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HomeMy WebLinkAboutDocumentation_Regular_Tab 09_03/18/2008VILLAGE OF TEQUESTA AGENDA ITEM TRANSMITTAL FORM 1. VILLAGE COUNCIL MEETING: Meeting Date: Meeting Type: Ordinance M March 13, 2008 Regular Village Council Meeting $2,892.00 Budget Transfer Required: No Consent Agenda: Yes Resolution #: 10-08 Originating Department: Stormwater 2. AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report) FY 2007/2008 Truck Purchase 3_ BUDGET / FINANCIAL IMPACT: Account #: . 403-250 664.602 Amount of this item: $24,108.00 Current Budgeted Amount Available: Amount Remaining after item: $27,000.00 $2,892.00 Budget Transfer Required: No Appropriate Fund Balance: No 4. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item) Approve the purchase of a truck for the Stormwater Department. Pricing is from the Florida Sheriffs Association Bid # 07-15-0827 5. APPROVALS: Dept. Head:) Finance Director: Attorney: (for legal sufficiency) Yes ❑ No ❑ Villaae Manager: SUBMIT FOR COUNCIL DISCUSSION: APPROVE ITEM: DENY ITEM: ❑ y■ TEQUESTA UTILITIES DEPARTMENT MEMORANDUM TO: MICHAEL R. COUZZO, VILLAGE MANAGER FROM: RUSSELL K. WHITE, PUBLIC SERVICES MANAGER SUBJECT: STORMWATER TRUCK PURCHASE DATE: FEBRUARY 22, 2008 The attached agenda item is for the replacement of our Stormwater truck. The truck that is being replaced is a 1997 Chevrolet 2500. This truck is eleven (11) years old. The cost of this truck is $24,108.00, pricing is from the Florida Sheriff's Association Bid. Funding for this truck is coming from the 403-250 stormwater account with a 2008 budgeted amount of $27,000.00. Please place this item on the agenda for Council consideration. RESOLUTION NO. 10-08 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, APPROVING A PROPOSAL FROM DUVAL FORD, OF JACKSONVILLE, FLORIDA, FOR THE PURCHASE OF A FORD F-150 PICKUP TRUCK PER THE FLORIDA SHERIFF'S ASSOCIATION BID #07-15-0827 IN THE AMOUNT OF $24,108.00, HAVING A FY 2007/2008 STROMWATER FUND BUDGETED AMOUNT OF $27,000.00 AND AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE APPLICABLE CONTRACT ON BEHALF OF THE VILLAGE. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1. Approval of the purchase of a Ford F150 from Duval Ford, of Jacksonville, Florida, in the amount of $24,108.00 attached hereto as Exhibit "A" and incorporated by reference as a part of this Resolution is hereby approved and the Village Manager of the Village of Tequesta is authorized to execute the same on behalf of the Village. The foregoing Resolution was offered by who moved its adoption. The motion was seconded by , and upon being put to a vote, the vote was as follows: For Adoption Against Adoption Mayor Jim Humpage Vice -Mayor Pat Watkins Council Member Dan Amero Council Member Tom Paterno Council Member Calvin Turnquest The Mayor thereupon declared the Resolution duly passed and adopted this day of , 2008. MAYOR OF TEQUESTA Jim Humpage ATTEST: Lori McWilliams, CMC Village Clerk Tequesta Duval Ford Christy Self 904-388-2144 Fax: 904-387-6816 cself(o)duvalford. com Contact Russell White lContract # 07-15-0827 Org Tequesta lContract # 06-14-0821 ROLLOVER Phone 561 575-6233 Fax email rwhite(cDteauesta.ora We appreciate your interest in the 2008 Florida Sheriff's Association/Florida Association of Counties Purchasing Contract. Listed below are the items we discussed. F150 (1/2 Ton) Pick Up 4X4 Crew Cab Model/Includes XLT Package Trailer Tow Package Sliding Rear Window 15,513.00 $7,881.00 $489.00 $225.00 $0.00 fsaquotesheet 11/6/20076:51 AM