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HomeMy WebLinkAboutRES 2009-030 RESOLUTION NO. 2009-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, MAKING FINDINGS OF CERTAIN FACTS RELATIVE TO THE RATIFICATION OF STAFF PURCHASE OF 11 SOLAR PANELS AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS AND DOCUMENTS AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Grapevine Fire Department requires 11 Solar Panels for the completion of an Outdoor Siren Warning System; and WHEREAS, Federal Signal Corporation was the vendor awarded the project on February 17, 2009; and WHEREAS, in order to complete the project by the original completion date of August 1, 2009 Staff issued a change order to purchase order 17589 for the purchase of the Solar Panels in the total amount of $44,112.10. NOW,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated in the above preamble are true and correct and are incorporated herein as if copied in their entirety. Section 2. That the City Council of the City of Grapevine ratifies and authorizes the purchase of 11 Solar Panels from Federal Signal Corporation for a total amount not to exceed $44,112.10. Section 3. That the City Manager, or his designee, is authorized to take all steps necessary to consummate the purchase. Section 4. That this resolution shall take effect from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of August, 2009. APPROVED: William D. Tate Mayor ATTEST: Linda Huff City Secretary APPROVED AS TO FORM: John F. Boyle, Jr. City Attorney RES. NO. 2009-30 2