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2000-24042 RESO RESOLUTION NO. 2000-24042 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO APPROPRIATE FUNDS FROM THE $92 MILLION G.O. BOND SERIES 2000, FUND NUMBER 375, AND APPROVE THE ISSUANCE OF A PURCHASE ORDER TO PIERCE MANUFACTURING, INC., IN THE AMOUNT OF $880,128, FOR THE PURCHASE OF TWO (2) PIERCE DASH 2000 55 FOOT SKYBOOMS (FIRE TRUCKS), PURSUANT TO LAKE COUNTY CONTRACT NO. 99-150. WHEREAS, the G.O. Bond program project list includes the funding of Fire Safety Facilities and Equipment to acquire and equip fire trucks; and WHEREAS, the Fire Department has worked arduously to analyze the purchase of two (2) Pierce Dash 2000 - 55' Skybooms (Fire Trucks); and WHEREAS, the Fire Department has obtained feedback and agreement from all affected parties to include: Fire Department's Labor/Management process, the Apparatus Committee, the Joint Occupational Safety and Health Committee and a strategic planning meeting with the Fire Union and Senior Staff; and WHEREAS, the manufacturer of the fire trucks, Pierce Manufacturing, Inc., has agreed to honor all the terms and conditions, and pricing of Lake County Contract No. 99-150; and WHEREAS, Section 2-369 of the City Code, authorizes purchases from contracts awarded by govermnental agencies such as Lake County. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission herein authorizes the Administration to appropriate funds from the $92 million G.O. Bond Series 2000, Fund Number 375, and approve the issuance of a purchase order to Pierce Manufacturing, Inc., in the amount of$880,128, for the purchase of two (2) Pierce Dash 2000 55 Foot Skybooms (fire trucks), pursuant to Lake County Contract No. 99-150. PASSED and ADOPTED this 26th day of July, 2000. ?JJ; MAYOR lEr:tl ~(1UA CITY CLERK APPROVED />S TO FORM & LANGUAGE & FOR EXECUTION LAL:MDB:FJ:GL T:\AGENDA\2000IAPR1200IREGULARlFlRETRUC ~ Cilv Altor,,- ?~ ).. 1-dV bate PIERCE MANUFACTURING INC. AN OSHKOSH TRUCK CORPORATION COMPANY. /50 9001 CERTIFIED 2600 AMERICAN DRIVE POST OFFICE BOX 2017 APPLETON, WISCONSIN 54913-2017 920-832-3000 . FAX 920-832-3208 ~> . June 9, 2000 Mr. Gus Lopez City of Miami Beach Purchasing Department 1700 Convention Center Drive Miami Beach, FL 33139 RE: Lake County Contract for Fire Apparatus 99-150 Dear Mr. Lopez: Pierce Manufacturing Inc. is pleased to honor and extend all terms and conditions of Lake County Contract 99-150 to the City of Miami Beach, FL. All pricing shall be in accordance with pricing structure as outlined in the Lake County Contract. Any resulting contract shall be between the City of Miami Beach and Pierce Manufacturing Inc. Pierce Manufacturing Inc. agrees to provide a 100% Performance Bond to insure any optional prepayment funds and performance of the contract. Ten-8 Fire Equipment Inc. is the sole distributor of Pierce Fire Apparatus for the State of Florida and will provide sales and service support. The delivery time of the apparatus as proposed is 240-270 days from receipt of order. We greatly appreciate this opportunity. Sincerely, PIERCE MANUFACTURING INC ~~~~ President PER."FORMANCE AND PAYMENT BOND TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA Hartford, Connecticut 06156 Bond Number 103305211 KNOW ALL MEN BY THESE PRESENTS, THAT, PIERCE MANUFACTURING INC., 2600 American Drive, P.O. Box 2017, Appleton, WI 54913-2017 (hereinafter called Principal), as Principal, and TRAVELERS CASUAL TV AND SURETY COMPANY OF AMERICA, a corporation organized and existing under the laws of the State of Connecticut with its principal office in the City of Hartford, Connecticut, (hereinafter called Surety), as Surety, are held and firmly bound unto CITY OF MIAMI BEACH, 1700 CONVENTION CENTER DRIVE, MIAMI BEACH, FL 33139 (hereinafter called the Owner), and to all persons who furnish labor or material directly to the Principal for use in the prosecution of the work hereinafter named, in the just and full sum of / EIGHT HUNDRED FORTY THREE THOUSAND FIVE HUNDRED AND NO 100 Dollars ($ 843,500.00 ), to the payment of which sum, well and truly to be made, the said Principal and Surety bind themselves, and their respective heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Owner, dated the 5TH day of JULY ,20 00 for TWO (2) PIERCE DASH 2000 55' SKY BOOM which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall fully indemnify the Owner from and against any failure on his/her part faithfully to perform the obligations imposed upon him/her under the terms of said contract free and clear of all liens arising out of claims for labor and material entering into the work, and if the said Principal shall pay all persons who shall have furnished labor or material directly to the Principal for use in the prosecution of the aforesaid work, each of which said persons shall have a direct right of action on this instrument in his/her own name and for hisfher own benefit, subject, however, to the Owner's priority, then this obligation to be void; otherwise to remain in full force and effect. PROVIDED, HOWEVER, that no action, suit or proceeding shall be had or maintained against the Surety on this instrument unless the same be brought or instituted and process served upon the Surety within two years after completion of the work mentioned in said contract, whether such work be completed by the Principal, Surety or Owner; but if there is any maintenance period provided in the contract for which said surety is liable, an action for maintenance may be brought within two years from the expiration of the maintenance period, but not afterwards. . IN WITNESS WHEREOF the said Principal and Surety have signed and sealed this instrument this 5TH day of JULY , 20 00 12130/99 PIERCE2IBOND By (SEAL) Principal (SEAL) Surety ATTORNEY-IN-FACT IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS have caused this instrument to be signed by their Senior Vice President, and their corporate seals to be hereto affixed this 23rd day of November, 1999. STATE OF CONNECTICUT } SS. Hartford COUNTY OF HARTFORD TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS By /~~_J~!9'~ - George W. Thompson Senior Vice President On this 23rd day of November, 1999 before me personally came GEORGE W. THOMPSON to me known, who, being by me dnly sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY. FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, the corporations described in and which executed the above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate seals; and thaI he/she executed the said instrument on behalf of the corporations by authority of his/her office under the Standing Resolutions thereof. ~~ c.~ My commission expires June 30, 2001 Notary Public Marie C. Tetreault CERTIFICATE I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of the State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, stock corporation of the State of Illinois, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set forth in the Certificate of Authority, are now in force. Signed and Sealed at the Home Office of the Company. in Ihe City of Hartford, Stale of Connecticut. Dated this ~ day of ~ ,~ / =r;M- ru. '"' p7 . By ~ Kori M. Johanson Assistant Secretary, Bond .- . , TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA TRAVELERS CASUALTY AND SURETY COMPANY FARMINGTON CASUALTY COMPANY Hartford, Connecticut 06183-9062 TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS Naperville, lIIinoi, 60563-8458 POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF A TTORNEY(S)-IN-FACT KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford. County of Hartford, State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a corporation duly organized under the laws of Ihe State of Illinois, and having its principal office in the City of Naperville, County of DuPage. Slate of Illinois, (hereinafter the "Companies") hath made, constiIuted and appointed. and do by these presents make, constitute and appoint: Linda M. Ahrens, Richard J. DeVries, Toni Schinke, Stacey L. Ryan or Timothy R. Nickels' . of Appleton, WI, their true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United Stales, or, if the following line be filled in, within the area there designated the following instrurnent(s): by hislher sole signature and act, any and all bonds. recognizances, contracts of indemnily, and other writings obliga10ry in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereIo and to bind the Companies, thereby II! fully and to the same extent as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attorney(s)-in-Faet, pursuant to the authority herein given, are hereby ratified and confirmed. This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are now in full force and effect: VOTED: That the Chaimlan, the President, any Vice Chainnan, any Executive Vice President, any Senior Vice PresidenI, any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe to sign \\ith the Company's name and seal \\ith the Company's seal bonds, recognizances, contracts of indemnity, and other wTilings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said otTIcers or the Board of Directors at any time may remove any such appointee and revoke the po\vcr given him or her. VOTED: That the Chainnan, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the SecretaI)'. VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chaimlan, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice 'President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant SecretaI)' and duly attested and sealed with the Company's seal by a SecretaI)' or Assistant SecretaI)', or (b) duly executed (under seal, if required) by one or more Attorneys~in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority. This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of tbe following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, which Resolution is now in full force and effect: VOTED; That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President, any Assistant Vice President. any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and Wldertakings arid other writings obligatory in the nature thereof, and any such power of altorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or Wldertaking to which it is attached. (8-97) CITY OF MIAMI BEACH ~. CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\ci.miami-beach.fl.us COMMISSION MEMORANDUM NO. C, '2..<6 -~ SUBJECT: Mayor Neisen O. Kasdin and Members ofthe City Commission Lawrence A. Levy I ~ City Ma:a;;~.JJ.~ D A RESOL~- OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE APPROPRIATION OF FUNDS FROM THE $92 MILLION G.O. BOND SERIES 2000, FUND NUMBER 375, AND APPROVAL TO ISSUE A PURCHASE ORDER TO PIERCE MANUFACTURING, INC., IN THE AMOUNT OF $880,128, FOR THE PURCHASE OF TWO (2) PIERCE DASH 2000 55' SKYBOOMS (FIRE TRUCKS), PURSUANT TO LAKE COUNTY CONTRACT NO. 99-150. DATE: July 26, 2000 TO: FROM: ADMINISTRATION RECOMMENDATION Adopt the Resolution.. AMOUNT AND FUNDING Proposed funding in the amount of$880,128, will be provided by the $92 Million G.O. Bond, Series 2000, Fund #375. ANALYSIS The project list that the proposed G.O. Bond program was developed for, was created with the assistance of the neighborhood associations, and homeowners at public meetings held throughout the City. There are three G.O. Bond programs that will fund community needs and improvements over the next six years: Neighborhood Infrastructure, Parks and Beaches Improvements; and Fire Safety Facilities and Equipment to renovate, expand, and improve fire stations and related facilities located in the City, and to acquire and equip fire trucks. AGENDA ITEM iLit. Manage DATE.J-~-bO Page Two July 26, 2000 ANALYSIS (continued) During the past nine (9) months many members of the Fire Department have worked arduously to produce this final product -- the purchase of two (2) Pierce Dash 2000 - 55' Skybooms. Input and agreement from all affected parties have been obtained through the Fire Department's Labor/Management process, the Apparatus Committee, the Joint Occupational Safety and Health Committee and a strategic planning meeting with the Fire Union and Senior Staff. We will purchase the two fire trucks directly from the manufacturer Pierce Manufacturing, Inc, which has been in business since 1917. Pierce has offered the City a one-source solution, which is an integrated approach that delivers superior apparatus, advanced technologies and a dedicated support team. Their one-source solution is guaranteed by a 100% Performance and Payment Bond (copy attached). From their headquarters in Appleton, Wisconsin, all chassis, bodies and aerial systems are engineered, tested and custom built to the City's exact specifications. Pierce's integrated approach will consist offollowing: Welded modular construction. Pierce parts are formed to precise dimensions with computerized, numerically controlled press brakes, then welded into assemblies for stronger, more durable finished products. All welding is done by certified welders on ISO calibrated equipment. Computerized design and cutting. Assuring a high level of accuracy and consistency when creating body panels and chassis, these processes provide exceptionally tight tolerances for a more solidly built vehicle that will respond better and last longer. Should the City need replacement parts, a computer file can recreate exact duplicates. State-of-the-art painting process. A high level of corrosion protection results from Pierce's state- of-the-art, environmentally advanced painting facility. Components go through a multi-step process: (I) All surfaces are washed and prepared for priming; (2) All surfaces receive 2 coats of primer; (3) Surfaces are sanded before applying final coats of paint; (4) All surfaces receive 2 top coats of color, depending on the specific order color scheme. Plus, holes are drilled before painting and apparatus are painted in separate modules so the integrity of the paint surface is never compromised. On the chassis, harnesses and air lines are installed after painting, for faster, easier trouble shooting. Focused sub assembly. Through a team-building approach, craftspeople are responsible for a specific portion of the vehicle, such as the pump house assembly. Close group communication and extensive experience will lead to quick implementation of improvements, and a superior product. Service. Ten-8 Fire Equipment Inc. is Pierce's sole distributor of Pierce Fire Apparatus for the State of Florida. Ten-8 will be dedicated to provide service support 24 hours a day, 7 days a week with parts, service, and training. Page Three July 26, 2000 ANALYSIS (continued) The following govermnental agencies have issued purchase orders pursuant to Lake County Contract No. 99-150, to purchase various fire apparatus: Lake County - (9) Contender Pumpers, (I) 85' Platform City of Melbourne - (2) Custom Contender Pumpers City of Pompano Beach - (2) Custom Contender Pumpers City of South Walton Beach - (I) 105' Dash 2000 All Steer Aerial City of Seminole - (1) 105' Dash 2000 All Steer Aerial City of Destin - (1) 105' Dash 2000 All Steer Aerial N.W. Hernando - (I) Custom Contender Pump City of Wind em ere - (1) Commercial Tanker Seminole County - (2) Quantum Pumpers City of Key West - (1) Dash 2000 Pumper City of Temple Terrace - (I) Quantum Pumper City of Bartow - (I) 105' Dash 2000 Ladder City of Bradenton - (I) 61' Skyboom Quantum City of Hialeah - (2) Quantum Pumpers, (I) Lance Hazmat Vehicle Volusia County. (I) Custom Contender City of Windermere - (I) 1800 Gallon Tanker Seminole County - Quantum Pumper The pricing computation formula is as follows: Vehicle Base Model Cost 4% Mark-Up Over Base Equipment Options 10% Mark-Up Over Equipment Cost Vehicle Accessories -- Above Base Vehicle 10% Mark-Up Over Vehicle Accessories Cost $343,970.00 $ 13,758.00 $ 9,388.00 $ 938.00 $ 67,737.00 $ 6,773.00 Total Vehicle Price Multi-Truck Discount $442,564.00 x 2 vehicles = $885,128.00 $5.000.00 TOTAL $880,128.00 I recommend that the City Commission authorize the appropriations offunds from the $92 Million G.O. Bond Series 2000, Fund Number 375, and Approve the issuance of a purchase order to Pierce Manufacturing, Inc., in the Amount of$880,128, for the Purchase of Two (2) Pierce Dash 2000 55' Skybooms (Fire Trucks), Pursuant to Lake County Contract No. 99-150. . JOb. f..:r: &;~ LAL:1$ffiB:FJ:GL F:\PURC\$ALLIGUSlFlRET C Attachments: (3) I. Resolution 2. Pierce Letter dated June 9, 2000 3. Performance and Payment Bond