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HomeMy WebLinkAboutR-2008-224 Infinity Roofing & Sheet Metal RESOLUTION NO. 2008-224 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA RELATING TO THE AWARD OF A CONTRACT TO INFINITY ROOFING & SHEET METAL, INC. FOR ROOFING FOR CITY FACILITIES (CITY HALL AND FIRE DEPARTMENT BUILDINGS) WITHOUT COMPETITIVE BIDDING AND WITHOUT ADVERTISEMENT FOR BIDS FOR A SUM NOT TO EXCEED $258,808.00; PROVIDING FOR FUNDING; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Charter of the City of Dania Beach, Part III, Article 3, Section 4, Subsection 0), authorizes the City Manager to purchase supplies, services, equipment and materials for the City government in amounts in excess of $25,000.00 without competitive bidding and without advertisement for bids if he is authorized to do so in advance by a resolution adopted by the City Commission; and WHEREAS, emergency replacement of roofing at City facilities which include the Commission Chambers, City Hall Atrium, Fire Station #1 and the Fire Administration Building is necessary due to failure of the current roofs; and WHEREAS, the City Manager has determined that it is necessary to move forward with emergency replacement of the roofs at these City facilities; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the City Manager is authorized to pay an amount not to exceed the sum of$258,808.00 (include $10,000 Contingency) to Infinity Roofing & Sheet Metal, Inc., and the proper City officials are authorized to execute the contract for the work; provided, however that no contract will become effective unless and until City officials complete their execution of it. Section 2. That the Director of Finance is authorized to transfer $104,556.00 from Contingency, and appropriate $100,000.00 from Fire Reserve Fund and $54,252.00 from the General Fund Undesignated Fund Balance to fund this project. The funds will be transferred to the appropriate accounts in the Capital Projects Fund to account for the expenditures of the project. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on December 9, 2008. ALBERT C. JONES MAYOR-COMMISS NER ATTEST: l ePc�p�S FigsTr. LOUISE STILSON, CIVIC Z CITY CLERK en, ATED APPROVED AS TO FORM AND CORRECTNESS: BY: r( I AIA TH ' A . A SBRO CITY ATTORNEY 2 RESOLUTION #2008-224