requested by Commissioner Sias) Item Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result Defer Motion to defer this item for 30 days. Motion Passes 4- 0. Commissioner Dennis Williams Commissioner William Fennoy Passes 3. Motion to approve the appointment of Mr. Mark Plunkett to the HVAC Item contractor position on the Construction Advisory Board. Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner William Fennoy Commissioner Dennis Williams Passes 4. A motion to approve the Renewal and Amendment of Augusta Public Transit Management and Operation agreement dated July 25, 2013 with an effective date of August 1, 2013 by and between Augusta, Georgia and McDonald Transit Associates, Inc. for the renewal term of August 1, 2016 to July 31, 2018. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner William Fennoy Commissioner Marion Williams Passes 5. Motion to approve the minutes of the Public Services Committee held on June 14, 2016. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner William Fennoy Commissioner Marion Williams Passes 6. Approve R.W. Allen to install an energy saving photovoltaic system on the new Public Defender’s Office in the amount of $45,666.00. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result www.augustaga.gov Approve Motion to approve. Ms. Davis votes No. Motion Passes 3-1. Commissioner William Fennoy Commissioner Dennis Williams Passes 7. Adopt a policy establishing procedures and guidelines for dedication plaques to be installed in new and renovated Augusta facilities. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner William Fennoy Commissioner Marion Williams Passes Public Service Committee Meeting 7/12/2016 1:00 PM Attendance 7/12/16 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Request for Proposal Request for Proposals will be received at this office until Friday, April 22, 2016 @ 11:00 a.m. for furnishing: RFP Item #16-151 Consulting Services to Conduct a Comprehensive Operational Analysis of Augusta’s Public Transit System for Augusta, Georgia – Transit Department RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. Pre Bid Conference will be held on Friday, April 1, 2016, @ 10:00 a.m. in the Procurement Department, 535 Telfair Street, Room 605. A site visit will follow. 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 Tuesday, April 5, 2016, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 90 days after time has been called on the date of opening. Request for proposals (RFP) and specifications. An RFP 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 request for proposal 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 waivable 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 RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Augusta Chronicle February 25, March 3, 10, 17, 24, 31, 2016 Metro Courier March 2, 2016 VENDORS Attachment "B" E-Verify # Addendum #1 SAVE Form Original 7 Copies Fee Proposal Connectics Transportation Group 570 Colonial Park Dr., Suite 302 Roswell, GA 30075 Yes 264899 Yes Yes Yes Yes Yes Nelson Nygaard 77 Franklin St., 10th FL Boston, MA 02110 Yes 375323 Yes Yes Yes Yes Yes Proposal Opening RFP Item #16-151 Consulting Services to Conduct a Comprehensive Operational Analysis of Augusta's Public Transit Sytem for Augusta, Georgia - Transit Department RFP Due: Friday, April 22, 2016 @ 11:00 a.m. Total Number Specifications Mailed Out: 19 Total Number Specifications Download (Demandstar): 14 Total Electronic Notifications (Demandstar): 106 Pre-Proposal Conference Attendees: 1 Total packages submitted: 2 Total Noncompliant: Page 1 of 1 Criteria Vendors Connectics Transportation Group 570 Colonial Park Dr., Suite 302 Roswell, GA 30075 Nelson Nygaard 77 Franklin St., 10th FL Boston, MA 02110 RANKING SCORING First Round Elimination Pass/Fail Submittal and Quality of RFP (MUST PASS FOR CONTINUED CONSIDERATION) A. Package submitted by the deadline Pass/Fail B. Package is complete (includes requested Pass/Fail Second Round Elimination 50 Quality of RFP (MUST ACHIEVE 35 POINTS FOR CONTINUED ONSIDERATION) C.Overall Quality of RFP (concise and to-the- point)38.3 48.3 Proposer’s ’s Overall Ability to Provide the Services 480 D. Narrative 1. Technical Approach 100 80.0 91.7 2. Financial Responsibility 100 81.7 93.3 3. Project Management 95 81.7 93.3 4. Key Personnel & Staff 95 86.7 90.0 5. Organizational Qualifications 80 76.7 80.0 6. Optional Interview (Potential bonus Points) 10 TOTAL 406.7 448.3 Scope of Services 200 E. Understanding the Scope of Services 1. Proposer demonstrates a thorough understanding of the Scope of Work? 40 38.7 39.0 2. Proposer sufficiently address’s each Phase of Work in their proposal? 40 37.7 39.7 3. Proposer describes their approach to accomplishing the objectives? 40 40.0 40.0 4. Proposer submitted a timeline for accomplishing the work? 40 40.0 40.0 5. Proposer adequately address their plan for obtaining Community input and presentation methods for the final report and recommendations? 40 37.0 38.3 193.3 197.0 Cost/Fee Consideration 10 G. Cost/Fee Proposal (Enclose in a separate sealed envelope)  Lowest Fee 10  Second 8  Third 6  Fourth 4  Fifth 2 Reference(s)10 H. References 7.3 7.3 Total 750 645.7 701.0 Cumulative Proposal Opening RFP Item #16-151 Consulting Services to Conduct a Comprehensive Operational Analysis of Augusta's Public Transit Sytem for Augusta, Georgia - Transit Department RFP Due: Friday, April 22, 2016 @ 11:00 a.m. AUGUSTA PUBLIC TRANSIT PATRICKG STEPHENS Director May 19, 2015 GeriSams, Director Augusta Procu rement Department 535 Telfair Street - Room 605 Augusta, GA 30901 Dear Ms. Sams, The Transit Department has completed a review of the two (2) proposals submitted by Connetics Transportation Group and Nelson/Nygaard for the conduct of a Comprehensive Operational Analysis of our system. The evaluation team has selected Nelson/Nygaard as their choice to conduct the study. We are therefore recommending that we begin negotiations with Nelson/Nygaard's for the conduct of this project. Again the transit team appreciates all the help your staff has provided us in helping us to improve Transit in Augusta. Thanks,@aW* Patrick Stephens Augusta Public Transit 1535 Fenwick Street - August4 GA 30904 (706) 823-4400 - Fax (706) 821-1752 WWW.AUGUSTAGA.GOV Public Service Committee Meeting 7/12/2016 1:00 PM APT Comprehensive Operational Analysis Department:Augusta Public Transit Presenter:Patrick G. Stephens Caption:A motion to approve a Contract with NELSON/NYGAARD Consulting Associates, Inc. to Conduct a Comprehensive Operational Analysis of Augusta’s Public Transit System. Background:The Augusta Public Transit System (APT) operates fixed route, ADA paratransit, and rural route services with Richmond County, Georgia. The fixed route service consists of 9 routes with 12 peak buses serving approximately 2600 unlinked trips per day. The system also provides complementary ADA service using 8 Para- transit vehicles (Cutaway vans). The rural service utilizes 6 cutaway vehicles to provide service in areas where fixed route services are not available. While APT is interested in new ideas and different ways of delivering service, we are not seeking change simply for the sake of change. The appropriate consultant product may recommend major changes, small adjustments to existing service patterns, or anything in between. The recommendations need to be at a level that will facilitate cost estimating. The overall goal of the study will be to: -Increase route and system efficiency -Better serve existing and emerging transit markets -Reallocate resources to improve ridership and productivity -Ensure services are equitable -Develop support through public and stakeholder input Analysis:The purpose of a Comprehensive Operational Analysis is to: •Evaluate overall transit service efficiency and effectiveness, system route structure and delivery methods. •The study will result in a comprehensive review of all transit system service as a system. •Ultimately it will culminate in a set of service recommendations, for a period up to ten (10) years. Several key questions regarding our service include: •Are any fundamental changes in our overall route structure appropriate to meet the changing needs of our region? •Are there service delivery methods that would improve our service performance? •What downtown route structure will support our growing service levels and accommodate any major system changes? •What general service parameters (i.e. span of service, frequency…) are appropriate for a growing region of our size? •What technology investments are appropriate for the long term, such as fare box upgrades, real-time information, traffic signal priority, etc.? •What is the appropriate revenue mix and fare structure for the system? •What Public Transit Performance Measures should be developed or considered; Performance-based planning and programming should include using transportation performance measures, setting targets, reporting performance, and programming transportation investments directed towards the achievement of transportation system performance outcomes? •What initiatives can Augusta identify to address Ladders of Opportunity; identify transportation connectivity gaps in accessing essential services such as employment, healthcare, schools/education and recreation? The plan will focus upon the service level that can be supported by the current level of funding, and identify strategic actions and investments that would be appropriate if additional funding became available in the future. We anticipate a schedule of 5-7 months to complete the project. The project budget is $115,123. Financial Impact:This purchase will be funded with local and federal grant funds from the Transit Department’s 2016 Capital Budget. The allocated funding breakdown is: FTA Grant GA-90-X-343: Split Federal Local 80/20 $92,098.40 $23,024.60 Total $115,123.00 $92,098.40 $23,024.60 Alternatives:The alternative is to not engage the consultant in the study and utilize City of Augusta Transit employees to gather the information. Unfortunately, Augusta Transit has very little technology in place to gather the needed statistics. Staffing at transit consists of only 4 employees. The amount of time and effort needed to collect and analyze data due to lack of resources needed to do the study would not be effective. Recommendation:Approve a Contract with NELSON/NYGAARD Consulting Associates, Inc. to Conduct a Comprehensive Operational Analysis of Augusta’s Public Transit System. Funds are Available in the Following Accounts: 54709-1215-52-12999 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Public Service Committee Meeting 7/12/2016 1:00 PM Augusta Aviation Commission Items Department:Clerk of Commission Presenter: Caption:Motion to approve allowing all items approved by the Augusta Aviation Commission go directly to the regular Commission's consent agenda. (Requested by Commissioner Sias) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Jun,24. 2016 2:01PM To be your appointrnent. Date L Name: 2. Homc Phone: 3, Email: 4. Address: ffi-Richmond founty/, ,orr, ^"(,{r#r#r"r"!R#"ilirir!{u'"*rke wourd become pubric information upon No, 3288 P.2 TALENT BANK INFORIVIA"TION QUESTIONNAIRE by pcrsons desirlrg [o volunteer ggi t-*':it on the Authoriry, Board or Business Phone:53*Z 'el , f,'ah P Street State zip Female5, Dete of Birth , , OF /eS / tq ilf sex: Male '/-- 6. Registered Voter: Yes No r0. 11. t2.Race: Whirc l-/ AficanAmcrican -AsianAmerican- Spanish sumamed -A*ericf,n Indian F0ther _.- 'tot) 47, Voting Distriot: / 8.Marital Status: Single Engaged 9. Education: High School College List Boalds You serve 0n: Married tt' Divorced Separated Relatives working for the City/County: in which you have a particular interest or expcrtisc: Jun,24, 2016 2:00P|l1 No,3288 P, 1 3ffi9 SkirtnarMtll Road, Augusta, GA3Ag}g, Fax FA6) 667-9427' GAReg. CU400817 Sales: (706)733-7721 , {eruice:(706)738-1406' FrcmAiken:(803)M9'4044M,*h,, Webste: wvtw.plunkettheatcoo/.com , email: d*i*e*h@gmilm- ChanberolConmerce 'tr&.1)BBE-I..MEMEEACEOncr^-cBolu emoil cot rection : plunkctthc@plufiketthest€ool.com FAXT.RANSMITTAL FORM DATE: TO: FAX#: FROM: RE: To6 -,,? / A - {"\ ,7 Z ,(oi,,t',0 4 ,.,- Number of pages: I ,, (Excludes thts cover pagel It fiansmlssion is illeglble, please contoct thls olflce lor retransmisslon. Public Service Committee Meeting 7/12/2016 1:00 PM Construction Advisory Board Department:Planning and Development Presenter:Melanie Wilson Caption:Motion to approve the appointment of Mr. Mark Plunkett to the HVAC contractor position on the Construction Advisory Board. Background:Mr. Rick Pinnell recently resigned from the position on the Construction Advisory Board reserved for a HVAC contractor. The Construction Advisory Board solicited interest in the position from HVAC contractors, and Mr. Plunkett submitted a Talent Bank Information Questionnaire. Analysis:Mr. Plunkett would fill the remainder of Mr. Pinnell's term on the Construction Advisory Board Financial Impact:Not Applicable Alternatives:None recommended Recommendation:Approve the appointment of Mr. Mark Plunkett to the position on the Construction Advisory Board reserved for a HVAC contractor. Funds are Available in the Following Accounts: Not Applicable REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission SUBJECT: Contract Renewal and Amendment with McDonald Transit CAPTION: A motion to approve the Renewal and Amendment of Augusta Public Transit Management and Operation agreement dated July 25, 2013 with an effective date of August 1, 2013 by and between Augusta, Georgia and McDonald Transit Associate Inc. for the first renewal term of August 1, 2016 to July 31, 2018. BACKGROUND: On July 25, 2013 the Commission approved a Contract for the Transportation Management and Operation Services for Augusta Public Transit’s Fixed Route, Paratransit and Richmond Transit (Rural) Transportation Services by McDonald Associates, Inc. The contract term was for an initial period of three (3) years with Augusta having the option to renew for three (3) additional two (2) year periods. The initial contract period commenced on August 1, 2013 and ends on July 31, 2016. The Transit Department is recommending approval of the first renewal term for the period beginning on August 1, 2016 and ending on July 31, 2018. ANALYSIS: In 2011 Augusta, Georgia contracted out the management and operation of Fixed Route, Paratransit, and Rural Transit Service. Currently McDonald Transit Associates, Inc. manages the functional responsibility for the operation and vehicle maintenance of the service. Outsourcing has Advantages and Disadvantages The outsourcing or privatization of transit services is a common practice across the United States especially in small transit systems where there is limited resources or lack of expertise in transit development and operations. Contracting can reduce costs because contractors’ workforces are more flexible, with more employees working part time positions, and lower insurance costs, among other things. For oversight, transit agencies most commonly use periodic reports or meetings, on-site inspections, performance metrics, and real time monitoring. In recent U.S. Government studies, transit agencies and contractors cited benefits, challenges, and disadvantages to contracting. Some of the disadvantages include employee morale problems and frequent turnover in cases where reduced wages and benefits are involved. Transit agencies often view contracting as advantageous when starting new or expanding service in order to avoid startup costs. The report further noted that transit agencies that do not contract, cited different reasons for not doing so. They included a desire to maintain control over operations; no reason change from the agency providing service; or contracting was determined to not be cost effective. Key Ingredients for Success The keys to successfully improving Augusta transit service include, establishing effective partnerships with the contractor, defining a clear vision for the future, establishing objectives and developing Key Performance Indicators (KPI’s) in order to measure overall performance and system improvement. In other words become “Data driven” to ensure effective decision making for continuous improvement and to maximize efficiency. Unfortunately, Augusta has very little technology in place to effectively gather critical and reliable data. This has made it extremely difficult for the contractor as well Augusta Transit employees to establish goals and make critical decisions for improving the system and operational efficiency. The Future of Transit in Augusta During the past year Augusta’s elected officials, City Administrator, and various departments within the City government have had the opportunity to begin to evaluate opportunities for improving transit and its infrastructure and begin to identify initiatives to move transit forward. These actions have included, rebranding efforts, replacing aging buses, planning for a new modern transit facility that will serve transit for years to come, plans to improve security in facilities and on buses, and installing state of the art technology for gathering data. Critically important is the initiation of a Comprehensive Operational Analysis Study of which is important for improving the system and charting a path for future growth. Transit Accomplishments and Opportunities for Improvement Evaluation of Transit operations since August 2013 under McDonald Transit management reflect the following: · McDonald Transit had six (6) days to institute a plan and assume operations of the system from the previous contractor. · During the 2012 FTA Triennial Review a number of deficiencies in the operation of transit service were found. Upon assuming the role of contractor, McDonald Transit began developing and implementing new policies and procedures to correct the deficiencies. There were no FTA findings for McDonald during the most recent 2015 Triennial Review. · In the early stages of the contract, McDonald experienced challenges with personnel issues and has taken action to correct the problems. · Ridership has increased during the three year period and continues to grow. · Significant improvements have been made in the vehicle maintenance area to increase reliability. · Customer complaints for operator discourtesy and rudeness are declining. · A collaborative relationship between McDonald and Augusta Transit personnel has evolved that focuses on continuous improvement, improved system efficiency, and a vision for the future · Jointly, new initiatives are underway to develop such programs as Travel Training that will teach our citizens how to access and use transit as one of their mobility options. Outsourcing Recommendations Due to the limited budget for the operation of the transit system, it is critical that the department strives to maintain maximum service effectiveness and increase operational efficiency within the allocated budget especially as the demand for service increases. The next one to two-year period is extremely important for transit. The department has developed Key Performance Indicators and will become “data driven” to ensure continuous improvement. Aging infrastructures and amenities will be refurbished or replaced. The Transit Department is recommending that Augusta continue to contract out the services to McDonald Transit for managing and operating the delivery of transit services. An evaluation of financial statements provided by McDonald Transit reflect losses in two of the past three years. These losses are attributed to rising health care costs, maintenance repair costs associated with engine rebuilds and replacements on vehicles that have reach their mid-life and other cost related to wages and fringe benefits. Additionally, there has been no rate increase for services during the contract period. Recent changes in the Fair Labor Standards Act regarding salaried employees along with expected health care costs will further exacerbate increased costs. Transit will need to rebuild or replace six or seven engines during the next one to two years at a cost ranging from $19,000 to $35,000 each depending on repair or replacement. These are costs that the contractor is responsible for. Transit is recommending renewal and modifications to the contract as follows: · Approval of the First Term Renewal beginning August 1, 2016 and ending July 31, 2018. · Approval of a 1.8% increase in Service hour rates in each year of the renewal period. · Reduce the Performance Bond from 100% of the estimated contract value to 50% of the estimated contract value. · Budget up to $100,000 of FTA Section 5307 to rebuild or replace engines when the repair exceeds $5,000.00. The Contractor will be responsible for paying the 20% match required by the grant. · The Contractor will be responsible for 50% of the annual maintenance cost or any future upgrade fees associated with the Trapeze Dispatch and Scheduling System. FINANCIAL IMPACT: The estimated value of the two-year contract renewal is: · $4,685,880.22 - (August 1, 2016 through July 31, 2017) · $4,770,050.09 - (August 1, 2017 through July 31, 2018) Funding will come from the following Transit accounts: · 546091111 Transit-Vehicle Operations-MB · 546091113 Transit-Vehicle Operations-DR · 546091120 Transit-Non-Urban Transit Operations ALTERNATIVES: The alternative would be to approve the contract for a one-year period. RECOMMENDATION: Approve the Contract Renewal and Amendments for the Augusta Public Transit Management and Operation agreement dated July 25, 2013 with an effective date of August 1, 2013 by and between Augusta, Georgia and McDonald Transit Associate Inc. for the first renewal term of August 1, 2016 to July 31, 2018. Public Service Committee Meeting 7/12/2016 1:00 PM Contract Renewal and Amendment with McDonald Transit Department:Augusta Public Transit Presenter:Patrick Stephens Caption:A motion to approve the Renewal and Amendment of Augusta Public Transit Management and Operation agreement dated July 25, 2013 with an effective date of August 1, 2013 by and between Augusta, Georgia and McDonald Transit Associates, Inc. for the renewal term of August 1, 2016 to July 31, 2018. Background:On July 25, 2013, the Commission approved a contract for the Transportation Management and Operation Services for Augusta Public Transit’s Fixed Route, Paratransit and Richmond Transit (Rural) Transportation Services with McDonald Associates, Inc. The contract term was for an initial period of three (3) years with Augusta having the option to renew for three (3) additional two (2) year periods. The initial contract period commenced on August 1, 2013 and will end on July 31, 2016. The Transit Department is recommending approval of the first renewal term for the period beginning August 1, 2016 and ending July 31, 2018. Analysis:In 2011 Augusta, Georgia contracted out the management and operation of Fixed Route, Paratransit, and Rural Transit Service to another vendor whose contract was later terminated. Currently, McDonald Transit Associates, Inc. manages the functional responsibility for the operation and vehicle maintenance of the service. Outsourcing has Advantages and Disadvantages The outsourcing or privatization of transit services is a common practice across the United States especially in small transit systems where there are limited resources or a lack of expertise in transit development and operations. Contracting can reduce costs because contractors’ workforces are more flexible, with more employees working flexible hours, and lower insurance costs, among other things. For oversight, transit agencies most commonly use periodic reports or meetings, on-site inspections, performance metrics, and real time monitoring. In addition, transit agencies often view contracting as advantageous when starting new or expanding service in order to avoid startup costs. Augusta's system remains in the early stages of development and has benefited from the presence of a responsible and capable maintenance and operations arm. Key Ingredients for Success The keys to successfully improving Augusta transit service include, establishing effective partnerships with the contractor, defining a clear vision for the future, establishing objectives and developing Key Performance Indicators (KPI’s) in order to measure overall performance and system improvement. In other words, the goal is to become “Data driven” to ensure effective decision making for continuous improvement and to maximize efficiency. Unfortunately, Augusta has very little technology in place to effectively gather critical and reliable data. This has made it extremely difficult for the contractor as well Augusta Transit employees to establish goals and make critical decisions for improving the system and operational efficiency. The Future of Transit in Augusta During the past year, Augusta’s Elected Officials, Administrator, and various departments within the government have had the opportunity to begin to evaluate opportunities for improving transit and its infrastructure and begin to identify initiatives to move transit forward. These actions have included, rebranding efforts, replacing aging buses, planning for a new modern transit facility that will serve transit for years to come, plans to improve security in facilities and on buses, and installing state of the art technology for gathering data. Critically important is the initiation of a Comprehensive Operational Analysis Study of which is important for improving the system and charting a path for future growth. Transit Accomplishments and Corrective Actions under McDonald Transit Evaluation of Transit operations since August 2013 under McDonald Transit management reflect the following: • McDonald Transit had six (6) days to institute a plan and assume operations of the system from the previous contractor. This effort largely was successful under difficult conditions. • During the 2012 FTA Triennial Review, a number of deficiencies in the operation of transit service were found that involved the prior Contractor. Upon assuming the role of contractor, McDonald Transit began developing and implementing new policies and procedures to correct the deficiencies. There were no FTA findings for McDonald during the most recent 2015 Triennial Review. • In the early stages of the current contract, McDonald experienced challenges with personnel issues, but took action to correct the problems. • Ridership has increased during the three year period and continues to grow. • Significant improvements have been made in the vehicle maintenance area to improve equipment performance and increase reliability. • Customer complaints for operator discourtesy and rudeness are declining. • A collaborative relationship between McDonald and Augusta Transit personnel has evolved that focuses on continuous improvement, improved system efficiency, and a vision for the future • Jointly, new initiatives are underway to develop such programs as Travel Training that will teach our citizens how to access and use transit as one of their mobility options. Recommendations The Transit Department is recommending that Augusta continue to contract out the services to McDonald Transit for managing and operating the delivery of transit services with the following contract amendments: Transit is recommending renewal and modifications to the contract as follows: • Approval of the First Term Renewal beginning August 1, 2016 and ending July 31, 2018. • Approval of a 1.8% increase in service hour rates in each year of the renewal period. (An evaluation of financial statements provided by McDonald Transit reflect losses in two of the past three years. These losses are attributed to rising health care costs, maintenance repair costs associated with engine rebuilds and replacements on vehicles that have reach their mid-life and other cost related to wages and fringe benefits. Additionally, there has been no rate increase for services during the contract period. Recent changes in the Fair Labor Standards Act regarding salaried employees along with expected health care costs will further exacerbate McDonald's losses. Transit will need to rebuild or replace six or seven engines during the next one to two years at a cost ranging from $19,000 to $35,000 each depending on repair or replacement. The contractor assumed these costs during the past three years, with no additional consideration, thus contributing to their losses.) • Reduce the Performance Bond from 100% of the estimated contract value to 50% of the estimated contract value. • Budget up to $100,000 of FTA Section 5307 funds to rebuild or replace engines when the repair exceeds $5,000.00. The Contractor will be responsible for paying the 20% match required by the grant. • The Contractor will be responsible for 50% of the annual maintenance cost or any future upgrade fees associated with the Trapeze Dispatch and Scheduling System during the contract renewal period. Financial Impact:The estimated value of the two-year contract renewal is: • $4,685,880.22 - (August 1, 2016 through July 31, 2017) • $4,770,050.09 - (August 1, 2017 through July 31, 2018) Alternatives:The alternative would be to approve the contract for a one-year period thereby allowing time to re-evaluate the options, to include issuing an RFP for another vendor. Recommendation:Approve the Contract Renewal and Amendments for the Augusta Public Transit Management and Operation agreement dated July 25, 2013 with an effective date of August 1, 2013 by and between Augusta, Georgia and McDonald Transit Associate Inc. for the first renewal term of August 1, 2016 to July 31, 2018, and in accordance with the amended terms and conditions stated herein. Funds are Available in the Following Funding will come from the following Transit accounts: • 546091111 Transit-Vehicle Operations-MB • 546091113 Transit- Accounts:Vehicle Operations-DR • 546091120 Transit-Non-Urban Transit Operations REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Public Service Committee Meeting 7/12/2016 1:00 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Public Services Committee held on June 14, 2016. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Service Committee Meeting 7/12/2016 1:00 PM Photovoltaic System for Augusta PDO Department:Central Services Presenter:Lonnie Wimberly Caption:Approve R.W. Allen to install an energy saving photovoltaic system on the new Public Defender’s Office in the amount of $45,666.00. Background:Earlier this year, the Augusta Commission has expressed a strong interest in installing a photovoltaic array on the former public library building currently being renovated to house the offices of the Public Defender. Current year capital in the amount of $50,000 was identified to fund this project. Analysis:Renovations to the existing building are well under way. Staff discussed the path forward with the Administrator’s office and determined the most effective way to integrate this scope of work into the existing project would be to have the R. W. Allen, LLC, the design build contractor, coordinate with the design team, subcontractors, and solar array suppliers to seamlessly integrate the change into the current project. This should minimize delays, avoid conflict of responsibilities and the minimize potential claims that might arise if we add a third party into an ongoing construction process. R. W. Allen’s team prepared design documents for competitive bidding of the solar array consistent with our desire to receive a minimum of three competitive bids. This proposal includes the lowest bid submitted for the solar array as well as the cost for design and integration of the system into the existing and ongoing system construction. The array is just over 10 kW and meets Georgia Power’s requirements for installations in buildings served by a network feed. Financial Impact:The cost of the installation is $46,666.00. Alternatives:1. Approve agreement with R.W. Allen to install an energy saving photovoltaic system on the new Public Defender’s Office in the amount of $45,666.00. 2. Do not approve the installation Recommendation:Approve agreement with R.W. Allen to install an energy saving photovoltaic system on the new Public Defender’s Office in the amount of $45,666.00. Funds are Available in the Following Accounts: Funding has been set up under Capital Account 272-02-2510 / 5413120. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Richmond County Plaque Dedication Policy SUBJECT: RECOMMENDATION FOR ESTABLISHING A POLICY CONCERNING DEDICATING PLAQUES FOR COUNTY FACILITIES SOURCE: Administrator Position The Augusta-Richmond County Commission has the authority to name, rename, or otherwise designate any building under the control of the county regardless of whether it was previously named by the commission. The Commission has the authority to provide suitably for acknowledging within the County Government (whether by memorials, designations or other suitable acknowledgements), (A) efforts of persons who have contributed substantially to the goals of the county and (B) gifts for use in activities of the County related to the wellbeing of its citizens. The primary purpose in designating an official name for an installation or building is to identify the occupying activity for the public and official visitors. Following usual practices, it is County policy not to name an installation or building for living persons or, other than in exceptional cases, for deceased persons. It is also the Commission policy to recognize the completion of a new installation, building, or major renovation to an existing building as an event of importance to the community. Therefore, it is the policy of the Commission to recognize the occasion by planning and conducting appropriate dedication ceremonies. This provides citizens with an opportunity to see the physical evidence of expenditures of their tax dollars. New Facilities Construction The names of the Mayor and Commission members seated on the date action was taken to fund the construction of the facility and the names of the Mayor and Commission members in office at the time of dedication, along with those of the Administrator, department director, construction manager, the architect and general contractor shall be engraved on a permanent plaque affixed to the facility. Facilities Acquisitions The names of the Mayor and Commission members seated on the date action was taken to approve the funding of the acquisition and the names of the Mayor and Commission members in office at the time of dedication, along with the Administrator are to be included on the plaque. If renovation of said facility occurs prior to the County’s occupying the facility then, in addition to the names of the Commission members taking action to approve the acquisition and the names of the Administrator, the department director, construction manager, architect and general contractor’s are also to be included on the plaque affixed to the facility. Extensive Renovation of an Existing Facility The names of the Mayor and Commission members seated on the date of action to fund the renovation project and the names of the Mayor and Commission members in office at the time of dedication, along with the names of the Administrator, the department director, construction manager, the architect and general contractor are to be included on the plaque. The plaque will identify the project as a renovation or remodel, and the plaque will be placed next to or close in proximity to, the original dedication plaque. Responsibilities The Central Services Department is responsible for oversight of this policy to ensure it is consistently applied. Procedures The final format and wording will be submitted to the Central Services Director before approval by the Administrator and will normally include the following: · City of Augusta logo · Identification of Commission facility or event · Date (month, day, year) of opening/dedication · Mayor · Mayor Pro Tem · Commission Members (first name and last name in District order) · Administrator · Department Director · Construction Manager · Architect · General Contractor · Funding recognition (if applicable) Public Service Committee Meeting 7/12/2016 1:00 PM Policy for Building Dedication Plaques Department:Recreation Parks and Facilities - Facilities Presenter: Caption:Adopt a policy establishing procedures and guidelines for dedication plaques to be installed in new and renovated Augusta facilities. Background:In the last several years, there have been several major buildings completed by Augusta. There is no consistent policy governing the content or approval process for dedication plaques installed in these buildings to commemorate the leaders and primary participants in the project. The accompanying document was prepared at the request of the Augusta Commission to establish a consistent policy on dedication plaques. Analysis:This proposed policy establishes consistent guidelines for installation of dedication plaques in future projects. The Augusta Commission would have final approval of the content prior to fabrication of the plaque. Financial Impact:There is no financial impact involved in adopting a policy. Alternatives:1. Adopt a policy establishing procedures and guidelines for dedication plaques to be installed in new and renovated Augusta facilities. 2. Do not adopt the policy. Recommendation:Adopt a policy establishing procedures and guidelines for dedication plaques to be installed in new and renovated Augusta facilities. Funds are Available in the Following Accounts: None required REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission