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HomeMy WebLinkAboutItem 06.h January 3, 2017 Item No. RESOLUTION AUTHORIZING THE PURCHASE & DISPOSAL OF VEHICLES AND EQUIPMENT IN ACCORDANCE WITH THE 2017 BUDGETS AND 2017 EQUIPMENT PLAN Proposed Action Staff recommends adoption of the following motion: Move to approve the Resolution authorizing the purchase and disposal of vehicles and equipment in accordance with the 2017 Budgets and 2017 Equipment Plan. Overview The City Council adopted the 2017-2021 Capital Improvement Plan (which included the 2017 Equipment Plan) on November 21, 2016 and the 2017 Budget on December 5, 2016. The Purchasing Policy requires that the City Council authorize purchases that exceed $20,000 as well as the disposal of all city assets. The vehicles and equipment scheduled to be purchase for 2017 which exceed the $20,000 threshold which requires City Council authorization and have not been previously authorized include: Vehicles and mobile equipment: 4-Squads (Police-Patrol)1-SUV (Parks) 1-Midsized Car (Police-Investigations)1-5320 Tractor (Parks) 1-CSI Trailer (Police-Investigations)3-1445 Mowers (Parks) 1-Pickup 3/4 Ton (Streets)2-Trailers (Parks) 1-Tree Triming Truck (Streets)1-SUV (Operations & Maintenance) 2-Dump Trucks (Streets)1-Backhoe (Utilities) 1-Loader (Streets)1-Pickup 3/4 Ton with plow (Utilities) 1-Pickup 3/4 Ton, plow & lift gate (Parks) 1-Pickup 1/2 Ton (Utilities) 1-Pickup 3/4 Ton (Parks)1-Sewer camera truck (Utilities) Other Equipment: Computers (City wide)CarteGraph OMS Telephones (City wide)Voting Tabulators (City Clerk) Switches - Networking (City wide)14-AR15 rifles (Police) Server - (Info. Systems)Drive on Heavy Vehicle Hoist (Streets) Security System (Arts Center)ENG Camera (Cable TV) Card Access System (City Hall)City Hall Sign (Communications) DC Broadband Initiative (City wide) Microsoft Office (City wide) The 2017 Budget includes approximately $2.8 million for the purchase of vehicles and equipment. Purchases will be made from various vendors and cooperative purchase agreements with the State of Minnesota, National Joint Powers Alliance, National Cooperative Purchasing Alliance, etc. Purchasing contracts are used for these types of vehicles and equipment as a cost saving mechanism. These contracts have complied with all bidding requirements which results in saving considerable staff time. The equipment being replaced per the 2017 Equipment Plan and the 2017 Budgets will be disposed of in a manner required by State Statute or the City’s Purchasing Policy; most often traded-in on the purchase of the new equipment or sold at auction. The budget is anticipating approximately $210,000 in proceeds from the replacement of those assets. Primary Issues to Consider • None Supporting Information • Resolution Financial Impact: $2,556,777 Budgeted: Y☒ N☐ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Jerilyn Erickson, Finance Director Various 2017 CIP/Equipment Plan; 2017 Budget CITY OF LAKEVILLE RESOLUTION NO. ___ RESOLUTION AUTHORIZING THE PURCHASE AND DISPOSAL OF VEHICLES AND EQUIPMENT IN ACCORDANCE WITH THE 2017 BUDGETS AND 2017 EQUIPMENT PLAN WHEREAS, State Statute 471.345 sets forth the law regulating the sale or purchase of supplies, materials, equipment or the rental thereof, or the construction, alteration, repair or maintenance of real or personal property in Minnesota cities and the City of Lakeville; and WHEREAS, The City Council adopted the Lakeville Purchasing Policy on June 6, 2016, to assign purchasing responsibility and authority to the level consistent with good business practice and sound financial management policy to the extent possible; and WHEREAS, The City Council approved the 2017-2021 Capital Improvement Plan (which included the 2017 Equipment Plan) on November 21, 2016 and the 2017 Budgets on December 5, 2016 which included approximately $2.8 million for the purchase of vehicles and equipment and approximately $210,000 for the disposal of vehicles and equipment. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville Minnesota as follows: 1. The recitals set forth above are incorporated herein. 2. Staff is authorized to purchase and dispose of vehicles and equipment consistent with the 2017 Budgets and 2017 Equipment Plan. ADOPTED by the Lakeville City Council this 3rd day of January, 2017 CITY OF LAKEVILLE ___________________________ Douglas P. Anderson, Mayor ATTEST: _____________________________ Charlene Friedges, City Clerk