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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> 6 <br /> PROJECT TITLE: <br /> Resolution Waiving Public Consent COUNCIL BILL# <br /> Bidding Requirements and X Action Originating Department Finance/Purchasing <br /> Approving Sole Source First Reading Contact Person Clark Langstraat <br /> Purchase of Neptune Water Second Phone Number 257-8901 <br /> Meters and Parts Reading <br /> Third Reading FOR AGENDA OF May 9, 2007 <br /> Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA 31.r. <br /> Council President 'i'li1 <br /> Location Preceding Action Attachments Department(s)Approval <br /> Public Works Sole Source Resolution Public Works, Legal <br /> Amount Budgeted $124,000.00 <br /> Expenditure Required $124,000.00 Account Number(s): <br /> Budget Remaining -0- Fund 401 <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> Public Works requires an annual supply of Neptune Water Meters and parts to support metering efforts <br /> throughout the City. The proprietary nature of this equipment and the need for compatibility with existing <br /> installations precludes products from other meter manufacturers. Ferguson Waterworks is the only Neptune <br /> Dealer in Washington State. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Adopt Resolution waiving public bidding requirements and approve sole source purchase of Neptune Water <br /> Meters from Ferguson Waterworks. <br />