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2015-51 Fire Rescue Stretcher PurchaseRESOLUTION 2015 -51 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF TWO (2) POWER STRETCHERS, ONE (1) LOADING SYSTEM, ACCESSORIES AND AN EXTENDED WARRANTY FROM STRYKER SALES CORPORATION PURSUANT TO AN EXISTING TERM CONTRACT WITH SEMINOLE COUNTY; APPROVING THE PURCHASE OF MOUNTING SERVICES FROM S.L.I., INC. D /B /A STAT -LINE INDUSTRIES; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $61,079.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE FIRE — MACHINERY AND EQUIPMENT ACCOUNT TO FUND THE PURCHASE; DECLARING TWO EXISTING POWER STRETCHERS AS SURPLUS PROPERTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration requested the purchase of two power stretchers for use by the Fire Rescue Department utilizing Capital Improvement Plan (CIP) Funds; and WHEREAS, Village Administration recommended the purchase of two (2) power stretchers, one (1) loading system, accessories and an extended warranty from Stryker Sales Corporation pursuant to an existing competitively bid contact with Seminole County for the purchase of such equipment and supplies (Contract No. IFB- 601038- 10 /LJS); and WHEREAS, Village Administration further recommended the purchase of mounting services from S.L.I., Inc. d/b /a Stat -Line Industries based on its submittal of the lowest quote; and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $61,079.00 from the Capital Reserve Account to the Fire — Machinery and Equipment Account to fund the purchase of the equipment, the warranty and the installation services; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the purchase of. (a) two (2) power stretchers, one (1) loading system, accessories and an extended warranty from Stryker Sales Corporation pursuant to an existing competitively bid contact with Seminole County for the purchase of such equipment and supplies (Contract No. IFB- 601038- 10 /LJS) at a total cost not to exceed $59,479.00; and (b) mounting services from S.L.I., Inc. d /b /a Stat -Line Industries at a total cost not to exceed $1,600.00 for a total cost of $61,079.00, with funds being expended from Account No. K5812 -66490 (Fire — Machinery and Equipment). Page 1 of 2 Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: C� Budget Amendment: Account Description Use Source Capital Projects Fund: K5812 -66490 Fire — Machinery & Equipment $61,079.00 K5541 -66000 Reserve Expenses - Capital $61,079.00 Total Capital Projects Fund: $61,079.00 $61,079.00 Section 4. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. The Village Council further declares two (2) existing, obsolete Stryker power stretchers as surplus property and authorizes their trade -in to offset the cost of the purchase in accordance with Village policy. Section 6. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 27TH DAY OF � (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2