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R-2016-3465 - 5/26/2016RESOLUTION NO. R-2016-3465 WHEREAS, the City of Round Rock ("City") desires to upgrade its city traffic signal intersection controllers, and WHEREAS, Section 252.022(4) of the Texas Local Government states that expenditures for items available from only one source are exempt from competitive bidding requirements, and WHEREAS, Iteris, Inc. is the sole source provider of Siemens traffic control products (see attached Exhibit "A"), and WHEREAS, the City wishes to issue a purchase order to Iteris, 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 Iteris, Inc. for the purchase of upgraded Siemens traffic signal controllers. 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 26th day of May, 2016. om/L,� ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: -4,w1-. k�� SARA L. WHITE, City Clerk 0112.1604;00357444 EXHIBIT „A„ .00 `-+�1 �:I [;!a [! G it k: "si :_jib March 31, 2016 Bobby Mercer City of Round Rock 2015 Lamar Round Rock, TX 78664 Transportation Superintendent RE: Sole source letter Dear Mr. Mercer: Infrastructure & Cities Siemens Industry, Inc., Road and City Mobility is pleased to notify you that Iteris is the sole distributor authorized to sell, install, and support Siemens traffic control products within the City of Round Rock. Additionally, as Iteris is the sole authorized distributor in the City of Round Rock, they provide first line repair services for Siemens traffic control products and serve as the proper avenue for all service and warranty repairs. Please note that Siemens warranties on products can only be honored if all components are official Siemens parts and all services have been performed by authorized Siemens repair facilities. Repairs to Siemens traffic control products by unauthorized repair facilities could void any warranty and/or functional responsibility on the part of Siemens. Sincerely, Steve Gitkin Director of Sales Siemens Industry, Inc. 9225 Bee Cave Road, Suite 1016 Tel.: t1 512-837.8300 Infrastructure & Cities Sector Austin, TX 78733 Fax: +1512-837.0196 JOHN DRAKE EQUIPMENT QUOTE 1700 Carnegie Ave. Suite 100 Quote#: 032216-1-JGD Santa Ana, CA 92705-5551 f Phone: (512)592-9567 email: jgd@iteris.com, web site: www.iteris.com Bobby Mercer bmercer@round-rockaxus ITER1s _� F4lt� E W-01 ' Round Rock, City of �Q w ae St 221 East Main, kic�=c�2 SUS����► Round ROck,.TX 78664 g Ldlk Product, Inc. Agency: ROUND ROCK March 22, 2016 Project Name: —T cnir. &132-0000.094 M N150 NEA LINUX SEPAC/NTCIP TRAD E-IN PRICE 90 $2,050.00 $184,500.OD Fax or email Purchase Orders to: Marilyn Holden, (949)270.9441,mdhplteris.com, please Include quote number on your .-... purchaseorder SUBTOTAL - 184500.Q0 Quote Terms: Net 30 days, subject to credit approval and Iterls Standard Terms & Conditions unless negotiated In writing with Iterls, Inc. prior to purchase. FREIGHT TAX PFD 0.009; Prices are valid for 30 days from the date of quote unless extended In writing. FOB Destination, freight included, does not Include Insurance. Equipment from this quote may only be Installed In the State of Texas. DISCOUNT This quotation and any resulting order are subject to Iterls' Roadway Sensor Products Standard Terms and Conditions of Sale attached hereto oravailable at http://en'Av.1teris.com/RS•5td-TCpdt, whlch are incorporated herein by this reference. TOTAL 184500.00 Description The Siemens m60 series. ATC complies with the indushys latest Advanced Traffic Controller (ATC) standard 5.2b. Built on the proven m50 hardware architecture, combined with powerful industry-leading SEPAC software, the Linux -based m60 series ATC provides a host of functions to meet the needs of traffic agencies of all sizes. The m60 series ATC provides multiple Ethernet, USB and other industry -specific interfaces, facilitating both backwards and forwards compatibility- The m60 series ATC also enables easy hosting of third -party applications. In addition, the m60 series ATC exceeds industry standards by providing usability features that include the new Siemens Multiview Display concept (SMD) with real-time active status, context -sensitive HELP screens and user -programmable favorite buttons. The m60 series ATC is truly a nerve center for the connected intersection of the future. Features • Exceeds ATC standard 5.2b compliance - Active TFT backlit LCD display with Siemens Multiview Display Technology • Modular ATC Communications hub • Convenient field upgrade packages — Linux upgrade package — m50 USB upgrade package — m60 ATC upgrade package — m60 NEMA upgrade package usa.siemens.comlmobility iieil2h ti The Siemens m60 series ATC provides a vast array of benefits compared to other similar products in the industry. At the heart of the m60 series ATC is the Siemens Multiview Display (SMD) concept. The SMD provides the user with multiple time -saving mechanisms to operate and program traffic controllers. For ease of operation, the 16 line display is split into an active programming view at the top and a dynamically updated active status view — or the context - sensitive HELP — at the bottom. This dual view enables users to dynamically visualize the impact of their programming changes on the overall efficiency of the intersection. In addition, the ability to program customized function buttons to a specific menu item ensures quick navigation, making the operation of an m60 series ATC fast and efficient. Having built upon the proven Siemens m50 hardware platform, the m60 series ATC offers a range of possibilities to address financial and technological constraints faced by traffic agencies Controllers by Siemens Central Processor Unit (CPU) • Open architecture platform with standard Linux operating system • MPC 8270 266MHz processor • 512MB FLASH, 64MB DRAM and 2MB SRAM • TOD Clock with automatic daylight savings time adjustment • Power supply will power the SRAM during power failures — Supports SEPAC controller software — SD memory card — Operating System: Linux 2.6.39 Keyboard and Display • Siemens Multiview Display with dual view screens — 5 118 inch active TFT display — Easily removable display and keypad — Easily identifiable, discrete HELP button — Real-time context sensitive HELP screens — User programmable function buttons F1 to F5 • Removable LED backlit LCD with 16 lines of 40 characters with adjustable contrast • Emulation of terminal per Joint NEMAIAASHTO/ITE Standard • Key quantity and function per Joint NEMA/AASHTOIITE Standard m60 ATC Communications Module • 10 Base -T Ethernet with built-in switch and 4 front panel RJ -45 connectors — ENET1 and ENET2 network switches — 5 101100 TCP/IP ports • 4 USB 2.0 Ports and a Datakey Port • Dedicated GPS - SP8 Port (9pin EIA -574) • Unique MAC address assigned by the Institute of Electrical and Electronic Engineers (IEEE) • EIA -232 port for uploading/downloading applications software and OS updating • Single and multi -mode fiber optic options • 1200 bps Frequency Shift Keying (FSK) modem (optional) — Datakey Communication • SDLC • Serial Port • FSK Modem Hardware Specifications • Dimensions • Power Supply • Temperature Controller Housing • 7 slots with card guides for standard size Versa Modules • 2 slots with card guides for standard Joint NEMAIAASHTO.ITE ATC modems (optional) or ATC Communication Module or USB Plate • Polycarbonate construction (excluding back panel), rear mounting tabs and aluminum power supply mounting plate for electrical grounding • Carrying handle i +t � ar !• — It ISS tc I m60 Series Basic Controller TYZ:EPAC6138M62 NEMA m62 Controller Base Unit w/o Communication Modules, Optional Modules or Software Options 16 Line Multiview Display Linux Processor Communication Modules TYZ:AAD16481-002 2070-7A Module RS232 TEES 2009 ACP15026P001 Internal FSK Modem TYZ:AAD17048-001 - Half Duplex TYZ:AAD15026-002 Internal FSK Modem TYZ:ACP17049-001 - Full Duplex TYZ:AAD15288-013 Port 3 RS232 Module - Datakey 8MB TYZ:AAD15288-014 Port 3 RS232 Module SMF Module Datakey 8MB TYZ:AAD15288-015 Port 3 RS232 Module MMF Module - Datakey 8MB m60 Series Optional Modules TYZ:AAD17048-001 m60 ATC Communications Module TYZ:PDM08602-001 USB Plate for standard NEMA Software Options TYZ:MBU15805-455 SEPAC NTCIP LINUX VERSION 4.55 TYZ:MBU16037-355 SEPAC ECOM LINUXVERSION 3.55 m60 Series Upgrade Kits TYZ:MBV17084-001 M50 LINUX UK m501m60 Linux Engine Board - m50 Field 110 Board w USB TYZ:MBV17085-001 m62 NEMA UK - m52 OS9 to m62 Linux Upgrade Kit - Linux Processor - 16 Line Multiview Display - Field 110 Board Rev 2.1 - USB Plate TYZ:MBV17086-001 m62 ATC UK - m62 NEMA to m62 ATC Upgrade Kit - m60 ATC Communications Module - m62 Backplane - m60 Power Supply - Cable Set m60 Series Modules and Spare Parts TYZ:AAD17047-001 m60 16 Line Display TYZ:AAD14877-006 m60 Power Supply Module TYZ:AAD17048-001 m60 ATC Communications Module PXX07659-001 m501m60 Linux Engine Board TYZ:ACP17049-001 m60 Backplane 3 Justification cation Form Instructions: Complete this form for all Proprietary Purchases that will exceed $3,000.00, where competition is not being considered and submit the document to the Purchasing Department. Request No.: Cost: 5184,500.00 Commodity Code: 550-88 Briefly describe Goods/Services being purchased: Siemens M60 Advance Traffic Signal Controller Proposed Vendor: Iteris I: The requested goods/services are proprietary due to (check all that apply): Date: 04/04/2016 Vendor No.: 51986 COMPATIBILITY - Must fit and function without modification on existing piece of equipment. List existing piece of equipment: F1REPLACEMENT/MAINTENANCE - Repair or maintenance from other than original manufacturer or manufacturer authorized service providor would void warranty. List existing piece of equipment: SOLE SOURCE/ONLY KNOWN SOURCE - Available from only one vendor or source. Name of source: CITY STANDARD (Standards list on file). Standards list provided to Purchaser: 11 Y or FIN OTHER- Explanation Required: Iteris II. Provide full explanation, complete descriptions, relevant reasons, and documentation supporting this request. Traffic Signal Controllers are an upgrade from current controllers that we have. The new controllers have a Linux based operating system with faster processing speed that allows for updated firmware options and communication features that will alloy greater traffic mobility. III. Submit documentation and detailed explanation regarding other providers whose products or services have been evaluated and the reasons why those products or services do not meet requirements. Iteris Is the sole distributor and support for Siemens products. The controllers work in conjunction with our Siemens Traffic Management Software. IV. By submitting this request, I certify that the above justification is accurate and complete to the best of my knowledge and that I have no financial or other interest in selecting the vendor to provide the goods or services indicated. Transpotation (512) 341-3309 04/04/2016 Requesto , Dept. Phone Date (Supervisor/Manager) Yx TO BE COMPLETED V. �B/a�se(ronn the above and (any) attached document(s), I ✓ concur/ Purchaser/Buyer VI. APPROVED: YES NO REVISED: 08/2011 / 04/04/2016 Date 'URCHASING xK do not cone ith this justification. P. . # �r Manaacr �° t� 04/13/2016 DPR 161078 General Notes: M60 Controller are an upgrade to replace existing controllers for enhanced mobility option for traffic. Quoted price includes trade-in discount. This IS a split Distribution transaction. $161,600 from Type B fund Account:60427000-6117 & $22,900 from Account: 10027006-617. • T �'^- ROUND ROCK TEVAS Bill To Requisition 00161078-00 FY 2016 FINANCE ADMIN / ACCTS PAYABLE CITY OF ROUND ROCK Acct No: 221 EAST MAIN STREET 100 -27 -27006 -6117 - ROUND ROCK, TX Review: 78664 Buyer: apinvoices@roundrocktexas.gov Status: Released Page 1 Vendor Ship To ITERIS INC TRAFFIC SIGNALS &.SIGNS 3755 SOUTH CAPITAL OF TEXAS HW CITY OF ROUND ROCK SUITE 105 2015 LAMAR DRIVE ROUND ROCK, TX 78664 AUSTIN, TX 78704 Fax 949-270-9421 Date ordered (Vendor Number (Date Required Ship Ivaa Terms Department 04/13/16 1051986 04/15/16 1 ITRANS TRAFFIC SIGNALS & SIG LN Description / Account uty unit rrace Iver. rrace General Notes M60 Controller are an upgrade to replace existing controllers for enhanced mobility o 001 M60 NEMA LINUX SEPAL/NTCIP, 90.00 2050.00000 184500.00 8132-0000-099, this includes EACH trade-in discount. Vendor Item 1 604-27-27000-6117- 161600.00 2 100-27-27006-6117- 22900.00 Ship To TRAFFIC SIGNALS & SIGNS CITY OF ROUND ROCK 2015 LAMAR DRIVE ROUND ROCK, TX 78664 Requisition Link Requisition Total 184500.00 ***** General Ledger Summary Section *****' Account Amount Remaining Budget 100-27-27006-6117- 22900.00 260240.00 Traffic Signals & Signs Traffic Signals 604-27-27000-6117- 161600.00 .00 Transportation Administration Traffic Signals ***** Approval/Conversion Info ***** `^'-- ROUN[) ROCK TEXAS Bill To Requisition 00161078-00 FY 2016 FINANCE ADMIN / ACCTS PAYABLE CITY OF ROUND ROCK Acct No: 221 EAST MAIN STREET 100 -27 -27006 -6117 - ROUND ROCK, TX Review: 78664 Buyer: apinvoices@roundrocktexas.gov Status: Released Page 2 Vendor ITERIS INC 3755 SOUTH CAPITAL OF TEXAS HW SUITE 105 AUSTIN, TX 78704 Fax 949-270-9421 Ship To TRAFFIC SIGNALS & SIGNS CITY OF ROUND ROCK 2015 LAMAR DRIVE ROUND ROCK, TX 78664 Date Ordered (Vendor Number (Date Required (Ship Via Terms Department 04/13/16 1051986 04/15/16 1 (TRANS TRAFFIC SIGNALS & SIG LN Description / Account Qty Unit Price Net Price Activity Date Clerk Comment Approved 04/13/16 Danny Halden Auto approved by: 6455tkel Approved 04/13/16 Gary Hudder Auto approved by: 6455tkel Approved 04/13/16 John Dean Auto approved by: 6455tkel Approved 04/13/16 Mike Ackerman Auto approved by: 6455tkel Approved 04/13/16 Todd Keltgen Approved 04/13/16 Erica Solis Auto approved by: 6455jrho Approved 04/13/16 Elaine Wilson Auto approved by: 64553rho Approved 04/13/16 Jodi Rhodes Approved 04/13/16 Kevin Klosterboer Auto approved by: 6455jrho Approved 04/13/16 Lisa Haines Auto approved by: 64551rho Approved 04/13/16 Misty Gray Auto approved by: 64553rho Forward 04/13/16 Ron Hunter Automatic Forward to 6455msch Approved 04/13/16 Becca Thibodaux Auto approved by: 64551ols Approved 04/13/16 Lynn Olsen Queued 04/13/16 Michael Schurwon Queued 04/13/16 Yvonne Hopkins Pending Ron Hunter CERTIFICATE OF INTERESTED PARTIES FORM 2295 101`1 Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2016-48067 Iteris, Inc. Santa Ana, CA United States Date Filed: 05102/2016 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. City of Round Rock Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods or other property to be provided under the contract. 032216-9.-JGD M60 NEMA LINUS SEPAC/NTCIP 4 Nature of interest (check applicable) Name of Interested Party City, State, Country (place of business) Controlling Intermediary Miller III, Lloyd I. Santa Ana, CA United States X Christensen, Craig Santa Ana, CA United States X Gilliam, Dan Santa Ana, CA United States X Blair, Thomas Santa Ana, CA United States X Kreter, Todd Santa Ana, CA United States X Massoumi, Ramin Santa Ana, CA United States X Schimidt, Andy Santa Ana, CA United States X Bergera, Joe Santa Ana, CA United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear, or affirm, und7pen0of perjury, that the above disclosure is true and correct. egMICHELLE LEMESTRE Commission # 2090173 z Notary Public - California z_Z Orange County �Z?1-1. My Comm. Expires Noy 16, 2018 Sign a Kure 6f authorized agent of contracting business entity AFFIX NOTARY STAMP / SEAL ABOVE Sworn to and subscribed before me, by the said this the day of I Y aC ,Z , 20 W to certify which, witness my hand and seal of office. e,t l -e—• e A; (jt-/r ISignature of officer aMini tering oath Printed name of officer administering oath Tide of officer ministering oath i Forms provided by Texas Ethics Commission www. ethics.state.tx.us Version V1.0.1021 CERTIFICATE OF INTERESTED PARTIES FORM 1295 10f1 Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2016-48067 Iteris, Inc. Santa Ana, CA United States Date Filed: 05/02/2016 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. City of Round Rock Date Acknowledged: 05/11/2016 3 Provide the identification number used by the governmental entity or state agency to track or identify description of the services, goods, or other property to be provided under the contract. the contract, and provide a 032216-1-JGD M60 NEMA LINUS SEPAC/NTCIP Nature of interest 4 Name of Interested Party City, State, Country (place of business) (check applicable) Controlling I Intermediary Miller III, Lloyd I. Santa Ana, CA United States X Christensen, Craig Santa Ana, CA United States X Gilliam, Dan Santa Ana, CA United States X Blair, Thomas Santa Ana, CA United States X Kreter, Todd Santa Ana, CA United States X Massoumi, Ramin Santa Ana, CA United States X Schimidt, Andy Santa Ana, CA United States X Bergera, Joe Santa Ana, CA United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear, or affirm, under penalty of perjury, that the above disclosure is true and correct. Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP / SEAL ABOVE Sworn to and subscribed before me, by the said this the day of 20 to certify which, witness my hand and seal of office. Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us version V1.u.1uZ1