Res 22-079RESOLUTION NO. 22-079
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
POWAY, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO
EXECUTE A PURCHASE AGREEMENT FOR TWO NEW TYPE 1
FIRE ENGINES AND AN APPROPRIATION OF FUNDS
WHEREAS, the City proactively plans for the replacement of two Type 1 fire engines by
setting aside monies in the Capital Replacement Equipment Fund (Fund 6110) each year;
WHEREAS, the purchase of two Type 1 fire engines from South Coast Fire Equipment,
Inc. prior to November 1, 2022 will result in a 6% savings totaling approximately $119,999.26;
WHEREAS, the cost of the two Type 1 fire engines is approximately $1,912,659.82,
inclusive of the discount;
WHEREAS, a total of $1,347,935.74 is available in the Capital Replacement Equipment
Fund (Fund 6110) for the purchase of two Type 1 fire engines; which is $564,724.08 less than
required due to equipment costs increasing faster than projected; and
WHEREAS, the City ensures the financial sustainability of the Capital Replacement Fund
by having the department fund the difference.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as
follows:
SECTION 1: The City Council authorizes an appropriation of $1,347,935.74 to the
Capital Equipment Replacement account 115010-61040 and $564,724.08, from the General
Fund Unassigned Fund Balance (Fund 1000), to the Fire Suppression account 501050-61040 for
the purchase of two Type 1 fire engines.
PASSED, ADOPTED AND APPROVED at a Regular Meeting of the City Council of the
City of Poway, California on the 18th day of October, 2022 by the following vote, to wit:
AYES: LEONARD, GROSCH, MULLIN, VAUS
NOES: NONE
ABSENT: FRANK
DISQUALIFIED: NONE
Steve Vaus, Mayor
ATTEST: