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HomeMy WebLinkAbout13-0711ss (2)SPECIAL SESSION JULY 11, 2013 AT 1:00 P.M. 1. Call for Special Session 2. Discharge Fin - Contract LaSalle Ambulance (Rural- Metro) 3. App Contract - LaSalle Ambulance dba Rural Metro 4. Adjourn Present: Richard A. Fontana President of the Council, and Council Members Golombek, Pridgen, Russell, Scanlon, Smith — 6 Absent: Franczyk, LoCurto, Rivera NO. 1 CALL FOR SPECIAL SESSION July 10, 2013 Mr. Gerald A. Chwalinski City Clerk 1308 City Hall Buffalo. New York Dear Mr. Chwalinski: Pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated July 10, 2013 presented to you herewith, I hereby call a Special Meeting of the Common Council to be held in the Council Chambers, City Hall, Buffalo, New York, on July 11, 2013 at 1:00 P.M. for the following purpose: To receive and take appropriate action on App Contract - LaSalle Ambulance dba Rural Metro Yours very truly, Richard A. Fontana President of the Council July 10, 2013 Hon. Richard A. Fontana President Common Council 1315 City Hall Buffalo, New York Dear Sir: WE, the undersigned, members of the Common Council, hereby request that you call a Special Meeting of the Common Council, pursuant to Section 3.9 of the. Charter of the City of Buffalo, for the following purpose: To receive and take appropriate action on App Contract - LaSalle Ambulance dba Rural Metro We request that this Special Meeting be held on July 11, 2013 at 1:00 P.M. Christopher P. Scanlon Darius G. Pridgen Demone Smith Joseph Golombek Bonnie E. Russell Pursuant to Rule 2 of the Rules of Order of the Common Council of the City of Buffalo, each of the following named members of the Common Council, to wit: DAVID FRANCZYK JOSEPH GOLOMBEK MICHAEL LOCURTO DARIUS G. PRIDGEN DAVID A. RIVERA BONNIE E. RUSSELL CHRISTOPHER SCANLON DEMONE SMITH hereby states that he /she received twenty -four (24) hours' notice of the time and purpose of the Special Meeting of the Common Council duly called to be held on July 11, 2013 at 1:00 P.M. Christopher P. Scanlon Joseph Golombek Darius G. Pridgen Bonnie E. Russell CM LoCurto office notified CM Rivera office notified Demone Smith CM Franczyk office notified STATE OF NEW YORK COUNTY OF ERIE) ss: CITY OF BUFFALO) On this 20th day of May 2013, before me, the subscribers, personally appeared To me known to be the same persons described in and who executed the foregoing instrument, and they duly and severally acknowledged to me that they executed the same. Gerald A. Chwalinski Commissioner of Deeds, in and for the City of Buffalo, N.Y. My Commission expires 12/31/14 July 10, 2013 TO EACH MEMBER OF THE COMMON COUNCIL: YOU ARE HEREBY NOTIFIED that, pursuant to Section 3.9 of the Charter of the City of Buffalo, upon the written request of Five Councilmembers, dated July 10, 2013, RICHARD A. FONTANA, President of the Common Council, has called a Special Meeting of the Common Council, to be held in the Council Chambers, City Hall, Buffalo, New York, on July 11, 2013 at 1:00 P.M. for the following purpose: To receive and take appropriate action on all items relating to App Contract - LaSalle Ambulance dba Rural Metro Yours very truly, Gerald A. Chwalinski City Clerk NO. 2 DISCHARGE FINANCE COMMITTEE APP CONTRACT - LASALLE AMBULANCE DBA RURAL METRO (ITEM 39, CCP 7/9/13) Mr. Smith moved that Whereas, the above item is currently tabled in the Committee on Finance and, Whereas, it is no longer necessary for this item to be considered by that committee, Now Therefore Be It Resolved, that this Common Council does hereby discharge the Committee from further consideration of this item, and it is now before the Common Council for its consideration. Seconded by Mrs. Russell ADOPTED Discharge NO. 3 APPROVAL OF CONTRACT WITH LA SALLE AMBULANCE, LAC., D /B /A RURAL METRO MEDICAL SERVICES FOR THE PROVISION OF EMERGENCY MEDICAL SERVICES PRIOR COUNCIL REFERENCE: Item No. 075.C.C.P. 02/22/05 Attached for your Honorable Body's review and approval is a contract extension with La Salle Ambulance, Inc., d /b /a Rural Metro Medical Services to serve as the City of Buffalo's Emergency Medical Services provider. The Law Department is requesting that approval be granted to allow the Mayor of the City of Buffalo to execute the attached emergency extension agreement until December 31, 2013. The Agreement provides for monthly franchise fee payments of $29,166.66 which are due under the expired term, as well as for monthly payments of $29,166.66 for the duration of the subject Agreement. We have developed a comprehensive Request for Proposals for this service that will be released the week of July 8, 2013 and requests proposals building upon best practices within the industry and also creative ways to insure the best response times and service provision in the City of Buffalo. The underlying agreement has been amended to provide for an irrevocable letter of credit, surety bond or equivalent form of liquid performance security in the amount of one million dollars ($1,000,000), increased from one hundred thousand ($100,000), in a form acceptable to the City, securing the Ambulance Service's performance pursuant to the provisions of this Agreement. Thanking you in advance for your prompt consideration to the above request. Mr. Smith moved: That the Mayor is authorized to execute the emergency extension agreement between the City of Buffalo and LaSalle Ambulance, Inc., d.b.a. Rural Metro Medical Services, which continues services through December 31, 2013, provides for payment of the monthly franchise fees of $29,166.66 due under the expired agreement and continuing during the duration of the extended agreement, and requires the contractor to provide performance security in the minimum amount of $1,000,000.00. Seconded By Mrs. Russell PASSED AYES 6, NOES 0 NO.4 ADJOURNMENT On a motion by Councilmember Smith, Seconded by Councilmember Russell, the Council adjourned at 1:27 PM GERALD A. CHWALINSKI CITY CLERK