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CC Resolution 11587RESOLUTION NO. uss~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE SOLE SOURCE PURCHASE OF TRAFFIC SIGNAL CONTROLLERS AND ETHERNET ROUTERS FOR THE WINCHESTER BOULEVARD SIGNAL TIMING PROJECT 14-DD WHEREAS, on January 18, 2013, the City Council adopted Resolution No. 11496 authorizing the City Engineer to submit a Transportation Fund for Clean Air (TFCA) Program grant application to the Santa Clara Valley Transportation Authority (VTA) for the Winchester Boulevard Signal Timing Project; and WHEREAS, in June 2013, staff learned that VTA was awarding a grant of $130,000 to the City of Campbell for the Winchester Boulevard Signal Timing Project (CIP No. 14- DD)and is authorizing staff to begin work on this project; and WHEREAS, the Winchester Boulevard Signal Timing Project would replace controller equipment and retime traffic signals between Latimer Avenue and Hacienda Avenue and fill gaps in the existing communication system; and WHEREAS, the controller equipment to be purchased includes a total of nine traffic signal controllers (with adapter harnesses) and 11 Ethernet routers; and WHEREAS, the engineer's estimate for the cost of the equipment and associated labor to program the controllers and routers is approximately $81,000; and WHEREAS, the City's purchasing policy requires formal bids for equipment purchases over $25,000; and WHEREAS, staff recommends that the City Council authorize the sole source purchase of the traffic signal controllers from Western Pacific Signal (WPS), the only vendor in Northern California for the Naztec controller that the City uses; and WHEREAS, staff also recommends authorizing sole source purchases of the Ethernet routers from WPS since WPS sells the same Ethernet router that the City uses elsewhere on Hamilton Avenue and Bascom Avenue; and WHEREAS, authorizing the sole source purchase of traffic signal controllers and Ethernet routers would accelerate the arrival of project equipment since the time for advertising formal bids would be eliminated; and WHEREAS, there is no apparent fiscal impact with sole source purchases of the WPS traffic signal controllers and Ethernet routers. NOW, THEREFORE, BE IT RESOLVED that the Public Works Director is hereby authorized to purchase nine traffic signal controllers (with adapter harnesses) and 11 Ethernet routers from a sole source, Western Pacific Signal, for the Winchester Boulevard Signal Timing Project 14-DD. PASSED AND ADOPTED this 6th day of August, 2013, by the following roll call vote: AYES: COUNCILMEMBERS: xotowski, Cristina, saker, Waterman, Low NOES: COUNCILMEMBERS None ABSENT: COUNCILMEMBERS: None APPROVED: ~/ Evan D. Low, Mayor ATTES'~ A ne ybee, City Jerk H¢acnment t U U ~ .- L ~ ~ U ~ U O ~ c ~ p c c ~ !_' N N U N E ~ Z U v N ~ ~ O C O "O L O` ~ - = ~O N C° C 'O Q 'E C U ~ ~~ Q C 3 N U "~' O~ N 7 H° 7 0 C i.~ U o ~ ~ a~ W ~ E ~' ~ W N N N N N UI N O C C ~ ~ N N ~ '• N N y W N N N N N N N ~ U U LIJ ~ n a ~ r L L L L L L L L ._ J p~ p p U "~ U U U U U U U U V C C C C C C C C C y--~ U U •j •j N ~ d N ~ 3 3 3 3 3 3 3 3 3 ~ v v +, U (n ~~iri~vi~ ~oom Q oa O I ~ ' / ~ O_ I /~ J O L is 3ntl WOOStlB 'S ~ W a ,,, ' • Q Z 3ntl OIN f I 5 m ~~ N ~~ GQ' ~- O any pow / a~ ~ +' ~ C 0 4, ~ ~ ~ • U fn 3 ~ +~ (~ a- r U z N ~ . U ~~ U ~ O p .--I '~ L- 1 a31S3HONIM xad1~ shop ~ ~ ~ 3ntl N303 ~ z ~ °~a O a o m w ~ w ~ a a~b ~ a ~ a //a O O ~ N ~ -i--' U yw01 NVS z a ~ z l~ " a0 C of ~~ o N w O Z a a 2 Z W oNin tl 3ntl E I ~~~ . o