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Bids & Purchases Committee

Regular Meeting

Mount Pleasant, SC · April 30, 2018

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Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA BIDS AND PURCHASES COMMITTEE Monday, April 30, 2018 (May Committee Meetings) Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane Mount Pleasant, SC 29464 MINUTES Members Present: Jim Owens, Chairman; Kathy Landing and Gary Santos Staff Present: Eric DeMoura, Town Administrator; Marcy Cotov, Chief Financial Officer; Rick Griles, Procurement Officer Mr. Owens called the meeting to order at 9:00 a.m. 1. Approval of Minutes from the April 2, 2018 meeting Mr. Santos moved for approval; seconded by Ms. Landing. All present voted in favor. 2. Public Comments [None] 3. Award of contract for the construction of Snee Farm Drainage Improvements Mr. Griles stated that this is for the construction of the Snee Farm Drainage Improvements. He said staff received six responses and the low response was from Gulf Stream Construction Company, Inc. He stated that this is a large stormwater improvement project that includes replacing and upgrading the stormwater pipes, installing new stormwater pipes, rehabilitating existing pipes, channel maintenance and repair, and Bids & Purchases Committee April 30, 2018 Page 2 of 4 construction best management practices for the water quality. He said a portion of the improvement will also include asphalt paving, pavement removal, curb and gutter construction, sidewalk placement, erosion control and pavement markings. He said that this is approximately four miles of pipe that is either being replaced or installed and will take approximately two years to complete. He said this project is funded through the State Revolving Fund (SFR), which will be heard by Finance Committee for consideration at the May 1, 2018 meeting. He said staff reviewed the responses and found Gulf Stream Construction Company, Inc.’s bid to be responsive and responsible and recommends award in the amount of $7,987,152.76. Mr. Santos stated that there is a significant difference between the highest and lowest bid, which is approximately $5 million dollars. He said the next lowest bid appears to still be significantly higher. He asked if there was a reason for such a large difference. Mr. Griles stated that staff did clarify with Gulf Stream who felt their bid was satisfactory. He said they are also a local company versus the other companies. Mr. Santos asked if Gulf Stream was a part of the Town’s local vendor partnership program and if they are located in the Town of Mount Pleasant. Mr. Griles stated that they were not part of the local vendor partnership program, as their offices are located in Charleston. Mr. Owens asked how much pipe will be used for this project. Mr. Griles stated that it is four miles of either new installation or rehabilitation of pipe. He said this also includes one mile of channel maintenance and six locations where they will be retrofitting for water quality. Mr. Santos made a motion to approve staff’s recommendation for Gulf Stream Construction Company, Inc., in the amount of $7,987,152.76 to construct the Snee Farm Drainage Improvements as described by staff; seconded by Ms. Landing. All present voted in favor. Bids & Purchases Committee April 30, 2018 Page 3 of 4 4. Award of contract change order for construction administration and oversight of Snee Farm Drainage Improvements Mr. Griles stated that the Town previously contracted with Woolpert, Inc., to provide consulting services for the Snee Farm watershed. He stated that they provided a comprehensive watershed assessment and developed final design drawings and documents necessary to solicit bids for the Town’s Snee Farm drainage improvements project. Staff requests approval of a change order to Woolpert, Inc.’s, existing contract to provide additional consulting services in the amount of $481,730 for construction administration and oversight of the Snee Farm drainage improvement project. Ms. Landing asked why this was not part of the original bid. Mr. Griles stated that it is not known what precisely needs to be managed until the final design is complete. He said once the final design is complete they can more accurately provide pricing on the construction administration oversight, because at that point, they know exactly what work will be performed. Ms. Landing made a motion to award the change order to Woolpert, Inc.’s existing contract to provide additional consulting services in the amount of $481,730 for construction administration and oversight of the Snee Farm drainage improvements; seconded by Mr. Santos. All present voted in favor. 5. Award of contract for design of interior renovations of the Park West Pool restroom and the Jones Center storefront and lobby area Mr. Griles stated that for this project for the Park West facility, it will include lockers, showers and restrooms. He said it will also include some ADA (Americans with Disabilities Act), improvements. He stated that it will be an add-on to the building, and they will also have HVAC installed. He said at the Jones Center, they will rework and redesign the existing lobby area, replace the flooring, paint, and install a keyless security entry. Bids & Purchases Committee April 30, 2018 Page 4 of 4 He stated they received two responses to the solicitation from Rosenblum Coe Architects, Inc., and Stubbs Muldrow Herin Architects. He said that staff evaluated the responses and made a recommendation to enter into negotiations with Stubbs Muldrow Herin Architects to provide professional services for the design of interior renovations of the Park West Pool restrooms and R.L. Jones Center storefront and lobby area. Should the negotiations be successful, staff further request permission to contract with this firm. In the event the negotiations are unsuccessful, staff request permission to negotiate with the next responsive, qualified firm, Rosenblum Coe Architects, Inc., and if successful, to enter into a contract. Mr. Santos asked if staff will come back to this Committee once the costs are obtained. Mr. Griles stated that typically they do not. He said they negotiate and if within budget, they execute the contract. Ms. Landing made a motion that based on the selection committee’s recommendation, to allow staff to enter into negotiations with Stubbs Muldrow Herin Architects, to provide professional services for the design of interior renovations of the Park West Pool Restrooms and R.L. Jones Center Storefront and Lobby area. Should the negotiations be successful, staff further request permission to contract with this firm. In the event the negotiations are unsuccessful, staff request permission to negotiate with the next responsive, qualified firm, Rosenblum Coe Architects, Inc.; seconded by Mr. Santos. All present voted in favor. 6. Adjourn There being no further business, meeting adjourned at 9:11 a.m. Respectfully submitted, Barbara Ashe April 30, 2018

Agenda

MOUNT PLEASANT COMMITTEE ASSIGNMENTS COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, April 30, 2018 (May Committee Meetings) Water Supply Committee 8:30 a.m. Bids and Purchases Committee 9:00 a.m. Public Services Committee 9:30 a.m. Human Resources Committee 10:30 a.m. Economic Development Committee 11:15 a.m. Planning and Development Committee 12:30 p.m. Fire Committee 2:00 p.m. Transportation Committee 3:15 p.m. Tuesday, May 1, 2018 Recreation Committee 8:30 a.m. Finance Committee 9:30 a.m. The following Committees will not meet: Education Committee Police, Judicial, and Legal Committee Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS WATER SUPPLY COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 8:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the March 5, 2018 meeting 2. Public Comments 3. Review of Memorandum of Understanding (MOU) between the Town of Mount Pleasant and Mount Pleasant Waterworks 4. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS BIDS AND PURCHASES COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 9:00 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 2, 2018 meeting 2. Public Comments 3. Award of contract for the construction of Snee Farm Drainage Improvements 4. Award of contract change order for construction administration and oversight of Snee Farm Drainage Improvements 5. Award of contract for design of interior renovations of the Park West Pool restroom and the Jones Center storefront and lobby area 6. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS PUBLIC SERVICES COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 9:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 3, 2018 meeting 2. Public Comments 3. Employee years of service recognition 4. Update on design of Edwards and Royall drainage basins 5. Update on the distribution of fully-automated rollcarts 6. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS HUMAN RESOURCES COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 10:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 2, 2018 meeting 2. Public Comments 3. Review of Town non-discrimination policies 4. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS ECONOMIC DEVELOPMENT COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 11:15 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 2, 2018 meeting 2. Public Comments 3. Update on the One Region Strategy - Sam Skardon, Charleston Metro Chamber of Commerce 4. Discussion of the strategy for Business Recruitment 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS PLANNING & DEVELOPMENT COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 12:30 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 2, 2018 meeting 2. Public Comments 3. Review of Planning Commission recommendations from the April 18, 2018 meeting a. Rezone two parcels located at 1124 and 1126 Venning Road from AB, Areawide Business District, to AB-2, Areawide Business-2 District. Also request to remove both parcels from the Hungryneck Boulevard-Venning Road Overlay District (HNB-VR-OD). b. Proposal to amend the following sections of Chapter 156 of the Mount Pleasant Code of Ordinances pertaining to the attendance provisions for all Board and Commission members: Planning Commission section 156.400; Board of Zoning Appeals section 156.410; Design Review Board section 156.420; Historical Commission section 156.440; Construction Board of Adjustments section 156.003; Old Village Historic District Commission section 156.430; and Cultural Arts and Pride Commission section 32.32 4. Annexations a. Request to annex an approximately 0.53 acre tract of land located at 1108 Graddick Road, identified by TMS No. 559-00-00-176 and depicted on a plat recorded by Charleston County ROD Office in Plat Book S08, Page 0101. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com b. Request to annex an approximately 0.50 acre tract of land located at 2162 Annie Laura Lane, identified by TMS No. 558-00-00-381 and depicted on a plat recorded by Charleston County ROD Office in Plat Book DA, Page 633. c. Request to annex six parcels described as approximately 2.41 acres of land, known as Hamlin Corner, on Hamlin Road, identified by TMS No.’s 578-00-00-058, 578-00-00-312 through -313, and 578-00-00-737 through -739, and depicted on plats recorded by the ROD Office of Charleston County in Book S17, Page 0091, and Book S17, Page 0136. 5. Continued discussion regarding Accessory Dwelling Units (ADU’s) and Short-Term Rental properties 6. Continued discussion on a proposal to amend the Vegetation and Tree Protection divisions of Chapter 156 of the Mount Pleasant Code of Ordinances, pertaining to various sections regarding bufferyard requirements, special bufferyards including the Critical Line Buffer, and tree protection, removal and replacement requirements. 7. Continued discussion regarding the Urban Corridor Overlay District (UCOD) and potential removal of Ben Sawyer Boulevard from the district 8. Continued discussion for consideration of Potential Growth Management Plan 9. Discussion regarding consideration of an Intergovernmental Agreement with Charleston County for enforcement of Sign ordinances 10. Report on Comprehensive Plan Update 11. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS FIRE COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 2:00 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 2, 2018 meeting 2. Public Comments 3. Overview regarding Emergency Management projects, initiatives, and general operations 4. FY 2019 Budget a. Consideration of staffing request 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS TRANSPORTATION COMMITTEE Monday, April 30, 2018 (May Committee Meetings) 3:15 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 2, 2018 meeting 2. Public Comments 3. Approval of Park West Boulevard Widening Concepts for Final Design 4. Discuss traffic management for Boone Hall events 5. Discussion of a right-of-way exchange agreement between Patriots Point Development Authority and the Town of Mount Pleasant 6. Executive Session to discuss a contractual matter involving a right-of- way exchange agreement between Patriots Point Development Authority and the Town of Mount Pleasant, if needed. 7. Post Executive Session Committee may take action on any item listed on an executive session agenda or discussed in an executive session during a properly noticed meeting. 8. Update – ongoing projects 9. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS RECREATION COMMITTEE Tuesday, May 1, 2018 (May Committee Meetings) 8:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 3, 2018 meeting 2. Public Comments 3. Consideration of contract extension request from United Soccer Academy Mount Pleasant 4. Program/projects update 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT COMMITTEE ASSIGNMENTS FINANCE COMMITTEE Tuesday, May 1, 2018 (May Committee Meetings) 9:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 3, 2018 meeting 2. Public Comments 3. Consideration of an ordinance authorizing the issuance of stormwater bonds not to exceed $10,000,000 through the South Carolina Water Quality Revolving Fund Authority for the Snee Farm stormwater rehabilitation 4. Request to purchase Town property near Walt Miller Street 5. Review of Town five-year financial plan 6. FY 2019 Budget a. Request from Housing for All Mount Pleasant for $50,000 grant b. Funding Fire Committee’s recommendation c. Funding recommendations for Community Investment requests d. Approval of Revenues e. Approval of Expenditures 7. Executive session to discuss a contractual matter related to the purchase of property 8. Post Executive Session Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com Committee may take action on any item listed on an executive session agenda or discussed in an executive session during a properly noticed meeting. 9. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com

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