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CCR2008047-Phoenix COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #047-2008 APPROVAL OF REQUEST BY TESS CORNERS VOLUNTEER FIRE DEPARTMENT TO PURCHASE PHOENIX SOFTWARE AND HARDWARE FOR FIRE AND RESCUE VEHICLES WHEREAS, The Tess Corners Volunteer Fire Department has submitted a request to purchase Phoenix software and hardware from Key Power International, Inc. (KPI) for fire and rescue vehicles at a total cost of $186,618 with $19,525 of that amount identified as the City’s portion of the project; and WHEREAS, Key Power International, Inc. submitted a proposal to the City for application software, installation and project management at a total cost of $19,525; and WHEREAS, $185,000 was included in the 2008 Capital Budget for the total cost of the project; and WHEREAS, The Finance Committee has reviewed the proposed purchase and has recommended approval of the expenditure; and WHEREAS, Payment for the software and hardware purchased by the Tess Corners Volunteer Fire Department will be based on the actual costs as supported by invoices submitted to the City with the total not to exceed $167,093. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve the purchase of software and hardware from Key Power International, Inc. based on the actual costs as supported by invoices submitted by the Tess Corners Volunteer Fire Department not to exceed the total project cost of $167,093. BE IT FURTHER RESOLVED That the Mayor is authorized to accept the proposal submitted by KPI for the City’s portion of the project in the amount of $19,525. BE IT FURTHER RESOLVED That the additional $1,618 for the project in excess of the budgeted $185,000 will be taken from the 2008 Capital Fund for Fire Department Equipment. DATED THIS 26TH DAY OF FEBRUARY , 2008. SPONSORED BY: FINANCE COMMITTEE Ald. Bob Melcher Ald. Neil Borgman Ald. Keith Werner This is to certify that this is a true and accurate copy of Resolution #047-2008 which was adopted by the Common Council of the City of Muskego. _________________________ Clerk-Treasurer 2/08jmb