HomeMy WebLinkAboutResolution 2014-193 N.C.S. 12/15/2014Resolution No. 2014-193 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 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 allocated in the FY14/15 CIP budget,
project 067500903; and
WHEREAS, through Resolutions 88-394 N.C.S. and 89-318 N.C.S., the City
standardized the equipment used as water meters throughout the City equipment to maximize
flexibility, convenience, and cost in training, spare parts, operation and maintenance; and
WHEREAS, Badger Meter Inc. is the sole supplier in the region of the City's standard
water meter equipment; and
WHEREAS, the City proposes to purchase the City's standard water meter equipment
from, Badger Meter Inc.; and.
WHEREAS, the City has met the requirements to sole source the equipment pursuant to
the Public Contract Code section 3400(c) and City Municipal Code section
4.04.050,standardizing on this type of meter.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Petaluma hereby authorizes the purchase of Badger Water Meters and Registers for the
Automatic Meter Read Replacement Project from Badger Meter Inc., in the amount of
$267,295.28.
Under the power and authority conferred upon this Council by the Charter of said City
REFERENCE: I hereby certify the lbregoing Resolution wus introduced and adopted by the Apr 'ed as to
Council of the City of Petaluma at a Regular meeting on the I5°i day of December. irm;
2014, by the following vote:
City Attorney
AYES: Albertson. Barrett. 1-larris. 1-Icaly. Vice Mayor Kearney. Miller
NOES: None
ABSENT: Mayor Glass
ABSTAIN: None
ATTEST:
City Clerk Vice Mayor
Resolution No. 2014-193 N.C.S. Page I