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HomeMy WebLinkAboutIR 8134 INFORMAL REPORT TO CITY COUNCIL MEMBERS No. 8134 OFP To the Mayor and Members of the City Council May 26, 1998 Subject: MINORITY AND WOMEN BUSINESS ENTERPRISE ORDINANCE In June 1995, the City Council approved the Minority and Women Business Enterprise (M/WBE) Ordinance 11923. The ordinance is based upon the Availability and Disparity Study (Study) conducted by BBC in 1993. The purpose of the Ordinance is to remedy the effects of past underutilization in the marketplace by increasing the use of M/WBEs above the disparity findings identified in the Study. The Ordinance is comprised of the following major features: An overall City goal of 25%, Tracking M/WBE participation in three areas; purchases (goods and services), construction and professional services, Setting of a per project goal on applicable bids/proposals, Good Faith Effort compliance or Waiver compliance, A rapid pay mechanism for work completed, Internal and External monitoring procedures and Debarment procedures, First, the City Council will be requested to approve the attached amendments to Ordinance 11923. These amendments were initially presented to the City Council on March 3, 1998. Since that time, there have been numerous meetings with interested groups, which have resulted in minor changes to the amendments. These amendments have also been presented to the Minority and Women Business Enterprise Advisory Committee. Second, there will also be a request for the City Council to continue the amended Ordinance through December of this year while the City hires a consultant to conduct an updated Availability and Disparity Analysis of its program. The current Ordinance requires the City Council to regularly, at least every three years, determine whether there is a continuing need for a M/WBE program, make relevant findings, and, if necessary, repeal in whole or in part or enact appropriate amendments to this Ordinance. The Study will provide the statistical and legal analysis necessary for this review. City staff is in the process of negotiations for a Study update. Similar to the first Study, the City hopes to share 'the cost with the "T" and D/FW Airport. The cost of the Study will be included in the FY 98-99 Budget proposal. An M&C with the two above requests will be presented on June 2, 1998. .......... ,Bob Terrell City Manager ISSUED BY THE CITY MANAGER FORT WORTH,TEXAS Draft May 1, 1998 1 ORDINANCE NO. 2 r�/ `3 AN ORDIANCE AMENDING CITY OF FORT WORTH 4 ORDINANCE NO. 11923 BY AMENDING SECTIONS 2A AND 8, 5 AND AMENDING ATTACHMENT 1; PROVIDING A 6 SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE 7 DATE. 8 9 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, 10 THAT: 11 SECTION 1. 12 13 Section 2 of City of Fort Worth Ordinance No. 11923 is hereby amend and after 14 having been amended shall be and read as follows: 15 16 The ultimate goal of this ordinance is to remedy the effects of past 17 underutilization in the Marketplace by increasing the use of minority and 18 women business enterprises above the present low level to one more 19 comparable to their availability in the Fort Worth Marketplace. The City 20 Manager shall set an annual goal for MBE/WBE participation in City 21 procurement activities, based upon the availability within the Marketplace. 22 The goals, based upon availability, shall be thirteen percent (13%) for 23 minority businesses and twelve percent (12%) for women businesses and 24 shall be reviewed as provided for elsewhere herein. These goals are not �r, ,5 quotas. 46 27 SECTION 2. 28 29 Section 3 of City of Fort Worth Ordinance No. 11923 is hereby amend and after 30 having been amended shall be and read as follows: 31 32 The provisions of this ordinance shall apply to all contracts awarded by the 33 City, except as may be hereafter specifically exempted. Where contracts 34 involve the expenditure of federal or state funds, the state or federal policy 35 related to MBE/WBE or DBE participation may take precedence over this 36 ordinance. The provisions of this ordinance shall be liberally construed for 37 the accomplishment of its policies and purposes. Specific goals shall be 38 established in the areas of construction, professional services and 39 purchases of other goods and services. Goal may be set on individual 40 projects based on the type of work or services to be performed, or goods 41 to be acquired and the availability of minority and women businesses in 42 the City's Marketplace. 43 44 SECTION 3. 45 46 Attachment I to City of Fort Worth Ordinance No. 11923 is hereby amend and �7 after having been so amended shall be and read as follows: 49 50 Draft May 1, 1998 1 ATTACHMENT 1 2 I. DEFINITIONS Aw� J 3 4 1. "Applicable Contract" means any contract of $25,000 or more for construction 5 projects and professional services and $15,000 or more for purchase 6 agreements, as well as any other contracts that the City Council or City Manager 7 deem appropriate. 8 9 2. "Certified" means those firms, within the Marketplace, that have been determined 10 to be a bonafidle minority or women business enterprise by either the North 11 Central Texas Regional Certification Agency (NCTRCA), or the Texas 12 Department of Transportation (TxDOT), highway division. In the event of denial 13 of certification by either of these entities, the City reserves the right to grant its 14 own certification for use in City contracts. 15 16 3. "City" means the City of Fort Worth, Texas. 17 18 4. "City business day" means Monday through Friday, inclusive, excluding legal 19 holidays. Legal holidays shall be observed as prescribed by the City Council for 20 observance as follows: 21 22 New Year's Day January 1 23 M. L. King, Jr. Birthday Third Monday in January 24 Memorial Day Last Monday in May 25 Independence Day July 4 26 Labor Day First Monday in September 27 Thanksgiving Day Fourth Thursday in November 28 Thanksgiving Friday Fourth Friday in November 29 Christmas Day December 25 30 31 When one of the above named holidays falls on a Saturday, the holiday shall be 32 observed on the preceding Friday. When one of the above named holidays falls 33 on a Sunday, the holiday shall be observed on the following Monday. 34 35 5. "Construction" means the erection, rehabilitation, alteration, conversion, extension, 36 demolition, improvement, remodeling or repair to any real property, including 37 streets, storm drains and facilities providing utility service owned by the City. 38 39 6. "Contract" means a binding agreement whereby the City either grants a privilege or 40 is committed to expend or does expend its funds or other resources for or in 41 connection with a) construction of any public improvement, and b) purchase of 42 any services (including professional services). The term includes "purchase 43 order". 44 45 7. "Contract Officer" means the person employed by the City to oversee the 46 performance of the contract. 47 48 8. "Contracting Department" means the department responsible for payment of 49 contract obligations. 50 2 Draft May 1, 1998 1 9. "Contractor" means the Offeror with whom the City has entered into an agreement. 2 Includes the terms "Vendor" and "Prime Contractor". 4 10."Coordinator" means the administrator of the MBE/WBE Office. 5 6 11."Goal" means the percentage of minority business enterprise and/or women 7 business enterprise participation on an applicable project as determined by the 8 City, based on the availability of such businesses in the marketplace and the 9 subcontracting/supplier opportunities of the project. 10 11 12."Good Faith Effort" means having absence of malice or any intentions to deceive, 12 good intentions and sincerity to meet the goal of this ordinance. Documentation 13 submitted by the offeror to explain why its good and honest efforts did not meet 14 or exceed the stated Goal. Compliance with each of the following steps shall 15 satisfy the Good Faith Effort requirement absent proof of fraud, 16 misrepresentation, or intentional discrimination by the offeror: 17 18 12.1. List each and every subcontracting and/or supplier opportunity for the 19 completion of this project. 20 21 12.2. Obtain a current (not more than three (3) months old from the bid open 22 date) list of MBE/WBE subcontractors and/or suppliers from the City's 23 MBEANBE Office. 24 5 12.3. Solicit bids from MBENVBEs, within the subcontracting and/or supplier -6 areas previously listed, at least ten calendar days prior to bid opening by 27 mail, exclusive of the day the bids are opened. 28 29 12.4. Solicit bids from MBENVBEs, within the subcontracting and/or supplier 30 areas previously listed, at least ten calendar days prior to bid opening by 31 telephone, exclusive of the day the bids are opened. 32 33 Note: A facsimile may be used to comply with either 12.3 or 12.4, but may not be used for both. 34 35 Note: If the list of MBEIWBEs for a particular subcontracting/supplier opportunity is ten or less, 36 the offeror must contact the entire list within such area of opportunity to be in compliance 37 with 12.3 and 12.4. If the list of IVIBEfWBEs for a particular subcontracting/supplier 38 opportunity is more than ten, the offeror must contact at least two-thirds of the list within 39 such area of opportunity, but not less than ten, to be in compliance with 12.3 and 12.4. 40 41 12.5. Provide plans and specifications or information regarding the location of 42 plans and specification to MBENVBEs. 43 44 12.6. Submit affidavit and/or documentation if MBE/WBE bids were rejected on 45 the basis of quotation not being commercially reasonable, qualifications, 46 etc. Documents may be requested to be produced for an in camera 47 inspection. 10" 50 3 Draft May 1, 1998 1 13. "Joint Venture" means an association of two or more persons or businesses to 2 carry out a single business enterprise for profit for which purpose they combine 3 their property, capital, skills, knowledge and management in an agreed to 4 proportionate share. 5 6 14. "Managing Department" means the department responsible for overseeing the 7 day to day completion of the contract. 8 9 15. "Manufacturer" means one that manufactures a product by hand or machinery 10 suitable for uses; the process of making wares. 11 12 16. "Marketplace" means the geographic market area as defined in the Availability 13 and Disparity Study represented by the counties of Tarrant, Parker, Johnson, 14 Collin, Dallas, Denton, Ellis, Kaufman and Rockwall. 15 16 17. "Minority" means a citizen of the United States or lawfully admitted permanent 17 resident that is Asian American, American Indian, Black or Hispanic. 18 19 18. "Minority Business Enterprise" is defined as a qualified business concern 20 located in the Marketplace or providing proof of doing business in the 21 Marketplace at the time of bid opening or the opening of responses to requests 22 for proposals, meeting the following criteria: 23 24 a. which is at least 51 percent owned by one or more minority persons, or, 25 in the case of any publicly owned business, at least 51 percent of the stock 26 is owned by one or more minority persons; and 27 28 b. whose management and daily business operations are controlled by one or 29 more minority persons who own it. 30 31 19. "Offeror" means any person, firm, corporation, or partnership that submits a bid 32 or proposal to provide labor, goods or services to the City where funds are 33 expended, The term includes the term bidder and proposer. 34 35 20. "Procurement" means the buying, renting, leasing or otherwise obtaining or 36 acquiring any supplies, materials, equipment or services. 37 38 21. "Professional Services" means services which require predominantly mental or 39 intellectual labor and skills, includes, but is not necessarily limited to, architects, 40 engineers, surveyors, doctors, attorneys, and accountants. 41 42 22. "Project Manager" see Contract Officer. 43 44 23. "Purchasing" means the buying, renting, leasing or otherwise obtaining or 45 acquiring any supplies, materials, equipment or services excluding construction 46 and professional services previously defined. 47 48 24."Qualified" means an individual or business entity having previously performed or 49 received training in the work, industry or profession required. 50 4 Draft May 1, 1998 1 25. "Regular Dealer" is defined as a firm that owns, operates, or maintains a store, 2 a warehouse, or other establishment in which the materials or supplies required %,,3 for the contract are bought, kept in stock, and are regularly sold retail or 4 wholesale. 5 6 25."Subcontract" means an agreement between the contractor and another business 7 entity for the performance of work. 8 9 26."Subcontract/Supplier Opportunity" means an area where there is more than one 10 MBE or WBE subcontractor/supplier in the market place. 11 12 27. "Tier" means the level of subcontracting below the prime contractor/consultant, 13 i.e., a direct payment from the prime contractor to a subcontractor is considered 14 1st tier, a payment by a subcontractor to its supplier is considered 2nd tier. 15 16 28. "Women Business Enterprise" is defined as a qualified business concern 17 located in the Marketplace or provide proof of doing business in the Marketplace 18 at the time of bid opening or the opening of responses to requests for proposals, 19 meeting the following criteria: 20 21 a. which is at least 51 percent owned by one or more women, or, in the case of 22 any publicly owned business, at least 51 percent of the stock is owned by one or 23 more women; and 24 p r5 b. whose management and daily business operations are controlled by one or .6 more women who own it. 27 28 11. PROGRAM GOAL 29 30 A. A Citywide goal for the utilization of minority business enterprises (MBE) and women 31 business enterprises (WBE) shall be reviewed and approved annually by the City 32 Council. 33 34 1. The City Manager shall, on or before October 31 of each year, beginning October 35 31, 1996, conduct an analysis of the availability of MBEs and WBEs and present 36 to the City Council an annual report on MBE/WBE availability and utilization. 37 38 2. Based on the availability of MBE/WBEs in the Marketplace and the City's most 39 recent goal attainment and with the advice and counsel of the MWBEAC, the City 40 Manager shall recommend to the City Council a reasonable goal for the 41 remainder of the current fiscal year. 42 43 3. The goal shall be expressed in terms of a percentage of the total dollar value of 44 all applicable contracts awarded by the City. Goals shall be established 45 separately for categories of construction, professional services, and purchasing 46 as well as any other categories that the City Council or City Manager deems el7 appropriate. ,8 5 Draft May 1, 1998 1 B. Individual project goal shall be set by the MBE/WBE Officp in collaboration with the 2 Contract Officer and Risk Management (where appropriatd) prior to solicitation. The 3 project goal shall be reasonable and shall be based upon: 4 5 1. Specific subcontracting and/or materials opportunities required to 6 complete the project, and 7 8 2. The availability of MBE/WBE in the identified subcontracting and/or 9 materials opportunities in the Marketplace. 10 11 C. The City Manager, with the advice and counsel of the MWBEAC in accord with City 12 of Fort Worth Resolution No. 1148, shall adopt regulations governing the purchase 13 of goods and services under $15,000. 14 15 Ill. COUNTING MBEIWBE PARTICIPATION 16 17 A. MBE/WBE participation shall be counted toward meeting Goal in accordance with 18 the following provisions: 19 20 1. For the purpose of determining compliance with the goal requirements 21 established in this ordinance, businesses will be counted as MBE or WBE only 22 when they have been certified as such prior to a recommendation for award 23 being made to the City Council. 24 25 a) Any business listed by an offeror that is not certified at the time of 26 bid/response opening must file an application for certification within a 27 reasonable time for the City to consider the dollar amount towards meeting 28 the goal. 29 30 b) If a business described in the immediate subparagraph fails to submit an 31 application for certification within a reasonable time, or if the business is 32 denied certification, the offeror shall be afforded five (5) City business days to 33 secure additional certified/certifiable MBE/WBE participation, starting the next 34 City business day following the day the written notification was received from 35 the Managing Department, 36 37 c) Evidence of the additional certified/certifiable MBE/WBE participation shall 38 be delivered to and received by the Managing Department within five (5) City 39 business days after the notification was received by the offeror, exclusive of 40 the date that the notification was received. 41 42 2. Except as provided for in paragraph B below, if the offeror is ruled non- 43 responsive to the requirements of this ordinance, the Managing Department will 44 provide written notification to the offeror stating the specific basis for the ruling. 45 The offeror may submit documentation that it will either meet or exceed the 46 stated goal, and may be considered for an award of contract. 47 "AN 48 3. If the offeror is ruled non-responsive solely for its failure to identify a 49 subcontract/supplier opportunity and that opportunity is less than three (3%) 50 percent of the total bid, the offeror may submit documentation that an MBE/WBE 6 Draft May 1, 1998 1 will be utilized for that subcontract/supplier opportunity, and may be considered 2 for an award of contract. rP 3 4 4. Documentation required under either paragraph A or B above must be received 5 by the Managing Department within five (5) City business days, exclusive of the 6 date that the offeror was ruled non-responsive. If the documentation is not 7 received within the stated time, the offeror shall be deemed to have withdrawn its 8 bid. The City will not communicate with another offeror regarding award of the 9 contract until five (5) City business days after the original offer has been ruled 10 non-responsive. 11 12 5. The offeror may count toward the goal any tier of MBE or WBE subcontractors 13 and/or suppliers. It is the sole responsibility of the offeror to report and document 14 all subcontracting and/or supplier participation dollars counted towards the goal, 15 irrespective of tier level. Failure to submit documentation as required in this 16 subparagraph, shall entitle the City to withhold payments until compliance is 17 attained. 18 19 6. The offeror will be given credit toward the goal only when the MBE or WBE 20 subcontractor performs a commercially useful function. An MBE or WBE 21 subcontractor is considered to have performed a commercially useful function 22 when: 23 24 a) It is responsible for the execution of a distinct element of the work by actually -5 performing, managing and supervising the work involved in accordance with z6 normal business practice; and 27 28 b) When the firm receives due compensation as agreed upon for the work 29 performed. 30 31 7. The offeror will be given credit toward the MBE/WBE contract goal only when the 32 MBE or WBE supplier performs a commercially useful function. A MBE or WBE 33 supplier is considered to have performed a commercially useful function when 34 the MBE/WBE supplier is a manufacturer or a regular dealer. 35 36 8. Regardless of whether an arrangement between the contractor and the 37 MBE/WBE represents standard industry practice, if the arrangement erodes the 38 ownership, control or independence of the MBE/WBE or does not meet the 39 commercially useful function requirement, the offeror shall receive no credit 40 toward the goal. 41 42 9. An offeror may count toward its goal a portion, of the total dollar value of a 43 contract with a joint venture equal to the percentage of MBE or WBE participation 44 in the joint venture. 45 46 a) The Managing Department must receive the Joint Venture form from the po?""7 offeror within five (5) City business days after the date of bid/proposal -+8 opening, exclusive of the day of the bid/proposal opening, for certification by 49 the MBE/WBE Office. 50 7 Draft May 1, 1998 1 b) The MBE or WBE involved in the joint venture must be responsible for a clearly 2 defined portion of the work to be performed, equal to a share in the ownership, 3 control, knowledge, management, responsibility, risks, and profits of the joint- , 4 venture. 5 6 10.Except for joint ventures, the prime contractor and any work performed by the 7 prime contractor is not considered for determining compliance with this 8 ordinance. 9 10 11.The offeror may not count toward the goal any agreement with a MBE or WBE 11 that does not meet the requirements of this ordinance. 12 13 IV. MBE/WBE UTILIZATION REQUIREMENTS 14 15 A. In addition to the requirements set forth elsewhere, bid conditions and requests for 16 proposals shall include a statement of the MBE/WBE goal established for the 17 project. 18 19 B. Bid conditions, requests for proposals, and all other specifications for applicable 20 contracts to be awarded by the City shall require that offerors make a good faith 21 effort (GFE) to subcontract with or purchase supplies from MBE and/or WBE firms. 22 Such specifications shall require the offeror to meet or exceed the stated goal or 23 submit documentation of GFE for all applicable contracts to permit a determination 24 of compliance with the specifications. 25 26 C. Construction and Professional Services contracts and such other contracts which 27 may be competed for under sealed proposal procedures (estimated cost of $25,000 28 or more) and Purchasing contracts (estimated cost of $15,000 or more) shall be 29 awarded and administered in accordance with the following standards and 30 procedures: 31 32 1. Competitive bids for applicable contracts shall include the MBE/WBE 33 specifications in the bid specifications. MBE/WBE specifications consist of the 34 SPECIAL INSTRUCTIONS TO BIDDERS, MBE/WBE UTILIZATION FORM, 35 PRIME CONTRACTOR WAIVER FORM, the GOOD FAITH EFFORT FORM, 36 and, if appropriate, the JOINT VENTURE FORM. 37 38 a) Competitive bids that equal or exceed the project goal must submit the 39 MBE/WBE UTILIZATION FORM. 40 41 b) Competitive bids that do not have subcontracting and/or supplier 42 opportunities must submit the PRIME CONTRACTOR WAIVER FORM. 43 44 c) Competitive bids that have subcontracting and/or supplier opportunities but 45 do not include MBE/WBE participation in an amount which equals or exceeds 46 the project goal, must submit the MBE/WBE UTILIZATION FORM and the 47 GOOD FAITH EFFORT FORM and documentation. 48 Draft May 1, 1998 1 d) Competitive bids that have subcontracting and/or supplier opportunities but 2 do not include any MBE/WBE participation must submit the GOOD FAITH OF,%,3 EFFORT FORM and documentation. 4 5 e) The offeror shall submit the MBE/WBE UTILIZATION FORM, PRIME 6 CONTRACTOR WAIVER FORM and/or the GOOD FAITH EFFORT FORM 7 ("Documentation") as appropriate. The managing department must receive 8 the Documentation no later than 5:00 p.m., five (5) City business days after 9 the bid opening date, exclusive of the bid opening date. The offeror shall 10 obtain a receipt from the appropriate employee of the managing department 11 to whom delivery was made. Such receipt shall be evidence that the City 12 received the Documentation. 13 14 f) The submission of the applicable completed form(s) within the allotted time 15 will be considered when determining the responsiveness of the bid. Failure to 16 comply with the bid specifications, inclusive of the MBE/WBE specifications, 17 shall render the offeror non-responsive. 18 19 2. Other than responses to Requests for Proposals for those professional services 20 defined in Chapter 2254 of the Texas Government Code, responses to Request 21 for Proposals shall include a section which identifies the particular MBE and/or 22 WBE to be utilized in performing the contract. 23 24 a) Specify as to MBE or WBE, the estimated percentage of the MBE or WBE Q5 participation, the type of work to be performed by the MBE or WBE, and such �6 other information as may reasonably be required to determine the 27 responsiveness to the Request for Proposal. 28 29 b) Responses that do not meet or exceed the utilization goal, as required by the 30 Request for Proposal, must submit a GFE explanation. Failure to include 31 such GFE explanation shall render the response non-responsive. 32 33 3. Initial responses to requests for proposals for those professional services defined 34 in Chapter 2254 of the Texas Government Code shall not include a response to 35 the requirements of this ordinance. The City shall comply with the requirements 36 of said Chapter and rank the professional on the basis of demonstrated 37 competence and qualifications. During negotiating the contract with the highest 38 ranked professional, the professional shall respond to this ordinance in the 39 manner specified in paragraph 2(a) above. 40 41 4. The GFE documentation shall demonstrate the Offeror's commitment and honest 42 efforts to utilize MBE or WBE. The burden of preparing and submitting the GFE 43 information is on the Offeror and will be evaluated as part of the responsiveness 44 to the bid/proposal. An Offeror who intentionally and/or knowingly misrepresents 45 facts on the documentation submitted will constitute a basis for classification as 46 non-responsive and possible debarment. ,e117 a 5. The contracting department may request the MBE/WBE Office to waive the goal 49 requirements of this subsection, or to reduce the amount of the goal, in 50 accordance with the provisions of the Exceptions and Waivers section. 9 Draft May 1, 1998 1 2 V. POST-AWARD COMPLIANCE 3 4 A. In addition to such other requirements as may be set forth elsewhere, the following 5 shall apply to applicable contracts awarded by the City: 6 7 1. Contracts shall incorporate this ordinance by reference, and shall provide that the 8 contractor's violation of this ordinance shall constitute a breach of such contract 9 and result in debarment in accord with the procedures outlined in this ordinance. 10 11 2. From and after the date of bid opening, any proposed change or deletion in 12 MBE/WBE participation identified in the bid, proposal or contract shall be 13 reviewed by the MBE/WBE Office to determine whether such change or deletion 14 is justified in accord with paragraphs 3 and 4 immediately below. Any unjustified 15 change or deletion shall be a material breach of contract and may result in 16 debarment in accord with the procedures outlined in this ordinance. 17 18 3. From and after the date of bid opening, the contractor shall: 19 20 a) Make no unjustified changes or deletions in its MBE/WBE participation 21 commitments submitted with the bids, proposal or during negotiations; 22 23 b) If substantial subcontracting and/or substantial supplier opportunities arise 24 during the term of any contract when the contractor represented in its bid to 25 the City that it alone would perform the subcontracting/supplier opportunity 26 work, the contractor shall notify the City before subcontracts for work and/or ' 27 supplies are let and shall be required to comply with Article I, subsections 28 12.3 and 12.4 of this Attachment 1, exclusive of the time requirements stated 29 in such subsections; 30 31 c) Maintain records reasonably necessary for monitoring their compliance with 32 the provisions of this ordinance; 33 34 d) After the first payment and beginning with the second application for payment, 35 submit required M/WBE Periodic Payment Reports, including proof of 36 payment documentation, to the MBE/WBE Office. Further, upon request of 37 the M/WBE Office, submit such other documentation as may be reasonably 38 required to verify proof of payments. Failure to submit these reports and 39 other requested information, if any, as required shall authorize the City to 40 withhold payment from 'the contractor until compliance with this ordinance is 41 attained. 42 43 4. The contractor shall submit to the MBE/WBE Office for approval a REQUEST 44 FOR APPROVAL OF CHANGE FORM if, during the term of any contract, a 45 contractor wishes to change or delete one or more MBE or WBE 46 subcontractor(s) or supplier(s). 47 48 a) Within three (3) City business days after receipt by the MBE/WBE Office, 49 exclusive of the date of receipt, the Request shall be reviewed. The Request 10 Draft May 1, 1998 - 1 shall be approved if the change or deletion is justified. The following shall 2 constitute justification for the requested change or deletion: 4 1) A MBE or WBE's failure to provide workers' compensation insurance 5 evidence as required by state law; or 6 7 2) A MBE or WBE's failure to provide evidence of general liability or other 8 insurance under the same or similar terms as contained in the contract 9 documents with limits of coverage no greater than the lower of 1) the limits 10 required of the contractor by the City; or 2) the limits contained in the 11 contractor's standard subcontract or supply agreements used on other 12 projects of similar size and scope and within the contractor's normal 13 business practice with non MBE or WBE subcontractor's or suppliers; or 14 15 3) A MBE or WBE's failure to execute the contractor's standard subcontract 16 form, if entering a subcontract is required by the contractor in its normal 17 course of business, unless such failure is due to: 18 19 i. A change in the amount of the previously agreed to bid or scope of 20 work; or 21 22 ii. The contract presented provides for payment once a month or longer 23 and the contractor is receiving payment from the City twice a month; or 24 5 iii. Any !imitation being placed on the ability of the VIBE or WBE to report violations of this Ordinance or any other ordinance or violations of any 27 state or federal law or other improprieties to the City or to provide 28 notice of any claim to the contractor's surety company or insurance 29 company. 30 31 4) An MBE or WBE defaults in the performance of the executed subcontract. 32 In this event, the contractor shall: 33 34 i. Request bids from all MBE and/or WBE subcontractors previously 35 submitting bids for the work, 36 37 ii. If reasonably practicable, request bids from previously non-bidding 38 MBEs and WBEs, and 39 40 iii. Provide to the M/WBE office documentation of compliance with (i) and 41 (ii) above. 42 43 5) Any other reason found to be acceptable by the MBE/WBE Office in its 44 sole discretion. 45 46 NOTE: The contractor shall submit such documentation as may reasonably be requested 7 by the MBE/WBE Office to support the contractor's request. The time between the ril request by the MBEIWBE Office for additional documentation and the delivery of 19 such documentation shall not be included within the time period that the 50 MBE/WBE Office is required to respond as stated in subparagraph (a) above. 51 Draft May 1, 1998 1 b) If the MBE/WBE Office approves the deletion pf a MBE or WBE and 2 replacement by a non-IVIBE or WBE, such approval shall constitute a post 3 award waiver to the extent of the value of the deleted subcontract, 4 5 c) If the MBE/WBE Office denies the request for change or deletion, the 6 contractor may appeal the denial to the City Manager whose decision will be 7 final. 8 9 5. Whenever contract, amendments, change orders, or e ra work orders are made 10 individually or in the aggregate, the contractor shall can ply with the provisions of 11 this ordinance with respect to the alternates, amendments, change orders, or 12 extra work orders. 13 14 a) If the amendment, change order, or extra work affects the subcontract of an 15 MBE or WBE, such MBE or WBE shall be given the opportunity to perform 16 such amendment, change order or extra work. 17 18 b) If the amendment, change order or extra work is not covered by any 19 subcontractor performing like or similar work, and the amount of such 20 amendment, change order or extra work exceeds ten percent (10%) of the 21 original contract amount, the contractor shall comply with Article 1, 22 subsections 12.3 and 12.4 of this Attachment 1 (exclusive of the time 23 requirements stated therein) with respect to such amendment, change order, 24 or extra work. 25 26 6. If the contractor in its bid included any second or lower tier subcontractor/supplier 27 towards meeting the goal, it is the responsibility of the contractor to report and 28 document all subcontracting and/or supplier participation dollars irrespective of 29 tier level. Failure to comply with the City's request to provide the required 30 documentation shall entitle the City to withhold payments (but only to the extent 31 of the Subcontractor's payments related to the MBE/WBE participation dollars 32 which are not documented) and/or to reject future bids from the contractor until 33 compliance with this ordinance is attained. 34 35 7. Upon completion of the contract and within ten (10) City business days after 36 receipt of final payment from the City, exclusive of the date the contractor 37 receives payment, the contractor shall provide the MBE/WBE Office with M/WBE 38 Final Payment Report to reflect the final participation of each subcontractor 39 and/or supplier (including non-MNVBEs) used on the project. Failure to comply 40 with the City's request to provide the required documentation shall entitle the City 41 to reject future bids from the contractor until compliance with this ordinance is 42 attained. 43 44 B. In the event a contractor is in non-compliance with either paragraph 6 or 7 above, 45 and such non-compliance is solely the result of an act or omission by an MBE or 46 WBE, the MBE/WBE Office shall consider such in determining what action, if 47 any, to take. 48 49 VI. EXCEPTIONS AND WAIVERS 50 12 Draft May 1, 1998 1 A. If an offeror is unable to comply with the goal requirements established in the 2 Program Goal section of this ordinance, such offeror shall submit one of the two °3 forms listed below within the allotted time. 4 5 1. A Prime Contractor Waiver Form (Attachment 113) is submitted if the offeror will 6 perform the entire contract without subcontractors or suppliers. 7 8 2. A Good Faith Effort Form (Attachment 1C) is submitted if the offeror has 9 subcontracting and/or supplier opportunities but was unable to meet or exceed 10 the project goal. The offeror will submit requested documentation that 11 demonstrates a good faith effort to comply with the goal requirements as 12 described in the Program Goal section above. 13 14 B. A contracting department may request the MBE/WBE Office to waive or modify the 15 goal requirements for MBE or WBE by submitting a Departmental Waiver Form, in 16 writing, prior to solicitation of bids or proposals. The MBE/WBE Office may grant 17 such a waiver or reduction upon determination that: 18 19 1. The reasonable and necessary requirements of the contract render 20 subcontracting or other participation of business other than the offeror infeasible: 21 or 22 23 2. A public or administrative emergency exists which requires the goods or services 24 to be provided with unusual immediacy; or e1`11115 -6 3. Sufficient MBE/WBE providing the services required by the contract are 27 unavailable in the marketplace of the project, despite attempts to locate them; or 28 29 4. The application of the provisions of this ordinance will impose an unwarranted 30 risk on the City or unduly delay acquisition of the goods or services. 31 32 C. Whenever the MBE/WBE Office denies a request to waive a goal, the contracting 33 department may appeal that denial to the City Manager whose decision on the 34 request shall be final. 35 36 VII. PROGRAM ADMINISTRATION 37 38 A. The City Manager, with the advice and counsel of the MWBEAC in accord with City 39 of Fort Worth Resolution No. 1148, is authorized to establish and implement the 40 regulations set forth in this ordinance. The MBE/WBE Office shall be responsible for 41 the overall administration of the City's MBE/WBE Program, and its duties and 42 responsibilities shall include: 43 44 1. Recommending rules and regulations to effectuate this ordinance; 45 46 2. Maintaining a current listing of certified MBE and WBE firms for distribution e7 internally and externally on contracts; 49 3. Providing information and needed assistance to MBE/WBEs to increase their 50 ability to compete effectively for the award of City contracts; 13 Draft May 1, 1998 1 2 4. Investigating alleged violations of this ordinance and making written 3 recommendations to appropriate City authorities for remedial action when 4 appropriate; 5 6 5. Developing and distributing all necessary forms, applications, and documents 7 necessary to comply with this ordinance; 8 9 6. Reviewing, on a regular basis, the progress of departments toward achieving the 10 category goals for the utilization of minority and women business enterprises; 11 12 7. Making recommendations to appropriate City staff regarding methods to further 13 the policies and goals of this ordinance; 14 15 8. Determining MBENVBE compliance on contracts before they are submitted to the 16 City Council for award; 17 18 9. Maintaining accurate contract performance reporting system,- and 19 20 1O.Compiling a report reflecting the progress in attaining the City's annual goal, 21 quarterly and annually. 22 23 B. It shall be the responsibility of the contracting department to ensure that bids or 24 proposals emanating from the department adhere to the procedures and provisions 25 set forth in this ordinance. 26 27 1. The department director or designee shall assume primary responsibility for 28 achieving the goals of this program and shall review, on a continuing basis, all 29 aspects of the program's operations to assure that the purpose is being attained. 30 31 2. The contracting department shall take the following action to ensure that MBEs 32 and WBEs have the maximum opportunity to participate on City contracts: 33 34 a) A written notification shall be sent to minority and women trade associations, 35 contractor's associations, and minority and women chambers of commerce 36 about the availability of formally advertised contracting opportunities no less 37 than 28 days before bids are due; 38 39 b) All applicable contract solicitations shall include the requirements contained in 40 this ordinance; 41 42 c) All contracting opportunities shall be evaluated in an effort to divide the total 43 requirements of a contract to provide reasonable opportunities for MBENVBE; 44 45 d) For construction and professional service contracts, establish procedures to 46 ensure that all contractors' invoices are paid twice a month and that 47 subcontractors are paid within five (5) City business days after receipt of 48 payment. A contractor's failure to make payments within five (5) City 49 business days shall authorize the City to withhold future payments from the 50 contractor until compliance with this ordinance is attained. 14 .................. ......... . Draft May 1, 1998 1 2 e) Establish guidelines to ensure that a notice to proceed is not issued until flw,3 signed letters of intent evidencing receipt by the MBE/WBE or executed f 4 agreements with the MBE/WBE have been submitted; 5 6 f) Ensure that all required statistics and documentation are submitted to the 7 MBE/WBE Office as requested; and 8 9 g) If circumstances prevent the contracting department from meeting the 28 day 10 advertising and notification requirements, the contracting department shall 11 perform extensive outreach to MBE/WBE associations or other relevant 12 organizations to inform them of the contracting opportunity. 13 14 VIII. CERTIFICATION 15 16 The City will recognize MBE/WBE that are certified by the Texas Department of 17 Transportation (TxDOT), highway division or the North Central Texas Regional 18 Certification Agency (NCTRCA). In the event of denial of certification by either of these 19 entities, the City reserves the right to grant its own certification for use in City contracts. 20 21 IX. CONTRACT MONITORING, AND REPORTING 22 23 A. The MBE/WBE Office shall monitor compliance with these requirements during the 24 term of the contract. If it is determined that there is cause to believe that a ,o /PPP, 5 contractor or subcontractor has failed to comply with any of the requirements of this F ,-6 ordinance, or the contract provisions pertaining to MBE/WBE utilization, the 27 MBE/WBE Office shall notify the contracting department and the contractor. The 28 MBE/WBE Office shall attempt to resolve the noncompliance through conciliation. If 29 the noncompliance cannot be resolved, the Coordinator and the contracting 30 department shall submit written recommendations to the City Manager or designee, 31 and if the City Manager concurs with the findings, sanctions shall be imposed as 32 stated in ordinance. 33 34 B. Whenever the MBE/WBE Office finds, after investigation, that a contracting 35 department has failed to comply with the provisions of this ordinance, a written 36 finding specifying the nature of the noncompliance shall be transmitted to the 37 contracting department, and the MBE/WBE Office shall attempt to resolve any 38 noncompliance through conference and conciliation. Should such attempt fail to 39 resolve the noncompliance, the Coordinator shall transmit a copy of the findings of 40 noncompliance, with a statement that conciliation was attempted and failed, to the 41 City Manager who shall take appropriate action to secure compliance. 42 43 C. The MBE/WBE Office may require such reports, information, and documentation 44 from contractors, offerors, contracting agencies, and the head of any department, 45 division, or office of the City of Fort Worth, as are reasonably necessary to 46 determine compliance with the requirements, within ten (10) days after the notice of �r�47 noncompliance. ..8 49 D. Contracting departments shall maintain accurate records for each contract awarded, 50 including dollar value, the nature of the goods or services to be provided, the name 15 Draft May 1, 1998 1 of the contractor awarded the contract, the efforts it er-riployed to solicit bids from 2 MBE/WBE, identifying for each its dollar value, the nature of the goods or services 3 provided, and the name of the subcontractor. 07, 4 5 E. The City Manager, with the advice and counsel of the MWBEAC in accord with City 6 of Fort Worth Resolution No. 1148, shall submit an annual report to the City Council 7 on the progress of the City toward the utilization goals established by this ordinance, 8 together with an identification of problems and specific recommendations for 9 improving the City's performance. 16 Draft May 1, 1998 1 IX, DEBARMENT 2 �r3 A. An Offeror who intentionally and/or knowingly misrepresents facts shall be 4 determined to be an irresponsible offeror and barred from participating in City work 5 for a period of time of not less than three (3) years. 6 7 B. The failure of an Offeror to otherwise comply with this ordinance and which 8 constitutes a material breach of contract as stated herein, may result in the Offeror 9 being determined to be an irresponsible Offeror and barred from participating in City 10 work for a period of time of not less than one (1) year. 11 12 C. The MBE/WBE Office will send a written statement of facts and a recommendation 13 for debarment to the City Manager. The City Manager, after consultation with the 14 Department of Law, will make the decision regarding debarment and send a certified 15 notice to the Offeror. 16 17 D. An offeror that receives notification of debarment may appeal to an Appeal Board, 18 hereinafter created, by giving written notice within ten (10) days from the date of 19 receipt of the debarment notice, to the City Manager of its request for appeal. 20 21 E. An Appeal Board, consisting of not less than three members appointed by the City 22 Manager with the approval of the City Council, will meet within thirty (30) days from 23 the date of receipt of the request for appeal of debarment, unless Offeror requests 24 an extension of time. The Offeror will be notified of the meeting time and location. lelo �5 6 F. The Offeror will be afforded an opportunity to appear with Counsel if they so desire, 27 submit documentary evidence, and confront any person that the City presents. 28 29 G. The Appeal Board will render its decision not more than thirty (30) days of the 30 hearing and send a certified notice to the Offeror. 31 32 H. If the Appeal Board upholds the original debarment, the Offeror may appeal to the 33 City Council within ten (10) days from the date of receipt of the Appeal Board's 34 decision by giving written notice to the City Manager. 35 36 I. The appeal will be placed on the City Council agenda within thirty (30) days from 37 receipt of written notice, unless Offeror requests an extension in writing. 38 39 J. From the date of notification of debarment and during the pendency of any appeal, 40 the City will not consider offers from, award contracts to, renew or otherwise extend 41 contracts with, or contract directly or indirectly through subcontracts with the Offeror 42 pending the Appeal Board's decision. 43 44 K. Any MBE or WBE subcontractor or supplier who intentionally and/or knowingly 45 misrepresents facts or otherwise violates the provisions of this ordinance may be 46 determined to be irresponsible for a period of time not to exceed one (1) year, and if 007 deemed irresponsible, such MBE or WBE shall not be included in calculating an 3 offeror's responsiveness. 49 17 Draft May 1, 1998 1 IX. SEVERABILITY 2 3 If any provision of this attachment or ordinance, the application thereof to any person or 4 circumstance is held invalid for any reason in a court of competent jurisdiction, such 5 invalidity shall not affect the other provisions of any other application of this attachment 6 or ordinance which can be given effect without the invalid provision or application, and 7 to this end, all the provisions of this attachment or ordinance are hereby declared to be 8 severable. 9 10 11 12 13 14 15 18