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HomeMy WebLinkAboutRES 2005-064 RESOLUTION NO. 2005-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, MAKING FINDINGS OF CERTAIN FACTS RELATIVE TO THE UPGRADE OF EXISTING DEFIBRILLATOR/MONITORS; DETERMINING THAT THE UPGRADE SERVICE IS AVAILABLE FROM ONLY ONE SOURCE AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS AND DOCUMENTS AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Grapevine desires to upgrade existing defibrillator/monitors as follows: 11 Ea. UPG12BTE-Biphasic Option Field Service Upgrade for Medtronic LP12 $31,955.00 4 Ea. UPG12CO2-ETCO2 Option Field Service Upgrade for Medtronic LP12 $17,096.00 Total $49,053.00 WHEREAS, Medtronic Emergency Response Systems is the current supplier of the equipment and the sole provider for upgrades to the items listed above. 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 authorizes the purchase of a maintenance agreement to cover the listed software for a total not to exceed $49,053.00. Section 3. That the City Manger, or his designee, is authorized to take all steps necessary to consummate the purchase of said maintenance agreement. 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 20th day of December, 2005. APPROVED: William D. Tate Mayor ATTEST: Li da Huff City Secreta APPROVED AS TO FORM: John F. Boyle, Jr. City Attorney RES. NO. 2005-64 2