Item Coversheet

CITY OF RIVIERA BEACH CITY COUNCIL
AGENDA ITEM SUMMARY

Meeting Date: 11/16/2021 
Agenda Category:

Subject: 

Selection of a Firm to Design, Build and/or Finance a New Water Treatment Facility in Response to RFQ Solicitation Number 1039-21-3 


Recommendation/Motion: 

It is recommended that the Board rank the proposals and authorize staff to commence negotiations of a Phase 1 Contract with the firm that is ranked number one. 


Originating Dept UTILITY SPECIAL DISTRICT  Costs  
User Dept. Funding Source
AdvertisedNo Budget Account Number
Date   
Paper   
Affected PartiesNot Required   

Background/Summary: 

The City Council has made water quality the number one priority and has provided clear direction to City Administration to undertake activities designed to produce quality water on behalf of our community.  As such, staff has consistently engaged in processes to accomplish this priority to include the solicitation of a Request For Qualifications (RFQ), seeking developers who possess an interest in designing, building and financing a new water treatment facility.  This RFQ was published on June 11, 2021 and it ended on July 20, 2021.

 

In response to the RFQ, the City received  four (4) proposals.  Of those, three were deemed qualified for the Board’s consideration.  More specifically, these three developers are: 

o          The Haskell Company and CDM Smith

o          PCL Construction and Carollo Engineers

o          Kiewit Water Facilities Florida and Stantec Consulting Services.

 

At its October 20, 2021 meeting, the Board was made aware of the process that staff desired to utilize for selecting the firm to accomplish the project.  In general, this process involves the conduct of oral presentations by each of the three (3) respective firms, followed by ranking them and finally selecting one of the three to actually serve as the firm for installation of a new water treatment facility. 

 

In a follow-up to the October 20th meeting, staff electronically shared the three submittal packages with the Mayor and the Board.  In complement, staff also polled the Mayor and the Board to determine a convenient date and time to conduct a Special Board Meeting to hear the presentations.  As a result of the staff’s poll, Tuesday, November 16, 2021, was selected to conduct the Special Board Meeting with this matter being the sole agenda item with the formal presentations to last no more than 55 minutes each.   More specifically, each firm will be allowed

 

 

to present for a maximum of 35 minutes and subsequent allowance for 20 minutes of questions from the Mayor and Board.    

 

Further, at the Special Meeting, staff will also allow for PFM, the City’s Financial Advisor to provide its analysis of how the fiscal data submitted in each of the three respective proposals, serves the City’s best interest.  In concert with staff, this item will be presented along with Consultant Colin Groff, P.E., and Esquire Joseph Goldstein. 

 
Fiscal Years
Capital Expenditures
Operating Costs
External Revenues
Program Income (city)
In-kind Match (city) 
Net Fiscal Impact
NO. Additional FTE Positions
(cumulative)

III. Review Comments

A. Finance Department Comments:
 
B. Purchasing/Intergovernmental Relations/Grants Comments:
 
C. Department Director Review:
Contract Start Date 
Contract End Date
Renewal Start Date
Renewal End Date
Number of 12 month terms this renewal
Dollar Amount
Contractor Company Name
Contractor Contact
Contractor Address
Contractor Phone Number
Contractor Email
Type of Contract
Describe
ATTACHMENTS:
File NameDescriptionUpload DateType
Memo_to_Board_-RFQs_Process_New_Water_treatment__Plant-nov162021specialmeetingfinal.docxMemo to Board RFQ Solicitation 1039-21-311/9/2021Cover Memo
RFQ_1039-21-3_Design-Build-Finance_Water_Treatment_Facilities.pdfRFQ 1039-21-3 Design-Build-Finance Water Treatment Facilities11/9/2021Other
RBUD_WTF_RFQ_1039-21-3_KIEWIT_FINAL_small.pdfRBUD WTF_RFQ 1039-21-3_KIEWIT_FINAL11/9/2021Backup Material
RivieraBeachWTPDBFinance_PCL0721-small.pdfRivieraBeachWTPDBFinance_PCL072111/9/2021Backup Material
Haskell-CDM_Smith_JV_-_RFQ_1039-21-3_-_Riviera_Beach_WTF_Part1.pdfHaskell-CDM Smith V - RFQ 1039-21-3 - Part 111/9/2021Backup Material
Haskell-CDM_Smith_JV_-_RFQ_1039-21-3_-_Riviera_Beach_WTF_Part2.pdfHaskell-CDM Smith V - RFQ 1039-21-3 - Part 211/9/2021Backup Material
Haskell-CDM_Smith_JV_-_RFQ_1039-21-3_-_Riviera_Beach_WTF_Part3.pdfHaskell-CDM Smith V - RFQ 1039-21-3 - Part 311/9/2021Backup Material
REVIEWERS:
DepartmentReviewerActionDate
Utility Monroe, LuecindaApproved11/9/2021 - 5:24 PM