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110-23 - Resolution - Purchase of Water MetersDocuSign Envelope ID: A5707FCC-3CEF-4ECE-9C2C-1BOCA906369B RESOLUTION NO. 110-23 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, APPROVING THE PURCHASE OF WATER METERS AND ASSOCIATED PARTS FOR THE PUBLIC WORKS DEPARTMENT AND DOCUMENTING PROCUREMENT PROCEDURES. WHEREAS, the Public Works and Finance Departments have jointly identified the need to upgrade the water metering system and associated parts to provide more efficient and accurate water measurement service to homes located within the City; and WHEREAS, as authorized by the City's Procurement Policies adopted by Resolution No. 073-23, the City entered into an interlocal agreement with Washington State Department of Enterprise (DES) (City Contract No. C057-13) which allows the City to utilize the contracts hosted by DES for services and purchases, so long as the City confirms the contract complies with all applicable statutory procurement requirements for the particular purchase or service, per RCW 39.34.030; and WHEREAS; the Public Works Department identified Ferguson Waterworks as an approved, qualified vendor for the desired brand of meters that are required to integrate with the City's existing system, awarded via WA DES Contract #01118; and WHEREAS, staff reviewed the procurement process utilized by DES for this contract to confirm the applicable procurement requirements were met, and staff obtained necessary documentation from DES and the vendor regarding procurement; and WHEREAS, on November 1, 2023, Public Works Department staff requested a quote from Ferguson Waterworks, and on November 15, 2023, Ferguson Waterworks provided a quote of $38,765.70 (plus applicable tax) for a total purchase price of $42,370.91, and staff verified this is consistent with the DES Contract pricing; and WHEREAS, on November 21, 2023, the City's Public Works Department completed the Interlocal Agreement Purchase Checklist for the selected vendor; and WHEREAS, the City Council has approved procurement policies which require City Council authorization for purchasing items costing $35,000 or more; and WHEREAS, the Ferguson Waterworks quote attached as Exhibit A is for the purchase of water meters in an amount that exceeds the $35,000 authorization limit; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor's Office, wishes to document their selection/procurement process as described herein for this purchase by Resolution; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. DocuSign Envelope ID: A5707FCC-3CEF-4ECE-9C2C-1BOCA906369B Resolution No. Page 2 of 2 THAT: The City Council approves the purchase of water meters, from Ferguson Waterworks in the amount of $42,370.91 (applicable tax included). The Mayor or his designee is authorized to take all actions necessary to effectuate the purchase, consistent with this authorization. THAT: The Resolution shall take full force and effect upon passage and signatures hereon. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage on this 28th day of November 2023. 6❑ocuSIgnnd by: 1?0lb �Iaatn,suu Robert Putaansuu, Mayor ATTEST: Brandy Wallace, City Clerk, MMC Z FERGUSON° 2042 SOUTOH 122TH ST156 WATERWORKS TACOMA, WA 98444-0000 Deliver To: From: Doug Schrock Comments: 17:32:12 NOV 15 2023 Phone: 253-538-8275 Fax: 253-531-9909 FERGUSON WATERWORKS #3156 Price Quotation Phone: 253-538-8275 Fax: 253-531-9909 Bid No: B005738 Cust Phone: 360-876-4407 Bid Date: 09/18/23 Terms: NET 10TH PROX Quoted By: DGS Customer: CITY OF PORT ORCHARD Ship To: CITY OF PORT ORCHARD METER ACCOUNT METER ACCOUNT 216 PROSPECT ST 216 PROSPECT ST PORT ORCHARD, WA 98366 PORT ORCHARD, WA 98366 Cust PO#: SENSUS Job Name: 520M & UNIPRO Item Description Quantity Net Price UM Total S5396353752201MI M520M-F1-TC-X-E-MI 1P PIT W-ID/LD 120 178.500 EA 21420.00 S15S1 FDXX LF 5/8X3/4 IPERL 1CF SM 6 2W 48 175.680 EA 8432.64 PROGRAMMED TO 1000 GAL S5396353752201MI M520M-F1-TC-X-E-MI 1P PIT W-ID/LD 48 178.500 EA 8568.00 S5191016200003 COMM TOOL UNIPRO2 USB CON R2 100A 1 345.060 EA 345.06 PRICING PER STATE CONTRACT 01118 Net Total: $38765.70 Tax: $3605.21 Freight: $0.00 Total: $42370.91 Quoted prices are based upon receipt of the total quantity for immediate shipment (48 hours). SHIPMENTS BEYOND 48 HOURS SHALL BE AT THE PRICE IN EFFECT AT TIME OF SHIPMENT UNLESS NOTED OTHERWISE. QUOTES FOR PRODUCTS SHIPPED FOR RESALE ARE NOT FIRM UNLESS NOTED OTHERWISE. Page 1 of 1 CONTRACTOR CUSTOMERS: IF YOU HAVE DBE/MBE/WBE//VBE/SDVBE/SBE GOOD FAITH EFFORTS DIVERSITY GOALS/ REQUIREMENTS ON A FEDERAL, STATE, LOCAL GOVERNMENT, PRIVATE SECTOR PROJECT, PLEASE CONTACT YOUR BRANCH SALES REPRESENATIVE IMMEDIATELY PRIOR TO RECEIVING A QUOTE/ORDER. Seller not responsible for delays, lack of product or increase of pricing due to causes beyond our control, and/or based upon Local, State and Federal laws governing type of products that can be sold or put into commerce. This Quote is offered contingent upon the Buyer's acceptance of Seller's terms and conditions, which are incorporated by reference and found either following this document, or on the web at https://www.ferguson.com/content/website-info/terms-of-sale Govt Buyers: All items are open market unless noted otherwise. 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