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HomeMy WebLinkAboutR-2019-132 City authorizing the expenditure of funds from various City Departments' Budget Accounts for surveillance system camera maintenance & repairs purchased from AMC Surveillance Camera RESOLUTION NO. 2019-132 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE EXPENDITURE OF FUNDS FROM VARIOUS CITY DEPARTMENTS' BUDGET ACCOUNTS FOR SURVEILLANCE SYSTEM CAMERA MAINTENANCE AND REPAIRS PURCHASED FROM AMC SURVEILLANCE CAMERA & ELECTRONICS, INC. FOR FISCAL YEAR 2019-2020, BEGINNING RETROACTIVELY ON OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020, INCLUSIVE OF EXISTING PURCHASES AND POTENTIAL FUTURE REPAIRS THAT EXCEED AN ANNUAL VENDOR TOTAL AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00); PROCEEDING WITHOUT COMPETITIVE BIDDING AND AUTHORIZING SUCH PURCHASES THAT ARE TO BE 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 she 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 City wishes to enter into an annual maintenance agreement retroactively from October 1, 2019 for fiscal year 2019-2020, with AMC Surveillance Camera & Electronics, Inc. in an annual amount of Thirteen Thousand Seven Hundred Twenty Dollars ($13,720.00) for citywide protection and; WHEREAS, additional repairs and installation of new cameras outside the original service agreement have in the previous year totaled in excess of the Twenty Five Thousand Dollars ($25,000.00) vendor threshold limit; and WHEREAS, City Administration anticipates the possible addition of future upgrades or necessary system repairs or both to the camera surveillance systems in the current fiscal year; and WHEREAS, the future upgrades and further installations and repairs may exceed the annual Twenty-Five Thousand Dollars ($25,000.00) City purchase threshold for a single vendor and,therefore, City Commission approval is required; and WHEREAS, City Administration believes it is in the best interest of the City to have continuity in the installation and maintenance of the City-wide surveillance system; 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 surveillance cameras and related maintenance and repairs from AMC Surveillance Camera & Electronics, Inc., in an amount exceeding the annual amount of the Twenty-Five Thousand Dollars ($25,000.00) purchase threshold for a single vendor for fiscal year 2020 for the term specified above; further, the proper City officials are authorized to execute documents related to this approval. Section 3. That all Departments' purchases from AMC Surveillance Camera & Electronics, Inc. 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. 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 Octob 2019. ATTEST: THOMAS SCHNEIDER, CMC LO161 LEWELLEN CITY CLERK MAYOR getISHE� APPROVED O FORM AND CORREC SS: l THOM S J. ANVY BRO CITY ATTOR 2 RESOLUTION#2019-132