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12.19.2019CouncilAgenda (packet) AMMON CITY COUNCIL MEETING THURSDAY, DECEMBER 19, 2019 7:00 P.M. 2135 SOUTH AMMON ROAD AGENDA A.CALL TO ORDER: Mayor Sean Coletti at 7:00 p.m. Pledge of Allegiance Councilmember Wiscombe Prayer Council President Wessel B.PROCLAMATIONS AND ANNOUNCEMENTS C.CONSENT AGENDA: 1.Accounts Payable Report: Exhibit A 2.Minutes: i.December 5, 2019 Regular Meeting D.PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA (5-minute limit) E.PUBLIC HEARINGS: None F.ACTION ITEMS: 1.Resolution 2019-022R Authorizing purchase of an Interim Warrant for LID4 (Bruce Patterson, Technology Director) 2.Memorandum of Understanding (MOU) with Bonneville County for join GIS services and cooperation (Bruce Patterson, Technology Director) 3.Conditional Use Permit (CUP) for White Pines Charter School to utilize an additional building at st their 1 Street location (Cindy Donovan, City Planner) 4.Approval of bid for reconstruction of tennis courts at McCowin Park (Micah Austin, City Administrator) G.DISCUSSION ITEMS: 1.Staff Reports 2.City Council Reports 3. H.EXECUTIVE SESSION: 1.Pending Litigation Idaho Code 74-206 (1) (f) I.ADJOURN INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN Next Resolution Number: 2019-023R 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE Next Ordinance Number: 632 Ammon City Council, December 19, 2019Page 1 of 39 Planning and Zoning Director City Administrator City Administrator City Administrator Ammon City Council, December 19, 2019Page 2 of 39 Ammon City Council, December 19, 2019Page 3 of 39 Planning and Zoning Director City Administrator City Administrator City Administrator Ammon City Council, December 19, 2019Page 4 of 39 Ammon City Council, December 19, 2019Page 5 of 39 Ammon City Council, December 19, 2019Page 6 of 39 Ammon City Council, December 19, 2019Page 7 of 39 Ammon City Council, December 19, 2019Page 8 of 39 Ammon City Council, December 19, 2019Page 9 of 39 Ammon City Council, December 19, 2019Page 10 of 39 Ammon City Council, December 19, 2019Page 11 of 39 Ammon City Council, December 19, 2019Page 12 of 39 Ammon City Council, December 19, 2019Page 13 of 39 MEMORANDUM OF UNDERSTANDING WHEREAS, WHEREAS WHEREAS, WHEREAS, WHEREAS, WHEREAS, NOW THEREFORE, 1.Purpose. 2.Term. 13 Ammon City Council, December 19, 2019Page 14 of 39 3.Statement of Responsibilities. a. b. c. d. e. f. g. h. i. j. 4.Cost Sharing Between Parties. 5.Property. 6.Strict Accountability of all Receipts and Disbursements. 7.Agreement and Amendment. 23 Ammon City Council, December 19, 2019Page 15 of 39 8.Appropriations. 9.Governing Law. IN WITNESS WHEREOF, BonnevilleCounty, Idaho BonnevilleCounty, Idaho BonnevilleCounty, Idaho City of Ammon, Idaho 33 Ammon City Council, December 19, 2019Page 16 of 39 Ammon City Council, December 19, 2019Page 17 of 39 Ammon City Council, December 19, 2019Page 18 of 39 Ammon City Council, December 19, 2019Page 19 of 39 Ammon City Council, December 19, 2019Page 20 of 39 Ammon City Council, December 19, 2019Page 21 of 39 Ammon City Council December 19, 2019 Mayor Coletti and City Councilmembers: Approval of bid for reconstruction of tennis courts at McCowin Park Staff Presenting: Micah Austin, City Administrator Recommendation -Staff recommends approval of the bid submitted by Tennis and Track Company. Summary of Analysis 1.Pursuant to Idaho Code § 67-2805(3) any public agency considering a public works construction project of greater than $200,000 in value must follow a formal bidding process to select an appropriate contract for the project. This process requires publishing the RFP in the newspaper on two occasions at least one week prior to the bid opening. After receiving all bids, the requirement is to accept the low bid. 2.On November 8, 2019, the RFP for the tennis court reconstruction was issued to the public. The RFP was published in the newspaper on November 10 and November 17. The RFP is Attachment 1 to this Staff Report. 3.The deadline to submit a bid for the project was December 11, 2019 at 5:00 pm 4.By the deadline, two companies had submitted bids accordingly: Tennis and Track Company: $190,683.00 CR Clark Construction: $220,000.00 5.Both company meet all the criteria established in the RFP. 6.Staff recommends selecting Tennis and Track Company as the low bidder on the project, according to Idaho Code § 67-2805(3). Financial Impact -If approved, the City Council is committing to a project cost of at least $190,683.00 for a full reconstruction of the tennis courts at McCowin Park. The project would be paid from the following line items as follows: o 70-470-700 - $30,000; allocated for the tennis courts o 70-470-675- $150,000; allocated for the active living park and will not be used o 70-470-700- $10,683+ ; required from other capital projects. -$53,250 has been donated to date for this project as follows: o$50,000 has been donated from Idaho Central Credit Union (ICCU) o$2,000 has been donated from Eagle Rock Sanitation o$1,000 has been donated from Keller Associates o$250 has been donated from Citizens Community Bank -These donations are not reflected in the budget. 2135 South Ammon Rd., Ammon, Idaho 83406 City Hall: (208) 612-4000 www.ci.ammon.id.us Page | 1 Ammon City Council, December 19, 2019Page 22 of 39 Motion 1. move to approve the bid for tennis court reconstruction submitted by Tennis and Track Company, finding it to be the low bid and in compliance with Idaho Code § 67- Attachments: 1.RFP for Tennis Court Reconstruction at McCowin Park 2.Bid from Tennis and Track Company 3.Bid from CR Clark Construction 2135 South Ammon Rd., Ammon, Idaho 83406 City Hall: (208) 612-4000 www.ci.ammon.id.us Page | 2 Ammon City Council, December 19, 2019Page 23 of 39 Ammon City Council, December 19, 2019Page 24 of 39 Ammon City Council, December 19, 2019Page 25 of 39 Ammon City Council, December 19, 2019Page 26 of 39 Ammon City Council, December 19, 2019Page 27 of 39 Ammon City Council, December 19, 2019Page 28 of 39 City of Ammon Engineering Department Bid Tabulation Sheet McCowin Park Tennis / Pickleball Court Revitalization Project: Submitted:Date: Item Unit Estimated NumberDescription Quantities UnitPrice Total Amount EARTHWORK AND BASES 1Tennis/Pickleball Court1Lump $ - TOTAL Ammon City Council, December 19, 2019Page 29 of 39 Ammon City Council, December 19, 2019Page 30 of 39 Ammon City Council, December 19, 2019Page 31 of 39 Ammon City Council, December 19, 2019Page 32 of 39 Ammon City Council, December 19, 2019Page 33 of 39 Ammon City Council, December 19, 2019Page 34 of 39 Ammon City Council, December 19, 2019Page 35 of 39 Ammon City Council, December 19, 2019Page 36 of 39 Ammon City Council, December 19, 2019Page 37 of 39 Ammon City Council, December 19, 2019Page 38 of 39 Ammon City Council, December 19, 2019Page 39 of 39