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RE 2004-02-10.1A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. 2004-0210.1 A RESOLUTION OF THE CITY OF COPPELL, TEXAS, AWARDING A BID FOR THE MUNICIPAL LEASE/PURCHASE OF FOUR (4) MOBILE INTENSIVE CARE UNITS AND ONE (1) BATTALION CHIEF VEHICLE TO MARTIN APPARATUS, INC. AND KOCH FINANCIAL CORPORATION; AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH LEASE AND ANY OTHER RELATED DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell is a political subdivision of the State which is located in the State of Texas (the "State") and is duly organized and existing pursuant to the constitution and laws of the State as a home rule municipality; and WHEREAS, pursuant to applicable law, the governing body of the said city has complied with the required state law regarding purchase of personal property leases, personal property necessary to aid and discharge the duties, obligations, and operations of the City; and WHEREAS, the governing body finds that lease/purchase of Mobile Intensive Care Units and a battalion chief vehicle are required for public safety purposes; and WHEREAS, the Governing Body hereby finds and determines that the award of a bid to Martin Apparatus, Inc. in an amount not to exceed six hundred and nine thousand, five hundred thirty-two dollars and no cents ($609,532.00), and Koch Financial Corporation in the principal amount not exceeding three hundred thirty-four thousand and five hundred thirty-two dollars and no cents ($334,532.00) for the purpose of acquiring such property is appropriate and necessary to the functions and operations of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the City agrees to award a bid for the lease/purchase of four (4) Mobile Intensive Care Units (MICU) and one (1) battalion chief vehicle as provided on the attached Exhibit A, which is incorporated herein by reference as if set forth in full, to Martin Apparatus, Inc. in an amount not to exceed six hundred and nine thousand, five hundred thirty-two dollars and no cents ($609,532.00) and Koch Financial Corporation in an amount not to exceed three hundred thirty-four thousand and five hundred thirty-two dollars and no cents ($334,532.00). 62418 SECTION 2. That the City Manager, acting on behalf of the City, is hereby authorized to negotiate, enter into, execute, and deliver the appropriate documents relative to such lease/purchase. SECTION 3. That the City's obligations under the Lease/Purchase shall be subject to annual appropriation and shall not constitute a general obligation of the City or indebtedness under the Constitution or laws of the State; and, shall be subject to the appropriate non-appropriation clause. SECTION 4. That this Resolution shall take effect immediately from and after its passage as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the /0--~ day of D~d~dLP{2~ N~-STbVER, MAYOR ATTEST: LIBBY B~~"Y SECRETARY TOrOnto: RO ERT E. HA cITy ATTORNEY (REH/cdb 2/12/04) (62418) 2 62418