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HomeMy WebLinkAboutContract 48155-R3 iA CSC No. JUL Cr 19VV 0019 FORT WORTH, a`�'aFroRr n'SECR�ARY CITY OF FORT WORTH REQUEST TO EXERCISE RENEWAL OPTION July 10, 2019 Aqua Metric Sales Company, Inc A Thirkettle Company 16914 Alamo Parkway, Building 2 Selma, TX 78154 Email: Michael.Cartwright@aqua-metric.com Re: REQUEST TO EXERCISE RENEWAL OPTION Water Service Meters, Appurtenances and Related Services Contract No. CSC No.48155(the "Contract') Renewal Term No. 3: October 1, 2019 to September 30, 2020 The above referenced Contract will expire on September 30, 2019. Pursuant to the Contract, contract renewals are at the sole option of the City. This letter is to inform you that the City is exercising its right to renew CSC No. 48155 for an additional one year period, which will begin immediately upon the expiration of the current term and will end on September 30, 2020. This renewal includes per unit price increases per the attached not to exceed contract amount of$2,888,896.All other terms and conditions of CSC No.48155 remain unchanged. Please return this signed acknowledgement letter, along with a copy of your current insurance certificate,to the address set forth below,acknowledging receipt of the Notice to contract Renewal. Please log onto _h_ttp://fortworthexas.gov/purchasing to insure that your company information is correct and up-to-date. If you have any questions concerning this Request for Contract Renewal, please contact me at the telephone number listed below. Sincerely, Virginia Meza Sr.Administrative Assistant Water Department Customer Care Division Meter Services Section 817-392-2244 r. I° CA�RECORD SECRETARY FT. WORTH,TX CSC No. I hereby acknowledge receipt of the contract Renewal Notice for CSC No. 48155 for a one year period ending September 30, 2020. AQUA METRIC SALES COMPANY r Q By: 111 t L3 r%cf Date: f f f (l L Printed Name and Title J,A.-,-_ 4� Signature CITY OF F RT'--ORTH: By: Date: 44—Dana Burghdoff, Assistant bity Manager APPROVED AS TO FORM UN LEGALITY: By: Date: Christa R. Lopez-Reynold ssistant City Attorney i CONTRACT COMPLIANCE MANAGER: By signing I acknowledge that I am the person responsible for the monitoring and administration of this Contract, includin en uring all performance and reporting requirements. By: Date: Edga G cia, W er Systems Superintendent RECOMMENDED: By: Date: (� K r r, De ty Water Director By: Cam_ l C, Date: '7 Christopher Harder,Water Departm.eag"r ATTEST: M&C No. P-11926&C-28286 ism L By: Dater MAvJ. yser, ity retary Z H C Z < C z '= n C I � N L Z N L7 Z N Z vmi L 2 Ln Z Ly Z L Z n L .mr L m L Nm Nm o7Ng. 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C 3 °°°`> �: u°co vi u°o22 - Og @ S 6 8 c t q i'Sc?-c c ' > '&xa�' - cl = o "-'- co 3 omia =z Insured: l hirkettle Corporation Policy Number:ZZ3-A664940-04 Policy Period: 07/01/2019 to 07/01/2020 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. COMMERCIAL GENERAL LIABILITY BROADENING ENDORSEMENT This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SUMMARY OF COVERAGES 1. Additional Insured by Contract, Agreement or Permit Included 2. Additional Insured —Primary and Non-Contributory Included 3. Blanket Waiver of Subrogation Included 4. Bodily Injury Redefined Included 5. Broad Form Property Damage—Borrowed Equipment, Customers Goods & Use of Elevators Included 6. Knowledge of Occurrence Included 7. Liberalization Clause Included 8. Medical Payments—Extended Reporting Period Included 9. Newly Acquired or Formed Organizations - Covered until end of policy period Included 10. Non-owned Watercraft 51 ft. 11. Supplementary Payments Increased Limits - Bail Bonds $2,500 - Loss of Earnings $1000 12. Unintentional Failure to Disclose Hazards Included 13. Unintentional Failure to Notify Included This endorsement amends coverages provided under the Commercial General Liability Coverage Part through new coverages, higher limits and broader coverage grants. 1. Additional Insured by Contract, Agreement or (1) "Your work" for the additional insured(s) Permit designated in the contract, agreement or The following is added to SECTION II — WHO IS permit; AN INSURED: (2) Premises you own, rent, lease or occupy; Additional Insured by Contract, Agreement or or Permit (3) Your maintenance, operation or use of a. Any person or organization with whom you equipment leased to you. agreed in a written contract, written agreement b. The insurance afforded to such additional or permit that such person or organization to insured described above: add an additional insured on your policy is an (1) Only applies to the extent permitted by additional insured only with respect to liability law; and for "bodily injury", "property damage", or "personal and advertising injury" caused, in (2) Will not be broader than the insurance whole or in part, by your acts or omissions, or which you are required by the contract, the acts or omissions of those acting on your agreement or permit to provide for such behalf, but only with respect to: additional insured. 421-2915 06 15 Includes copyrighted material of Insurance Services Office, Inc.,with its permission. Pagel of 4 (3) Applies on a primary basis if that is advertising injury' involved the rendering required by the written contract, written of or failure to render any professional agreement or permit. services by or for you. (4) Will not be broader than coverage d. With respect to the insurance afforded to provided to any other insured. these additional insureds, the following is (5) Does not apply if the "bodily injury', added to SECTION III — LIMITS OF "property damage" or "personal and INSURANCE: advertising injury' is otherwise excluded The most we will pay on behalf of the from coverage under this Coverage Part, additional insured for a covered claim is the including any endorsements thereto. lesser of the amount of insurance: c. This provision does not apply: 1. Required by the contract, agreement or (1) Unless the written contract or written permit described in Paragraph a.; or agreement was executed or permit was 2. Available under the applicable Limits of issued prior to the "bodily injury", "property Insurance shown in the Declarations. damage", or "personal injury and This endorsement shall not increase the advertising injury'. applicable Limits of Insurance shown in the (2) To any person or organization included as Declarations. an insured by another endorsement 2. Additional Insured — Primary and Non- issued by us and made part of this Contributory Coverage Part. The following is added to SECTION IV — (3) To any lessor of equipment: COMMERCIAL GENERAL LIABILITY (a) After the equipment lease expires; or CONDITIONS, Paragraph 4. Other insurance: (b) If the "bodily injury', "property Additional Insured — Primary and Non- damage", "personal and advertising Contributory injury' arises out of sole negligence of If you agree in a written contract, written the lessor agreement or permit that the insurance provided to (4) To any: any person or organization included as an (a) Owners or other interests from. whom Additional Insured under SECTION II — WHO IS land has been leased which takes AN INSURED, is primary and non-contributory, place after the lease for the land ex- the following applies: pires; or If other valid and collectible insurance is available (b) Managers or lessors of premises if: to the Additional Insured for a loss covered under Coverages A or B of this Coverage Part, our (i) The occurrence takes place after obligations are limited as follows: you cease to be a tenant in that a. Primary Insurance premises; or (ii) The "bodily injury', "property This insurance is primary to other insurance damage", "personal injury' or that is available to the Additional Insured "advertising injury' arises out of which covers the structural alterations, new con- Additional Insured as a Named Insured. We struction or demolition operations will not seek contribution from any other performed by or on behalf of the insurance available to the Additional Insured manager or lessor. except: (5) To "bodily injury', "property damage" or (1) For the sole negligence of the Additional "personal and advertising injury' arising Insured; out of the rendering of or the failure to (2) When the Additional Insured is an render any professional services. Additional Insured under another primary This exclusion applies even if the claims liability policy; or against any insured allege negligence or (3) when b. below applies. other wrongdoing in the supervision, hiring, employment, training or monitoring If this insurance is primary, our obligations are of others by that insured, if the not affected unless any of the other insurance "occurrence" which caused the "bodily is also primary. Then, we will share with all injury' or"property damage" or the offense that other insurance by the method described which caused the "personal and in c. below. 421-2915 06 15 Includes copyrighted material of Insurance Services Office, Inc ,with its permission. Page 2 of 4 b. Excess Insurance insurer contributes equal amounts until it has (1) This insurance is excess over any of the paid its applicable limit of insurance or none of other insurance, whether primary, excess, the loss remains, whichever comes first. If any contingent or on any other basis: of the other insurance does not permit contribution by equal shares, we will contribute (a) That is Fire, Extended Coverage, by limits. Under this method, each insurer's Builder's Risk, Installation Risk or share is based on the ratio of its applicable similar coverage for"your work"; limit of insurance to the total applicable limits (b) That is Fire insurance for premises of insurance of all insurers rented to the Additional Insured or 3. Blanket Waiver of Subrogation temporarily occupied by the Additional Insured with permission of the owner; The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY (c) That is insurance purchased by the CONDITIONS, Paragraph 8. Transfer Of Rights Additional Insured to cover the Of Recovery Against Others To Us: Additional Insured's liability as a tenant for "property damage" to We waive any right of recovery we may have premises rented to the Additional against any person or organization with whom you Insured or temporarily occupied by the have a written contract that requires such waiver Additional with permission of the because of payments we make for damage under owner; or this coverage form. The damage must arise out of your activities under a written contract with that (d) If the loss arises out of the person or organization. This waiver applies only to maintenance or use of aircraft, "autos" the extent that subrogation is waived under a or watercraft to the extent not subject written contract executed prior to the "occurrence" to Exclusion g. of SECTION I — or offense giving rise to such payments. COVERAGE A — BODILY INURY AND PROPERTY DAMAGE 4. Bodily Injury Redefined LIABILITY. SECTION V — DEFINITIONS, Definition 3. "bodily (2) When this insurance is excess, we will injury" is replaced by the following: have no duty under Coverages A or B to 3. "Bodily injury" means bodily injury, sickness or defend the insured against any"suit" if any disease sustained by a person including death other insurer has a duty to defend the resulting from any of these at any time. "Bodily insured against that "suit". If no other injury" includes mental anguish or other insurer defends, we will undertake to do mental injury resulting from "bodily injury". so, but we will be entitled to the insured's 5. Broad Form Property Damage — Borrowed rights against all those other insurers. Equipment, Customers Goods, Use of (3) When this insurance is excess over other Elevators Insurance, we will pay only our share of a. SECTION I —COVERAGES, COVERAGE A— the amount of the loss, if any, that BODILIY INJURY AND PROPERTY exceeds the sum of: DAMAGE LIABILITY, Paragraph 2. (a) The total amount that all such other Exclusions subparagraph j. is amended as insurance would pay for the loss in the follows: absence of this insurance; and Paragraph (4) does not apply to "property (b) The total of all deductible and self damage" to borrowed equipment while at a insured amounts under all that other jobsite and not being used to perform insurance. operations. We will share the remaining loss, if any, Paragraphs (3), (4) and (6) do not apply to with any other insurance that is not "property damage" to "customers goods" while described in this Excess Insurance on your premises nor do they apply to the use provision and was not bought specifically of elevators at premises you own, rent, lease to apply in excess of the Limits of or occupy. Insurance shown in the Declarations of b. The following is added to SECTION V — this Coverage Part. DEFINTIONS: c. Method Of Sharing 24. "Customers goods" means property of If all of the other insurance permits your customer on your premises for the contribution by equal shares, we will follow this purpose of being: method also. Under this approach each 421-2915 06 15 Includes copyrighted material of Insurance Services Office, Inc.,with its permission. Page 3 of 4 a. worked on; or 10. Non-Owned Watercraft b. used in your manufacturing process. SECTION I — COVERAGES, COVERAGE A c. The insurance afforded under this provision is BODILY INJURY AND PROPERTY DAMAGE excess over any other valid and collectible LIABILITY, Paragraph 2. Exclusions, property insurance (including deductible) subparagraph g.(2) is replaced by the following: available to the insured whether primary, g. Aircraft, Auto Or Watercraft excess, contingent (2) A watercraft you do not own that is: 6. Knowledge of Occurrence (a) Less than 51 feet long; and The following is added to SECTION IV — (b) Not being used to carry persons or COMMERCIAL GENERAL LIABILITY property for a charge; CONDITIONS, Paragraph 2. Duties in the Event of Occurrence, Offense, Claim or Suit: This provision applies to any person who, with your consent, either uses or is e. Notice of an "occurrence", offense, claim or responsible for the use of a watercraft. "suit" will be considered knowledge of the insured if reported to an individual named 11. Supplementary Payments Increased Limits insured, partner, executive officer or an SECTION I — SUPPLEMENTARY PAYMENTS "employee" designated by you to give us such COVERAGES A AND B, Paragraphs 1.b. and a notice. 1.d. are replaced by the following: 7. Liberalization Clause 1.b.Up to $2,500 for cost of bail bonds required The following is added to SECTION IV — because of accidents or traffic law violations COMMERCIAL GENERAL LIABILITY arising out of the use of any vehicle to which CONDITIONS: the Bodily Injury Liability Coverage applies. We do not have to furnish these bonds. Liberalization Clause 1.d.All reasonable expenses incurred by the If we adopt any revision that would broaden the insured at our request to assist us in the coverage under this Coverage Form without investigation or defense of the claim or "suit", additional premium, within 45 days prior to or including actual loss of earnings up to $1000 a during the policy period, the broadened coverage day because of time off from work. will immediately apply to this Coverage Part. 12. Unintentional Failure to Disclose Hazards 8. Medical Payments — Extended Reporting Period The following is added to SECTION IV — COMMERCIAL GENERAL LIABILITY a. SECTION I —COVERAGES, COVERAGE C — MEDICAL PAYMENTS, Paragraph 1. CONDITIONS, Paragraph 6. Representations: Insuring Agreement, subparagraph a.(3)(b) We will not disclaim coverage under this Coverage is replaced by the following: Part if you fail to disclose all hazards existing as of the inception date of the policy provided such (b) The expenses are incurred and reported failure is not intentional. to us within three years of the date of the accident; and 13. Unintentional Failure to Notify b. This coverage does not apply if COVERAGE The following is added to SECTION IV — C — MEDICAL PAYMENTS is excluded either COMMERCIAL GENERAL LIABILITY by the provisions of the Coverage Part or by CONDITIONS, Paragraph 2. Duties in the Event endorsement. of Occurrence, Offense, Claim or Suit: 9. Newly Acquired Or Formed Organizations Your rights afforded under this policy shall not be SECTION II — WHO IS AN INSURED, Paragraph prejudiced if you fail to give us notice of an "occurrence", offense, claim or "suit", solely due to 3.a. is replaced by the following: your reasonable and documented belief that the a. Coverage under this provision is afforded until "bodily injury" or "property damage" is not covered the end of the policy period. under this policy. ALL OTHER TERMS, CONDITIONS, AND EXCLUSIONS REMAIN UNCHANGED. 421-2915 06 15 Includes copyrighted material of Insurance Services Office, Inc.,with its permission. Page 4 of 4 Insured: Thirkettle Corporation Policy Number: AW3-A665023-04 Policy Period: 07/01/2019 to 07/01/2020 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET ADDITIONAL INSURED - PRIMARY AND NON-CONTRIBUTORY This endorsement modifies insurance provided under the following: BUSINESS AUTO COVERAGE FORM A. The following is added to SECTION II — LIABILITY COVERAGE, Paragraph A.1. Who Is If you agree in a written contract, written An Insured: agreement or written permit that the insurance Additional Insured if Required by Contract provided to a person or organization who qualifies If you agree in a written contract, written as an additional "insured" under SECTION 11 — agreement or written permit that a person or LIABILITY COVERAGE, Paragraph A.1. Who Is organization be added as an additional "insured" An Insured, subparagraph Additional Insured if under this Coverage Part, such person or Required by Contract is primary and non- organization is an "insured"; but only to the extent contributory, the following applies: that such person or organization qualifies as an The liability coverage provided by this Coverage "insured" under paragraph A.1.c. of this Section. Part is primary to any other insurance available to If you agree in a written contract, written the additional "insured" as a Named Insured. We agreement or written permit that a person or will not seek contribution from any other insurance organization be added as an additional "insured" available to the additional "insured" except: under this Coverage Part, the most we will pay on (1) For the sole negligence of the additional behalf of such additional "insured" is the lesser of: "insured"; or (1) The Limits of Insurance for liability coverage (2) For negligence arising out of the ownership, specified in the written contract, written maintenance or use of any "auto" not owned agreement or written permit; or by the additional "insured" or by you, unless (2) The Limits of Insurance for Liability Coverage that "auto" is a "trailer" connected to an "auto" shown in the Declarations applicable to this owned by the additional "insured" or by you; or Coverage Part. (3) When the additional "insured" is also an Such amount shall be part of and not in addition to additional "insured" under another liability the Limits of Insurance shown in the Declarations policy. applicable to this Coverage Part. Regardless of C. This endorsement will apply only if the "accident" the number of covered "autos", "insureds", occurs: premiums paid, claims made or vehicles involved 1. During the policy period; in the "accident", the most we will pay for the total of all damages and "covered pollution cost or 2. Subsequent to the execution of the written expense" combined resulting from any one contract or written agreement or the issuance "accident" is the Limit of Insurance for Liability of the written permit; and Coverage shown in the Declarations. 3. Prior to the expiration of the period of time that B. The following is added to SECTION IV — the written contract, written agreement or BUSINESS AUTO CONDITIONS, Paragraph B. written permit requires such insurance to be General Conditions, subparagraph 5. Other provided to the additional "insured". Insurance: D. Coverage provided to an additional "insured" will Primary and Non-Contributory not be broader than coverage provided to any other"insured" under this Coverage Part. ALL OTHER TERMS, CONDITIONS, AND EXCLUSIONS REMAIN UNCHANGED. Page 1 of 1 461-0478 12 12 Includes copyrighted material of ISO Insurance Services Office, Inc.,with its permission M&C Review Pagel of 2 Official site of the City of Fort Worth,Texas CITY COUNCIL AGENDA FoRrIl COUNCIL ACTION: Approved on 612012017 DATE: 6/20/2017 REFERENCE NO.:'*C-28286 LOG NAME: 60WATER SERVICE METERS AMEND N01 CODE: C TYPE: CONSENT PUBLIC NO HEARING: SUBJECT: Authorize Execution of Amendment No. 1 to City Secretary Contract No.48155,a Water Service Meter Agreement with Thirkettle Corporation d/b/a Aqua Metrics Sales Company to Increase the Estimated Contract Expenditures by$1,000,000.00 to Provide Additional Water Meters for a Total Amount of$2,888,896.00(ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council: 1. Authorize the execution of Amendment No.1 to City Secretary Contract No. 48155, a water service meter Agreement with Thirkettle Corporation d/b/a Aqua Metrics Sales Company to increase the estimated contract expenditures by$1,000,000.00 to provide additional water meters for the Fort Worth Water Department;and 2. Revise the term of this Agreement to a one year term rather than a two year term due to the Department's aggressive meter replacement program replacing non-registering water meters and the increased requirement to install new water meter sets due to growth in the City. DISCUSSION: On August 30, 2016,the City Council authorized the execution of a contract for water service meters with Thirkettle Corporation d/b/a Aqua.Metrics Sales Company to provide water service meters in an amount not to exceed of$1,888,896.00.Approval of this amendment will result in the Department increasing its estimated annual purchases by$1,000,000.00 for a new contract not to exceed amount of$2,888,896.00. The Water Department uses this Agreement to purchase water service meters and appurtenances to replace malfunctioning or aging meters and to provide for new services within the City and ETJ. Given the current pace of development,the demand for new water services has increased substantially over prior years, resulting in a need to increase purchasing authority. MIWBE OFFICE—A waiver of the goal for the MBE/SBE subcontracting requirements was requested by the Department and approved by the M/WBE Office, in accordance with the BDE Ordinance, because the purchase of goods and services is from sources where subcontracting or supplier opportunities are negligible. FISCAL IN FORMA TION/CERTIFICATION: The Director of Finance certifies that funds are available in the current operating budget, as appropriated,of the Water and Sewer Fund. Prior to an expenditure being made, the Water Department has the responsibility to validate the availability of funds. http://apps.fortworthtexas.gov/council_packet/mc review.asp?ID... 6/21/2017 M&C Review Page 2 of 2 TO Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year (Chartf+eld 2) FROM Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year JChartfield 2) Submitted for City Manager's Office by: Jay Chapa(5804) Originating Department Head: Kara Shuror(8819) Additional Information Contact: Jan Hale(8438) Jerry Chandler(7393) ATTACHMENTS 1295 Formlocal EWH-9632-O.pdf http://apps.fortworthtexas.gov/council—Packet/mc review.asp?ID... 6/21/2017 �g87 89 CITY age REfi�Y � -�— I CONTRACT Nl CITY SECRETARY CONTRACT NO.04+T k 15 S pt►' Jir rrr.1 - 9 AMENDMENT NO. 1 TO Y SECRETARY CONTRACT NO.48155-AN AGREEMENT FOR THE SUPPLY OF WATER SERVICE METERS AND APPURTENANCES FOR THE CITY OF FORT WORTH This Amendment is entered into by and between the City of Fort Worth (hereafter "City"), a home rule municipal corporation situated in portions of Tarrant, Denton and Wise Counties, Texas, with its principal place of business at 200 Texas Street, Fort Worth, Texas, and Thirkettle Corporation dba Aqua Metric Sales Company (hereafter "Contractor"), a California corporation and acting by and through Chris Thirkettle, its duly authorized President. WHEREAS, the parties have previously entered into City of Fort Worth City Secretary Contract No. 48155, which was executed with an effective date of August 30, 2016; and WHEREAS,the Contract was for the purpose of providing the City with the supply of water service meters and appurtenances for the Water Department; and WHEREAS,the original compensation was an amount not to exceed$1,888,896.00; and WHEREAS,the City and Contractor now wish to increase the annual compensation by $1,000,000.00 for an amended amount not to exceed$2,888,896 annually for continues service pursuant to the original contract; NOW, THEREFORE, City and Contractor acting herein by and through their duly authorized representatives enter into the following agreement to amend the contract: 1. Section 2, Term. The term of the Contract is hereby amended to adjust the term to expire September 30, 2017, unless terminated earlier in accordance with the contract. This agreement may be renewed for up to 3 (three) additional one-year renewals at the City's discretion. 2. Section 2, Compensation. The City and Contractor now wish to amend the compensation of the contract increasing annual estimated purchases to an amount not to exceed $2,888,896.00 for continued services pursuant to the original contract. CFW/Thirkettle Corporation dba Aqua Metric Sales Company Amendment No. I OFFICIAL RECORD Page 1 of 3 Ciri SECRETARY NO FT.WORT NI I TX 3. All other provisions of the Contract which are not expressly amended herein shall remain in full force and effect. Executed on this the c� of ,2017. y CITY OF FORT WORTH: I HU ITLE CORPORATION DBA AQUA METRIC SALES CO r By: .By: Jesus J. Chapa Chris ThAeAle Assistant City Manager President Date: 6 - )g,-/ -) Date: -7� � a` APPROV RECOMMENDED By:' K Shu or eri irector, Water Department APPROVED AS TO FORM AND LEGALITY: By: PAwAN- 'Christa Lope - ynolds Senior Assishtftf City Attorney ATTEST: ; By: pFF�RTrZ Ma a City-Secretary e2 *' OFFICIAL RgCORtD CFW!Thirkettle Corporation dba Aqua Metric Sales Company Amendment No. ] CITY$BCROW Page 2 of 3 'WORTH,TX CONTRACT COMPLIANCE MANAGER: By signing I acknowledge that I am the person responsible for the monitoring and administration of this contract,including ensuring all performance and reporting require;Z,, By: w Tj Name: // .. Title: CONTRACT AUTHORIZATION: M&C: C-28286 Date: Z - CF W/Thirkettle Corporation dba Aqua Metric Sales Company Amendment No. I Page 3 of 3 M&C Review Page 1 of 2 Official site of the City of Fort Worth,Texas CITY COUNCIL AGENDA FtaRH COUNCIL ACTION: Approved on 8/30/2016 DATE: 8/30/2016 REFERENCE NO.:P-11926 LOG NAME: 13P16-0168 WATER METERS DG WATER CODE: P TYPE: NON- PUBLIC CONSENT HEARING: NO SUBJECT: Authorize Execution of Contracts with Thirkettle Corporation d/b/a Aqua Metric Sales Company and Atlas Utility Supply Company in Total Amount Up to$2,518,530.00 for the First Term for Water Service Meters and Appurtenances for the City's Water Department (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council authorize execution of contracts with Thirkettle Corporation d/b/a Aqua Metric Sales Company and Atlas Utility Supply Company, in total amount up to$2,518,530.00 for the purpose of supplying water service meters and appurtenances for the Water Department. DISCUSSION: The Water Department (Department)will use these Contracts to purchase water meters and appurtenances for the purpose of replacing aging water service meters, installation for new water services and evaluate new electronic metering technologies to be used in the water distribution system. The Request for Proposals (RFP) consisted of detailed specifications for water service meters and appurtenances that meet the federal Reduction of Lead in Drinking Water Act, which went into effect on January 4, 2014. No guarantee was made that a specific amount of products would be purchased. The Department has included sufficient resources in its budget to acquire this product on an as-needed basis. During the initial term of the Agreements,the Department estimates purchases in the amounts of$1,888,896.00 with Aqua Metric Sales Company and $629,634.00 with Atlas Utility Supply Company.The Department will prioritize water meter and appurtenance orders based on the workload demands for replacement meters, upgrades and the ongoing water meter replacement program for aging meters. The Water Department certifies that Aqua Metric Sales Company and Atlas Utility Supply Company meet the requirements stated in the specifications. Products will be ordered based on price and availability. BID ADVERTISEMENT-A Request for Proposals(RFP)was advertised in the Fort Worth Star-Telegram on Wednesdays between May 18,2016 and June 15,2016. Additionally, seventy-four vendors were solicited from the purchasing database system, five responses were received. The proposals were reviewed by an evaluation committee consisting of staff from the Water Department. The evaluation factors included conformance to specifications and responsiveness, product warranties, qualifications and price. The proposals from Aqua Metric Sales Company and Atlas Utility Supply Company,were found to present the best value to the City. I PRICE ANALYSIS-There is no direct relationship to allow comparison of current unit prices to previous Agreements due to changes in Federal Law restricting lead and water service products. The Water Department Staff reviewed the proposed prices and certified that they are fair and reasonable. ADMINISTRATIVE CHANGE ORDER-An administrative change order or increase may be made by the City Manager in the amount up to$50,000.00 without specific City Council approval as long as sufficient funds have been appropriated. CONTRACT TERMS - Upon City Council's approval, the contract will begin on August 31, 2016 and expire on August 30, 2018. RENEWAL OPTIONS -The contract may be renewed for up to two two-year terms at the City's sole http://apps.cfwnet.org/council_packet/inc review.asp?ID=22759&councildate=8/30/2016 7/17/2019 M&C Review Page 2 of 2 discretion. This action does not require specific City Council approval provided that City Council has appropriated sufficient funds to satisfy the City's obligations during the renewal term. M/WBE OFFICE-A waiver of the goal for the MBE/SBE subcontracting requirements was requested by the Purchasing Division and approved by the M/WBE Office, in accordance with the BDE Ordinance, because the purchase of goods or services is from sources where subcontracting or supplier opportunities are negligible. FISCAL INFORMATION/CERTIFICATION: The approval of this action provides purchasing authority up to$2,518,530.00 as specified. The Director of Finance certifies that funds are available in the current operating budget, in the Residential and Commercial Meter and Parts account of the Water Department. Prior to an expenditure being made,the Water Department has the responsibility to validate the availability of funds. BQN11 TO Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year I (Chartfield 2) FROM Fund Department Account Project Program Activity Budget Reference# Amount ID I ID Year Chartfield 2 56001 1 0604009 5610506 $2,518,530.00 Submitted for City Manager's Office by: Jay Chapa(5804) Originating Department Head: Aaron Bovos(8517) Additional Information Contact: Jack Dale (8357)Darian Gavin (2057) ATTACHMENTS Aqua Metric Form 1295 RFP 16-0168.pdf Atlas Utility Form 1295 RFP 16-0168.pdf EPLS Aqua Metric.pdf EPLS Atlas Utiltiy Supply.pdf http://apps.cfwnet.org/council_packet/mc review.asp?ID=22759&councildate=8/30/2016 7/17/2019