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HomeMy WebLinkAboutAgenda_GUS_07.08.2016Notice of Meeting for the Georgetown Utility System Adv isory Board of the City of Georgetown July 8, 2016 at 2:00 PM at Georgetown Municipal Complex, 300-1 Industrial Av enue, Georgetown TX The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Call to Ord er The Board may, at any time, rec es s the R egular S es s io n to convene in Exec utive S es s io n at the reques t of the Chair, a Board Memb er, the City Manager, As s is tant City Manager, G eneral Manager of Utilities, City Co uncil Member, o r legal c o uns el for any p urpos e authorized b y the Op en Meetings Act, Texas Government C o d e Chapter 551, and are s ubjec t to actio n in the Regular Ses s ion that follows . B Introduction of Vis itors Emp lo yee R ec ognitio n -- Intro d uc tio n o f Mike Welc h, Plant Sup erintendent -- Glenn W. Dishong, Utility Direc tor C Dis cus s ion regard ing the Projec t Progres s Report, timelines includ ing p ro jec ts and Co uncil Actio ns. – Mic hael Hallmark, P ro ject Manager D Ind ustry Up d ates Legislativ e Regular Agenda E Review and p o s s ib le ac tion to approve the minutes from the regular GUS Bo ard meeting held on June 10, 2016. - Sheila K. Mitchell, GUS Board Liais o n F Co nsideration and possible recommendatio n o f bid award to multip le b id d ers for Water and Was tewater Treatment P lant c hemic al Bid No. 201638. – Glenn W. Disho ng, Utility Direc tor G Dis cus s ion and pos s ible recommend ation o f bid award to Sherid an Enviro nmental fo r slud ge and b io- solids trans port and disposal s ervic es bid # 201644. - Glenn W. Dishong, Utility Direc tor H Consideration and possible recommendation to award a contract to Sol Systems and PCI Solar Energy to install solar at the Westside Service center as a result of RFP 201642. - -Chris Foster, Resource Planning and Integration Manager Page 1 of 35 I Executive Session In c o mp lianc e with the Open Meetings Ac t, Chap ter 551, Government C o d e, Verno n's Texas Co d es , Anno tated, the items lis ted b elo w will b e d is c us s ed in c lo s ed session and are s ub ject to ac tion in the regular s es s ion. Sec. 551.086 Competitive Matters Dis cus s ion related to Req uest for Propos al (R FP ) No . 201642 - Chris F o s ter, Resource Planning and Integration Manager J Actio n from Executive S es s io n -- Solar R eq ues t for Proposal (RFP) No. 201642 Adjournment CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 2 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Call to Ord er The Bo ard may, at any time, recess the Regular Ses s ion to c o nvene in Exec utive Ses s ion at the req uest of the Chair, a Bo ard Member, the City Manager, As s is tant City Manager, General Manager o f Utilities , City Counc il Memb er, or legal counsel fo r any purp o s e autho rized by the Op en Meetings Ac t, Texas Go vernment Code Chap ter 551, and are s ub jec t to ac tion in the Regular Ses s io n that fo llo ws. ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 3 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Disc ussion regarding the P ro ject P ro gress R ep o rt, timelines inc luding p ro jec ts and Counc il Ac tions . – Michael Hallmark, Projec t Manager ITEM SUMMARY: GUS Pro jects : 2nd St. Street and Waterline Rep lacement Berry C reek Was tewater Intercepto r Cedar Breaks Elevated S torage Tank (ES T ) County R o ad 255 Waterline Imp ro vements Daniels Mo untain EARZ 2014-15 Rabbit Hill Elevated Water Sto rage Tank (EST) Shell Road Waterline Improvements Snead Drive S treets and Wastewater Imp ro vements Wes tinghous e R egional Lift Station (LS ) Counc il Ac tio ns FINANCIAL IMPACT: N/A SUBMITTED BY: Michael Hallmark ATTACHMENTS: Description Type GUS July Proj Rpts & Council Actions Backup Material Page 4 of 35 Page 5 of 35 Page 6 of 35 Page 7 of 35 Page 8 of 35 Page 9 of 35 Page 10 of 35 Page 11 of 35 Page 12 of 35 Page 13 of 35 Page 14 of 35 Page 15 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Review and pos s ible actio n to ap p ro ve the minutes fro m the regular GUS Board meeting held o n June 10, 2016. - Sheila K. Mitc hell, GUS Bo ard Liais on ITEM SUMMARY: Bo ard to review, revis e and /or ap p ro ve the minutes fro m the regular GUS Board meeting held o n June 10, 2016. FINANCIAL IMPACT: N/A SUBMITTED BY: Sheila K. Mitc hell/GUS Bo ard Liais o n ATTACHMENTS: Description Type GUS June 10 2016 DRAFT Minutes Backup Material Page 16 of 35 Minutes of the Meeting of the Georgetown Utility Systems Advisory Board and the Governing Body of the City of Georgetown, Texas June 10, 2016 at 2:00PM at Georgetown Municipal Complex, 300-1 Industrial Avenue, Georgetown, TX The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participation at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512)930-3652 or City Hall at 113 East 8th Street for additional information: TTY users route through Relay Texas at 711. Board Members Present: Mike Cunningham – Vice Chair, Joyce Mapes -- Secretary, Steve Fought, Ed Pastor Board Members Absent: Bill Stump – Chair, John Copelan, Edward Wiley Staff Members Present: Jim Briggs, Mike Babin, Wes Wright, Michael Hallmark, Jimmy Sikes, Chris Foster, Leticia Zavala, Glenn Dishong, Trina Bickford, Sheila Mitchell Others Present: Gary Newman/local developer Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A. Call to Order – Called to order by Vice-Chair Cunningham at 2:00PM The Board may, at any time, recess the Regular Session to convene an Executive Session at the request of the Chair, a Board Member, the City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. B. Introduction of Visitors Gary Newman, local developer Employee Recognition --none submitted at time of posting C. Discussion regarding the Project Progress Report, timelines including projects and Council Actions. – Michael Hallmark, Project Manager Hallmark noted reports in packet and gave brief update on Rabbit Hill Elevated Storage Tank. D. Industry Updates Briggs noted Legislative Committee meetings are still being held. Texas Municipal League (TML) met with their legislative group regarding issues such as Real Property acquisitions, the Public Utility Commission (PUC) regarding purview over water and wastewater rates inside cities, which currently falls under City Councils’ responsibilities. Some discussion followed. Legislative Regular Agenda The Board will individually consider and possibly take action on any or all of the following items: E. Review and possible action to approve the minutes from the Regular GUS Board meeting held on May 13, 2016. – Sheila K. Mitchell, GUS Board Liaison No discussion. Motion by Pastor, seconded by Mapes to approve the minutes from the Regular GUS Board meeting held on May 13, 2016. Approved 4-0-3 (Stump, Wiley, Copelan absent) F. Consideration and possible recommendation to approve Task Order CDM-16-007 with CDM Smith, Inc. of Austin, Texas, for professional services related to the Bar Screen at Pecan Branch Wastewater Treatment Plant in the amount of $121,691. – Wesley Wright, P.E., Systems Engineering Director/Michael Hallmark, CIP Manager Page 17 of 35 Wright reviewed caption and explained work currently under design with Pecan Branch. Staff requests to add the Bar Screen to the design plan. Plant possibly ready to bid the bar screen and include in bid with plant in approximately August/September time frame. Cunningham asked and Wright responded suggestion will be for a course screen. Motion by Pastor seconded by Mapes to approve Task Order CDM-16-007 with CDM Smith, Inc. of Austin, Texas, for professional services related to the Bar Screen at Pecan Branch Wastewater Treatment Plant in the amount of $121,691. Approved 4-0-3 (Stump, Wiley, Copelan absent) G. Consideration and possible recommendation to award a contract to Landmark Structures of Fort Worth, Texas for the construction of the Cedar Breaks EST (elevated water storage tank) in the amount of $2,841,000.00. – Wesley Wright, P.E., Systems Engineering Director/Michael Hallmark, CIP Manager Wright presented item noting the original tank was to be the Sequoia EST, however a better location, Cedar Breaks, with chosen for the tank. This EST has been in the Master Plan for years and is now time to construct. Cunningham asked and Wright/Hallmark responded about location, pumps, etc., noting no pumps to be installed. Pricing is good. Motion by Pastor seconded by Mapes to award a contract to Landmark Structures of Fort Worth, Texas f or the construction of the Cedar Breaks EST (elevated water storage tank) in the amount of $2,841,000.00. Approved 4-0-3 (Stump, Wiley, Copelan absent) H. Presentation, discussion and possible recommendation on the Utility Capital Improvement Plan for Fiscal Year 2016-2017. – Wesley Wright, P.E., Systems Engineering Director Wright gave presentation of the Water and Wastewater CIP for 2016-17. Electric CIP will be reviewed in Executive Session. This item will be taken to Council to be included in the budget. Funded through either Impact Fees or Utility Rates. Wright distributed CIP packet. Staff answered various questions during presentation. During Wright’s presentation of wastewater projects, he discussed Berry Creek Interceptor project as largest item in wastewater CIP (noting Newman was present as developer of a proposed project in the area). Pastor asked and Wright explained Newman’s potential development is primarily residential and discussed potential details of development which will propose a MUD. Wright continued with wastewater projects. Briggs responded to question from Fought about any rate increases; a recommendation will be made to Council for an increase in wastewater fees . Last increase in wastewater rate was 2007. Some discussion followed. Motion by Pastor, seconded by Mapes to approve the Utility Capital Improvement Plan for Fiscal Year 2016-2017. Approved 4-0-3 (Stump, Wiley, Copelan absent) Newman, Hallmark and Bickford departed meeting at 2:58PM Motion by Pastor, seconded by Mapes to enter into Executive Session. Approved 4-0-3 (Stump, Wiley, Copelan absent). Entered into Executive Session at approximately 2:59PM I. Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session. Sec. 551.086 Competitive Matters Discussion and possible recommendation on the 2016-2017 Electric Capital Improvement Plan. – Wesley Wright, P.E., Systems Engineering Director Motion by Mapes, seconded by Pastor to return to Legislative Regular Session. Approved 4-0-3 (Stump, Wiley, Copelan absent). Returned to Legislative Regular session at approximately 3:13PM J. Action from Executive Session Motion by Fought, seconded by Mapes to approve the 2016-2017 Electric Capital Improvement Plan as discussed in Executive Session. Approved 4-0-3 (Stump, Wiley, Copelan absent) Adjournment Page 18 of 35 Motion by Pastor, seconded by Mapes to adjourn. Approved 4-0-3 (Stump, Wiley, Copelan absent). Meeting adjourned at 3:18PM __________________________ _____________________________ Mike Cunningham – Board Vice-Chair Joyce Mapes – Secretary _________________________________ Sheila K. Mitchell, GUS Board Liaison Page 19 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Cons id eration and p o s s ib le rec o mmendation of b id award to multiple b id ders fo r Water and Wastewater Treatment Plant c hemical Bid No . 201638. – Glenn W. Dis hong, Utility Direc to r ITEM SUMMARY: The p urpose of this bid is to provid e water and was tewater treatment c hemic als as part of the plant o p erations ins ourc ing. Thirteen (13) b id s were rec eived . Lowes t b id items were reviewed for compliance with the spec ific ations and reference checks were p erfo rmed . The term o f c ontrac t: For o ne (1) year and may b e renewed for fo ur (4) o ne-year period s up o n review and approval by the C ity. STAFF RECOMMENDATIONS: Staff rec o mmend s award of the bids to the lo w b id d er for each item per attac hment s ummary. FINANCIAL IMPACT: The total annual c os t is the projec ted cost of c hemic als up o n histo rical treatment p ro cess volume. Funds fo r this ad d itio nal expend iture are available in the water was tewater treatment b udget. Fund - Chemic als Annual Budget 660-5-0529-51-149 $586,570.00 660-5-0531-51-149 $135,000.00 SUBMITTED BY: Glenn W. Dis ho ng, Utility Directo r ATTACHMENTS: Description Type Recommendation Memo Backup Material Solicitation Summary Breakout Backup Material Bid Review Summary Backup Material Page 20 of 35 Page 1 of 2 Solicitation Award Recommendation To: David Thomison, Water Services Manager, GUS Mike Welch, Plant Operations Superintendent, GUS From: Deborah Knutson, CPPB – Senior Buyer, Purchasing Date: June 28, 2016 Re: Recommendation for Solicitation # 201638 – Water and Wastewater Treatment Chemicals SUMMARY: Due to the City’s Water Services Department resuming management of the water and wastewater treatment facilities, it was determined that a solicitation was needed to obtain bids for water and wastewater treatment chemicals. The solicitation was posted on the City’s Ion Wave bid system and 73 Vendors were invited to bid as well as three (3) HUB vendors from the State of Texas’ CMBL. Thirteen (13) bids were received. Lowest bid items were reviewed for compliance with the specifications and reference checks were performed. The term of contract: Initial term shall begin on date of award and remain in full force for one (1) year and may be renewed for four (4) one-year periods upon review and approval by the City. RECOMMENDATION: Upon review of bids it is recommended that the following be awarded:  Lake Georgetown Surface Water Treatment Plant: o Line Item # 1 (Sodium Hypochlorite 12.5%): FSTI, Inc. - Unit Price $ 0.51/gallon o Line Item # 2 (Aqualum 3004): Brenntag Southwest, Inc. - Unit Price $ 5.9066/gallon o Line Item # 3 (Aluminum Sulfate 48%): Brenntag Southwest, Inc. - Unit Price $ 0.5741/gallon o Line Item # 4 (Liquid Ammonia Sulfate 10%): Brenntag Southwest, Inc. - Unit Price $ 0.8583/gallon o Line Item # 5 (Sodium Permanganate 40%): Brenntag Southwest, Inc. - Unit Price $ 959.3321/drum o Line Item # 6 (CLARIFLOC C-9545): Polydyne, Inc. - Unit Price $ 400.95/drum  Park Water Treatment Plant o Line Item # 7 (Liquid Ammonia Sulfate 10%): Brenntag Southwest, Inc. - Unit Price $ 0.8583/gallon o Line Item # 8 (Sodium Hypochlorite 12.5%): FSTI, Inc. - Unit Price $ 0.51/gallon o Line Item # 9 (Aluminum Sulfate 48%): Brenntag Southwest, Inc. - Unit Price $ 0.5741/gallon  South Side Water Treatment Plant o Line Item # 10 (Liquid Ammonia Sulfate 10%): Brenntag Southwest, Inc. - Unit Price $ 0.8583/gallon o Line Item # 11 (Sodium Hypochlorite 12.5%): FSTI, Inc. - Unit Price $ 0.51/gallon Page 21 of 35 Page 2 of 2  Domel Ground Water Treatment Plant o Line Item # 12 (Chlorine Gas): Brenntag Southwest, Inc. - Unit Price $ 98.00/cylinder o Line Item # 13 (Liquid Ammonia Sulfate 10%): Brenntag Southwest, Inc. - Unit Price $ 1.9115/gallon  Dove Springs Wastewater Treatment Plant o Line Item # 14 (CLARIFLOC C-6266): Polydyne, Inc. - Unit Price $ 400.95/drum  Pecan Branch Wastewater Treatment Plant o Line Item # 15 (Sodium Hypochlorite 12.5%): Brenntag Southwest, Inc. – Unit Price $ 1.07/gallon o Line Item # 16 (Aluminum Sulfate 48%): Brenntag Southwest, Inc. - Unit Price $ 0.5741/gallon o Line Item # 17 (CLARIFLOC C-6286): Polydyne, Inc. - Unit Price $ 400.95/drum  San Gabriel Wastewater Treatment Plant o Line Item # 18 (Sodium Hypochlorite 12.5%): FSTI, Inc. - Unit Price $ 0.51/gallon o Line Item # 19 (Sodium Bisulfite): NAPCO Chemical Company - Unit Price $ 1.90/gallon  Cimarron Hills Wastewater Treatment Plant o Line Item # 20 (Sodium Hypochlorite 1.5%): Brenntag Southwest, Inc. - Unit Price $ 1.07/gallon  Berry Creek Wastewater Treatment Plant o Line Item # 21 (Sodium Hypochlorite 12.5%): Brenntag Southwest, Inc. - Unit Price $ 1.07/gallon  Stonewall Pump Station o Line Item # 22 (Chlorine Gas): Brenntag Southwest, Inc. - Unit Price $ 98.00/cylinder  Pastor Pump Station o Line Item # 23 (Chlorine Gas): Brenntag Southwest, Inc. - Unit Price $ 98.00/cylinder  Hoover Pump Station o Line Item # 24 (Chlorine Gas): Brenntag Southwest, Inc. - Unit Price $ 98.00/cylinder * Notes: Line Item # 2 – Low Bidder (Chameleon) did not supply enough information to show chemical bid is equivalent to chemical required in specifications; second lowest Bidder (Brenntag Southwest, Inc.) recommended. Line Item # 5 – Low Bidder (Univar) bid incorrect chemical; second lowest Bidder (Shannon Chemical) bid a FOB as Exton, PA, Leaving the City with liability of delivery; Third lowest Bidder (Brenntag Southwest, Inc.) recommended. Line Item # 13 – Low Bidder (Chemtrade) did not want to accept an award of only one line item; Second lowest Bidder (Chameleon) did not want to accept an award of only one line item; Third lowest Bidder (Brenntag Southwest, Inc.) recommended. Line Item # 15 – Low Bidder (NAPCO) did not want to accept an award of this line item; second lowest Bidder (Brenntag Southwest, Inc.) recommended. Page 22 of 35 ITB No./Name: 201638 - Water and Wastewater Treatment Chemicals Solicitation Summary - Breakout Lake Georgetown Surface WTP 1.Sodium Hypochlorite 12.5%214,615 $ 0.51 (FSTI) $ 109,453.65 $ 0.619 (Brenntag)132,846.69$ $ 0.7233 (DPC)155,231.03$ $ 0.76 (NAPCO) No Other Bids No Other Bids 2.Aqualum 3004 (Or approved equivalent) 7,000 $ 5.73 (Chameleon) (* See # 4 below) $ 40,110.00 $ 5.9066 (Brenntag)41,346.20$ No Other Bids -$ No Other Bids No Other Bids No Other Bids Equivalent Name:CI8840 Aqualum 3004 3.Aluminum Sulfate 48%152,736 $ 0.5741 (Brenntag) $ 87,685.74 $ 0.64 (Chameleon)97,751.04$ $ 0.6997 (Chemtrade)106,869.38$ No Other Bids No Other Bids No Other Bids 4.Liquid Ammonia Sulfate 10%32,829 $ 0.8583 (Brenntag) $ 28,177.13 $ 1.04 (Chameleon)34,142.16$ $ 1.207 (Chemtrade)39,624.60$ No Other Bids No Other Bids No Other Bids 5.Sodium Permanganate 40% 64 $ 666.875 (Univar) (* See # 2 below) $ 42,680.00 $ 957.43 (Shannon) (See # 3 below) 61,275.52$ $ 959.3321 (Brenntag)61,397.25$ $ 993.85 / 44.25 gal drum (DPC) $ 1,015.06 (Chemrite) No Other Bids 6.CLARIFLOC C-9545 (Or approved equivalent)12 $ 400.95 (Polydyne) $ 4,811.40 $ 572.04 (Sterling)6,864.48$ No Other Bids -$ No Other Bids No Other Bids No Other Bids Equivalent Name:Clarifloc C-9545 Zetag 8848FS Park WTP 7.Liquid Ammonia Sulfate 10%12,500 $ 0.8583 (Brenntag) $ 10,728.75 $ 1.04 (Chameleon)13,000.00$ $ 1.207 (Chemtrade)15,087.50$ No Other Bids No Other Bids No Other Bids 8.Sodium Hypochlorite 12.5%52,254 $ 0.51 (FSTI) $ 26,649.54 $ 0.619 (Brenntag)32,345.23$ $ 0.7233 (DPC)37,795.32$ $ 0.76 (NAPCO) No Other Bids No Other Bids 9.Aluminum Sulfate 48%4,811 $ 0.5741 (Brenntag) $ 2,762.00 $ 0.64 (Chameleon)3,079.04$ $ 0.6997 (Chemtrade)3,366.26$ No Other Bids No Other Bids No Other Bids South Side WTP 10.Liquid Ammonia Sulfate 10%23,308 $ 0.8583 (Brenntag) $ 20,005.26 $ 1.04 (Chameleon)24,240.32$ $ 1.207 (Chemtrade)28,132.76$ No Other Bids No Other Bids No Other Bids 11.Sodium Hypochlorite 12.5%28,401 $ 0.51 (FSTI) $ 14,484.51 $ 0.619 (Brenntag)17,580.22$ $ 0.7233 (DPC)20,542.44$ $ 0.76 (NAPCO) No Other Bids No Other Bids Domel Ground WTP 12.Chlorine Gas 168 $ 98 (Brenntag) $ 164.64 $ 115 (DPC)19,320.00$ No Other Bids -$ No Other Bids No Other Bids No Other Bids 13.Liquid Ammonia Sulfate 10% 6,000 $ 1.207 (Chemtrade) (See # 5 below) $ 7,242.00 $ 1.25 (Chameleon) (See # 4 below) 7,500.00$ $ 1.9115 (Brenntag)11,469.00$ No Other Bids No Other Bids No Other Bids Dove Springs WWTP Division: GUS - Water Services Opening Date: May 18, 2016 @ 2:00 Item #Description Est. Annual Qty Estimated Extended Price 2nd Lowest Price (Vendor) Estimated Extended Price 3rd Lowest Price (Vendor) Estimated Extended Price 4th Lowest (Vendor) Lowest Price (Vendor) 5th Lowest (Vendor) 6th Lowest (Vendor) 1 Page 23 of 35 ITB No./Name: 201638 - Water and Wastewater Treatment Chemicals Solicitation Summary - Breakout Division: GUS - Water Services Opening Date: May 18, 2016 @ 2:00 Item #Description Est. Annual Qty Estimated Extended Price 2nd Lowest Price (Vendor) Estimated Extended Price 3rd Lowest Price (Vendor) Estimated Extended Price 4th Lowest (Vendor) Lowest Price (Vendor) 5th Lowest (Vendor) 6th Lowest (Vendor) 14.CLARIFLOC C-6266 (Or approved equivalent)12 $ 400.95 (Polydyne) $ 4,811.40 $ 572.04 (Sterling)6,864.48$ No Other Bids -$ No Other Bids No Other Bids No Other Bids Equivalent Name:Clarifloc C-6266 Zetag 8848FS No Other Bids No Other Bids Pecan Branch WWTP 15.Sodium Hypochlorite 12.5%1,226 $ 0.76 (NAPCO) (See # 6 below) $ 931.76 $ 1.07 (Brenntag)1,311.82$ $ 1.27 (FSTI)1,557.02$ $ 1.44 (Commercial) $ 1.7 (Univar) $ 2.25 (DPC) 16.Aluminum Sulfate 48%37,407 $ 0.5741 (Brenntag) $ 21,475.36 $ 0.64 (Chameleon)23,940.48$ $ 0.6997 (Chemtrade)26,173.68$ No Other Bids No Other Bids No Other Bids 17.CLARIFLOC C-6286 (Or approved equivalent)24 $ 400.95 (Polydyne) $ 9,622.80 $ 572.04 (Sterling)13,728.96$ No Other Bids -$ No Other Bids No Other Bids No Other Bids Equivalent Name:Clarifloc C-6286 Zetag 8848FS San Gabriel WWTP 18.Sodium Hypochlorite 12.5%48,535 $ 0.51 (FSTI) $ 24,752.85 $ 0.619 (Brenntag)30,043.17$ $ 0.7233 (DPC)35,105.37$ $ 0.76 (NAPCO) No Other Bids No Other Bids 19.Sodium Bisulfite 6,450 $ 1.9 (NAPCO) $ 12,255.00 $ 2.09 (Commercial)13,480.50$ $ 2.59 (Univar)16,705.50$ $ 6 (PVS) No Other Bids No Other Bids Cimarron Hills WWTP 20.Sodium Hypochlorite 12.5%2,953 $ 1.07 (Brenntag) $ 3,159.71 $ 1.27 (FSTI)3,750.31$ $ 1.44 (Commercial)4,252.32$ $ 1.7 (Univar) $ 2.25 (DPC) No Other Bids Berry Creek WWTP 21.Sodium Hypochlorite 12.5%8,535 $ 1.07 (Brenntag) $ 9,132.45 $ 1.27 (FSTI)10,839.45$ $ 1.44 (Commercial)12,290.40$ $ 1.7 (Univar) $ 2.25 (DPC) No Other Bids Stonewall Pump Station 22.Chlorine Gas 60 $ 98 (Brenntag) $ 5,880.00 $ 115 (DPC)6,900.00$ No Other Bids -$ No Other Bids No Other Bids No Other Bids Pastor Pump Station 23.Chlorine Gas 60 $ 98 (Brenntag) $ 5,880.00 $ 115 (DPC)6,900.00$ No Other Bids -$ No Other Bids No Other Bids No Other Bids Hoover Pump Station 24.Chlorine Gas 48 $ 98 (Brenntag) $ 4,704.00 $ 115 (DPC)5,520.00$ No Other Bids -$ No Other Bids No Other Bids No Other Bids 2 Page 24 of 35 ITB No./Name: 201638 - Water and Wastewater Treatment Chemicals Solicitation Summary - Breakout Division: GUS - Water Services Opening Date: May 18, 2016 @ 2:00 Item #Description Est. Annual Qty Estimated Extended Price 2nd Lowest Price (Vendor) Estimated Extended Price 3rd Lowest Price (Vendor) Estimated Extended Price 4th Lowest (Vendor) Lowest Price (Vendor) 5th Lowest (Vendor) 6th Lowest (Vendor) Pmt. Terms:FOB:Responsive Delivery in days Emergency - delivery cost Net 30 Destination Yes 1 - 3 days $ - Net 30 Georgetown, TX Yes 2- 3 days $ - Net 30 Georgetown, TX Yes Not provided $ - Net 30 Destination Yes 3 days $ - Net 30 Destination Yes 2 days $ - Net 30 Destination Yes 2 - 4 days $ - Net 30 Delivered Yes 2 - 3 days $ 125.00 Net 30 Exton, PA Yes 7 - 10 days $ 500.00 Net 30 Destination Yes 2 - 10 days $ - Net 30 Destination Yes 2 days $ - Net 30 Destination Yes 2 - 3 days yes Net 30 Georgetown, TX Yes 7 - 10 days yes if before 2 days Net 30 Not provided Yes 3 - 5 days N/A BID NOTES: 1. Kemira Water - No bid 2. Univar USA - DISQUALIFIED - Chemical Bid does not meet specifications. 3. Shannon Chemical - DISQUALIIFED - Liability Issue (FOB: Exton, PA). 5. Chemtrade Chemicals - (Line item # 13) Did not accept award of only one line item. 6. NAPCO Chemical Company - (Line item # 15) Did not want to accept this line item, only Line # 20. 7. Invitations sent to 77 Vendors 8. 6.67% Georgetown vendors 9. Sent to three (3) HUB vendors 10. Initial term one (1) year starts on Date of Agreement. 11. Renewals - four (4) additional 1 year renewals 12. Chemicals were reviewed by: [David Thomison & Water Services Manager/Water Services] 13. Bid Reviews done by: [David Thomison, Water Services Manager, GUS-Water Services; Richard Vicera, CH2M] 14. Detailed notes on evaluation worksheets in file Chameleon Industries Vendor FSTI Brenntag Polydyne NAPCO Sterling Water PVS Mini Bulk 4. Chameleon - (Line item # 2) DISQUALIFIED - Did not provide sufficient information to show equivalent. / (Line item # 13) - Did not accept award of only one line item. Chemtrade Univar USA Shannon Chemical DPC Industries Commercial Chemical Chemrite 3 Page 25 of 35 ITB No./Name: 201638 - Water and Wastewater Treatment Chemicals Division: GUS - Water Services Opening Date: May 18, 2016 @ 2:00 Bid Review Summary Evaluation Category Description Max Pts.FSTI Brenntag Polydyne NAPCO Chameleon Industries Chemtrade Univar USA Shannon Chemical Pricing (See Summary)50 50 50 50 50 Business History and Experience as per Bid Information Form (Attachment B) 30 30 30 30 30 Business References as per Reference Sheet (Attachment C) 20 20 19.7 20 20 100 100 99.7 100 100 Bid Review Team Members: David Thomison Richard Vicera Reference Checks: Deborah Knutson Not Evaluated/Reviewed - (Low Bids reviewed first) DISQUALIFIED (Bid does not meet specs) DISQUALIFIED (Liability issue FOB: Exton, PA) DPC Industries Commercial Chemical Chemrite Sterling Water PVS Minibulk DISQUALIFIED - (Line item # 2 - not enough info. provided to show equivalent) / (Line Item # 13 - did not want to accept award of only one line item.) Vendor did not want to accept award of only one line item. Page 26 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Disc ussion and p o s s ib le rec o mmendatio n of b id award to S heridan Environmental for s ludge and bio- s o lid s transpo rt and d is p o s al services b id # 201644. - Glenn W. Dis hong, Utility Directo r ITEM SUMMARY: The p urpose of this bid is to provid e slud ge and bio-s olids trans p o rt fo r dis p o s al as p art o f the water wastewater plant operatio ns insourcing. The b id #201644 was reviewed June 21, 2016 for compliance with the spec ifications and reference checks were p erfo rmed . T he term o f c o ntrac t: For o ne (1) year and may b e renewed for fo ur (4) o ne-year periods upo n review and approval by the C ity. STAFF RECOMMENDATIONS: Upon review of b id s it is recommend ed that the following c o ntract agreement fo r s lud ge hand ling and d is p o s al servic es be awarded to: Sheridan Environmental, LLC o Line Item # 1 (Liquid Sludge Transportation) – Unit Price $ 280.00 per load o Line Item # 2 (Bio-solids Transportation and Disposal) – Unit Price $ 30.50 per yard o Line Item # 3 (Bio-solids Transportation and Disposal) – Unit Price $ 48.50 per yard o Line Item # 4 (Provision of Bio-solids Storage Containers) – Unit Price $ 0.00 per month FINANCIAL IMPACT: The to tal ac tual annual cost is the projec ted c o s t of s lud ge handling and disposal based on his toric al treatment p ro cess volume. Co s t o f the slud ge transport and d is p o s al will b e fund ed from the water and wastewater plant operatio ns b udget. Name Fund Annual Budget Water Slud ge Dis p o s al 660-5-0529-51-610 $ 91, 500.00 Was tewater S ludge Dis p o s al 660-5-0531-51-610 $551,000.00 Combined Total Bud get $642,500.00 SUBMITTED BY: Glenn W. Dis ho ng, Utility Directo r ATTACHMENTS: Description Type Pricing Bid Tab Backup Material Evaluation Works heet Backup Material Solicitation Summary Backup Material References Checks Backup Material Recommendtion Memo Backup Material Page 27 of 35 ITB No.: 201644 ITB Name: Sludge Hauling Services Division: GUS - Water Services Opening Date: June 21, 2016 @ 2:00 PM (CST) Pricing Bid Tabulation 1. Liquid Sludge Transportation 618 280.00$ 173,040.00$ 2. Biosolids Transportation & Disposal (Price per Yard)10,380 30.50$ 316,590.00$ 3. Biolosids Transportation & Disposal (Price per Ton)2,715 48.50$ 131,677.50$ 4. Provision of Biosolids Storage Containers 10 -$ -$ TOTAL $ 621,307.50 ITEM# Annual Estimated Quantity Sheridan Environmental, LLC Unit Price Extended Price TERMS Net 30 FOB N/A Addendum 1  FOR REFERENCE ONLY - This document summarizes proposals received and some key pieces of information which may be located with a brief examination of the proposals, and is not intended to replace a complete detailed evaluation of each proposal.Page 28 of 35 ITB No.: 201644 ITB Name: Sludge Hauling Services Division: GUS - Water Services Opening Date: June 21, 2016 @ 2:00 PM (CST) Evaluation Worksheet Evaluation Category Description Max Pts.Vendor # 1 Pricing as per Bid Form (Attachment A) 50 Total Price:621,307.50$ Business History and Experience as per Bid Information Form (Attachment B) 30 30 Business References as per Reference Sheet (Attachment C) 20 20 100 100 Reviewed for compliance: David Thomison Reference Checks: Deborah Knutson Checklist Copy of Bid Document (page 1) Addendum No. 1 Acknowledgement  Completed Bid Form (Revised) Completed Bidder's Information Form  Completed Reference Sheet  1 original / 3 copies  Copy of Licenses/Certificates/permits  Copy of Spill Plan  Subcontractor info (if applicable) Co-Op Contract Info?N/A W-9, 1295, Ins. (Upon award)N/A HUB?No Georgetown Vendor?No 50 Page 29 of 35 ITB No.: 201644 ITB Name: Sludge Hauling Services Division: GUS - Water Services Opening Date: June 21, 2016 @ 2:00 PM (CST) Solicitation Summary ITEM#Sheridan Environmental, LLC TOTAL PRICE (per annual estimated quantities) 621,307.50$ TERMS Net 30 FOB N/A Addendum 1  Recommended Best Value: Sheridan Environmental, LLC Total Points 100 Rating 1 Bid Notes: BID NOTES: 1. Invitations sent to 247 Vendors 2. 3.64 % Georgetown vendors (9) 3. 17.81% HUB vendors (44) 4. Sent to zero (0) State of Texas CMBL HUB Vendors - None in Williamson County 5. Initial term - one (1) year starting on date of Agreement. 6. Renewals - four (4) additional one (1) year renewals 7. Bid reviewed by David Thomison, Water Services Manager, GUS-Water Services 8. Detailed notes on evaluation worksheets in file Page 30 of 35 ITB No.: 201644 ITB Name: Sludge Hauling Services Division: GUS - Water Services Opening Date: June 21, 2016 @ 2:00 PM (CST) Reference Checks Summary - Past Performances Reference Criteria Max Points Responsiveness to the City:4 Submitted references similar with similar scope/organizations Yes Yes Submitted correct # of references with all contact info.Yes Yes General:4 Number of years doing buisness with Vendor 5 yrs 5 yrs Vendor in Good Standing Yes Yes Quality of Product:4 Products in compliance with requirements Yes Yes Quality of Services 4 Ability to meet scheduled deadlines Yes Yes Accurate & Timely invoicing Yes Yes Customer Service 4 Proactive behavior with entity (followup & keeping customer informed)Yes Yes Flexibility (Were Emergency orders placed, and how handled) Flexible / No ER orders Flexible / No ER orders Total Points:20 Sheridan Environmental, LLC Sheridan's Subcontractor: Wastewater Transport Services, LLC 4 4 4 4 20 20 20 4 4 4 4 4 4 Page 31 of 35 Page 1 of 1 Solicitation Award Recommendation To: David Thomison, Water Services Manager, GUS Mike Welch, Plant Operations Superintendent, GUS From: Deborah Knutson, CPPB – Senior Buyer, Purchasing Date: June 23, 2016 Re: Recommendation for Solicitation # 201644 – Sludge Hauling Services SUMMARY: Due to the City’s Water Services Department resuming management of the water and wastewater treatment facilities, it was determined that a solicitation was needed to obtain bids for sludge and biosolids transport and disposal. The solicitation was posted on the City’s Ion Wave bid system and 247 Vendors were invited to bid. There were no HUB vendors from the State of Texas’ CMBL site for Williamson County. One (1) bid was received. The bid was reviewed for compliance with the specifications and reference checks were performed. The term of contract: Initial term shall begin on date of award and remain in full force for one (1) year and may be renewed for four (4) one-year periods upon review and approval by the City. RECOMMENDATION: Upon review of bids it is recommended that the following be awarded:  Sheridan Environmental, LLC o Line Item # 1 (Liquid Sludge Transportation) – Unit Price $ 280.00 per load o Line Item # 2 (Biosolids Transportation and Disposal) – Unit Price $ 30.50 per yard o Line Item # 3 (Biosolids Transportation and Disposal) – Unit Price $ 48.50 per yard o Line Item # 4 (Provision of Biosolids Storage Containers) – Unit Price $ 0.00 per month Page 32 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Consideration and possi ble recommendati on to award a contract to Sol Systems and PCI Solar Energy to install solar at the Westside Service center as a result of RFP 201642. - -Chris Foster, Resource Planning and Integration Manager ITEM SUMMARY: GUS issued a Request for Proposals for the purpose of supplying the Westside Servi ce Center with solar power on site instead of relyi ng on grid tied power In June, 2016. GUS asked for proposals that utili zed the roof, parking spaces, or free standing areas, or a combination of those. 3 vendors were shortli sted based on their responses, and the Sol Systems/PC I bid for the roof only designed was selected as the best bid to meet the site’s needs. This system is sized at 153KW-DC, and is expected to be comparable to the building’s peak load. The bids all had options for Purchase Power Agreements or cash purchases, and in every case the cash purchase was financially better for the facili ty. STAFF RECOMMENDATION: Staff is recommendi ng awarding Sol Systems and PC I a contract to install the rooftop solar system as proposed in their bid response. FINANCIAL IMPACT: COMPETITIVE - detai ls in Executive Session SUBMITTED BY: Chris Fo s ter - Res ource Planning & Integration Manager Page 33 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Executive Session In compliance with the Op en Meetings Act, C hapter 551, Go vernment Code, Vernon's Texas Codes, Annotated, the items lis ted below will be d is c us s ed in closed s es s io n and are s ubjec t to actio n in the regular sessio n. Sec. 551.086 Competitive Matters Disc ussion related to Reques t fo r Pro p o s al (RF P) No. 201642 - Chris Fos ter, R es o urc e P lanning and Integratio n Manager ITEM SUMMARY: FINANCIAL IMPACT: - SUBMITTED BY: Chris Fo s ter, R es o urc e P lanning and Integratio n Manager Page 34 of 35 City of Georgetown, Texas Utility System Advisory Board July 8, 2016 SUBJECT: Ac tion from Exec utive Session -- S o lar Req ues t fo r P ro p o s al (RFP) No . 201642 ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 35 of 35