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HomeMy WebLinkAbout99-176 • CITY OF LAKEVILLE RESOLUTION Date August. 2, 1999 Resolution No. 99-176 Motion By sindt Seconded By Luick RESOLUTION AUTHORIZING THE PURCHASE OF SOFTWARE, SUPPLIES AND EQUIPMENT TO MAKE THE EMERGENCY 911 SYSTEM COMPONENTS Y2K COMPLIANT AND APPROVING A TRANSFER FROM THE GENERAL FUND TO THE POLICE STATION REMODELING FUND WHEREAS, the Emergency 911 (E911) components will fail if it is not made Y2K compliant; and WHEREAS, the E911 system is critical to the delivery of police, fire, ambulance and other public safety functions; and WHEREAS, it is urgent that the Emergency 911 system be made Y2K compliant; and • WHEREAS, competitive bids were received on April 21, 1994 for acquisition of the Emergency 911 system and the City Council approve Resolution 94-100 on May 16, 1994 whereby Nine One One Inc. was awarded the contract for the Emergency 911 system; and WHEREAS, Nine One One Inc. is the only source for the software, supplies and equipment that must be purchased for the Lakeville Emergency 911 system. WHEREAS, the cost of software update is $55,760 and exceeds the Police Construction Station Remodeling Fund budget by $15,007. NOW THEREFORE BE IT RESOLVED, by the City Council. of the City of Lakeville: l . The purchase of the software, supplies and equipment specified on the quote from Nine-One-One Inc. dated July 19, 1999 is hereby approved for $52,680.00 in addition to $3,079.70 of sales tax for a total of $55,759.70. 2. The City's Finance Director shall notify the Year 2000 project officer in the Department of Administration that the City has made the purchase without bidding pursuant to Minnesota Statute 604B.01. 3. A transfer of $15,007.00 shall be made from the General Fund Contingency to the • Police Station Remodeling Fund. w f • APPROVED AND ADOPTED by the City Council of the City of Lakeville, Minnesota, this 2nd day of August, 1999. CITY AKEVILLE By: Duane Zaun, TEST: , harlene Friedges, City C • •