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R-08-11-25-9A3 - 11/25/2008RESOLUTION NO. R -08-11-25-9A3 WHEREAS, the City of Round Rock ("City") desires to purchase a fire apparatus with ladder ("Quint") for the Fire Department, and WHEREAS, the City is a member of the Texas Government Statewide Purchasing Cooperative ("Buy Board"), and WHEREAS, Siddons Fire Apparatus, Inc. is an approved vendor of the Buy Board, and WHEREAS, the City wishes to issue a purchase order to Siddons Fire Apparatus, Inc., Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Manager is hereby authorized and directed to issue a purchase order to Siddons Fire Apparatus, Inc. for the purchase of a Quint for the Fire Department. 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. RESOLVED this 25th day of November, 2008. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\WDOX\RESOLUTI\R81125A3.DOC/rmc DATE: November 19, 2008 SUBJECT: City Council Meeting — November 25, 2008 ITEM: 9A3. Consider a resolution authorizing the City Manager to issue a Purchase Order for a fire apparatus with ladder (Quint). Department: Finance Staff Person: Cheryl Delaney, Finance Director Larry Hodge, Fire Chief Justification: The current fire truck was purchased in 1996, due to the age and use of the apparatus, this is a scheduled replacement and meets all designated criteria. The new fire apparatus will be a fire truck with ladder (Quint). This apparatus performs the same functions as an engine, but has additional capacity of the 75' ladder. Funding: Cost: $720,135.00 Source of funds: Self Financed Construction to be reimbursed by Capital Lease Proceeds Outside Resources: N/A Background Information: The timeline required to build the fire apparatus is approximately 12 months. There will be no expenditure for this equipment until equipment is received and accepted. This apparatus meets the requirements of our fire apparatus replacement program. Fundingfor this identified during the 2008-2009 budget process. p g apparatus was Public Comment: N/A