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Res 23-043RESOLUTION NO. 23-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING THE PURCHASE OF TWO NEW CAB AND CHASSIS WITH UTILITY BODIES, ONE LOADER, ONE ROLLER, ONE SKID STEER, ONE FIRE COMMAND VEHICLE, ONE FIRE UTILITY PICKUP TRUCK AND AN APPROPRIATION OF FUNDS WHEREAS, the City of Poway (City) operates and maintains over 125 street -legal vehicles and other heavy equipment for the purposes of inspecting, maintaining and operating City facilities and infrastructure and to provide public safety services; WHEREAS, each year several of these vehicles and pieces of equipment must be replaced as they exceed their useful live or have excessive mileage; WHEREAS, the City proactively plans for the replacement of these vehicles and pieces of equipment by accumulating resources in the Capital Replacement Equipment Fund through annual rent charges to the various departmental operating budgets associated with the use of such vehicles and equipment; WHEREAS, any additional amounts estimated to be required to replace vehicles and equipment in the year of the planned replacement that are in excess of the amounts accumulated in the Capital Replacement Equipment Fund are funded through additional amounts budgeted in the various departmental operating budgets associated with the use of such vehicles and equipment, thereby helping to ensure the financial sustainability of the Capital Replacement Equipment Fund; WHEREAS, the Fiscal Years 2022-23 and 2023-24 adopted operating budgets include amounts budgeted in both the Capital Replacement Equipment Fund and in various departmental operating budgets for the purchase or replacement of various vehicles and equipment; and WHEREAS, Poway Municipal Code Section 3.28.110 provides for the use of cooperative purchasing programs for the purchase of supplies, services, and equipment when the administering agency has made their purchase in a competitive manner. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: SECTION 1: The purchase of two cabs and chassis with utility bodies from Courtesy Chevrolet utilizing the General Motors Government Bid Assistance Program and open market bids from Custom Truck Body and Equipment, Inc. and Abacor, Inc., at a total cost of $159,066.04 is authorized. SECTION 2: The purchase of one loader from Sonsray Machinery utilizing the Sourcewell Cooperative Purchasing Agreement No. 032119-CNH at a cost of $130,154.37 is authorized. SECTION 3: The purchase of one roller from Volvo Construction Equipment & Services utilizing the Sourcewell Cooperative Purchasing Agreement No. 032119-VCE, at a cost of $66,201.85 is authorized. Resolution No. 23-043 Page 2 SECTION 4: The purchase of one skid steer from Miramar Bobcat utilizing the Sourcewell Cooperative Purchasing Agreement No. 040319-CEC, at a cost of $70,429.42 is authorized. SECTION 5: The purchase of one Ram Fire command vehicle from National Auto Fleet Group utilizing the Sourcewell Cooperative Purchasing Agreement No. 091521-NAFG, at a cost of $218,679.21 is authorized. SECTION 6: The purchase of one Ram Fire utility pickup truck from National Auto Fleet Group utilizing the Sourcewell Cooperative Purchasing Agreement No. 091521-NAF, at a cost of $97,853.17 is authorized. SECTION 7: The City Council authorizes the following appropriations: $23,265.06 from the Water Utility Fund Unassigned Fund Balance to Utility Systems account number 401060- 61040 for the purchase of one cab and chassis with utility body; $32,687.98 from the General Fund Unassigned Fund Balance to Park, Trail and Landscape Maintenance account number 414040-61040 for the purchase of one cab and chassis with utility body; $10,153.37 from the General Fund Unassigned Fund Balance to Park, Trail and Landscape Maintenance account number 414040-61040 for the purchase of one loader; $2,852.17 from the General Fund Unassigned Fund Balance to Fire Suppression account number 501050-61040 for the purchase of one Fire utility pickup truck. SECTION 8: The City Manager is hereby authorized to execute any documents necessary for these purchases. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Poway, California on the 1 st day of August, 2023 by the following vote, to wit: AYES: DE HOFF, EDMONDSON, PEPIN, FRANK, VAUS NOES: NONE ABSTAINED: NONE ABSENT: NONE DISQUALIFIED: NONE Steve Vaus, Mayor ATTEST: Carrie Gallagher, CMC, City CI rk