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File #: Ordinance 37-2016    Name:
Type: Ordinance Status: Second Reading
File created: 11/7/2016 In control: City Council
On agenda: 12/6/2016 Final action: 12/6/2016
Title: An ordinance on second reading approving an amendment to the 2012 master lease purchase agreement between the City of Littleton and JP Morgan Chase Bank, NA for the lease/purchase of a fire platform truck
Attachments: 1. Ordinance 37-2016, 2. Sole Supplier Documents T-18, 3. JPMorgan Chase Bank redline version, 4. JPMorgan Chase Bank Amendment to Master Lease, 5. 2012 Chase Master Lease Littleton
Agenda Date: 12/06/2016

Subject:
Title
An ordinance on second reading approving an amendment to the 2012 master lease purchase agreement between the City of Littleton and JP Morgan Chase Bank, NA for the lease/purchase of a fire platform truck
Body

Presented By:
Doug Farmen, Finance Director

POLICY QUESTION:
Does city council support an ordinance approving an amendment to a master lease/purchase agreement between the City of Littleton and JP Morgan Chase Bank, NA for a platform truck?

BACKGROUND:
City council considered and approved Policy Question #13 during its 2017 Proposed Budget review.

The platform truck will replace Ladder 18, a 2006 Pierce ladder truck. The truck went into service in February 2007 and has accumulated 8,239 hours and more than $303,000 in repair costs in its ten years of service.

Littleton Fire Rescue (LFR) staff has deemed the Pierce ladder truck to be a "Standardization of Equipment" and, therefore, exempt from the city's competitive purchase requirement. This exemption is shown in City Code Section 1-15-3 (B) and supported by the attached affidavit and LFR memorandum.

Staff is requesting an "Amendment" to a 2012 "Master Lease Agreement" which financed both a medic unit and a fire engine lease/purchase from JP Morgan Chase Bank (attached).

City Code Section 1-16-1 (Authority to Lease) requires city council approval of ordinances for lease agreements beyond the current fiscal year.

STAFF ANALYSIS:
The lease/purchase is included in the adopted 2017 annual budget appropriation:

Capital Projects Fund
$1,400,000 (34-220-7850 for recording the full purchase cost of the truck)

Annual lease payment budgeted
$188,240 (34-220-7910)

The lease costs will be shared equally with the two fire partners. Littleton will be reimbursed $125,490 of the $188,240 lease payment (67% reimbursement).

FISCAL IMPACTS:
Payments will begin in early 2017, and extend annually through 2024 (eight-years). The lease includes a pr...

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