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Resolution No. 2013-027RESOLUTION NO. 2013-27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE ISSUANCE OF MONTHLY PURCHASE ORDERS TO FIRE APPARATUS SOLUTIONS FOR VEHICLE MAINTENANCE AND REPAIR SERVICES PENDING COMPLETION OF A COMPETITIVE BID PROCESS WHEREAS, on February 1, 2011, the City Council of the City of Vernon adopted Resolution No. 2011-14, approving an agreement with Fire Apparatus Solutions for vehicle maintenance services for the fire department (the "Agreement"); and WHEREAS, on October 2, 2012, by minute order, the City Council of the City of Vernon approved Change Order No. 1 to extend the agreement for an additional year; and WHEREAS, due to an oversight, the contract expired without timely extension; and WHEREAS, by memorandum dated February 5, 2013, the Fire Department is requesting authorization to issue a purchase order to Fire Apparatus Solutions, on a month by month basis, effective January 1, 2013,to provide essential maintenance and repairs needed to maintain the equipment functionality at a per month cost not to exceed ten thousand dollars; and WHEREAS, the Fire Department is requesting that expenses with Fire Apparatus Solutions incurred for the month of January, 2013, up to the amount of $10,000, be ratified; and WHEREAS, the Fire Department is also seeking authorization to issue a request for competitive bids for its vehicle maintenance and repairs, in a manner which complies with the Competitive Bidding and Purchasing Ordinance and return to City Council for a contract award as soon as possible. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (CEQA), in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. SECTION 3: The City Council of the City of Vernon hereby approves and authorizes the Purchasing Agent, or their designee, to issue monthly Purchase Orders, not to exceed $10,000 in any month, to Fire Apparatus Solutions, starting January, 2013. SECTION 4: The City Council of the City of Vernon hereby authorizes the Fire Department to issue a request for competitive bids for its vehicle maintenance and repairs, in a manner which complies with the Competitive Bidding and Purchasing Ordinance and return to the City Council for a contract award as soon as possible. - 2 - SECTION 5: The Interim City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the Interim City Clerk of the City of Vernon shall cause this resolution and the Interim City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 5th day of �February, 2013. Name: 'William J. Davis Title: Mayor /'"�-� n _m _3_ STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Dana Reed, Interim City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2013-27, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, February 5, 2013, and thereafter was duly signed by.the Mayor. or Mayor Pro-Tem of the City of Vernon. Executed this 4 day of February, 2013, at Vernon, California. (SEAL) I"(0 Dan Reed, Interim City Clerk - 4 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: February 11, 2013 TO: David Kimes, Interim Fire Chief n FROM: Deborah Juarez, Records Management Assistants I RE: Resolution No. 2013-27— A Resolution of the City Council of the City of Vernon Approving and Authorizing the Issuance of Monthly Purchase Orders to Fire Apparatus Solutions for Vehicle Maintenance and Repair Services Pending Completion of a Competitive Bid Process Transmitted herewith is a copy of Resolution No. 2013-27 referenced above, which was approved by City Council on February 5, 2013. Thank you. Attachment c: Purchasing Dept. Resolution No. 2013-27 Agreement No. 11-013 11—ei3 RECEIVED JAN 31 W3 CITY CLERWSoff* RECEIVED JAN 3 0 2013 CITY ADMINISTRATION STAFF REPORT M 0 FIRE DEPARTMENT 1K4(r� DATE: February 5, 2013 TO: Honorable Mayor and City Council FROM: David Kimes, Interim Fire Chief 1,� RE: Request to Issue a Purchase Order to Fire Apparatus Solutions for vehicle maintenance and repair services Recommendation It is recommended that the City Council find that approval of the proposed Purchase Order with Fire Apparatus solutions in this staff report are exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. It is recommended that the City Council approve the request to issue Purchase Orders to Fire Apparatus Solutions, the prior contractor, on a month by month basis, commencing January 1, -�2013 thru June 30, 2013, to provide essential maintenance and repairs needed to maintain the equipment functionality. The cost per month will not exceed ten thousand dollars. It is recommended that the Fire Department be authorized to issue a request for competitive bids for its vehicle maintenance and repairs, in a manner which complies with the Competitive Bidding and Purchasing Ordinance and return to City Council for a contract award as soon as possible. The request is being submitted for approval as a result of the contract expiration with Fire Apparatus Solutions on December 31, 2012. ,1 I Background On February 1, 2011, the City Council adopted Resolution No. 2011-14 approving an agreement with Fire Apparatus Solutions to provide vehicle maintenance services for the Fire Department. On October 2, 2012, by minute order, the City Council approved Change Order No. 1 to increase the contract in the amount of $50,000 to the original contract for the period of January 2012 to December 2012 for the continuation of vehicle maintenance services. Non -bid and non -renewal was an oversight and will not occur in future with use of Eden contracting module for periodic review and rebidding. The issuance of purchase orders to one vendor on a month to month basis is requested as a temporary measure pending a bid process to secure a contract for these services. While Vernon could procure these services on an as -needed basis from a variety of repair establishments, without a duty to aggregate the purchases for the sake of a competitive bid, it seemed prudent to continue to direct the purchases to the prior contractor to insure continuity of service. While the Fire Department agrees that this is not the best practice from the point of view of an open and transparent process, it is only a temporary measure to keep the equipment in operation. Fiscal Impact The six month cost for maintenance is not to exceed $50,000.00. Funding for this request was not specifically budgeted, but funds are available.