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04-02-92 v CITY OF ATLANTIC BEACH SPECIAL CALLED MEETING OF THE CITY COMMISSION THURSDAY, APRIL 2 , 1992 7: 30 P.M. AGENDA 1 . Discussion and related action concerning interviews with applicants for Prosecuting Attorney position to the Atlantic Beach Code Enforcement Board : a. J . James Allen - 7 : 30 p .m. b . Suzanne Worrall Green - 7 : 45 p . m. c . Mark M. Arnold - 8 : 00 p .m. 2 . Report and recommendation from the Chairman of the Awards Committee , Commissioner Edwards relative to bid# 9192-6 for Atlantic Beach Water Treatment Plant 1 and 2 improvements Adjournment MINUTES OF THE SPECIAL CALLED MEETING OF ATLANTIC BEACH CITY COMMISSION HELD IN CITY HALL, 800 SEMINOLE ROAD, ATLANTIC BEACH AT 7:30 PM ON THURSDAY, APRIL 2, 1992 The meeting was called to order at 7:30 PM by Mayor Gulliford. Present, in addition to the Mayor, were Commissioners Edwards, Fletcher, Tucker, and Waters. Also present were City Manager Leinbach, City Attorney Jensen, and City Clerk King. 1. Discussion and related action concerning interviews with applicants for the position of Prosecuting Attorney to the Code Enforcement Board: a. J. James Allen — 7:30 PM b. Suzanne Worrall Green — 7:45 PM c. Mark M. Arnold — 8:00 PM The three applicants were interviewed individually at the times indicated. Each was invited to make an opening statement, following which the City Commissioners asked each of the applicants about his/her qualifications and experience. James Allen introduced himself as a general trial lawyer with twelve years experience. He said he was an Atlantic Beach resident and had recently moved his practice to the beach. He looked forward to broadening the scope of his business to include code enforcement. Discussion ensued regarding the extent to which the code was violated in Atlantic Beach and it was the general consensus that efforts needed to be stepped up to bring the areas with the most violations into compliance. Suzanne Worrall Green said she had practiced primarily as a prosecutor and had two years experience in Pinellas County and two years in the State Attorney' s Office and had now opened her own practice at the beach. Ms. Green said she was inclined to be lenient with first offenders but felt penalties should be stiff for repeat offenders. Discussion ensued regarding filing and collecting liens and Ms. Green said she had considerable experience with homeowners' associations and mechanics liens. The City Manager explained that the Prosecuting Attorney worked with city staff and inquired into how available Ms. Green would be to staff members. Ms. Green felt since she lived and had her office at the beach, this would be advantageous to the city. Mark Arnold explained he had several years experience in code enforcement with the city of Jacksonville Beach and he felt his experience would be helpful in persuading the board to assess fines and clean up the areas in violation, and in the process, derive revenue for the city. Mr. Arnold said he was joining a larger law firm in June but Page Two Minutes of Special Called Meeting April 2, 1992 that firm understood he was seeking this position and it would not be a problem. He felt he would be accessible and could be helpful to the city. Following the interviews the Mayor sought the wishes of the City Commission. Commissioner Waters moved to select a prosecuting attorney that evening using written ballots. The motion was seconded by Commissioner Edwards and was unanimously approved. At this time, Mayor Gulliford called a short recess and it was agreed to complete the written ballots following Agenda Item No. 2. The meeting reconvened at 8:35 PM. 2. Report and recommendation from the chairman of the Awards Committee, Commissioner Edwards, relative to Bid No. 9192-6 for Atlantic Beach Water Treatment Plant No. 1 and No. 2 improvements Public Works Director, Bob Kosoy, reported six bids were opened for this project on March 11, 1992, all bids coming within the Gee & Jenson estimate. Bids were then tabulated by Gee and Jenson and a copy of the bid tabulation is attached hereto and made a part hereof. City staff - Bob Kosoy, Ernie Beadle, and Tim Townsend - then extensively checked the references provided by the bidders and rated them using a uniform rating scale. The low bidder, WPC Industrial Contractors, Inc. , did not submit references as required by the invitation to bid, and was disqualified. Perry-McCall Construction, Inc. and Arko Construction & Engineering, Inc. , received no rating since their work was not related to water and sewer projects. Mr. Kosoy explained that the overall ratings methodology was discussed at the Water and Sewer Committee meeting on April 1. He said the award of contract procedures as outlined in Section 2-335 of the City Code had been strictly followed. It was the recommendation of the committee that the bid be awarded to Meadors Construction Co. Inc. , based on the fact that their bid was only 1 .46% higher than the second low bid, but their overall performance rating was 31% higher. Commissioner Fletcher inquired further into the reference checks made by city staff and Mr. Kosoy reported that all references provided by the bidders relating to water and sewer projects were checked but any comments received from sources other than those provided by the bidders, were not considered. Mayor Gulliford inquired whether by the committee' s recommendation, more weight had been given to references than the price quoted for the project, to which Mr. Kosoy responded "No." The Mayor then inquired Page Three Minutes of Special Called Meeting April 2, 1992 whether a bidder who had been ranked "Good" could do a satisfactory job, to which Mr. Kosoy responded "Yes." Lamar Braxton of Ortega Industrial Contractors, the second low bidder, said he did not understand the system used by the city in the selection process. He felt his company was a responsible bidder and had never been denied a contract on which they had been the low bidder. John Belloit of WPC Industrial Contractors, suggested if the city was concerned about the capabilities of the bidders, staff should consider pre-qualifying the bidders on future projects. He said he was not informed until two weeks after the bid opening that required documents had not been included with his bid, and questioned whether the city could have misplaced the documents. He felt the reading of the bid should include a check of the required documents. The City Attorney asked Andy May of Gee & Jenson whether he had any knowledge of whether the bids met or failed to meet the qualifications and criteria set forth in the invitation. Mr. May responded that the bids had been submitted in duplicate and his office had checked the bids for items such as insurance documents, and bid bonds, etc. but had not been involved in evaluating the references. Tim Townsend said he was present at the bid opening and had pointed out immediately after the bid opening while some of the bidders were still present, that WPC had not submitted a list of references. Bidders had an opportunity to inspect the bids of other contractors and while other bidders did examine the WPC bid, only those portions of the bids involving prices were made available to those contractors. Theresa Green, 1946 Beachside Court, expressed the opinion that it was in the best interest of the citizens of the city to award the contract to the lowest bidder. Commissioner Fletcher moved to accept the recommendation of the Water and. Sewer Committee and award the bid for water treatment plant improvements to Meadors Construction Co. The motion was seconded by Commissioner Waters. Commissioner Fletcher said the water and sewer committee had spent about two hours reviewing the bids and examining the relevant documents. He felt in recommending the award of the contract to Meadors Construction, the committee had complied with the requirements of the city code. After further discussion, the question was called and on roll call vote the motion carried on a 3 - 2 vote as follows: Commissioner Edwards, No; Commissioner Fletcher, Yes; Commissioner Tucker, Yes; Commissioner Waters, Yes; and Mayor Gulliford, No. Page Four Minutes of Special Called Meeting April 2, 1992 Prosecuting Attorney Ballot: Each Commissioner was provided with a ballot and asked to rank the three applicants in order of preference with three points being given to first place, two points to those ranked second, and one point for third place. A tabulation of the votes, which are attached hereto and made a part hereof, indicated Ms. Green had received 12 points, Mr. Allen had 10 points, and Mr. Arnold had 8 points. The City Manager and City Attorney were directed to enter into negotiations with Ms. Green to establish a fee to be paid to the Prosecuting Attorney. He requested a contract be drafted for execution by the prosecuting attorney and the city, such contract to be renewed annually by approval of the City Commission. There being no further business to come before the City Commission, the Mayor declared the meeting adjourned at 9: I► A , A r _A � li or. :1 Mayo i/Presiding Off' Maur en King, Cit Cle f rt'4chme.tf 1 (5 Sheets, • BID TABULATION Certified By. WATER TREATMENT PLANT IMPROVEMENTS CITY OF ATLANTIC BEACH Date: j —/ —� -111,1992 GEE& WATER PROCESSING ORTEGA INDUSTRIAL MEADORS CONSTR. COLE ENGINEERING PERRY-MCCALL ARKO CONSTRUCTION JENSON Unit Unit Unit Unit Unit Unit Onty Price Amount Price Amount Price Amount Price Amount Price Amount Price Amount Amount 1 $30,000.00 $30,000.00 $85,000.00 $85,000.00 $16,000.00 $16,000.00 $38,200.00 $38,200.00 $8,200.00 $8,200.00 $28,000.00 $28,000.00 1 $20,000.00 $20,000.00 $20,000.00 $20,000.00 $6,000.00 $6,000.00 $23,305.00 $23,305.00 $41,700.00 $41,700.00 $12,000.00 $12,000.00 1 $420,000.00 $420,000.00 $370,000.00 $370,000.00 $550,000.00 $550,000.00 $456,400.00 $456,400.00 $555,750.00 $555,750.00 $610,500.00 $610,500.00 4 $7,200.00 $28,800.00 $7,000.00 $28,000.00 $8,000.00 $32,000.00 $9,550.00 $38,200.00 $9,025.00 $36,100.00 $9,375.00 $37,500.00 1 $50,600.00 $50,600.00 $50,000.00 $50,000.00 $58,000.00 $58,000.00 $62,520.00 $62,520.00 $71,100.00 $71,100.00 $67,500.00 $67,500.00 1 $35,600.00 $35,600.00 $18,000.00 $18,000.00 $23,000.00 $23,000.00 $47,470.00 $47,470.00 $37,300.00 $37,300.00 $27,700.00 $27,700.00 Mi-t! L ?�'�'- 1 $35,600.00 $35,600.00 $18,000.00 $18,000.00 $23,000.00 $23,000.00 $40,100.00 $40,100.00 $37,700.00 $37,700.00 $27,700.00 $27,700.00 • .`-- . 1 525,000.00 $25,000.00 $25,000.00 $25,000.00 $21,000.00 $21,000.00 $32,500.00 $32,500.00 $46,500.00 $46,500.00 $36,000.00 $36,000.00 EI t E; 'c 'IV Page No.1 BID TABULATION Certified By:.1„,, _ ,1 WATER TREATMENT PLANT IMPROVEMENTS CITY OF ATLANTIC BEACH Date: -2-/-1-gg, H 11,1992 GEE& WATER PROCESSING ORTEGA INDUSTRIAL MEADORS CONSTR. COLE ENGINEERING PERRY-MCCALL ARKO CONSTRUCTION JENSON Unit Unit Unit Unit Unit Unit Qnty Price Amount Price Amount Price Amount Price Amount Price Amount Price Amount Amount 1 $6,000.00 $6,000.00 $5,000.00 $5,000.00 $7,500.00 $7,500.00 $8,050.00 $8,050.00 $10,650.00 $10,650.00 $10,250.00 $10,250.00 2 $6,000.00 $12,000.00 $5,000.00 $10,000.00 $4,000.00 $8,000.00 $13,150.00 $26,300.00 $5,762.00 $11,524.00 $8,550.00 $17,100.00 1 $20,000.00 $20,000.00 $18,000.00 $18,000.00 $10,000.00 $10,000.00 $21,000.00 $21,000.00 $33,400.00 $33,400.00 $20,200.00 $20,200.00 1 $75,000.00 $75,000.00 $65,000.00 $65,000.00 $70,000.00 $70,000.00 $70,000.00 $70,000.00 $60,400.00 $60,400.00 $65,200.00 $65,200.00 670 $23.00 $15,410.00 $18.00 $12,060.00 $22.50 $15,075.00 $21.00 $14,070.00 $24.51 $16,421.70 $14.25 $9,547.50 65 $20.00 $1,300.00 $25.00 $1,625.00 $26.00 $1,690.00 $28.00 $1,820.00 $26.92 $1,749.80 $17.50 $1,137.50 110 $14.00 $1,540.00 $24.00 $2,640.00 $1.50 $165.00 $36.00 $3,960.00 $21.14 $2,325.40 $12.85 $1,413.50 1 $1,200.00 $1,200.00 $320.00 $320.00 $2,000.00 $2,000.00 $1,200.00 $1,200.00 $650.00 $650.00 $1,250.00 $1,250.00 40 $20.00 $800.00 $22.50 $900.00 $16.00 $640.00 $20.00 $800.00 $16.25 $650.00 $19.25 $770.00 640 $9.00 $5,760.00 $6.50 $4,160.00 $7.00 $4,480.00 $8.00 $5,120.00 $6.80 $4,352.00 $8.00 $5,120.00 3 $500.00 $1,500.00 $700.00 $2,100.00 $1,200.00 $3,600.00 $2,400.00 $7,200.00 $166.67 $500.01 $650.00 $1,950.00 3 $460.00 $1,380.00 $300.00 $900.00 $300.00 $900.00 $900.00 $2,700.00 $521.67 $1,565.01 $330.00 $990.00 10 $140.00 $1,400.00 $135.00 $1,350.00 $135.00 $1,350.00 $300.00 $3,000.00 $156.50 $1,565.00 $138.00 $1,380.00 6 $125.00 $750.00 $150.00 $900.00 $150.00 $900.00 $200.00 $1,200.00 $105.00 $630.00 $125.00 $750.00 3 $200.00 $600.00 $700.00 $2,100.00 $700.00 $2,100.00 $1,700.00 $5,100.00 $783.33 $2,349.99 $116.00 $348.00 15 $125.00 $1,875.00 $200.00 $3,000.00 $200.00 $3,000.00 $180.00 $2,700.00 $365.00 $5,475.00 $123.00 $1,845.00 10 $125.00 $1,250.00 $150.00 $1,500.00 $150.00 $1,500.00 $180.00 $1,800.00 $182.50 $1,825.00 $112.00 $1,120.00 4 $125.00 $500.00 $200.00 $800.00 $200.00 $800.00 $700.00 $2,800.00 $150.00 $600.00 $112.00 $448.00 4,000 $1.80 $7,200.00 $1.65 - $6,600.00 $2.00 $8,000.00 $2.00 $8,000.00 $1.79 $7,160.00 $2.00 $8,000.00 Page No.2 ( BID TABULATION Certified By.&I L,8_ �/J/4 LJ WATER TREATMENT PLANT IMPROVEMENTS CITY OF ATLANTIC BEACH Date: -17-9) H 11,1992 GEE& WATER PROCESSING ORTEGA INDUSTRIAL MEADORS CONSTR. COLE ENGINEERING PERRY-MCCALL ARKO CONSTRUCTION JENSON Unit Unit Unit Unit Unit Unit Only Price Amount Price Amount Price Amount Price Amount Price Amount Price Amount Amount 750 $1.60 $1,200.00 $1.40 $1,050.00 $1.80 $1,350.00 $2.00 $1,500.00 $1.80 $1,350.00 $2.10 $1,575.00 200 $0.40 $80.00 $0.30 $60.00 $1.00 $200.00 $0.50 $100.00 $0.38 $76.00 $0.40 $80.00 1 $3,500.00 $3,500.00 $3,076.00 $3,076.00 $4,000.00 S4,000.00 $6,000.00 $6,000.00 S3,900.00 $3,900.00 $3,900.00 $3,900.00 1 $3,600.00 $3,600.00 $3,200.00 $3,200.00 $3,000.00 $3,000.00 $4,600.00 $4,600.00 $4,500.00 $4,500.00 $3,100.00 $3,100.00 $809,445.00 $760,341.00 $879,250.00 $937,715.00 $1,007,968.91 $1,004,374.50 $1,026,000.00 1 $120,000.00 $120,000.00 $208,902.00 $208,902.00 $100,000.00 $100,000.00 $112,700.00 $112,700.00 $212,275.00 $212,275.00 $239,100.00 $239,100.00 3 $7,500.00 $22,500.00 $7,000.00 $21,000.00 $8,000.00 $24,000.00 $9,800.00 $29,400.00 $8,466.67 $25,400.01 $9,500.00 $28,500.00 2 $6,500.00 $13,000.00 $5,000.00 $10,000.00 $7,000.00 $14,000.00 $8,470.00 $16,940.00 $8,500.00 $17,000.00 $8,400.00 $16,800.00 1 $45,000.00 $45,000.00 $30,000.00 $30,000.00 $30,000.00 $30,000.00 $27,700.00 $27,700.00 $19,475.00 $19,475.00 $21,200.00 $21,200.00 1 $79,000.00 $79,000.00 $90,000.00 $90,000.00 $100,000.00 $100,000.00 $95,900.00 $95,900.00 $99,750.00 $99,750.00 $83,800.00 $83,800.00 Page No.3 BID TABULATION Certified By WATER TREATMENT PLANT IMPROVEMENTS CITY OF ATLANTIC BEACH Date: -(?-Q0-- H 11,1992 GEE& WATER PROCESSING ORTEGA INDUSTRIAL MEADORS CONSTR. COLE ENGINEERING PERRY-MCCALL ARKO CONSTRUCTION JENSON Unit Unit Unit Unit Unit Unit Onty Price Amount Price Amount Price Amount Price Amount Price Amount Price Amount Amount I $14,000.00 $14,000.00 $21,000.00 $21,000.00 $8,000.00 $8,000.00 $18,500.00 $18,500.00 $16,400.00 $16,400.00 $13,800.00 $13,800.00 1 $48,000.00 $48,000.00 $42,000.00 $42,000.00 $45,000.00 $45,000.00 $48,000.00 $48,000.00 S32,800.00 $32,800.00 $58,500.00 $58,500.00 775 $2.00 $1,550.00 $6.16 $4,774.00 $2.00 $1,550.00 $3.00 $2,325.00 $1.84 $1,426.00 $1.50 $1,162.50 120 $37.00 $4,440.00 $24.00 $2,880.00 $35.00 $4,200.00 $53.00 $6,360.00 $36.67 $4,400.40 $14.20 $1,704.00 27 $20.00 $540.00 $27.00 $729.00 $30.00 $810.00 $28.00 $756.00 $37.04 $1,000.08 $17.50 $472.50 770 $6.50 $5,005.00 $4.70 $3,619.00 $7.00 $5,390.00 $7.00 $5,390.00 $6.27 $4,827.90 $4.70 $3,619.00 1 $1,000.00 $1,000.00 $2,400.00 $2,400.00 $1,000.00 $1,000.00 $2,400.00 $2,400.00 $2,250.00 $2,250.00 $1,086.00 $1,086.00 1 $13,000.00 $13,000.00 $4,000.00 $4,000.00 $7,000.00 $7,000.00 $13,100.00 $13,100.00 $9,600.00 $9,600.00 $8,500.00 $8,500.00 1 $5,200.00 $5,200.00 $5,200.00 $5,200.00 $4,000.00 $4,000.00 $5,900.00 $5,900.00 $3,800.00 $3,800.00 $5,500.00 $5,500.00 1,500 $0.05 $75.00 $0.30 $450.00 $0.50 $750.00 $0.50 $750.00 $0.28 $420.00 $0.40 $600.00 $372,310.00 $446,954.00 $345,700.00 $386,121.00 $450,824.39 $484,344.00 $486,000.00 NO.2 $1,181,755.00 ' $1,207,295.00 $1,224,950.00 '$1,323,836.00 $1,458,793.30 ' $1,488,718.50 '$1,512,000.00 Page No.4 BID TABULATION Certified By:IA, /i WATER TREATMENT PLANT IMPROVEMENTS Q CITY OF ATLANTIC BEACH Date: -'/7— H 11,1992 GEE& WATER PROCESSING ORTEGA INDUSTRIAL MEADORS CONSTR. COLE ENGINEERING PERRY-MCCALL ARKO CONSTRUCTION JENSON Unit Unit Unit Unit Unit Unit Qnty Price Amount Price Amount Price Amount Price Amount Price Amount Price Amount Amount YES YES YES YES YES YES ENTITY CRIMES YES YES YES YES YES YES FIDAVIT YES YES YES YES YES YES I CERTIFICATIO YES YES YES YES YES NO YES YES YES YES YES YES VO.1 YES YES YES YES YES YES Page No.5 ww(2-0 1 ) ---%14-7-2.1-- ----? !otitp 10,c z) ornitv_Z --)-o1.010 Ic),4"'" rvivR7 Sold ,[c\014eDac't3-N3 -2)clj -r-i:/7../ • , , p ,L,,l.)0 Zit-0 t I 'L-b1 copE:o3ecavie0 1*� frue C. r4 /11/4.em 3 ziAal G1401c.c__ 5"054-Antr-c /G-t-edv 2 5vd ckoice_ to(4-Wet- /frgitie Comit4 1.5Sio, (.. Ed fiJA �e.ds oPo rilo0 111 } ( i ) (”11C/ WI r -" D !otio (z) 019N--ery -vvy r^z C) Cv��0 90rvvznc� � - - � (`�0is511NYVoo erimeior.„. � f`o1heDac)3-(N13 NQ`SS11NYYsoa ) P t' -2/1)/ }°/1C Z ,va? ;' ' - J pvlz q) (1- de 2,,) -�.se --toVP *1 flil_1(1.-DS ,t0-3140D -1-N-3� 9 0 ?� JQII