Broward County Commission Regular Meeting


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AI-28718 2.       
Meeting Date: 05/07/2019  
Director's Name: Mark Gale
Department: Aviation Division: Planning

Information
Requested Action
MOTION TO APPROVE First Amendment to the Agreement between Broward County and Arora Engineers, Inc., Request for Proposals No. R1137002P1, to provide Geographic Information System Consulting Services at Broward County’s Fort Lauderdale-Hollywood International Airport and North Perry Airport, to add two additional one-year renewal terms, which, if exercised, could extend the Agreement up until June 2, 2021, with no change to the not-to-exceed Agreement amount of $5,000,000; and authorize the Mayor and Clerk to execute.

ACTION:  (T-10:58 AM)  Approved.

VOTE:  9-0.
Why Action is Necessary
In accordance with the Broward County Procurement Code, Section 21.43, Broward County Board of County Commissioners ("Board") approval is required to extend an agreement beyond five years, and Section 21.94.a., any changes, including amendments to agreements must be approved by the appropriate award authority.
What Action Accomplishes
Amends the Agreement between Broward County ("County") and Arora Engineers, Inc. (“Arora”), for Geographic Information System Consulting Services at Broward County’s Fort Lauderdale-Hollywood International Airport (“FLL”) and North Perry Airport (“HWO”), to add two additional one-year renewal terms to allow completion of the Geographic Information System (“GIS”) project.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE AVIATION DEPARTMENT RECOMMENDS APPROVAL OF THE ABOVE MOTION.

This action amends the Agreement between the County and Arora, for Geographic Information System Consulting Services at FLL and HWO, to add two additional one-year renewal terms to allow completion of the GIS project.

The Office of Economic and Small Business Development (“OESBD”) established a County Business Enterprise (“CBE”) goal of 20% for this project. Arora committed to 25% CBE participation. To date, Arora has been paid $1,963,771 and has paid CBE firms $480,166 for 24.45% participation. OESBD anticipates that Arora will meet its commitment at the end of the GIS project (Exhibit 3).

On June 3, 2014 (Item No. 34), the Board approved the Agreement between the County and Arora, effective June 3, 2014, and ending June 2, 2017, with two additional one-year renewal options, for a maximum not-to-exceed amount of $5,000,000. The Agreement currently expires June 2, 2019, as the two one-year renewal options were exercised.

The County’s GIS is a compilation of data, including maps, globes, charts and reports that internally and publicly displays County resources such as land, facilities, utilities, transportation, and capital improvements. Arora provides consultant services for the Broward County Aviation Department (“BCAD”) GIS, for a variety of airport-specific projects requiring integration with other business systems and maintenance and submission of geographic information required to meet Federal Aviation Administration compliance.

The proposed First Amendment allows Arora to provide continued consultant services as needed for the completion of the GIS project. The remaining work includes integration of the BCAD GIS with the BCAD's Maintenance and Management System, continued development of new applications, development and integration of an electronic wayfinding solution and mobile GIS application, support of data improvements, refinement of existing applications, and on-going integration of project related information such as record drawings and asset identification. Completion of the remaining work will support a broad range of capabilities, safety and security enhancement, provide operational efficiencies, identify business opportunities, improve facility and property management, streamline administrative processes and enhance the customer experience.

The proposed First Amendment adds two additional one-year renewal options to the Agreement, to be exercised by the Director of Purchasing or the Director of Aviation by written notice of renewal to the Consultant. Approval of the proposed First Amendment provides for continued consultant services up to June 2, 2021, with no change to the not-to-exceed Agreement amount of $5,000,000.

The proposed First Amendment has been reviewed and approved as to form by the Office of the County Attorney.
Source of Additional Information
Mark E. Gale, A.A.E., CEO/Director of Aviation Department, (954) 359-6199

Fiscal Impact
Fiscal Impact/Cost Summary:
This proposed First Amendment is budgeted for in the Aviation Department’s Capital Fund 40350.
Attachments
Exhibit 1 - Agreement Summary
Exhibit 2 - First Amendment
Exhibit 3 - OESBD Memorandum


    

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