Review Agenda Item
Meeting Date: 11/29/2018 - 6:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 7. Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Bicycle Federation of Wisconsin for Bicycle and Walking Safety Programs
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments Action on Request to Waive Administrative Policy 3.09(9)(e) and to Extend a Contract with Bicycle Federation of Wisconsin for Bicycle and Walking Safety Programs: Proposed Extension and Supporting Documents
File Attachment:
1. C024601 Bicycle Federation of Wisconsin, Original Contract.pdf
2. C024601 Bicycle Federation of Wisconsin, First Extension.pdf
Background: The Administration is requesting authorization to waive the three-year term limit of Administrative Policy 3.09(9)(e) and to extend the contract with the Bicycle Federation of Wisconsin to provide bicycle and walking safety programs.

The contract coordinator and staff will teach MPS children at MPS sites how to walk and bike safely within the school community. The coordinator will schedule and teach biking and walking units entitled “Walking Wisdom” and “Bike Driver’s Ed”, which includes both in-class and outdoor components and rides. The contractor will also coordinate the repair and maintenance of a fleet of used bikes through the Valid Bike Shop Program, which is currently located inside North Division High School.

Due to high population density, mixed-use zoning, and schools embedded in neighborhoods, Milwaukee has a good environment for increased walking and biking. The current program has already reached over 10,000 students and has shown a 14% increase in safety knowledge. There has been an increase in walking and biking by as much as 22% in some neighborhoods.

This waiver of Administrative Policy 3.09(9)(e) is being sought as a result of the three-year maximum contract term's being surpassed by exercising a first, one-year option to extend the contract due to the continuance of a grant obtained from the State of Wisconsin's Department of Transportation.

The contract extension will run from December 1, 2018, through June 30, 2019.

The funds previously authorized by the Board have not fully been expended; therefore, no additional funding is being requested.
Fiscal Impact Statement: There is no fiscal impact associated with this item.
Implementation and Assessment Plan Upon approval by the Board, the contract extension will begin as indicated in the attachment.
Recommendation: Your Committee recommends that the Board authorize the waiver of Administrative Policy 3.09(9)(e) relative to the term limit required by policy and approve the extension with Bicycle Federation of Wisconsin as set forth in the attachment to this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer