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2015-47 LPR Camera & Trailer PurchaseRESOLUTION 2015 -47 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE SOLE SOURCE PURCHASE OF TWO LICENSE PLATE RECOGNITION (LPR) CAMERAS AND PROCESSOR AND TWO MOBILE LPR ROAD WARRIOR SPEED TRAILERS FROM NDI RECOGNITION SYSTEMS; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $74,000.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE IT — MACHINERY AND EQUIPMENT CAPITAL ACCOUNT TO FUND THE PURCHASE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration is requesting the purchase of: (a) two license plate recognition cameras and processor and (b) two mobile LPR Road Warrior speed trailers from NDI Recognition Systems utilizing Capital Improvement Plan (CIP) funds; and WHEREAS, due the Village's existing contract with the City of Palm Beach Gardens for dispatch services, this is a sole source purchase and the LPR technology and equipment may only be purchased directly from NDI; and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $74,000.00 from the Capital Reserve Account to the IT — Machinery and Equipment Capital Account to fund the purchase of the equipment; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the sole source purchase of. (a) two license plate recognition cameras and processor and (b) two mobile LPR Road Warrior speed trailers from NDI Recognition Systems, including one year of annual support, at total cost of $74,000.00, with funds expended from Account No. K5004 -66490 (IT — Machinery and Equipment). Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: Budget Amendment: Account Description Use Source Capital Projects Fund: K5004 -66490 IT — Machinery & Equipment $74,000.00 K5541 -66000 Reserve Expenses - Capital $74,000.00 Total Capital Projects Fund: 1 $74,000.00 $74,000.00 Page 1 of 2 Section 4. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 23' DAY OF JULY, 2015. (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2