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Agenda 04/14/2009 Item #16B 7 Agenda Item No. 16B7 April 14, 2009 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to award Bid #09-5189 "Forest Lakes MSTU Projects F451F50 Drainage Swale Repair & Restoration" to Earth Tech Enterprises, Inc. in the amount of $122,450.00 OBJECTIVE: To award Bid #09-5189 "Forest Lakes MSTU Projects F451F50 Drainage Swale Repair & Restoration" to Earth Tech Enterprises, Inc. CONSIDERA TIONS: . On February 2, 2009, Purchasing Department sent out 200 notices for Bid 09-5189 "Forest Lakes MSTU Projects F45/F50 Drainage Swale Repair & Restoration" . On March 9, 2009, bids were opened and seven (7) bids were received. . On March 11,2009 Forest Lakes MSTU Committee made motion to recommend the Board approve award of Bid 09-5189 to Earth Tech Enterprises, Inc. Staff recommends award to Earth Tech Enterprises, Inc. as the lowest, responsive qualified bidder. The bids were as follows: ~,.- Contractor Quality D. N. Higgins Bonness Coral Sands Dave Foote Environmental Better Roads Earth Tech Enterprises Base Amount $267,426.25 $263,900.00 $245,297.69 $242,217.00 $240,118.14 $220,742.00 $122,450.00 FISCAL IMPACT: The total base bid amount is $122,450; funding is available in Forest Lakes MSTU Fund (Fund 159. Cost Center 162523) LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is not quasi-judicial and requires no ex parte disclosure, requires only a majority vote f(lf approval, and is otherwise legally sufficient for Board action.-SRT GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board award Bid #09-5189 "Forest Lakes MSTU Projects F45/F50 Drainage Swale Repair & Restoration" to Earth Tech Enterprises, Inc. and authorize the Chairman to execute the standard contract after review by the County Attorney's Office. Prepared By: Darryl Richard, Project Manager, A TM .- Attachments: (I) Bid #09-5189 Sid Tabulation; (2) Forest Lakes MSTU Meeting Minutes from 3-11-09 Page 10f2 Agenda Item No. 16B7 April 14, 2009 Page 2 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16B7 Recommendation to award Bid #09~5189 Forest Lakes MSTU Projects F45/F50 Drainage Swale Repair & Restoration to Earth Tech Enterprises, Inc in the amount of $122,450.00 4/1412009900:00 AM Meeting Date: Prepared By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 3130/20092:55:32 PM A pproved By Brenda Srilhart Purchasing Agent Date Administrative Services Purchasing 3130/2009 3:10PM A pproved By Pamela J. Lulich Project Manager Date Transportation Services Alternative Transportation Modes 3/30/20094:36 PM Approved By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 3/30/2009 4:43 PM A pproved By Michelle Edwards Arnold Alternative Transportation Modes Director Date Transportation Services Alternative Transportation Modes 3/30/2009 7:07 PM Approved By Caroline Soto Administrative Assistant Date Transportation Services Transportation Engineering and Construction 3/31120099:54 AM Approved By Norm E. Feder, A1CP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 3131f2009 1 :04 PM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 3131/20091:42 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 3/31/20091:57 PM Approved By Therese Stanley Grants Coordinator Date Transportation Transportation Administration 3/31/20093:51 PM Approved By Page 2 0[2 Agenda Item No. 16B7 April 14, 2009 Page 3 of9 Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 4/1120099:42 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 411/20091:18 PM Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 411/20094:22 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 414/20095:56 AM Approved By Leo E. 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Attendance Members: Harold Bergdoll, William Seabury, George Fogg, Robert Jones, Virginia Donovan County: Tessie Sillery - Operations Coordinator, Darryl Richard - Project Manager, Caroline Soto - Budget Analyst, Michelle Arnold - Director ATM, Mark Isackson - Budget Analyst Other: Chris Tilman - Malcolm Pirnie, Darlene Lafferty - Mancan, John Dinda - Sgt. Collier County Sheriff Office III. Approval of Agenda Add: V. C. FY10 Budget George Fogg moved to approve the agenda as amended. Second by Harold Bergdoll. Motion carried unanimously 5-0. IV. Approval of Minutes - February 11, 2009 Change: V. B. Project Manger Report should read "Darryl Richard" distributed and reviewed the Forest Lakes Master Project List. V. B., paragraph 4, should read "During discussions with SFWMD" and Chris Tilman it was agreed that it was only necessary to separate the reused water from the "Storm Water" System. V. B., paragraph 6, should read Harold Bergdoll also requested "protective" screening "over the yard drain. " George Fogg moved to approve the minutes as amended. Second by Harold Bergdoll. Motion carried unanimously 5-0 Sheriff Patrol Reauest - Discussions developed on speeding issues within the Forest Lakes Community (Woodshire and Forest Lakes Blvd.) John Oinda perceived that installation of speed bumps was not the solution to speeding. Agenda Item No. 16B7 April 14, 2009 Page 6 of 9 Discussions continued and the posted Speed Limit of 20-25 MPH in the Community was questioned. John Dinda responded that enforcement of 20 MPH is not legal due to all Florida minimum Residential speed limits are 30 MPH. It was noted that a separate resolution was required to reduce the speed limit to 25 MPH. It was concluded that the following stages would take place by the Sheriffs department - . Post 2-3 stealth stat radar Units to clock vehicles and determine - a. If there was a speeding issue b. The time that speeding was taking place . Post a radar trailer to display the rate of speed to the oncoming vehicle The recommendation was made for Staff to confirm with Traffic Operations what the legal Speed limits were for proper posting. . The Statistics would be submitted at the April 8, 2009 meeting. . Patrol of the Community . Issuance of Speeding violations It was agreed to remove all unwarranted signage in the Community. V. Transportation Services A. Budget - Caroline Soto distributed and reviewed the Budget Report. (See attached) -9- Ad Valorem Tax $45,085.81 (Uncollected) -9- Available Operating Expense $250,661.52 -9- Received Investment Interest $100,505.03 It was stated that the Investment Interest was Budgeted $30,000.00 and included Bond Proceeds. B. Project Manager Report - Darryl Richard I Chris Tilman - Malcolm Pirnie - The Forest Lakes Master Project List was distributed. (See attached) Chris Tilman reviewed the following - );> (F-43) - Delayed due to high water elevations. Operations would resume April 1 , 2009. Quality Enterprises agreed - i. To extend original Contract Unit Pricing ii. Undertake the Cart Crossing -Change Order $3,000.00 plus remobilization charge (original Change Order $25,000.00) Darryl Richard requested an extension to May 31,2009 for Project completion. George Fogg moved to approve that the additional time (completion on or before May 31, 2009) and the $3,000.00 remobilization cost be included in Project F-43. Second by Harold Bergdoll. Motion carried unanimously 5-0. 2 Agenda Item No. 16B7 April 14, 2009 Page 7 of 9 ~ IF-45) & IF-50) - Projects were combined for Bidding. Bid 09-5189 was distributed. (See attached) It was noted that the Malcolm Pirnie Bid estimate of $324,000.00 was based on 6 month prior Unit pricing. The following Bids were discussed - i. Earth Tech Enterprises was the Qualified lowest Bidder- $122,450.00 Concern was expressed for a possibility of the Contractor cutting corners due to the low bid. Malcolm Pirnie was requested to supervise the Project meticulously. Darryl Richard will meet with Earth Tech Enterprises to confirm pricing. George Fogg moved to approve Earth Tech Enterprises for (the amount of) $122,450.00 plus a contingency reserve of $20,000.00 for the completion of Bid 09.5189 Projects F45 & F50 Swa/e repairs. Second by William Seabury. Motion carried unanimously 5-0. ~ IF-53) - Pending ERP Permit. Under review with SFWMD Discussions ensued concerning The Bond Issue and current Projects. It was noted the amount of monies spent to date is $760,000.00 and was anticipated to be $2,500,000.00 upon completion of Projects. Mark Isakson reviewed the following on Bond Allocation, Accrual and Arbitrage requirements - a. Possession of Bonds - October 2007 . Interest Rate - 6.1 % . 5 years to utilize Bond monies . Requirement to rebate a portion of Interest Earnings if Bond monies were not spent b. Arbitrage Consultant prepared a 5 year period spend down Reports . Arbitrage Interest 4.1 % . Currently Bond Interest was below 4.1% . Payment to IRS on Interest earnings above 4.1% c. Payment to the IRS - due October 2012 d. The recommendation was made to take on additional Projects to capitalize on the Bond Issue Chris Tilman announced the addition of the following Projects based on the recommendation - ~ (F-55) Milling, paving, & Drainage Improvements Forest Lakes Blvd from Quail Forest to Woodshire - Estimated cost $120,000.00 ~ (F-56) South Woodshire Ditch Improvements - Estimated cost $125,000.00 3 Agenda Item No. 16B7 April 14, 2009 Page 8 of 9 ~ (F-57) Storm Water Adjustments - Locate and reroute illegal connections. Estimated cost $3,500.00 ~ (F-58) Sidewalks - Install meandering sidewalks on Woodshire. Estimated cost $741,600.00 ~ (F-59) Lighting - Installation of LED Lighting. Estimated cost $375,000.00 It was concluded that the addition of Sidewalks would require an Amendment to the Ordinance. Robert Jones moved to instruct the County to create Language within the MSTU Ordinance to be able to do sidewalks at this time. Second by George Fogg. Motion carried unanimously 5-0. ~ (F-60) Cui de sac Improvements - Installation of a centrally located rolled curb for Trash receptacle placement and aesthetics ~ (F-61) Drainage System mapping - To determine the method used for Drainage connections ~ (F-62) Maintenance dredging of Lake 8 - Removal of the center Island ~ (F-63) Wall along Woodshire - Installation of a Concrete Wall C. FY10 Budget - Mark Isakson The FY10 Budget Report was distributed. (See attached) Mark Isakson reported that the FY10 Budget Report reflected a preliminary Revenue figure due to projected Property Taxable Value. It was determined that the Committee and Staff did not have the opportunity to review the Budget Report. He requested that the Committee and Staff review the Budget for the April 8, 2009 meeting. Discussions developed on Bond Proceeds. It was questioned if there was an option to divest remaining Bond monies upon completion of all Projects. Information was requested for the April 8, 2009 meeting. VI. Old Business A. Drainage Structure between MSTU and Downstream Golden Gate Structure - AMIL Gate - Chris Tilman reported a Study of the AMIL Gate downstream was being conducted. Harold Bergdoll left 12:00 p.m. VII. New Business A. Ficus Hedge Update - Pam Lulich - None B. Sheriff Patrol Request - Darryl Richard - Discussed under IV. VIII. Public Comments - None 4 Agenda Item No. 16B7 April 14, 2009 Page 9 of9 IX. There being no further business to come before the Committee, the meeting was adjourned by the Chair at 12:11 P.M. Forest lakes Roadway and Drainage MSTU Advisory Committee Robert Jones, Chairman These minutes approved by the Committee on as presented or amended Next meeting is April 8, 2009 - 10:00 a.m. CC Transportation Building, East Conference Room 2885 Horseshoe Drive South Naples, Fl 34104 5