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19-2181 Resolution Emergency Water Main Rupture CITY OF MERIDIAN RESOLUTION NO. 19-__________ BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS A RESOLUTION DECLARING AN EMERGENCY IN THE PUBLIC INTEREST AND NECESSITY FOLLOWING A WATER MAIN RUPTURE; AUTHORIZING THE IMMEDIATE EXPENDITURE OF PUBLIC MONEY TO SAFEGUARD LIFE, HEALTH AND PROPERTY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on the 18th day of October, 2019, a municipal water main ruptured on near the intersection of Progress Ave and Corporate Drive; and WHEREAS , immediate repair of the municipal water main was necessary to restore water service and rectify the imminent threat to life, health, and property; and WHEREAS, in order to protect the City’s infrastructure and return the infrastructure to its pre- emergency condition, there was an immediate need to hire a contractor without compliance with formal bidding procedures; and WHEREAS , Pursuant to Section 67-2808, Idaho Code, it is deemed necessary by the Council of the City of Meridian to ratify the emergency hiring of the repair contractor and approve the expenditure of funds for the cost of the work undertaken. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1 . That hiring of Black Eagle Construction LLC to perform emergency repairs is hereby ratified. Section 2 . That the expenditure of public money to safeguard the life, health and property of the City of Meridian is hereby authorized in an amount to be presented for approval to the Meridian City Council at a later date. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this 17th day of December, 2019. Meridian City Council Meeting Agenda December 17, 2019 – Page 404 of 504 2019. APPROVED by the Mayor of the City of Meridian, Idaho, this 17th day of December, APPROVED: Mayor e Weerd ATTEST: By: By Ad jenn eatherly, Deputy Clerk