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CC Resolution 10461 RESOLUTION NO. 10461 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL DISPENSING WITH THE FORMAL BID PROCESS AND AWARDING THE POLICE DEPARTMENT HV AC CONTROL SYSTEM TO SYSERCO INTERGRATED BUILDING SYSTEMS. WHEREAS, Campbell Municipal Code 3.20.050 requires a formal bid process for the purchase of supplies, services and equipment; WHEREAS, Campbell Municipal Code 3.20.030(7) provides that the City Council may dispose with the bidding procedures in Campbell Municipal Code 3.20.050 if the supplies, services or equipment can only be obtained from one vendor; WHEREAS, the City's HV AC system currently uses Alerton Controls for management of all systems; WHEREAS, changing to a different type of control for energy management for the Police Department system would be incongruent with existing systems and unable to communicate with the master control; WHEREAS, Alerton Controls are proprietary to Syserco Integrated Building Systems; WHEREAS, the City Council has previously approved $1,000,000 in the Capital Improvement Projects operating budget for the Police Department remodel project (CIP#98- 08) that includes the controls for the HV AC system; WHEREAS, the total bid for the specified equipment and services is $46,800; WHEREAS, adequate funds were budgeted and are available in account number 435.9808 of the approved budget for Capital Projects; NOW THEREFORE BE IT RESOLVED, that the City Council does hereby dispense with the formal bid process as authorized by Campbell Municipal Code 3.20.030(7) and authorizes the Interim City Manager to enter into an agreement with Syserco Integrated Building Systems for the procurement and installation of a new HV AC control system for the Police Department at City Hall for the amount of $46,800 per the terms of the bidder's proposal. PASSED AND ADOPTED this 1 st day of March, 2005 by the following roll call vote: AYES: Councilmembers: Burr, Hernandez, Furtado, Watson, Kennedy NOES: Councilmembers: None ABSENT: Councilmembe.cs: None ~ ~ Anne ybee, CIty Clerk