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CC_Minutes_2013_0325
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CC_Minutes_2013_0325
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4/25/2013 1:26:28 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/25/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,March 25,2013 <br /> Page 26 <br /> McGehee moved, Etten seconded, authorizing staff to enter into a non-binding <br /> Letter of Intent, but make the motion subject to City Attorney approval; and tak- <br /> ing into consideration potential installation on the fire station or any other facili- <br /> ties that staff feels may be appropriate. <br /> Additional discussion ensued regarding the Letter of Intent and $200 application <br /> fee that Newport Partners would be responsible for; timing of essence to get into <br /> the application process with Xcel based on the competitive nature of the program; <br /> a review by City Attorney Gaughan of his outstanding concerns,but recognizing <br /> the non-binding nature of the Letter of Intent for both parties; built in safeguards <br /> in place; and potential long-term budget savings. <br /> Councilmembers Etten and McGehee spoke in support of the motion. <br /> Councilmembers Willmus and Laliberte spoke in opposition to the motion with- <br /> out first having an opportunity to review the final Letter of Intent. <br /> Roll Call (as amended) <br /> Ayes: Etten; McGehee; and Roe. <br /> Nays: Willmus and Laliberte. <br /> Motion carried. <br /> 13. Business Items—Presentations/Discussions <br /> a. Discuss Best Value Practices <br /> Parks & Recreation Director Lonnie Brokke presented an overview of the pro- <br /> curement methods used by the City, including the Arizona State Model (ASU) <br /> Best Value Performance Information Procurement Systems (PIP) and the City of <br /> Roseville's Best Overall Value method, and the differences between the two pro- <br /> grams. Mr. Brokke noted that the Best Overall Value model was used for profes- <br /> sional services according to adoption of a 2012 policy. Mr. Brokke reviewed and <br /> compared the criteria and values for developed for each method; noting that both <br /> systems were still evolving, and involved education and training for staff and <br /> vendors on various projects, including the Park Renewal Program. <br /> City Manager Malinen addressed the professional services policy, as amended by <br /> the City Council to include the best value process, and insertion of the term <br /> "overall" to differentiate that method from the ASU model for best value pro- <br /> curement and statutory requirements. In hiring attorneys, janitors, construction <br /> management services, or recycling services, Mr. Malinen noted that the City was <br /> not statutorily bound by the lowest bid as typical for construction projects. Mr. <br /> Malinen agreed that staff continued to implement the best overall value process <br /> internally, and continued to refine the process as it was used, particularly with the <br /> weighting of ratings. Regarding the ASU model, Mr. Malinen advised that there <br />
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