File #: Res. 2018-166R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 8/22/2018 In control: City Council
On agenda: 9/18/2018 Final action:
Title: Consider approval of Resolution 2018-166R, approving an agreement with Texas Meter & Device Company for current transformer meter testing, inspection and minor repairs (Bid # 218-316) for maximum term of three years and an annual estimated amount of $36,000.00; authorizing the City Manager or his designee to execute the appropriate documents on behalf of the City and declaring an effective date.
Attachments: 1. Resolution, 2. Tabulation.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
AGENDA CAPTION:
Title
Consider approval of Resolution 2018-166R, approving an agreement with Texas Meter & Device Company for current transformer meter testing, inspection and minor repairs (Bid # 218-316) for maximum term of three years and an annual estimated amount of $36,000.00; authorizing the City Manager or his designee to execute the appropriate documents on behalf of the City and declaring an effective date.
Body
Meeting date: September 18, 2018

Department: Public Services Department, Tom Taggart, Executive Director (By Lynda Williams, Purchasing Manager)

Amount & Source of Funding
Funds Required: FY19 $36,000.00 FY20 $35,992.47
Account Number: 21006318.52305
Funds Available: FY19 $36,000
Account Name: CT Meter Testing

Fiscal Note:
Prior Council Action: Click or tap here to enter text.

City Council Strategic Initiative: [Please select from the dropdown menu below]
Choose an item.
Choose an item.
Choose an item.
Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
? Economic Development - Choose an item.
? Environment & Resource Protection - Choose an item.
? Land Use - Choose an item.
? Neighborhoods & Housing - Choose an item.
? Parks, Public Spaces & Facilities - Choose an item.
? Transportation - Choose an item.
? Not Applicable

Master Plan: [Please select the corresponding Master Plan from the dropdown menu below (if applicable)]
Choose an item.


Background Information:
This is a contract for testing, inspection, and minor repairs of approximately eight hundred and eleven (811) Current Transformer meters. The initial term of the contract is for two (2) years, with a one (1) year option to extend. The first year of this contract of the two-year term will be for an amount not to exceed $36,000.00, and the second year for an amount not to exceed $35,992.47. The second year of the contract and the option one-year term, if exercised, will be initiated by a notice of contract renew...

Click here for full text