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HomeMy WebLinkAboutResolution 5522-01-2022 A Resolution NO. 5522-01-2022 ADOPTING AN UPDATED DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR PARTICIPATION IN U.S. DEPARTMENT OF TRANSPORTATION ASSISTED AVIATION PROJECTS IN ACCORDANCE WITH THE CODE OF FEDERAL REGULATIONS, CHAPTER 49, PART 26 WHEREAS, the City receives federal grants and other financial assistance from the U.S. Department of Transportation ("DOT"), Federal Aviation Administration ("FAA"), for various projects at City-owned airports; and WHEREAS, the DOT's disadvantaged business enterprise ("DBE") program provides a vehicle for increasing participation by DBEs in state and local procurement activities; and WHEREAS, in accordance with the Code of Federal Regulations, Chapter 49, Part 26 (49 CFR 26), as a condition of receiving this financial assistance, the City is required to adopt a program that establishes goals for the participation of DBEs in DOT-assisted projects; and WHEREAS, it is the policy of the City to ensure that DBEs, as defined in 49 CFR 26, have an equal opportunity to receive and participate in DOT-assisted contracts by: • Ensuring nondiscrimination in the award and administration of DOT-assisted contracts; • Creating a level playing field on which DBEs can compete fairly for DOT-assisted contracts; • Ensuring that only firms that meet the 49 CFR 26 eligibility standards are permitted to participate as DBEs; • Helping remove barriers to the participation of DBEs in DOT-assisted contracts; and • Assisting in the development of firms that can compete successfully in the marketplace outside the DBE program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,TEXAS: 1. THAT the attached Disadvantaged Business Enterprise Program for participation by DBEs in DOT-assisted projects by the City is hereby adopted; 2. THAT the Diversity and Inclusion Department is hereby authorized to submit a copy of this Resolution and the attached Program for approval by the DOT and FAA; 3. THAT this Resolution shall take effect immediately upon its adoption. Adopted this 25th day of January 2022. ATTEST: G��Y OF-, o 7ni Cf Uv"GG�GI� By: Jannette S.Goodall(Jan 26,202213:07 CST) r, Jannette S. Goodall, City Secretary ?O FORTWORTU., CITY OF FORT WORTH FFY 2022 - 2024 DISADVANTAGED BUSINESS ENTERPRISE PROGRAM GOAL h FORT WORTH ALLIANCE AIRPORT CONTACT: GWEN WILSON, DBELO ASSISTANT DIRECTOR, BUSINESS EQUITY DIVISION DEPARTMENT OF DIVERSITY AND INCLUSION 818 MISSOURI AVENUE I FORT WORTH I TEXAS 76104 (817) 392-2676 (OFFICE) GWEN.WI LSONO-FORTWORTHTEXAS.GOV Disadvantaged Business Enterprise Program Table of Contents PolicyStatement................................................................................................................................................... l SUBPART A—GENERAL REQUIREMENTS Objectives(26.1) ....................................................................................................................................................... 2 Applicability(26.3) ................................................................................................................................................... 2 Definitions(26.5) ...................................................................................................................................................... 2 Nondiscrimination(26.7) .......................................................................................................................................... 2 Record Keeping Requirements(26.11) ..................................................................................................................... 2 Federal Financial Assistance Agreement(26.13........................................................................................................ 3 SUBPART B—ADMINISTRATIVE REQUIREMENTS DBEProgram Updates(26.21) .................................................................................................................................. 4 PolicyStatement(26.23) ............................................................................................................................................ 4 DBE Liaison Officer(DBELO)(26.25) .................................................................................................................... 4 DBE Financial Institutions(26.27) ............................................................................................................................ 5 Prompt Payment Mechanisms(26.29) ....................................................................................................................... 5 Directory(26.31)....................................................................................................................................................... 6 Over-Concentration(26.33)....................................................................................................................................... 6 Business Development Programs(26.35) .................................................................................................................. 6 Monitoring Responsibilities(26.37) .......................................................................................................................... 7-9 Fostering Small Business Participation(26.39) ......................................................................................................... 9 SUBPART C -GOALS, GOOD FAITH EFFORTS AND COUNTING Set-asides or Quotas(26.43) ..................................................................................................................................... 9 OverallGoals(26.45) ................................................................................................................................................ 9-11 Failure to Meet Overall Goals(26.47) ...................................................................................................................... 11 Means Recipients Use to Meet Overall Goals(26.51) .............................................................................................. 12 Breakout of Estimated Race-Neutral &Race-Conscious Participation(26.51 a-c) ................................................... 13 Good Faith Efforts Procedures in Situations where there are Contract Goals(26.53) .............................................. 13-16 Counting DBE Participation (26.55) ......................................................................................................................... I6 SUBPART D-CERTIFICATION STANDARDS Certification Process(26.61 -26.73) ........................................................................................................................ 16 SUBPART E- CERTIFICATION PROCEDURES Unified Certification Programs(26.81) ..................................................................................................................... 17 SUBPART F- COMPLIANCE AND ENFORCEMENT Compliance Procedures Applicable to the City(26.101) ......................................................................................... 17 Information,Confidentiality,Cooperation(26.109) ................................................................................................. 17 SUMMARY-DISADVANTAGED BUSINESS ENTERPRISE PROGRAM GOAL....................................... 19 ATTACHMENTS: Attachment 1: 49 CFR Part 26 Federal Regulation............................................................................................... 21 Attachment 2: Organizational Chart-Business Diversity& Development Department....................................... 22 Attachment 3: Bidder's List Request for Information............................................................................................ 23 Attachment 4: Texas DBE Directory or web link to DBE directory...................................................................... 24 Attachment 5: 26.45 Overall DBE Three-Year Goal Methodology....................................................................... 25-34 Attachment 6: Forms I &2—DBE Utilization&Letter of Intent......................................................................... 35-36 Attachment 7: DBE Monitoring and Enforcement Mechanisms........................................................................... 37 Attachment 8:DBE Certification Application Form............................................................................................... 38 Attachment 9: State's UCP Agreement................................................................................................................... 39 Attachment 10: Small Business Element................................................................................................................ 40 APPENDIX............................................................................................................ 41 Appendix A —Minority Financial Institutions Appendix B —Business Equity Advisory Board Meeting Agenda, Posting&Members Appendix C —Public Outreach Virtual Event Announcements,Ads&Registrants Appendix C-I —List of certified DIM/WBE Attendees Appendix D —Public Notice Appendix E —Executive Summary—2020 Disparity Appendix F —Business Equity Ordinance#25165-10-2021 Form Revision Date:2020-10-21 POLICY STATEMENT Section 26.1, 26.23 Objectives/Policy Statement City of Fort Worth (City), owner of Fort Worth Alliance Airport, Fort Worth Meacham International Airport and Fort Worth Spinks Airport has established a Disadvantaged Business Enterprise (DBE) Program in accordance with regulations of the U.S. Department of Transportation (DOT), 49 CFR Part 26 (hereafter referred to as "Part 26"). The City has received federal financial assistance from Department of Transportation, and as a condition of receiving this assistance, the City has signed assurances that it will comply with Part 26 and other federal requirements. Policy Statement It is the policy of the City of Fort Worth to ensure that DBE's as defined in Part 26, have an equal opportunity to receive and participate in DOT funded contracts. It is also the City of Fort Worth's policy to engage in the following actions on a continuing basis: 1. Ensure nondiscrimination in the award and administration of DOT-assisted contracts; 2. Create a level playing field on which DBEs can compete fairly for DOT-assisted contracts; 3. Ensure that the DBE Program is narrowly tailored in accordance with applicable law; 4. Ensure that only firms that fully meet Part 26 eligibility standards are permitted to participate as DBEs; 5. Help remove barriers to the participation of DBEs in DOT assisted contracts; 6. Promote the use of DBEs in all types of federally-assisted contracts and procurement activities; 7. Assist the development of firms that can compete successfully in the market place outside the DBE Program; and 8. Make appropriate use of the flexibility afforded to recipients of Federal financial assistance in establishing and providing opportunities for DBEs. The Assistant Diversity and Inclusion Director, Business Equity Division, Diversity and Inclusion Department, has been delegated as the DBE Liaison Officer. In that capacity, the Assistant Diversity and Inclusion Director is responsible for implementing all aspects of the DBE program. Implementation of the DBE program is accorded the same priority as compliance with all other legal obligations incurred by the City in its financial assistance agreements with the Department of Transportation. In September 2017, the City's original Policy Statement was approved by the City Manager, and the DBE Program Resolution No. 4846-09-2017 was adopted by the Mayor and City Council. This updated statement has been approved by the Mayor and City Council on_[date] under Resolution No. and additionally, has been dispersed through all of the components of the City. The Statement has been distributed to the DBE and non-DBE communities that perform work for the City on federally-funded contracts. The distribution was accomplished by: 1. Public Notice posted on the City's Calendar and bulletin board 2. FAA DBE Public Informational Forum meeting held July 13, 2021 3. City's quarterly Informational Vendor Forums 4. Posting of DBE Program Goal and opportunities distributed through the B2GNow System to more than 10,000 DBE, M/WBE and SBE businesses 5. Interviews with small businesses at Business Networking events and trade fairs held throughout the years. 6. Policy Statement and DBE Program Goals and Methodology posted on the Business Equity Division website at: https://www.fortworthtexas.gov/departments/diversity- inclusion/business-equity David Cooke, City Manager Date City of Fort Worth 1 Form Revision Date:2020-10-21 GENERAL REQUIREMENTS Section 26.1 Objectives The objectives are elaborated in the policy statement on the first page of this program. Section 26.3 Applicability The City is the recipient of federal airport funds authorized by 49 U.S.C. 47101, et seq. and therefore, is subject to the requirements under Part 26. Section 26.5 Definitions The City will use terms in this program that have their meanings defined in Part 26, §26.5. Section 26.7 Non-discrimination Requirements The City will never exclude any person from participation in, deny any person the benefits of, or otherwise discriminate against anyone in connection with the award and performance of any contract covered by 49 CFR Part 26 on the basis of race, color, sex, or national origin. In administering its DBE program, City will not, directly or through contractual or other arrangements, use criteria or methods of administration that have the effect of defeating or substantially impairing accomplishment of the objectives of the DBE program with respect to individuals of a particular race, color, sex, or national origin. Section 26.11 Record Keeping Requirements Reporting to DOT The City will provide data about its DBE Program to the Department as directed by DOT operating administrations. DBE participation will be reported to DOT/FAA as follows: The City will transmit to DOT/FAA annually, by or before December 1 each year, the information required for the "Uniform Report of DBE Awards or Commitments and Payments", as described in Appendix B to Part 26. The City will similarly report the required information about participating DBE firms. All reporting will be done through the DBE FAA Civil Rights official reporting system, or another format acceptable to Federal Aviation Administration as instructed thereby. Bidders List The City, through the Department of Diversity and Inclusion, Business Equity Division will create and maintain a bidders list. The purpose of the list is to provide as accurate data as possible about the universe of DBE and non-DBE contractors and subcontractors who seek to work on City, DOT-assisted contracts, for use in helping to set overall goals. The bidders list will include the name, address, DBE and non-DBE status (age of firm, and annual gross receipts of firms may be obtained from the DOT or the North Central Texas Regional Certification Agency (NCTRCA) and members of the Unified Certification Program (UCP). 2 Form Revision Date.2020-10-21 This information will be collected in the following way(s): DBE Listings will be obtained from the NCTRCA or TXDOT or UCP DBE certification databases. The City will periodically run campaigns through the Business Equity Management System advertising upcoming DOT/FAA projects and will request the recipients to specify within a range its gross receipts information (e.g., less than $500,000; $500,000 — $1 million; $1-2 million, $2-5 million, etc.) rather than requesting an exact figure from the firm. The bidders list will only include names of bidders/offerors who attempt to participate on the City projects. Compliant to Part 26, information will be collected for all primes and all subcontractors who submit bids to those primes, whether or not they were successful in obtaining a subcontract or the prime contract. Records Retention and Reporting: City will maintain records documenting a firm's compliance with the requirements of this part. At a minimum, City will keep a complete application package for each certified firm and all affidavits of no-change, change notices, and on-site reviews. These records will be retained in accordance with all applicable record retention requirements of City's financial assistance agreement. Other certification or compliance related records will be retained for a minimum of three (3) years unless otherwise provided by applicable record retention requirements for the financial assistance agreement, whichever is longer. The City, as a member of the Texas UCP established pursuant to §26.81, will report to the Department of Transportation's Office of Civil Rights each year the percentage and location in the State of certified DBE firms in the UCP Directory controlled by the following: 1) Women; 2) Socially and economically disadvantaged individuals (other than women); and 3) Individuals who are women and are otherwise socially and economically disadvantaged individuals. Section 26.13 Federal Financial Assistance Agreement City has signed the following assurances, applicable to all DOT-assisted contracts and their administration: Assurance (26:13a): - Each financial assistance agreement City signs with a DOT operating administration (or a primary recipient) will include the following assurance: The City shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT-assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. The City shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of DOT-assisted contracts. The City DBE program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the City of its failure to carry out its approved program, the Department may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). Contract Assurance (26.13b): City will ensure that the following clause is included in each DOT- funded contract it signs with a contractor (and each subcontract the prime contractor signs with a subcontractor): 3 Form Revision Date.2020-10-21 The contractor, sub recipient or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR part 26 in the award and administration of DOT-assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy as the recipient deems appropriate, which may include, but is not limited to: 1) Withholding monthly progress payments; 2) Assessing sanctions; 3) Liquidated damages; and/or 4) Disqualifying the contractor from future bidding as non-responsible. ADMINISTRATIVE REQUIREMENTS Section 26.21 DBE Program Updates City is required to have a DBE program meeting the requirements of this part as it will receive grants for airport planning or development and will award prime contracts, cumulative total value of which exceeds $250,000 in FAA funds in a federal fiscal year. City is not eligible to receive DOT financial assistance unless DOT has approved this DBE program and the City is in compliance with it and Part 26. City will continue to carry out this program until all funds from DOT financial assistance have been expended. City does not have to submit regular updates of the DBE program document, as long as it remains in compliance. However, significant changes in the program, including those required by regulatory updates, will be submitted for DOT approval. Section 26.23 Policy Statement The Policy Statement is elaborated on the first page of this DBE Program. Section 26.25 DBE Liaison Officer(DBELO) The following individual has been designated as the DBE Liaison Officer for City: Gwen Wilson CCA MCA Assistant Diversity and Inclusion Director I Business Equity Division Department of Diversity and Inclusion City of Fort Worth Hazel Harvey Peace Center 818 Missouri Avenue, Suite 230 Fort Worth, TX 76104 (817) 392-2676 (office) (817) 992-8072 (work cell) gwen.wilson(cD-fortworthtexas.gov www.fortworthtexas.gov/diversity-inclusion/business-equity/ In that capacity, the DBELO is responsible for implementing all aspects of the DBE program and ensuring that the City complies with all provision of 49 CFR Part 26. The DBELO has direct, independent access to the Director, Assistant City Manager and City Manager concerning DBE 4 Form Revision Date.2020-10-21 program matters. An organizational chart displaying the DBELO's position in the organization is included in Attachment 2 of this program. The DBELO is responsible for developing, implementing and monitoring the DBE program, in coordination with other appropriate officials. The DBELO has a staff of six (6) direct employees, and coordinates with the Aviation Department, the City Attorney's Office, the Consultants and Operators for the City, and General Contractor(s) to assist in the administration of the program. The duties and responsibilities include the following: 1. Gathers and reports statistical data and other information as required by DOT. 2. Works with all departments to set overall annual goals. 3. Ensures that bid notices and requests for proposals are available to DBEs in a timely manner. 4. Identifies contracts and procurements so that DBE goals are included in solicitations (both race-neutral methods and contract specific goals) and monitors results. 5. Analyzes City's progress toward attainment and identifies ways to improve progress. 6. Participates in pre-bid meetings. 7. Determine contractor compliance with good faith efforts. 8. Provides DBEs with information and assistance in preparing bids 9. Plans and participates in DBE training seminars. 10. Provides outreach to DBEs and community organizations to advise them of opportunities. Section 26.27DBE Financial Institutions It is the policy of the City to investigate the full extent of services offered by financial institutions owned and controlled by socially and economically disadvantaged individuals in the community, to make reasonable efforts to use these institutions, and to encourage prime contractors on DOT- assisted contracts to make use of these institutions. The City works closely with its Chamber partners, the Fort Worth Hispanic Chamber of Commerce and the Fort Worth Metropolitan Black Chamber of Commerce and other advocacy groups to help identify and engage these institutions. The City has a directory of Minority-owned Depository Institutions and their branches and reviews this directory triennially. Section 26.29 Prompt Payment Mechanisms The City requires that all subcontractors performing work on DOT-assisted contracts shall be promptly paid for work performed pursuant to their agreements, in accordance with all relevant federal, state, and local law. In accordance with 49 CFR §26.29, the City established a contract clause implementing this requirement and requires prime contractors to pay subcontractors for satisfactory performance of their contracts no later than 30 days from the prime contractor's receipt of each payment from the City. 5 Form Revision Date:2020-10-21 The City ensures prompt and full payment of retainage from the prime contractor to the subcontractor within 30 days after the subcontractor's work is satisfactorily completed. Pursuant to §26.29, the City has selected the following method to comply with this requirement: (1) You may hold retainage from prime contractors and provide for prompt and regular incremental acceptances of portions of the prime contract, pay retainage to prime contractors based on these acceptances, and require a contract clause obligating the prime contractor to pay all retainage owed to the subcontractor for satisfactory completion of the accepted work within 30 days after your payment to the prime contractor. To implement this measure, the City includes the following clause from FAA Advisory Circular 150/5370-10 in each DOT-assisted prime construction contract: 49 CFR § 26.29- Prompt Payment Mechanisms The City requires that all subcontractors performing work on DOT-assisted contracts shall be promptly paid for work performed pursuant to their agreements, in accordance with all relevant federal, state, and local law. The prime contractor agrees to pay each subcontractor under this prime contract for satisfactory performance of its contract no later than ten (10) [calendar] days from the receipt of each payment the prime contractor receives from the City. The prime contractor agrees further to return retainage payments to each subcontractor within ten (10) calendar days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment from the above referenced timeframe may occur only for good cause following written approval of the City. This clause applies to both DBE and non-DBE subcontractors. Section 26.31 Directory The City is a non-certifying member of the Texas Unified Certification Program (UCP). The UCP maintains a directory identifying all firms eligible to participate as DBEs, which contains all the elements required by§26.31. The City has access to the UCPs, i.e., B2GNow System, NCTRCA (www.nctrca.org) and TxDOT (www.TxDOT.txdotcros.com) directories or the City upon request will provide the DBE listings, A link to the directory may he found on the Business Equity Division website at: https://www.fortworthtexas.gov/departments/diversity-inclusion/business-equity . Section 26.33Over-concentration The City has not identified that over-concentration exists in the types of work that DBEs perform. Section 26.35 Business Development Programs The City has a DBE Business Development Program (BDP) to assist firms in gaining the ability to compete successfully in the marketplace outside the DBE Program. The rational for the BDP is to help certified small businesses, DBEs, MBEs and WBEs build capacity so that they can compete on larger in scale projects and increase their ability to gain access to capital and bonding. These businesses are required to obtain certification from a third-party agency that is acceptable by the City. All Business Equity Firms (M/WBEs) and DBEs are qualified to participate in the program. The City host business development workshops and events quarterly. D/M/WBEs are notified through the Business Equity Management System , Community Partners, City News and the City's website. 6 Form Revision Date:2020-10-21 Section 26.37 Monitoring Responsibilities The City implements and carries out appropriate mechanisms to ensure compliance with 49 CFR Part 26 program requirements by all program participants, including prompt payment, and describes and set forth these mechanisms in City's DBE program. The City's DBELO actively monitors participation by maintaining a running tally of actual DBE attainments (e.g., payments actually made to DBE firms), including a means of comparing these attainments to commitments through its automated B2GNow System. Monitoring Payments to DBEs and Non-DBEs The City undertakes ongoing monitoring of prime payments to subcontractors over the course of any covered contract. Such monitoring activities will be accomplished through the following method(s): ■ Use of an automated system that requires real time entry of payments to, and receipts by, prime contractors and subcontractors and regularly monitoring and performing audits within the system ■ Audit feature built into the system that allows the staff to audit records on a daily or monthly basis ■ The Business Equity Management System automated feature notifies the subcontractor when the Prime has received payment from the City ■ Subcontractor will confirm, in the Business Equity Management System, payment amount and dates when it received payment from the Prime ■ Closeout of a project, the City, Prime and Subcontractor will confirm the accuracy of all payments and sign off The City requires prime contractors to maintain records and documents of payments to subcontractors, including DBEs, for a minimum of three (3) years unless otherwise provided by applicable record retention requirements for the City's financial assistance agreement, whichever is longer. These records will be made available for inspection upon request by any authorized representative of City or DOT. This reporting requirement extends to all subcontractors, both DBE and non-DBE. ■ The City proactively reviews contract payments to subcontractors including DBEs quarterly. Payment reviews will evaluate whether the actual amount paid to DBE subcontractors is equivalent to the amounts reported to the City by the prime contractor. Prompt Payment Dispute Resolution The City will take the following steps to resolve disputes as to whether work has been satisfactorily completed for purposes of §26.29. ■ The City's Business Equity Management System tracks its payments to the Prime and the payments that the Prime made to the subcontractors ■ Prime enters in the payment it made to its subcontractor ■ Subcontractor has 30 days to confirm or deny the accuracy of the payment and the date recorded by the Prime ■ If there is a dispute and the subcontractor submit a denial, a system generated message goes back to the Prime 7 Form Revision Date:2020-10-21 ■ Prime then confirms or denies (dispute) and the system will allow two communication attempts for both parties to resolve their dispute ■ Dispute not resolved by both parties a notification is sent to the DBELO ■ DBELO staff will reach out to the Prime and Sub and request supporting documentation (e.g. cancelled check, etc.) to help mediate the dispute ■ DBELO may engage the resident project representative/project manager and include individuals authorized to bind each interested party and any City representatives with authority to take enforcement action. The City has established, as part of its DBE program, the following mechanism(s) to ensure prompt payment and return of retainage as follows: Alternative dispute resolution (ADR) — Refer to the City Council-approved Business Equity Ordinance#25165-11-2021, §20-371 (i-2&3) and �20-373 Violations and Sanctions Payments Withheld. Failure to comply with the provisions of the Texas Prompt Payment Act (Tex. Gov't. Code, Chap. 2251) or any successor statute shall authorize the City to withhold payment from the Contractor until compliance is attained. Noncompliance may impact bidder evaluation scoring on future City bid opportunities. Refer to the Business Equity Ordinance or click on the link below: https://www.fortworthtexas.gov/departments/diversity-inclusion/business-equity Prompt Payment Complaints Complaints by subcontractors regarding the prompt payment requirements are handled according to the following procedure. ■ If affected subcontractor is not comfortable contracting prime directly regarding payment or unable to resolve payment discrepancies with prime, subcontractor should contact DBELO to initiate complaint. ■ If filing a prompt payment complaint with the DBELO does not result in timely and meaningful action by the City to resolve prompt payment disputes, affected subcontractor may contact the responsible FAA Civil Rights contact. Herlinda J. Bradley DBE/ACDBE Program Compliance Specialist Federal Aviation Administration Office of Civil Rights— External Operations (ACR-4) E-mail: herlinda.i.brad ley(cDfaa.gov ■ Pursuant to Sec. 157 of the FAA Reauthorization Act of 2018, all complaints related to prompt payment will be reported in a format acceptable to the FAA, including the nature and origin of the complaint and its resolution. Enforcement Actions for Noncompliance of Participants The City will provide appropriate means to enforce the requirements of §26.29. These means include: • Failure to comply with the provisions of the Texas Prompt Payment Act(Tex. Gov't. Code, Chap. 2251) or any successor statute shall authorize the City to withhold payment from the Contractor until compliance is attained. Noncompliance may impact bidder evaluation scoring on future City bid opportunities. 8 Form Revision Date:2020-10-21 • Advise subcontractors of the availability of the payment and performance bond to assure payment for labor and materials in the execution of the work provided for in the contract • Refer to §20-373 VIOLATIONS AND SANCTIONS in the Business Equity Ordinance. The City will actively implement the enforcement actions detailed above. Monitorinq Contracts and Work Sites The City reviews contracting records and engages in active monitoring of work sites to ensure that work committed to DBEs at contract award or subsequently(e.g., as the result of modification to the contract) is actually performed by the DBEs to which the work was committed. Work site monitoring is performed by DBELO/compliance team/project managers/consultant/etc. Contracting records are reviewed by the DBELO/compliance team/project managers/consultant/etc. The City will maintain written certification that contracting records have been reviewed and work sites have been monitored for this purpose. Section 26.39 Fostering small business participation The City has created a Small Business element to structure contracting requirements to facilitate competition by small business concerns, taking all reasonable steps to eliminate obstacles to their participation, including unnecessary and unjustified bundling of contract requirements that may preclude small business participation in procurements as prime contractors or subcontractors. The small business element is incorporated as Attachment 10 to this DBE Program. The program elements will be actively implemented to foster small business participation. SUBPART C— Goals, Good Faith Efforts and Counting Section 26.43 Set-asides or Quotas The City does not use quotas in any way in the administration of this DBE program. Section 26.45Overall Goals A description of the methodology to calculate the overall goal and the goal calculations can be found in Attachment 5 to this program. This section of the program will be updated annually. The City will establish an overall DBE goal covering a triennial federal fiscal year period if it anticipates awarding DOT-funded prime contracts the cumulative total value of which exceeds $250,000 in DOT funds during any one or more of the reporting fiscal years within the triennial goal period. In accordance with §26.45(f), the City will submit its Overall Triennial DBE Goal to FAA Office of Civil Rights ACR-4 by August 1st of the year in which the goal is due, as required by the schedule established by and posted to the website of FAA Office of Civil Rights ACR-4. FAA: https://www.faa.gov/about/office orq/headquarters offices/acr/bus ent program/media/ Schedule of DBE and ACDBE Reporting Requirements Dec 2017 Issue.pdf 9 Form Revision Date:2020-10-21 The DBE goals will be established in accordance with the 2-step process as specified in 49 CFR Part 26.45. If the City does not anticipate awarding prime contracts the cumulative total value of which exceeds$250,000 in DOT funds during any of the years within the triennial reporting period, an overall goal will not be developed. However, this DBE Program will remain in effect and the City will seek to fulfill the objectives outlined in 49 CFR Part 26.1. Step 1. The first step is to determine a base figure for the relative availability of DBEs in the market area. The City will use a Disparity Study method, the DBE Directory information and Census Bureau Data that complies with §26.45 as a method to determine the base figure. The City understands that the exclusive use of a list of prequalified contractors or plan holders, or a bidders list that does not comply with the requirements of 49 CFR Part 26.45(c)(2), is not an acceptable alternative means of determining the availability of DBEs. Step 2. The second step is to adjust, if necessary, the "base figure" percentage from Step 1 so that it reflects as accurately as possible the DBE participation the recipient would expect in the absence of discrimination. Adjustments may be made based on past participation, information from a disparity study (to the extent it is not already accounted for in the base goal), and/or information about barriers to entry to past competitiveness of DBEs on contracts. The City will examine all of the evidence available in its jurisdiction to determine what adjustment, if any, is needed. If the evidence does not suggest an adjustment is necessary, then no adjustment shall be made. In establishing the overall goal, the City will provide for consultation and publication. This includes consultation with minority, women's and general contractor groups, community organizations, and other officials or organizations which could be expected to have information concerning the availability of disadvantaged and non-disadvantaged businesses, the effects of discrimination on opportunities for DBEs, and the efforts by the City to establish a level playing field for the participation of DBEs. The consultation will include a scheduled, direct, interactive exchange (e.g., a face-to-face meeting, video conference, teleconference) with as many interested stakeholders as possible focused on obtaining information relevant to the goal setting process, and it will occur before the City is required to submit the goal methodology to the operating administration for review pursuant to §26.45(f). The goal submission will document the consultation process in which the City engaged. Notwithstanding paragraph (f)(4) of §26.45, the proposed goal will not be implemented until this requirement is met. In addition to the consultation described above, the City will publish a notice announcing the proposed overall goal before submission to the Office of Civil Rights—External Operations(ACR- 4) on August 1st. The notice will be posted on the City's official internet web site and may be posted in other sources (e.g., City Calendar, City News, Business Equity Management System Campaigns, Partner Organizations media to D/MWBEs). If the proposed goal changes following review by Office of Civil Rights—External Operations (ACR-4), the revised goal will be posted on the official internet web site. The public will also be informed that the proposed overall goal and its rationale are available for inspection during normal business hours at the principal office of the City's DBELO `s office. This notice will provide that the City and Office of Civil Rights—External Operations(ACR-4)will accept comments on the goals for 30 days from the date of the notice. Notice of the comment period will include the addresses to which comments may be sent (including offices and websites) where the proposal may be reviewed. 10 Form Revision Date:2020-10-21 The Overall Triennial DBE Goal submission to the FAA Office of Civil Rights—External Operations (ACR-4) will include a summary of information and comments received, if any, during this public participation process and the City responses. The City will begin using the overall goal on October 1 of the relevant period, unless other instructions from Office of Civil Rights— External Operations (ACR-4) have been received. Protect Goals If permitted or required by the FAA Office of Civil Rights — External Operations (ACR-4) Administrator, an overall goal may be expressed as a percentage of funds for a particular grant or project or group of grants and/or projects, including entire projects. Like other overall goals, a project goal may be adjusted to reflect changed circumstances, with the concurrence of the appropriate operating administration. A project goal is an overall goal, and must meet all the substantive and procedural requirements of this section pertaining to overall goals. A project goal covers the entire length of the project to which it applies. The project goal will include a projection of the DBE participation anticipated to be obtained during each fiscal year covered by the project goal.The funds for the project to which the project goal pertains are separated from the base from which the regular overall goal, applicable to contracts not part of the project covered by a project goal, is calculated. If a goal is established on a project basis, the goal will be used by the time of the first solicitation for a DOT-assisted contract for the project. Prior Operating Administration Concurrence The City understands that prior Office of Civil Rights—External Operations (ACR-4) concurrence with the overall goal is not required. However, if the Office of Civil Rights — External Operations (ACR-4) review suggests that the overall goal has not been correctly calculated or that the method employed by the City for calculating goals is inadequate, Office of Civil Rights — External Operations (ACR-4) may, after consulting with the City, adjust the overall goal or require that the goal be adjusted by the City. The adjusted overall goal is binding. In evaluating the adequacy or soundness of the methodology used to derive the overall goal, the U.S. DOT operating administration will be guided by the goal setting principles and best practices identified by the Department in guidance issued pursuant to §26.9. A description of the methodology to calculate the overall goal and the goal calculations can be found in Attachment 5 to this program. Section 26.47 Failure to meet overall goals The City cannot be penalized, or treated by the Department as being in noncompliance with Part 26, because DBE participation falls short of an overall goal, unless the City fails to administer its DBE program in good faith. The City understands that to be considered to be in compliance with this part, an approved DBE Program and overall DBE goal, if applicable, must be maintained, and this DBE Program must be administered in good faith. The City understands that if the awards and commitments shown on the Uniform Report of Awards or Commitments and Payments at the end of any fiscal year are less than the overall goal 11 Form Revision Date:2020-10-21 applicable to that fiscal year, the following actions must be taken in order to be regarded by the Department as implementing this DBE Program in good faith: (1)Analyze in detail the reasons for the difference between the overall goal and the awards and commitments in that fiscal year; (2) Establish specific steps and milestones to correct the problems identified in the analysis to enable the goal for the new fiscal year to be fully met; (3) The City will submit, within 90 days of the end of the fiscal year, the analysis and corrective actions developed under paragraphs (1) and (2) above to the Office of Civil Rights— External Operations (ACR-4) for approval. Section 26.51 Means Recipients Use to Meet Overall Goals Breakout of Estimated Race-Neutral & Race-Conscious Participation The City will meet the maximum feasible portion of its overall goal by using race-neutral means of facilitating race-neutral DBE participation. Race-neutral DBE participation includes any time a DBE wins a prime contract through customary competitive procurement procedures or is awarded a subcontract on a prime contract that does not carry a DBE contract goal. Race-neutral means include, but are not limited to the following: (1) Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate participation by DBEs and other small businesses and by making contracts more accessible to small businesses, by means such as those provided under§26.39. (2) Aiding in overcoming limitations such as inability to obtain bonding or financing (e.g., by such means as simplifying the bonding process, reducing bonding requirements, eliminating the impact of surety costs from bids, and providing services to help DBEs, and other small businesses, obtain bonding and financing); (3) Providing technical assistance and other services; (4) Carrying out information and communications programs on contracting procedures and specific contract opportunities (e.g., ensuring the inclusion of DBEs, and other small businesses, on recipient mailing lists for bidders; ensuring the dissemination to bidders on prime contracts of lists of potential subcontractors; provision of information in languages other than English, where appropriate); (5) Implementing a supportive services program to develop and improve immediate and long-term business management, record keeping, and financial and accounting capability for DBEs and other small businesses; (6) Providing services to help DBEs, and other small businesses, improve long-term development, increase opportunities to participate in a variety of kinds of work, handle increasingly significant projects, and achieve eventual self-sufficiency; (7) Establishing a program to assist new, start-up firms, particularly in fields in which DBE 12 Form Revision Date:2020-10-21 participation has historically been low; (9) Assisting DBEs, and other small businesses, to develop their capability to utilize emerging technology and conduct business through electronic media. Section 26.51(a-c) Breakout of Estimated Race-Neutral & Race-Conscious Participation The breakout of estimated race-neutral and race-conscious participation can be found in Attachment 5 to this program. The City will arrange solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitate participation by DBEs and other small businesses and by making contracts more accessible to small businesses, by means such as those provided under§26.39. Contract Goals If the approved projection under paragraph (c) of§26.51 estimates that the entire overall goal for a given year can be met through race-neutral means, contract goals will not be set during that year, unless the use of contract goals becomes necessary in order meet the overall goal. Contract goals will be established only on those DOT-assisted contracts that have subcontracting possibilities. A contract goal need not be established on every such contract, and the size of contract goals will be adapted to the circumstances of each such contract(e.g., type and location of work, availability of DBEs to perform the particular type of work). Contract goals will be expressed as a percentage of the total amount of a DOT-assisted contract. Section 26.53 Good Faith Efforts Procedures in Situations where there are Contract Goals Demonstration of good faith efforts (pre-award) In cases where a contract goal has been established, the contract in question will only be awarded to a bidder/offeror that has made good faith efforts to meet the contract goal. The bidder/offeror can demonstrate that it has made good faith efforts by either meeting the contract goal or documenting that it has made adequate good faith efforts to do so. Examples of good faith efforts are found in 49CFR Appendix A to Part 26. The DBELO or Compliance Specialist is responsible for determining whether a bidder/offeror who has not met the contract goal has documented sufficient good faith efforts to be regarded as Responsive. The City will ensure that all information is complete and accurate and adequately documents the bidder/offeror's good faith efforts before committing to the performance of the contract by the bidder/offeror. In all solicitations for DOT-assisted contracts for which a contract goal has been established, the following information will be required of every bidder/offeror: 13 Form Revision Date:2020-10-21 (1) Award of the contract will be conditioned on meeting the requirements of this section; (2) All bidders or offerors will be required to submit the following information to the recipient, at the time provided in paragraph (3) of this section: (i) The names and addresses of DBE firms that will participate in the contract; (ii) A description of the work that each DBE will perform. To count toward meeting a goal, each DBE firm must be certified in a NAICS code applicable to the kind of work the firm would perform on the contract; (iii) The dollar amount of the participation of each DBE firm participating; (iv) Written documentation of the bidder/offeror's commitment to use a DBE subcontractor whose participation it submits to meet a contract goal; and (v) Written confirmation from each listed DBE firm that it is participating in the contract in the kind and amount of work provided in the prime contractor's commitment. (vi) If the contract goal is not met, evidence of good faith efforts (as elaborated in Appendix A of Part 26). The documentation of good faith efforts must include copies of each DBE and non-DBE subcontractor quote submitted to the bidder when a non- DBE subcontractor was selected over a DBE for work on the contract; and (3) The bidder/offeror will be required to present the information stipulated in paragraph (2) of this section: Under sealed bid procedures, as a matter of responsiveness, or with initial proposals, under contract negotiation procedures; Provided that, in a negotiated procurement, including a design-build procurement, the bidder/offeror may make a contractually binding commitment to meet the goal at the time of bid submission or the presentation of initial proposals but provide the information required by paragraph (2) of this section before the final selection for the contract is made by the recipient. Administrative reconsideration Within 5 days of being informed by the City that it is not responsive because it has not documented adequate good faith efforts, a bidder/offeror may request administrative reconsideration. Bidder/offerors should make this request in writing to the following reconsideration official: DVIN Business Equity Division, 818 Missouri Avenue, Fort Worth Texas 76104, (817) 392-2674, DVIN BEOffice(&-fortworthtexas.gov .. The reconsideration official will not have played any role in the original determination that the bidder/offeror did not document sufficient good faith efforts. As part of this reconsideration, the bidder/offeror will have the opportunity to provide written documentation or argument concerning the issue of whether it met the goal or made adequate good faith efforts to do so. The bidder/offeror will have the opportunity to meet in person with the reconsideration official to discuss the issue of whether the goal was met or the bidder/offeror made adequate good faith efforts to do. The bidder/offeror will be sent a written decision on reconsideration, explaining the basis for finding that the bidder did or did not meet the goal or make adequate good faith efforts to do so. The result of the reconsideration process is not administratively appealable to the Department of Transportation. Good Faith Efforts procedural requirements (post-solicitation) The awarded contractor will be required to make available upon request a copy of all DBE subcontracts. The contractor shall ensure that all subcontracts or agreements with DBEs to supply labor or materials include all required contract provisions and mandate that the subcontractor and all lower tier subcontractors perform in accordance with the provisions of Part 26. 14 Form Revision Date:2020-10-21 Prime contractors will be prohibited from terminating a DBE subcontractor listed in response to a covered solicitation (or an approved substitute DBE firm) without the prior written consent of the City. This includes, but is not limited to, instances in which a prime contractor seeks to perform work originally designated for a DBE subcontractor with its own forces or those of an affiliate, a non-DBE firm, or another DBE firm. Such written consent will be provided only if the City agrees,for reasons stated in the concurrence document, that the prime contractor has good cause to terminate the DBE firm. For purposes of this paragraph, good cause includes the following circumstances: (1) The listed DBE subcontractor fails or refuses to execute a written contract; (2) The listed DBE subcontractor fails or refuses to perform the work of its subcontract in a way consistent with normal industry standards. Provided however, that good cause does not exist if the failure or refusal of the DBE subcontractor to perform its work on the subcontract results from the bad faith or discriminatory action of the prime contractor; (3) The listed DBE subcontractor fails or refuses to meet the prime contractor's reasonable, non-discriminatory bond requirements. (4) The listed DBE subcontractor becomes bankrupt, insolvent, or exhibits credit unworthiness; (5) The listed DBE subcontractor is ineligible to work on public works projects because of suspension and debarment proceedings pursuant to 2 CFR Parts 180, 215 and 1,200 or applicable state law; (6) The City determined that the listed DBE subcontractor is not a responsible contractor; (7) The listed DBE subcontractor voluntarily withdraws from the project and provides The City written notice of its withdrawal; (8) The listed DBE is ineligible to receive DBE credit for the type of work required; (9) A DBE owner dies or becomes disabled with the result that the listed DBE contractor is unable to complete its work on the contract; (10) Other documented good cause that the City has determined compels the termination of the DBE subcontractor. Provided, that good cause does not exist if the prime contractor seeks to terminate a DBE it relied upon to obtain the contract so that the prime contractor can self-perform the work for which the DBE contractor was engaged or so that the prime contractor can substitute another DBE or non-DBE contractor after contract award. Before transmitting to the City a request to terminate and/or substitute a DBE subcontractor, the prime contractor must give notice in writing to the DBE subcontractor, with a copy to the City, of its intent to request to terminate and/or substitute the DBE, and the reason(s)for the request. The prime contractor must give the DBE five days to respond to the prime contractor's notice and advise the City and the prime contractor of the reasons, if any, why the DBE objects to the proposed termination of its subcontract and why the prime contractor's action should not be approved. If required in a particular case as a matter of public necessity(e.g., safety), a response period shorter than five days may be provided. In addition to post-award terminations, the provisions of this section apply to pre-award deletions of or substitutions for DBE firms put forward by offerors in negotiated procurements. Each prime contract will include a provision stating: 15 Form Revision Date:2020-10-21 The contractor shall utilize the specific DBEs listed in the contractor's bid/solicitation response to perform the work and supply the materials for which each is listed unless the contractor obtains prior written consent of the City as provided in 49 CFR Part 26, §26.53(f). Unless such consent is provided, the contractor shall not be entitled to any payment for work or material unless it is performed or supplied by the listed DBE. The City will require a contractor to make good faith efforts to replace a DBE that is terminated or has otherwise failed to complete its work on a contract with another certified DBE. These good faith efforts shall be directed at finding another DBE to perform at least the same amount of work under the contract as the DBE that was terminated, to the extent needed to meet the contract goal that was established for the procurement. The good faith efforts shall be documented by the contractor. If the City requests documentation from the contractor under this provision, the contractor shall submit the documentation within 7 days, which may be extended for an additional 7 days if necessary at the request of the contractor. the City shall provide a written determination to the contractor stating whether or not good faith efforts have been demonstrated. If the contractor fails or refuses to comply in the time specified, the contracting office/representative of the City may issue an order stopping all or part of payment/work until satisfactory action has been taken. If the contractor still fails to comply, the contracting officer may issue a termination for default proceeding. Section 26.55Counting DBE Participation DBE participation will be counted toward overall and contract goals as provided in §26.55. The participation of a DBE subcontractor will not be counted toward a contractor's final compliance with its DBE obligations on a contract until the amount being counted has actually been paid to the DBE. In the case of post-award substitutions or additions, if a firm is not currently certified as a DBE in accordance with the standards of subpart D of this part at the time of the execution of the contract, the firm's participation will not be counted toward any DBE goals, except as provided for in §26.870). Pursuant to Sec. 150 of the FAA Reauthorization Act of 2018, firms that exceed the business size standard in § 26.65(b)will remain eligible for DBE certification and credit on FAA-funded projects as long as they do not exceed the small business size standard, as adjusted by the United States Small Business Administration, for the NAICS code(s) in which they are certified. SUBPART D—CERTIFICATION STANDARDS Section 26.61 — 26.73 Certification Process The City will use the certification standards of Subpart D of Part 26 to determine the eligibility of firms to participate as DBEs in DOT-assisted contracts. To be certified as a DBE, a firm must meet all certification eligibility standards. the City makes all certification decisions based on the facts as a whole. For information about the certification process or to apply for certification, firms should contact: Name: North Central Texas Regional Certification Agency 16 Form Revision Date:2020-10-21 Title: Certification Specialist Address, 624 Six Flags Drive, Arlington, TX 76011 Telephone Number: (817) 640-0606 Fax Number: (817) 640-6315 E-mail Address: Mail(c-nctrca.org Or Name: Texas Department of Transportation (TxDOT) Online Support Telephone Number: 1-866-480-2518, Option 1 https://txdot.txdotcros.com/ The Uniform Certification Application form and documentation requirements are found in Appendix F to Part 26 to this program. SUBPART E—CERTIFICATION PROCEDURES Section 26.81 Unified Certification Programs The City is the member of a Unified Certification Program (UCP) administered by the NCTRCA. The UCP will meet all of the requirements. SUBPART F—COMPLIANCE AND ENFORCEMENT Section 26.101 Compliance Procedures Applicable to the City The City understands that if it fails to comply with any requirement of this part, the City may be subject to formal enforcement action under§26.103 or§26.105 or appropriate program sanctions by the concerned operating administration, such as the suspension or termination of Federal funds, or refusal to approve projects, grants or contracts until deficiencies are remedied. Program sanctions may include in the case of the FAA program, actions consistent with 49 U.S.C. 47106(d), 47111(d), and 47122. requirements. Section 26.109 Information, Confidentiality, Cooperation and intimidation or retaliation Information that may reasonably be regarded as confidential business information, consistent with Federal, state, and local law will be safeguarded from disclosure to third parties. Under the Texas Public Information Act, Section 552 of the Texas Government Code (the "Act"), the City will notify any third parties, including all disadvantage business enterprises of any request made to the City for any third party proprietary or confidential business information which will allow the DBE's the ability to make arguments to the Texas Attorney General's Office regarding the proprietary or confidential nature of their documents. The City will not release any documents that were requested under the Act that involve proprietary or confidential records of a third party, including any DBE, until an official ruling has been provided by the Texas Attorney General regarding the withholding or release of the records. Notwithstanding any provision of Federal or state law, information that may reasonably be construed as confidential business information will not be released to any third party without the written consent of the firm that submitted the information, including applications for DBE certification and supporting information. However, this information will be transmitted to DOT in 17 Form Revision Date:2020-10-21 any certification appeal proceeding under §26.89 or to any other state to which the individual's firm has applied for certification under§26.85. All participants in the Department's DBE program (including, but not limited to, recipients, DBE firms and applicants for DBE certification, complainants and appellants, and contractors using DBE firms to meet contract goals) are required to cooperate fully and promptly with DOT and recipient compliance reviews, certification reviews, investigations, and other requests for information. Failure to do so shall be a ground for appropriate action against the party involved (e.g., with respect to recipients, a finding of noncompliance; with respect to DBE firms, denial of certification or removal of eligibility and/or suspension and debarment; with respect to a complainant or appellant, dismissal of the complaint or appeal; with respect to a contractor which uses DBE firms to meet goals, findings of non-responsibility for future contracts and/or suspension and debarment). The City, contractor, or any other participant in the program will not intimidate, threaten, coerce, or discriminate against any individual or firm for the purpose of interfering with any right or privilege secured by this part or because the individual or firm has made a complaint, testified, assisted, or participated in any manner in an investigation, proceeding, or hearing under this part. The City understands that it is in noncompliance with Part 26 if it violates this prohibition. 18 Form Revision Date:2020-10-21 FORTWORTH. City of Fort Worth FFY 2022- 2024 Disadvantaged Business Enterprise (DBE) Program Goal Summary Federal Aviation Administration DBETriennial Goal and Program Methodology Overall Goal (49 CFR Part 26. 45) Amount of Goal The City of Fort Worth (the City) overall proposed goal for Federal Fiscal Years (FFY) 2022 — 2024 is 32.89% of the Federal financial assistance we will expend in DOT-assisted contracts. Methodology The City is using an approved FAA DBE Triennial Goal setting methodology based on data from a third-party consultant to examine the past and current status of MBEs, WBEs, and DBEs in the City's geographic and product markets for construction, construction related professional services and goods and services. The City's use of the City Council-approved Disparity Study, conducted in FFY2020, was the basis to determine the availability of DBEs to establish the goal for FFYs 2022 - 2024. Refer to Executive Summary in Appendix E. This FFY 2022 - 2024 DBE established goal is based on the Consultant's research and sources used such as, data from Census Bureau's American Community Survey ("ACS"), DBE Directories, UCP directories and other sources to estimate the availability of DBEs in the City's market area. We project that the amount of DBE utilization we expect to achieve through race- neutral measures, and through race-conscious contract goals. The proposed DBE Triennial Goal for FFYs 2022 - 2024 is 0.00% to be achieved through race- neutral measures, and 32.89% through race-conscious measures. Sincerely, Gwen Wilson, DBELO City of Fort Worth 818 Missouri Ave. Fort Worth, Texas 76104 19 Form Revision Date:2020-10-21 ATTACHMENTS Attachment 1 Regulations: 49 CFR Part 26 or website link Attachment 2 Organizational Chart Attachment 3 Bidder's List Collection Form Attachment 4 DBE Directory or link to DBE Directory Attachment 5 Overall Goal Calculations Attachment 6 Demonstration of Good Faith Efforts or Good Faith Effort Plan - Forms 1 & 2 Attachment 7 DBE Monitoring and Enforcement Mechanisms Attachment 8 DBE Certification Application Form Attachment 9 State's UCP Agreement Attachment 10 Small Business Element Program APPENDIX Appendix A— Minority Financial Institutions Appendix B— Business Equity Advisory Board Meeting Agenda, Posting & Members Appendix C —Public Outreach Virtual Event Announcements, Ads & Registrants Appendix C-1 —List of certified D/M/WBE Attendees Appendix D— Public Notice Appendix E— Executive Summary—2020 Disparity Study Appendix F— Business Equity Ordinance#24534-11-2020 20 Form Revision Date:2020-10-21 ATTACHMENT 1 Regulations: 49 CFR Part 26, or links to website Part 26. PARTICIPATION BY DISADVANTAGED BUSINESS ENTERPRISES IN DEPARTMENT OF TRANSPORTATION FINANCIAL ASSISTANCE PROGRAMS ■ Subpart A- General ( 26.1 - 26.15) ■ Subpart B - Administrative Requirements for DBE Programs for Federally-Assisted Contracting M 26.21 - 26.39) ■ Subpart C - Goals, Good Faith Efforts, and Counting (§§ 26.41 - 26.55) ■ _Subpart D - Certification Standards ( 26.61 - 26.731 ■ Subpart E- Certification Procedures ( 26.81 -26.91) ■ Subpart F - Compliance and Enforcement ( 26.101 - 26.109) ■ SUBPART ■ 49CFR Appendix A to Part 26- Guidance Concerning Good Faith Efforts ■ 49CFR Appendix B to Part 26 - Uniform Report of DBE Awards or Commitments and Payments Form ■ 49CFR Appendix C to Part 26 - DBE Business Development Program Guidelines ■ 49CFR Appendix D to Part 26- Mentor-Prot6ge Program Guidelines ■ 49CFR Appendix E to Part 26- Individual Determinations of Social and Economic Disadvantage 21 Form Revision Date:2020-10-21 ATTACHMENT 2 ORGANIZATIONAL CHART Airport Board of Commissioners DAVID C.COOKE € .................................................................: CITY MANAGER FERNAN O COSTA ASSISTANT C TY MANAGER ROGER VENABLES CHRISTINA BROOKS CHIEF EQUITY AVIATION DIRECTOR OFFICER/DIRECTOR-DEPARTMENT OF DIVERSITY AND INCLUSION RICARD BARCELO ADMINISTRA IVE SERVICES MGR. GWEN WILSON-DBELO ..............•••••• ASSISTANT DIRECTOR,BUSINESS EQUITY DIVISION-DEPARTMENT OF DIVERSITY TYLE DALE EAIRPORT ROJECT COORDINATOR 22 Form Revision Date:2020-10-21 ATTACHMENT Bidder's List Collection Form DBE or Non- Firm DBE Status Firm Name Address/ (verify via Age of Firm Annual Gross Receipts Phone# State's UCP ❑ Less than 1 year ❑ Less than$500K ❑ 1-3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than$5 million ❑ Less than 1 year ❑ Less than$500K ❑ 1-3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than$5 million ❑ Less than 1 year ❑ Less than$500K ❑ 1-3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than$5 million ❑ Less than 1 year ❑ Less than$500K ❑ 1-3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than$5 million ❑ Less than 1 year ❑ Less than$500K ❑ 1-3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than$5 million ❑ Less than 1 year ❑ Less than$500K ❑ 1-3 years ❑ $500K-$1 million ❑ 4-7 years ❑ $1-2 million ❑ 8-10 years ❑ $2-5 million ❑ More than 10 years ❑ Greater than$5 million 23 Form Revision Date:2020-10-21 ATTACHMENT DBE Directories and Links State of Texas North Central Texas Regional Certification Agency(NCTRCA) www.nctrca.mwdbe.com Texas Department of Transportation https://txdot.txdotcros.com/ Unified Certification Program https://www.txdot.gov/inside-txdoVdivision/civil-rights/tucp.html 24 Form Revision Date:2020-10-21 ATTACHMENT 5 Overall DBE Triennial Goal Methodology Name of Recipient: The City of Fort Worth(The City) Goal Period: FFY-2022-2023-2024—October 1, 2022 through September 30, 2025) DOT-assisted contract amount: FFY-2022 $ 857,009.00 FFY-2023 $ 11,389,301.00 FFY-2024 $ 13,944,747.00 Total $ 26,191,059.00 Overall Triennial Goal:32.89%, to be accomplished through 32.89% RC and 0.00% RN Total dollar amount to be expended on DBEs: $8,320,772.00 Number and Type of Contracts that the airport anticipates awarding: Contract#1 Fiscal Year#1 Joint Reseal&Pavement Repair(Design&Construction) $857,009 Design $51,421 Mobilization $70,275 Traffic Control $35,137 Airfield Paving $597,335 Construction Management $102,841 Contracts #2 Fiscal Year#2 Taxiway P (TWYF to TWY G) (Design & $11,389,301 Construction Design $683,358 Mobilization $466,961 Traffic Control $457,622 Airfield Paving $3,271,531 Demolition $101,798 Earthwork $2,554,279 Pavement Markings $29,886 Fencing $43,894 Erosion /Sed control $36,423 Drainage $266,168 Landscaping $667,755 Perimeter Road Paving $716,319 Airfield Electrical $726,592 Construction Management $1,366,716 25 Form Revision Date:2020-10-21 Contract#3 Fiscal Year#3 Taxiway P (Taxiway G- H) Design & $13,944,747.00 Construction Design $836,685 Mobilization $571,735 Traffic Control $560,300 Airfield Paving $4,005,573 Demolition $124,638 Earthwork $3,127,388 Pavement Markings $36,591 Fencing $53,743 Erosion /Sed control $44,595 Drainage $325,889 Landscaping $817,581 Perimeter Road Paving $877,041 Airfield Electrical $889,619 Construction Management $1,673,370 Market Area: As defined by the City's 2020 Disparity Study, the State of Texas contained 97.3 percent of the contract dollars in this market. Three counties — Tarrant, Dallas, and Johnson capture 92.6 percent of the Texas dollars (and 90.1 percent of the Final Contract Data File). https://www.fortworthtexas.gov/departments/diversity-inclusion/business-equity Table 1-2: Distribution of Contracts in the City's Product Market Pct Total Contract Cumulative Pct State/County Dollars Total Contract Dollars Tarrant 68.9°/ 68.9% Dallas 20.0% 89.0% Johnson 3.6% 92.6% TOTAL 100.0%8 a. The rest of the counties in Texas captured 7.4 percent of the Oty's spending in the state. Source:CHA analysis of the City data. Step 1. Actual relative availability of DBEs We first determined the percentage of DBEs both prime and subcontractors that are ready, willing, and able to compete for contract work. The City used the 2020 Disparity Study Method Refer to Appendix E— Executive Summary. 26 Form Revision Date:2020-10-21 The Study was conducted by a Consultant, Colette Holt and Associates(CHA) who used the following sources, data, and literature: ■ Data from ii ie Census Bureau's Survey'of Business Owners htti)s://www.census.gov/programs-surveys/decennial-census/decade/2020/2020-census-main.html ■ Data from the Census Bureau's American Community Survey("ACS"). ■ Study's analysis of the City's Data (Geographic Market) ■ Hoovers ■ CHA master directory ■ North Central Texas Regional Certification Agency www.nctrca.mwdbe.com ■ Texas Department of Tr ansportution https://txdot.txdotcros.com/FrontEnd/VendorSearchPublic.asp?TN=txdot&XI D=2340 The base figure for the relative availability was calculated as follows: Contract#1 Trade Description NAICS Description NAICS Trade($) DBE(%) DBE($) Joint Reseal&Pavement Repair Design Engineering design 541330 $51,421 25.00% $12,855 (Design&Construction) services Construction NAICS Description Mobilization Other Scientific and 541611 $70,275 8.60% $6,044 Technical Consulting Services Traffic Control Flagging(i.e.traffic control) 561990 $35,137 3.60% $1,265 services Airfield Paving Airport runway construction 237310 $597,335 40.40% $241,323 or Asphalt paving(i.e. highway,road,street, public sidewalk Construction Management Construction Management, 237310 $102,841 40.40% $41,548 highway,road,street and bridge Year 1 Total 1 $867,009 35.36% $303,035 The base goal projection after weighting is as follows: Total Weighted DBE Availability: $303,035 Divided by = 35.36% Total for All Trades: $857,009 Dividing the weighted DBE totals by the total estimate for all trades gives a base DBE availability figure for the projects anticipated during the goal-setting period. This figure is expressed as a percentage and serves as the basis for the triennial overall goal. Base of DBE Goal: 35.36% 27 Form Revision Date:2020-10-21 Contract#2 Trade Description NAICS Description NAICS Trade($) DBE(%) DBE(b) Taxiway P(TWYF to TWY G) Design Engineering design 541330 $683,358 25.00% $170,840 (Design&Construction) services Construction NAICS Description Mobilization Other Scientific and 541611 $466,961 8.60% $40,159 Technical Consulting Services Traffic Control Flagging(i.e.traffic control) 561990 $457,622 3.60% $16,474 services Airfield Paving Airport runway construction 237310 $3,271,531 40.40%$1.321,699 or Asphalt paving(i.e. highway,road,street, public sidewalk Demolition Demolition Contractor 238910 $101,798 38.30% $38,989 Earthwork Demolition Contractor 238910 $2,554,279 38.30% $978,289 Pavement Markings Airport runway line painting 237310 $29,886 40.40% $12,074 (e.g.striping) Fencing Fencing Contractors 238990 $43,894 11.40% $5,004 (except:electronic containment fencing for Erosion/Sed control Erosion Control Services 561730 $36,423 5.50% $2,003 Drainage Land Drainage Contractors 237990 $266,168 10.000/c $26,617 Landscaping Landscaping Services 5617301 $667,755 5.50% $36,727 Perimeter Road Paving Asphalt paving(i.e., 237310 $716,319 40.40% $289,393 highway,road,street, public sidewalk) Airfield Electrical Airport runway lighting 238210 $726,592 15.70% $114,075 contractors Construction Management Construction Management, 237310 $1,366,716 40.40% $552,153 highway,road,street and bridge Year 2 Total $11,389,302 31.65%$3,604,494 The base goal projection after weighting is as follows: Total Weighted DBE Availability: $3,604,494 Divided by -- 31.65% Total for All Trades: $11,389,302 Dividing the weighted DBE totals by the total estimate for all trades gives a base DBE availability figure for the projects anticipated during the goal-setting period. This figure is expressed as a percentage and serves as the basis for the triennial overall goal. Base of DBE Goal: 31.65% 28 Form Revision Date:2020-10-21 Contract#3 Trade Description Taxiway P(Taxiway G-H)Design& Design Engineering design 541330 $836,685 25.00% $209,171 Construction services Construction NAICS Description NAICS Trade($) Mobilization Other Scientific and 541611 $571,735 8.60% $49,169 Technical Consulting Services Traffic Control Flagging(i.e.traffic control) 561990 $560,300 3.60% $20,171 services Airfield Paving Airport runway construction 237310 $4,005,573 40.40%$1,618,251 or Asphalt paving(i.e. highway,road,street, public sidewalk Demolition Demolition Contractor 238910 $124,638 38.30% $47,736 Earthwork Demolition Contractor 238910 $3,127,388 38.30%$1,197,790 Pavement Markings Airport runway line painting 237310 $36,591 40.40% $14,783 (e.g.striping) Fencing Fencing Contractors 238990 $53,743 11.40% $6,127 (except:electronic containment fencing for pets) Erosion/Sed control Erosion Control Services 561730 $44,595 5.50% $2,453 Drainage Land Drainage Contractors 237990 $325,889 10.00% $32,589 Landscaping Landscaping Services 561730 $817,581 5.50% $44,967 Perimeter Road Paving Asphalt paving(i.e., 237310 $877,041 40.40% $354,325 highway,road,street, public sidewalk) Airfield Electrical Airport runway lighting 238210 $889,619 15.70% $139,670 contractors Construction Management Construction Management, 237310 $1,673,370 40.401% $676,041 highway,road,street and bridge Year 3 Total $13,944,748 31.65"/,$4,413,243 The base goal projection after weighting is as follows: Total Weighted DBE Availability: $4,413,243 Divided by = 31.65% Total for All Trades: $13,944,748 Dividing the weighted DBE totals by the total estimate for all trades gives a base DBE availability figure for the projects anticipated during the goal-setting period. This figure is expressed as a percentage and serves as the basis for the triennial overall goal. Base of DBE Goal: 31.65% 29 Form Revision Date:2020-10-21 Three Year Base Figures: Years Total Projects ($) DBE ($) DBE (%) Year 1 $857,009 $303,035 35.36% Year 2 $11,389,302 $3,604,494 31.65% Year 3 $13,944,748 $4,413,243 31.65% Totals $26,191,059 $8,320,772 31.77% The proposed step one base percentage figures are: Year 1 - 35.36% Year 2- 31.65% Year 3-31.65% 98.66% divide by 3 Average the proposed DBE goals for the next three years and divide by three: 32.89% Step 1 Base Goal Percentage is 32.89% Step 2: Adjustments to Step 1 base figure Past History Participation In conducting the step two adjustment we considered all of the evidence - Past Participation. This step is intended to adjust the Step One Base Figure percentage so that it reflects as accurately as possible the DBE participation the recipient would expect in a race/gender neutral process. The data used to determine the adjustment to the base figure was the median of historical DBE accomplishments, as follows: FFY Total Grant$ DBE Goals Accomplishments Amount RC RN Total RC RN Total Type of work IFFY 16 $10,680,318 17.500/6 4.5% 13.00% 13.00% 9.58% 22.58% Extend Runway-16U34R Grant#3-48-0296-057-2016 IFFY 17 $12,392,264 25.42% 3.28% 22.14% 0.00% 0.00% 0.00% Extend Runway-16U34R, Rehabilitate Runway- 16U34R,Rehabilitate Runway-16R/34L, Rehabilitate Taxiway Lighting IFFY 18 1,386,164 15.11% 3.28% 18.39% 0.00% 0.00% 0.00% Rehabilitate Runway- 16U34R,Conduct Noise Compabbility Plan Stud IFFY 19 4,113,370 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% Noise Mitigation Measures for Residences within 65-69 DNL,Extend Taxiway, Rehabilitate Runway Lighting -16U34R,Rehabilitate Taxiway Lighting[Taxiway A IFFY 20 6,611,500 19.82% 3.28% 23.10% 17.92% 0.00% 17.92% Noise Mitigation Measures for Residences within 65-69 DNL,Extend Taxiway Arranging this historical data from low to high, (0.0%, 0.0%, 0.0%,17.92%, 22.58%) the median is 0.0%. 30 Form Revision Date:2020-10-21 Not enough historical data on DBE participation is available to reference to make an adjustment to the Step 1 base figure; therefore, Fort Worth Alliance Airport is adopting the Step 1 base figure as the overall average of the goal percentage for this triennial goal period. The City of Fort Worth Alliance Airport estimates that in meeting the established overall goal of 32.89%, it will obtain 0.00%from RN participation and 32.89% through RC measures. Breakout of Estimated "Race and Gender Neutral" (RN) and "Race and Gender Conscious" (RC) Participation. The City will meet the maximum feasible portion of the overall goal by using RN means of facilitating DBE participation. 1. Arranging solicitations, times for the presentation of bids, quantities, specifications, and delivery schedules in ways that facilitates DBE, and other small businesses, participation; 2. Aiding in overcoming limitations such as inability to obtain bonding or financing; 3. Providing technical assistance and other services; 4. Carrying out information and communications programs on contracting procedures and specific contract opportunities; 5. Implementing a supportive services program to develop and improve immediate and long-term business management, record keeping, and financial and accounting capability for DBEs and other small businesses; 6. Providing services to help DBEs and other small businesses improve long-term development, increase opportunities to participate in a variety of kinds of work, handle increasingly significant projects, and achieve eventual self-sufficiency; 7. Establishing a program to assist new, start-up firms, particularly in fields in which DBE participation has historically been low; 8. Assist DBEs and other small businesses, to develop their capability to utilize emerging technology and conduct business through electronic media; and 9. Fort Worth Alliance Airport estimates that in meeting the established overall goal of 32.89%, it will obtain 0.0% from RN participation and 32.89% through race conscious measures. 10. The City will adjust the estimated breakout of race neutral and race conscious DBE participation as needed to reflect actual DBE participation (see §26.51(f)) and track and report race neutral and race conscious participation separately. The City estimates that in meeting the established overall goal of 32.89%, it will obtain 0 % from RN participation and 32.89%through RC measures. This breakout is based on: Past History Participation (refer to Step 2: Adjustments to Step 1 base figure, page 31) In conducting the step two adjustment we considered all of the evidence — Past Participation. This step is intended to adjust the Step One Base Figure percentage so that it reflects as accurately as possible the DBE participation the recipient would expect in a race/gender neutral process. The data used to determine the adjustment to the base figure was the median of historical DBE accomplishments (reference chart on page 31). Arranging this historical data from low to high, (0.0%, 0.0%, 0.0%,17.92%, 22.58%)the median is 0.0%. Not enough historical data on DBE participation is available to reference to make an adjustment to the Step 1 base figure; therefore, Fort Worth Alliance Airport is adopting the Step 1 base figure 31 Form Revision Date:2020-10-21 as the overall average of the goal percentage for this triennial goal period. The City of Fort Worth Alliance Airport estimates that in meeting the established overall goal of 32.89%, it will obtain 0.00% from RN participation and 32.89% through RC measures. a) The City does not have a history of DBE participation or over-achievement of goals to reference and expects to obtain its DBE participation through the use of DBE contract goals or a conscious effort to obtain DBE participation. Therefore, the entire goal of 32.89% is to be obtained through race-conscious participation. The City will adjust the estimated breakout of RN and RC DBE participation as needed to reflect actual DBE participation [see §26.51(o] and track and report RN and RC participation separately. For reporting purposes, RN DBE participation includes, but is not necessarily limited to the following: DBE participation through a prime contract obtained through customary competitive procurement procedures; DBE participation through a subcontract on a prime contract that does not carry a DBE goal, DBE participation on a prime contract exceeding a contract goal, and DBE participation through a subcontract from a prime contractor that did not consider a firm's DBE status in making the award. PUBLIC PARTICIPATION Consultation: In establishing the overall goal, City of Fort Worth provided for consultation and publication. This process included consultation with disadvantaged business enterprises, minority, women's, and general contractor groups, community organizations, and other officials or organizations which could be expected to have information concerning the availability of disadvantaged and non- disadvantaged businesses, the effects of discrimination on opportunities for DBEs, and the Fort Worth Alliance Airport's efforts to establish a level playing field for the participation of DBEs. The consultation included a scheduled, direct, interactive exchange with as many interested stakeholders as possible focused on obtaining information relevant to the goal setting process, and was conducted before the goal methodology was submitted to the operating administration for review. Details of the consultation are as follows: 1. On June 25, 2021, the DBELO presented the DBE Program Methodology and Triennial Goals to the Business Equity Advisory Board, an 18-person board that consist of four Chambers of Commerce, six Advocacy partners that promote business diversity, three Certification Agencies, three Community Organizations, and five City Department representatives, 2. Public Outreach Virtual Event Announcement and Invitation sent to approximately 2,192 certified DBEs, and M/WBEs, and followed up with a copy of presentation distributed to all attendees. 3. On July 13, 2021, the DBELO and the Aviation staff representatives held a Public Virtual Outreach Conference. A video recording of the conference is available on the City's website. If the proposed goal change, following a review by Herlinda J. Bradley, the revised goal will be posted on the City of Fort Worth's official website. Notwithstanding paragraph (f)(4) of §26.45, the City of Fort Worth proposed goals will not be implemented until this requirement has been met. 32 Form Revision Date:2020-10-21 FORT WORTH. You're Invited! Public Outreach Virtual Event $26 Million in Federal Grants for Construction Projects at Fort Worth Alliance Airport and$8 Million(31.8%)DBE Goal City of Fort Worth Alliance Airport encourages Public Participation and Feedback on Proposed Goal The City of Fort Worth invites the consultant and contractor community along with the general public to attend our upcoming outreach meeting to learn more about the proposed DBE Goal rV9_ethec�1r.,p�,,,�1,-fo:-Federal Fiscal Years 2022-2024. Virtual WebEx Conference Date: July 13, 2021 Time: 9:30 AM REGISTER ON LINE https://www.eventbrite.com/e/city-of-fort-worth-alliance-air ort-construction-projects-for-dbes-tickets-161705915747 We look forward to your involvement and comments in this open and important discussion. WORK CATEGORIES/TRADES: • AIRFIELD ELECTRICAL • AIRFIELD PAVING • CONSTRUCTION MANAGEMENT • DEMOLITION • DESIGN • DRAINAGE • EARTHWORK • EROSION/SED CONTROL • FENCING • LANDSCAPING • MOBILIZATION • PAVEMENT MARKINGS • PERIMETER ROAD PAVING • TRAFFIC CONTROL CONTACT US AT: DVIN BEOffice@fortworthtexas.gov for assistance. 33 Form Revision Date:2020-10-21 PLC BLIC \OTICE FoRTWORTE, City of Fort«-orth Diversity and Inclusion Department July 1,2021 'NOTICE REG'.-1RDL\G THE CITY OF FORT WORTH'S PROPOSED DBE GOAL FOR FISCAL ITAR 2022 THROUGH FISCAL IT R 2024 FOR DISADVANTAGED BI:SL\ESS EI\-TERPRISE PARTICIPATION O\ALLLINCE AIRPORT FEDER-ALLY-FI-NDED CO NTR-1CTS Please be advised that the.11hance:Airport's proposed goal for Disadvantaged Business Enterprise participation on federally--funded contracts is 31.8°0 of$26,191772. This means that:Illiance Airport proposes to spend S8.320 772 with Disadvantaged Business Enterprises on upcoming federally-funded capital projects. PLEASE BE ADCISED THAT THE ALLLI_'tiCE AIRPORTS PROPOSED GO XL XN,-D RATIONAL FOR DI.SADI:I\TAGED BU SLNESS ENTERPRISE PARTICIPATION ON FEDER.ULI'-FUNDED CONTRACTS IS 1 MLABLE FOR L1SPECTI0\AT: City of Fort Worth Business Equity Division Diversity and Inclusion Department 818 Missouri Avenue Fort Worth-Texas 76104 817-392-2676 SEND CO-101 E TS ON THE PROPOSED GO-Al TO: Graven Wilson-DBE Liaison Assistant Diversity and Inclusion Director DBU SrIT:L\D L\CLI SION DEPARTMENT The City of Fort worth*818 Missouri Awnue*Fort t aIL Texas 76104 817-392-2676*Fax 817-392-7529 Emus: D4iWI fj'igg4&ggvorthtexas.gm, DBE/ACDBE Program Compliance Specialist Federal Aviation Administration Office of Civil Rights—External Operations(ACR-4) E-mail:her]inda.i.bradley(cD.faa.gov 1.meuder gwdeumoft,doeeaWcomlVMth*WAXeorNeeoogvaspovddondeCaor Fat VOM Mal fem and sad Now hmpo50od on"181dNngdm ad brae drd mrmred m peeled wrbvm F Gs 9 k o 71 hu pre¢dog the wheduled hne d ad neeeng .d.,P YfQin Cry Seaetsyderde Cry of F ,Tdm 34 Form Revision Date:2020-10-21 ATTACHMENT 6 Demonstration of Good Faith Efforts - Forms 1 & 2 Form 7 FORT WoR City of Fort Worth •Trscettmn 1c ATTACPP&W 3 of i Buelneve Equity DMslon r•rterJ Good Fekh Effort Form a l Dla tea prevent a pruusa for ar sasr.s.thle"Is-1.w a poaft—im aa.FEle r are at1 sort ❑Yee tayawrr.Y•rerrrrl ❑Mo _Iti e.l Wait m.emecl inbrmetbn as puny r tlr•••••0•net rsudf ante vn prt..ro�e•�rayrw er w rr.tee r e.rrfe eve a.r.r se.b ebrr.Y papa ❑No 10.i Hrbraa doamrneaoe a aa.kra.Egrp,fkM genes were rNecrd.The doewarYMFM oebmlled x % ehoWd M In IM firm fun a of an affldeMl,Include a dnaeod e:plenadon of why the Bounties EyYlly btu was r peal and WY seppondng dotaMneuon dr Pmtelgrror wehss to M conorefed by er CRY.M the srMt of.botea ad.depute o—I g gnoee,dr Primalolferor will pore.for oor llder—Inert eeena m an Meveedon of any reeve t docwMmsflpn by City p—nn.L If dh.Pdr—Off.W.nre0lod d mrrplirho iIh dr Bu•Inra Epdy Goal k be••d h«e,..e eadene,wr.nw «. .,,a.rYon. ybn d—."iwh of.'Good FeNh Elert',0.PrrhdOawa,,will ieY.dY b dwh d Com Name TaN o Contxt PMon b w So of Work R.ason for Re ttlon nod *chef.—WIly pepwkp rr eubmkdrhp de doanrM.ten reguked by de Chy. Conpli.—with erh hem 1 deu 10 below,0.1 Mddy db Good Fakh Efib. mgol—ab—proof of taut.lnwdmW and'or knowkV mlwepnadrlwh of the I— or kanalund ffle k .too by th.Prift-Off... rb.y wP u'hW 1p ft m br•r m.n tr pa.w r..Cbtl Cey brim�an W bid.Nnp...chwM P atl•p CF aw..n NG ktl Mre.arotlm.e•m+W 0.CM b Orr apeGrkdbm. E:-.." CF t K.A.•rle CpeG MINN,Yb,toeYnba•wi b n6enerd b e,.C.Y Rokett Yrnwtr a ady bl.w b rM Dw.bpw.Prhr•tdY alb eJ.YwY Ind••ek d every WcoMMbp rdw We-•pwl.alp M dr eagMlm M rl• wWw4 reamaYw d wa•e•r•Y b M shwtd•o 4•tsew•ly�pi am u.o•.arwn•m t aw,dw NOT lrT 1MilrS of bnh. on o=W e,.sdr'pbrw m<Or r•we • •OYV•r,�w•.qlv erpnnaY rV/d..•Mdw. (Yee eC.Abnel pert•deecMrr)9 Lrta tq LNt sappy ADDITIONAL luFORYATN)N: Please prorldi,addarwaf leermatbn Yee MI vela 1011 .plain Yew good rid honrt effort W obtee swi—Egeay arm Penaolpau"oa Or proi.n. The PmmefOnsror Further agrees to provide. directly to the city upon fpwst, complete and accurate INormanon regarding acnlal work performed on this contract, the payment thereof and any proposed charges to the Original arrangements submitted with this bid.The PdmHofhror also agrees to allow an audit andfor examination of any boons,records and flies held by their company that will substantiate,the actual work performed on this contract,by an authorized ofnder or employee of the City. waver Or A Prime/Offeror who kmeddohely anNor knowingly misrepresents material hots shall W Debarred for a period of rims of not less than three tit)years. ATTACHNENTIC Paps 4 of 4 The undersigned certifies that the information provided and the Business Equity firms listed wastwere contacted in good faith. R is understood that any Business Equity firms listed in Attachment 1C will be contacted and the reasons for not using them will be verified by the City's Business Equity Division. AnIftwized Signature Printed Signature Title Contact Name and Title(H different) Company Nam Pbtdne Number Address Email Addrm Ct"t%620 Dab 35 Form Revision Date:2020-10-21 Attachment 6 FORTWORTH. Form 2 PROJMS aDa ntO ��❑ Business Equity Division LETTER OF INTENT A-Mi=Equiyr SubZadrvcWrC=ULvt khrma6aa: A cwW*d Business EmdN F m is owed by a Mbarir or Woman Busness F_nteerrim(MNVIM (Pursuant to the Ciy of Fort Yllnrdu's Business Equdy Ordawnee,cetlied Bigness Equity imis participatarg ender the Ordinance must be certbed prior to recarrrmerxbtiaru of award in order to be coveted t mards ire Business Eq uily contract loan Cerh'fyng agencies aooeptabie by the W. North Centro° Teas Regional Caftabon Agency (NCTRCk DallasuFcst Y*wM Mnmty Supplier De►elepmneit Council, bra (DFW USDC), Womeris Business Cants - Soutrurest (WBCS), or the Texas Department of Transportation(TXDOTX Nolte:For Federaly-FwwWd projects the fern must be certBed as a Disadraedapd Business Enterprise(DBE)by The HCTRCA a%ft T1mtt1T may.]Al Fields ale Re*wed- Do not leave blank. t. Name mi Project 2 Name of0govelftne Caedrad ir. I Name of Business EW* Address: Firn Contact NawMPlmrAr 4. The rude**is prepared to pecker ire foiauiug described wctk andfor supply due material Tested in connection redo the Www project (+ere le sPD''aiphr or SnsW w bob): WAICS ID06(sk tithe anronarc rA f0waW l Irfaeed A)p�Tape w pYiw Nacre (ttr�e d��ofed lttmres C}e�ySnb CLnarirdnCnreribrra fteawreaft—m wrzdATestafCtreTied@�Zq*Few' PAO P%M IYM-4 !%—meted B.Af6tbwt of O ferm Prmte I NSMY Ci MNIZAND At+W flee am I*d*adhodad m preae rda"of 10 arol thud 1 have personally revieMed the material and bets (Kart8et 11111- dIM4 sat imb it the later of Mont. To tee best of my bnorrledle,Mk nn*m and belief,the tads in 9hrs fans ae to,_and no maherw fads have been arrifted. Pursuant to the Ciy of Fort Worth's Business Equay Or inaroe,any personiedNy that makes a Use for irttuddeed stahement in connection wilh padc0aEian of a rued emu in any City of Fort Weir owdne may be referred kr debarment procedures ender tee Cilty of Fart Worlh's Bushes Equity Ordnemre- t do solemnly swear or aftm thud the s*wtures cantaiAW bm wr and ire Marmon presided by the ORerm Prone are toe and carect,and that t am aurbermed on behatt of the Olbtmftme to make ire aBidarit Aerdrtreed Agedl Tape w het Pam) PoWAddren) mod-) DepAtrt a[17naa>ieJ aai Lt�+ia 1lor�re 1p�lheas EffKfiM 014H,'20_1 ]*mat Pb317-]9:2a74 Eatied tt6'28'2e:1 36 Form Revision Date:2020-10-21 ATTACHMENT 7 DBE Monitoring and Enforcement Mechanisms The City has available several remedies to enforce the DBE requirements contained in its contracts, including, but not limited to, the following: 1. Breach of contract action, pursuant to the terms of the contract, as follows: Enforcement Tools—Contractors—49 CFR §26.107 ■ Involve OIG ■ Suspension/ Debarment o False Representation as DBE o Creating a front company o Using DBE that does perform a CUF o Attempt to use ineligible firm o Over-reporting 2. Enforcement Actions ■ Conciliation Agreement ■ Finding of Non-Compliance ■ Restrict Drawdowns of Funds ■ Inability to Start, Continue, or Complete DOT-assisted Projects; In addition, the Federal government has available several enforcement mechanisms that it may apply to firms participating in the DBE problem, including, but not limited to, the following: 1. Suspension or debarment proceedings pursuant to 49 CFR Part 26 2. Enforcement action pursuant to 49 CFR Part 31 3. Prosecution pursuant to 18 USC 1001. 37 Form Revision Date:2020-10-21 ATTACHMENT 8 DBE Uniform Certification Application % `0 �+.rJigHl�fRi/LIfpNNl�IJCAaON Form https:!/www.txdot.aov/business/partnerships/dbe.html •cstwrarn I�•r+...r°'r...:..'aw.w.r rr.«.rrr.....r.r�- Yr •:••� °oo..�'w.` r XXwwmrXv!roY,r.u. r.r..rrr wrrrr •Yrrr.rrrr..rrYr.,....r.r.yrr _ sart>pT. nlM.r: lltr T.r. �_rrrT.r.U�_rr.U_-_ rrrnwrrr...rrry I_—_Iw � u - Mr.�rr.rvrr ar r r rw r.rrr pear r• t�'r"r'�Y �_... -- - ._ r .rr_�:rY��w.—...I— rc.rr•+rrw[..+..r.l+,.` — 'o. _ OW .Sla rrsr rrr.rr.r....rr.ruw.�e ."..:Y.`r."...r........rr.r......�.,....+....v.w.... �.+�ir. .r....rY Y,,..r,- rr..rrr,,.r.rrr.Irrr. rr p.r.r.rrrrw.q..rr.r.Mrr.rr.: �rI�.M���rq••rirra wrrw�rr.r+.drr...hT O.aXYs.rvrrrr Olrn.«.r Nor.orr Oor r.. rr...r ..rYr«�+�.�o�w`..w...r... .rr...rr alr�..r..i....a► ..rr.:rgr _ ,rarrrw,`..`�.a�rr•r` • amrr.�....rrgr.r«rr.'rrrrrw...r. -— — '— - r``.rr+rir�^..`w...•.+...r..r Ira,�. rrr ay.'..ri rr�v..�..rrwer lr...w� Arr.r,..r..rvr/'rw.►r.q�YgW'r!� wrrrwrrr,a�y�.w....rrr.r J—� r.Xrr•.df rla Y..4rrr!. rwrr.... q.Yr.r!.q.rw.r...Y1.rrV.YrrW L_ rr.:r�r... .0wrms,t r...rlw.w.pr.grrr rrq+.r�+rr.r.rr�l.rgr Yr.Ow uamrnrrv.rcr.�r.vr.+" uar.r.t.0.r.r. ..ru T.-rrr.r.nr..rrrrrrw A rq«,rY..r...Yr�wr�..r►.rr...r.wra.Ya ....Y!aT.o.na!rra...r.lY.�.rrrr.ar Y.r..r b r.rr rrr pr ry r.r Yrr' : YarTOWXrIa..[ra ��iYr.rY�.�r.�rYraq 4rTlYwyY,r Yr � • . ...r.I.rwrrr.:r. .. rrr.r. 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Ir.fYr.r.r�rr TI..+YXrrrrY Yrr. :����� S y _ uamflXr•z.OUYa.y.a •vr 11111 Vl miur.ul.cv frrr.MW...w.u.0 ���� Form Revision Date:2020-10-21 ATTACHMENT State's UCP Agreement "" ,•�•• A..r.l_or'�Etr•rwbmBEJrK.c�:..AK.er..as«ol~nn A..�wi-pR Wry r.lw M.l YOA WE.r] .... 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F.�F Awlar R-rr I.w�rBi.1 11]Itlr..lU.4rwrldr.srl.Kbrwr...a y..brtw CTTT'drdrr /l.dl wvnrrtmmrrr.4.r...w.rr r.JrrraE.tw...mw+yw wP.+I.r.w dltiL..JbJr.rl.w..rlw Ar J.w r w rrb..Ja..A. Ar.rFJ-TWllOrralrrr 4A4r.+bw.w.Y.RM;. AwArw-.rrrrJ,.s.r rwArw.w IU�TYJ.wLIa.YMWLwwwM.Kw.lw�..a./wYY..1.i.rAsrek.fr YW. pr. IV-r lot( ./bMr.I Wur.sr.ewiurw�YWb.p'.+.nar.u9.r•�.A'6 4 AwraF5 La_UihlraWr.r�wlrTlCl)Rieba•Nr..Y4Wawr w�Yr....�KrJ..�Ibiawr r�i'wdri�nM.W�Abaw�wr:ir wr�w....... Awbrw-r]Ew rrw.tr. ..w.�w.B.rrrwrr:ww.Ypa.rrnwarrw4rr�a ..V.,.w..t A.JrAr..l.Ar.rr r.....sr..anrrr�.olbdwr.rnK .r....ta¢cmwrwrwwtnrTrom..,�..IY sw.r.:w:arw Arr+Fr.uF wrc.�Erlo. n,JT41r.4w.�wb:4+rr..r.rraoJ. Ari.rR-A[Cla(bSAww.lFw VIY.pIy.Y.rr..4'Yl.s.d.RYirr...r..w:.a.r. Artr..w-nv rr EI.Jd1 nmba t9dl Awbr r IB-TEQ Jbw.:.dAK.o IfMJ Ard..IFlI-F.rr 39 Form Revision Date:2020-10-21 ATTACHMENT 10 Small Business Element 1. Objective/Strategies 49 CFR § 26.39 - Fostering small business participation (1) Establishing a race-neutral small business set-aside for prime contracts under $100,000. (2) In multi-year design-build contracts or other large contracts requiring bidders on the prime contract to specify elements of the contract or specific subcontracts that are of a size that small businesses, including DBEs, can reasonably perform. (3) On prime contracts not having DBE contract goals, requiring the prime contractor to provide subcontracting opportunities of a size that small businesses, including DBEs, can reasonably perform, rather than self-performing all the work involved. (4) Identifying alternative acquisition strategies and structuring procurements to facilitate the ability of consortia or joint ventures consisting of small businesses, including DBEs, to compete for and perform prime contracts. (5) To meet the portion of your overall goal you project to meet through race- neutral measures, ensuring that a reasonable number of prime contracts are of a size that small businesses, including DBEs, can reasonably perform. References: City-Funded projects A. FFY2020 Disparity Study authored by CHA- Colette Holt and Associates B. City Council-approved Business Equity Ordinance#24534-11-2020 ■ Section: 20-368 BUSINESS EQUITY GOAL SETTING ■ Section: 20-369 JOINT VENTURES AND MENTOR-PROTEGE ■ Section: 20-370 CONTRACT PRE-AWARD COMPLIANCE PROCEDURES ■ Section: 20-371 CONTRACT ADMINISTRATION PROCEDURES ■ Section: 20-372 CONTRACT EXCEPTIONS AND WAIVERS. ■ Section: 20-374 SANCTIONS. 2. Definition Subject to Title 49 Code of Federal Regulations part 26(49 CFR 26): • DBE firms - Personal Net Worth standards should be consistent with 49 CFR Part 26 thresholds. • Small Business - Size standard should be consistent with 49 CFR 26.5 and must be no larger than the Small Business Administration's size standards. • Race Neutral definitions state that all businesses meeting the criteria outlined in this element will be considered to be small businesses, without regard to race or gender. 3. Verification Compliant to §26.39 small business enterprise participation and DBE participation will be verified through the B2GNow Business Equity Management System, North Central Regional Certification Agency and Texas Department of Transportation certification systems. 4. Monitoring/Record Keeping ■ DBE participation on projects are keyed into the B2GNow Business Equity Management System daily, and monitored and tracked ■ DBE participation (RC and RN participation) is monitored and reported through the online DBE Civil Rights Connect System on an annual basis 40 Form Revision Date:2020-10-21 5. Assurance 1. The program is authorized under state law; 2. Certified DBEs that meet the size criteria established under the program are presumptively eligible to participate in the program; 3. No limits are placed on the number of contracts awarded to firms participating in the program, but every effort will be made to avoid creating barriers to the use of new, emerging, or untried businesses; and 4. Aggressive steps will be taken to encourage those minority and women owned firms that are eligible for DBE certification to become certified. 5. The program is open to small businesses regardless of their location (i.e., there is no local or other geographic preference) 41 Form Revision Date:2020-10-21 Appendix Appendix A— Minority Financial Institutions Appendix B— Business Equity Advisory Board Meeting Agenda, Posting & Members Appendix C —Public Outreach Virtual Event Announcements, Ads & Registrants Appendix C-1 —List of certified D/M/WBE Attendees Appendix D— Public Notice Appendix E— Executive Summary—2020 Disparity Study Appendix F— Business Equity Ordinance#25165-10-2021 42 Form Revision Date:2020-10-21 APPENDIX A MINORITY-OWNED FINANCIAL INSTITUTIONS FINANCIAL IN571 1171ONS OWNED BY MINORITIES OR WOMEN - NATIONALLY I = Abacus Federal Savings Bank Asian or Pacific Islander (212)285-4770 ) 6 Bowery American Owned i ? New York,NY 10013 Amerkan Bank National Asian or Pacific Islander (214)359-3111 ' 2707 West Northwest Association American Owned Highway g Dallas,TX 75220 American First National Bank Asian or Pacific islander (713)596-2888 1 9999 Bellaire Boulevard American Owned Houston,TK 77036 American Plus Bank,National Asian or Pacific Islander (626)821-9188 630 West Duarte Road I Association American Owned a Arcadia,CA 91007 Asian Pacific National Bank Asian or Pacific islander (626)457-4892 It 333 West Valley American Owned €Boulevard_ _ San Gabriel,CA 91776 i Banccentral,National Women Owned (580)327-1122 602-612 Hynn Street Association Alva,OK 73717 Bank of Whittier,National Asian or Pacific islander (562)945-7553 15141 East Whittier Association American Owned Boulevard Whittier,CA 90603 Beacon National Bank Women owned (415)543-3547 88 Kearny Street,Suite 6 11750 _ San Francisco,CA 94108 ,Broadway Federal Bank,F.S.B. African American Owned (323)634-1700 5055 Wilshire Boulevard, i Suite 500 _ I _ _ _ _ _ _ Los Angeles,CA 90036 �caihomia International Bank, Asian or Pacific islander 014)338-8712 ( 1560b Brookhurst Avenue N.A. American Owned Suite C _ 3 Westma►ster,CA 92683 Carver Federal Savings Bank African American Owned t(212)360-8810 j 75 West 125th Street New York,NY 10027 Commercial National Bank of Women Owned (870)773-4561 { 5515 Summerhili Road { Texarkana Texarkana,TX 75505 Commonwealth National Bank African American Owned T _2102�_Stephens _.e _ 3 (251)476-5938 # 2102 Saint Stephensns Road Mobile,AL 36617 1 fastbank,National Association Asian or Pacific Islander )(212)219-9000 183 Centre Street American Owned _ New York,NY 10013 I Embassy National Bank Asian or Pacific Islander ( 1770)822 9111 1817 North Brown Road American Owned , Lawrenceville,GA 30043 Executive Natbnal Bank I Hispanic Owned (305)964-2442 96DO North Kendall Drive Miami,F133176 First Natronai Bank and Trust Native American Owned (405)275-8830 130 East Macarthur Company Shawnee,OK 74804 First National Bank in Fredonia Women Owned (620)378-2151 730 Madison Fast National Bank - — FredorM,KS 66736 Tlgerton Women Owned s(715)535-2291 140 Cedar Street,Cedar s and Ash Streets_ Tsgerton,WI 54486 First National Bank of Manning �`Women Owned ', (712)655-3557 401 Main Street _ _ — ( Manning,IA 51455 First National Bank of OkeeneWomen Owned Y�(580)822-3300 } 124 North Main Street 43 Form Revision Date:2020-10-21 ( VI�CCIiC,VT fdI4J i E GN Bank African American Owned (773)624-2000 r4614 S King or Chicago,IL 60653 Gateway Bank,F.S.B. Asian or Pacific islander (415)831-1288 360 8th Street American Owned 1 Oakland,CA 94607 Golden Bank,National Asian or Pacific Islander (713)777-3838 9315 Bellaire Boulevard Association American Owned Houston,TX 77036 Hawaii National Bank Asian or Pacific islander (808)528-7711 145 North King Street American Owned Honolulu,H196817 Interamerican Bank,A F5B Hispanic Owned (305)223-1434 9190 Coral Way Miam��i,FL 33165 Keb Hana Bank USA,National Asian or Pacific Islander (212)689-5292 201 Main Street Association I American Owned Fort Lee,NJ 07024 Leader Bank,National !Asian or Pacific Islander (7811646-39 0 141 Massachusetts Association American Owned Avenue Arlington,MA 2474 Lone Star National Bank 1 His nic Owned pa (956)781 4321 206 West Ferguson ' Pharr,TX 78577 } Mission National Bank Asian or Pacific Islander 1(415)826-3627#306016th Street I American Owned I San Francisco,CA 94103 Native American Bank,National Native American Owned (303)988-2727 1999 18th Street,Suite Association 2460 { _ _ Denver,CO 80202_ New Omni Bank,National Asian or Pacific Islander (626)284-5555 1235 South Garfield - Association American Owned Avenue �i— nce _ Alhambra,CA 91801 Po Bank Hispanic Owned (718)931-9000 s 2244 Westchester Avenue - r� ��. Bronx,NY 10462 Quantum National Bank Asian or Padfic Islander .m0 945-8300 505 Peachtree Industrial American Owned , Boulevard s Suwanee,GA 30024 Southeast First National Bank Women Owned (706)857-3473 10144 Commerce Street Summerville,GA 30747 Southwestern National Bank Asian or Padfic Islander (713)771-9700 6901 Corporate Drive American Owned _ Houston,TX 77036� Texas National dank Hispanic Owned (956)565-2485 215 S.Texas Ave. Mercedes,TX 78570 Texas National Bank of Women Owned (903)586-0931 300 Neches Street Jacksonville j Jacksonville,TX 75766 The First National Bank of Women Owned (308)282-0050 134 N.Main Street Gordon i Gordon,NE 69343 i The First National Bank of Izard (Wamen Owned (870)297 3711 2184 AR Highway 56 county i Calico Rock AR 72519 j The Nationai Bank of Malvern Women Owned p(610)647-0100 King end Warren Streets i Malvern,PA 19355 The Santa Anna National Bank}Women Owned (325)348-3108 610 Walvis Avenue J Santa Anna,TX 76978 _ Touc mark National Bank �Asian or Pacific Islander (770)407-6700 3653 Did Milton Parkway American Owned Alpharetta,GA 30005 44 Form Revision Date:2020-10-21 Unity National Bank of Houston African American Owned (713)387-7400 2602 Blodgett Street Houston,TX 77004 -Universal Bank !Asian or Pacific Islander (626)854-2918 3455 Nogales Street-2nd American Owned Floor West Covina,CA 91792 Wood I a In di-hillt�lona-l--Bank Native American Owned (888)532-4142 122 Main Street Hinckley,MIN 55037 Zapata National Bank Hispanic Owned (956)765-4302 703 Hidalgo Blvd Zapata.TX 78076 45 Form Revision Date:2020-10-21 APPENDIX B BUSINESS EQUITY ADVISORY BOARD AGENDA AND PUBLIC POSTING, AND MEMBER ORGANIZATIONS IN ATTENDANCE �1......,. ter'"—^""-: .12--ss.,...�w._ea,e.«f..,.. lar taaaa.ar 1. nlaw oaa•aaa rrd a.tr,rrnra• - Tre Business Equity Board iscanposai d f�efolouing wting masters: !1?u twee _,. a,rwaw...s • foilWoM Hispari.Chamber of Commerce('FAIWZ); • Fon WoM Charnberofarrnerce(FNW)- FORTWORTH isFodlVcdihle:ropolaan8lad0amb:rdCarw.('FYY cc); • US Pon Asian Americaa Chamber'of;owerce;'UNAAM'y, is HabonalAssocationdMincrtvContmctms('HAMC'), MEETING Regional Black Contraw,Association('R3CV), NNORT'AND WOKEN BUSWEME ENTERPfuSE PRISE ADV50RY COMMITTEE MEETING DUNE 25,2021 Public Heanq:11.30 AM • Regional Hispanic Contractors Assocation i'MCX, h ,{� n�tetaa. «�� ,TID-m_ay,dda,e235,etoda�9-7d<9a„eg6 • TEXOAssoaaborI General Conradors(EXOAGCk YMeocont—cs • Texas County Contractors Asscdabrn('TCGI; Mee9nglAccess Code 1827699%7 a HatwAnerian BosetessAssociam(VBF);(relw, Registration Recanted! • tulF&�FUl Walh Minredy&4*Devdupnrenl G_mnd TefeconMrmnce I'DRYM M; {817)392.1111 or 0-a(59-710-7159, Meebngi Access Code:1827 69 9%7 • Norf Ceatral-exas Rejanalrxffic&i Agencv('NCTRCA'),and ViewMo only • Wows Business Ceuld-Souinve4,"VYBCS). Tewnwon:Charter 190.One Source 7.Verson 5;ATST Uverae 99 Ctyof Fon`h'oMWsbede Homepage-Watch Live Online Re non-4ig memaers are as folovrs. To,lt.the dotl-et for this—dug mit:hrtpsl:ifww.fortwonhrc.Tss.eoc,cVcaft b..ds- T�9ing • Mad.EctmenicalteaclerstipAsscdatron('BELAl Due to health and safety concema relates to the COVID-19 coronevirus,this meeting will be • leagde d Uniled ia6n Arreri.an Ciizens(tlAAC'1;(I]Br!) conducted by video confar..-or Iel<Phone call in accordance with the Tetras Open Meetings Act and the Provision.Provided by the Governor of Texas of conjunction with the Declaration of • Habcnal Asoaabon kor Vp Adtaneernent ol ',AhXed People Dis—renacted on March 13,2020' f NAACFI);!gc15'J -'Any member of the public wlq wish«to address ttie Commifabn regarsinp an item anlM haled agenda t r h ngrig,to th in To sign up. either contact GWEN WILSON et GWEN.WILSON I FORTWORTHTEAAS.GOV or(817)392,2676 or register though W ebf,Der the di—orison the City',webs,ta above.Please note that the City of Fort Worth is sing a third Party—do,to .let with Chy meetin9a. N there are interruption..lnclusing call In number changes.we will provide ahernative call In numbers on our webeae whenever possible. FORT WORTH, 16vM7 ud W— 9-k—Eaimssidr Add—T Cam 3lvdit\ rddwr J1aaa Jd,2021-11:30 A.M.-It"P34. ..M ADVMOR1 cdwaTTEE Wass 37aaatag as•so CO c 1U-19 Paaasasie JUME n.1Nl sleeting Aynb Aditi n CotamnH«MabSaef:o, Ions Martina.-RIdCA OM Pannb •FWM\CC Math SON tafadNaa-tWMCC Grw ca hlcOermott-US►AACC.IW ,,,,\rwadwn Oenflelbsaft_AM^C ___.....Lele 4a4-s-'EKD DaWis Musa[-W\CS M hw-OfW MSOC Kaenath\. -\ElA O.=!a TCCA YaLeMatateaaK-MCMG Ton SMbta-C Mfart Werth .!M-MAMC laurM trrw-dry sr Fart WaM Gvtan Wllpon-Gry of fart WaeN girt islaw-: Wtaat WPM GaaiO CraaS-C a/tadt WeM lelm asF—W.M Shaw-R\CA \.hart Stwns- at fart Worth Christina City atoll Waatln lCZA-DA Z. C ALL TO ORDER_b.I.W Po:•y-Chao EL ACTIOIN 17EUS ADDsa'dKltlaabsfa iAldaa®a Wdaa Apol2J,2011 m. eKgrcncs A_ Gws Wdsati DiwaeE ad 6rJaaa Aariatar Divbr-Dama>,Egdb Drn� •Duadeavag.a Dadanr Eis aapda.Prepab •]I-- aEq-W Adsimay 2-4 DTtaws •AYadOmt b dus Daltwoass E4@f Orsh— D. t7madeaDlwla.Ci:fEaodO!\afdDiaaedar,Di.+sdf and Lel.>:o<DaPrsae •12acm Plaalitau , IV. DISCI-s510\ A. j eSmLiftim that Affects the Bond V. CECOIICcc ENT-N-Ts VL CTC01mc Dins A.NV KEQuEsTs VD. CrEXEEN MLESENTATIONS(Jaiarlr lit par yrasaabam) VID. FCTL'KL 11GEKD-A n7lis IK A)JOL-ICN Tlw DaWwa Datlpn Rww pa.M r1 ahabtew a albae arsrlp a rtaaaaaM►b aaM 0M anMba of b arlrMFa e�wniYy/laW V aanrlwr*taM• D>Oriwn,r atlnar ina�wa•sat ws daanp•aaa•n4fa flbaMaua MaOr M•Na lC lwJMn\e•M Tatra SMb Kan Rrdb.ld alWafd by 9Ktbn 561_p1 al To llaawrwart Coda.angel,ti nad/1a•b awt ism aawrao an atY apaa•a M MM AOWOKY COYMfREF Papaaal] JUME M.2021 Meading AgaltO Form Revision Date:2020-10-21 APPENDIX C PUBLIC OUTREACH VIRTUAL—ANNOUNCEMENT Event was videotaped and is available on the website. Refer to next page for the list of registrants. Business Equity Management System Campaign distribution to 2,192 D/M/WBEs Projects at Fort Worth A1115nce Airport an 4,xta iu Million(31.8%)DBE Goal City of Fort Worth Alliance Airport encourages Public Participation and Feedback on Proposed Goal The City of Fort Worth invites the consultant and contractor community along with the general ,public to attend our upcoming outreach meeting to learn more about the proposed You're Invited! Virtual WebEx Conference Public Outreach Virtual Event Date:July 13,2021 Time: 9:30 AM —` REGISTER ON LINE .a,rM.,sFAF We look forward to your involvement and comments In this open and Important discussion. .AMRELD ELICrISM .AIRFIELD PAVING cONsnKx-nON MANAGEMENT —.----- —.— .. .DEMOU7I0N Advertisement— DVIN Website DE=,IGN DAAINGE EAWIIE m .IV"/SED CONTROL N9IWFG LANDSCAPING .MOBILIZATION PAVOW MARXEKS .POM EM ROAD PAVING Diversity&Inclusion s TW KCONM wradrm 0, crmac . E ` so-m 4 � awrr,..wu�rrr� rir�r�<ia.� i( wiwoeran �4 " IIh1EiaY„s r.TEAA.Mru ar, as a.r.P•� wy LLOBAM-BOFN TM�„ *e+n amo.w.-areal rrrgb.uS...n n� r.tM o-umit � oem.w-�IPN mµ�+b P.era.Pew:a�+ap +r«oa, ydp, 6�i .1.ay.amnwawarnem rwwn..p,na 47 Form Revision Date:2020-10-21 APPENDIX C-1 LIST OF ATTENDEES-DBE VIRTUAL EVENT HELD ON JULY 12,2021 i.itik�klR! 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SavnrY r. h.hnasa�+oas rhuew d.e�..n� asr. rr.r..emeaea,.e stir m uanwwriwMxunM�r tm hM hwsr whwyretan a®nit 48 Form Revision Date,2020-10-21 APPENDIX D PUBLIC NOTICE FORT WORM., City of Fort Worth Diversity-and Inclusion Department July 1.2021 NOTICE REGARI)r G THE CITY OF FORT WORTH'S PROPOSED DBE GOAL FOR FISCAL YEAR 2022 THROUGH FISCAL)MAR 2024 FOR MADI_ NTAGED BISLNTSS EPTERPRISE PARTICIPATION O\AL.LLX\CE AIRPORT FEDER-ALLY-FI-INDED CONTRALCTS Please be advised that the Alliance.Airport's proposed goal for Disadvantaged Business Enterprise participation on federally--funded contracts is 31.M of$26191772. This means that Alliance Airport proposes to spend S8,320,772 mithDisadv:antaged Business Enterprises on upcoming federall�fuuded capital projects. PLEASE BE ADVISED THAT THE ALUANCE AIRPORTS PROPOSED GOAL:L\D RATIONAL FOR DI.SADV AN'TAGED BCSLNESS LNTERPRISE PARTICIPATIO`ON FEDERALLY-FUNDED CONTRICIS IS AVAMABLE FOR MPECTIO\AT: City of Fort Alorth Business Equity Division Di,Lvrsity and Inclusion Department 818 fissouri Avenue Fort Worth,Texas 76104 817-392-12676 SE\'D C 0112\11 TS ON THE PROPOSED GOAL TO: Cnven Wilson,DBE Liaison Assistant Diversity and Inclusion Director DIRTR.S13I'A D P CI SIO\DEPARTMENT The City of Fort Worth*818 Missouri Avenue*Fort WottL Texas 76104 817-392-2676*Fax 817-392-7529 Email: DI,N BEOffice&fornv-orthtexas.gov Herlinda J.Bradley DBE/ACDBE Program Compliance Specialist Federal Aviation Administration Office of Civil Rights—External Operations(ACR-4) E-mail: herlinda.j.bradley@faa.gov 1,tr ux*vWrad admodq,do hereby coo to mis Ncdre d Meeeeg wapMd an ma Gty of FM Ntrm offal e2bste and sad Nwe wes pDod on the talemaag NO "h jLwd re redmp and=CandyfarM ked T2hn presdng the mheduled trmdad neeung a�:ncmy smemriet,e ayd Faev1MM.7em 49 Form Revision Date:2020-10-21 EXHIBIT E Source: 2020 Disparity Study https://www.fortworthtexas.gov/departments/diversity- inclusion/business-equity I. EXECUTIVE SUMMARY A. Study Methodology and Data Colette Holt&Associates(CHA)was retained by the City of Fort Worth("the City") to perform a study regarding its Business Diversity Enterprise("BIDE")program for Minority-and Women-Owned Business Enterprises("M/WBEs). The methodology for this study embodies the constitutional principles of City of Richmond v.Croson, Fifth Circuit Court of Appeals case law and best practices for designing race-and gender-conscious and small business contracting programs.The CHA approach has been specifically upheld by the federal courts.It is also the approach developed by Ms.Holt for the National Academy of Sciences that is now the recommended stan- dard for designing legally defensible disparity studies. We determined the City's utilization of M/WBEs during fiscal years 2013 through 2018;the availability of these firms as a percentage of all firms in the City's geo- graphic and industry market areas;and any disparities between the City's utiliza- tion of M/WBEs and M/WBE availability.We further analyzed disparities in the wider Dallas-Fort Worth Metroplex economy,where affirmative action is rarely practiced,to evaluate whether barriers continue to impede opportunities for minorities and women when remedial intervention is not imposed.We further gathered anecdotal and qualitative data about the experiences of minority-and women-owned firms in obtaining City contracts and the associated contracts and concession opportunities.We evaluated the City's programs for conformance with constitutional standards,national best practices,and the M/WBE program regula- tions. Based on the results of these extensive analyses,we made recommendations for the City's business diversity programs. B. Legal Standards COMMENTS: ■ DBEs/ M/WBEs during virtual call requested a copy of presentation ■ DBELO committed to making presentation available on the website ■ DBELO will send out a notice to all participants that the DBE Goal has been adjusted from 31.77% to 32.89% ■ Aviation representatives attended the virtual meeting and answered questions posed by the participants 50 Form Revision Date:2020-10-21 APPENDIX F CITY COUNCIL-APPROVED BUSINESS EQUITY ORDINANCE (AMENDED OCT. 19, 2021 ORDINANCE NO.25165-10-2021 AN ORDINANCE AMENDING CHAPTER 20,ARTICLE X OF THE CODE OF THE CITY OF FORT WORTH(2015),AS AMENDED,AS SHOWN ON THE ATTACHED EXHIBIT A,MAKING CHANGES INCLUDING,BUT NOT LIMITED TO NEW DEFINITIONS FOR THE CITY'S MARKETPLACE AND SIGNIFICANT BUSINESS PRESENCE, BROADENING THE DEFINITION OF A CONTRACT, AND MAKING CERTAIN ADDITIONS,INCLUDING,BUT NOT LIMITED TO ADDING A MECHANISM FOR COUNTING OU"T-OF-MARKETPLACE BUSINESS EQUITY FIRMS TOWARD MEETING BUSINESS EQUITY GOALS, DETAILING PAYNIENT REPORTING PROCEDURES, AND CLARIFYING THE VIOLATIONS AND SANG:TIONS SECTION; PROVIDING A SAVINGS AND A CUMULATIVE CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,on November 17,2020,the Fort Worth City Council approved Ordinance No.54531-11-2020(the"Business Equity Ordinance")that repealed all previous minority and women business enterprise ordinances and policies previously adopted and enacted a new business equity program in accordance with federal law and the findings of the City's most recent Disparity Study;and WHEREAS,the Disparity Study supports the City's compelling interest in continuing a race and gender-conscious Business Equity Firm program because statistical data and anecdotal testimony provide a sound basis for use of narrowly tailored remedial race and gender-based measures to ensure equal opportunities for all firms to do business with the City;and WHEREAS,City staff determined that Chapter 20,Article X of the Code of the City of Fort Worth(the"Article')which was repealed and replaced in the Business Equity Ordinance needed further changes and addition;and WHEREAS,it is the City Council's intent for this ordinance to clarify the Business Equity Ordinance and Article and add certain terms to the Article that re0cct the business processes of the City that will continue to reduce barriers to opportunities on City contracts for Business Equity Firms. NOW THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,TEXAS,THAT: SECTION 1. That the Code of the City of Fort Worth,Texas(2015�as amended,is hereby further amended by changing portions of Chapter 20,Article X:Minority and Women Business Enterprises as detailed on Exhibit"A,"attached hereto and incorporated herein.The provisions of this ordinance shall apply to all Contracts(as defined in Exhibit A)unless cxplicidy excepted, awarded by the City,except as may be hereafter specifically exempted.Definidons for this Ordhuinix No.25165-10.2021 Page 1 of21 51 Form Revision Date:2020-10-21 ordinance and Contract administration procedures,including Debarment and Sanctions for Bidders,Contractors,Business Equity Firms,and other parties related to this ordinance arc described on Exhibit"A." SECTION 2. It is hereby declared to be the intention of the City Council that the phrases,clauses, sentences,paragraphs and sections of this ordinance are severable,and,if any phrase,clause, sentence,paragraph or section of this ordinance shall be dcclarod unconstitutional by the valid judgment or decree of any court of competent jurisdiction,such unconstitutionality shall not affect any of the remaining phrases,clauses,sentences,paragraphs and sections of this ordinance,since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase,clause,sentence,paragraph or section. SECTION 3. This ordinance shall be cumulative of all provisions of ordinances of the Code of the City of Fort Worth,Texas,(1996),as amended,except where the provisions of this ordinance are in direct conflict with the provislons of such ordinances and such Code,in which event conflicting provisions of such ordinances and such Code are hereby repealed. SECTION 4. This ordinancc shall be in full force and effect for any procurement or contracting activity where formal solicitation from on and after approval,and it is so ordained.This ordinance shall terminate on December 31,2030,the same date of termination as the Business Equity Ordinance. ../APPP�R�O�V,.E�D AS TO FORM AND LEGALITY: P J0 5t�onsx�207�T I �" Senior Assistant City Attorney Ronald P.Gonzales Acting City Secretary ADOPTED: October 19,2021 �Q, 0RT { ~. X. EFFECTIVE: October 19,2021 I :x OrdWaw Na 2510-10.2421 Page 2 of 21 52 Form Revision Date:2020-10-21 EXHIBIT"A" TABLE OF CONTENTS §20-366 Definitions §20.367 Purpose and Application §20-368 Busincts Equity Coal Setting §20-369 Joint Ventures and Mentor-Protege §20-370 Contract Award Compliance Procedures §20-371 Contract Administration Procedures §20-372 Contract E%ceptions and Waivers §20-373 Violations and Sanctions §20-374 Appeal §20-375 Sunset Date §§20-376-20-382 Reserved 53 Form Revision Date:2020-10-21 §20-366 DEFINITIONS. (a) Annual Goal means the overall target for Business Equity Firm utilization in Contracts(prime contracts and subcontracts combined)as defined by the calculation method used in the City's most recent Disparity Study,and should be the basis for consideration of overall,annual spending targets for City Funds.This target can be the City's goal for its overall spending with certified firms across all industry categories. (b) Article means Chapter 20,Article X Code of the City of fort Worth(201 S). (c) Bes1 Yalue means a procurement method in which the selected Bidder is not determined solely by the lowest price bid. (d) Bidder means any Person seeking to be awarded a Contract. (e) Bid Shopping the practice of divulging a contractor's or Subcontractor's bid to other prospective contractor(s)or Subcontractor(s)before the award of a contract in order to secure a lower bid. (f) Business Equity Board is the group of industry stakeholders established by City Council tasked with advising the City on Business Equity Firm participation in City procurement activities and is formerly known as the Minority and Women Business Enterprise Advisory Committee. (g) Business Equity Firm means an Independent Film that is a Certified MBE and or WK with a Significant Business Presence in the City's Marketplace. (h) Business F4uify Goal means a calculation prepared by the DVIN that includes all the following factors:the derailed cost estimate of the work to be performed,or goods purchased; the Marketplace;the availability of Business Equity Firms and non-Business Equity Firms in the Marketplace determined on a Contract-by-Contract basis;and the subcontractingisupplier opportunities of each project. (i) Business EquiryA&nogemenr System means an online business equity contract tracking system utilized by DVIN. 6) Certified means those firms identified by the North American Industry Classification System(NAICS)that have been determined to be a bona fide MBE or WBE by the North Central Texas Regional Certification Agency(NCTRCA),the Dallas&ort Worth Minority Supplier Development Council(DFWIMSDC),Women's Business Council-SW(WBCS),Texas Department of Transportation(TxD01)or other certifying agency that the DVIN may deem appropriate and accepted by the City of Fort Worth. (k) City means the City of Fort Worth,Texas. (1) City Fronds means all revenues derived from any source other than federal or state grants or allocations. (m) City Manager means the City Manager of the City of Fort Worth,Texas. (n) Combined Project means a construction contract inchrding more than one of the following:paving,drainage,or waterisanitmy sewer,the term does not include a standard water/ sanitary sewer contract where the pavement is only temporarily or permanently repaired incidental to the watedscwer work. Ordinaroe No.25165-10-2021 PaF 4 of 21 54 Form Revision Date:2020-10-21 (o) Commercially Useful Function means responsibility for the execution of a distinct element ofthe work ofa Contract,which is carried out by actually providing materials. equipment,supplies,goods,or performing,managing,and supervising the work. (p) Construction means the processes involved in delivering buildings.infrastructure. or facilities;the term includes but is not limited to the erection,rehabilitation,alteration, conversion,extension,demolition,improvement,remodeling or repair to any real property, including streets,storm drains and facilities providing utility service owned by the City. (q) Contrrn7 means any purchase order or contract that(i)involves expenditure of SI0O,000 or more of City Funds;(ii)could use Subcontractors;and(iii)is awarded by the City, whether directly or indirectly, for work,labor.services,supplies,equipment,professional services,goods,construction,or construction-related activities,and materials or any combination of the foregoing;the term specifically includes but shall not be limited to,any purchase or lease of materials pursuant to Texas state law,any public work project authorized pursuant to Texas state law,or contract in which public bids are not required by law.A Contract does not include an Emergency Contract- (r) Contractor means any Person that has been awarded a Contract. (s) Debar or Debarment means the City,will not consider offers from or award new contracts to a Bidder.A debarred Business Equity Firm shall not he included in calculating a Business Equity(foal. (t) Disparity Study means the City of Fort Worth Disparity Study finalized and presented to City Council on June 16.2020 or a study presented to the City Council after that date. (u) Doing Business means engaging in for-profit activities in the scope of the expertise of the firm and having a physical location andlor digital presence from which to do so. (v) DV1N means the City's Department of Diversity and Inclusion. (w) Emergency Contract means a Contract that is awarded on an emergency basis due to a threat of harm to person or property or threat of disruption of governmental services and approved by the City Attorney's office as an emergency contract exempt from Texas public bidding laws. (x) Good Faith Efforts means the actions undertaken by a Contractor and approved by DVIN as described in§20-370,below. (y) Horizontal Construction means construction of highways,roads,streets,bridges, utilities,water supply projects,water plans,wastewater plants,water arul wastewater distribution or conveyance facilities,wharves,docks,airport runways and taxiways,drainage projects,or related types of projects associated with civil engineering construction as referenced in this Article. (z) Independent Firm means a Person whose viability does not depend on its relationship with another Person. (aa) Joint Venture means a business entity formed by two or more independent Persons for the purpose of pursuing a common objective,such as a prime contract,The resulting business entity has additional resources and capacity,enhancing its ability to compete for larger awards.A joint venture is generally characterized by shared ownership,shared returns and risks, and shared governance.In a joint venture,the prime managing partner holds 5 1%or more interest in the business.Parincr(s)hold less than 51%interest but in most cases,not less than 20%. Ordiotance'No.2$165-10-2021 Prue S of 2l 55 Form Revision Date:2020-10-21 (bb) Marketplace means the geographic area as defined by the City's most current Disparity Study. (cc) Ma)br means the Mayor of the City of Font Worth,Texas. (dd) Mentor PraMge Program means the mentor protcgc program described more fully in§20-369,below. (ce) Minority Individual means a person who is a member of any of the following: (1) Black Americans means persons having origins in any of the Black racial groups of Africa; (2) Hispanic Americans means persons of Mexican,Puerto Rican,Cuban, Dominican,Central or South American,or other Spanish or Portugucse culture or origin, regardless of race; (3) Native Americans means persons who art enrolled members of a federally or State recognized Indian tribe,Alaska Natives,or Native Hawaiians; (4) Asian-Pacifc.4mericans means persons whose origins are from Japan, China,Taiwan,Korea,Burma(Myantmar),Vietnam,Laos,Cambodia(Kampuchea), Thailand,Malaysia,Indonesia,the Philippines,Brunei,Samoa,Guam,the U.S.Trust Territories of the Pacific Islands(Republic of Palau),Republic of the Northern Marianas Islands,Samoa,Macao,Fiji,Tonga,Kirbati,Tuvalu,Nauru,Federated States of Micronesia,or I long Kong;and (5) Subcontinent Asian Americans means persons whose origins are from India,Pakistan,Bangladesh,Bhutan,the Maldives Islands,Nepal or Sri Lanka. (ff) Minorio-Owned Business Enterprise(MBE)means a business entity,including but not limited to a sole proprietorship,partnership,corporalron,limited liability company, association or joint venture: (1) which is at least fifty one percent(51%)owned by one or more Minority Individuals,or in the case of a publicly traded business,at least fifty one percent(51%)of all classes of the stock of which is owned by one or more Minority Individuals;and (2) whose management,policies,major decisions and daily business operations are independently managed and controlled by one or more such more Minority Individuals. (gg) Person means a natural person or business entity,including but not limited to a sole proprietorship,partnership,corporation,limited liability company,association or joint venture. (hh) Program means the Administrative Regulations for contracts with Business Equity Firms that do not involve Subcontractors. (ii) Responsive means that a Person is in compliance with the requirements of this Article. Q) Signffrcant Business Presence means a Person(I)which has its principal place of business looted inside the Marketplace;(2)which has its principal place of business located outside the Marketplace but has been verified to be in existence for a minimum of 24 months and from which at least 20%of the business's workforce is based in the Marketplace;or(3)which has cumulative business receipts greater than S 1,000,000 for work done in the Marketplace since January 1,2013. (kk) Solicitation means the process of inviting companies to bid on opportunities to provide goods and services. Ordinance No.25165-10-2021 Pale L or21 56 Form Revision Date:2020-10-21 (I1) Suk-ontractor means any person entering into a contract with a Contractor or a higher Tier Subcontractor to directly furnish services or supplies toward the Contract. (mm) Tier means the numerical level of subcontracting below the Contractor. (nn) Urflizauon Plan means the list of Business Equity Firms that a Contractor commits will be utilized to meet the Business I:,quity Goal for a specific project,the scopes of the work and the dollar values or the percentages of the work to be performed. (oo) Verlical Construction means the construction or remodeling of any building, structure:or other improvement that is predominantly vertical,including,without limitation, buildings,the design and construction of which arc governed by accepted building codes. (pp) Woman means an adult person of the female gender. (qq) Womem-Owned&L ness Enterprise(pi✓BF)means a business entity,including but not limited to a sole proprietorship,partnership,corporation,limited liability company, association orjoint venture: (1) which is at least fifty-one percent(511/6)owned by one or more women,or in the case of a publicly traded business,at least fifty-one percent(51 a/o)of all classes of the stock of which is owned by one or more women,and (2) whose management,policies,major decisions and daily business operations are independently managed and controlled by one or more such women. §20.367 PURPOSE:AND APPLICATION. (a) The purpose of this Article is to remedy past underutiliration and provide a fair and level playing field for Business Equity Firms and to encourage the participation of Business Equity Firms to contract with the City. (b) It is intended to promote equal opportunity and the utilization of Business Equity Finns in the City's contracting opportunities. (c) This Article applies to any Contract awarded by the City or any of its departments,boards or commissions for work,labor,services,supplies,equipment,materials or any combination of the foregoing;specifically including but not be limited to,any purchase or lease of materials,any public work project,or contract in which public bids are not required by law. (d) The requirements of this Article shall not apply to Emergency Contracts,however any department that procures an Emergency Contract must notify the DVIN,in writing,at the time it seeks legal approval of an Emergency Contract. (e) Where Contracts involve the expenditure of federal or state funds,the state or federal policy related to Business Equity Firms participation may take precedence over this Article. (f) The provisions of this Article shall be liberally construed for the accomplishment of its policies and purposes. OO rdivance No.2 5 1 654 0-202 1 Pale 7 of 21 57 Form Revision Date:2020-10-21 (g) Narrowly tailored goals shall be established in the areas of procurement and contracting. (h) A Business Equity Goal may be set on a Contract-by-Contract basis based on the type of work or services to be performed,or goods to be acquired and the availability of Business Equity Firms in the Marketplace. (i) All required notifications under this Article must be made to the DVIN at the following email address:OVIN HI:Officc fonworthtcxas.gov. §2W68 BUSINESS EQUITY GOAL SETTING (a) A Business Equity Goal should be set by DV IN for the entire scope of work on a Contract. (b) A Business Equity Goal shall be expressed in terms of a percentage of the total dollar value of each Contract awarded by the City. (c) Except as stated otherwise herein,a Business Equity Goal shall be established for all Contracts where Business Equity Firms exist within the Marketplace. (d) DVIN shall set a Business Fquity Goal for Community Facilities Agreements, Infrastructure Construction Agreements,and any other agreement relating to the construction of public infrastructure or public building when the City's participation in the agreement is S 1,000,000.00 or more in City Funds. (e) lfCity Funds arc used in conjunction with state or federal grants or allocations. the City shall not set a Business Equity Goal for Community Development Block Grants,HOME programs,or other projects that include federal funds except where the City is mandated to set goals by state or federal requirements- (f) A Business Equity Goal may be established for tax abatement agreements and Chapter 380 grant agreements Wallowed by and in accordance with the most recently adopted Tax Abatement Policy and Chapter 380 Grant Agreement Policy. (g) The City will count a Business Equity Firm's self-performance towards meeting a Business Equity Goal. §20-369 JOINT VENTURES AND MENTOR-PROTtGIL. (a) Joint Ventures-Where it is economically feasible,the establishment of Joint Ventures to ensure prime contracting opportunities for Business Equity Firms on certain Solicitations is encouraged. The factors used to evaluate economic feasibility,include,but arc not limited to,the estimated dollar value of the Solicitation,the scope of work,the duration of the work,the complexity of the work,the availability of potential Business Equity Firm joint venture partners in the relevant market area and the nature of the work. Ordiinrrce No.25165-10-2021 Page•0f 2t 58 Form Revision Date:20 -21 (1) When the City uses a procurement method other than lowest responsible bidder,the City may,at its discretion,designate a particular Solicitation as a"Joint Venture Preferred"Solicitation. (2) A prospective Joint Venture partner shall state within its proposal or its statement ofqualiftcations information that specifies the rote and extent of the Business Equity Firm Joint Venture partncr(s)involvement.Such information shall include,but is not limited to: i. The name of the Business Equity Firm Joint Venture partner(s)that will participate on the project. ii. The percentage of prime contract dollars attributable to the services to be provided by the Business Equity Firm Joint Venture partner;and,as appropriate the total dollar value of the services to he provided. iii. A description of the work that each Business Equity Firm Joint Venture partner shall be responsible for performing under the terms of the Joint Venture agreement. (3) The prospective Joint Venture partner must also submit a"Joint Venture Eligibility Fort."DVIN will review the"Joint Venture Eligibility Form"and will have final approval,as to whether the proposed Joint Venture conforms to the DVIN's defmition of a Joint Venture. (4) The Joint Venture shall ensure that,at a minimum,the following items are addressed in the formation and governance of the Joint Venture: i. The initial capital investment of each Joint Venture partner, i i. The proportional allocation of profits and losses to each Joint Venture partner; iii. The sharing of the right to control the ownership and management of the Joint Venture; iv. Actual participation of the Joint Venture partners on the project; V. The method of and responsibility for accounting; vi. The method by which disputes arc resolved;and vii. Any additional or further information required by the DVIN as set forth in this Article,bid documents andlor otherwise. (b) Mentor Protbge Program. (1) The Mentor Protigi Program is designed to foster relationships between Contractors and underutilized Business Equity Firms.The objective of the Mentor Protege Program is to provide professional guidance and support to the protege(which must be a Business Equity Firm)in order to facilitate protigi growth and development and increase the number of Contracts and subcontracts awarded to Business Equity Firm. Ordinmee No.25165-10.2021 Page 9 of 2l 59 Form Revision Date:2020-10-21 (2) The mentor-prot6g6 relationship is intended to be mutually beneficial because it allows mentors to utilize their protdgds to fulfill Business Equity Goals when bidding on Contracts.It is advantageous to build a partnership prior to a Solicitation or Contract award to establish confidence in performance. (3) DVIN shall serve as a sponsor for the Mentor Protege Program. Companies interested in joining the Mentor Proteg6 Program should contact DVIN to search a list ofpotential Business Equity Firm protdgds that may provide complementary services,and supply chain opportunities. (4) DVIN may prioritize protege businesses in critical areas of City procurement or Contract needs. (S) DVIN will consider the following criteria for selection of a mentor in the Mentor Protdgd Program: i. The mentor must be registered with the City of Fort Worth; ii. Previous mentoring experience and or successful prior work history; iii. The mentor must have been in operation for at[cast five years; iv. Ability to provide developmental guidance in areas identified by the protege;and V. "Good Standing"in doing business with the City of Fort Worth and regional panners. (6) DVIN will consider the following criteria for selection of a protege in the Mentor Prot*Program: i. Eligibility and willingness become a Business Equity Firm,as del fined herein; ii. Business in operation for at least one year, iii. Desire to participate with a mcmaring firm; iv. Ability to work with DVIN in identifying the type of guidance needed for business development;and V. "Good Standing"in doing business with the City of Fort Worth and regional partners. §2d-d70 CONTRACT AWARD CO.'MIPLIA.NCE PROCEDURES (a) Any Contract that is required to publicly bid work in accordance with the use of City Funds must follow the rules in this Article,including the requirement to publicly advertise all Contracts for at least 21 days before opening any hid%_ (b) All Bidders seeking to enter into a Contract with the City shall be registered as a vendor with the City. Ordinaaea K%.25165-10-2021 Page to of 21 60 Form Revision Date:2020-10-21 (e) For a low bid procurement,the lowest bidder shall submit a Utilization Plan no later than 2pm on the 3`4 business day after bids arc opened detailing all Subcontractors the Contractor intends to utilize in its performance of a Contract.Contractors that are Business Equity Firms may count their self-performed services towards meeting a Business Equity Goal. (d) For a Best Value procurement,all bidders who wish to be considered for evaluation scoring shall submit a Utilization Plan by 2pm on the 3td business day after the bids are opened detailing all Subcontractors the Contractor intends to utilize in its performance of s Contract.Contractors that are Business Equity Firms may count their self-performed services towards meeting a Business Equity Goal. (e) Non-compliant. If the lowest bidder for a low bid procurement or any bidder for a Best Value procurement does not timely submit its Utilization Plan with the required documents,that bidder will be deemed non-responsive.For a low bid procurement,the City will notify the next lowest bidder who shall then submit a Utilization Plan with required documents no later than 2 pm on the Y4 business day after the bidder receives notification.This process will be followed until a bidder submitting the required documents is selected. (f) A bidder who was previously debarred must apply to DV IN for reinstatement in order for its bid to be considered. (g) Good Faith Effort. Where the Bidder cannot achieve the Business Equity Goal, the Bidder must provide proof of having made Good Faith Efforts to meet the Business Equity Goal.Good Faith Effort requirement means an honest and conscientious effort by the Bidder to explore all available options to achieve,to the maximum extent practical to meet the Business Equity Goal. (1) Compliance with each of the following steps shall satisfy the Good Faith Effort requirement absent mere pro forma efforts or proof of fraud,misrepresentation,or intentional discrimination by the Bidder: i.List each and every opportunity for Subcontractors for the completion of a Contract.On Combined Projects list each opportunity for Subcontractors through the 2nd Tier. ii. Obtain a current list(dated not more than six(6)months old prior to the bid open date)of Business Equity Firms from the DVfN. iii. Solicit participation from Business Equity Firms,within the Subcontractor areas previously listed,at least ten calendar days prior to bid opening,exclusive of the day the bids are opened.Both Business Equity Firms and non-Business Equity Firms must receive the same Solicitation for each area of opportunity.The three methods identified below are acceptable for soliciting participation,and each selected method must he applied to the applicable contract.The Bidder may meet the Good Faith Effort requirement by making at least one successful contact with a Business Equity Firm using either(i)entail,(i)fax,or(iii)telephone.The Bidder Ondiamm No.25 163-1A-2t131 Page 11 of 41 61 Form Revision Date:2020-10-21 may also meet the Good Faith Effort requirement by documenting,in the manners detailed below,that at least two attempts were made using two of the three following methods: 1. Email:a copy of the sent confirmation to each Business Equity Firm with the date and time of the email printed directly from the email system for proper documentation.If an email is returned as undeliverable,then that"undeliverable message"received must be printed directly from the email system for proper documentation. 2. Fax:a copy of sent confirmation to each Business Equity Firm with the date and time printed directly from the facsimile for proper documentation.If a fax is returned as undeliverable,then that "undeliverable confirmation"received must be printed directly from the fax for proper documentation. 3. Telephone:a call log that identifies each Business Equity Finn contacted with the phone number,name of individual contacted. time,date and outcome of each phone call. iv.Provide plans and specifications or information regarding the location of plans and specifications which shall be communicated to all Business Equity firs in each Subcontractor area. v.Attach a copy of the Solicitation sent to the Business Equity firm identifying the instructions on how to obtain plans and specifications for this Solicitation. vi.Submit documentation of any Business Equity Firth whose quotes were rejected.The documentation submitted should be in the for of an affidavit, include a detailed explanation of why the Business Equity firm was rejected and any supporting documentation the Bidder wishes to be considered by the City.In the event of a bona fide dispute concerning quotes,the Bidder will provide for confidential review of any rekvant documentation by City personnel. vii.All communications from the Bidder to potential Business Equity Firms shall be documented and submitted to the City. (2) In making a Good Faith Effort determination.DVIN will also consider,at a minimum,the Bidder's efforts to- I.Solicit through all reasonable and available means(e.g.,attendance at pre- bid meetings,advertising and written notices)the interest of all Business Fquity Firms in the scopes of work of the Contract.The Bidder shall provide interested Business Equity Firms with timely,adequate information about the plans, specifications,and requirements of the Contract to allow such firms to respond to the Solicitation.The Bidder must follow up initial Solicitations with interested Business Equity Firms. Ordinance No.25165.Ia21Y21 Page 12 or21 62 Form Revision Date:2020-10-21 ii.Select portions of the work to be performed by Business Equity Firms in order to increase the likelihood that the Business Equity Goal will be achieved. This includes,where appropriate,breaking out Contract work items into economically feasible units to facilitate participation,even when the Bidder would otherwise prefer to perform these work items with its own forces.It is the Bidder's responsibility to make a portion of the work available to Business Equity Firms and to select those portions of the work or material needs consistent with the availability of such Business Equity Firms to facilitate their participation. iii.Negotiate in good faith with interested Business Equity Firms.Evidence of such negotiation includes the names,addresses,and telephone numbers of Business Equity Firms that%Trr contacted;a description of the information provided regarding the plans and specifications for the work selected for subcontracting;and why agreements could not be reached.The Bidder may not reject Business Equity Firms without sound reasons based on a thorough investigation of their capabilities.That there may be some additional costs involved in finding and using Business Equity Firms is not in itselfsuffieient reason for a Bidder's failure to meet the Business Equity Goal,as long as such costs are reasonable. iv.The performance of other Bidders in meeting the Business Equity Goal may be considered.For example,when the apparent successful Bidder fails to meet the Business Equity Goal but others meet it,it may be reasonably questioned whether,with additional reasonable efforts,the apparent successful Bidder could have met the Business Equity Goal. (h) A signed letter of intent from each listed Business Equity Firm describing the work,materials,equipment or services to be performed or provided by the Business Equity Firm and the agreed upon dollar value shall be due at the time specified in the Solicitation. (i) if DViN determines that a Good Faith Effort was not made,the Bidder shall be disqualified from that specific bid. 0) Exclusive Contract and Non-Compete Agreement A Bidder or Contractor may not require a Business Equity Firm to enter into an exclusive contract or non-compete agreement that restricts a Business Equity Firm's ability to grow and build capacity in the Marketplace unless the Business Equity Firm demonstrates to DViN that an exclusive contract or non- compete agreement with a Bidder or Contractor will result or has resulted in the growth of the Business Equity Firm's capacity in the Marketplace and the Business Equity Firm freely consents to the contract or agreement. (k) Bid Protest and Procedure. In accordance with City general purchasing policies, Bidders have certain rights to protest a bid award.The protesting Bidder must submit a protest, in writing,in accordance with those general purchasing policies. Ordiname No.23165-10.202 t Pap 13 of 21 63 Form Revision Date:2020-10-21 (1) if a Bidder,Contractor,Subcontractor,or Business Equity Firm desires to make an allegation of discrimination based on a protected class in the City's award of a Contract,they shall submit such allegation,in writing,to DVIN before the performance of the Contract.DVIN shall refer such allegation to the City I luman Resources tabor Relations Unit for investigation. §20-371 CONTRACT ADMINISTRATION PROCEDURES (a) Upon award of a Contract by the City that includes a Business Equity Goal,such Business Equity Goal becomes a covenant of performance by the Contractor in favor of the City. (b) Contracts shall incorporate the Ordinance and this Article by reference,and shall provide that the Contractor's violation of the Ordinance and this Article shall constitute a breach of such Contract and may result in Debarment in accordance with the procedures outlined in this Article. (c) 7 he Contractor shall provide a list of all Subcontractors to be used in the performance of the Contract,and detailed Subcontractor information to the City with each request for payment submitted to the City or as otherwise directed by the DVIN. (d) The DVIN shall monitor Subcontractor participation and Business Equity Goal attainment during the course of the Contract (c) The DVIN shall have full and timely access to view the Contractor's relevant books and records relating to each specific Contract with the City to determine the Contractor's compliance with its commitment to Business Equity Finn participation and the status of any Business Equity Firms performing any portion of the Contract.The DVIN shall not record, maintain copies,or disclose industry or trade secrets of a Contractor or Vendors books and records in its execution of this duty.This provision shall be in addition to,and not a substitute for,any other provision allowing inspection of the Contractor's records by any officer or official of the City for any purpose. (f) Business Equity Firm Subcontractor Substitution. (I) The Contractor shall not make changes to the Utilization Plan or substitute Business Equity Firms named in the Utilization Plan without the prior written approval of the DVIN.Unauthorized changes or substitutions shall be a violation of this Article and a breach of Contract,and may constitute grounds for rejection of the bid or cause termination of an executed Contract for breach,the withholding of payment an&or subject the Contractor to certain sanctions. (2) A Contractor shall not substitute a Business Equity Firm Subcontractor or perform the work designated for a Business Equity Firms with its own forces unless and until approval has been received in writing by the DVIN. Ordinance No.25165-10-2021 Page 14 of 21 64 Form Revision Date:2020-10-21 (3) The facts supporting the request for substitution of a Business Equity Firm must not have been known nor reasonably should have been known by the Contractor before the submission of the Utilization Plan. (4) Bid Shopping as a part the substitution of a Busincss Equity Firm is prohibited. (5) The Contractor must negotiate in good faith with the Business Equity Firm Subcontractor to resolve any issues between the Contractors and Business Equity Firm Subcontractor.Where there has been a mistake or disagreement about the scope of work, the Business Equity Firm can be substituted only where an agreement cannot be reached for a reasonable price for the corrected scope of work. (6) Substitutions ofthe Business Equity Firm Subcontractor shall be permitted only after submission of a request for Subcontractor substitution in the Business Equity Management System and only on the following bases: i. Unavailability after receipt of reasonable notice to proceed; ii. Failure of performance; iii. Financial incapacity; iv. Refusal by the Subcontractor to honor the bid or proposal price; V. Mistake of fact or law about the elements of the scope of work of e Solicitation where agreement upon a reasonable price cannot be reached; vi. Failurc of the Subcontractor to meet insurance,licensing or bonding requirements;or vii. The Subcontractor's withdrawal of its bid or proposal- (7) The DVFN's final decision whether to permit or deny the proposed substitution,and the basis of any denial,shall be communicated to the Contractor and Business Equity Finn Subcontractor in writing within seven(7)business days of receipt of the request for substitution in the Business Equity Management System. (8) Where the Contractor has established the basis for the substitution to the satisfaction of the City,the Contractor shall make Good Faith Efforts to fulfill the Utilization Plan.The Contractor may seek the assistance ofthe City in obtaining a new Business Equity Firm. (9) If the Business Equity Goal cannot be reached and Good Faith Efforts have been made,the Contractor may substitute with a non-Business Equity Firm. (g) Contract Amendment I Change Order.The Contractor shall comply with the provisions of this Article with respect to any contract amendments,change orders,or extra work orders. Ordinance W 25165-10-2021 Page 15 of 21 65 Form Revision Date:2020-10-21 (1) If a Contract has been assigned a Business Equity Goal and requires a reduction in work or additional work through a change order,contract amendment or other mechanism,the Contractor shall notify DVIN. (2) If the Contract amendment,change order,or extra work adds work to a project that is already being performed by a Business Equity Firm,such firm shall be given the opportunity to perform the additional work. (3) If the amendment,change order,or extra work adds work that like or similar work is not already being performed by a Business Equity Firm and the amount of such additional work is greater than or equal to S 100,000,00,the Contractor shall comply with Good Faith Effort requirements of this Article(exclusive of the time requirements stated therein)with respect to such additional work. (4) A Contractor may submit an Acceptance of Previous Commitment Form (APCF)for contract amendments and change orders in which the Contractor agrees to the original Business Equity(foal for the project,inclusive of any prior change orders or amendments (h) Prior to Contract Closeout,the DVIN shall evaluate the Contractor's fulfillment of the Business Equity Goal,considering all approved substitutions,terminations and changes to the Contract's scope of work.If the City determines that Good Faith Efforts to meet the Business Equity Goals were not made,or that fraudulent misrepresentations have been made,or any other breach of the Contract or violation of this Article has occurred,a remedy or sanction may be imposed,as provided in this Article, (i) Contract Payment Procedures, (1) For vertical construction Contracts,the Contractor shall submit an invoice at least monthly and the City will pay the invoice as required by the Tcxas Prompt Payment Act(Tex.Gov't.Code,Chap.2251)or any successor statute. The Contractor shall pay Subcontractors as required by the Texas Prompt Payment Act or any successor statute. The Contractor's failure to make payments as provided by state law shall,in addition to any other remedies provided by law,authorize the City to withhold future payments and/or rr lect future bids from the Contractor until compliance with this Article is attained. (2) For horizontal construction Contracts,procedures will be established to ensure that all progress payments are made twice a month and that Subcontractors are paid in accordance with the provisions of the Texas Prompt Payment Act(Tex.Gov't. Code,Chap.2251)or any successor statute. A Contractor's failure to make payments as required by state law shall,in addition to any other remedies provided by state law, authorize the City to withhold future payments and/or reject future bids from the Contractor until compliance with this Article is attained. Ordina=No.25!6-5-10-2021 Page If of 21 66 Form Revision Date:2020-10-21 (3) For all other Contracts,the Contractor shall pay Subcontractors as required by the Texas Prompt Payment Act(Tex.Gov't.Code,Chap.2251)or any successor statute. The Contractor's failure to make payments as provided by state law shall,in addition to any other remedies provided by law,authorize the City to withhold future payments and/or reject future bids from the Contractor until compliance with this Article is attained. (j) Payment Compliance Procedures, (1) Contractors shall report receipt of all payments from the City in the Business Equity Management System related to Contracts for which a Business Equity Goal was established within 30 days of receipt of such payment. (2) Contractors shall report all payments made to each Business Equity Firm utilized by the Contractor as a Subcontractor related to Contracts for which a Business Equity Goal was established within 30 days of making such payment. (3) Business Equity Firm Subcontractors shall confirm the accuracy and date of all payments made by Contractors related to Contracts for which a Business Equity Goal was established in the City's Business Equity Management System within 30 days of receipt of payment. (4) If prompted by the City's Business Equity Management System, Contractors and Business Equity Firm Subcontractors shall confirm notice and receipt of all payments. (5) The Contractor shall notify each Business Equity Firm Subcontractor that does not confirm receipt of payment from the Contractor of its responsibility to do so in the City's Business Equity Management System and provide proof of such notification to DVfN. (k) Cront act Closc- n Pmccdune.At the completion of a Contract,the following procedures shall be followed by the Contractor.']he Program contains further requirements of City departments for close-out procedures. (1) The Contractor shall submit a Notice of Final Payment in the Business Equity Management System. (2) The Contractor shall work with WIN to correct any discrepancies in payments made under a Contract. (3) If DVIN determines that the Contractor failed to meet the Business Equity Goal and the City made no changes that impacted the Contractor's ability to meet the Business Equity Goal,it shall be considered a breach of the Contract and DVIN may impose sanctions in accordance with this Article. Ordinance No.25165-10-2021 Page Pail 67 Form Revision Date:2020-10-21 (1) Cinunting Business ofty Orm's Participation. (1) In order for a Business Equity Firm to count toward a Business Equity Goal,such firm must be Certified at the time of bid submission.Business Equity Firms that are scheduled to become Certified in an additional NAILS area during execution of the Contract may count participation towards the Business Equity total for the additional certified work upon notifying DV IN with proof of such certification prior to completion of the work under the Contract. (2) The entire amount of that portion of a Contract that is performed by the Business Equity Firm's workforce shall be counted toward a Business Equity Goal. including the cost of supplies and materials obtained for the work performed by the Business Equity Firm's workforce. (3) The entire amount of fees or commissions charged for providing a bona fide service,such as professional,technical,consultant or managerial services,or for providing bonds or insurance specifically required for the performance of a Contract, shall be counted toward the Business Equity Goal,provided the fee is reasonable and not excessive as compared with fees customarily charged for similar services. (4) When a Business Equity Firm performs as a participant in a Joint Venture, only the portion of the total dollar value of the Contract equal to the distinct,clearly defined portion of the work of the Joint Venture's Contract that is performed by the Business Equity Firms with its own forces and for which it is separately at risk,shall be counted toward the Business Fquity Goal. (5) Only expenditures to a Business Equity Firm that is performing a Commercially Useful Function shell be counted.To determine whether a Business Equity Firm is performing a Commercially Useful Function,the City may evaluate the amount of work subcontracted,industry practices,whether the amount the registered firm is to be paid under the Contract is commensurate with the work it is actually performing and other relevant factors.A Business Equity Firms does not perform a Commercially Useful Function if its role is limited to that of an extra participant in the Contract through which funds are passed in order to obtain the appearance of participation.When a Business Equity Firm is presumed not to be performing a Comtmrcially Useful Function,the Contractor or Business Equity Firm may present evidence to rebut this presumption. (6) In determining achievement of Business Equity Goal,the participation of a Business Equity Firm shall not be counted toward the Business Equity Goal until the respective amount has been paid to the Business Equity Firm. (7) Business Equity Firms that meet the Significant Business Presence definition and bid as a Contractor or Subcontractor may count their participation towards the goal.Acceptance is on a contract-by-contract basis. §2"72 CONTRACT EXCEPTIONS AND WAIVERS. Ordnwres No.25 165-10.2021 Page Is of 21 68 Form Revision Date:2020-10-21 (a) If Bidder or Contractor is unable to comply with the Business Equity Goal requirements for a Contract,such Bidder or Contractor may submit one of the two forms prepared by the DVIN listed below.If the DVIN denies a request to waive a goal;the Bidder or City department may appeal that denial to the City Manager whose decision on the request shall be final. (1) A Contractor Waiver form may be submitted if a Bidder will perform the entire contract without Subcontractors or suppliers. (2) A Good Faith Effort Form is submitted if the Bidder or Contractor has a subcontracting andtor supplier opportunity but was unable to meet or exceed the Business Equity Goal.The Bidder or Contractor shall submit requested documentation that demonstrates a Good Faith Effort to comply with the Business Equity Goal. §20-373 VIOLATIONS AND SANCTIONS. (a) Violations.If a Business Equity Firm,Bidder,Contractor,Business Equity Firm Subcontractor,Vendor,or supplier(for purposes of this Section,each referred to as an "Offender's commits a violations of this Article(including payment processing and payment of Business Equity Firm Subcontractors)or provides false or misleading information to the City in connection with submission of a bid,responses to requests for qualifications or proposals,Good Faith Efforts documentation,post-award compliance,or commits any other violations of this Article,it may result in sanctions in accordance with this section. (b) Payment Repgrtina,Failure to comply with requirements for payment reporting procedures will result in an Offender being locked out the BusinessEquity Management System until compliance with the Business Equity Management System is achieved, (c) Payments Withheld.Failure to comply with the provisions of the Texas Prompt Payment Act(Tex,Gov't.Code,Chap.2251)or any successor statute shall authorize the City to withhold payment from the Contractor until compliance is attained,Noncompliance may impact bidder evaluation scoring on future City bid opportunities. (d) All other violations of this Article,including persistent payment issues(reporting or payment of Subcontractors)will result in the following sanctions: (1) Warning Letter,A formal written warning letter from DVIN that shall become part of the vendor profile and may impact bidder evaluation scoring on future City bid opportunities for up to 12 months. (2) Non-Responsive Designation.DVIN will designate an Offender as non- Responsive if DVIN determines that an Offender is not Responsive to any requirements of this Article.This designation shall prevent Offenders from bidding on Contracts for up to 6 months or until compliance is met as determined by DVIN,whichever is earlier. ordim me No.23 165-t 0.2021 Page 19 of 21 69 Form Revision Date:2020-10-21 (3) I-Year Debarment.Continued failure of an Offender to comply with this Article may result in Offender being Debarred fora period of time of not less than one (1)year. (4) 3-Year Debarment.An Offender who intentionally and/or knowingly misrepresents material facts may be Debarred for a period of time of not less than three (3)Years. (e) Debarment Procedure. (1) WIN shall determine whether Debarment of an Offender is appropriate. If it decides in the affirmative,DVIN shall send a written statement of facts and a recommendation for Debarment to the City Manager.The City Manages,after consultation with DVIN and the City Attorney's Office,shall ultimately decide whether Debarment is appropriate.If the City Manager upholds DVIN's recommendation for Debarment of an Offender,the City Manager shall send a ccrti lied notice to the Offender informing them of the Debarment (2) An Offender that receives notification of Debarment may appeal to the Business Equity Board by giving written notice within ten(10)days from the date of receipt of notice of Debarment to the City Manager and the Business Equity Board of its request for an appeal of the Debarment. §20-374 APPEAL. (a) The Business Equity Board shall conduct a hearing within thirty(30)days from the date of receipt of the request for any appeal of this Article,unless the appellant requests an extension of time.The Business Fquity Board will notify the appellant of the hearing time and location. (I) The appellant shall be afforded an opportunity to appear with counsel if they so desire,submit documentary evidence,and confront any witness that the City presents at the hearing. (2) The Business Equity Board shall render its decision not more than thirty (30)days after the hearing and send a certified notice to the appellant (3) If the Business Equity Board upholds the sanctions,the appellant may appeal to the City Manager within ten(10)days from the date of receipt of the Business Equity Board's decision by giving written notice to the City Manager.The City Manager has the final determination whether to uphold the sanctions assigned by the Business Fquity Board. §20-375 SUNSET DATE Qrdbuncr No.25153-10-2021 Page 20 of 11 70 Form Revision Date:2020-10-21 (a) This Article shall terminate on December 31,2030 unless rcauthorizcd by City Council. §§20-376-20-382 RF.SERVF 1). Ordinance Kn.231 b5-10-2021 Page 21 of 21 71 Form Revision Date:2020-10-21 City of Fort Worth,Texas Mayor and Council Communication DATE: 10N9r21 M&C FiLE NUMBER: M&C 21-M4 LOG NAME: 08FY2021AMENDBUSNESSEOUITYORDINANCE SUBJECT (ALL)Adopt Ordinance to Amend Ordinance No.24534-11-2020 and Chapter 20.Licenses and Miscellaneaus Business Regulations,Article X_ Business Equity firms of the City Code to Reflect Recommendations from the 2020 Foil 111,torth Disparity Study and Codrfy Cun M Processes RECOMMENDATION: it is recommended That the City Council adopt the atssrhed Ordinance amending Ordinance No.24534-11-2020 and Chapter 20,Licenses and Miscellaneous Business Regulations,Amide X Business Equity Firms to make certain additions and clarifications. The additions and clardic0ons include;(1)certain aspects of the definition section;(2)adding a penalty schedule Tor failure to submit the required Business Equity Fim Utilization Plan,(3)adding additional contracts that are subject to the Ordinance;(4)adding Certain protest procedures for vendor;and(5) adding Payment System Compliance Procedure. DISCUSSION: The Departmerrt of Diversity and Inclusion("DMIC)determined that certain changes were necessary to Ordinance No,54531-11-2020('Business Equity Ordnance j passed In November 2020 that amended Chapter 20.Article)(of the City Code CArticle")in order to cbriry the Article and add certain Mims that rellect the business processes of the Cay and that Will Continue to reduce borders to opportunities on City contracts to Business Equity FI ma.Those changes are reflected on the attached Ordnance(m both a redlrhed and Clean version)that amends the Afildc The carves Includes the blowing: 1. Ciarilying certain definitions for Business Equity Finn,City Funds,Debarment.Marketplace,and SgMrcant Busness Presence, 2. Changing the"Vemanle for"out of Marketplace'firms to quually as a Busanatas Equity Firm. 3. bating that City parkipaton of$1,000,000 is required to set a Bushes Equity Goal for agreements nelsting to the conssruction of public infrastructure or a public buuldung,such as Community Facilities Agreements and Irdrastucture Construction Agreements. 4. Stating that the City shall not set separate local Business Equity goals on Community Development Block Grants.HOME programs,or other projects that include federal funds except where the City is mandated to set goals by state or federal M**enWft. 5. Statng that Business Equity Goals on may be established for tax abasement agreements and Chapter 380 grant agreements In accordance with the most recently adopted`fax Abatement Paley'and ThapW 330 Grant Agreement Poky." 6. Adding clarifying details for payment reporting in Business Equity uanagement System 7. Addirig clarification on Contract Compliance Including 21-day bid advertisement requiemerd,UGtization Plans required by 2 p.m.on 3rd business day-after rwffica6m of bidder selection. S. Adding new processes to the MCIatbns and Sanctlorhs secton Indudrng a norwespbnsive designatiori for not submubrrg utilization Plan, warning letters,Temporary Suspension,and how Debarred verdors may apply to DVIN for Minstalemeri 9. Adding dari fhccations the companies operating with Exclusive Contracts and Non-Compete Clauses must now show proof of growth in capacity and consent in order to qualify as a Business Equity Firm 10. Adding daridrations to Business Equity listings contractors can obtain a current list(darted not more than six(6)months old prior to the bid open date)of Business Equity Firms from the DVIN_ 11. Providing that the bid protest procedure is aligned with Cigrs gernwal purchasing poky. 12. Provtding that allegations of disctarhirhn0ori based an a protected class in she award or perlonmance of a Contract shag be subrni led,in writing,to DVIN before am award of the Contact or the performance of die Contract A Form 1295 Is not required because:This M&C does not request approval of a contract with a business entity. FISCAL INFORMATION ICERTIFICATION: The Director of Finance certilies to approval of these reWnuriendatiens will have no material affect on City funds. Submitted Ta tv Managers Office bv' Fernando Costa 5122 Originating Business gnitl{dd: Christina A.Brooks 8988 AddiNemal kNerMetion Contact: JB Strong 7627 72