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<br />RESOLUTION NO. 2009- J.W <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br />SUNNY ISLES BEACH, FLORIDA, RATIFYING THE PURCHASE <br />OF A LUKE MASTER METER FROM PARKER SYSTEMS AND <br />THE EMS SERVICES AGREEMENT WITH DIGITAL PAYMENT <br />TECHNOLOGIES CORP., IN AN AMOUNT NOT TO EXCEED <br />FIFTEEN THOUSAND DOLLARS ($15,000.00); ATTACHED <br />HERETO AS EXHIBIT "A"; AUTHORIZING THE CITY <br />MANAGER TO DO ALL THINGS NECESSARY TO <br />EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN <br />EFFECTIVE DATE. <br /> <br />WHEREAS, the City of Sunny Isles Beach needed to purchase a master meter for the <br />municipal parking lot located behind Walgreen's along 175 Terrace; and <br /> <br />WHEREAS, staff obtained three quotes and Parker Systems had the lowest responsive <br />responsible quote, and was willing and able to provide the desired services; and <br /> <br />WHEREAS, Parker Systems submitted a proposal to the City to provide a Luke Master <br />Meter for the municipal parking lot in an amount not to exceed Fourteen Thousand One Hundred <br />Fifty-Nine Dollars ($14,159.00) attached hereto as Exhibit "A"; and <br /> <br />WHEREAS, the City entered into an Enterprise Management System (EMS) Customer <br />Agreement with Digital Payment Technologies Corp. (DPT) for installation, operations, <br />administration and support for the EMS Units including on-line, real time, credit card processing, <br />real time monitoring and alarm messaging, and reporting modules, for a monthly fee of Seventy- <br />Five Dollars ($75.00) for twelve (12) months, attached hereto as Exhibit "B". <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. Ratify the Purchase and Agreement. The City Commission hereby ratifies the <br />purchase of one (1) Luke Master Meter from Parker Systems, and the EMS Services Agreement <br />with Digital Payment Technologies Corp. in an amount not to exceed Fifteen Thousand Dollars <br />($15,000.00), attached hereto as Exhibit "A" and Exhibit "B" respectively, be and the same, are <br />hereby approved <br /> <br />Section 2. Authorization of City Manager. The City Manager is hereby authorized to do all <br />things necessary to effectuate the terms of this Resolution <br /> <br />Section 3. <br /> <br />Effective Date. This Resolution shall become effective upon adoption. <br /> <br />PASSED AND ADOPTED this 16th day of April 2009. <br /> <br />R2009- Ratify Purchase Of Master Meter From Parker And EMS AgmtRatify Mastcr Meter Purchasc Pagc 1 of 2 <br />