HomeMy WebLinkAboutCC Res 6904 2019-04-08RESOLUTION 6904
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
WAIVING PUBLIC BIDDING REQUIREMENTS AND
AUTHORIZING THE CITY MANAGER TO APPROVE A
PURCHASE WITH NEXTECH SYSTEMS, INC. FOR
THE NEW TRAFFIC SIGNAL BATTERY BACK -UP
PROJECT
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. Pursuant to the Seal Beach City Charter and Seal Beach Municipal
Code Sections 3.20.025(B) and 3.20.045(A), the City Council hereby waives any
applicable bidding requirements based on the findings that: a) due to the
circumstances applicable to this purchase of a New Traffic Signal Battery Back -
Up project, the net cost to the city will be reduced by dispensing with bidding; and
b) NexTech Systems, Inc. (NexTech) is the sole source for such equipment. The
Council hereby authorizes Staff to purchase the equipment from NexTech.
SECTION 2. The City Council hereby authorizes a purchase with NexTech to
provide battery back -up system equipment for the New Traffic Signal Battery
Back -Up Project, in a total not -to- exceed amount of $77,146.28.
SECTION 3. The City Council hereby authorizes and directs the City Manager to
approve the purchase between the City of Seal Beach and NexTech, and all
related documents, on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 8th day of April, 2019 by the following vote:
AYES: Council Members Kalmick, Massa - Lavitt, Sustarsic, Moore
NOES: Council Members None
ABSENT: Council Members Varipapa
ABSTAIN: Council Members None .._..� 010
Thomas Moore, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy Resolution 6904 on file in the office of the
City Clerk, passed, approved, and adopted by the Seal Beach City Council at a
regular meeting held on the 8th day of April, 2019.
Gloria D. FVrper, City Clerk