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HomeMy WebLinkAboutItem 13 - Pool Furniture MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER MEETING DATE: FEBRUARY 20, 2018 SUBJECT: APPROVAL OF A RESOLUTION FOR THE SOLE SOURCE PURCHASE OF POOL FURNITURE RECOMMENDATION: City Council to consider approval of a resolution for a sole source purchase of pool furniture for the Parks and Recreation Department from Leisure Creations. FUNDING SOURCE: Funding for this purchase is available in account 174-74015-312-070 (Aquatic Repairs and Replacement) in the amount not to exceed $46,687.46. BACKGROUND: This purchase is to replace furniture that is damaged and/or broken at Dove Waterpark, Dove Sprayground and Pleasant Glade Pool. This purchase is being made as a sole source due to the need to purchase furniture that is the same brand and model as the existing furniture at these locations. The procurement of the pool furniture will be made as a sole source purchase from Leisure Creations in accordance with Local Government Code Chapter 252, Subchapter B, §252.022. General Exemptions (a) (7) (A) & (D). Staff recommends approval. TK/BS RESOLUTION NO. 2018-016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER'S DESIGNEE TO PURCHASE POOL FURNITURE FROM A SOLE SOURCE VENDOR AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Grapevine, Texas is a local government in the State of Texas and as such is empowered by Texas Local Government Code Chapter 252, Subchapter B, § 252.022. General Exemptions (a)(7)(A) and (D) to purchase pool furniture for the Parks and Recreation department on a sole source basis; and WHEREAS, The Parks and Recreation department has a need to replace pool furniture at various pools; and WHEREAS, Leisure Creations is the exclusive manufacturer and distributor of this pool furniture design; and WHEREAS, all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act; and WHEREAS, the City Council deems the adoption of this resolution to be in the best interests of the health, safety, and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Council of the City of Grapevine authorizes the sole source purchase of pool furniture from Leisure Creations for an amount not to exceed $46,687.46. Section 3. That the City Manager or his designee is authorized to take all steps necessary to consummate the purchase of said pool furniture. 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 February, 2018. APPROVED: William D. Tate Mayor ATTEST: Tara Brooks City Secretary APPROVED AS TO FORM: City Attorney Resolution No. 2018-016 2 •