File #: 24-782    Version: 1 Name:
Type: Action Items Status: Agenda Ready
File created: 8/5/2024 In control: City Council/Public Finance and Economic Development Authority/Parking Authority
On agenda: 8/19/2024 Final action:
Title: SUBJECT: Adoption of a Resolution Authorizing the Purchase of a Stock Unit (Type 1 Fire Engine) in an Amount not to Exceed $1,800,000; and Approve a Supplemental Appropriation From Fund 2001-(Former) Measure "C" in the Same Amount REPORT IN BRIEF Consider adopting a Resolution to purchase a Stock Unit (Type 1 Fire Engine) in an amount not to exceed $1,800,000; and approve a supplemental appropriation from Fund 2001- (Former) Measure "C" in the same amount. RECOMMENDATION City Council - Adopt a motion: A. Adopting Resolution 2024-86, a Resolution of the City Council of the City of Merced, California, Declaring the Infeasibility of Using Public Bidding to Purchase a Type 1 Fire Engine and Fire Apparatus and Authorizing Limited Direct Purchases; and, B. Waiving the City's competitive bidding requirement permitted by Merced Municipal Code Section 3.04.210 due to infeasibility of using public bidding; and, C. Approving a supplemental appropriation of up to $1,800,000 from Fund 20...
Attachments: 1. Resolution 2024-86
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Report Prepared by: Jeremy Franklin, Battalion Chief, Fire Department

Title
SUBJECT: Adoption of a Resolution Authorizing the Purchase of a Stock Unit (Type 1 Fire Engine) in an Amount not to Exceed $1,800,000; and Approve a Supplemental Appropriation From Fund 2001-(Former) Measure "C" in the Same Amount

REPORT IN BRIEF
Consider adopting a Resolution to purchase a Stock Unit (Type 1 Fire Engine) in an amount not to exceed $1,800,000; and approve a supplemental appropriation from Fund 2001- (Former) Measure "C" in the same amount.

RECOMMENDATION
City Council - Adopt a motion:

A. Adopting Resolution 2024-86, a Resolution of the City Council of the City of Merced, California, Declaring the Infeasibility of Using Public Bidding to Purchase a Type 1 Fire Engine and Fire Apparatus and Authorizing Limited Direct Purchases; and,

B. Waiving the City's competitive bidding requirement permitted by Merced Municipal Code Section 3.04.210 due to infeasibility of using public bidding; and,

C. Approving a supplemental appropriation of up to $1,800,000 from Fund 2001-(Former) Measure "C"; and,

D. Authorizing the Purchase of a Stock Unit (Type 1 Fire Engine) in an amount not to exceed $1,800,000; and,

E. Authorizing the City Purchasing Supervisor to issue Purchase Orders for the purchase and any transfer fees or California sales taxes; and,

F. Authorizing the City Manager to execute any necessary contracts or documents; and,

G. Authorizing the Finance Officer to make the necessary budget adjustments.

Body
ALTERNATIVES
1. Approve, as recommended by staff; or,
2. Approve, subject to conditions other than recommended by staff (identify specific findings and/or conditions amended to be addressed in the motion); or,
3. Deny; or,
4. Refer to staff for reconsideration of specific items; or,
5. Continue to a future meeting (date and time to be specified in the motion).

AUTHORITY
Merced City Charter Section 200.

MMC Article III. - Purchases Over Thirty-Eight ...

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