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HomeMy WebLinkAboutResolution 2012-023 N.C.S. 03/05/2012 Resolution No. 2012-023 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 in the FY 2011/2012 budget; 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; and, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City 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$185,747.96. Under the power and authority conferred upon this Council by theā€¢Charter of said City. n REFERENCE: I.hereby certify the foregoing Resolution was introduced and adopted by the p 'oved as to Council of the City of Petaluma at a Regular meeting on the 5'"day of March, 2012, form: by the following vote: ty Attorney AYES: Albertson, Barrett. Mayor Glass,Harris. Healy, Kearney, Vice Mayor Renee NOES: None ABSENT: None ABSTAIN: None DatATTEST: `^ City Clerk Mayor Resolution No. 2012-023 N.C.S. Page I