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File #: 14-215    Name: AUTHORIZATION TO AWARD A SOLE SOURCE CONTRACT FOR THE PURCHASE OF BADGER WATER METERS AND COMPONENTS
Type: Purchasing/Contract
Body: Village Council
Agenda Date: 8/26/2014 Final action: 2/1/2016
Title: ITEM: AUTHORIZATION TO AWARD A SOLE SOURCE CONTRACT FOR THE PURCHASE OF BADGER WATER METERS AND COMPONENTS REQUEST: Authorization to award a sole source contract to Innovative Metering Solutions, Inc. for the purchase of Badger water meters and components in an amount not to exceed $140,000.
Attachments: 1. 1. Sole Source Justification Form, 2. 2. Sole Source Letter 6-17-2014, 3. 3. Exhibit 2 - Unit Pricing
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ITEM:  AUTHORIZATION TO AWARD A SOLE SOURCE CONTRACT FOR THE PURCHASE OF BADGER WATER METERS AND COMPONENTS
 
REQUEST:  Authorization to award a sole source contract to Innovative Metering Solutions, Inc. for the purchase of Badger water meters and components in an amount not to exceed $140,000.  
 
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EXPLANATION:  In 2008, Wellington decided to use proprietary water metering products and technology manufactured by Badger Meter, Inc.  Innovative Metering Solutions, Inc. is the only manufacturer-authorized dealer, and sole source provider, for Badger Meter products in Florida.  As such, it is necessary to enter into a sole source agreement for the purchase of Badger meters, parts and equipment for fiscal year 2015.  Expenditures during this period are not anticipated to exceed the $140,000 in the proposed FY 14/15 budget.  Unit pricing for various materials to be used over the term of the contract are provided herein as Exhibit 2.   
 
BUDGET AMENDMENT REQUIRED:      NO  
 
PUBLIC HEARING:      NO       QUASI-JUDICIAL:    
 
FIRST READING:             SECOND READING:   
 
LEGAL SUFFICIENCY:      YES
 
FISCAL IMPACT:  Funds are proposed in the FY 2015 Meter Services, Meter and Meter Parts Budget to cover this expenditure.
 
WELLINGTON FUNDAMENTAL:  Protecting Our Investment  
 
RECOMMENDATION:  Authorization to award a sole source contract to Innovative Metering Solutions, Inc. for the purchase of Badger water meters and components in an amount not to exceed $140,000.