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HomeMy WebLinkAbout2015-100 I RESOLUTION NO. 2015-100 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPROPRIATION OF $20,000 TO 3 ACCOUNT NO. 126-400-5111 "MATERIALS & SUPPLIES" USING PREVIOUSLY 4 UNALLOCATED HUTA (GAS TAX) FUNDS (FUND 126) AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE AGREEMENT WITH 5 QUALITY LIGHT AND ELECTRICAL FOR THE PURCHASE OF STREET LIGHT MATERIALS & SUPPLIES. 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 7 CITY OF SAN BERNARDINO AS FOLLOWS: 8 SECTION 1. The City Manager and the Director of Finance, or designee, are hereby 9 10 authorized and directed to amend the FY 2014-15 Budget and appropriate an additional 11 $20,000 to Account No. 126-400-0092-5111 "Materials & Supplies" for purchase of street 12 light materials & supplies from previously unallocated HUTA (Gas Tax) funds (Fund 126). 13 SECTION 2. The City Manager is hereby authorized and directed to execute a 14 Second Agreement to the Vendor Purchase Agreement with Quality Light and Electrical, Inc., 15 16 a copy of which is attached and incorporated herein as Exhibit "A," in the total amount of 17 $178,000 with three (3) one-year extensions at the City's option, for purchase of street light 18 materials & supplies. 19 SECTION 3. The Director of Finance, or designee, is hereby authorized and directed 20 to increase Annual Purchase Order No. 2015-61 to an amount not to exceed $178,000 for 21 materials & supplies, which shall reference this Resolution and shall incorporate the terms and 22 23 conditions of this Agreement. 24 SECTION 4. The authorization to execute the above-referenced Agreement is 25 rescinded if it is not executed by both parties within sixty (60) days of the passage of this 26 Resolution. 27 28 1 I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPROPRIATION OF $20,000 TO 2 ACCOUNT NO. 126-400-5111 "MATERIALS & SUPPLIES" USING PREVIOUSLY UNALLOCATED HUTA (GAS TAX) FUNDS (FUND 126) AND AUTHORIZING THE 3 EXECUTION OF A SECOND AMENDMENT TO THE AGREEMENT WITH 4 QUALITY LIGHT AND ELECTRICAL FOR THE PURCHASE OF STREET LIGHT MATERIALS & SUPPLIES. 5 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 7 Common Council of the City of San Bernardino at a joint regular meeting thereof, held on the 8 18th day of May, 2015,by the following vote, to wit: 9 10 Council Members: AYES NAYS ABSTAIN ABSENT 11 MARQUEZ X 12 BARRIOS X 13 VALDIVIA X 14 SHORETT X 15 16 NICKEL X 17 JOHNSON X 18 MULVIHILL X 19 20 George Hanna, City Clerk T 21 The foregoing resolution is hereby approved this—�day of May 2015. 22 J 23 ' R. CAREY AVIS, Mayor 24 City of Sa Bernardino 25 Approved as to form: GARY D. SAENZ, City Attorney 26 By. 27 28 2 2015-100 SECOND AMENDMENT VENDOR PURCHASE AGREEMENT WITH QUALITY LIGHT AND ELECTRIC FOR STREET LIGHT REPAIR SERVICES This Second Amendment to an Agreement with Quality Light and Electric for Street Light Repair Services is entered into thisl8 th day of May 2015, by and between Quality Light and Electric ("VENDOR") and the City of San Bernardino ("CITY" or"San Bernardino"). WITNESSETH: WHEREAS, the Mayor and Common Council has determined that it is advantageous and in the best interest of the CITY to contract for purchase of street light materials & supplies; and WHEREAS, VENDOR was the lowest responsible bidder for street light materials & supplies per RFQ F-14-28 and was awarded a contract by the Mayor and Common Council on May 19, 2014 by Resolution 2014-146, in the amount of$70,000 for FY 2013/14 and $78,000 for option years one through three with three one-year extensions a the City's option ("Agreement"); and WHEREAS, the Mayor and Common Council on February 17, 2015 by Resolution 2015-32 authorized the appropriation of an additional $80,000 of previously unallocated HUTA (Gas Tax) funds (Fund 126) and authorized the execution of a First Amendment to the Agreement; and WHEREAS, the City desires to add an additional $20,000.00 to the Agreement; HI 1 2015-100 NOW, THEREFORE,the parties hereto agree as follows: 1. The Agreement is hereby amended to increase the payment to VENDOR by $20,000.00 for a total amount not to exceed $178,000. 2. All other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed the Agreement on the day and date first above written. Dated: , 2015 By: Quality Light and Electric Dated: , 2015 CITY OF SAN BERNARDINO By: Allen J. Parker, City Manager Approved as to Form: Gary D. Saenz, City Attorney B 2 2015-100 SECOND AMENDMENT VENDOR PURCHASE AGREEMENT WITH QUALITY LIGHT AND ELECTRIC FOR STREET LIGHT REPAIR SERVICES This Second Amendment to an Agreement with Quality Light and Electric for Street Light Repair Services is entered into this 18 th day of May 2015, by and between Quality Light and Electric ("VENDOR") and the City of San Bernardino ("CITY" or"San Bernardino"). WITNESSETH: WHEREAS, the Mayor and Common Council has determined that it is advantageous and in the best interest of the CITY to contract for purchase of street light materials & supplies; and WHEREAS, VENDOR was the lowest responsible bidder for street light materials & supplies per RFQ F-14-28 and was awarded a contract by the Mayor and Common Council on May 19, 2014 by Resolution 2014-146, in the amount of$70,000 for FY 2013/14 and $78,000 for option years one through three with three one-year extensions a the City's option ("Agreement"); and WHEREAS, the Mayor and Common Council on February 17, 2015 by Resolution 2015-32 authorized the appropriation of an additional $80,000 of previously unallocated HUTA (Gas Tax) funds (Fund 126) and authorized the execution of a First Amendment to the Agreement; and WHEREAS, the City desires to add an additional $20,000.00 to the Agreement; 1 2015-100 NOW,THEREFORE,the parties hereto agree as follows: 1. The Agreement is hereby amended to increase the payment to VENDOR by $20,000.00 for a total amount not to exceed $178,000. 2. All other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS THEREOF, the parties hereto have executed the Agreement on the day and date first above written. Dated: , 2015 By: Quality ig tar1ectric Dated: , 2015 CITY OF SAN B RNARDINO By: Al e J. Parker, City Manager Approved as to Form: Gary D. Saenz, City Attorney B 2