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Bids & Purchases Committee

Regular Meeting

Mount Pleasant, SC · March 4, 2019

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA BIDS AND PURCHASES COMMITTEE Monday, March 4, 2019 Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 MINUTES PRESENT: Jim Owens, Chair; Gary Santos and Kathy Landing STAFF PRESENT: Eric DeMoura, Town Administrator; Marcy Cotov, Chief Financial Officer Mr. Owens called the meeting to order at 8:30 a.m. 1. Approval of Minutes from the January 3, 2019 meeting Ms. Landing moved for approval; seconded by Mr. Santos. All present voted in favor. 2. Public Comments [None] 3. Review of the Construction Manager at Risk Process Bids and Purchases Committee March 4, 2019 Page 2 of 6 Ms. Cotov stated that last year the Procurement Code was updated to allow for a different method of construction contracting. One of the methods was the Construction Manager at Risk method. This method is currently being used for the construction and expansion of Fire Station 4. Since the award of the Construction Manager at Risk (CMR) will require the Guaranteed Maximum Price to come back to the Bids and Purchases Committee this fall, she wanted to provide an overview of the process. The first step was to solicit for qualified architectural or engineering services. That was done last fall and at the November 5th meeting, the Bids and Purchases Committee approved negotiating and awarding a contract to Rosenblum Coe Architects, Inc., out of the four proposals received. The next step was to solicit for a qualified CMR; this was also done in the fall. Of the six qualified CMR firms that were reviewed, they were evaluated and reduced to four. The four prequalified firms then had to submit a response to a Request for Proposals for pre-construction services. The CMR contract was awarded at the December 3 Bids and Purchases Committee meeting to Hood Construction Company, Inc. The award for the pre-construction, while below the threshold required for Bids and Purchases Committee approval, was brought to the Committee so that they would be aware of the process and know when staff bring to the Committee a request to award the Guaranteed Maximum Price, why they are only looking at one firm. As the architect is going through the process, they will be sure that they are staying within the scope of the budget. Upon completion of design, staff will work with them to come up with a Guaranteed Maximum Price that will be brought back to the Bids and Purchases Committee for approval. 4. Award of contract for adaptive signal control system upgrades on Coleman Boulevard Bids and Purchases Committee March 4, 2019 Page 3 of 6 Ms. Cotov stated that as an improved part of the Coleman Boulevard project was the upgrade of the InSync adaptive traffic control system for nine intersections along Coleman Boulevard. The upgrades include a processor update and detection equipment upgrades. Also, in the project is the expansion of the adaptive control system to three additional intersections to expand the existing corridor connectivity and coordination. Rhythm Engineering is the single source for InSync system equipment. It is recommended that the Bids and Purchase Committee approve contracting with Rhythm Engineering in the amount of $279,298.50 to upgrade the system at nine (9) intersections along Coleman Boulevard and to install the system at three (3) additional intersections to expand the existing corridor connectivity and coordination. Ms. Landing asked if this was in addition to what is already going on for Coleman or separate. Ms. Cotov stated that it was separate. Mr. Landing asked if these are the same people who handle the light control on Highway 17. Ms. Cotov replied in the affirmative. Ms. Landing asked if it senses the cars and level of traffic itself, or if is it pre-programed based on time. Bids and Purchases Committee March 4, 2019 Page 4 of 6 Mr. DeMoura stated it is based on platoons. It platoons vehicles to gain roughly a 20 percent efficiency throughout the network. Ms. Landing stated that coming off Route 41 onto Highway 17 people are excited about the possibility of the second lane southbound, but they also think if they can fix that turn, we still have the problem that the lights stop traffic at Brickyard, and it often seems there are no cars coming from the side roads. There is a big backup of traffic that makes it hard to get onto Highway 17. Mr. DeMoura stated that it is the same system. There are times during peak hours where even this system, cannot keep up with the tremendous demand at that moment. If there is a backup at a location where the off roads do not appear to have vehicles, then he will take that information to the right people and see if it is operating properly. Mr. Santos added that the Walmart light often turns red early in the morning, when there is no other traffic nearby. Mr. Owens stated he sees nine intersections along Coleman with an additional three. He asked where the additional three are slated to be installed. Ms. Cotov stated that they are existing but will have the new equipment on them. It is Chuck Dawley and Myrick Road; Chuck Dawley, Ben Sawyer and Coleman; and, Rifle Range Road and Ben Sawyer Boulevard. Mr. Santos stated that Chuck Dawley needs one at Bowman Road. It backs up to 526 sometimes. Mr. Santos made a motion to approve contracting with Rhythm Engineering in the amount of $279,298.50 to upgrade the InSync system at nine intersections along Coleman Boulevard and to install the system on three additional intersections to expand the existing connectivity and coordination as advised by staff. The motion was seconded by Ms. Landing. All present voted in favor. 5. Local Vendor Quarterly Report Bids and Purchases Committee March 4, 2019 Page 5 of 6 Ms. Cotov stated that this was the quarterly update on the Local Vendor Report. For the second quarter of FY 2019, local vendors, defined as those with a Town address and Business License, comprised 18% of all vendor payments. This brings the year-to-date total up to $5.4 million or 19% of total payments. Local vendors in the Town’s Local Vendor Partnership Program total 38 vendors. Mr. Santos stated that $5.4 million for only this fiscal year is great. Ms. Cotov stated that it would be July 1 to December 31. Mr. Santos stated that it is good news and asked if we could send this information out to other businesses, so they can see that there are businesses that are enjoying the opportunity to partner with the Town. Ms. Landing commented that most of the time when we are not choosing a Mount Pleasant company, it is because they do not provide what we need. We may want to talk to some of these companies about not moving from where they are but expanding into Mount Pleasant. She stated that more companies are saying they would love to have something on this side of the bridge. With our community full of bridges, we would love to have more locations, so it is easier to get around and cuts down traffic. Bids and Purchases Committee March 4, 2019 Page 6 of 6 Mr. Santos wanted to let people know that this does not include professional services, like attorneys. Ms. Cotov stated that the main criteria to be part of the partnership is that your principal place of business is in Mount Pleasant. Mr. Santos stated he wrote that criteria in 1997. Ms. Landing stated that Economic Development would be non- professional businesses. Ms. Landing said it would be more manufacturing and contract businesses. An example is that we sometimes hire businesses out of North Charleston, because they do not have a location here and they do great work. She asked if it is possible to get a list of everyone that we hire for services and contact information, and follow-up with them. Mr. DeMoura stated that absolutely we could do that, but it may take some time and work. He stated he did not want to let the opportunity pass because it is important to promote the program, as Mr. Santos mentioned. It has been a point of emphasis under Mr. Santos and Mr. Owen’s leadership to promote the Local Vendor Partnership Program, and the Town has been. It is reflected in the numbers that are seen above. Ms. Landing stated there was no rush to get this done, but it would be great to start working on the report. Mr. Owens stated that it would be great for Ms. Landing to have this information for the Economic Development side of the equation, but the numbers speak for themselves. The Town does a great job as far as our Local Vendors, and he appreciates the information. 6. Adjourn There being no further business, meeting was adjourned at 8:43 a.m. Respectfully submitted, Gina Artrip March 4, 2019

Agenda

MOUNT PLEASANT COMMITTEE ASSIGNMENTS COMMITTEES OF COUNCIL MEETING NOTICE Monday, March 4, 2019 Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Bids and Purchases Committee 8:30 a.m. Public Services Committee 8:45 a.m. Finance Committee 9:45 a.m. Police, Judicial, and Legal Committee 10:30 a.m. Economic Development Committee 11:15 a.m. Planning and Development Committee 12:15 p.m. Transportation Committee 1:45 p.m. Fire Committee 2:45 p.m. Special Town Council Meeting 3:30 p.m. The following Committees will not meet: Education Committee Human Resources Committee Recreation Committee Water Supply Committee 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 BIDS AND PURCHASES COMMITTEE Monday, March 4, 2019 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 January 3, 2019 meeting 2. Public Comments 3. Review of the Construction Manager at Risk Process 4. Award of contract for adaptive signal control system upgrades on Coleman Boulevard 5. Local Vendor Quarterly Report 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, March 4, 2019 8:45 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the January 3, 2019 meeting 2. Public Comments 3. Review of Public Services Department Facilities Master Plan 4. Update on Old Village Drainage Improvement Project design 5. Consideration of amendments to the Environmentally Acceptable Packaging and Products ordinance 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 FINANCE COMMITTEE Monday, March 4, 2019 9:45 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the February 4, 2019 meeting 2. Public Comments 3. Employee years of service recognition 4. Discussion regarding the purchase of a fire ladder truck and pumper from Fund Balance 5. Discussion regarding the pursuit of a SAFER grant for the hiring of firefighters 6. Presentation by East Cooper Land Trust 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, March 4, 2019 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 February 4, 2019 meeting 2. Public Comments 3. Police matters a. Employee years of service recognition 4. Judicial matters No agenda items 5. Legal matters a. Consideration of a firefighter staffing ordinance b. Consideration of a resolution supporting H3355 also known as the hands free while driving bill c. Review of recommendations to improve the structure of the Town Council agenda d. Discussion of liquor store densities in Mount Pleasant 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 Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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, March 4, 2019 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 February 4, 2019 meeting 2. Public Comments 3. Consideration of an economic development incentive grant a. Executive Session - discussion of a contractual matter related to an Economic Development Grant b. Post executive session Committee may take action on any item, including any subsection of any section, listed on an executive session agenda or discussed in an executive session during a properly noticed meeting 4. Update on proactive efforts to reach out to landholders and/or developers to collaborate on building Economic Development projects 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, March 4, 2019 12:15 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the February 4, 2019 meeting 2. Public Comments 3. Old Business a. R-01-19, Request to rezone from PI-2, Public Institutional-2 District, to LI, Light Industrial District, one parcel in its entirety located at 520 King Street between Greenwich and Simmons Street, Parcel ID TMS No.: 532-01-00-227 4. Annexations a. A-4-19: 1593 Boston Grill Road. Request to annex an approximately 0.86 acre tract of land located at 1593 Boston Grill Road, identified by TMS No. 577-00-00-078 and depicted on a plat recorded by Charleston County ROD Office in Plat Book BQ, Page 32 5. Review of Planning Commission recommendations from the February 20, 2019 meeting and any associated annexations a. A-3-19: Labor Camp Road. Request to annex an approximately 0.977 acre tract of land located on Labor Camp Road, identified by TMS No. 558-00-00-944 and depicted as Lot 4 on a plat recorded by Charleston County ROD Office in Plat Book L18, Page 0563. b. R-04-19, Request to zone PI-2, Public Institutional-2 District, an approximately 0.98 acre tract of land located on Labor Camp Road, Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com identified by TMS No. 558-00-00-944, and depicted on a plat recorded by the Charleston County ROD Office in Plat Book L18, Page 0563. c. Proposal to amend Chapter 156 of the Mount Pleasant Code of Ordinances, Section 156.325 (C), Principal Use Table, to allow Duplex Dwellings, Multi-Family Dwellings and Single Family Dwellings as a Conditional Use in any nonresidential zoning district, subject to the conditions of Section 156.326 (C)(2)(e), as proposed to be amended, and to amend Section 156.326 (C)(2)(e), Principal Use Conditions, to include Duplex Dwellings and Single-Family Dwellings as a Conditional Use, subject to the conditions enumerated therein. d. Proposal to repeal sub-paragraphs (1) and (2) of Paragraph (A) of Section 156.224 of Chapter 156 of the Mount Pleasant Code of Ordinances pertaining to tree conditions as the basis of providing exceptions to tree removal and replacement, and replace the same with new language addressing the same topic. e. Update on Comprehensive Plan 6. Consideration of extending 2017 Moratorium on Multi-Family Structures 7. Discussion of hotels, storage unit buildings, and zoning regulations 8. Discussion of building heights in the Johnnie Dodds and Chuck Dawley portions of the Boulevard Overlay District 9. Discussion of draft of Short Term Rental regulations 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 TRANSPORTATION COMMITTEE Monday, March 4, 2019 1:45 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the February 4, 2019 meeting 2. Public Comments 3. Presentation of Design Concepts for the Park West Boulevard and Stockdale Drive Intersection 4. Presentation of Design Concepts for the Long Point Road Maritime District 5. Status of possible improvements at Park Avenue/Faison Road intersection 6. Review of Residential Parking Permit Study 7. Discussion of Lucy Beckham High School bicycle and pedestrian access 8. Project Updates 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 MOUNT PLEASANT COMMITTEE ASSIGNMENTS FIRE COMMITTEE Monday, March 4, 2019 2:45 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the December 3, 2018 meeting 2. Public Comments 3. Consideration of a firefighter staffing ordinance 4. Discussion with regard to placing fire department strategic plan in a priority funding position 5. Discussion regarding the purchase of a fire ladder truck and pumper from Fund Balance 6. Discussion regarding the pursuit of a SAFER grant for the hiring of firefighters 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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