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<br />CITY OF NORTH OLMSTED <br />RESOLUTION NO. 2004 -161 <br />BY: The Entire City Council <br />A RESOL UTION A UTHORIZING THE EXPENDITURE OF FUNDS <br />FOR THE PURCHASE FROMAND INSTALLATION BY THE <br />ILL UMINATING COMPANY OFA NEW TRANSFORMER FOR <br />THE WASTE WATER TREATMENT PLANT, FURTHER <br />AUTHORIZING THE MAYOR, ON BEHALF OF THE CITY, TO <br />EXECUTE ANY AGREEMENT OR OTHER DOCUMENT <br />REQUIRED BY THE ILL UMINATING COMPANY TO <br />EFFECTUATE THE PURCHASEAND INSTALLATION, AND <br />DECLARING AN EMERGENCY. <br />N'HEREAS, the Director of Public Service has advised this Council that it is <br />necessary to replace a certain 13.2/277-480V, 750 kVA transformer at the Waste Water <br />Treatment Plant; and <br />WHEREAS, it is the recommendation of the Director of Public Service, after <br />having received quotes from several different vendors, that the Illuminating Company is <br />ready and able to provide and install the new transformer, and remove the ald <br />transformer, at the lowest and best price; and <br />WHEREAS, because of total dollar amount of the proposed expenditure, to-w1t: <br />$21, 644.00, it is not legally necessary that this contract be publicly bid; and <br />WHEREAS, it is accordingly the desire of this Council to authorize the <br />expenditure of funds necessary for the purchase from and installation by the Illuminating <br />Company of a new transformer for the Waste Water Treatment Plant, including removal <br />of the old transformer, and further to authorize the Mayor to execute an agreement or <br />other documents necessary in order to effectuate this purchase from and installation and <br />removal by the Illuminating Company; <br />NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY <br />OF NORTH OLMSTED, CUYAHOGA COiINTY, AND STATE OF OHIO: <br />SECTION 1: That this Council authorizes the Director of Public Service to <br />expend funds in accordance with the written quotes from the Illuminating Company dated <br />September 17 and September 20, 2004, and attached hereto as Exiibits A and B, for the <br />purchase from and installation by the Illuminating Company of a new transformer for the <br />Waste Water Treatment Plant, including the removal of the old transformer, in the total <br />amount of $21,644.00, and further authorizes the Mayor to execute any agreement or <br />other document required by the Illuminating Company to effectuate said purchase, <br />installation and removal.