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R-12-09-27-G16 - 9/27/2012 RESOLUTION NO. R-12-09-27-G16 WHEREAS, on June 10, 2010, the City of Round Rock ("City") entered into an Agreement for Automatic Meter Reading System from Master Meter, Inc. ("Agreement"); and WHEREAS, the City has developed an automated meter reading program that is being implemented in phases; and WHEREAS, the City has installed a total of 19,500 meters; and WHEREAS, the City Council wishes to purchase from Master Meter, Inc. an additional $1,750,000.00 in meter cost pursuant to the terms of the Agreement, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Council hereby authorizes the purchase of an additional $1,750,000.00 in meter cost pursuant to the terms of the Agreement with Master Meter, Inc. ? 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, f Chapter 551, Texas Government Code, as amended. RESOLVED this 27th day of September, 2012. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: E { SARA L. WHITE, City Clerk r k O:\wdox\SCC 1nts\0112\1204\MUNICIPAL\00258483.DOC/rmc f —F ROUNDROCK,TEW City Council Agenda Summary Sheet PURPOSE PASSION.PROSPERITY. Agenda Item No. G16. Consider a resolution authorizing the expenditure of$1,750,000 to Master Meter, Inc. for additional meters pursuant to the terms of the existing agreement with Master Meter, Agenda Caption: Inc. Meeting Date: September 27, 2012 Department: Utilities and Environmental Services Staff Person making presentation: Michael Thane Utilities Director Item Summary: The City is in the process of expanding our automated meter reading (AMR) system to remotely read water meters. Manual meter reading is a resource intensive and time-consuming task. As the number of water accounts increase, the City can choose to increase manpower, change reading intervals, or adopt new technology. As the City grows, the demand on monthly meter reading and accuracy will increase. The benefits of this program will ultimately allow s customers to obtain real-time water usage which will assist in the City's water conservation efforts. 4 The City has developed an AMR program that is being implemented in phases, enabling us to expand our AMR system in the City. The initial pilot phase was completed in November 2009, where 300 meters were successfully installed. In 2010, the City installed approximately 1,800 meters and in 2011 an additional 9,000 meters were installed. In 2012, the staff installed another 8,400 meters which brings the total number of meters installed to { 19,500. In order to expand upon and enhance the current program more expeditiously, the City has budgeted additional funds from our self-financed utility. This resolution is necessary in order to obtain authorization to purchase an additional $1,750,000 in meter cost from Master Meter that will be installed over the coming year. This amount will bring the total installed AMR meters to approximately 30,000. ' r Cost: $1,750,000 Source of Funds: Self-financed Water Construction Recommended Action: Approval 4 t' h b pt f 3 MASTER -� Quotation METER 101 Regency Parkway Date: 3/15/2010 Mansfield,Texas 76063 Phone(817) 842-8000 Fax(817)842-8100 Prices Valid Until: 9/30/2010 EXTENDED UNTIL: 12/31/2012 Customer End User Company: City of Round Rock Texas Job/Utility: Round Rock Texas Attention: Mark McCartan Address: Bid/Quotation#: R-10-06-10-91-1 Phone: 512-801-4435 Bid date: 111/2012 E-mail: mmccartan@round-rock.tx.us Bid Time: QTY DESCRIPTION UNIT PRICE AMOUNT 1 5/8 x 3/4 Dialog 3G DS USG RF Register w/Data Logging 154.57 Part#131-05- 1TD-AAA-2 1 3/4" (7-1/2") Dialog 3G DS USG RF Register w/Data Logging 170.82 Part#BL06-1TD-AAA-2 1 1" Dialog 3G DS USG RF Register w/Data Logging 206.81 Part#BL09-1TD-AAA-2 1 1 1/2" Dialog 3G DS USG RF Regisgter w/Data Logging 315.41 Part#MJ11-1MD-AAA-2 1 2" Dialog 3G DS USG RF Register w/Data Logging 388.73 Part#MJ13-1 MD-AAA-2 AWWA Bronze Body Turbine Meters w/Dialog 3G Electronics 1 2" Bronze Body Turbine w/USG 3G Interpreter Register w/LCD 486.22 Part#TM13-16D-AAG-2 1 3" Bronze Body Turbine w/USG 3G Interpreter Register w/LCD 667.21 Part#TM14-16D-AAA-2 1 4" Bronze Body Turbine w/USG 3G Interpreter Register w/LCD 953.20 Part#TM15-16D-AAA-2 1 6" Bronze Body Turbine w/USG 3G Interpreter Register w/LCD 1,681.58 Part#TM 1 6-16D-AAA-2 1 8" Bronze Body Turbine w/USG 3G Interpreter Register w/LCD 2,189.14 Part#TM 1 7-16D-AAA-2 Page 9 of 2 MASTER (Page 2) METER 101 Regency Parkway Date: 3/15/2010 Mansfield,Texas 76063 Phone(817) 842-8000 Fax(817)842-8100 Bid/Quotation# QTY DESCRIPTION UNIT PRICE AMOUNT Compound Bronze Body Meters w/Dialog 3G Electronics 1 2" DBC w/USG 3G Interpreter Registerw/LCD 1,209.45 Part#DC13-16D-AAB-2 1 3" DBC w/USG 3G Interpreter Register w/LCD 1,526.13 Part#DC14-16D-AAB-2 1 4" DBC w/USG 3G Interpreter Register w/LCD 1,997.10 Part#DC15-16D-AAB-2 1 6" DBC w/USG 3G Interpreter Register w/LCD 3,423.72 Part#DC16-16D-AAA-2 Fire Service Compound Meters With Dialog 3G Electronics 1 4" FSC w/USG 3G Interpreter Register w/LCD; FC15-16D-AAA-2 5,095.27 1 6" FSC w/USG 3G Interpreter Register w/LCD; FC16-16D-AAA-2 6,782.77 1 8" FSC w/USG 3G Interpreter Register w/LCD, FC17-16D-AAA-2 9,438.02 Master Meter recommends that all Class II Turbine and DBC be installed with a strainer. Round Rock has annual pricing on bronze body strainers on their annual supply contract with Master Meter. SUBTOTAL $ - OTHER TOTAL $ - Comments/Special Instructions: For Class II Turbines and DBC meters that are deep sets or chroncially under water, it may be necessary to order these meters with an XTR radio device in lieu of an Interpreter. Please contact Dynellya for pricing and part numbers when ordering an XTR equippped meter. F.O.B. Round Rock Texas FREIGHT ALLOWED Terms Net 30 Days Delivery Stock to 4 weeks ARO Prepared by Dynellya McBath Name Regional Sales Manager CC Dynellya, Ronnie Veach, Neal Farmer THANK YOU FOR YOUR BUSINESS! Page 2 of 2