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HomeMy Public PortalAbout2022.292 (11-15-22)RESOLUTION NO. 2022.292 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A SOLE SOURCE AGREEMENT TO AQUA -METRIC SALES CORPORATION TO PROVIDE THE SMALL WATER METERS FOR THE ADVANCED METERING INFRASTRUCTURE PROJECT FOR A NOT -TO -EXCEED AMOUNT OF $2,532,294.34 WHEREAS, the City owns standard meters citywide; WHEREAS, most of these meters are averaging 20 years in age and are read manually; WHEREAS, aging meters past their service life impact accuracy on capturing actual water usage; WHEREAS, on December 14, 2021, the City Council authorized the sole source agreement to Aqua -Metrics Sales Corporation to provide AMI Data Collection System and purchase of large AMI meters to begin a city-wide meter -change out project; and WHEREAS, staff recommends to implement replacement of the existing standard meters with smart meters for accurate reading, lower maintenance cost, decreased cost of manual meter reading, and replacement of old technology and WHEREAS, LMC 6-3.12(a)(3) allows for an exception to the competitive bidding of any kind when supplies, equipment, services or contract could only be obtained from only one source; and WHEREAS, Aqua -Metric Sales Co. Inc. of Riverside, California is the sole factory authorized representative for Sensus Metering Systems, Inc. products and services in Southern California; and WHEREAS, there is a time -delay from order to delivery of meters due to supply chain issues and delivery will be in small batches with approximately 280 days delay; and WHEREAS, the agreement will lock in the price of purchase for the meters. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. 1 Section 2. That the City Council authorize the Mayor to execute a Purchase Order Agreement with Aqua -Metric Sales Corporation and in a form approved by the City Attorney for a not to exceed amount of $2,532,294.34. Section 3. That the purchase from Aqua -Metric Sales Corporation of the Smart Water Meters is exempted from the formal bid purchase under the Lynwood Municipal Code Section 6-3.12(a)(3) which allows for exception to competitive bidding of any kind when supplies, equipment, services or contract could only be obtained from only one source. Section 4. Authorize the Mayor to execute the Resolution for and on behalf of the City of Lynwood. Section 5. This Resolution shall take effect immediately upon its adoption. Section 6. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 15th day November, 2022. ATTEST: aria Quinonez, City Clerk APPROVED AS TO FORM: Noel Tapia City Attorney, APPROVED AS TO CONTENT: Julian Lei; Director of Public Works 2 STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a meeting held on the 15th day of November, 2022. AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Clerk STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2022.292 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 15th day of November, 2022. Maria Quinonez, City Clerk 3