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HomeMy WebLinkAbout82-16 RESOLUTION113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Resolution: 82-16 File Number: 2016-0189 PIERCE MANUFACTURING, INC. 2016 ARROW XT FIRE ENGINE: A RESOLUTION TO APPROVE THE PURCHASE OF A 2016 ARROW XT FIRE ENGINE FROM PIERCE MANUFACTURING, INC. OF APPLETON, WISCONSIN IN THE AMOUNT OF $551,396.00 PLUS A PERFORMANCE AND PAYMENT BOND AT A COST OF $3,453.00 PURSUANT TO THE HOUSTON-GALVESTON AREA COUNCIL COOPERATIVE PURCHASING CONTRACT, TO APPROVE A CONTINGENCY OF $16,625.00, AND TO APPROVE A BUDGET ADJUSTMENT WHEREAS, the Fire Department needs to replace a 2000 Freightliner Fire Engine based on the recommendation of the Fleet Division; and WHEREAS, the City will receive a pre -pay discount of $24,053.00 in exchange for the purchase of a performance and payment bond at a cost of $3,453.00 which will allow the City to receive a net total discount of $20,600.00; and WHEREAS, the Fire Department recommends the purchase of a 2016 Arrow XT Fire Engine from Pierce Manufacturing. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves a the purchase of a 2016 Arrow XT Fire Engine from Pierce Manufacturing, Inc. in the amount of $551,396.00 plus a performance and payment bond at a cost of $3,453.00 pursuant to the Houston -Galveston Area Council Contract, approves a contingency in the amount of $16,625.00, and authorizes Mayor Jordan to sign any contract or other document to exercise and pay for this approved contract. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, Page 1 Printed on 514116 Resolution: 82-16 File Number: 2016-0189 a copy of which is attached to this Resolution. PASSED and APPROVED on 5/3/2016 Attest: L'rc� zii:i& Sondra E. Smith, City Clerk TreasurerT 11 �tittt r�►►► �� � •rte w s f(^ fr/,I /VG i0 i���`� Page 2 Printed on 514116 City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Budget Year Division: Fire Adjustment Number 2016 Dept.: Fire Requestor: David Dayringer BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION: This Budget Adjustment will take funding from Fire Act 833 and move it into account 4470.9470.5802.00 Project #03019.1 Fire Apparatus Purchases to allow additional funding to complete the purchase of an 2016 Fire Engine from Pierce Manufacturing through the Houston Galveston Area Council ( Contract #FS12-15 HGAC Membership #14-3975) at the purchase price of $554,849 + an approximate 3% contingency of $16,625 taken from Project #10015 --Fire Mobile Radios. This apparatus replaces Unit #30, Engine 13- Position Control FIRE—F018. RESOLUTION/ORDI NANCE COUNCIL DATE LEGISTAR FILE ID# 5/3/2016 2016-0189 13 cwbvwal FeW 4/14/2016 9:10 AM Budget Director TYPE: DESCRIPTION: GLDATE: POSTED: Date TOTAL 64,240 64,240 v.20160125 Increase / (Decrease) Proiect.Sub# Account Number Expense Revenue 1010.6600.7602.47 32,120 - 1010.0001.4308.00 - 32,120 4470.0947.6602.01 - 32,120 4470.9470.5802.00 32,120 - 4470.9470.5801.00 (16,625) 4470.9470.5802.00 16,62S Project Sub 33047 1 33047 1 03019 1 03019 1 10015 1 03019 1 AT Account Name EX Transfer to Cap Improvement Fund RE Fire Act 833 RE Transfer from General EX Vehicles And Equipment EX Fixed Assets EX Vehicles And Equipment CAUsers\Ismith\AppDafa\Roo ming\L5\1errip\OfI a73f8-4fcb-4bI3-a4fd-b2ffI a9d7d3! City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 is ') (479) 575-8323 Text File File Number: 2016-0189 Agenda Date: 5/3/2016 Version: 1 Status: Passed In Control: City Council Meeting File Type: Resolution Agenda Number: A 2 PIERCE MANUFACTURING, INC. 2016 ARROW XT FIRE ENGINE: A RESOLUTION TO APPROVE THE PURCHASE OF A 2016 ARROW XT FIRE ENGINE FROM PIERCE MANUFACTURING, INC. OF APPLETON, WISCONSIN IN THE AMOUNT OF $551,396.00 PLUS A PERFORMANCE AND PAYMENT BOND AT A COST OF $3,453.00 PURSUANT TO THE HOUSTON-GALVESTON AREA COUNCIL COOPERATIVE PURCHASING CONTRACT, TO APPROVE A CONTINGENCY OF $16,625.00, AND TO APPROVE A BUDGET ADJUSTMENT WHEREAS, the Fire Department needs to replace a 2000 Freightliner Fire Engine based on the recommendation of the Fleet Division; and WHEREAS, the City will receive a pre -pay discount of $24,053.00 in exchange for the purchase of a performance and payment bond at a cost of $3,453.00 which will allow the City to receive a net total discount of $20,600.00; and WHEREAS, the Fire Department recommends the purchase of a 2016 Arrow XT Fire Engine from Pierce Manufacturing. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves a the purchase of a 2016 Arrow XT Fire Engine from Pierce Manufacturing, Inc. in the amount of $551,396.00 plus a performance and payment bond at a cost of $3,453.00 pursuant to the Houston -Galveston Area Council Contract, approves a contingency in the amount of $16,625.00, and authorizes Mayor Jordan to sign any contract or other document to exercise and pay for this approved contract. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, a copy of which is attached to this Resolution. City of Fayetteville, Arkansas Page 1 Printed on 5/4/2016 City of Fayetteville Staff Review Form 2016-0189 Legistar File ID 5/3/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item David Dayringer 4/13/2016 Submitted By Submitted Date Action Recommendation: Fire / Fire Department Division / Department Approval of a resolution to purchase a new fire apparatus for use by the Fayetteville Fire Department from Pierce Manufacturing, Inc. of Appleton, Wisconsin through the Houston -Galveston Area Council (HGAC) Contract #FS 12- 15 Member #14-3975. The purchase amount will be $551,396 plus the performance and payment bond cost of $3,453.00 for a total of $554,849.00 using the bonded pre -pay net discount; and Approval of a budget adjustment with approximately 3% Contingency of $16,625. Budget Impact: 4470.9470.5802.00 Account Number 03019.1 Project Number Sales Tax Capital Fund Fire Apparatus Purchases Project Title Budgeted Item? Yes Current Budget $ 522,729.00 Funds Obligated $ Current Balance $ 522,729.00 Does item have a cost? Yes Item Cost $ 554,849.00 Budget Adjustment Attached? Yes Budget Adjustment $ 48,745.00 Remaining Budget $ 16,625.00 IVIUO% nVjuawi i tcl let Previous Ordinance or Resolution # Original Contract Number: Approval Date: Comments: The quote from Pierce Manufacturing through the HGAC Contract # FS12-15 is for one Pierce Arrow XT Fire Engine for $575,449.00 with pre -payment discount of $24,053.00 minus the cost of $3,453.00 for the Performance and Payment Bond. This makes the amount $554,849.00. With approximately 3% contingency funds of $16,625 added, the total funds needed will be $571,474.00. CITY OF Tay 7-11ea ARKANSAS MEETING OF MAY 3, 2016 TO: Mayor and City Council FROM: David Dayringer, Fire Chief DATE: April 13, 2016 CITY COUNCIL AGENDA MEMO SUBJECT: Approval of a resolution to purchase a new fire apparatus for use by the Fayetteville Fire Department from Pierce Manufacturing, Inc. of Appleton, Wisconsin through the Houston -Galveston Area Council (HGAC) Contract # FS12-15 Member #14- 3975. The purchase amount will be $551,396 plus the performance and payment bond cost of $3,453.00 for a total of $554,849.00 using the bonded pre -pay net discount; And Approval of a budget adjustment with approximately 3% Contingency of $16,625 from Capital Mobile Radio Project 10015.1 which will remain in capital budget along with approval of $32,120 from Fire ACT 833 Revenue to provide the additional funding necessary for the purchase. RECOMMENDATION: Approval of a resolution to purchase a new fire apparatus for use by the Fayetteville Fire Department from Pierce Manufacturing, Inc. of Appleton, Wisconsin through the Houston - Galveston Area Council (HGAC) Contract # FS12-15 Member #14-3975. The purchase amount will be $551,396 plus the performance and payment bond cost of $3,453.00 for a total of $554,849.00 using the bonded pre -pay net discount; Approval of a budget adjustment with approximately 3% Contingency of $16,625 from Capital Mobile Radio Project 10015.1 which will remain in capital budget along with approval of $32,120 from Fire ACT 833 Revenue to provide the additional funding necessary for the purchase. BACKGROUND: We will be replacing (fleet recommendation) unit 30, a 2000 Freightliner Fire Engine. The replacement will be a 2016 Arrow XT Fire Engine from Pierce Manufacturing of Appleton, Wisconsin. The Fire Department's internal equipment committee has spent almost a year in researching available units in order to get the best buy for the City. They have chosen a unit from Pierce Manufacturing. The Bid Price is $575,449.00. Pierce provides a prepay discount of $24,053.00 minus performance/payment bond costs of $3,453.00. This net discount amount is $20,600. With the prepay discount, the total amount is $554,849.00 The truck the Fire Department Equipment Committee has proposed to buy was approved by the Council Equipment Committee at their meeting of April 12, 2016. DISCUSSION: The Truck is designed and built to National Fire Protection Association (NFPA) 1901, Standard for Fire Apparatus. The unit proposed for purchase is a 2016 Arrow XT Fire Engine. NFPA standards spell out the necessary equipment required and the performance specifications for a certified fire apparatus. By adhering to these standards, the Fire Department is assured of getting the necessary required equipment. Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 BUDGET/STAFF IMPACT: The quote from Pierce Manufacturing through the HGAC Contract # FS12-15 is for one Pierce Arrow XT Fire Engine for $575,449.00 with pre -payment discount of $24,053.00 minus the cost of $3,453.00 for the Performance and Payment Bond. This makes the amount $554,849.00. With approval of approximately 3% contingency funds of $16,625 added, the total funds needed will be $571,474.00. $ 522,729.00 funds for payment are budgeted and available in the Capital Project: Fire Apparatus Purchases Project #03019.1 along with approval of the proposed budget adjustment of $48,745 from Fire ACT 833 Revenue and Fire Mobile Radio Project #10015.1. This will provide the funding necessary for the purchase. ATTACHMENTS: Budget Adjustment, Purchase Order, and Purchasing Documentation City of Fayetteville - Purchase Order Request (PO) rcequisition No.: nate: 441312016 (Not a Purchase Order) P.O Plumber: All PO Requests shall be scanned to the Purchasing e-mail: Purchasing@fayetteville-ar.gov. Purchase shall not be made until an actual PO has been issued. Vendor 19470 Vendor Pierce Manufacturing Mail f` Yes F No Legistar#= 2016-0189 FOB Point Taxable Address: P.O. Box 2017 2600 American Dr. I^ Yes V No Expected Delivery Dale: Zip Code: Ship to code: Quotes Attached City: Appleton State: Wisconsin 54913 t— Yes r No April, 2077 Requester: Granville Wynn Requester's Employee # Extension: 3806 7613 Item Description Quantity Unit of Issue Unit Cost Extended Cost Account Number Project.Sub# Inventory # Fixed Asset 9 1 2016 Arrow XT Pierce l=ire Engine 1 551,396.00 4470.9470.5802.00 03019.1 Unit #43 7000043 2 Performance and Payment Bond 1 3,453.00 4470.9470.5802.00 03019.1 3 4 5 6 7 8 9 10 ShippinglHandling Lot special instructions: Purchasing apparatus from Pierce Manufacturing of Appleton, Wisconsin through Houston-Galvestion Area Council (HGAC) Contract Subtotal: # FS12-15 Member #14-3975.. The Bid Price is 5575.449.00, Pierce provides a prepay discount of $24,053.00 minus perform ancelpayment bond costs of $3,453.00 This discount amount is $20,600.00. With the prepay discount, the total amount is Tax: $554,849.00. This includes cost of apparatus $551,395.00 and bond cost of 53,453.00 Total: $554,849.00 Aoorovals Mayor: Department Director. Purchasing Manager: Chief Financial Officer: Budget Director: IT Director: Dispatch tr";anager: Utilities Manager: Other: Rewsed &8,'2014 Fayetteville Fire Department February 25, 2016 The undersigned is prepared to deliver, upon an order being placed by you, for final acceptance by Pierce Manufacturing, Inc., at its home office in Appleton, Wisconsin, the apparatus and equipment herein named and for the following prices: One (1) Pierce Pumper mounted on an Arrow XT Chassis per our proposal for a total price of: $ 575,449.00 to include all equipment in attached Proposal A pre pay discount of $24,053.00 is available with a payment bond cost of $3,453.00 with a final price of $554,849.00 Said apparatus is to be built and shipped in accordance with the specifications hereto attached, delays due to strikes, war or international conflict, failures to obtain chassis, materials, or other causes beyond our control not preventing, within about 300-330 calendar days or less after receipt of this order and the acceptance thereof at our Appleton, Wisconsin office, and to be delivered to you at the Fayetteville Fire Department. The specifications herein contained shall form a part of the final contract, and are subject to changes desired by the purchaser, provided such alterations are interlined prior to the acceptance by the company of the order to purchase, and provide such alterations do not materially affect the cost of the construction of the apparatus. The proposal for fire apparatus conforms to all Federal Department of Transportation (DOT) rules and regulations in effect at the time of the bid and with all National Fire Protection Association (NFPA) Guidelines for Automotive Fire Apparatus as published at the time of bid, except as modified by customer specifications. Any increased costs incurred by first party because of fiiture changes in or additions to said DOT or NFPA standards will be passed along to the customers as an addition to the price set forth above. Respectfully, Steve Haile Sales Representative Pierce Manufacturing, Inc. CONTRACT PRICING WORKSHEET For MOTOR VEHICLES Only Contract FS12-1S No.: Date 03/28/16 Prepared: This Worksheet is prepared by Conti-actor and given to End User. If a PO is issued, both documents MUST be faxed to H-GAC @ 713-993-4548. Therefore please type or print legibly. Buying Cily of Fayetteville Agency: Contractor: ' EVS Contact Person: Prepared Steve Ilaile By: - Phone: x Fax: Phone: hax. Email: Email: Product t Cie: TC06 nescription: Pierce Enforcer Pumper A. Product Item Base Unit Price Per Contractor's H-GAC Contract: $384,990.00 IB. Published Options - Itemize below - Attach additional sheet(s) if necessary - Include Option Code in description if applicable. (Note: Published Options are options which were submitted and priced in Contractor's bid) Description Cost Description t Cost 106 TAC-4 Suspension $12,723.0(1 143 Mirrors-change to bus style cab corner ? $2,732.00 I I Tire Chains Rear Axel $4,110.00 155 EMS Compartment w outside access $2,940.00 113 Aluminum Wheels, Front51,951.00 1.56 Upgrade SCBA brackets to hands free 4@.$724 each $2,896.00 114 Aluminum Wheels, Rear Single Axel ! $3,076.00 169 Upgrade Enforcer to Arrow 536,589.00 118 Mud Flaps ; $573.00 189 Intercom system $5,727.0E 1 19 Wheel Chocks and Mounts $912.00 191 Intercom Headsets 5(EtS503 each i $2,515.00 125a Brakc fittings c6nnpression type $342.00 196 Kussmaul Pump Plus $2,556.00 127 Cummins ISL9 400HP to 4501-IP ISL9 i $1,131.00 199 Auto-eject l5 amp $300.00 128 Cummins 1SL9450HP to Detroit DD13 450HP $13,707.00 209 LED brow light $1,988.00 129 Detroit DDI 3 to Cummins ISX 500UP € S 17.634.00 :208 LED Scene light 2@$1,236 $2,472.00 135 Magnetic Grabber $3,634.00 Subtotal Front Additional Sheet(s): $67,996.00 141 Bumper tray with cover $ I,636.00 Subtotal B: 5190,140.00 C'. Unpublished Options - Itemize below / attach additional sheet(s) if necessary. (Note: Unpublished options are items which were not submitted and priced in Contractors bid.) Description Cost Description Cost Prelixmance Bond $3,453.00 Additional l lowbed Dividers 2 a, $500 each 51,000.00 I 'oa[ingtop of front bumper 5345.110 Subtotal From Additional Sheet(s): $] 3,361.00 iUpgrade to 314 high compartment PS $2,000.00 1 Subtotal C: e $20,159.00 Check: Total cost of Unpublished Options (C) cannot exceed 25% of the total of the Base Unit'•, For Ibis transaction the percentage is: Price plus Published Options (A+B). 50.01 1). Total Cost Before Any Applicable Trade-Li / Other Allowances / Discounts (A+B+C) Quantity Ordered: X Subtotal of A + B + C; 595289 = Subtotal D; ° 5595,289.00 E. H-GAC Order Processing Charge (Amount Per Current Policy) Subtotal E: $2,000.00 F. Trade-Ins / Other Allowances / Special Discounts / Freight/ Installation Description i Cost Description i Cost Chassis Pre-Payment Discount Aerial Pre-Payment Discount 100% Pre-Payment Discount -524,053.00 Trade-in Allowance t 1'reffered Customer Discount -518,387.00 Subtotal F: ° 442,440.m1 Delivery Date:! G. Total Purchase Price (D+E+F): 5554,a49.ao O tion 5384,990.00 Published Unpublished Number City Description O tions Options 211 2 LED Flood Pole Light $1.994 each $3,988.00 230 1 LED Compartment lights base u crack $1,733.00 244 6 Adjustable Compartment Shelves $192 Each $1,152.00 251 3 SCBA Cylinder storage double wide $832 Each $2,496.00 255 1 increase Pump from 1250 to 150.0 GPM $6.091.00 267 1 1.5" Front Discharge $2.130.00 276 1 Extenda- un 18" $4,235.00 287 1 Hose Reel above 2Urn2 eannel $3,479.00 306 1 ,Airhorn Activation at pump pannel $161.00 343 1 Additional Speaker $707.00 344 1 Q26 Siren$3,694.00 423 9 5" X 100' Rubber Lined hose $570 each $5,130.00 429 4 Complete SCBA $6.500 each $26,000.00 3 Streamli ht LED Survivor $107 each $321.00 446 1 Intake valve $1,800.00 449 4 Spare SCBA bottle $1.300 each $5,200.00 2 5" X 50' Rubber Lined hose $510 each $1,020.00 10 3" X 50' Double Jacket hose $225 each $2,250.00 14 1.88" X 50' Combat Ready Hose $240 each $3,360.00 1 -Crossfire Package $3,200.00 1 Ram Package $3,000.00 3 Zico Nozzle Cu $70 $210.00 Base Bid 5384,990.00 Published Options $67,996.00 Total Published Options $452.986.00 Unpublished Options $13,561,00 2.95% Total Options w/o HGAC Fee $466,347.00 Bond No. 9214299 Fidelity and Deposit Company of Maryland HOME OFFICE 3910 KESWICK ROAD BALTIMORE, MARYLAND 21211 PERFORMANCE AND PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS, THA (hereinafter called Principal), as Principal and 1400 American Lane, To r 1, 18th Floor, Schaumbur [L60196-1056 a corporation organized and existing under the laws of the State of D with its principal office in the City of Schaumburg, IL , (hereinafter called Surety) as Surety are held and firmly bound unto (hereinafter called the Owner) and to all persons who furnish labor or material directly to the Principal for use in the prosecution of the work hereinafter named, in the just and full sum of Five Hundred Seventy Five Thousand Four Hundred Forty Nine Dollars and 00/100 Dollars (5575,449.00 ) to the payment of which sum well and truly to be made, the said Principal and Surety bind themselves, and their respective heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has entered into a certain written contract with the Owner, dated the 9th day of May , 2016 , for One (1) Pierce Arrow -XT Pumper which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall fully indemnify the Owner from and against any failure on his/her part faithfully to perform the obligations imposed upon him/her under the terms of said contract free and clear of all liens arising out of claims for labor and material entering into the work, and if the said Principal shall pay all persons who shall have furnished labor or material directly to the Principal for use in the prosecution of the aforesaid work, each of which said persons shall have a direct right of action on this instrument in his/her own name and for his/her own benefit, subject, however, to the Owner's priority, then this obligation to be void; otherwise to remain in full force and effect. PROVIDED, HOWEVER, that no action, suit or proceeding shall be had or maintained against the Surety on this instrument unless the same be brought or instituted and process served upon the Surety within two years after completion of the work mentioned in said contract, whether such work be completed by the Principal, Surety or Owner; but if there is any maintenance or warranty period provided in the contract for which said Surety is liable, an action for such maintenance or warranty may be brought within two years from the expiration of said maintenance or warranty period, but not afterwards. IN WITNESS WHEREOF the said Principal and Surety have signed and sealed this instrument this 10th day of June 2016 Pierce Manu cturing Inc. Witness: Katherine P1sc ke ia on ey sr. Mgr der Mgt. Principal Idelity and Deposit Company of Maryland Surety 9� 1890 Sarah E. DeYoung tt ey-In- act ti Bond Number 9214299 Obligee: City of Fayetteville Fire Department ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the State of New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Maryland, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by Michael P. Bond, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said Companies, which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute, and appoint Sarah E. DeYoune 'its true and lawful agent and Attorney -in -Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York, the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper persons. The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8, of the By -Laws of said Companies, and is now in force. IN WITNESS WHEREOF, the said Vice -President has hereunto subscribed his/her names and affixed the Corporate Seals of the said ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 22" day of July, A.D. 2015. ATTEST: ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY FIDELITY AND DEPOSIT COMPANY OF MARYLAND By: Michael P. Bond Vice President By: Eric D. Barnes Secretary State of Maryland County of Baltimore ,jr""OKs On this 22nd day of July. A.D. 2015, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, Michael P. Bond, Vice President and Eric D. Bum", Secretary of the Companies, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly swam, deposeth and saith, that he/she is the said officer of the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Oficial Seal the day and year first above written. ly Constance A. Dunn, Notary Public %d'<i;•--ei�d Or 4):1 My Commission Expires: July 9, 2019 EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Attomeys-in-Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President may, by written instrument under the attested corporate seal, appoint attomeys-in-tact with authority to execute bonds, policies, recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attomey-in-fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any time." CERTIFICATE I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of the By -Laws of the Companies is still in force. This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney ... Any such Power or any certificate thereof bearing such facsimile signature and seal shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, this 10th day of June , 2016 'o ouo AIL p a� tv�my`� ,�1µ�w► o� BEAL X41.1 w4„u,YV� 7e a. w n',Z� Thomas O. McClellan, Vice President UPS CampusShip: Shipment Label UPS CampusShip: View/Print Label Page 1 of 1 1. Ensure there are no other shipping or tracking labels attached to your package. Select the Print button on the print dialog box that appears. Note: If your browser does not support this function select Print from the File menu to print the label. 2. Fold the printed label at the solid line below. Place the label in a UPS Shipping Pouch. If you do not have a pouch, affix the folded label using clear plastic shipping tape over the entire label. 3. GETTING YOUR SHIPMENT TO UPS Customers with a Daily Pickup Your driver will pickup your shipment(s) as usual. 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L z¢ 16 E"4 X L LLn WL\.�.• z O Q O Y Zc�� vv. a r�.� ? y^d� as C� C f11 ^wv ~ •�\•':'r '� t�\.. µ'ms'••\'{ � i t V4 V3 � LL LP6N6 F https://www.campusshi p. ups.com/cship/create?ActionOriginPair=default PrintW indow... 6/13/2016 i i Fayetteville Fire Dept- Res #82 -16 --Pierce Fire Apparatus - Change Order#36795 City of Fayetteville Staff Review Form 2017-0358 Legistar File ID N/A City Council Meeting Date -Agenda Item Only N/A for Non -Agenda Item David Dayringer 6/27/2017 Fire / Fire Department Submitted By Submitted Date Division / Department Action Recommendation: Approval of change order items connected to Resolution #82-16—Pierce Fire Apparatus(Engine 1) purchase to allow for payment of Change Order #36795 in the amount of $1,618.16. Remaining Budget $ 74,388.84 V20140710 Previous Ordinance or Resolution # 82-16 Original Contract Number: FS -12-15 Approval Date:- Comments: The total amount of $554,849 was paid by Purchase Order #16-0000279-001 in Spring, 2016. Change Orders were made to the Apparatus adding an additional amount of $1,618.16 which is covered in the contingency amount approved by Resolution #82-16. Budget Impact: 4470.300.8300-5802.00 Sales Tax Capital Account Number i Fund 03019.1 Fire Apparatus Purchases Project Number Project Title Budgeted Item? Yes Current Budget $ 616,625.00 Funds Obligated $ 540,618.00 Current Balance $ 76,007.00 Does item have a cost? Yes Item Cost $ 1,618.16 Budget Adjustment Attached? NA Budget Adjustment Remaining Budget $ 74,388.84 V20140710 Previous Ordinance or Resolution # 82-16 Original Contract Number: FS -12-15 Approval Date:- Comments: The total amount of $554,849 was paid by Purchase Order #16-0000279-001 in Spring, 2016. Change Orders were made to the Apparatus adding an additional amount of $1,618.16 which is covered in the contingency amount approved by Resolution #82-16. CITY OF .� FAYETTEVILLE STAFF MEMO ARKANSAS TO: Mayor Jordan FROM: David Dayringer, Fire Chief C DATE: June 27, 2017 SUBJECT: Approval of Change Order Items for Pierce Apparatus Purchase per Resolution #82-16. RECOMMENDATION: Staff requests the Mayor's approval of change order items connected to Resolution #82 -16 -- Pierce Fire Apparatus Purchase (Engine 1) to allow for payment of Change Order #36795 in the amount of $1,618.16. BACKGROUND: The new unit will be a 2016 Arrow XT Fire Engine from Pierce Manufacturing of Appleton, Wisconsin. The total amount of $554,849 was paid by Purchase Order #16-0000279-001 in June, 2016. Change Orders were made to the apparatus adding an additional amount of $1,618.16 which is covered in the contingency amount approved by Resolution #82-16. DISCUSSION: The Truck is designed and built to National Fire Protection Association (NFPA) 1901, Standard for Fire Apparatus. The unit proposed for purchase is a 2016 Arrow XT Fire Engine. NFPA standards spell out the necessary equipment required and the performance specifications for a certified fire apparatus. By adhering to these standards, the Fire Department is assured of getting the necessary required equipment. The Fire Department's internal equipment committee reviewed the specifications from Pierce manufacturing and modified some of these specifications which create the Change Order #36795. BUDGET/STAFF IMPACT: The funds for the Apparatus change order items are budgeted and available in the Fire Apparatus Purchases Account 4470.300.8300-5802.00 Project #03019.1 ATTACHMENTS: Change Order Summary Sheet, Resolution #82-16 Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 s0Xvs INVOICE Remit To: G&W Diesel EMIACCNCY WHIM 1P1C1AU$" P.O. Box 257 Memphis, TN 38101 UE lum9mw 1100E\Y.Mir1b'gM: M.mDM it11tl06 Cmwy], Mi]TUi Poa ftl- 9 3 PMn.EMJn�1lD D.])01-41s]U) F.1501143742011 Bill To: FAYETTEVILLE FIRE DEPT (AR) Ship To: FAYETTEVILLE FIRE DEPT (AR) 303 WEST CENTER ST 303 WEST CENTER ST FAYETTEVILLE AR 72701 FAYETTEVILLE AR 72701 rluoi a# �O NBrrd� u iCustomer p:? ti KQ'an ,r. ks r 3v u d.,nCUetgmer�PtO_#ITe R T„[8�leapereort �,?.,1, nY91.o@'..Dtti O'1c�f?Ot `k n r, s� �i71't4 �.$ ?t 128438 36795 136 ENGINE 1 NET 10TH PROX UPS 06/23/17 06/23/17 ITL iTn Units LIM Item Description Isc Unit Price Amount 1 EA *PF 1518.16 1,518.16 TRUCK CHANGES ENGINE 1 .. JOB#30477 -. Subtotal 1,518.16 SHIPPING CHARGES 100.00 Total Due 1,618.16 No returns on smdal orders. 20% restocking lee on dome nghnnoO for aedit. Al mime.. ma.G....... x.. �......._.. ........ _........_ ._.. Mgeanm - ---___--.._.__.-___......._...,.....w..w�•masvmman.wrcaeseaenxla.auero m� OMdrnwNMCtlitlarl0ntf rorlpantJS D4ppD,eMGlWpefM $1M11. rcdTnmxenroruaaixn aao0n0wmnm Dtwnbr0rey .ret:xymcu.�e;n.ru,0mttlotlOnt.DDT: ]tl'te,mnwgpu4sy,CJWgoftl Srko.bc.mrovalertetbowmmmrlpnnv./xyytwpnyry. 7olffv� EMERGENCY VEHICLE SPECIALISTS CONWAY, AR OLIVE SALES QUOTE Toll Free: 800-233-5053 Fax: 501-327-3208 www.gwevs.com MS MEMPHIS, TN BILL TO: SHIP TO: C Fayetteville Fire Telephone: Attention: Fax: salesperson: Date: Payment Quote Number Jones, S 1 SJ -170232 El Shi Com fete: Freight: Customer Purchase Order Yes F To Be Added On Order QTY. PART NUMBER/ DESCRIPTION UNITS TOTAL 5 - 1 1010 US Coupling 1.5" Female x 2.5" Male $ 12.73 $ 12.73 1 1019 US Coupling 2.5" Female x 1.5" Male $ 12.73 $ 12.73 1 1026 US Coupling 2.5" Rigid Female x S" Storz $ 84.09 5 84.09 1 1020 Kochek 2.5" Female Rigid NH x 5" Ston x 2.5" Male, 2N1 $ 212.63 $ 212.63 1 1090 Chemguard 3%z 6%AR-AFFF, 5 Gallon Pail (C363P?) $ 100.00 S 100.00 2 11092 Chemguard Class A Plus, 5 Gallon Pail $ ' 60.23 $ 120.45 1 1111 Firehooks Unlimited 8' Roof Hook $ 93.18 $ 93.18 1 1155 Ladder Pad Skull Saver $ 79.03 $ 79.03 1 1088 Streamlight flashlight Survivor Light Only, 905003 ordered) $ 109.94 $ 109.94 1 1041 R&B Cervical Collar Bag Medical Back Board Bag 68SOR $ 23.98 $ 23.98 1 1166 Henery Schein Red Medical -Bag Pediatric, 4997120 $ 35.35 $ 35.35 1 1216 Elkhart rope hose tool, Ladder Strap, 632 $ 45.45 $ 45.45 2 1217 Rescue Tech 3/8" Poly 50',Rope Throw Bag 598301050 $ 36.82 5 73.64 4 1220 Ergodyne Safety Vest Public Safety Orange, 8245PSV $ 17.68 S 70.70 2 1244 Akron Quickfit Sprinkler Shutoff 1078 $ 38.41 $ 76.82 1 1259 TNT 11.SLB Tool, 35" Long, Yellow $ 222.44 $ 222.44 1 Add Storz Spanner with mounting from Rescue and nozzle cup holder $ 145.00 $ 145.00 for booster line $ - $ - $ - 5 - QUOTED BY: Stott Jones Seo-ff javz - cell (479) 422-6800 sjones@gwevs.com FREIGHT: TAR: TOTAL: 5 5 5 $ 1,518.16 100.00 - 1,618.16 Diesel Services. Inc. 0 113 West Mountain street Fayetteville, AR 72701 (479) 575-8323 Resolution: 82-16 File Number: 2016-0189 PIERCE MANUFACTURING, INC. 2016 ARROW XT FIRE ENGINE: A RESOLUTION TO APPROVE THE PURCHASE OF A 2016 ARROW XT FIRE ENGINE FROM PIERCE MANUFACTURING, INC. OF APPLETON, WISCONSIN IN THE AMOUNT OF $551,396.00 PLUS A PERFORMANCE AND PAYMENT BOND AT A COST OF $3,453.00 PURSUANT TO THE HOUSTON-GALVESTON AREA COUNCIL COOPERATIVE PURCHASING CONTRACT, TO APPROVE A CONTINGENCY OF $16,625.00, AND TO APPROVE A BUDGET ADJUSTMENT WHEREAS, the Fire Department needs to replace a 2000 Freightliner Fire Engine based on the recommendation of the Fleet Division; and WHEREAS, the City will receive a pre -pay discount of $24,053.00 in exchange for the purchase of a 'performance and,payment bond at a cost of $3,453.00 which will allow the City to receive a net total discount of $20,600.00; and WHEREAS, the Fire Department recommends the purchase of a 2016 Arrow XT Fire Engine from Pierce Manufacturing. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: ' Section l: That the City Council of the City of Fayetteville, Arkansas hereby approves a the purchase of a 2016 Arrow XT Fire Engine from Pierce Manufacturing, Inc. in the amount of $551,396.00 plus a performance and payment bond at a cost of $3,453.00 pursuant to the Houston -Galveston Area Council Contract, approves a contingency in the amount of $16,625.00, and authorizes Mayor Jordan to sign any contract or other document to exercise and pay for this approved contract. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, Page 1 Printed on 514116 Resolution: 82-16 File Number: 2016-0189 a copy of which is attached to this Resolution. PASSED and APPROVED on 5/3/2016 Attest: L-n� Sondra E. Smith, City Clerk Treasurer ..I Page 2 Printed on 5MMS