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HomeMy WebLinkAboutCC Res 6805 2018-03-26RESOLUTION 6805 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE PURCHASE OF ONE NEW AND TWO REPLACEMENT VEHICLES AND EQUIPMENT FOR THE CITY'S PARKING FLEET AND AUTHORIZING THE CITY MANAGER TO SURPLUS EXISTING VEHICLES AND EQUIPMENT WHEREAS, the City Council adopted the 2012 Fleet Management Plan on June 12, 2012; WHEREAS, the Fleet Management Plan established a vehicle and equipment replacement schedule and scoring methodology to evaluate the condition of vehicles and equipment requiring replacement; WHEREAS, the City's fleet is evaluated on an annual basis and the City has determined that two existing vehicle and equipment require replacement; WHEREAS, in accordance with the Seal Beach Charter and the City's purchasing ordinance set forth in Chapter 3.20 of the Seal Beach Municipal Code, in order to obtain the replacement vehicles and new maintenance equipment, the City solicited requests for quotations for purchase of vehicles, and also determined that the retrofitting of the fleet can be obtained only from one vendor in order to ensure the standardized retrofitting of the vehicles and equipment. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves Budget Amendment No. 18 -09 -01 with the following breakdown: Description Account Revised /Adopted Proposed Budget (diff) Budget Budget Amendment Vehicles 021 -980 -48075 $ 787,400 $ 890,400 $ 103,000 Section 2. That the City Council hereby authorizes the purchase of three vehicles (two replacements and one new) and equipment for the City's parking enforcement fleet at a total of $103,000, in accordance equipment, the breakdown set out in this staff report, pursuant to Seal Beach Municipal' Code• Section 3.20.030; Section 3. The City Council hereby authorizes the City Manager to approve purchase orders for the new vehicles, equipment, 'up- fitting; and ;to pay all sales tax and fees required for delivery for the vehicle and equipment purchases. Section 4. The City Council hereby authorizes the City Manager to surplus the existing vehicle and equipment upon the completion of the new vehicle and equipment purchase and retrofitting. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 26 `h day of March, 2018 by the following vote: Resolution 6805 AYES: Council Members: Deaton, Massa - Lavitt, Moore, Sustarsic, Varipapa NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None Mike Varipapa, Mayor ATTEST: Robin L. Roberts, City STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Robin Roberts, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6805 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 26th day of March, 2018. Robin L. Roberts, City Clerk