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2013-01-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, JANUARY 7, 2013, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:05 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Tom Reid Susan Sherrouse Woody Owens Scott Sherman Keith Ordeneaux Greg Hill Bill Eisen Darrin Coker Young Lorfing Others in attendance: Jon Branson Assistant City Manager; Mike Hodge Assistant City Manager; Claire Bogard Director of Finance; Michelle Smith Director of Parks and Recreation; Sparkle Anderson Public Affairs Manager. NEW BUSINESS: COUNCIL ACTION — RESOLUTION NO. R2012-184 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR CUSTODIAL SERVICES. Mr. Bill Eisen, City Manager. Mayor Pro -Tem Sherrouse made the motion, seconded by Councilmember Sherman, to approve Resolution No. R2012-184. City Manager Bill Eisen reported upon discussion of the relative merits of the proposals by American Facility Services, Inc. and A&A Services, City Council moved to postpone the award of the subject bid, and requested additional information from Parks Management on the projected cost for in-house provision of cleaning services at a level commensurate with that requested in the bid. Director of Parks & Recreation Michelle Smith provided a presentation during the meeting to address the requested information. American Facility Services, Inc. Representative Shawn Hall addressed Council stating he brought references for Council to review. He further stated American Facility Services will provide good services for the City. Felicia Harris speaking on behalf of A&A Cleaning Services addressed Council stating many business owners attending the Council Meeting tonight live in Pearland. They not only pay taxes to the City of Pearland as business owners but also as homeowners. She further stated it is their tax dollars that Council is Page 1 of 3 — 1/7/2013 planning to spend in this bid. As a point of reference it is Staffs recommendation to spend Pearland resident's tax dollars to an entity that has never paid taxes to the City of Pearland. She further stated Council has a commitment to build a strong local economy, which is why we have a Shop Local Program in Pearland. She further stated A&A is trying to earn the City's contract because A&A Services will give the City the best value for tax dollars. Councilmember Owens stated with the bid process should be listed as a mandatory bid, from this time to this time. The person needs to be present to sign in and afterwards take a tour of the buildings in question for custodial services. Councilmember Hill asked Mr. Hill, American Facility Services Representative if their bid included all supplies and equipment. Mr. Hall, American Facility Services Representative responded, yes the bid was all inclusive. Councilmember Hill asked Mr. Hall if he was aware American Facility Services did not sign in at the bid opening. Mr. Hall stated he was aware an American Facility Services Representative attended the bid opening, but he was not aware they did not sign in. He further stated another American Facility Services Representative would be attending the meeting tonight, they are running late. Once the person arrives they will answer any questions Council may have. Councilmember Hill stated he has a problem with awarding a lot of money to a company that does not sign in at a bid opening. Councilmember Ordeneaux stated representation from American Facility Services has not been great. He further stated he is fully aware that he is spending tax payer dollars and he views that different than spending his own personal dollars. Mayor Pro -Tem Sherrouse stated this is a difficult decision. She further stated this is difficult because she has a responsibility to the tax payers to make the correct and moral decision. Most important she has a responsibility to her God. At the end of the day she has to answer for her decisions in prayer. She further stated she has to look at her role as an elected official, at the price difference between bids and spending tax payer dollars. Mona Chavarria, owner of A&A Cleaning Services addressed Council stating there is a lot of talk about the dollar difference between the bids. She further stated she knows she is the highest bidder. She has walked through the City of Pearland facilities and the floors have to be scrubbed and buffed once a week. That was part of the bid specification. She further stated these buildings are not Page 2 of 3 — 1/7/2013 all the same, that needs to be looked at and she does not think Council is comparing apples to apples. She further stated on the City website the adopted budget for custodial services is $387,000. The numbers do not match up. City Manager Bill Eisen stated he can assure Council that the amount of money budgeted in the general fund is the amount shown in the documents that Council has. He further stated of the three alternatives that were presented the City would go over budget by awarding the contract to A&A Services or keeping it in house and add an additional person. If the City goes with American Facility Services the City would stay within budget. Finance Director Claire Bogard stated the adopted budget for custodial is $387,446. She further stated this is cleaning all the City facilities except for University of Houston. Discussion ensued between Council regarding American Facility Services not being well represented and a business representative must attend and sign in at mandatory pre bid conferences. Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, and Ordeneaux. Voting "No" Councilmember Hill. Motion Passed 4 to 1. OTHER BUSINESS: None. ADJOURNMENT Meeting was adjourned at: 7:51 p.m. Minutes approved as submitted and/or corrected this the 11 th day of February A.D., 2013. GYyJ fc Tom Reid Mayor ATTEST: Ep�tt; • St bktt.., 4r( &H ; Y ng in, T M sem: y Sebretary Page 3 of 3 — 1/7/2013