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R-2017-4700 - 8/24/2017 RESOLUTION NO. R-2017-4700 WHEREAS, Sec. 4.01(f) of the Round Rock Charter provides that the City Council may by ordinance set the maximum amount for which the City Manager is authorized to execute contracts and/or expend funds for budgeted items, and WHEREAS, the City Council has previously adopted Sec. 2-326(b) of the Code of Ordinances, which authorizes the City Manager to execute contracts and/or expend funds for budgeted items in the maximum amount of$200,000.00 for budgeted items specifically approved in advance by the Council, and WHEREAS, the City Council wishes to authorize the City Manager to execute contracts and/or expend funds for budgeted items in the maximum amount of $200,000.00 for those budgeted items specifically approved in advance by the Council, which are listed in Exhibit A, attached hereto and incorporated herein by reference, Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: Pursuant to Sec. 2-326(b) of the Code of Ordinances, the city manager is hereby authorized to execute contracts and/or to expend funds for budgeted items in the maximum amount of $200,000, provided that all such contracts and expenditures are: (1) specifically for items listed in Exhibit A attached to this Resolution, and (2) in compliance with state laws requiring competitive bids. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. 0112.1704;8ed2f6a0-7606-4a03-8796-760582341blb RESOLVED this 24th day of August, 2017. - AmZ CRAI OReock, Mayor City of Round Texas ATTEST: �Q� , &ff SARA L. WHITE, City Clerk 2 EXHIBITAuthorized Purchases 8/9/2017 FY2018 Master Capital List "w�� EQUIPMENT/VEHICLES H ALL CITY OF ROUND ROCK PURCHASING POLICIES AND PROCEDURES STILL APPLY Department Mobile Equipment/Vehicle Purchase Mobile Equipment/Vehicle Replaced Amount Items less than$50,000 are considered approved for purchase and will not return to Council: CAPITAL LEASE General Services Ford F150 Ford Escape $ 28,000 General Services Ford F450 Ford F550 48,900 Police-Patrol Ford F150 Ford Ranger 33,000 Fire-Admin Ford F150 Ford F150 35,000 Fire-Admin Ford F250 Ford F250 43,000 Fire-Admin Ford F150 Ford Escape 43,900 Fire-Prevention Ford F150 Ford Explorer 43,900 Transportation-Planning&Engineering Ford F150 Ford Taurus 28,000 Transportation-Street Maintenance Scag Mower John Deere Mower 15,000 Transportation-Street Maintenance Scag Mower John Deere Mower 15,000 Transportation-Street Maintenance Scag Mower TORO 328D 15,000 Transportation-Street Maintenance Swenson Spreader Flink Spreader 15,000 Transportation-Street Maintenance Scag Mower TORO Riding Mower 15,000 Transportation-Street Maintenance Scag Mower TORO Riding Mower 15,000 GENERAL SELF FINANCE General Services Building Construction Division Vehicle(position added FY17 mid-year) 30,500 Parks&Recreation OSP Chemical Storage Building(new program) 30,000 Planning Code Enforcement Officer Vehicle(new position) 25,000 Police Automated License Plate Reader(new program) 25,500 Police Building Improvements-Lobby and Video Studio 35,000 Police Speed Trailer Replacement(new program) 24,000 UTILITY FUNDS Water Treatment Plant John Deere Gator John Deere Gator 7,420 Water Treatment Plant Ford F150 Ford Ranger 22,743 Water Line Maintenance Excavator Ingersollrand 322 30,333 Wastewater Line Maintenance Ford F150 Ford F150 31,287 Wastewater Line Maintenance Ford F150 Ford Ranger 17,160 Wastewater Line Maintenance Ford F150 Ford F150 26,173 Wastewater Line Maintenance Ford F150 Ford F150 27,407 Wastewater Line Maintenance Ford F250 Ford F250 32,400 Wastewater Line Maintenance Ford F250 Ford F250 31,294 Wastewater Line Maintenance Ford F250 Ford F250 34,541 Environmental Services Ford F250 Ford F250 23,011 Water Systems Support Backflow Technician Vehicle(new position) 25,000 Water Systems Support System Mechanic Vehicle(new position) 23,000 Items$50,000-$199,999 will be approved by the City Manager and will not return to Council unless a contract or Mayor's signature Is needed: CAPITAL LEASE Police-Admin Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford F150 Ford F150 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer Ford Crown Victoria 50,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-Patrol Ford Explorer(with specialized equipment) Ford Crown Victoria 52,000 Police-CID Ford Explorer Ford Crown Victoria 50,000 GENERAL SELF FINANCE General Services Downtown Sidewalk Sweeper(new position) 50,000 Police Detective Vehicles-2(new positions) 91,036 Transportation Crack Fill Crew-Road Machinery(new program) 90,000 Transportation Street Sander Unit Replacement(new program) 60,000 UTILITY FUNDS Water Line Maintenance Ford F450 Ford F450 53,509 Water Line Maintenance Ford F450 Ford F450 52,838 Water Line Maintenance Ford F450 Ford F450 55,000 Wastewater Line Maintenance Ford F450 Ford F450 55,166 Items$200,000 and over will go to Council before proceeding with the purchase: UTILITY FUNDS Drainage-Operations Combination Truck Sterling LT9500 385,000 Utility-Wastewater Line Maintenance Ford E550 Chevrolet C4500 200,000 TOTAL s 3,252,017 Z:\Council Agenda Item s\2016-2017\8 August 24\FY18 Authorized Purchases\FY2018 Authorized Purchases-Exhibit Authorized Purchases 8/9/2017 FY2018 Master Capital List ITEMS BETWEEN $50,000 and$199,999 ALL CITY OF ROUND ROCK PURCHASING POLICIES AND PROCEDURES STILL APPLY Items between$50,000 and$199,999 will be approved by the City Manager and will not return to Council unless a contract or Mayor's signature is needed. Department Description Amount DEPARTMENT OPERATIONS-Amounts are estimated City Wide Copiers Contract $ 144,000 City Wide Office supplies 175,000 Communications Rhyme&Reason Design 50,000 Communications ETC Institute-Community Survey 15,000 Finance Printing and Mailing-Utility Bills 100,000 Fire Fire Apparatus Equipment(new program) 85,580 General Services Rescue Vehicle Parts and Supplies(Siddons-Martin) 165,000 General Services Automotive Parts and Supplies(NAPA Auto Parts) 150,000 General Services Equipment for John Deere Tractors,Bulldozers,Etc.(RDO Equipment) 88,000 General Services Lawn Maintenance Equipment Parts and Repairs(Professional Turf Products) 60,000 General Services New Tires/Tubes and Installation Services(Goodyear Commercial) 140,000 General Services GM and Chevrolet Parts(Aline) 32,000 General Services John Deer Parts(Coufal Prater) 15,000 General Services Ford Parts and Service(Mac Haik) 155,000 Information Technology ESRI GIS 2018 annual support 76,000 Police Shotgun Phase In(new program) 70,400 Police Annual Radio Dispatch and Equipment Maintenance(2 contracts) 109,000 Police Radios for Detectives(2 new positions) 25,643 Police/Fire Miller Uniforms-Public Safety Uniforms 155,000 Utilities Reoccuring Water System Fees(TCEQ) 84,340 GENERAL SELF FINANCE Facilities Maintenance Repair and Replacement Fund-part of$750,000 allocation City Wide McConico-Painting(2nd Floor-Lobby&Planning) 47,000 City Wide McConico-Flooring(2nd Floor-Planning Offices) 45,000 Fire Central Fire Station-Reznor Bay Heaters 32,000 Fire Central Fire Station-Bay Lighting LED 40,000 Fire Logistics Warehouse-HVAC Replacement(2) 15,000 Fire Fire Station 5-Flooring 15,000 Fire Fire Station 6-HVAC Replacement(4) 60,000 PARD McConico-Painting(2nd Floor-PARD Offices) 25,000 PARD McConico-Flooring(2nd Floor-PARD Offices) 35,000 PARD Yard-HVAC Replacment(7) 50,000 Police Painting 175,000 Transportation Traffic Signals&Signs-Warehouse Lighting LED 50,000 Transportation Traffic Signals&Signs-HVAC Replacement 8,000 Transportation Vehicle Maintenance-HVAC Replacement(3) 23,000 Information Technology Repair and Replacement Fund-part of$750,000 allocation Support Services Network Hardware Refresh-Replace aging edge network routing&switching infrastructure 125,000 Support Services Virtual Server Expansion-Virtual Server Infrastructure Improvements-On-Premise or Cloud 75,000 Parks&Recreation Repair and Replacement Fund-part of$750,000 allocation PARD CMRC Basketball light replacement 50,000 PARD CMRC Basketball fence replacement 50,000 PARD Frontier Park tennis lights 75,000 PARD Round Rock West Park tennis lights 75,000 PARD Memorial Park Playground 195,000 LAW ENFORCEMENT FUND No i enis submitted for the;LE Fund, TOTAL $ 3,159,963 Z:\Council Agenda Items\2016-2017\8 Auoust 24\FY18 Authorized Purchases\FY2018 Authorized Purchases-Fxhihit Authorized Purchases 8/9/2017 FY2018 Master Capital List ITEMS OVER $200,000 - BULK PURCHASES ALL CITY OF ROUND ROCK PURCHASING POLICIES AND PROCEDURES STILL APPLY Items $200,000 and above will go to Council before proceeding with the purchase(1) Department Description Amount DEPARTMENT OPERATIONS Information Technology Computer System Replacements ($62,500 each quarter for approx. 35 computers) $ 250,000 Fire Radio Replacements(approx. 75 at$4,907)-Year two of three year plan 368,000 Police Radio Replacements(29 at$6,699; 34 at$6,067)-Year four of five year plan 400,600 Transportation Radio Replacements (approx. 35 radios at$5,624)-One year plan 200,000 TOTAL $ 1,218,600 Note: (I)This list is the exception to the$200,000 threshold because it is for bulk purchases. Z:\Council Agenda Items\2016-2017\8 August 24\FY18 Authorized Purchases\FY2018 Authorized Purchases-Exhibit Authorized Purchases 8/9/2017 FY2018 Master Capital List SELF FINANCED CAPITAL PROJECTS AND EQUIPMENT ALL CITY OF ROUND ROCK PURCHASING POLICIES AND PROCEDURES STILL APPLY All items on this list will go back to Council for approval. Department Description Details/Explanation Amount GENERAL SELF FINANCE Information Technology Training/Conference Center Part of$750,000 Repair&Replacement Fund allocation $ 500,000 Parks&Recreation Clay Madsen Soccer Fields 50%paid by GSFC,50%paid by Utility Fund 500,000 Transportation Sign Replacement Program Year two of a two year plan 350,000 TOTAL $ 1,350,000 Z:\Council Agenda Items\2016-2017\8 August 24\FY18 Authorized Purchases\FY2018 Authorized Purchases-Exhibit Authorized Purchases 8/9/2017 FY2018 Master Capital List DELL DIAMOND ALL CITY OF ROUND ROCK PURCHASING POLICIES AND PROCEDURES STILL APPLY. Funding Source Description Amount Repair and Maintenance Fund Reconfigure home plate entrance ticket window $ 200,000 Repair and Maintenance Fund Replace crossfire computer in control room 25,000 Repair and Maintenance Fund Replace scorebug system in control room 5,000 Repair and Maintenance Fund Replace/rework plumbing for concourse hand sinks 10,000 Repair and Maintenance Fund Building maintenance and repairs(lights, painting, trellis) 10,000 Capital Improvement Fund Electronic Access Points 100,000 Items below will go to Council before proceeding with the purchase: HOT Funds Convert Field Lights to LED 850,000 TOTAL $ 1,200,000 Z:\Council Agenda Items\2016-2017\8 August 24\FY18 Authorized Purchases\FY2018 Authorized Purchases- Exhibit NA MEMORANDUM .lune 16th, 2017 Brian Stillman Sports Facilities and Operations Manager City of Round Rock,TX Dear Brian, Please accept this letter as our request for City approval to access funds contained in Capital Repair fund#593, Capital Improvement Fund #595 and HOT Fund for the following projects: Repair and Maintenance Fund #593 • Reconfigure home plate entrance ticket windows to face towards $200,000 parking lot instead of towards turnstile lines. • Replace crossfire computer in control room. This computer runs $25,000 all of the video boards for every event. • Replace scorebug system in control room. TV video graphics. $5,000 • Replace/rework plumbing for concourse hand sinks $10,000 currently using drain pumps. • Building maintenance and repairs e.g. lights, painting,trellis $10,000 Capital Improvement Fund #595 • Electronic access points (16 doors) $100,000 HOT Fund 0 Convert field lights to LED $550,000 We thank you for your consideration and are available to answer any questions you may have. Respec 1 , s Almendarez President, Round Rock Express City of Round Rock S Year Capita! Needs Forecast 2015-2020 ROUND ROCK Department: .,.... DELL DIAMOND Capital Costs ITEM NAME DESCRIPTION 2015/2016 2016/2017 2017/2018 2018/2019 2019/2020 For 1036117 Approval: Parking lot top seal coat/stripping 300,000 300,000 Parking lot will need to be seal coated and restriped to prevent deterioration and extensive repairs in the future Sound System Current system is original and is need of full or partial 500,000 replacement to solve volume issues and dead spots in the stadium Convert parking lot lighting to LED Replacement of old technology and improved energy 80,000 efficiency Concession Stand Rebuild Remodel/Rebuild of"Fireball Grill"after April 2015 fire- 0 decision and funding pending final TML insurance settlement. Future Years:(to be updated annually) Replace field lights(LED) New LED technology is in development and will be 850,000 available in the next 2-4 years,which would solve current system inadequacies,reduce energy consump- tion and the necessity to relamp every 2 years Stadium Seating Replacement The stadium seating is original and is approaching the 1,200,000 end of its 12-16 year lifespan. Full replacment of the seating will be required to prevent rapid deterioration of the seating areas Convert general lighting to LED Replacement of old technology due to incandescent 270,000 light regulations going into effect and improved energy efficiency TOTAL 880,000 277,000 850,000 1,200,000 300,000 \\chperl.corr.round-rock,tx.us\personal$\bstillman\Desktop\Dell Diamond\Copy of Pending DD CIP-6-28-16 Page 1