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HomeMy WebLinkAboutReso 162-2024 (162-2024)ib City of South San Francisco City Council Resolution: RES 162-2024 File Number: 24-1035 P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Enactment Number: RES 162-2024 RESOLUTION ACCEPTING A FY 2024 PORT SECURITY GRANT PROGRAM GRANT IN THE AMOUNT OF $29,867.10 TO PURCHASE AND INSTALL A FIRE SUPPRESSION PUMP AND FIXED MONITOR FOR THE FIRE DEPARTMENT'S FIRE BOAT; AUTHORIZING THE USE OF PUBLIC SAFETY IMPACT FEES IN AN AMOUNT NOT TO EXCEED $9,955.70 TO BE APPLIED AS THE REQUIRED GRANT MATCH; APPROVING BUDGET AMENDMENT NUMBER 25.023 TO THE FIRE DEPARTMENT OPERATING BUDGET IN THE AMOUNT OF $39,822.80; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE PURCHASE AGREEMENT ON BEHALF OF THE CITY OF SOUTH SAN FRANCISCO WITH NORTH RIVER BOATS IN AN AMOUNT NOT TO EXCEED $39,822.80. WHEREAS, the City of South San Francisco ("City") staff recommends that the City Council adopt a resolution accepting a FY 2024 Port Security Grant Program grant in the amount of $29,867.10 to enhance fire suppression capabilities for the Fire Department's fire boat; and WHEREAS, in 2024, Fire Department (Department) personnel applied for marine based fire suppression enhancements through the Port Security Grant Program focusing on the program's priorities of hardening public marinas, ports, and navigable waterways; and WHEREAS, Fire Department staff have identified the need for enhanced marine fire suppression capabilities and will have an adequate platform to both install and utilize the awarded equipment with the delivery of a new fire boat; and WHEREAS, Port Security Grant Program Grant funds were requested and approved to purchase and install a fire pump and associated fixed monitor on the Department's fire boat, allowing for waterside fire suppression capabilities; and WHEREAS, acceptance of the Port Security Grant Program grant funds requires City matching funds equal to 25% of the award and approval of Budget Adjustment Number 25.023 will increase the Fire Department operating budget in the amount of $39,822.80; and WHEREAS, the City Council now desires to appropriate Public Safety Impact Fees in the amount of $9,955.70 into the Fire Department's fiscal year (FY) 2024-25 Operating Budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby take the following actions: I.Accepts a Port Security Grant Program grant in the amount of $29,867.10 to enhance operational effectiveness and fire suppression capabilities for the Fire Department's fire boat. 2. Approves Budget Amendment Number 25.023 to the Fire Department operating budget in the amount of $39,822.80. City of South San Francisco File Number: 24-1035 Enactment Number: RES 162-2024 3. Authorizes the appropriation of Public Safety Impact Fees in the amount of $9,955.70 into the Fire Department's FY 2024-25 Operating Budget. 4.Authorizes the City Manager to enter into an agreement with North River Boats to purchase the identified fire pump and fixed monitor, including installation costs, subject to approval as to form by the City Attorney. 5.Authorizes the City Manager to take any other action consistent with carrying out the intent of this resolution. At a meeting of the City Council on 10/23/2024, a motion was made by Councilmember Addiego, seconded by Councilmember Nicolas, that this Resolution be approved. The motion passed. Yes: 5 Mayor Coleman, Vice Mayor Flores, Councilmember Addiego, CouncilmeAber Nagales, and Councilmember Nicolas Attest by Govea Acosta, City Clerk City of South San Francisco