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HomeMy WebLinkAboutR-2014-079 - Authorized Funds from various departments for water meters & water supply components from H.D. Supply, Inc. to the end of FY 2013/2014 RESOLUTION NO. 2014-079 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA,AUTHORIZING AND RATIFYING THE EXPENDITURE OF FUNDS FROM VARIOUS CITY DEPARTMENTS FOR WATER METERS AND WATER SUPPLY COMPONENTS TO BE PURCHASED FROM H.D. SUPPLY, INC. TO THE END OF FISCAL YEAR 2013/2014, INCLUSIVE OF EXISTING PURCHASES THAT MAY EXCEED AN ANNUAL VENDOR TOTAL OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00), AND FURTHER PROVIDING THAT SUCH PURCHASES ARE TO BE MADE WITHIN THE RESPECTIVE DEPARTMENTS' APPROVED DEPARTMENT BUDGET APPROPRIATIONS; 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 the established monetary threshold 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, the Dania Beach Code of Ordinances, Chapter 2, Article 1, Section 2-10, "Monetary thresholds for certain purchases and payment disbursement authorizations", Subsection (a), sets the monetary threshold or limitation at $25,000.00 for a vendor each fiscal year; and WHEREAS, the Public Services and Finance Departments have purchased various water meters and water supply components from H.D. Supply, Inc., throughout the course of the current fiscal year which will now exceed the annual $25,000.00 City purchase threshold from a single vendor, and therefore,require Commission approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY CONMUSSION OF THE CITY OF DANIA BEACH,FLORIDA: Section 1. That the above "Whereas" clauses are approved, made a part of and incorporated into this Resolution by this reference. Section 2. That the City Commission ratifies and approves the purchase of water meters and water supply components from H.D. Supply, Inc., in an amount exceeding the annual $25,000.00 purchase threshold from a single vendor. Section 3. That all Department purchases from H.D. Supply, Inc. shall be subject to and made within the respective Departments' approved level of its annual budget appropriation. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall become effective retroactive to June 30, 2014, upon its passage and adoption. PASSED and ADOPTED on September 9, 2014. ATTEST: �pRDIs F/ LOUISE STILSON, CMC ) AL R B. DUKE, III CITY CLERK MAYOR APPROVED AS TO O CORRECTNESS: -� THO S J. SBAO CITY A TTC 0RNEY 2 RESOLUTION#2014-079