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File #: 0454-18    Version: 1 Name: PowerPhone Sole Source 2018
Type: Resolution Status: Approved
File created: 4/20/2018 In control: Urban County Council
On agenda: 5/17/2018 Final action: 5/17/2018
Enactment date: 5/17/2018 Enactment #: R-297-2018
Title: A Resolution establishing PowerPhone, as a sole source provider of Emergency Medical Dispatch (EMD) hardware, software, and services, for the Div. of Enhanced 911 and authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with PowerPhone, related to the procurement of these goods and services. [Div. of Emergency Management/911, Stack]
Attachments: 1. PowerPhone Memo - Sole Source Designation 2018, 2. PowerPhone Sole Source Form 2018, 3. 00610512.pdf, 4. RESOLUTION - 297-2018.pdf

Title

A Resolution establishing PowerPhone, as a sole source provider of Emergency Medical Dispatch (EMD) hardware, software, and services, for the Div. of Enhanced 911 and authorizing the Mayor or his designee, on behalf of the Urban County Government, to execute any necessary Agreements with PowerPhone, related to the procurement of these goods and services. [Div. of Emergency Management/911, Stack]

Summary

Authorization to recognize PowerPhone Inc. as the Sole Source Provider of Emergency Medical Dispatch (EMD) hardware, software and services for the Division of Enhanced 911. No new cost for FY18. (L0454-18) (Stack/Armstrong)

 

Budgetary Implications [select]: Yes

Advance Document Review:

Law: { Select Yes, Completed by [Melissa Moore Murphy]}

Risk Management:  {Select No, Completed by [Official, Date]}

Fully Budgeted [select]: Grant Match included in FY 2019 Mayor’s Proposed Budget

Account Number:                     4204-505602-0001-78201 (FY19)

This Fiscal Year Impact:                     

Annual Impact:                      $13,248 match ($120,134 Grant) FY19

Project:

Activity:

Budget Reference:

Current Balance: Grant Match included in FY 2019 Mayor’s Proposed Budget

Body

BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:

                     Section 1 - That PowerPhone, be and hereby is established as a sole source provider of Emergency Medical Dispatch (EMD) hardware, software, and services, for the Division of Enhanced 911 and authorizing the Mayor or his designee, on behalf of the Lexington-Fayette Urban County Government, to execute any necessary Agreements with PowerPhone, related to the procurement of these goods and services.

                     Section 2 - That this Resolution shall become effective on the date of its passage.

                     PASSED URBAN COUNTY COUNCIL:

 

                                                                                                                              ___________________________________

                                                                                                                              MAYOR

 

ATTEST:

 

________________________________

CLERK OF URBAN COUNTY COUNCIL