Loading...
HomeMy WebLinkAboutRes2013-063 Sponsored by: Hunt um, CITY OF SEWARD, ALASKA RESOLUTION 2013 -063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH DAMA INDUSTRIAL LLC FOR THE PREPARATION AND PAINTING OF FOUR (4) SUBSTATION TRANSFORMERS FOR AN AMOUNT NOT TO EXCEED $54,436, AND APPROPRIATING FUNDS WHEREAS, on November 14, 2011, the City Council approved Resolution 2011 -099 which appropriated $166,000 from the General Fund to the Electric Enterprise Fund for the stated purpose of refurbishing transformers; and WHEREAS, on December 12, 2011, the City Council approved Resolution 2011 -095 and on July 22, 2013, approved Resolution 2013 -059 which adopted the 2012/2013 Capital Improvement Plan and the 2013 Revised Capital Improvement Plan, wherein a line item in that Capital Improvement Plan allocated $120,000 for the painting of substation transformers as an electric - related capital project critical need; and WHEREAS, the city developed a scope of work and advertised a competitive bid package, according to SCC 6.10.210 and SCC 6.10.215, to paint four (4) substation transformers; and WHEREAS, the deadline was June 28, 2013 at 2:00 p.m., and DAMA Industrial LLC of Anchorage, Alaska was the only bidder; and WHEREAS, DAMA Industrial LLC's bid of $54,436 was deemed responsible, responsive and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA that: Section 1. The City Manager is authorized to enter into an agreement with DAMA Industrial LLC of Anchorage, Alaska for the preparation and painting of four (4) substation transformers. Section 2. Funding for this contract in an amount not to exceed $54,800 is hereby appropriated from the Electric MRRF reserve account no. 502- 0000 -3050 to the repair and maintenance account no. 502 -5020 -5380. Section 3. This resolution shall take effect immediately upon its adoption. CITY OF SEWARD, ALASKA RESOLUTION 2013 -063 waij PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 12 day of August, 2013. THE CITY OF SEWARD, ALASKA David Seaward, Mayor AYES: Valdatta, Bardarson, Keil, Shafer, Casagranda, Terry, Seaward NOES: None ABSENT: None ABSTAIN: None ATTEST: La /Abi AAA. MilwW , Brenda J. Ba I u Acting City Clerk (City li . .. . 'Q . • = SEAL '• _. _.- • \It OF A P ;.•• ♦ 3 Agenda Statement r of s Meeting Date: 12 August 2013 0 � la A To: City Council 1/41Xit= Through: Jim Hunt, City Manager From: John Foutz, Electric Department Manager Agenda Item: Authorizing an Agreement with DAMA Industrial LLC for the preparation and painting of four (4) substation transformers for an amount not to exceed $54,436 BACKGROUND & JUSTIFICATION: On November 14, 2011, the Seward City Council approved Resolution 2011 -099 which appropriated $166K from the General Fund to the Electric Enterprise Fund for the stated purpose of refurbishing transformers. The Resolution authorized the transfer of cash to pay for the project, but did not appropriate funding to the expense budget, since the timing of the project was not yet known. On December 12, 2011, the Council approved Resolution 2011 -095 which adopted the 2012/2013 Capital Improvement Plan ( "CIP "), and the CIP was subsequently reaffirmed by Resolution 2013 -59 approved on July 22, 2013. A line item in that capital improvement plan allocates $120K for the painting of substation transformers as an Electric- Related Capital Project critical need. The City developed a scope of work and, on 08 June 2013, advertised a competitive bid package to paint four (4) substation transformers according to SCC 6.10.210 and SCC 6.10.215. Bids were received at the Clerk's office on time, as required by the Invitation to Bid. Only one bid was received. That bid, upon examination, proved to be responsible, responsive and qualified and was in the amount of $54,436. INTENT: To authorize the City Manager to enter into an agreement with DAMA Industrial LLC for the preparation and painting of four (4) substation transformers for an amount not to exceed $54,436 from the Electric MRRF Fund. CONSISTENCY CHECKLIST: Yes No N/A 1. Comprehensive Plan (1.3, 3. 7.3.1, 3.7.3.2): X 2. Strategic Plan (document source here): X 3. Other (list): X FISCAL NOTE: Funding for this project was provided to the Electric Fund by the General Fund. Although the CIP has been approved, individual expenditures require appropriation by the City Council. This project will be funded and directly charged to the Electric MRRF Fund, and was included in the Electric Utility CIP. Approved by Finance Department: (;)641. ATTORNEY REVIEW: Yes No X RECOMMENDATION: 14 6 7 5 -n (p 3 Authorize the City Manager to enter into an agreement with DAMA Industrial LLC for the preparation and painting of four (4) substation transformers for an amount not to exceed $54,436 from the Electric MRRF Fund, and appropriating funds. �3