July 23, 2020 Regular Session 8:30 A.M
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Jacqueline M. Izzo Gerard F. Feeney Mayor Corporation Counsel R0ME Stephanie Viscelli Butch Conover Common Council Commissioner of IMCOflPRAI~ President Public Works BOARD OF ESTIMATE AND CONTRACT CITY HALL • ROME, NEW YORK 13440-5815 David C. Nolan Jean I. Grande City Treasurer City Clerk AS OPERATING IN ACCORDANCE WITH THE GOVERNOR'S EXECUTIVE ORDER 202.1, AND DUE TO THE CLOSURE OF ROME CITY HALL TO THE PUBLIC, THE BOARD OF ESTIMATE AND CONTRACT MEETING WILL BE CONDUCTED REMOTELY VIA WEBEX AUDIO STREAM VIA TELEPHONE CALL-IN NUMBER 1-408-418-9388, ACCESS CODE 129 551 3359#. ALL MEMBERS OF THE PUBLIC THAT WISH TO COMMENT ON A PARTICULAR AGENDA ITEM SHOULD DO SO IN WRITING TO [email protected] NO LATER THAN 24 HOURS PRIOR TO THE MEETING. ALL COMMENTS RECEIVED WILL BE READ INTO THE PUBLIC RECORD DURING THE PUBLIC COMMENT PORTION OF THE MEETING. BOARD OF ESTIMATE AND CONTRACT MEETING JULY 23, 2020 REGULAR SESSION 8:30 A.M. 1. CALL THE ROLL OF MEMBERS BY THE CLERK 2. READING OF MINUTES OF PRECEDING SESSION (Motion in order that the reading of the minutes of the preceding session be dispensed with and that they be approved.) 3. COMMUNICATIONS 4. PUBLIC SPEAKERS Are there any written public comments? 5. REPORT OF DEPARTMENT HEADS 6. RESOLUTIONS RES. NO. 108 AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THE ROOF REPLACEMENT AT THE WATER POLLUTION CONTROL FACILITY & FT. BULL PUMP STATION (RFB-2020-013). Conover RES. NO. 109 AUTHORIZING 2020 BUDGETARY TRANSFER. Beach RES. NO. 110 AUTHORIZING THE MAYOR OF THE CITY OF ROME TO ENTER INTO AN AGREEMENT WITH MJ DAKOTA, INC. ($357,647.00). Conover RES. NO. 111 AUTHORIZING THE MAYOR OF THE CITY OF ROME TO ENTER INTO AN AGREEMENT WITH DODSON ENGINEERING & ASSOCIATE CONSULTING ENGINEERS, PLLC. ($115,000.00). Conover RES. NO. 112 AUTHORIZING THE MAYOR OF THE CITY OF ROME TO ENTER INTO AN AGREEMENT WITH PARADIGM ENVIRONMENTAL LLC ($30,000.00). Andrews RES. NO. 113 AUTHORIZING THE MAYOR OF THE CITY OF ROME TO ENTER INTO AN AGREEMENT WITH HSE CONSULTING SERVICES, LLC ($20,000.00). Andrews RES. NO. 114 AUTHORIZING THE MAYOR OF THE CITY OF ROME TO ENTER INTO AN AGREEMENT WITH M.A. POLCE CONSULTING ($7,726.20). Andrews RES. NO. 115 AUTHORIZING THE MAYOR TO ENTER INTO AN INTERMUNICIPAL AGREEMENT WITH NEW YORK STATE OFFICE OF GENERAL SERVICES RELATIVE TO THE PURCHASE OF ELECTRIC POWER. Nolan 7. TABLED RESOLUTIONS 8. ADJOURNMENT BOARD OF ESTIMATE AND CONTRACT JULY 23, 2020 RESOLUTION NO. 108 AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THE ROOF REPLACEMENT AT THE WATER POLLUTION CONTROL FACILITY & FT. BULL PUMP STATION (RFB-2020-013). By __________________: BE IT RESOLVED, by the Board of Estimate and Contract of the City of Rome, New York, that the City Clerk is hereby authorized and directed to advertise for bids for the roof replacement at the Water Pollution Control Facility & Ft. Bull Pump Station (RFB-2020-013); and BE IT FURTHER RESOLVED, that such bids shall be returned to the Office of the City Clerk, 1st floor, Rome City Hall, no later than 3:00 p.m. on August 13, 2020, said bids to be opened in the Common Council Chambers, 2nd floor, Rome City Hall, at 11:30 a.m. on the same date and shall be opened by the City of Rome Purchasing Agent, and BE IT FURTHER RESOLVED, that the City of Rome reserves the right to reject any and all bids deemed not to be in the best interests of the City of Rome. Seconded by _________________. AYES & NAYS: Mayor Izzo ____ Viscelli ____ Feeney ____ Conover ____ Nolan ____ ADOPTED____ DEFEATED____ BOARD OF ESTIMATE AND CONTRACT JULY 23, 2020 RESOLUTION NO. 109 AUTHORIZING 2020 BUDGETARY TRANSFER. By __________________: BE IT RESOLVED, that pursuant to Rome Charter Laws, Title A, Article VII, Section 91, the City Treasurer of the City of Rome is hereby authorized and directed to make the following 2020 budgetary transfer: REASONS: emergency lighting and installation for new police vehicle. FROM CODE NO. AMOUNT AI3120.456 Police: Lease Account $800.00 TO CODE NO. AMOUNT AI3120.412 Police: Service/Repair $800.00 Seconded by ________________. AYES & NAYS: Mayor Izzo ____ Viscelli ____ Feeney ____ Conover ____ Nolan ____ ADOPTED____ DEFEATED____ BOARD OF ESTIMATE AND CONTRACT JULY 23, 2020 RESOLUTION NO. 110 AUTHORIZING THE MAYOR OF THE CITY OF ROME TO ENTER INTO AN AGREEMENT WITH MJ DAKOTA, INC. ($357,647.00). By _________________: WHEREAS, Butch Conover, Commissioner of the Department of Public Works for the City of Rome, New York, has recommended that the City of Rome, New York retain the services of MJ Dakota, Inc., for the Culverton Road Pedestrian Improvement Project, for a total amount not to exceed $357,647.00; now, therefore, BE IT RESOLVED, by the Board of Estimate and Contract of the City of Rome, that the Mayor of the City of Rome is hereby authorized to enter into an agreement with MJ Dakota, Inc., for the Culverton Road Pedestrian Improvement Project, for a total amount not to exceed $357,647.00, pursuant to the attached bid documents which is made part of this Resolution. Seconded by ____________. AYES & NAYS: Mayor Izzo ____ Viscelli ____ Feeney ____ Conover ____ Nolan ____ ADOPTED____ DEFEATED____ 4873 NYS Route 5 Ver'10i1, NY 13476 Tel: 315 953 ~200 Fax: 315 953 4202 ENGINEERS,A.. ARCHITECTS, DELTA& LAND SURVEYORS www.delta-eas.com July 13, 2020 Mr. Joseph G. Guiliano Engineer II City of Rome 198 N. Washington Street Rome, NY 13440 RE: 2020 Culverton Road Pedestrian Improvements Project Recommendation of Award Delta Project No.: 2019.411.001 Dear Mr. Guiliano: We have evaluated the bids received on July 8, 2020 for the 2020 Culverton Road Pedestrian Improvements project which consists primarily trail, sidewalk and roadway improvements along with new landscaping and site amenities. The low bid was submitted by MJ Dakota Inc. in the amount of $357,647.00. Our evaluation of the experience, reputation and financial condition of MJ Dakota Inc. indicates that they are capable of completing the work required. Therefore, we recommend the award of a contract for the Culverton Road improvements to MJ Dakota Inc. in the amount of $357,647.00. Respectfully, DELTA ENGINEERS, ARCHITECTS, & LAND SURVEYORS, DPC Daniel L. Faldzinski, PE Director of Civil Engineering Services -- "We are a seamless extension of our clients' organizations" CUL VER TON ROAD PEDESTRIAN IMPROVEMENT PROJECT CITY OF ROME, ONEIDA COUNTY, NEW YORK BD-4 BIDDER INFORMATION SHEET NAME OF BIDDER*: (Yl] D0KOt(,J. 111 ( ADDRESS: PHONE NUMBER: 3 l 5 - 71] - I I 3 (p EMAIL: TYPE OF ENTITY: CORPORATION /4RTNERSHIP__ INDIVIDUAL IF ANON-PUBLICLY OWNED CORPORATION NAME OF CORPORATION: aJ 1: 1J a K ero I n c • LIST OF PRINCIPAL STOCKHOLDERS (HOLDING OVER 5% OF OUTSTANDING SHARES): / l-1-:J LIST OF OFFICERS: Md(~ Oecu+r~ () o. K CJjC\ f) e ( v-:fft,\,, LIST OF DIRECTORS: DATE OF ORGANIZATION: IF A PARTNERSHIP: PARTNERS: NAME OF PARTNERSHIP: DATE OF ORGANIZATION: *IF THE BUSINESS IS CONDUCTED UNDER AN ASSUMED NAME, A COPY OF THE CERTIFICATE REQUIRED TO BE FILED UNDER THE NEW YORK STATE GENERAL BUSINESS LAW MUST BE A TT ACHED. BD-4 PAGE 1 CULVER TON ROAD PEDESTRIAN IMPROVEMENT PROJECT CITY OF ROME, ONEIDA COUNTY, NEW YORK BD-5 CERTIFIED COPY OF RESOLUTION OF BOARD OF DIRECTORS ;VJ] Ocu( ot tA In. c. (NAME OF CORPORATION) "Resolved that I) C,1, KO TC\.. De ( v-f+ 0., (VI Ot VI 0- C{-~ r (Person Authorized to Sign) (I (Title) of nrn Do.. k'.'.. Q t----o..._ authorized to sign and submit Bid for this corporation (Name of Corporation) for the following project: Cu I Vft't(.i n 5·1rt.f·t: and t incl{1de in such bid the certificate as to non-collusion, and for any inaccuracies or misstatements in such certificate this corporate Bidder shall be liable under the penalties of perjury. The foregoing is true and correct copy of resolution adopted by: (NAME OF CORPORATION) At meeting of its Board of Directors held on the_g_· __day or 'fJ l \. I By : J)aK a L c1 De t v ,... t ' " Title: (SEAL) This form must be completed if the Bidder is a Corporation. BD-5 PAGE l CULVERTON ROAD PEDESTRIAN IMPROVEMENT PROJECT CITY OF ROME, ONEIDA COUNTY, NEW YORK BD-6 NON-COLLUSIVE BIDDING AND DISBARMENT CERTIFICATIONS I. 103-D. GEN. MU lC IPA L LAW & ECTTON 139-D OF STATE FINANCE LAW CERTIFICATION: 1. Every Bidder hereafter made to the state or any public department, agency, or official thereof, where competitive bidding is required by statue, rule, or regulation, for work or services performed or to be performed or goods sold or to be sold, shall contain the following statement subscribed by the bidder and affirmed by such bidder as true under the penalties ofperjury . Non-Collusive bidding certification a. By submission of this bid, each bidder and each person signing on behalf of any bidder certifies, and in the case of a joint bid, each party thereto certifies as to its own organization, under penalty of perjury, that to the best of his knowledge and belief: (1) The prices in the bid have been arrived at independently without collusion, consultation, communication, or agreement, for the purpose of restricting competition, as to any matter relating to such prices with any other bidder or to any competitor; (2) Unless otherwise required by law, the prices which have been quoted in this bid have not been knowingly disclosed by the bidder and will not knowingly be disclosed by the bidder prior to opening, directly or indirectly, to any other bidder or to any competitor; and (3) No attempt has been made or will be made by the bidder to induce any other person, partnership, or corporation to submit a bid for the purpose of restricting competition.