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9.C.
City Council Meeting - FINAL
Meeting Date:
01/21/2025
From:
Patrick O'Connor, Water Services Section Director - Field Operations

TITLE:

Consideration and Approval of Contract:  First Amendment to the Contract for Purchase of Materials with Mountain States Pipe & Supply Co. in the amount of $549,587.27 for Itron Encoder Receiver Transmitters (ERT) Endpoints and related parts and supplies.
 

STAFF RECOMMENDED ACTION:

  1.  Approve the First Amendment to the Contract for Purchase of Materials with Mountain States Pipe & Supply Co. in the amount of $549,587.27 for Itron Encoder Receiver Transmitters Endpoints and related parts and supplies for a total contract amount of $749,587.27; and
  2. Authorize the City Manager to execute all necessary documents.

Executive Summary:

The City currently has a Contract for Purchase of Materials with Mountain States Pipe & Supply Co. This First Amendment will be for the purchase of Itron Encoder Receiver Transmitters (ERT) Endpoints and related parts and supplies. The request is to increase the spending limit to accommodate FY2024-25's purchase of Itron ERTs and Endpoints associated with the Radio Read Program, Water Distribution and WIFA Grant funds available. ERT's are required with any newly installed water meter, whether for new development or for maintenance reasons or as an upgrade. These are part of the Automatic Meter Reading (AMR) network, allowing Management Services the ability to collect water meter reads, simply by driving by the water meter during their billing cycles.

Financial Impact:

The First Amendment will be funded by Radio Read Program in the amount of $549,587.27. The account number for the Radio Read Program is 202-08-370-3170-0-4461 with FY2024-25 total budget of $1,045,050.

Policy Impact:

None.

Previous Council Decision or Community Discussion:

The City Council approved the original Contract for Purchase of Materials on April 6, 2021. 

Options and Alternatives to Recommended Action:

  1. To approve the First Amendment with Mountain States Pipe & Supply Co; or
  2. Not approve the First Amendment and direct staff to procure these necessary items from another source.

Background and History:

The City has been utilizing the Itron ERTs for many years. The Itron ERTs system reduces issues caused when different types or manufacturers of meters are used. Mountain States Pipe & Supply Co. was procured through a Sole Source Justification. 

Connection to PBB Priorities and Objectives:

High Performing Governance:  Serve the public by providing high quality customer service.

Inclusive & Engaged Community:  Proactively foster community representation and civic engagement by enhancing opportunities for public involvement, in line with best practices.

Sustainable and Innovative Infrastructure:  Deliver outstanding services to residents through a healthy, well-maintained infrastructure system.

Connection to Regional Plan:

Water Resources:
- Goal WR.2. Manage a coordinated system of water, wastewater, and reclaimed water utility service facilities and resources at the City level and identify funding to pay for new resources.

Connection to Carbon Neutrality Plan:

Priority One:  Neighborhoods
(Community Resilience) CR-1  Ensure all mitigation actions improve Flagstaff's ability to adapt to the future.
(Equitable Systems) ES-2  Proactively engage community members on an ongoing basis.

Priority Three:  Consumption
(Sustainable Consumption) SC-2  Encourage sustainable consumption.
(Water Security) WS-1  Improve water infrastructure and expand water reuse.
(Water Security)  WS-3  Continue to support water conservation efforts across the Flagstaff community.

Connection to 10-Year Housing Plan:

None.

Attachments