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<br />RESOLUTION NO. 2003 - L'2. \ <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br />SUNNY ISLES BEACH, FLORIDA, DESIGNATING HOLOPHANE AS <br />A SOLE SOURCE VENDOR OF THE DESIRED STREETLIGHT POLE <br />FIXTURES; APPROVING THE PURCHASE OF STREETLIGHT POLE <br />FIXTURES FROM HOLOPHANE, IN AN AMOUNT OF THIRTY <br />THOUSAND TWENTY-TWO DOLLARS AND FIFTY CENTS <br />($30,022.50), FOR 159TH STREET AND 174TII STREET; AUTHORIZING <br />THE MAYOR TO EXECUTE VENDOR AGREEMENT, A TT ACHED AS <br />EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO DO ALL <br />THINGS NECESSARY TO EFFECTUATE THE TERMS OF THIS <br />RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, the City of Sunny Isles Beach desires to continue the beautification projects <br />undertaken by this City with the replacement of the streetlight poles and fixtures along l59th <br />Street and 174th Street; and <br /> <br />WHEREAS, Holophane has been identified by the Administration as a "sole source" <br />vendor to provide the streetlight pole fixtures desired by the City of Sunny Isles Beach; and <br /> <br />WHEREAS, in conjunction with that effort the City wishes to purchase forty-three (43) <br />pole fixtures from Holophane, in an amount of Thirty Thousand Twenty-Two Dollars and Fifty <br />Cents ($30,022.50), Vendor Agreement attached as Exhibit "A", waiving the competitive bidding <br />process as sole source. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Designation as Sole Source. Holophane is hereby designated as sole source <br />vendor of the desired streetlight pole fixtures. <br /> <br />Section 2. Authorization of Mayor and City Manager. The Mayor is hereby authorized to <br />execute the Vendor Agreement, attached as Exhibit "A"; and the City Manager is hereby <br />authorized to purchase the streetlight pole fixtures from Holophane, in an amount of $30,022.50, <br />and do all things necessary to effectuate the terms of this resolution. <br /> <br />Section 3. <br /> <br />Effective Date. This Resolution will become effective upon adoption. <br /> <br />PASSED AND ADOPTED this 18th day of December, 2003. <br /> <br />. .. ~ " <br />, .' <br /> <br /> <br />// <br /> <br />l -'- <br /> <br />ATTEST: , , <br /> <br />-~'l'.6L (. <br /> <br />Jane A.lIinesX:;ity Clerk <br /> <br />, , <br />R2003. Holopham: <br /> <br />1 <br />