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HomeMy Public PortalAbout1999.141 (09-07-99)RESOLUTION NO. gg ,141 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE APPROPRIATION OF $352,110 FOR THE FY 1999-00 CAPITAL OUTLAY, Y2K COMPLIANCE AND COST- ALLOCATION. PLAN AND AUTHORIZING AN EXCEPTION TO THE FORMAL PUBLIC BID PROCESS THROUGH A 4/5T" VOTE FOR THE PURCHASES WHEREAS, in August 1999 the City Council held a ~ series of budget workshops to discuss FY 1999-00 Annual Operating Budget and Capital Improvement Budget, and WHEREAS, on August 11th 1999,. staff presented the proposed expenditures related to Capital Outlay, Y2K Compliance, and Cost Allocation Plan; and WHEREAS, a majority of items requested relates to Y2K compliance and expeditious implementation is needed to resolve Y2K problems; and WHEREAS, rather than purchasing items separately by department, the City can centralize purchasing of similar items to receive the best price and avoid duplication of efforts by departments; and WHEREAS, pursuant to Section. 6-3.13 the City Council -can authorize by resolution an exception to the formal public bid process through a 4/5'h vote. NOW THEREFORE, BE IT .RESOLVED THAT THE CITY COUNCIL OF THE CITY OF LYNWOOD, STATE OF CALIFORNIA, .DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOW: SECTION 1. That the City Council approve the appropriation as set forth. in Exhibit A relating to capital outlay, Y2K compliance, and cost allocation plan. SECTION 2. That the City Council authorize an exception. to the formal°public bid process for the purchase of the items listed in Exhibit A through a 4/5 vote by the City Council. SECTION 3. :That this resolution shall take effect immediately upon its adoption.. PASSED, .APPROVED AND ADOPTED this 7t:h ~ day of September 1999. ' - ~ -~ M Ricar Sanchez, Mayor City f Lynwood ATTEST: 71 ~ ~~~ Andrea L. Hooper, City Clerk APPROVED AS TO FORM: City. Attorney Ralph vi , In enm City Manager STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I,, the undersigned; City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of said City on the day 7th, September , 1999, and passed by the following vote: AYES: COUNCILMEN BYRD, REA, REYES, RICHARDS, SANCHEZ NOES: ~ NONE ABSENT: NONE C~~ ~~. ~. ~~ City Clerk, City of Lynwood STATE OF CALIFORNIA ) ), ss. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City council of said City; do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. 99.141 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 7th day of September 1999 2et/ ~ ~. City Clerk, City of Lynwood • ~ ITEM ~~ COST ... . _~ :. CITY COUNCIL : - ~ -.<~ ~ -:=~ ..~_ ,~;~.. _ ;:. _ - 01-4001-1212 •. ~ S stem"BoardU rades ~ $2,500 01~001-4311, Palm Top Computers, scanner-and. OCR "Software $6,500 'CITY MANAGER _ - ~- ~_~. x 01-4111-4311 ' Fax; Colored Poster Machine , (5) corn uters $13,000 01-41.11-4313. Color Co ier $15,000- ' - ...: WATER BILLING/COLLECTIONS ~- ; "" ~ - .. _. 2-4132-43.13 Co ier $13,150 2-4132311" Infosend-Electronic Data Transmit $12;000. PARKING ENFORCEMENT .... . 1.117-4313 .. ~ ~ Autocite Handheld Device U rade ' $6,800 . RECREATION ADMINISTRATION ~ _. ~ ~> : -.+ 1771-43.13 ~ ~ Co Machine $27,200 - PARKS i~ PLAYGROUND - .. 1775-431..1_ ~: Com uter E ui ment $25,000 YOUTH CENTER 01-4784-4313 - Pool Table $5,500 ~ .. ~ .. ~ Y2K ~ . New Pentium lll: Mhz File Server $21,750 E-I~Aail Software U rade : $5,500 Y2K Software Solution $1,050 Replace.l0' 386 based PCs not Y2K Com liant $9,790 - Procomm Modem Dial Out Pr ram $5,125 Data Ease Database U rade $14,500 . _ Service Contract (Server 8 Network Maintenance ~ $6,000 _ Vision Dia ram Software $600 Novell Software Upgrade to Netware 5 . $7,300. Re lace 20 486 based corn uters $19,580 _ ~ Upgrade Older Versions of Microsoft Office • ' ' $7,140 - Install 3 Network Switches. $3 750 Increase Internet S to 384K $4,200 ' • Pac Belf .Data Line U rade $3,600 • Replace Coaxial Cable w/CAT 5 Cable $5,575 • • 1-4131-4230 , 2-4132- 4130 • _ Consultant Services (web~design Y2K Compliahce, network solutions • Cost Allocation Plan • • • • ~ $60,000- • .,. $50,000 ~ ~~~ 1