Res. No. 54-24RESOLUTION NO.54-24
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
DELRAY BEACH,FLORIDA,APPROVING AN AGREEMENT
WITH BADGER METER,INC.,UTILIZING AN APPROVED CITY
STANDARD FOR THE SUPPLY OF WATER METER
TECHNOLOGY FOR ADVANCED METER INFRASCTURE
SERVICES;AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AMENDMENTS AND/OR RENEWALS THERETO AND
TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE
THIS AGREEMENT;PROVIDING AN EFFECTIVE DATE;AND
FOR OTHER PURPOSES.
WHEREAS,the City of Delray Beach ("City")is authorized to enter into agreements to
provide services,programming,and products in accordance with its Charter;and
WHEREAS,the City requires water meter technology and customer service software and hardware
to assist the City's Utilities Department;and
WHEREAS,the City has invested in water meter technology using Badger Meter,Inc.'s
("Contractor")products since 2013;and
WHEREAS,Contractor is the sole distributor of its products to customers in Florida;and
WHEREAS,on January 28,2024,pursuant to Section 38 of the City's Purchasing Policies and
Procedures Manual,a Memorandum [for]City Standard Approval,attached hereto an incorporated
herein as Exhibit "A,"was executed by the Chief Financial Officer for a period of two years;and
WHEREAS,the City desires to procure water meter technology products from the Contractor,as
a City Standard,subject to the terms and conditions of the Agreement;and
WHEREAS,the City Commission deems approval of this Resolution to be in the best interest of
the health,safety,and welfare of the residents and citizens of the City of Delray Beach and the public at
large.
NOW,THEREFORE,BE IT RESOL VED BY THE CITY COMMISSION OF THE CITY
OF DELRAY BEACH,FLORIDA,AS FOLLOWS:
Section l.The foregoing recitals are hereby affirmed and ratified.
Section 2.The City Commission of the City of Delray Beach has reviewed and hereby
approves the Agreement between the City and Contractor,attached hereto and incorporated herein as
Exhibit "B".
Section 3.The City Commission authorizes the City Manager to execute any amendments
and/or renewals to take any and all actions necessary to effectuate the intent of this Resolution.
Section 4.This Resolution shall become effective immediately upon adoption.
PA SS ED A N D A D O PTE D in regular session on th e ~d~20 24.
ATTEST:
Approved as to Form and Legal Sufficiency: