Loading...
Resolution No. 2023-04 Updating the Procurement PolicyPage 1 of 3 RESOLUTION NO. 2023-04 A RESOLUTION of the City Council of Bainbridge Island, Washington, updating the City’s Procurement Policy. WHEREAS, on June 14, 2016, the City Council approved Resolution No. 2016- 14, adopting a comprehensive Procurement Policy for the City; and WHEREAS, on May 22, 2018, the City Council approved Resolution No. 2018- 16, adopting an updated Procurement Policy; and WHEREAS, on February 12, 2019, the City Council approved Resolution No. 2019-04, adopting an updated Procurement Policy; and WHEREAS, the City’s Procurement Policy serves as a guide for the community and the City’s staff and officers; and WHEREAS, the City Council now desires to update the City’s Procurement Policy to align the policy with current City objectives, improve signature authorities, and simplify contracting methods while maintaining public trust and transparency in the procurement process. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND DOES RESOLVE AS FOLLOWS: Section 1. The Procurement Policy adopted by Resolution No. 2019-04 is hereby repealed in its entirety. Section 2. The Procurement Policy attached as Exhibit A to this resolution is hereby adopted in its entirety. Section 3. Severability. If any one or more sections, subsections, or sentences of this resolution are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this resolution and the same shall remain in full force and effect. Section 4. This resolution shall take effect and be in force immediately upon its passage. PASSED by the City Council this 27th day of June, 2023. APPROVED by the Mayor this 27th day of June, 2023. Brenda Fantroy-Johnson, Mayor Page 2 of 3 ATTEST/AUTHENTICATE: By: _____________________ Christine Brown, MMC, City Clerk FILED WITH THE CITY CLERK: June 9, 2023 PASSED BY THE CITY COUNCIL: June 27, 2023 RESOLUTION NO. 2023-04 Page 3 of 3 Exhibit A Procurement Policy [See Attached PDF] Page 1 of 38 Exhibit A PROCUREMENT POLICY Effective Date: June 2023 Resolution No. 2023-04 Page 2 of 38 Contents I.0 GENERAL ........................................................................................................................................... 5 1.1 Purpose ......................................................................................................................................... 5 1.2 Objectives...................................................................................................................................... 5 1.3 Scope ............................................................................................................................................. 5 1.4 Controlling Laws ............................................................................................................................ 5 1.5 Sustainable purchasing ................................................................................................................. 6 2.0 DETERMINING TOTAL PURCHASE COST ............................................................................................ 7 2.1 Use Anticipated Cost ..................................................................................................................... 7 2.2 No “Bid Splitting” .......................................................................................................................... 7 2.3 Costs Included ............................................................................................................................... 7 2.4 Include Total Quantity Needed ..................................................................................................... 7 3.0 CONTRACT APPROVAL LEVELS .......................................................................................................... 8 3.1 Equipment, Supplies, & Materials (Unrelated to A Public Works Project) ................................... 8 3.2 Professional Services ..................................................................................................................... 8 3.3 Non-Professional Services (Purchased Services) ......................................................................... 8 3.4 Public Works Projects (Including Related Materials, Supplies, and Equipment) .......................... 8 4.0 EQUIPMENT, SUPPLIES, & MATERIALS (UNRELATED TO A PUBLIC WORKS PROJECT) AND NON- PROFESSIONAL SERVICES (PURCHASED SERVICES) ....................................................................................... 9 4.1 $25,000 OR LESS – No Solicitation or Advertisement Needed ..................................................... 9 4.2 $25,001 TO $99,999 – 3 minimum Quotes ................................................................................... 9 4.3 $100,000 or More – Competitive Quotes ..................................................................................... 9 4.4 Alternative Methods of Procurement and Purchasing ............................................................... 10 4.5 Environmentally Friendly Purchasing.......................................................................................... 10 5.0 PUBLIC WORKS PROJECTS ............................................................................................................... 12 5.1 Defining Project Cost................................................................................................................... 12 5.2 Bid Requirements ........................................................................................................................ 12 5.3 Small Works Roster Process ........................................................................................................ 13 5.4 Limited Public Works (LPW) Process ........................................................................................... 14 5.5 Unit Price Contracts .................................................................................................................... 14 5.6 Public Works Performed by City Employees ............................................................................... 15 5.7 Prevailing Wages ......................................................................................................................... 15 5.8 Payment and Performance Bonds .............................................................................................. 15 5.9 Contract Retainage ..................................................................................................................... 16 5.10 Public Works over $1 Million ...................................................................................................... 16 Page 3 of 38 5.11 Construction Change Orders ....................................................................................................... 17 5.12 Project Acceptance ..................................................................................................................... 17 6.0 COMPETITIVE BIDDING PROCEDURES ............................................................................................ 18 6.1 Public Notice ............................................................................................................................... 18 6.2 Bid Specifications ........................................................................................................................ 18 6.3 Award .......................................................................................................................................... 19 6.4 Cancellation ................................................................................................................................ 20 6.5 Submittal of Bids ......................................................................................................................... 20 6.6 Bid Surety .................................................................................................................................... 20 6.7 Non-Collusion Affidavit ............................................................................................................... 21 7.0 PROFESSIONAL SERVICES ................................................................................................................ 22 7.1 Selection Process ........................................................................................................................ 22 7.2 Consultant Solicitation ................................................................................................................ 22 8.0 ARCHITECTURAL, ENGINEERING, AND SURVEYING SERVICES ........................................................ 26 8.1 Annual Roster .............................................................................................................................. 26 8.2 Consultant Solicitation and Service Negotiations ....................................................................... 26 9.0 AMENDMENTS (for Services and Interlocal Agreements) .............................................................. 27 10.0 COMPETITIVE BIDDING EXEMPTIONS AND EMERGENCIES ............................................................ 28 11.0 INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENTS ............................................. 29 12.0 BID PROTESTS .................................................................................................................................. 30 12.1 Requests for Copies of Bids Received by City ............................................................................. 30 12.2 Procedure for Submission of a Bid Protest ................................................................................. 30 12.3 Consideration of A Bid Protest .................................................................................................... 30 13.0 SALE OR DISPOSAL OF CITY PERSONAL PROPERTY ......................................................................... 32 13.1 Authorization .............................................................................................................................. 32 13.2 Sale versus Disposal .................................................................................................................... 32 13.3 Trade-Ins ..................................................................................................................................... 32 13.4 Public Notice of Sale ................................................................................................................... 32 13.5 Conflict of Interest ...................................................................................................................... 32 13.6 Inventoried Items ........................................................................................................................ 33 14.0 ADDITIONAL SIGNING AUTHORITY ................................................................................................. 34 14.1 Grants .......................................................................................................................................... 34 14.2 Interlocal Agreements ................................................................................................................. 34 14.3 Real Property .............................................................................................................................. 34 14.4 Settlement Authority .................................................................................................................. 35 Page 4 of 38 15.0 COMPLIANCE WITH POLICY ............................................................................................................ 36 16.0 SUMMARY OF PROCUREMENT GUIDELINES ................................................................................... 37 Page 5 of 38 I.0 GENERAL 1.1 Purpose 1.2 Objectives       1.3 Scope     1.4 Controlling Laws Page 6 of 38 1.5 Sustainable purchasing               Page 7 of 38 2.0 DETERMINING TOTAL PURCHASE COST 2.1 Use Anticipated Cost 2.2 No “Bid Splitting” 2.3 Costs Included 2.4 Include Total Quantity Needed Page 8 of 38 3.0 CONTRACT APPROVAL LEVELS 3.1 Equipment, Supplies, & Materials (Unrelated to A Public Works Project) 3.2 Professional Services 3.3 Non-Professional Services (Purchased Services) 3.4 Public Works Projects (Including Related Materials, Supplies, and Equipment) Page 9 of 38 4.0 EQUIPMENT, SUPPLIES, & MATERIALS (UNRELATED TO A PUBLIC WORKS PROJECT) AND NON-PROFESSIONAL SERVICES (PURCHASED SERVICES)      4.1 $25,000 OR LESS – No Solicitation or Advertisement Needed 4.2 $25,001 TO $99,999 – 3 minimum Quotes 4.3 $100,000 or More – Competitive Quotes Page 10 of 38 4.4 Alternative Methods of Procurement and Purchasing 4.5 Environmentally Friendly Purchasing Page 11 of 38 Page 12 of 38 5.0 PUBLIC WORKS PROJECTS 5.1 Defining Project Cost 5.2 Bid Requirements Page 13 of 38    5.3 Small Works Roster Process Page 14 of 38 5.4 Limited Public Works (LPW) Process 5.5 Unit Price Contracts Page 15 of 38 5.6 Public Works Performed by City Employees 5.7 Prevailing Wages 5.8 Payment and Performance Bonds  Page 16 of 38   5.9 Contract Retainage   5.10 Public Works over $1 Million Page 17 of 38 5.11 Construction Change Orders 5.12 Project Acceptance Page 18 of 38 6.0 COMPETITIVE BIDDING PROCEDURES 6.1 Public Notice          6.2 Bid Specifications Page 19 of 38 6.3 Award               Page 20 of 38 6.4 Cancellation 6.5 Submittal of Bids 6.6 Bid Surety Page 21 of 38 6.7 Non-Collusion Affidavit Page 22 of 38 7.0 PROFESSIONAL SERVICES          7.1 Selection Process 7.2 Consultant Solicitation Page 23 of 38       o       o           o       o  Page 24 of 38   o  o o o o  o o o o Page 25 of 38  o o o o o o Page 26 of 38 8.0 ARCHITECTURAL, ENGINEERING, AND SURVEYING SERVICES 8.1 Annual Roster 8.2 Consultant Solicitation and Service Negotiations Page 27 of 38 9.0 AMENDMENTS (for Services and Interlocal Agreements)    Page 28 of 38 10.0 COMPETITIVE BIDDING EXEMPTIONS AND EMERGENCIES    EOC) Page 29 of 38 11.0 INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENTS   Page 30 of 38 12.0 BID PROTESTS 12.1 Requests for Copies of Bids Received by City 12.2 Procedure for Submission of a Bid Protest      12.3 Consideration of A Bid Protest Page 31 of 38 Page 32 of 38 13.0 SALE OR DISPOSAL OF CITY PERSONAL PROPERTY 13.1 Authorization 13.2 Sale versus Disposal 13.3 Trade-Ins 13.4 Public Notice of Sale 13.5 Conflict of Interest Page 33 of 38 13.6 Inventoried Items Page 34 of 38 14.0 ADDITIONAL SIGNING AUTHORITY 14.1 Grants 14.2 Interlocal Agreements 14.3 Real Property Page 35 of 38 14.4 Settlement Authority Page 36 of 38 15.0 COMPLIANCE WITH POLICY Page 37 of 38 16.0 SUMMARY OF PROCUREMENT GUIDELINES Services ESTIMATED VALUE $0 - $5,000 $5,001 - $25,000 $25,001 - $50,000 $50,001 - $99,999 $100,000 and above Signing Authority City Manager or designee City Council Purchased Services (Non-Professional) (Non-Public Works). Steps further outlined in Section 4.0. No solicitation needed. Direct negotiations with vendor. Award on qualifications and price when possible. Invoice submitted for payment Solicit three vendor quotes when possible. Solicit at least 3 vendor quotes which shall be submitted in writing. The award will be made based on qualifications and price. Agreement/Contract Mechanism No agreement MUNIS PO Service Agreement Professional Services. Steps further outlined in Section 7.0. No solicitation needed. Invoice submitted for payment. Minimal Competition - Solicit an RFQ and/or RFP to 1-3 consultants Informal Competition Solicit min. 3 consultants Formal Competition - The selection of potential consultants must be done via formal advertisement. Narrow down to most qualified consultants. Agreement/Contract Mechanism No agreement Service Agreement Professional Services – AES only Steps further outlined in Section 8.0. Solicit work using MRSC Roster or via formal Advertisement. (See Formal Competition steps in Section 7.0) Agreement/Contract Mechanism Service Agreement FOR ALL FEDERAL CONTRACTS, SERVICES MUST BE FORMALLY ADVERTISED – RFQ FOR ALL AES SERVICES, MUST FOLLOW FORMAL COMPETITION PROCESS Goods ESTIMATED VALUE $0 - $5,000 $5,001 - $25,000 $25,001 - $50,000 $50,001 - $99,999 $100,000 and above Signing Authority City Manager or designee City Council Public Works related purchases (Section 5.0) See PUBLIC WORKS CONSTRUCTION & UNIT PRICE CONTRACTS Table on following page Agreement/Contract Mechanism Non - Public Works related purchases No solicitation needed. Direct negotiations with vendor, award on best qualifications and price when possible. Invoice submitted for payment Solicit three vendor quotes when possible. Solicit at least three vendor quotes which shall be submitted in writing. The award will be made based on qualifications and price. Agreement/Contract Mechanism No agreement MUNIS PO Purchase Order Page 38 of 38 Public Works Construction & Unit Price Projects Section 5.0 Estimated Cost Signing Authority Purchase/Bidding Process Contract Mechanism $0 - $25,000 City Manager or designee (Signing authority up to $50k). Limited Public Works – Small Projects Purchase Order (PO)/ Form Unit Price Contract (Follow the same threshold amounts and signing authority requirements) $25,001 - $49,999 RCW 39.04.155 3(a) Limited Public Works Limited Public Works Contract – $25,001 - $49,999 $50,000- $350,000 City Council Solicit 5 bids from small works roster. Must provide notice to other appropriate contractors on the roster for projects estimated to cost $250,000 - $350,000. Small Works Contract $250,000 or greater (funded by whole or in part by Federal Funds)* Formal competitive bidding process with advertisement Note: Request authorization from Council prior to advertising, as per Section 5.2.4. Formal Bid Contract $350,001 - Greater )