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R-09-08-27-9G3 - 8/27/2009RESOLUTION NO. R -09-08-27-9G3 WHEREAS, the City of Round Rock ("City") desires to purchase a fire apparatus ("Pierce Pumper Truck") 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 Pierce Pumper Truck 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 27th day of August, 2009. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCC1nt5\0112\0905\MUNICIPAL\R90827G3.00C/rmc DATE: August 19, 2009 SUBJECT: City Council Meeting — August 27, 2009 ITEM: 9G3. Consider a resolution authorizing the City Manager to issue a Purchase Order for a fire apparatus from Siddons Fire Apparatus. Department: Staff Person: Justification: Finance Cheryl Delaney, Finance Director The current fire truck was purchased in 1999, due to the age and usage of the apparatus; this is a scheduled replacement and meets all designated criteria. The new fire apparatus will be a Pierce Pumper Truck. Funding: Cost: Source of funds: $483,585.00 Self Financed Construction to be reimbursed by Capital Lease Proceeds Outside Resources: N/A Background Information: The timeline required to build this fire apparatus is approximately twelve months. There will be no expenditure for this equipment until the equipment is delivered, inspected and accepted. This apparatus meets the requirements of our fire apparatus replacement program. Public Comment: N/A