File #: 18-0015    Version: 1 Name:
Type: Agreements/Contracts Status: Passed
File created: 1/8/2018 In control: City Commission
On agenda: 1/17/2018 Final action: 1/17/2018
Title: MOTION TO APPROVE THE DEPARTMENTS RECOMMENDATIONS FOR THE FOLLOWING ITEMS LISTED ON THE CONTRACT DATABASE REPORT: (A)  BAPTIST HEALTH SOUTH FLORIDA, INC. - PROGRAMMING TO IMPROVE THE HEALTH AND WELLNESS OF MEMBERS OF COPP/SENIOR CENTER (B)  FORD & ASSOCIATES, INC. - FINANCIAL ADVISORY SERVICES DEBT MANAGEMENT (C)  GOMEZ AND SON FENCE, CORP. - CITYWIDE FENCING (D)  FORT BEND SERVICES, INC. - PURCHASE OF FBS C1282 POLYMER (E)  MORTON SALT, INC. - PURCHASE OF SODIUM CHLORIDE (SOLAR SALT) (F)  NALCO COMPANY - PURCHASE AND DELIVERY OF POTASSIUM PHOSPHATE
Attachments: 1. 1. Contract Database Report (FINAL) (2018-01), 2. 2. Original Agreement - Baptist Health South Florida, Inc., 3. 3. Fourth Amendment Baptist Health South Florida, 4. 4. Financial Advisory Services - Ford & Associate, Inc., 5. 5. Citywide Fencing Agreement - Gomez and Son Fence, Corp. (PSPW-16-01) (all back up), 6. 6. 2nd Amendment - Gomez and Son -- Citywide Fencing Services (ALL BACKUP), 7. 7. Original Agreement - Fort Bend Services, Inc., 8. 8. Second Amendment to Purchase of FBS C1282 Polymer - Fort Bend Services, Inc., 9. 9. Morton Salt, Inc. - CO-OP Agreement (ALL BACKUP), 10. 10. Original Agreement to Purchase & Delivery of Potassium Phosphate - Nalco Company, 11. 11. 3rd Amendment to Purchase & Delivery of Potassium Phosphate - Nalco Company
Title

MOTION TO APPROVE THE DEPARTMENTS RECOMMENDATIONS FOR THE FOLLOWING ITEMS LISTED ON THE CONTRACT DATABASE REPORT:

(A)  BAPTIST HEALTH SOUTH FLORIDA, INC. - PROGRAMMING TO IMPROVE THE HEALTH AND WELLNESS OF MEMBERS OF COPP/SENIOR CENTER

(B)  FORD & ASSOCIATES, INC. - FINANCIAL ADVISORY SERVICES DEBT MANAGEMENT

(C)  GOMEZ AND SON FENCE, CORP. - CITYWIDE FENCING

(D)  FORT BEND SERVICES, INC. - PURCHASE OF FBS C1282 POLYMER

(E)  MORTON SALT, INC. - PURCHASE OF SODIUM CHLORIDE (SOLAR SALT)

(F)  NALCO COMPANY - PURCHASE AND DELIVERY OF POTASSIUM PHOSPHATE

Summary Explanation and Background

SUMMARY EXPLANATION AND BACKGROUND:

1.  Pursuant to Section 35.29(F) "City Commission notification" of the City's Code of Ordinances, "The City Manager, or his or her designee, shall notify the Commission, in writing, at least three months in advance of the expiration, renewal, automatic renewal or extension date, and shall provide a copy of the contract or agreement and a vendor performance report card for the contract or agreement to the City Commission."

2.  On May 17, 2017, Commission approved the motion to place all contracts from the Contract Database Reports on consent agendas as they come up for contractual term renewal so that City Commission affirms directions to administration whether to renew or to go out to bid.

3.  The Legislative Consultant items shown below are on the January 2018 Contract Database Report, and based on the 90 day requirement, these Agreements need to be presented to Commission by January 31, 2018.

(A)  Baptist Health South Florida, Inc. - Programming to Improve the Health and Wellness of Members of COPP/Senior Center

1.  On February 19, 2014, the City Commission approved to enter into an agreement with Baptist Health South Florida, Inc. for an initial one (1) year period commencing on March 3, 2014 and ending on March 2, 2014.

2.  The City of Pembroke Pines Southwest Focal Point Senior Center provides reasonable s...

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