Madison, WI Header
File #: 74663    Version: 1 Name: Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.
Type: Resolution Status: Passed
File created: 11/11/2022 In control: FINANCE COMMITTEE
On agenda: 2/7/2023 Final action: 2/7/2023
Enactment date: 2/10/2023 Enactment #: RES-23-00103
Title: Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.
Sponsors: Nasra Wehelie
Attachments: 1. Badger Meter Inc. - Non-Competitive Selection Request - CC Approval Required February 2023.pdf

Fiscal Note

The proposed resolution authorizes the sole source agreement for purchase of water meters and meter equipment. The Water Utility’s 2023 executive capital budget as amended by the Finance Committee includes funding for the purchase of water meter equipment in the Water Meter Program (MUNIS 12340). The estimated annual cost of the contract is $500,000 which is funded by Water Utility reserves.

 

Title

Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.

 

Body

WHEREAS, Madison Water Utility has standardized their meters and now uses Badger Meters solely. This allows the Utility staff to work on, replace and repair meters more efficiently and cost effectively; and

 

WHEREAS, Madison Water Utility has a need to purchase meters throughout the year; and

 

WHEREAS, Badger Meter Inc. has worked with Madison Water Utility for many years providing these goods and assuring that the equipment is in place and working properly; and

 

WHEREAS, the Madison Water Utility is a large customer of Badger Meter Inc. and as such, are allowed to buy directly from them without going through a distributor, thereby reducing the cost to Madison Water Utility; and

 

WHEREAS, for the reasons explained above, Badger Meter Inc. is the only vendor that can provide for the specific needs of Madison Water Utility, without paying a distributor markup;

 

NOW, THEREFORE, BE IT RESOLVED, that that the Common Council hereby authorizes Madison Water Utility to enter into a sole source agreement with Badger Meter Inc. for the purchase of meter equipment on an as-needed basis for the next five years.