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Item O09 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: December 19, 2001 Division: County Attorney Bulk Item: Yes 0 No 0 AGENDA ITEM WORDING: t . Rescind award of bid to Toppino's, Inc. for exotic plant removal at Key West International Airport, rejecting all bids, and directing re-bid. ITEM BACKGROUND: At BOCC meeting September 19, 2001, BOCC awarded bid to Toppino's, Inc., as lowest responsive bidder, waiving DBE noncompliance. FAA will consider County to be noncompliant with its DBE program if a contract is awarded to a bidder that did not evidence compliance with County's DBE provisions. Although DBE participation appears unwarranted for this work, FAA's position must be respected because it is the source of the funds for the work. FAA will allow re-bid to assure that all bids are on equal footing. Next-lowest bid was otherwise deficient. PREVIOUS RELEVANT BOCC AcnON: See above. CONTRACT I AGREEMENT CHANGES: NIA STAFF RECOMMENDATIONS: Approval. TOTAL COST: COST TO COUNTY: NI A BUDGETED: Yes 0 No 0 APPROVED BY: County Attorney. OMB/Purchasing 0 Risk Management 0 DOCUMENTATION: Included 0 To Follow 0 Not Required 0 DIVISION DIRECTOR APPROVAL: AGENDA ITEM # DA9 09/19/2001 20011279 MISCELLANEOUS BULK APPROVALS Public Works Director- Dent Pierce addressed the Board. Motion was made by Mayor Neugent and seconded by Commissioner McCoy granting approval and authorizing execution of a Amendment to Agreement between Monroe County and Cayo Hueso Parking, Inc. to terminate lease providing 10 assigned parking spaces for the State Attorney's office at Jackson Square. Motion carried unanim~>usly. ~ ~ Commissioner Nelson discussed the disapproval of the Health Care Responsibility Act (HCRA) In-County Hospital Reimbursement with the Board. Louis LaTorre, Director of Social Services and James Roberts, County Administrator addressed the Board. After discussion, motion was made by Commissioner Nelson and seconded by Commissioner Spehar to disapprove the Health Care Responsibility Act (HCRA) In-County Hospital Reimbursement. Roll call vote was unanimous. Attorney Adele Stones, representing Toppino's, Inc.; Mil Reisert, P.E., representing URS Greiner, County Attorney James T. Hendrick, and Key West Airport Director Peter J. Horton addressed the Board. The following individuals also addressed the Board: Dick Ramsey, Betty Vail, and Attorney Michael Barnes, representing Hangars On. After discussion, motion was made by Commissioner Williams and seconded by Commissioner Nelson to waive Purchasing Policies & Procedures and award bid to the lowest bidder; Toppino's, Inc., for the' ExoticlNuisance Vegetation Removal and Cleanup Project at the Key West International Airport, upon review by the County Attorney; and award bid to the lowest bidder, Toppino's, Inc~, for the FBO (Fixed Base Operator) Aprons and the Sheriffs Apron at the Florida Keys Marathon Airport, upon review by the County Attorney. Roll call vote was unanimous. Mr. Horton addressed the Board. Motion was made by Commissioner Williams and seconded by Commissioner Nelson granting approval of award of bid to PJ's Land Clearing & Excavating, for the Runway Obstruction Clearing Project at the Key West International Airport, and approval for the Mayor to execute contract upon review by the County Attorney. Motion carried unanimously. The following individuals addressed the Board: Dick Ramsey, and Attorney Michael Barnes, representing Hangars On, Inc. Motion was made by Commissioner Williams and seconded by Commissioner Nelson granting approval to award bid to Community Asphalt Corp., for the Taxilanes/Connectors and T -hangar Development at the Florida Keys Marathon Airport, and approval for the Mayor to execute contract upon review by the County Attorney. During discussion, motion was made by Commissioner Spehar and seconded by Commissioner McCoy to table the item. Roll call vote was unanimous. Motion was made by Commissioner Spehar and seconded by Commissioner Nelson to table the following items to I :30 P.M.: CAS Approval of Federal Aviation Administration grant to fund various projects at the Florida Keys Marathon Airport.