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HomeMy WebLinkAboutCS 26-12 Report To Executive Committed 8 PICKERING Report Number: CS 26-12 Date: May 14, 2012 From: Everett Buntsma Director, Community Services Subject: Supply & Delivery of One Telescopic Boom Excavator 2012 Gradall XL4100-IV 6x4 Hydraulic Excavator File: A-1440 Recommendation: 1. That Report CS 26-12 of the Director, Community Services regarding the supply and delivery of One Telescopic Boom Excavator be received; 2. That Quotation No. GR12-0031 dated April 12, 2012, as submitted by Amaco Equipment for the supply and delivery of One Telescopic Boom Excavator in the amount of $340,560.00 (HST extra) be accepted; 3. That the total gross cost of $384,832 (HST included) and a net cost of $346,554 be approved; 4. That Council authorize the Director, Corporate Services & Treasurer to finance the project as follows as provided for in the 2012 Capital Budget; (a) that the sum of $345,000 be financed by the issue of debentures through the Regional Municipality of Durham for a period not exceeding five years, at a rate to be determined; (b) that the balance of $1,554 plus issuing costs be funded from property taxes or other revenues available to theTreasurer; (c) that the financing and repayment charges in the amount of approximately $74,260 be included in the annual Current Budget for the City of Pickering commencing in 2013 and continuing thereafter until the loan is repaid and any financing cost be paid out of the current budget; (d) that the Treasurer be authorized to make any changes, adjustments, and revisions to amounts, terms, conditions or take any actions necessary in order to effect the foregoing; 5. That the draft by-law attached to this report be enacted; and 119 Report CS 26-12 May 14, 2012 Subject: Supply & Delivery of One Telescopic Boom Excavator 2012 Gradall XL4100-IV 6x4 Hydraulic Excavator Page 2 6. Further that the appropriate City of Pickering Officials be authorized to take necessary action to give effect hereto; Executive Summary: The City of Pickering currently utilizes a fleet of equipment to perform a wide range of road maintenance activities. A replacement for the oldest Telescopic Boom Excavator, a Tandem Axle 1995 Badger, was identified and was approved in the 2012 Roads Capital Budget. Upon review of all information, it is the recommendation of the Community Services Department that the purchase of a 2012 Gradall XL 4100 IV, as negotiatied by the Manager, Supply & Services with Amaco Equipment in the amount of $384,832.80 (HST included) be accepted and the net purchase cost of $346,553.86 be approved. Financial Implications: 1. Negotiated Amount One Telescopic Boom Excavator $340,560.00 HST (13%) 44,272.80 Total Gross Negotiated Cost 384,832.80 HST Rebate (11.24%) (38,278.94) Total Net Negotiated Cost $346,553.86 2. Approved Source of Funds 012 Roads Capital Budget Item Account Code Source of Budget Required Funds Excavator 5320.1205.6178 Debt - 5 Years $385,000 $345,00 Property Taxes 1,554 Total Funds $385,000 $346,554 4. Project Cost under (over) approved funds by $38,446 The Director, Corporate Services and Treasurer has updated the City's 2012 Annual Repayment Limit and certified that this loan and the repayment falls within the City's Annual Repayment Limit for debentures and financial obligations, and therefore, the Ontario Municipal Board approval is not required prior to City Council's authorization. CORP0227-07/01 revised Report CS 26-12 May 14, 2012 .1L Subject: Supply & Delivery of One Telescopic Boom Excavator 2012 Gradall XL4100-IV 6x4 Hydraulic Excavator Page 3 Discussion: The purchase of one telescopic boom excavator was approved by Council in the 2012 Roads Capital Budget. This machine will replace the City's oldest excavator, a 1995 Badger 460, which has experienced a catastrophic failure of the engine that powers the excavator portion of the machine. Specifications for the replacement were compiled utilizing previous purchases and a market analysis by the Manager, Municipal Operations & Fleet Services. Supply & Services advertised a Request for Expression of Interest No. RFEI-1-2012 on the City of Pickering's website with a closing date of March 26, 2012 to which one vendor, Amaco Equipment, responded. Under Section 09.01 of the Purchasing Policy regarding single source products by the Manager,-Supply & Services: "the Manager, is authorized to make single or sole source purchases, without competitive bids and enter into a contract if any of the following conditions apply Section 09.04, Sole Source, Item (d): "The purchase involves goods or services for which there is no reasonable substitute or competitive product." The appropriate Director shall summarize the rationale for a single or sole source request in a memo to the Manager (Section 09.05). Since this sole source purchase exceeds $125,000 and is subject to Council approval, the rationale is summarized within this report. (Section 09.09). Authority for the Manager, Supply & Services to negotiate in this process is provided in Section 09.10 of the Purchasing Policy as follows: "The Manager and approprirate Director or designate is authorized to enter into negotiations without competitive bids and enter into a contract if deemed advantageous." A meeting was held on Friday, April 20, 2012 at the Civic Complex with the vendor, Manager, Operations & Fleet Services and Manager, Supply & Services to review and negotiate the quotation. The Manager, Supply & Services entered into negotiations with Amaco Equipment, the result of these negotiations have resulted in a 1 % reduction in the price before HST, as well as payment terms acceptable to the Corporate Services Department. CORP0227-07/01 revised , ~ lport CS 26-12 May 14, 2012 Subject: Supply & Delivery of One Telescopic Boom Excavator 2012 Gradall XL4100-IV 6x4 Hydraulic Excavator Page 4 Ii It is, therefore, the recommendation of the Community Services Department that the purchase of a 2012 Gradall XL 4100 IV as negotiatied by the Manager, Supply & Services with Amaco Equipment in the amount of $384,832.80 (HST included) be accepted and the net purchase cost of $346,553.86 be approved. Attachments: 1. Summary memo from Supply & Services dated April 2, 2012. 2. Being a by-law to authorize the supply and delivery of One Telescopic Boom Excavator in the City of Pickering and the issuance of debentures in the amount of $345,000. Prepared By: Approved/Endorsed By: r r~ dra , Smith :Divr er tt Bunts a, NPD, CMM Man ger ctor Muni ipal Operations & Fleet Services ommunity Services Vera A. Felge acher Gillis A. Paterson, CMA C.P.P., CPPO, C 11PB' C.P.M., CMM III Director, Corporate Services & Manager, Supply & Services Treasurer Caryn Kong, CGA Senior Financial Analyst-Capital & Debt Management GS:nw Recommended for the consideration of Pickering City Council a- 7W Zoiz T. Prevedel, P.Eng. Chief Administrative Officer CORP0227-07/01 revised TOREPORT# C~o~~2J 1f4' Of kl memo P1. ERIN To: Everett Buntsma April 2, 2012 Director, Community Services From: Vera A. Felgemacher Manager, Supply & Services Copy: Manager, Operations & Fleet Services Subject- RFEI - 1-2012 - Tandem Axle Telescopic Boom Excavator File: F-5300-001 A tandem axle telescopic boom excavator has been approved in the 2012 Capital Budget. Understanding from the Manager, Operations & Fleet Services there is only one (1) Vendor, the Manager, Operations & Fleet Services contacted other municipalities to see what type of excavator they used, (single or tandem axle) as part of market research. Request for Expression of Interest No. RFEI-1-2012 was advertised on the City's website, which closed on March 26, 2012. One submission was received from Amaco Construction Equipment, specifying a Gradall XL4100 IV 6X4 Hydraulic Excavator, which also included a price quote. In accordance with Item 09.01 of the Purchasing Policy, the Manager is authorized to make single or sole source purchases, without competitive bids and enter into a contract under certain conditions. Examples of Sole Source are listed in Item 09.04. Please review the examples. It appears the following example may apply here. Item 09.04 (d) - The purchase involves goods or services for which there is no reasonable substitute or competitive market. In accordance with Item 09.05, the appropriate Director shall summarize the rationale for a sole source request in a memo to the Manager. In accordance with Item 09.05, a sole source exceeding $125,000 is subject to Council approval. If this equipment conforms to specifications and you wish to proceed in this direction, please provide the required memorandum to the Manager, Supply & Services. A "sole source" memorandum template will be provided to you under separate cover. The memorandum should be included in your Report to Council. Item 09.10 - The Manager and appropriate Director or designate is authorized to enter into neg tiations without competitive bids and enter into a contract if deemed advantageous. If your require further information, please contact me or a member of Supply & Services. Attachrr b~ ,,~'t ATTACHMENT #_2 _ TO REPORT#_.. of 2- I The Corporation of the City of Pickering 123 By-law No. Being a by-law to authorize the supply and delivery of One Telescopic Boom Excavator in the City of Pickering and the issuance of debentures in the amount of $345,000 Whereas Section 11 of the Municipal Act, 2001, as amended, provides that a lower-tier municipality may pass by-laws respecting matters within the spheres of jurisdiction described in that Section; and, Whereas Subsection 401(1) of the Municipal Act, 2001, as amended, provides that a municipality may incur a debt for municipal purposes, whether by borrowing money or in any other way; and, Whereas Subsection 401(3) of the Municipal Act, 2001, as amended, provides that a lower-tier municipality in a regional municipality. does not have the power to issue debentures; and, Whereas The Regional Municipality of Durham. has the - sole authority to issue debentures for the purposes of its lower-tier municipalities including The Corporation of the City of Pickering (the "City"); and, Whereas the Council of the City wishes to proceed with the supply and delivery of One Telescopic Boom Excavator; and, Whereas before the Council of the City authorized the supply and delivery of One Telescopic Boom Excavator, the Council of the City had the Treasurer update the City's Annual Repayment Limit, the Treasurer calculated the estimated annual amount payable in respect of such project and determined that such annual amount would not cause the City to exceed the updated limit and, therefore, Ontario Municipal Board approval was not required prior to City Council's authorization as per Section 401 of the Municipal Act, 2001, as amended, and the regulations made thereunder; And whereas after determining that Ontario Municipal Board approval is not required, the Council of the City approved Report CS 26-12 on the date hereof for the supply and delivery of One Telescopic Boom Excavator; Now therefore the Council of The Corporation of the City of Pickering hereby enacts as follows: ATTACHMENT#_ ~ TOREPORT# (26 By-law No. Z Page 2 24 1. That the City proceed with the supply and delivery of One Telescopic Boom Excavator; 2. That the estimated costs of the project in the amount of $346,554 be financed as follows: a) That the sum of $345,000 be financed by the issue of debentures by The Regional'Municipality of Durham over a period not to exceed five years; b) That the balance of $1,554 be funded from property taxes; 3. That the funds to repay the principal and interest of the debentures be provided for in the annual Current Budget for the City commencing in 2013 and continuing thereafter until the loan is repaid. By-law read a first, second and third time and finally passed this 22nd day of May, 2012. i David Ryan, Mayor Debbie Shields, City Clerk