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Res. No. 003-05-11982RESOLUTION NO.03-05-11982 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,AUTHORIZING THE CITY MANAGER TO DISBURSE A SUM NOT TO EXCEED $62,000.00 TO MEARS MOTOR LEASING FOR THE PURCHASE OF TWELVE 2001 FORD CROWN VICTORIA POLICE PURSUIT VEHICLES,AS APPROVED IN THE 2004/05 GENERAL FUND BUDGET; DISBURSEMENT OF $48,000.00 TO COME FROM ACCOUNT NUMBER 1910-521- 4450 (PURCHASE/LEASE-POLICE VEHICLES),AND $13,500.00 FROM ACCOUNT NUMBER 615-1910-521-4450 (FORFEITURE PURCHASE/LEASE-POLICE VEHICLES)FOR ONE FORD EXCURSION,EMERGENCY MANAGEMENT VEHICLE;PROVIDING FOR EFFECTIVE DATE WHEREAS,thepolice department has been leasing twelve 2001 FordCrown Victorias foruseas uniform-patrol vehicles andthe term ofthe lease four-year lease will be reached onJune30 2005;and WHEREAS,the police department has been leasing one 2001 Ford Excursion foruseasan emergency management vehicle on a four year lease andthe term ofthe lease will be reached on May 30 2005:and WHEREAS,thesevehiclesarespeciallyequippedforpoliceusageandareinexcellentcondition,it wouldbecosteffectivetopurchasethesevehicles. NOW,THEREFORE,BEITRESOLVEDBYTHEMAYORANDCITY COMMISSION OFTHE CITY OF SOUTH MIAMI.FLORIDA,THAT; Section1.TheCityManagerbe,and hereby is authorized todisbursefundsinanamountnotto exceed $62,000.00forthepurchaseofthesevehicles,payable to Mears Motor Leasing with disbursement $48,000.00 from account number 1910-521 -4450 Lease/Purchase-Pol ice Vehicles (with a current balance of $90,394.24) for the Crown Victorias,and $13,500.00 from account number 615-1910-521-4450 Forfeiture Lease/Purchase-Police Vehicles(with a current balanceof $16,063.80 fortheFordExcursion. Section 2.TheCityManagerisauthorizedtoexecutesuchcontractsanddocuments asare necessary forthepurchaseofsaidvehicles. Section 3.This resolutionshalltakeeffect immediately upon approval. PASSED AND ADOPTED this /fl day ofJanuary 2005. ATTEST: ^Ch*Qy^t^ji Y CLERK "~' READ AND APPROVED AS TO FORM APPROVED: Commission MayorRussell:.out Vice Mayor Palmer: Commissioner Wiscombe: Commissioner Birts-Cooper: Commissioner Sherar: <2^£/ 4-0 of room Yea Yea Yea Yea CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM To:Honorable Mayor,ViceMayor andCityCommission Date:January 18,2005 South Miami AIl-AmerfcaCtty 2001 From:Maria V.Davis City Manager 1 4Jan.18,'. Subject:AgendaItem #_ Comm.Mtg.Jan.18,2005 Purchase of Leased Vehicles RESOLUTION: A RESOLUTION OFTHE MAYOR AND CITY COMMISSION OFTHE CITY OFSOUTHMIAMI,FLORIDA,AUTHORIZING THE CITY MANAGER,AS PER THE APPROVED 04/05 BUDGET,TO DISBURSE THE SUMNOTTOEXCEED $62,000.00 TO MEARS MOTOR LEASING FOR THEPURCHASEOF TWELVE 2001 FORD CROWN VICTORIA POLICE PURSUIT VEHICLES,DISBURSEMENTOF $48,000.00 FROMACCOUNT NUMBER 1910-521-4450 (PURCHASE/LEASE-POLICE VEHICLES),AND ONEFORD EXCURSION,EMERGENCY MANAGEMENT VEHICLE DISBURSEMENT OF $13,500.00 FROMACCOUNTNUMBER 615-1910-521- 4450 (FORFEITURE PURCHASE/LEASE-POLICE VEHICLES),AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS The Police Department has been leasing twelve 2001 Ford Crown Victorias for use as police patrol vehicles,and one 2001 Ford Excursion for use as an Emergency Management vehicle.The vehicles are being leased for four years,and the term of the leasewillbereachedonJune30andMay30,2005 respectively.Thevehiclesmustnow be purchased or returned to Mears Motor Leasing.They are in excellent condition and are equipped as police vehicles.It would be more cost effective to purchase these vehicles thantoenterintoanotherlease.TheCrownVictoriaswillcost $48,000.00,whichwill come from account number 1910-521-4450,Purchase/Lease -Police Vehicles (which has an existing balance of $90,394.24),and the Excursion will cost $13,500.00 which will comefromaccountnumber 615-1910-521-4450,Forfeiture Purchase/Lease -Police Vehicles (which has an existing balance of $16,063.80).This expenditure was previously approvedinthe2004/05budget. RECOMMENDATION Yourapprovalisrecommended. >£J WUi/WUJ. December 29,2004 Capt DanSalerno City of South Miami 6130 Sunset Drive SouthMiami,FL 33143 MEARS MOTOR LEASING "Since 1952" The Buy Out for the 14 vehicles that come to term 06/30/2005 would be as follows at the end of the current term provided that the monthly lease payment is current The price includestheadnunistrativefee.The Unit Numbers areasfollows: Unit#Make/Model Last 6 ofVin Pay-Off Amount t 12820 Ford Crown Victoria 183403 $3,800.00 'i £12821 Ford Crown Victoria 183404 $3,800.00 3 12822 Ford Crown Victoria 183405 $3,800.00 %12823 Ford Crown Victoria 183406 $3,800.00 12824 Ford Crown Victoria 183407 $3,800.00 (f 12825 Ford Crown Victoria 183408 $3,800.00 7 12826 Ford Crown Victoria 183409 $3,800.00 ?12827 Ford Crown Victoria 183410 $3,800.00 <f 12828 Ford Crown Victoria 183411 $3,800.00 /*12829 Ford Crown Victoria 183412 $3,800.00 t/12830 Ford Crown Victoria 183413 $3,800.00 't 12831 Ford Crown Victoria 183414 _$3,£jQQjQiL* 12648 Ford Excursion C87437 f $15,900.00 12649 Ford Excursion |C87438 ((£15,900.00 ? AS \A </•>'•8" y&y^/j^^^0^ 0**.S^'«*^ *-***** David R.Pickard J Senior Account Executive VEHICLES •EQUIPMENT •SALES 3905 El ReyRoad Orlando,FL.32808 *Fax 407-578^924-Phone407-298-2982 www.mearsleaslng.com