Broward County Commission Regular Meeting


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AI-26497 43.       
Meeting Date: 06/12/2018  
Director's Name: George Tablack
Department: Finance & Administrative Services Division: Purchasing

Information
Requested Action
MOTION TO APPROVE License and Concession Agreement between Broward County and U.S. Soccer 5, LLC, for Mini-Soccer Fields and Food and Beverages Concessions at Brian Piccolo and Tradewinds Parks, Request for Letters of Interest (RLI) No. R2113880R1, for the right to operate a mini-soccer concession including food and beverages at Brian Piccolo and Tradewinds Parks, effective upon full execution of the Agreement; terminating twenty years from commencement date; authorizing the Director of Purchasing to renew the contract for two additional five-year periods for a total minimum guarantee amount of $1,200,000, and; authorize the Mayor and Clerk to execute same.

ACTION:  (T-10:24 AM)  Approved.
 
VOTE: 7-0.  Commissioners LaMarca and Ryan were not present.
Why Action is Necessary
In accordance with the Broward County Procurement Code, Section 21.31.b.2, Board approval is required for all awards for general services exceeding $250,000 per annum or $400,000 for a multi-year period.
What Action Accomplishes
To engage the services of a firm to finance, design, construct, operate, and maintain one or more mini-soccer complex(es) and food and beverage concessions at Tradewinds Park and Brian Piccolo Park for Broward County Parks and Recreation Division.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE PURCHASING DIVISION AND THE PARKS AND RECREATION DIVISION RECOMMEND APPROVAL OF THE ABOVE MOTION.
 
This item supports the Board's Value of "Cultivating community culture, arts, recreation and life-long learning" and the corresponding goals to "[I]n coordination with our community partners, market and deliver world-class recreational opportunities" and "[I]mprove access to. . . recreational opportunities and amenities to the economically disadvantaged."

The Office of Economic and Small Business Development did not assign goals to this solicitation based on the scope of services involved, the fact that is a revenue-generating project, and Broward County funds will not be used.

This procurement was solicited to engage the services of a qualified firm to finance, design, construct, operate, and maintain one or more mini-soccer complex(es) at Tradewinds Park and Brian Piccolo Park. The initial term of the agreement is for twenty years with two additional five-year renewal periods, for a total potential contract term of 30 years. The reason for this contract term is to allow the vendor to recoup their capital improvements and other investments into the project.

On May 2, 2017 (Item No. 20), the Board approved Request for Letters of Interest (RLI) No. R2113880R1, Mini Soccer Complex(es) at Tradewinds Park and Brian Piccolo Park. One firm submitted a proposal in response to the RLI.

On August 23, 2017, a Combination Shortlist and Presentation Ranking was held. The Selection Committee short-listed and accepted the single ranked firm, U.S. Soccer 5, LLC.

On October 3, 2017 (Item No. 29), the Board approved the Selection Committee's final ranking of the qualified firm and authorized staff to proceed with negotiations.

Four Sunshine Negotiation meetings were held to negotiate this Agreement: October 24, 2017; November 8, 2017; November 29, 2017 and December 14, 2017. These meetings were attended by representatives of U.S. Soccer 5, LLC., the County Attorney’s Office, the Purchasing Division and the Broward County Parks and Recreation Division.

Additional supporting documentation provided to the Selection Committee regarding this procurement can be found on Broward County’s Purchasing Division website at http://www.broward.org/Purchasing/Pages/Repository.aspx.

The Selection Committee consisted of:
Melissa Cuevas, Purchasing Agent, Purchasing Division, Finance and Administrative Services Department (Chair and Non-Voting Member)
Gayle Preston, Assistant Director, Parks and Recreation Division
James Federici, Construction Project Management Supervisor, Highway Construction and Engineering Division, Public Works Department
Jack Shim, Construction Project Management Supervisor, Construction Management Division, Public Works Department
Source of Additional Information
Brenda J. Billingsley, Director, Purchasing Division, (954) 357-6070

Fiscal Impact
Fiscal Impact/Cost Summary:
This is a revenue-generating contract. Requisition No. PRA0002159
Attachments
Exhibit 1 - Agreement Summary
Exhibit 2 - Agreement
Exhibit 3 - Goals Memorandum dated November 10, 2016


    

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