R26-033 RESOLUTION NO. R26-033
1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON
2 BEACH, FLORIDA, APPROVING INCREASING THE ANNUAL
3 EXPENDITURE OF THE ADVANCED METERING INFRASTRUCTURE
4 AGREEMENT BETWEEN THE CITY AND SENSUS USA INC., FOR METER
5 REPLACEMENT, PARTS, AND SERVICES TO $4,000,000 PER YEAR, AND
6 APPROVEING THE SECOND AMENDMENT TO THE AGREEMENT, IN
7 FORM AND SUBSTANCE APPROVED BY THE UTILITIES DIRECTOR AND
8 THE CITY ATTORNEY'S OFFICE; AND FOR ALL OTHER PURPOSES.
9
10 WHEREAS, on November 7, 2017, the City Commission approved Resolution No. R17-110
11 approving an Amended and Restated Advanced Metering Infrastructure Agreement
12 ("Agreement") between the City and Sensus USA, Inc., for maintenance of the standardized meter
13 reading equipment, for a five-year term with an automatic 5-year renewal; and
14 WHEREAS, on May 7, 2024, the City Commission approved Resolution No. R24-106
15 approving the First Amendment to the Agreement; and
16 WHEREAS, the City Commission, upon the recommendation of staff, has deemed it in the
17 best interests of the City's citizens and residents to approve increasing the annual expenditure of
18 the Advanced Metering Infrastructure Agreement between the City and Sensus USA Inc.,for meter
19 replacement, parts, and services to $4,000,000 per year, and approve the Second Amendment to
20 the agreement, in form and substance approved by the Utilities director and the City Attorney's
21 office.
22
23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON
24 BEACH, FLORIDA, THAT:
25 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
26 being true and correct and are hereby made a specific part of this Resolution upon adoption.
27 SECTION 2. The City Commission of the City of Boynton Beach, Florida, does hereby
28 approve increasing the annual expenditure of the Advanced Metering Infrastructure Agreement
29 between the City and Sensus USA Inc., for meter replacement, parts, and services to $4,000,000
30 per year, and approves the Second Amendment to the agreement, in form and substance
31 approved by the Utilities director and the City Attorney's office.
32 SECTION 3. The City Commission of the City of Boynton Beach, Florida, hereby
RESOLUTION NO. R26-033
33 authorizes the City Manager to execute the Second Amendment. The City Manager is further
34 authorized to execute any ancillary documents required under the Agreement or necessary to
35 accomplish the purposes of the Agreement, including any term extensions as provided in the
36 Agreement, provided such documents do not modify the financial terms or material terms.
37 SECTION 4. This Resolution shall take effect in accordance with the law.
38 [SIGNATURES ON THE FOLLOWING PAGE]
39
RESOLUTION NO. R26-033
40 PASSED AND ADOPTED this a6 day of 5nic-3-C.',. 2026.
41 CITY OF BOYNTON BEACH, FLORIDA
42 YES NO
43 Mayor— Rebecca Shelton ✓
44
45 Vice Mayor—Woodrow L. Hay
46
47 Commissioner—Angela Cruz
48
49 Commissioner—Thomas Turkin
50
51 Commissioner—Aimee Kelley
52
53 VOTE 5-o
54 ATTEST:
55
56 / /i iii
57 Tammy Sta ione, CM Rebecca Shelton
58 Deputy City Clerk Mayor
59
60 APPROVED AS TO FORM:
61 (Corporate Seal)
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64 �jP�F,p ; Shawna G. Lamb
65 � v `Nc,Ok 7.0 f City Attorney
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