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City Council Special Called Meeting
Wednesday, November 17, 2004 at 5:00 PM
City Hall
50 Bald Eagle Drive
Marco Island, Florida

 THE CITY OF MARCO ISLAND
City Council Meeting Agenda

Chairwoman: Terri DiSciullo
City Council: John A. Arceri, Vickie Kelber, Michael F. Minozzi Jr.     
    S. Jeannette K. Patterson, William D. Trotter, E. Glenn Tucker  
City Manager:  A. William Moss
City Clerk: Laura Litzan                                 City Attorney: Rich Yovanovich

Special-Called Meeting
Wednesday, November 17, 2004, 5:00 PM
City Hall
50 Bald Eagle Drive
Marco Island, Florida


Notice: Formal action may be taken on any item discussed or added to this agenda.  Any person who decides to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be heard.

                
1.  ROLL CALL
2.  BUSINESS

Award of Contract for Purchase of Fire Rescue / Police Boat.

3.  PUBLIC COMMENT

4.   ADJOURN

We encourage our citizens to participate in the governing of Marco Island.  Public comments are appreciated.  We respectfully ask our citizens to be courteous, and to respect the rights of others to petition City Council and express their opinions.  We also ask that Public comment be limited to four minutes.

REQUEST FOR CITY COUNCIL CONSIDERATION

Meeting Date:  November

Agenda Item:                                                                               Prepared By: Michael D. Murphy, Fire-Rescue Chief
                                                                                                                         Roger Reinke, Police Chief       
                                  
                                                                                                     Date:   November 5, 2004   
Agenda Section:                                                                          
Business:  Discussion   
Subject:    Award of Contract for Purchase of Fire Rescue/          Department:   Fire-Rescue/Police
                Police boat.   
        

BACKGROUND:

During the FY 05 budget process the Fire-Rescue Department proposed the purchase of a new Fire Rescue Boat. The boat was to be purchased in a 50% partnership with EMS or private donations.  The current Police/Fire 20 foot boat has developed fuel tank problems.  In order to evaluate the extent of leakage it would require cutting into the existing deck and removing the tanks.  This could jeopardize the integrity of the hull.  The situation places the police and fire unable to respond to calls for service.

The police and fire rescue personnel have attempted to locate an appropriate boat that could be utilized for emergency response.  During their investigation they found a 26-foot Donzi demo boat that was built specifically for police and fire response.  This boat is manufactured to commercial and military specifications unlike the previously obtained police/ fire boat.  The personnel placed an emphasis on delivery time with the upcoming holiday’s and season. Donzi has the ability to provide the boat 15 days after receipt of order.  No other manufacturer could provide a boat in under 30 days and most ranged from three months to one year as outlined in the attached exhibit.  The Donzi boat is also on the GSA contract and the list price is $97,314.  The company is willing to sell the boat for $84,500 because it is a demo with 50 hours of time on the engines.

Because of the emergency need to get a boat back into the water and because recent events placed Collier County EMS in a position not to commit impact fees, grant monies or funds for a fire/ EMS boat purchase at this time it is recommended that the opportunity to obtain this demo boat be capitalized upon.


RECOMMENDED ACTION:

1. Authorize purchase of 26 foot Donzi demo boat for utilization by police and fire rescue departments at this time.
2. Approve budget adjustment for FY 05 in the amount of $42,500 from general contingency fund for the purchase of Donzi boat.  This will be utilized in conjunction with the previously approved $42,500 in FY 05 fire rescue budget.







Reviewed by Department Director                                                                               Reviewed by City Manager                                                           
Council Action:           Motion by:                                                                                Second by:  



City of Marco Island 50 Bald Eagle Drive, Marco Island, FL 34145
Phone: 239-389-5000 Fax: 239-389-4359