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Item C21BOARD OF COUNTY COMMISSIONERS C ounty of M onroe A(I Mayor George Neugent, District 2 T he Fl orida Keys 4� �� m Mayor Pro Tem David Rice, District 4 l Danny L. Kolhage, District I „ Y „; ° W Heather Carruthers, District 3 Sylvia J. Murphy, District 5 County Commission Meeting June 21, 2017 Agenda Item Number: C21 Agenda Item Summary #3068 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Donald DeGraw (305) 809 -5200 none AGENDA ITEM WORDING: Approval to negotiate fees pursuant to the Consultants Competitive Negotiation Act with Volaire Aviation, Inc., the top ranked respondent to the Request for Qualifications for Air Service Development Consultant Services for both Monroe County Airports. ITEM BACKGROUND: A Request for Qualifications was advertised in July, 2016 seeking sealed responses for Airport Consultant Services. For the Air Service Development Consulting category, the Selection Committee met in a publicly- noticed meeting on October 17, 2016 to evaluate and rank the respondents and the top- ranked firm was Sixel Consulting Group, Inc.; however, shortly thereafter Sixel's proposal became invalid and on January, 18, 2017 the BOCC authorized staff to re- advertise the RFQ. A Request for Qualifications was re- advertised in March, 2017, and responses were opened on April 4, 2017, with two firms responding, Team Insight and Associates, LLC and Volaire Aviation, Inc. The Selection Committee met in a publicly- noticed meeting on May 1, 2017 to evaluate and rank the respondents and the top- ranked firm was Volaire Aviation, Inc. (see attached for additional information). PREVIOUS RELEVANT BOCC ACTION: On January 20, 2016, the BOCC granted approval to advertise a Request for Qualifications for Airport Consultant Services. On January 18, 2017, the BOCC granted approval to re- advertise a Request for Qualifications for Air Service Development Consultant Services. CONTRACT /AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval. DOCUMENTATION: 5 -1 -17 RFQ Bid Committee Minutes FI NANCIAL I M PACT: Effective Date: 6/21/2017 Expiration Date: Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: Budgeted: N/A Source of Funds: N/A CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: Grant: County Match: Insurance Required: Additional Details: If yes, amount: REVIEWED BY: Donald DeGraw Completed 06/01/2017 3:08 PM Pedro Mercado Completed 06/01/2017 3:12 PM Budget and Finance Completed 06/01/2017 4:53 PM Maria Slavik Completed 06/02/2017 7:31 AM Kathy Peters Completed 06/06/2017 6:41 PM Board of County Commissioners Pending 06/21/2017 9:00 AM KEY WEST INTERNATIONAL AIRPORT Request for Qualifications- Airport Consultant Services (Air Service Development -Only) Selection Committee Board Meeting Minutes May 1, 2017 KWIA Conference Room 10:00 A.M. 3491 South Roosevelt Blvd, Key West, FL 33040 Attendees: Donald DeGraw, Director of Airports -EYW Beth Leto, Airport Business Manager -EYW Virginia Panico, VP -Key West Chamber of Commerce Pedro Mercado, Asst. County Attorney, Monroe County Bid Committee present: Donald DeGraw, Director of Airports Beth Leto, Airport Business Manager -KWIA Virginia Panico, VP -Key West Chamber of Commerce Staff members present: Pedro Mercado, Assistant County Attorney, Monroe County Ernie Coughlin, Sr. Coordinator Airport Grants & Finance • The meeting was opened by Airports Director, Donald DeGraw, who called the meeting to order at approximately 10:00 A.M. Don introduced the selection committee members and thanked all attendees for participating. • Don asked the Selection Board Members that based on the submissions, if they find Volaire and Team Insight are qualified and have submitted the required documentation in accordance with the RFQ. All answered yes. • The next question was if the Selection Board Members have developed a numerical rating for each qualified firm based on the requirements of AC 150/5100 -14E and the consultant submissions for Air Service Development Consulting. Everybody agreed yes. • Don asked for the board's initial ratings for Air Service Development and the scores are as follows: Don DeGraw Beth Leto Virginia Panico Total Score #1 Volaire —76 #2 Team Insight — 58 #1 Volaire -94 #2 Team Insight — 92 #1 Volaire —78 #2 Team Insight — 68 Volaire 248 Team Insight 218 • The Selection Board members ranked Volaire as #1 with a total score of 248, and Team Insight ranked at #2 with a total score of 218. All agreed by the order, scores, ranking and to recommended Volaire to the BOCC. • Virginia stated that both companies were qualified, but Volaire being younger company could do better with their actions and decisions. Virginia asked Don if we could handle more airlines on the tarmac and if we have available space for them. Don said that we are at 80 -90 percent capacity range so we do have the capacity to add 1 or 2 additional carriers. • Another question asked by Virginia was if we have contract with Sixel and what will be the duration of the contract with Volaire. Don stated that we do not have a contract with Sixel, and Don asked Pedro about the proposed contract with Volaire, and Pedro said the contract will be for three years with two one -year renewal options. • There being no further business, the meeting concluded at 10:09 AM, and Don said that the committee recommendation will be presented at the June BOCC meeting. c a_ Ci U • (Air Service Development Selection Board Meeting May 1, 2017 ► 1000 1. Selection board members a. Don DeGraw — Director of Airports 0 • Beth Leto — Airport Business Manager c. Virginia Panico — Key West Chamber • Commerce—' 2. Based on the submissions does the SBM find that Volaire and Team Insight are qualified and have submitted the required documentation in accordance with the RFQ. Yes 3. Have SBM developed a numerical rating for each qualified firm based on the requirements • AC 150/5100-14E and the consultant submissions for. a. Air Service Development Consultin N � 7. Meeting conclude P-- REVIEWED & APPROVED Don DeGraw (Airport) - �L- 2 I - Beth Leto (Airport) - ME�� Notice of Request for Competitive Solicitations / Airport Consultant Services RFQ — 112 — 0 — 2017/la Review Form #2 — Determination of Successful Respondendder Rated by: L Date: Notice of Request for # !' Solicitations ## !i Services # # • • • • r • • • A ir Service Development — Servic Only Tabs -7: RFQ —112 — 0 — 2017/la V Volaire T Team Insight Sub Tabs 2. 7.2 (1 -1): AC no: 150/5100 -1E Rated by: 4 Date: Notice of Request for Competitive Solicitations / Airport Consultant Services RFQ — 112 — 0 — 2017/la Review Form #2 — Determination • Successful Respondent/Bidder BUDGET AND FINANCE PURCHASING DEPARTMENT TABULATION SHEET OPEN DATE: APRIL 4, 2017 AT 3:00 PM TITLE: AIR SERVICE DEVELOPMENT CONSULTANT MONROE COUNTY, FLORIDA RESPONDENT BID BOND BID AMOUNT Team Insight & Associates, LLC VOLAIRE Aviation Consulting Bid Committee Present Members of the Public Present I hereby certify that this is a true and correct copy of said bid opening and that all bidders listed above have been checked against the State of Florida Convicted & Suspended Vendor listings. All bids listed above were received by the date and time specified. Bid Opened By: Lisa Abreu, OMB