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HomeMy WebLinkAboutR-2017-014 Authorizes Expenditure of Funds for Services Purchased from Public Utility Management Planning Services, Inc. for Professional Engineering Services for FY2016-17 Ending 9/30/2017 RESOLUTION NO. 2017-014 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS BY VARIOUS CITY DEPARTMENTS FOR SERVICES PURCHASED FROM PUBLIC UTILITY MANAGEMENT PLANNING SERVICES, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR FISCAL YEAR 2016-2017 ENDING SEPTEMBER 30, 2017, THAT EXCEED AN ANNUAL VENDOR TOTAL AMOUNT OF TWENTY FIVE THOUSAND DOLLARS ($25,000.00); AUTHORIZING SUCH PURCHASES MADE WITHIN THE RESPECTIVE DEPARTMENTS' APPROVED ANNUAL 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 at Twenty Five Thousand Dollars ($25,000.00) for a vendor each fiscal year; and WHEREAS, the Public Services Department and other Departments will purchase engineering services from Public Utility Management Planning Services Inc. ("PUMPS") during the fiscal year, which services for various engineering services may exceed the annual Twenty Five Thousand Dollars ($25,000.00) City threshold for a single vendor and, therefore, requires City Commission approval; and WHEREAS, PUMPS was chosen as one of fifteen firms awarded as an approved engineering consultant by the City Commission on October 25, 2016 under RFQ 16-004 under Resolution No. 2016-142; and WHEREAS, the Public Services Department is seeking approval to exceed Twenty Five Thousand Dollars ($25,000.00) for any necessary future services for Fiscal Year 2016-2017 provided funding is available and appropriated in the current budget year and made in accordance with the City of Dania Beach Purchasing Policy for each fiscal year; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the above "WHEREAS" clauses are ratified and confirmed, and they are made a part of and incorporated into this Resolution by this reference. Section 2. That the City Commission authorizes professional services by PUMPS exceeding the annual amount of Twenty Five Thousand Dollars ($25,000.00) purchase threshold for a single vendor. Section 3. That all Department purchases shall be subject to and made within the respective Departments' approved level of their respective annual budget appropriations and in accordance with the City of Dania Beach Purchasing Policy for each fiscal year. 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 upon its passage and adoption. PASSED and ADOPTED on February 28, 2017. ATTEST: pRD's F�j� LOUISE STILSON, CMC , TAMARA JAAd CITY CLERK MAYOR ATED � APPROVED AS TO FO ND CORRECTNESS: THOMA J. A BR CITY ATTORNEY 2 RESOLUTION#2017-014