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HomeMy WebLinkAboutMaster Report (2)City of Miami Master Report Resolution R-07-0348 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File ID #: 07-00723 Enactment Date: 6/14/07 Version: 2 Controlling Office of the City Status: Passed Body: Clerk Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR FIFTH (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE UTILIZATION OF THE SCAVENGER 2000 DECONTAMINATION BOAT, FOR SURFACE CLEANING OF THE CITY OF MIAMI'S WATERFRONT, FOR THE DEPARTMENT OF PUBLIC WORKS, UTILIZING A UNIQUE PROPRIETARY PROCESS, FROM WATER MANAGEMENT TECHNOLOGIES, INC., THE SOLE SOURCE PROVIDER, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED $300,000, FOR THE FIRST YEAR, WITH THE AMOUNT OF $100,000, TO BE FUNDED BY MIAMI-DADE COUNTY FOR USE IN COVERING ADDITIONAL WORK ON THE MIAMI RIVER, AND THE REMAINING TWO YEARS, IN AN ANNUAL AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS, IN THE ANNUAL AMOUNT NOT TO EXCEED $200,000, FROM THE PUBLIC WORKS ACCOUNT CODE 00001.208000.534000.0000.00000; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL, ONE (I) YEAR PERIODS, FOR SAID PURPOSE. Reference: Introduced: 5/23/07 Name: Sole Source - Scavenger 2000 Decontamination Boat Requester: Department of Public Works Notes: Cost: Final Action: 6/14/07 Sections: Indexes: Attachments: 07-00723 Legislation .pdf, 07-00723 Exhibit .pdf, 07-00723 Summary Form.pdf, 07-00723 Memo.pdf, 07-00723 E-mail .pdf, 07-00723 E-mail 2 .pdf, 07-00723 Patent .pdf, 07-00723 Memo 2 .pdf, 07-00723 Memo 3 .pdf, 07-00723 Notice of Public Hearing .pdf, 07-00723 Memo 4 .pdf, 07-00723 Letter.pdf, 07-00723 Request for Substantial Compliance.pdf, 07-00723 Summary Fact Sheet.pdf Action History City of Miami Page 1 Printed on 7/25/2007 Ver. Acting Body Date Action Sent To Due Date Returned Result 1 Office of the City 5/30/07 Reviewed and Attorney Approved 2 City Commission 6/I4/07 ADOPTED WITH MODIFICATIONS 1 City of Miami Page 2 Printed on 7/25/2007 A motion was made by Joe Sanchez, seconded by Tomas Regalado, that this matter be ADOPTED WITH MODIFICATIONS. Chairman Gonzalez: PH.1 is a sole source, Scavenger 2000 Decontamination Boat. Yes, good afternoon. Stephanie Grindell: Stephanie Grindell, director of Public Works. PH.1 is a resolution confirming a sole source for the acquisition of the Scavenger 2000 Decontamination Boat. There is one change. I handed out a substitution. We were able to find some additional funding from the County, so we made a change so that the amount is not to exceed $300,000 for the first year, a hundred of which will be funded by Miami -Dade County for the use in covering additional work on the Miami River, and the remaining two years will be for an amount not to exceed 200,000. Chairman Gonzalez: All right. Vice Chairman Sanchez: So move, Mr. Chair. Ms. Grindell: Oh, one more thing. Chairman Gonzalez: All right. We have -- Ms. Grindell: I also need authorization to revise the contract to reflect these changes. Chairman Gonzalez: OK. Vice Chairman Sanchez: I'm sorry? Ms. Grindell: I said I also need authorization to revise the contract to reflect these changes; shouldn't be a problem because it's a sole source anyway. Jorge L. Fernandez (City Attorney): Actually, what we're saying is that you're passing the resolution with the appropriate language. Now we need to modify the contract to reflect what the resolution says. Chairman Gonzalez: What the resolution is -- Vice Chairman Sanchez: All right. I don't have with that. Chairman Gonzalez: All right. We -- Vice Chairman Sanchez: So move. Chairman Gonzalez: -- have a motion on PH.1. Is there a second? Commissioner Regalado: Second. Chairman Gonzalez: And we have a second. It's a four -fifth vote. Roll call, Madam City Clerk. Mr. Fernandez: And it's also a public hearing, Mr. Chairman. Chairman Gonzalez: I'm sorry. Yeah. It's a public hearing. Anyone from the public? Yes, sir. Vice Chairman Sanchez: It's a resolution. Brett Bibeau: Good afternoon. Briefly, the Miami -- Brett Bibeau, managing director of the Miami River Commission, with offices located at 1407 Northwest 7th Street. The Miami River Commission recommends approval of agenda item PH.1, renewing the Scavenger water decontamination vessel services contract. According to data submitted by the company since the City originally contracted with them six years ago, although only working 25 hours per week, the Scavenger vessel has treated 4.68 billion gallons of water through the decontamination system, injected 1.17 billion City of Miami Page 3 Printed on 7/25/2007 Absent: l - Michelle Spence -Jones City of Miami Page 4 Printed on 8/29/2007 2 Office of the City 6/14/07 Reviewed and Attorney Approved 2 Office of the Mayor 6/19/07 Signed by the Mayor Office of the City Clerk 2 Office of the City Clerk 6/21 /07 Signed and Attested by City Clerk City of Miami Page 5 Printed on 7/25/2007