City Council
Regular MeetingFredericksburg, VA · August 23, 2011
Minutes
CITY OF FREDERICKSBURG, VIRGINIA HON. THOMAS J. TOMZAK, MAYOR
HON. MARY KATHERINE GREENLAW, VICE MAYOR
CITY COUNCIL HON. KERRY P. DEVINE, AT-LARGE
HON. BRADFORD C. ELLIS, WARD ONE
HON. GEORGE C. SOLLEY, WARD TWO
HON. FREDERIC N. HOWE, III, WARD THREE
Council Chambers, 715 Princess Anne Street HON. BEATRICE R. PAOLUCCI, WARD FOUR
Fredericksburg, Virginia 22401
Council Work Session
August 23, 2011
PPEA Procurement for Courts Project
The Council of the City of Fredericksburg, Virginia held a work session on Tuesday,
August 23, 2011, beginning at 5:30 p.m. in City Hall Conference Room.
Council Present. Mayor Thomas J. Tomzak, Presiding. Vice-Mayor Mary
Katherine Greenlaw. Councilors Kerry P. Devine, Bradford C. Ellis, Frederic N. Howe, III,
Beatrice R. Paolucci and George C. Solley.
Also Present. City Manager Beverly R. Cameron, Assistant City Manager Mark
Whitley, City Attorney Kathleen Dooley, Parks, Recreation and Public Facilities Director
Robert Antozzi, Planning Director Ray Ocel and Clerk of Council Tonya B. Lacey.
Others Present. Warren Walker and Elizabeth Lerch of ARCADIS.
PPEA Procurement for Courts Project. Mr. Cameron provided a background
on how City Council got to the point they were at with the Courts. November 2010, a Request
for Proposal (RFP) was issued. In March 2011, eight proposals were received from five design
build teams. Each of the proposals were presented in a public meeting on March 15 & 16.
The complete proposals were placed on the City’s website and have been available in City Hall
for public review. In April, City Council began its review process by receiving a report from
ARCADIS. This report provided an objective evaluation of the conceptual proposals received.
On May 17, City Council held a public hearing on the court proposals. In late May, Council
decided to eliminate from consideration the proposals which envisioned large court facilities
on Caroline Street or Sophia Street. In June, Council reduced the final shortlist to three
concepts: First Choice Scheme 2, Donely’s Scheme 5 and W.M. Jordan Scheme 2 modified.
ARCADIS prepared a request for detailed information to the proposers and distributed it on
July 1 and the submissions were received on August 5. Mr. Cameron stated that Council will
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need to evaluate the three base proposals first because they most closely reflect the original
RFP. Each of the proposers also submitted a mix of alternatives, they relate to whether the
City would like to handle the Juvenile & Domestic Relations Court on a short term or long
term solution. He said overall the proposals received were excellent.
Mr. Walker explained the process for coming to an agreement on a design. He
presented what he called a Roadmap to Agreement. The steps to an agreement were as
follows: 1. identifying a subset of base concept options, 2. defining evaluation criteria to
measure against, this can be done by looking at the PPEA guidelines and determine 6-8 criteria
that are significant, 3. weight the evaluation criteria, which must be a structured mathematical
approach, 4. receive/discuss strengths and weaknesses, 5. rank base concept options vs.
weighted criteria 6. evaluate remaining option if needed, 7. compare to base concept options
and 8. agree on #1 ranked firm/options for negotiations. Steps 4 through 8 will be held in
closed session.
Council further discussed the criteria and items they felt needed to be added, moved or
combined. Mr. Warren explained the weighting process, which is a two-by-two comparison of
selection criteria. (See attachments for more details).
Adjournment. There being no further business to come before the Council at this
time, the meeting was declared officially adjourned at 6:56 p.m.
Tonya B. Lacey
Tonya B. Lacey
Clerk of Council
City of Fredericksburg
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Agenda
CITY OF FREDERICKSBURG, VIRGINIA
CITY COUNCIL
City Hall, 715 Princess Anne Street, Second Floor Conference Room
Fredericksburg, Virginia 22401
Tuesday, August 23, 2011
5:30 P.M.
CALL TO ORDER
MOTION FOR CLOSED SESSION
• Closed Session under Code of Virginia, Section 2.2—3711 (A) (29),
Discussion of the award of a public contract for court facilities, involving
the expenditure of public funds, including interviews of bidders or offerors,
and discussion of terms or scope of such contract, where discussion in an
open session would adversely affect the bargaining position or negotiating
strategy of the public body.
• Resolution 11-___, Approving Certification of Closed Meeting
ADJOURNMENT
HON. THOMAS J. TOMZAK, MAYOR
HON. MARY KATHERINE GREENLAW, VICE-MAYOR
HON. KERRY P. DEVINE, AT-LARGE
HON. BRADFORD C. ELLIS, WARD ONE
HON. GEORGE C. SOLLEY, WARD TWO
HON. FREDERIC N. HOWE, III, WARD THREE
HON. BEATRICE ROSE PAOLUCCI, WARD FOUR
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