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HomeMy WebLinkAbout17-Fire Department ORIG1NAL CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Michael Conrad, Deputy Chief Subject: Resolution authorizing the Director of Finance or designee to increase Y Tire Sales annual purchase order for tires and services on fire apparatus. Dept: Fire Date: February 28, 2006 MC/C Meeting Date: March 20, 2006 Synopsis of Previous Council Action: RECOMMENDATION: Adopt resolution. ~.~ Signature Contact Person: Michael Conrad. Deputv Chief Phone: (909) 384-5286 Supporting data attached: Staff Report and Resolution Ward: CityWide FUNDING REQUIREMENTS: Amount: $5.500 Source: (Acct. No) 001-204-5111 (Acct. Description) Materials & Supplies Finance: Council Notes: JoQb -10 3/. Agenda Item No.---11--- STAFF REPORT SUBJECT Resolution authorizing the Director of Finance or designee to Increase Y Tire Sales annual purchase order for tires and services on fire apparatus. BACKGROUND Y Tire Sales supplies the City with tires and services on all light. medium and heavy-duty tires as may be required by the Fire Department Fleet. Additionally, Y Tire Sales provides all tire retread. inspection. and repair services as may be required. Fire is requesting that Y Tire Sales annual purchase order be increased an additional $5,500 to cover the cost for tires and services for the remainder of fiscal year 2005-2006. The increase to the annual purchase order is due to the increase in vehicle and apparatus mileage driven thus requiring tire replacement more frequently. Also, road and service damage to fleet tires has contributed to an increase in the frequency of tire replacement. Additionally. Fire has implemented a replacement and retreadability requirement on all tires regardless of wear to the tire. This is a safety factor that is critical to tires that may be in the fleet for long periods of time without standard wear concerns. These issues. along with the rising costs of raw materials, have caused an increase to the funding required for tire needs. Therefore, Fire requests that Y Tire Sales annual purchase order be increased by an additional $5,500 for a total amount not-to-exceed $30,000. FINANCIAL IMPACT Funding for this request is available in the Fire Department FY 2005-2006 budget in account number 001-204-5111 (Materials and Supplies). There is no additional cost to the General Fund for this annual purchase order increase. RECOMMENDA nON Adopt resolution. RESOLVTION NO. ! RESOLlTTI01\ OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINIO AUTHORIZING THE DIRECTOR OF FINANCE OR DESIGNEE TO INCREASE Y TIRE SALES ANNUAL PURCHASE ORDER FOR TIRES AND SERVICES ON FIRE APP ARA TUS. 3 4 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. Pursuant to Annual Purchase Order #206 I 53 for the amount of $24,500, Y Tire 7 Sales supplies the City of San Bernardino with the tires and services for fire apparatus. The Fire 8 Department projects that an additional $5.500 is needed for tires and services for the remainder of FY 9 05/06. Pursuant to this determination. the Director of Finance or designee is hereby authorized to 10 increase the annual purchase order to Y Tire Sales by $5.500, to an amount not-to-exceed $30.000. ] 1 SECTION 2. The authorization to execute the above referenced increase to the annual 12 purchase order is rescinded if it is not issued within sixty (60) days of this passage of this resolution. 13 14 15 16 17 18 19 20 21 //// 22 Iii I !~ --' 24 -,- -) ?6 27 II II ~o. /1- ~/vJ/(6 2811 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERL'\'ARDINIO AUTHORIZING THE DIRECTOR OF FINANCE OR DESIGNEE TO 2 INCREASE Y TIRE SALES ANNUAL PURCHASE ORDER FOR TIRES AND SERVICES 01'\ FIRE APPARATUS. 3 4 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 6 Common Council of the City of San Bernardino at a meeting thereof, held on 7 the day of , 2006 by the following vote, to wit: 8 Council Members: AYES ~AYS ABSTAIN ABSENT 9 10 ESTR.A.DA 11 BAXTER 12 MCGIN1\IS 13 DERRY 14 KELLEY 15 JOffi\SO:\ 16 MCCA.1\1MACK 17 18 Rachel G. Clark, City Clerk 19 20 The foregoing resolution is hereby approved this day of ,2006. 21 22 Patrick J. Morris, Mayor City of San Bernardino 23 24 Approved as to Form and legal content: r -) 26 JA:.\1ES F. PE"N'MAN, City Attorney /1 ! '1, Bv: (.4-11.~"'" t- '/, ( , / :< 27 -) I //--.... I G.~."._.-:-_ 2811 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM M~b"g D.. (Dore A~r,),?';it" p b horn' Vote: Ayes Nays Change to motion to amend original documents D /1 Abstain Companion Resolutions NulVVoid After: days / Resolution # On Attachments: D Resolution # Jv~6 ~7 ~ Absent PUBLISH D POST D RECORD W/COUNTY D Note on Resolution of attachment stored separately: D By: '1 ,)1.. D 10 Date Sent to Mayor: .J . 'L "~/ i!k:, Date of Mayor's SIgnature: -:; Date of Clerk/CDC Signature: ~ ,; r ~?b Date Memo/Letter Sent for Signature: I" Reminder Letter Sent: Date Returned: 2'd Reminder Letter Sent: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413,6429,6433,10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): CopIes Distributed to: Animal Control City Administrator City Attorney EDA D ~ ~ D D ~ Facilities Finance Code Compliance D DeveloP1'n! Services hJ 1 Others: lil~"'~~ Fire Department Human Resources Notes: , I '''',mE'' J Date: 31.? 1 /()h Revised 12/1 8/03 Reso. Log Updated: ( Seal Impressed: ~~ Reso. # on Staff Report d Not Returned: D yes/ No By Yes NOZ By= Yes Noh B)'_ Yes NO~y_ Yes No_ By_ Information Services Parks & Recreation Police Department Public Services Water Department D D D D D