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CC Resolution 1998-015^#RI RESOLUTION NO.98-15 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA REGARDING SOLICITATION AND SELECTION OF FIRMS AND AWARD OF CONTRACTS FOR THE FURNISHING OF SERVICES AND REPEALING RESOLUTION 96-80 WHEREAS, pursuant to Chapter 3.32 of the La Quinta Municipal Code LQMC), the City Council desires to prescribe specific procedures and rules governing the solicitation and selection of firms and award of contracts for services; NOW, THEREFORE, the City Council of the City of La Quinta, California, does, resolve as follows: Section 1: Applicability The procedures and rules herein prescribed shall apply to the solicitation and selection of firms and award of contracts for the furnishing of services pursuant to LQMC Chapter 3.32. Section 2: Contracts for major services Major services are defined as those services having an estimated value of twenty five thousand dollars or greater. The solicitation and selection of firms and award of contracts shall conform with LQMC Section 3.32.020 and the following: A. Contract Services Registry 1. Establishment. The City shall maintain a contract services registry the Registry") of firms providing commonly-required services. The Registry shall contain the names, addresses and telephone numbers provided by the firms, the particular categories of services each firm desires to provide and limited documentation as may be provided by each firm in support of qualifications and professional competence to perform the services. 2. Annual Notice. The City Clerk shall annually publish a notice inviting firms to submit or update their qualifications. The notice shall be published at least twice in a newspaper of general circulation. The City may prescribe a standard form with which interested firms must submit their qualifications. Biannually, the City Clerk shall mail notices to firms on the Registry requesting that they verify or update their qualifications materials. Any firm not responding to the notice shall be removed from the Registry. BIB] 09-14-1998-U01 11:10:19AM-U01 ADMIN-U01 CCRES-U02 98-U02 15-U02 ^#RI Resolution No.98-15 Page 2 B. Selection Procedure Except as hereinafter provided, the selection of firms for major services shall conform with LQMC Section 3.32 and the following: 1. Form Selection Committee. The Selection Committee Committee) shall comply with LQMC Section 3.32.020B. The City Council may authorize the retention of a private consultant to function as the Selection Committee. 2. Review Qualifications. The Committee shall review the Registry for qualifications of firms which offer the required services. If an insufficient number of qualified firms is found in the Registry, the Committee shall issue a Request for Statements of Qualifications RFQ). The RFQ shall provide a general description of the services required and shall request that firms submit Statements of Qualifications to perform those services. 3. Select Short List of Most Qualified Firms. The Committee shall select a list of the most qualified firms the short list"). The short list shall include, where possible, at least three but normally not more than five firms. 4. Issue Request for Proposals. The Committee shall issue a Request for Proposals RFP) to the firms appearing on the short list. The RFP shall contain, at a minimum, a project name, a detailed scope of services to be provided and the date and time by which proposals must be submitted. 5. Form of Proposals. The form of the proposals requested should be commensurate with the category and scope of the services desired and may require sealed fee proposals. a) For projects with well-defined scopes of work, the proposal may consist of an offer to perform the work defined in the RFP, a schedule of performance and a proposed fee. b) For projects with complex or poorly-defined scopes of work, proposals should include, where applicable, specific information regarding each firm's understanding of the project, proposed team, resources, approach, expanded scope of work, work schedule, schedule of fees, and, if appropriate, a fee proposal. c) Any individual or firm proposing to provide construction project management services shall provide evidence that the individual or firm and its personnel carrying out onsite responsibilities have expertise and experience in the services they are to provide. BIB] 09-14-1998-U01 11:10:19AM-U01 ADMIN-U01 CCRES-U02 98-U02 15-U02 ^#RI t Resolution No.98-15 Page 3 6. Review Proposals. The Committee shall review the proposals received and may conduct interviews or hold discussions with the proposing firms. 7. Rank Short-listed Firms. The Committee shall rank the proposing firms according to criteria specified in LQMC Section 3.32.010. 8. Notify Firms. Following the selection process, firms on the short list shall be notified of their positions in the ranking. 9. Open Fee Proposals. Once firms have been notified of their positions in the ranking, the City Manager or representatives of the Department shall open and review the fee proposals if any) to determine a range of apparently fair and reasonable value of the services to be performed. 1 0. Negotiate with the Top-Ranked Firm. After firms on the short list have been notified of their positions in the ranking, the City Manager and/or representatives of the contracting department shall, if necessary, negotiate with the top-ranked firm to arrive at mutually-acceptable contract terms. 11. Terminate Negotiation and Begin Negotiation with Next-Ranked Firm. If an agreement cannot be reached with the top-ranked firm, negotiations shall begin with the next firm in the rankings. This process shall be repeated until negotiations are successfully concluded or until the list of qualified firms submitting proposals is exhausted and an agreement cannot be reached. Section 3: Contracts for minor services Minor services are defined as those services having an estimated value of less than twenty five thousand dollars. The solicitation and selection of firms and award of contracts shall conform with LQMC Section 3.32.030 and the following: A. The City Council may award contracts. B. The City manager may award and execute contracts exceeding ten thousand dollars with the approval of the City Council. C. The City Manager may award and execute contracts for ten thousand dollars or less, and may waive competitive bidding requirements if in the best interest of the City, provided there are adequate unencumbered appropriations in the fund accounts against which the expenses are to be charged. BIB] 09-14-1998-U01 11:10:19AM-U01 ADMIN-U01 CCRES-U02 98-U02 15-U02 ^#RI L Resolution No.98-15 Page 4 D. Department Directors may award and execute contracts for services of two thousand five hundred dollars or less with or without competitive bidding provided there are adequate unencumbered appropriations in the fund accounts against which the expenses are to be charged. Section 4: Exceptions. Exceptions to the procedures specified herein shall be as specified in LQMC Section 3.32.040 and as follows: A. For services other than those requiring the professional judgement of private architectural, landscape architectural, professional engineering, environmental, land surveying, and construction project management firms, fee proposals need not be sealed and may be opened and considered prior to the ranking of short-listed firms. B. The authority awarding any contract for which cost proposals are received may waive irregularities in the cost proposals provided that such waiver is in the best interest of the City and does not result in unfair advantage to any firm. **5: This Resolution supersedes and replaces Resolution 93-28. PASSED, APPROVED and ADOPTED this 3rd day of March, 1 998 by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pena NOES: None ABSENT: None ABSTAIN: None JOHN*AQ***& City of La Quinta, California BIB] 09-14-1998-U01 11:10:19AM-U01 ADMIN-U01 CCRES-U02 98-U02 15-U02 ^#RI Resolution No. 98-15 Page 5 ATTEST: AUNDRA L. JU OLA, City Clerk City of La Quinta, California APPROVED AS TO FORM: DAWN C. HONEYW*LL, City Attorney City of La Quinta, California BIB] 09-14-1998-U01 11:10:19AM-U01 ADMIN-U01 CCRES-U02 98-U02 15-U02