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HomeMy WebLinkAbout12838RESOLUTION NO. 12838 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF PUEBLO, A MUNICIPAL CORPORATION, AND SHORT ELLIOTT HENDRICKSON INC. (SEH) FOR PROFESSIONAL SERVICES IN THE AMOUNT OF $26,850.60 RELATED TO THE ACQUISITION OF AN AIRCRAFT RESCUE AND FIRE FIGHTING (ARFF) VEHICLE AND AUXILIARY EQUIPMENT AND AUTHORIZING THE PRESIDENT OF THE CITY COUNCIL TO EXECUTE SAME BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. A certain Agreement for professional services, a copy of which is attached hereto and made part thereof by reference, by and between the City of Pueblo, a Municipal Corporation, and Short Elliott Hendrickson Inc. (SEH), for professional services relating to the acquisition of an Aircraft Rescue and Fire Fighting (ARFF) Vehicle and auxiliary equipment, after having been approved as to form by the City Attorney, is hereby approved. SECTION 2. Funds in the amount of $26,850.60 shall be expended from Project AP1303-ARFF Vehicle. SECTION 3. The President of the City Council is hereby authorized to execute said Agreement on behalf of the City of Pueblo, a Municipal Corporation, and the City Clerk shall affix the seal of the City thereto and attest the same. SECTION 4. The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described therein. SECTION 5. This Resolution shall become effective immediately upon final passage and approval. INTRODUCED: December 9, 2013 BY: Chris Kaufman Background Paper for Proposed R ESOLUTION AGENDA ITEM # M-2 DATE: December 9, 2013 DEPARTMENT: DEPARTMENT OFAVIATION MARK LOVIN, DIRECTOR TITLE A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF PUEBLO, A MUNICIPAL CORPORATION, AND SHORT ELLIOTT HENDRICKSON INC. (SEH) FOR PROFESSIONAL SERVICES IN THE AMOUNT OF $26,850.60 RELATED TO THE ACQUISITION OF AN AIRCRAFT RESCUE AND FIRE FIGHTING (ARFF) VEHICLE AND AUXILIARY EQUIPMENT AND AUTHORIZING THE PRESIDENT OF THE CITY COUNCIL TO EXECUTE SAME ISSUE Should City Council approve an agreement with Short Elliott Hendrickson Inc. to assist with the acquisition of an Aircraft Rescue and Fire Fighting (ARFF) Vehicle and auxiliary equipment that meets the standards of the Federal Aviation Administration (FAA)? RECOMMENDATION Approval of this Resolution. BACKGROUND City Council accepted and approved a grant from the FAA on September 23, 2013 for the purchase of a new Aircraft Rescue and Fire Fighting (ARFF) vehicle. The City also accepted and approved a State grant to fund 2.5% of the purchase and the City’s obligation will be 2.5%. This agreement with SEH is for their assistance with this purchase and compliance with FAA regulations. FINANCIAL IMPACT Funds in the amount of $26,850.60 shall be expended from Capital Project No. AP1303-ARFF Truck. The FAA grant will pay for $25,508.00 (95%) of the project, a CDOT-Div. of Aeronautics grant will pay for $671.00 (2.5%) of the project and the City’s matching funds will be $671.60 (2.5%).