HomeMy WebLinkAboutResolution 2013-099 N.C.S. 7/1/2013 Resolution No. 2013-099 N.C.S.
of the City of Petaluma, California
APPROVING THE PURCHASE OF
BADGER WATER METERS AND REGISTERS
FOR THE AUTOMATIC METER READ REPLACEMENT PROJECT
WHEREAS, Resolution No.2008-085 N.C.S accepted the General Plan 2025 as the
governing policy document; and,
WHEREAS, the City of Petaluma intends to convert existing manual read meters to
automatic read meters as identified by General Plan Goal 8-G-2 and Program 8-P-8.B; and,
WHEREAS, the funds for the conversion are contained.inthe FY 2013/2014 Capital
Improvement Project budget; and,
WHEREAS, the City has taken the necessary steps applicable to bidding requirements to
arrange for the acquisition of the equipment;and,
WHEREAS, purchase of the meters complies with City Municipal Code 4.04.04.050(6)
which exempts from competitive bidding requirements purchase of items obtainable from only
one vendor; and,
WHEREAS, the City has standardized meter equipment to maximize flexibility,
convenience, and cost in training, spare parts, operation and maintenance; and,
WHEREAS, the City proposes to enter into the purchase with the sole source vendor,
Badger Meter Inc., currently the only vendor of this product.
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby authorizes the
purchase of Badger Water Meters and Registers for the Automatic Meter Read Replacement
Project (C67500903) from Badger Meter Inc., in the amount of$674,503.48.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the A ploved as to
Council of the City of Petaluma at a Regular meeting on the I"day of July_2013. form:
by the following vote:
Cit Attorney
AYES: Vice Mayor Albertson..Barrett, Mayor Glass. Harris, Healy, Kearney
NOES: None
ABSENT: Miller
ABSTAIN: None '/
ATTEST:
City Clerk Mayor
Resolution No. 2013-099 N.C.S. Page 1