IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
 
 
Title
A RESOLUTION transferring $10,000.00 within the 2004 Special Road and Bridge Fund and awarding a contract on Bid No. PW 11-2004 for a traffic signal at the intersection of Buckner Tarsney Road and R.D. Mize/Sni-A-Bar Road, Project No. 3022, to Custom Lighting Services, LLC of Kansas City, MO, in the amount of $63,742.90.
 
Intro
RESOLUTION # 15186,   October 12, 2004
 
INTRODUCED BY Bob Spence, County Legislator 
 
 
Body
WHEREAS, the Director of Public Works has solicited formal written bids on  Bid No. PW 11-2004 for a traffic signal at the intersection of Buckner Tarsney Road and R.D. Mize/Sni-A-Bar Road,  Project No. 3022; and,
                                                               
WHEREAS, he has received as the only three bids thereon, bids from the following:
                                          VENDOR                                                                                                         BID
 
Custom Lighting Services, LLC                                                                                    $63,742.90
Kansas City, MO
 
Capital Electric Construction                                                                                    $69,800.14
Kansas City, MO
 
James H. Drew Corporation                                                                                    $85,113.16
Sedalia, MO
 
and,
 
 
WHEREAS, the Purchasing Director has recommended that award be made to Custom Lighting Services, LLC of Kansas City, MO, for the reason that it has submitted the lowest and best bid; and,
WHEREAS, in order to fund this award, a transfer is necessary; and,
 
WHEREAS, the County Executive recommends said transfer; now therefore,
 
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer be and hereby is made:
DEPARTMENT/DIVISION                                          CHARACTER/DESCRIPTION                      FROM                        TO   
Special Road & Bridge Fund
Maintenance Division
004 1506 7230                     Other Operating Supplies                     $5,000
004 1506 7510                     Small Tools & Minor Equipment                     $5,000
004 1506 6790                     Other Contractual Services                                             $10,000
 
and,
 
 
BE IT RESOLVED that a contract on Bid No. PW 11-2004 in the actual amount of $63,742.90, be awarded to Custom Lighting Services, LLC of Kansas City, MO, as the lowest and best bidder; and,
 
BE IT FURTHER RESOLVED that the Director of Public Works be and hereby is authorized to adjust the contract line item quantities provided that, in doing so, there is no additional financial obligation to the County; and,
 
BE IT FURTHER RESOLVED that the County Executive be, and is hereby, authorized to  execute for the County any documents necessary to the accomplishment of the award; and,
 
BE IT FURTHER RESOLVED that the Director of the Department of Finance is authorized to make all payments, except final payment on the contract.
 
 
Enacted and Approved
Effective Date:  This Resolution shall be effective immediately upon its passage by a majority of the Legislature. 
 
APPROVED AS TO FORM: 
 
______________________________     _________________________________
Acting Chief Deputy County Counselor                         County Counselor                       
 
Certificate of Passage 
 
     I hereby certify that the attached resolution, Resolution # 15186 of October 12, 2004,  was duly passed on _________October 18__________________, 2004 by the Jackson County Legislature.  The votes thereon were as follows: 
 
      Yeas _______8__________                      Nays _______0_______ 
 
      Abstaining ______0_______                     Absent ______1______ 
 
 
______________________                       _________________________________ 
Date                     Mary Jo Spino, Clerk of Legislature
 
Fiscal Note
Funds sufficient for this transfer are available from the sources indicated below.
 
ACCOUNT NUMBER:                      004 1506 7230    
ACCOUNT TITLE:                     Special Road & Bridge Fund
                     Maintenance
                     Other Operating Supplies                     
NOT TO EXCEED:                     $5,000.00
 
ACCOUNT NUMBER:                      004 1506 7510
ACCOUNT TITLE:                     Special Road & Bridge Fund
                     Maintenance
                     Other Contractual Services                     
NOT TO EXCEED:                     $5,000.00
 
 
There is a balance otherwise unencumbered to the credit of the appropriation to which the expenditure is chargeable and there is a cash balance otherwise unencumbered in the treasury to the credit of the fund from which payment is to be made each sufficient to provide for the obligation herein authorized.
 
ACCOUNT NUMBER:                      004 1506 6790      
ACCOUNT TITLE:                     Special Road & Bridge Fund
                     Maintenance
                     Other Contractual Services                     
NOT TO EXCEED:                     $63,742.90
 
 
 
 
________________________                     __________________________________
Date                     Director of the Department of Finance