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Bids & Purchases Committee

Regular Meeting

Mount Pleasant, SC · August 8, 2018

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA BIDS AND PURCHASES COMMITTEE WEDNESDAY, AUGUST 8, 2018 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 9:30 a.m. 1. Approval of Minutes from the July 2, 2018 meeting Mr. Santos moved for approval of the minutes, seconded by Ms. Landing. Mr. Owens called for the vote and all present voted in favor. 2. Public Comments [None] 3. Award of lease-purchase financing for Public Services equipment and radios for Police, Fire, and Public Services Mr. DeMoura stated if there is a recommendation, this item will require council action as it would be approval of indebtedness to the Town. This is one of the few items from Bids and Purchases that will be seen at the Council-level for action. Mr. Griles said the lease purchase finance is a four-year term for the radios, and there is a lease purchase finance for a five-year term for the ten scows, two automated packers, two dump trucks and three claws. He stated six responses were received for both terms. One firm, TD Bank, submitted two option responses. The responses were evaluated and the recommendation from Staff is to award to TD Bank the four-year and the Bids & Purchases Committee August 8, 2018 Page 2 of 6 five-year terms. The rates have had a couple of increases already this year and with the volatility of the market and the potential of rate increases, the firms could not hold their rate and the increase in percentage will be determined prior to closing. Mr. Santos moved to approve the lease-purchase financing to be awarded to TD Equipment Finance Inc., for both the four and five-year term funding as described by Staff. As this action is a debt obligation of the Town, the Committee must forward the recommendation to full Council who must name the Lessor by Resolution. Ms. Landing seconded the motion. Mr. Owens said there is a motion and a second to accept that Staff’s recommendation for lease purchase financing be awarded to TD Equipment Finance, Inc., for both the four and five-year term funding. This is a recommendation being made to forward this to full Council who must name the Lessor by Resolution. Mr. Owens called for the vote and all present voted in favor. 4. Award of contract for the purchase of truck chassis with scow body Mr. Griles said this is for the ten Mack trucks with scow bodies, and there is a photo for review. Bids & Purchases Committee August 8, 2018 Page 3 of 6 Mr. Griles said three responses were received. Carolina International submitted for an International truck, Hughes Motors submitted for a Mack truck and Triple T Freightliner submitted a response for a Freightliner truck. Staff evaluated the responses and identified some safety and performance concerns with Carolina International’s International truck. One concern was that the dump hoist offered by International is a dual cylinder rather than a single cylinder as specified. There have been performance issues in the past with the dual cylinder which is why the single cylinder was specified. The picture shows the single cylinder which you can see telescopes out toward the top of the bed. Mr. Griles said another concern is that the dual cylinder offered by the International truck has a lifting capacity of 23.1 tons compared to the 39.7 for the single cylinder hoist. Mr. Griles stated for those reasons and others, they deemed their response not to be an equal and do not recommend award to Carolina International. Mr. Griles said the response by Triple T Freightliner was reviewed by staff and there were some concerns about maintenance and performance. They offered the Freightliner with a Detroit engine versus the Mack engine, and they were not deemed to be an equal to our specifications. Mr. Griles said the next response was Hughes Motors, Inc., who offered a 2020 Mack truck with a Mack engine, which met the Town’s specifications and they were found to be an equal. Staff requests approval to contract with them to purchase the ten Mack trucks with the twenty-two foot scow in the amount of $1,277,610 which is within budget. Mr. Owens asked who the manufacturer is of our current fleet, and parts that are in inventory. Mr. Griles responded currently the fleet is primarily made up of Mack trucks and parts are stocked, which was a consideration when the evaluation of responses was made. Service ability and parts retainage and impact on fleet maintenance were all considered. Bids & Purchases Committee August 8, 2018 Page 4 of 6 Ms. Landing moved to award the contract for the purchase of ten each of the 2020 Mack Anthem 42R Day Cab trucks with twenty-two foot scows from Hughes Motors in the amount of $1,277,610 which is within the budget. It was seconded by Mr. Santos. Mr. Owens called for the vote and all present voted in favor. 5. Award of contract for disaster recovery backup system Mr. Griles stated the following information is being provided for review: Mr. Griles said this system would provide less down time and a more streamlined and efficient process for data recovery should there be a disaster. Two responses were received. One from Team IA, Inc., which was over budget. The second was from Blue Range Technology and they failed to bid the renewal, so their bid could not be evaluated. Staff negotiated the response from Team IA, Inc., and for the first three years the annual contract amount would be $62,912.47, and for years four and five the annual renewal will be $49,368.28. Mr. Griles said the contract would be for three years with option for the two renewals; however, there is a non-appropriation clause, wherein should the funds not be appropriated, the contract will be null and void at that point. Mr. Griles said based on that information, staff recommends that the contract be Bids & Purchases Committee August 8, 2018 Page 5 of 6 awarded to Team IA, Inc., in the amount of $188,737.41 at the annual term amount identified. Mr. Santos moved to approve the Staff recommendation to award the disaster recovery back-up system to Team IA, Inc. at the negotiated amount of $188,737.41 for the initial three-year term to be paid annually in the amount of $62,912.47. Any subsequent optional annual renewals will be $49,368.28 annually. Ms. Landing seconded the motion. Mr. Owens called for the vote and all present voted in favor. 6. Local Vendor Quarterly Report Mr. Griles said the year to date funds spent with vendors located in Mount Pleasant is $14,705,291, and the non-local vendors is $32,230,799. Mr. Santos asked how many of those Mount Pleasant businesses are in the Local Vendor Partnership Program. Mr. Griles said year-to-date for the Local Vendor Partnership Program $282,588 has been spent, and there are 37 vendors. Mr. Santos asked when that money was spent, and Mr. Griles responded that is year to date for fiscal year 2018. Mr. Griles said this quarter approximately $50,000 has been spent. Mr. Santos said that is good information for our businesses to know. He said that would have been good for Costco to know to possibly encourage them to become a partner. Mr. Santos thanked Mr. Griles for the information. 7. Adjourn There being no further business, Mr. Owens adjourned the meeting at 9:43 a.m. Bids & Purchases Committee August 8, 2018 Page 6 of 6 Respectfully submitted, Christine Barrett Clerk of Council August 8, 2018

Agenda

MOUNT PLEASANT COMMITTEE ASSIGNMENTS COMMITTEES OF COUNCIL AMENDED MEETING NOTICE Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 MONDAY, AUGUST 6, 2018 Recreation Committee 8:30 a.m. Finance Committee 9:15 a.m. Police, Judicial, and Legal Committee 10:45 a.m. Water Supply Committee 11:15 a.m. Special Council meeting 11:45 a.m. Transportation Committee 12:30 p.m. Planning and Development Committee 2:15 p.m. Council Chambers WEDNESDAY, AUGUST 8, 2018 Bids and Purchases Committee 9:30 a.m. Public Services Committee 10:00 a.m. The following Committees will not meet: Economic Development Committee Education Committee Fire Committee Human Resources 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 RECREATION COMMITTEE MONDAY, AUGUST 6, 2018 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 July 2, 2018 meeting 2. Public Comments 3. Facility Rental Fee Waiver Requests a. Third Annual Coed Harper’s Heroes Charity Softball Tournament at the Jimmy Seignious Softball Fields, October 20, 2018. b. Wando Young Life, Park West Pavilion, September 2018-May 2019 and Young Life Wyldlife Club, Jones Center Multipurpose Room, September 2018-May 2019. 4. Discussion regarding artificial turf fields and Seamon Whiteside presentation of cost analysis 5. Discussion of Mount Pleasant Recreation Foundation 6. Program/projects update 7. 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 MONDAY, AUGUST 6, 2018 9:15 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the July 2, 2018 meeting 2. Public Comments 3. Consideration of an easement request for the purpose of a cell tower at the Carolina Park Recreation Complex 4. Consideration of an amendment to Town of Mount Pleasant Code of Ordinances Chapter 154: Impact Fees 5. Executive Session to receive legal advice regarding Shem Creek Phase 3 6. 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. 7. 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 POLICE, JUDICIAL & LEGAL COMMITTEE MONDAY, AUGUST 6, 2018 10:45 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the July 2, 2018 meeting 2. Public Comments 3. Police matters a. Consideration of amendments to the Town of Mount Pleasant Code of Ordinances, Chapter 112: Towing b. Special announcement with regard to reaccreditation 4. Judicial matters No agenda items 5. Legal matters a. An Ordinance amending Title IX (General Regulations by adding a new Chapter 98 titled Prevention of Discrimination in the Rental or Sale of Housing. (Ord. No. 18044) b. An Ordinance amending Title IX (General Regulations) by adding a new Chapter 99 Titled Equal Enjoyment and Privileges to Public Accommodations. (Ord. No. 18045) c. Review of the notification process for Design Review Board projects 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 Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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, AUGUST 6, 2018 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 30, 2018 meeting 2. Public Comments 3. Mount Pleasant Waterworks FY2019-2020 Capital Projects for Proposed SRF Funding a. Gravity Collection System Rehab Program – Not to Exceed $7 Million b. Replacement of Deep Well 2 – Not to Exceed $3 Million c. Highway 17 & Park West Boulevard Forcemain Replacement – Not to Exceed $3 Million d. Pump Station Conversion/Rehab Program – Not to Exceed $6 Million 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 TRANSPORTATION COMMITTEE MONDAY, AUGUST 6, 2018 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 June 4, 2018 meeting 2. Public Comments 3. Review of CARTA Budget 4. Discussion of Long Point Road extension and intersection with Rifle Range Road 5. Request to the South Carolina Department of Transportation for the Town to accept ownership and maintenance of a portion of Pitt Street extending from its intersection with Venning Street to its intersection with Morrison Street. 6. Update – ongoing projects 7. 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, AUGUST 6, 2018 2:15 p.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the July 2, 2018 meeting and the July 16, 2018 special meeting 2. Public Comments 3. Pepper Tract PD amendment: Proposal to amend the Pepper Tract PD, Planned Development District Ordinance (Ordinance No. 11048, as amended), by removing and/or changing the square footage limitations on buildings associated with specific uses as identified in “Attachment E: Permitted uses for RC and I Zoning Classifications” 4. Annexations a. A-22-18: 1330 Venning Road. Request to annex an approximately 0.66 acre tract of land located at 1330 Venning Road, identified by TMS No. 562-14-00-011 and depicted on a plat as Lot 13 recorded by Charleston County ROD Office in Plat Book H, Page 26. b. A-23-18: 1783 Omni Blvd. Request to annex an approximately 0.82 acre tract of land located at 1783 Omni Blvd, identified by TMS No. 561-01-00-063 and depicted on a plat as Lot 23, Block D recorded by Charleston County ROD Office in Plat Book BP, Page 163. c. A-24-18: 997 Theodore Road. Request to annex an approximately 0.60 acre tract of land located at 997 Theodore Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com Road, identified by TMS No. 614-00-00-303 and depicted on a plat as Lot P recorded by Charleston County ROD Office in Plat Book EC, Page 71. d. A-25-18: 1625 Aztec Lane. Request to annex an approximately 1.41 acre tract of land located at 1625 Aztec Lane, identified by TMS No. 561-01-00-054 and depicted on a plat as Lot 14, Block D recorded by Charleston County ROD Office in Plat Book BN, Page 191. 5. Review of Planning Commission recommendations from the July 18, 2018 meeting a. Zoning Code text amendment: Proposal to amend Chapter 156, Zoning Code, Telecommunications Towers, by adding a new section 156.121 to allow and regulate new technology known as “Small Wireless Facilities” within street right-of-ways b. Greystone PD amendment: Request to amend the Greystone PD, Planned Development District Ordinance (Ordinance No. 93067, as amended), with regards to the allowable uses, access, buffer requirements and drainage, specific to Tract B c. First Baptist (LifePark) PD amendment: Request to rezone from First Baptist Church North PD-MU-SR, Planned Development – Mixed Use Suburban-Rural, to AB, Areawide Business District d. First Baptist (LifePark) PD amendment: Request to rezone from First Baptist Church North PD-MU-SR, Planned Development – Mixed Use Suburban-Rural, to PI-1, Public Institutional-1 District e. I’On PD amendment: Request to amend the I’On PD, Planned Development District Ordinance (Ord. No. 97010, as amended) by adding an “event venue” as an additional permitted use on one parcel located at 264 North Shelmore Boulevard f. Zoning Code text amendment: Proposal to amend Zoning Code Section 156.325(C), Use Table, to allow a “hospice care facility” as a permitted use in the ED, Economic Development, District g. Zoning Code text amendments: Proposal to amend Zoning Code Section 156.318, Urban Corridor Overlay District, and Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com related provisions within Chapter 156, by modifying the boundaries and the provisions of the district to do the following: i.) remove from the overlay the portion of Ben Sawyer Boulevard from Rifle Range Road to the bridge; ii.) rename the Urban Corridor Overlay District to the “Boulevard Overlay District,” to include Johnnie Dodds Boulevard Overlay District, Coleman Boulevard Overlay District and Chuck Dawley Boulevard Overlay District; and iii.) remove single family residential uses as a permitted use on properties within the Corridor Overlay District whose underlying zoning is commercial. h. Zoning Code text amendments: 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 prior amendments related to the effective date; and tree protection, removal and replacement requirements (Zoning Administrator Letter; Adkins Letter) i. Land Development regulations (LDRs) text amendments: Proposal to amend the Town of Mount Pleasant Code of Ordinances, Chapter 155, Land Development Regulations in conjunction with related amendments to the Zoning Code. Proposed is to delete Section 155.073, Park and Recreational Areas, and to create a new Section 155.054, Greenspace Preservation Plan. New Section 155.054 will incorporate certain provisions from deleted Section 155.073, as well as establish intent, purpose, and standards for new subdivision review requirements, which will include clustered areas of preservation and internal areas of preservation and greenspace. 6. Building Permit Allocation System (BPAS): Review and discussion of key components of a potential residential building permit allocation program 7. Liberty Hill Development Agreement (DA): Proposal to amend and restate the existing development agreement by and between Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com PC Palmetto Investments, LLC, and the Town of Mount Pleasant, for the development known as Liberty Hill Farms. The purpose is to “completely amend and replace the original development agreement,” adopted on December 13, 2016, and terminating five (5) years thereafter, in order to extend the development schedule. If adopted, the agreement will commence on the agreement date and terminate five (5) years thereafter. 8. Commercial building setbacks: Discussion regarding setbacks for commercial buildings adjacent to roadways and potential amendments 9. Comprehensive Plan update 10. 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 AMENDED MEETING NOTICE BIDS AND PURCHASES COMMITTEE WEDNESDAY, AUGUST 8, 2018 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 July 2, 2018 meeting 2. Public Comments 3. Award of lease-purchase financing for Public Services equipment and radios for Police, Fire, and Public Services 4. Award of contract for the purchase of truck chassis with scow body 5. Award of contract for disaster recovery backup system 6. Local Vendor Quarterly Report 7. 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 AMENDED MEETING NOTICE PUBLIC SERVICES COMMITTEE WEDNESDAY, AUGUST 8, 2018 10:00 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the July 2, 2018 meeting 2. Public Comments 3. Citizen recognition 4. Discussion regarding exclusion of certain uses from the 40% impervious surface lot coverage requirement in the Old Village Historic District and the Impervious Surface Lot Coverage Overlay District 5. Discussion of litter enforcement 6. Update on stormwater study being conducted in Hobcaw neighborhood 7. 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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