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HomeMy WebLinkAboutItem 08- Street Lamps MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER 2— MEETING DATE: JUNE 16, 2009 SUBJECT: APPROVAL OF A RESOLUTION TO PURCHASE ANTIQUE STREET LAMPS FOR MAIN STREET RECOMMENDATION: City Council to consider approval of a resolution to purchase nine antique street lamps from The Lighting Alliance for installation on Main Street. The total of this purchase would be $24,075. FUNDING SOURCE: Funds are available in 178-78102-013 Capital Projects / Streets /Main Street/ Pedestrian Improvement account. BACKGROUND: This procurement will be made as a sole source in accordance with Local Government Code Chapter 252, Subchapter B, Section 252.022 (a) (7) (D) that provides a general exemption from the bid process for purchases available from only one source and that contain captive replacement parts or components for equipment. This purchase will match existing street lamps currently in place at other City locations. This request is to approve a resolution to purchase nine antique street lamps to provide illumination on Main Street between Northwest Highway and Dallas Road. The street lamp selected is one of Oncor's utility street lamp standards and will be similar to the period ornamental lighting currently in place on Main Street. The sole source letter and street lamp specifications are attached for review. Staff recommends approval of the resolution to purchase the street lamps from The Lighting Alliance in the total amount of$24,075. GR June 11,2009(10:40AM) J\4) RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, MAKING FINDINGS OF CERTAIN FACTS RELATIVE TO THE PURCHASE OF ANTIQUE STREET LAMPS; DETERMINING THAT THE STREET LAMPS ARE 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 purchase nine antique street lamps for installation on Main Street; and WHEREAS, The Lighting Alliance is the local representative and sole provider for the street lamps selected. 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 City Staff to purchase the street lamps for a total annual amount not to exceed $24,075.00. Section 3. That the City Manager, or his designee, is authorized to take all steps necessary to complete 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 16th day of June, 2009. APPROVED: ATTEST: APPROVED AS TO FORM: RES. NO. 2