File #: 18-319    Version: 1 Name:
Type: Consent Item Status: Passed
File created: 6/12/2018 In control: City Council/Public Finance and Economic Development Authority/Parking Authority/Successor Agency to the Redevelopment Agency
On agenda: 7/2/2018 Final action: 7/2/2018
Title: SUBJECT: Acceptance of Fiscal Year 2017 State Homeland Security Grant Program Funds to Purchase Additional License Plate Reader Equipment; Waiver of the Competitive Bidding Requirement REPORT IN BRIEF Considers accepting Fiscal Year (FY) 2017 State Homeland Security Grant Program (SHSGP) funds in the amount of $48,000 to purchase additional automated license plate reader cameras with a request to waive the competitive bidding process. RECOMMENDATION City Council - Adopt a motion: A. Accepting FY 2017 SHSGP grant funds and increasing revenue budget in the amount of $48,000; in account 001-1002-324-02-00 and, B. Appropriating $48,000.00 to Machinery/Equipment expense account 001-1002-523-43-00; and, C. Approving the use of pooled cash until reimbursement from the grant is received; and, D. Waiving the competitive bidding requirements, as stated in Section 3.04.210 of the Merced Municipal Code, and authorizing the City to Sole Source purchase the requested license plate re...
Attachments: 1. MPD 5 Camera 6-20-18 W Tax.pdf
Report Prepared by: Matt Williams, Captain, Police Department

Title
SUBJECT: Acceptance of Fiscal Year 2017 State Homeland Security Grant Program Funds to Purchase Additional License Plate Reader Equipment; Waiver of the Competitive Bidding Requirement

REPORT IN BRIEF
Considers accepting Fiscal Year (FY) 2017 State Homeland Security Grant Program (SHSGP) funds in the amount of $48,000 to purchase additional automated license plate reader cameras with a request to waive the competitive bidding process.

RECOMMENDATION
City Council - Adopt a motion:

A. Accepting FY 2017 SHSGP grant funds and increasing revenue budget in the amount of $48,000; in account 001-1002-324-02-00 and,

B. Appropriating $48,000.00 to Machinery/Equipment expense account 001-1002-523-43-00; and,

C. Approving the use of pooled cash until reimbursement from the grant is received; and,

D. Waiving the competitive bidding requirements, as stated in Section 3.04.210 of the Merced Municipal Code, and authorizing the City to Sole Source purchase the requested license plate reader equipment and its installation through Lehr Auto for an amount not to exceed $55,505.19; and,

E. Authorizing the City Manager or Assistant City Manager to execute the necessary documents.

Body
ALTERNATIVES
1. Approve, as recommended by staff; or,
2. Approve, subject to other than recommended by staff; or,
3. Deny; or,
4. Refer to staff for reconsideration of specific items; or,
5. Continue to a future meeting.

AUTHORITY
Charter of the City of Merced, Section 200 - Powers.
Charter of the City of Merced, Section 405 - Powers Vested in the City Council.
Charter of the City of Merced, Section 1105 - Budget Appropriations.
Article III of Title 3, Chapter 3.04, of the Merced Municipal Code relating to purchases over twentynine thousand dollars; and Section 3.04.210, exemptions from competitive bidding.

CITY COUNCIL PRIORITIES
As it relates to Council priority for Public Safety.

DISCUSSION
The Merced C...

Click here for full text