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060-23 - Resolution - Contract with KCI Technologies for Asset ManagementDocuSign Envelope ID: 93350778-796D-465E-9EC4-F728EOFD1B86 RESOLUTION NO. 060-23 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT WITH KCI TECHNOLOGIES, INC. FOR CONSULTANT SERVICES FOR ASSET MANAGEMENT PROGRAM DEVELOPMENT AND ON -CALL CONSULTING SUPPORT AND DOCUMENTING PROFESSIONAL SERVICES PROCUREMENT PROCEDURES. WHEREAS, the City has identified a need for an Asset Management Plan to assess, document, and track the City's infrastructure; and WHEREAS, in 2022 the City retained a consultant to help develop an Asset Management Plan, and to propose asset management software programs to implement the Plan that would best meet the needs of the City; and WHEREAS, due to the limited resources and expertise of staff, the City wishes to retain a qualified consultant to develop procedures for program management and implementation of the Asset Management Plan, in conjunction with City staff; and WHEREAS, on April 11, 2023, pursuant to the City's Procurement Policies Resolution No. 036-22, as amended, the City's Public Works Department established a list of qualified consultants for the project from the MRSC 2023 Consultant Roster for the Main Category — Financial Services -Information Technology Services and Sub -Category — Asset Management, Data Infrastructure Management; and WHEREAS, on April 11, 2023, the City's Public Works Department selected three (3) qualified consultants from the MRSC 2023 Consultant Roster and reviewed their Statements of Qualification; and WHEREAS, after reviewing the Statement of Qualifications and independently scoring the three (3) selected consultants, Public Works Staff verified the consultant's information and determined KCI Technologies, Inc., met the requirements and criteria for the project and was a qualified, responsible and responsive consultant for the project; and WHEREAS, on May 5, 2023, Public Works Staff met with KCI Technologies, Inc., to discuss, clarify and develop the project understanding and the associated contract terms; and WHEREAS, on May 9, 2023, the City received a defined Scope of Work, Budget and Project Timeline for the Project; and WHEREAS, the Port Orchard City Council believes KCI Technologies, Inc. to be the most highly qualified consulting firm for this Project; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor's Office, wishes to document their consultant selection process as described above for this particular contract by Resolution; now, therefore, DocuSign Envelope ID: 93350778-796D-465E-9EC4-F728EOFD1 B86 Resolution No. 060-23 Page 2 of 2 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. THAT: The City Council approves and authorizes the Mayor to execute a Contract with KCI Technologies, Inc. for consultant services for the Project, including asset management program development and on -call consulting support for the Project. 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 Clerk in authentication of such passage this 13th day of June 2023. EDocuSigned by: b PlM"G 4VUSWA, RRQRdQ9FRF1Rd7n Robert Putaansuu, Mayor ATTEST: 1 I ` Brandy Wallace, MMC, City Clerk