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Bids & Purchases Committee

Regular Meeting

Mount Pleasant, SC · May 6, 2024

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SC BIDS & PURCHASES COMMITTEE Monday, May 6, 2024 Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Minutes Present: Gary Santos, Chairman; Daniel Brownstein, Howard Chapman Staff Present: Eric DeMoura, Marcy Cotov 1. Mr. Santos called the meeting to order at 9:00 am. 2. Approval of Minutes from the April 1, 2024 meeting Mr. Chapman moved to approve; seconded by Mr. Brownstein. All present voted in favor. 3. Public Comments – None. 4. Employee recognition – Ms. Cotov recognized Stacy Willis for 10 years of service and for receiving her Certified Public Finance Officer certification. 5. Award of a contract for the construction of the Shem Creek bike lanes Ms. Cotov presented the following slide. Bids & Purchases May 6, 2024 Page 2 Mr. Chapman moved to approve; seconded by Mr. Brownstein. There was discussion between Committee, staff and Molly LeMin, Transportation Operations Division Chief. All present voted in favor. 6. Award of a contract for pine straw and mulch maintenance services Ms. Cotov presented the award of a contract for pine straw and mulch maintenance services. Mr. Brownstein moved to approve; seconded by Mr. Chapman. All present voted in favor. 7. Award of contract for Geographic Information System (GIS) cloud services Ms. Cotov presented the following slide. Mr. Chapman moved to approve; seconded by Mr. Brownstein. All present voted in favor. 8. There being no further business, the meeting adjourned at 9:10 a.m. Respectfully submitted by, Gina Artrip May 6, 2024

Agenda

COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, May 6, 2024 Bids & Purchases Committee 9:00 a.m. Planning Committee 9:15 a.m. Police, Judicial & Legal Committee 9:45 a.m. Budget Committee 10:30 a.m. Transportation Committee 11:15 a.m. Water Supply and Resources Committee 11:45 a.m. Health, Recreation & Events Committee 12:45 p.m. Flood Resilience Committee 1:15 p.m. Human Resources Committee 2:00 p.m. The following Committees will not meet: Economic Development Committee Finance Committee Fire Committee Public Services Committee Education 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 in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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 BIDS & PURCHASES COMMITTEE Monday, May 6, 2024 9:00 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 1, 2024 meeting 3. Public Comments 4. Employee recognition 5. Award of a contract for the construction of the Shem Creek bike lanes 6. Award of a contract for pine straw and mulch maintenance services 7. Award of contract for Geographic Information System (GIS) cloud services 8. 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 PLANNING COMMITTEE Monday, May 6, 2024 9:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 1, 2024 meeting 3. Public Comments 4. Review of Planning Commission recommendations from the April 17, 2024, meeting a. R-05-24. Request to Rezone one vacant parcel comprised of 0.20-acres, on the corner of Simmons Street and Rose Lane. Proposal to rezone the parcel from its current designation of AB, Areawide Business District, in the Special R-2 Overlay District to R-2, Low Density Residential, and remain in the overlay district. The subject parcel may be further identified by TMS No. 532-01-00-178, property is also indicated on a plat recorded by the Charleston County ROD Office in Plat Book X, Page 133. Planning Commission recommended denial. b. Low Impact Development Text Amendments. Proposed amendments to the Environmental Guidelines for Land Development (LID) Ordinance to improve the program. Changes include clarifying ordinance language, additional specifications and criteria, and additional LID techniques for developers to utilize. Green Commission and Planning Commission recommended approval. 5. Adjourn 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 POLICE, JUDICIAL & LEGAL COMMITTEE Monday, May 6, 2024 9:45 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 1, 2024 meeting 3. Public Comments 4. Police matters a. Employee years of service 5. Judicial matters a. No agenda items 6. Legal matters a. Discussion and possible action related to restrictions and requirements for passenger ship docking and disembarkation b. Executive Session – update on pending litigation entitled CKC Properties, LLC vs. Town of Mount Pleasant et. al (Case Nos.: 2021-CP-10-04416, 2021-CP-10-05211, and 2:23-cv- 04489-DCN) c. 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. 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 Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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 BUDGET COMMITTEE Monday, May 6, 2024 10:30 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the March 27, 2024 meeting 3. Public Comments 4. Review and recommendation of the FY 2025 Budget Revenues and Expenditures 5. Resolution to adopt the Capital Improvement Plan (CIP) for fiscal years 2025 – 2029 6. Resolution to adopt a Five-Year General Fund Financial Plan 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 TRANSPORTATION COMMITTEE Monday, May 6, 2024 11:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 1, 2024 meeting 3. Public Comments 4. Safety review of traffic signal at US Highway 17 and Charleston National 5. Update – ongoing projects a. Mobility Action Plan 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 WATER SUPPLY AND RESOURCES COMMITTEE Monday, May 6, 2024 11:45 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the September 5, 2023 meeting 3. Public Comments 4. Mount Pleasant Waterworks FY25 Budget, Rates, and Program Updates 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 HEALTH, RECREATION & EVENTS COMMITTEE Monday, May 6, 2024 12:45 p.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 1, 2024 meeting 3. Public Comments 4. Program/projects update a. Rifle Range Road Park 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 FLOOD RESILIENCE COMMITTEE Monday, May 6, 2024 1:15 p.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the April 1, 2024 meeting 3. Public Comments 4. Employee years of service recognition 5. Review of development ordinances regarding land clearing 6. Discussion regarding Tree Mitigation Program 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 HUMAN RESOURCES COMMITTEE Monday, May 6, 2024 2:00 p.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the February 5, 2024 meeting 3. Public Comments 4. Contractual Matter i. Executive Session – Discussion of Corporation Counsel contract ii. 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 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

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