HomeMy WebLinkAboutReso - CC - 099-2023
RESOLUTION NO. 099-2023
ADOPTION OF A RESOLUTION APPROVING EXPENDITURE OF $272,127 OF DUNCAN TRUST
FUNDS FOR THE REPLACEMENT OF THE LIBRARY’S AUTOMATED MATERIALS HANDLING
SYSTEM (AMHS)
WHEREAS, the current AMHS will reach its end-of-life usefulness soon and must be replaced;
and
WHEREAS, in evaluating Lyngsoe, staff considered a variety of factors including cost, noise level,
sorting systems, and customer support and found Lyngsoe will provide a better product at a less
expensive price; and
WHEREAS, at their June meeting, the Library Board of Trustees unanimously passed a motion to
provide funding from the Duncan Trust for the purchase of a new AMHS system in the amount of
$272,127.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AS
FOLLOWS:
1. The City Council hereby approves the expenditure of $272,127 of Duncan Trust funds for
the purchase of the AMHS at the Main Library.
____________________________
Michael Brownrigg, Mayor
I, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, do hereby certify that the
foregoing Resolution was introduced at a regular meeting of the City Council held on the 21st day of
August, 2023, and was adopted thereafter by the following vote:
AYES: Councilmembers: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON
NOES: Councilmembers: NONE
ABSENT: Councilmembers: NONE
_______________________________
Meaghan Hassel-Shearer, City Clerk
DocuSign Envelope ID: FA81CBFB-1929-4C9D-B832-CA8D48074B49