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HomeMy WebLinkAboutResolution SEDA 2012-03 07/23/2012 SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY, AN URBAN RENEWAL AGENCY OF THE CI MF SPRINGFIELD RESOLUTION NO. 2012-03 A resolution of the Springfield Economic Development Agency authorizing the following: A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD COMPETITIVE BIDS EXCEEDING $35,000, REQUESTS FOR PROPOSALS, OTHER PERSONAL SERVICES CONTRACTS EXEMPT FROM BIDDING REQUIREMENTS UNDER THE PURCHASING REGULATIONS, AND APPROVE AMENDMENTS TO PUBLIC CONTRACTS DURING THE PERIOD OF JULY 24,2012 THROUGH SEPTEMBER 9, 2012 WHILE THE BOARD IS IN RECESS. WHEREAS, SEDA and the City of Springfield have an Agreement dated November 29, 2005 and amended July 21, 2008 and November 21, 2011 to advance and repay funds needed for Urban Renewal Projects; and WHEREAS, The City of Springfield conducts sourcing activities for SEDA and follows the City of Springfield's Municipal Code Chapter 2, Public Contracts, Section 2.704 "Public Contracts for Goods and Services,"and Purchasing Guidelines unless otherwise stated; and WHEREAS, Chapter 2, Public Contracts, Section 2.704 "Public Contracts for Goods and Services," of the City of Springfield Municipal Code limits the City Manager's authority to make purchases and award contracts not to exceed$35,000; and WHEREAS, Chapter 2, Public Contracts, Section 2.706(3)&(4) prohibits amendments to public contracts where the amendment cost exceeds certain limits except in case of Board approval; and WHEREAS, delaying these purchases and agreement approvals until the September 17, 2012 Board meeting would waste valuable time, increase the SEDA's exposure and might raise costs and reduce public service; and WHEREAS, there may occur the need to execute contracts which have been competitively bid for which funds have been budgeted, and for which the lowest responsible bid is in excess of$35,000 and which for reasons of public welfare, safety, and cost effectiveness need to be awarded during the Board's Summer recess from July 24, 2012 through September 9,2012; and WHEREAS, there may occur the need to execute contracts resulting from publicly advertised Requests for Proposals for which the most responsible and responsive proposal is in excess of$35,000 or other personal services contracts exempt from bidding requirements under the purchasing regulations, and for which funds have been budgeted, and for reasons of public welfare,safety,and cost effectiveness need to be awarded during the Board's Summer recess from July 24, 2012 through September 9,2012; and WHEREAS, there may occur the need to amend contracts where the amended cost exceeds certain specified limits during the Board Summer recess from July 24, 2012 through September 9,2012. NOW THEREFORE BE IT RESOLVED,by the Board of SEDA as follows: 1. During the Board recess from July 24,2012 through September 9,2012, the City Manager is hereby authorized to award competitive bid contracts for amounts for which the lowest responsible bid is in excess of $35,000, and approve amendments to public contracts where the amendment cost exceeds certain limits imposed by Section 2.706(3) for the Springfield Municipal Code, except in cases of Board approval, including, but not limited to contracts which have been competitively bid, for which funds have been budgeted, and which for reasons of public welfare, safety, and cost effectiveness need to be awarded during the Board's Summer recess,provided all other applicable purchasing requirements in the Springfield Municipal Code are followed, including but not limited to these set forth on the attached Project/Contract Summary. This authorization is in addition to and not in lieu of Board authority. 2. This Resolution shall take effect on the 24`h day of July, 2012 and shall elapse on September 9th,2012. Adopted by the Springfield Economic Development Agency,a Urban Renewal Agency of the City of Springfield,by a vote of 7 for and 0 against,this 23rd twenty third day of July ,2012. : • ' ,•A' le. att.aIr Springfield lonomic Developrhent Agency Attest: - Sheri sore, Secretary Springfield Economic De elopment Agency Amy Sowa,City Recorder REVIEWED &APPROVED As TO..." - Reviewed by City Contract ffic Oer DATA.' 1/ Jiff°. OFFICE OF CI A ORNEY SEDA RESOLUTION NO. 2012-03