Preference for Local Purchase of Goods and ServicesCity Manager's Office
City Hall
50 West 13th Street
Dubuque, Iowa 52001-4864
(563) 589-4110 office
(563) 589-4149 fax
(563) 690-6678 TDD
ctymgr@cityofdubuque.org
April 30, 2008
Mr. Jim Mulgrew
Mulgrew Oil Company
85 Terminal Street
P.O. Box 894
Dubuque, IA 52004-0894
Dear Jim,
THE CITY OF
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The City Council referred to me your letter received by the City on March 11, 2008,
requesting that your business, located at Tamarack Business Park outside the City
limits, be exempt from the City's preference for local purchase of goods and services.
You will see that City Attorney Barry Lindahl advises that State law requires that
consideration must be given to purchasing the goods or services from a locally owned
business "located within the city." Barry goes on to say that, "it would not be
permissible to expand the policy to include giving the preference to businesses located
outside the City."
As you can see from Public Works Director Don Vogt's attached March 26, 2008
memorandum, a wholesale change of the City's policy would disadvantage many
businesses located within the City limits that deal in other products as they seek City
business.
I would like to mention to you that there is a very real possibility that Tamarack Park
could be part of an annexation to the City of Dubuque within the next few years. Should
that occur, Mulgrew Oil Company would then begin receiving the local preference.
This item will be on the City Council meeting consent agenda on Monday, May 5, 2008,
at 6:30 p.m. at the Historic Federal Building.
Service People Integrity Responsibility Innovation Teamwork
Mr. Jim Mulgrew
April 30, 2008
Page 2
If you have any questions, please call me at 589-4110.
Sincerely,
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Michael C. Van Milligen
City Manager
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Dear Dubuque City Council ~ C o
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City Clerk cD w
50 W. 13~' St. `~
Dubuque, Iowa 52001
Dear Dubuque City Council,
I am writing you with a request that I believe will strongly benefit both the City of
Dubuque and my company, Mulgrew Oil Co. In 2006 Mulgrew Oil Co moved its
operations from 85 Terminal St. our home for 106 years to Tamarack Business Park due
to zoning restrictions on Terminal St. After our move we found out that in order to do
business with the city we had to be 4% lower than any other bidders in order to get any
bids from the city. The fact of the matter is that when we moved we spent a great deal of
money setting our new facility up to sell Bio Fuels which is exactly what the city needs.
Even with the 4% rule in effect we have been getting a great deal of the cities bids.
We believe strongly that we are a Dubuque business which is evidenced by our
involvement in the City and its organizations.. Simply put we can save the City of
Dubuque ad its tax payer's money. We request that you eliminate the 4% clause for our
company.
Sincerely,
f
J' Mulgrew
85 Terminal Street - P.O. Box 894 -Dubuque, IA 52004-0894 -Phone 563 583-7386
THE CITY OF
DUB E MEMORANDUM
Masterpiece on the ' sissippi
BARRY LIND
CITY ATTOR EY
To: Michael C. Van Milligen
City Manager
DATE: March 27, 2008
RE: Preference for Local Purchases of Goods and Services
Iowa Code § 23A.3 provides:
§ 23A.3 Local purchases.
A city, county, area education agency, or school district shall adopt a
policy for purchasing goods or services from private enterprise which
requires consideration of purchasing these goods or services from a
locally owned business located within the city, county, area education
agency, or school district which offers these goods or services if the cost
and other considerations are relatively equal. Nothing in this section shall
be construed to prevent or prohibit the giving of a preference to
businesses owned or operated by minorities or females as may be
provided in any other provision of law.
The essential elements of § 23A.3 are as follows:
• The city must adopt a policy;
• The policy applies to the purchase of goods and services;
• The policy must provide that if the cost and other considerations are
"relatively equal";
• "Consideration" must be given to purchasing the goods or services from "a
locally owned business located within the city."
City of Dubuque AP 3.10 is the City's policy as required by Iowa Code § 23A.3:
As required by Chapter 23A, Section 3, Code of Iowa, it shall be City
policy to consider purchasing goods or services from locally owned
businesses located within the city of Dubuque when the cost and other
considerations are relatively equal. Vendors located within the corporate
OFFICE OF THE CITY ATTORNEY DUBUQUE, IOWA
SUITE 330, HARBOR VIEW PLACE, 3OO MAIN STREET DUBUQUE, IA 52001-6944
TELEPHONE (563) 583-4113 /FAX (563) 583-1040 / EMAIL balesq@cityofdubuque.org
limits of the city of Dubuque may be given a ten percent (10%) preference
on purchases up to $500.00 and a five percent (5%) preference on
purchases of $500.00 or more. Purchases which are made through the
formal bid process (i.e., construction projects) must be awarded to the low
bid per Code of Iowa requirements.
Under AP 3.10, a local vendor's bid is reduced by the 5% or 10% "preference" to
determine whether the vendor's price is "relatively equal" to other bids. If, after applying
the 5% or 10% preference, the local vendor's bid is less than all other bids, the
purchase will be awarded to the local vendor, assuming other considerations, such as
the quality of the goods or services, warranties, or the availability of service for
equipment, are also relatively equal.
I have not found any case law interpreting Iowa Code § 23A.3, however, in my opinion,
because the section requires that the policy provide for consideration for purchasing the
goods or services from "a locally owned business located within the city," it would not be
permissible to expand the policy to include giving the preference to businesses located
outside the city.
We have also interpreted the phrase "a locally owned business located within the city"
quite literally to require that the principle office of the business be located within the
corporate limits.
If you have any questions about this opinion, I would be happy to discuss it with you
further.
cc: Ken TeKippe, Finance Director
Don Vogt, Public Works Director
F:\USERS\tsteckle\Lindahl\Memos\MVM_PreferenceForLocalPu rchases_032708.doc
Dubuque
THE CTTY OF
Du L T ;II-Ame~icac i
~+ I I.~
Masterpiece on the Mississippi zoos
TO: Michael C. Van Milligen, City Manager
FROM: Don Vogt, Public Works Director
SUBJECT: Local Cost Preference Purchasingl~ `J
" ~~
DATE: March 26, 2008
Public Works Department
925 Kerper Boulevard
Dubuque, Iowa 52001-2405
Office (563) 589-4250
FAX (563) 589-4252
T'TY (563) 589-4193
publicworks@cityofdubuque.org
www.cityofdubuque.org
INTRODUCTION
The purpose of this memorandum is to provide information regarding the
equipment, materials, supplies, and services purchased by the Public Works
Department, where preference is given to local providers - as prescribed by A.P.
3.10 and Iowa Code.
BACKGROUND
At a meeting yesterday, you asked that I report back to you regarding purchases
by the Public Works Department affected by the local preference requirement.
DISCUSSION
The following are purchased by the Public Works Department with consideration
given to providers located within Dubuque's corporate limits: concrete, office
supplies, janitorial supplies, automobiles, trucks, weed-cutting equipment, lawn
mowers, automotive maintenance and repair parts, vehicle fuel, tires, motor oil,
hydraulic fluid, antifreeze, pumps, air compressors, hand tools, pressure
washers, snow blowers, recycling bins and carts, uniforms, outsourced vehicle
repairs, HVAC system maintenance and repairs, rug and towel service, window
cleaning service, lawn fertilizing and weed control service, animal-trapping
service, sod and lawn repair service, tire repair service, engineering services,
and fence repairs. Items such as road deicer salt, stone, sand, heavy
equipment, asphalt, and outsourced heavy equipment repairs are not impacted
by the local preference requirement due to none of the bidders being located in
the city (such as heavy equipment and deicer salt) or there being only one viable
bidder in the entire area (stone, sand, asphalt).
ACTION STEP
This is for your information, as directed.
Service People Integrity Responsibility Innovation Teamwork
CITY OF Dl1BlIQVE
ADMINISTRATIVE POLICY
POLICY NUMBER: 3.10
Sli6]ECT: PURCHASING POLICY
APPROVED BY: CITY MANAGER
EFFECTIVE DATE: ]LILY 1, 2000 (Revised)
PURPOSE
The purpose of this Administrative Policy (AP) is to state the City policy on
purchases of goods and services and to provide standard procedures in the use
of purchase orders for the purchase of goods and services for all departments
of the City.
SCOPE
This AP establishes a policy for purchasing goods or services from and
describes procedures for the preparation, processing, authorization and
approval of all purchase orders by City employees.
As required by Chapter 23A. Section 3. Code of Iowa, it shall be City policy
to consider purchasing goods or services from locally owned businesses located
within the city of Dubuque when the cost and other considerations are
relatively equal. Vendors located within the corporate limits of the city of
Dubuque may be given a ten percent (10~) preference on purchases up to $500.00
and a five percent (5~) preference on purchases of $500.00 or more. Purchases
which are made through the formal bid process (i.e., construction projects)
must be awarded to the low bid per Code of Iowa requirements.
POLICY
RESPONSIBILITY. The Finance Director is responsible for the establishment and
administration of an orderly process of purchasing materials and services for
the City. Purchases for which the City will be expected to make payment or
reimbursement shall be accomplished through a purchase order system and in
accordance with the provisions of this AP.
Department/division managers are responsible for the dissemination and
monitoring of the requirements of this AP far all personnel under their
jurisdiction.
POLICY NO: 3.10 PURCHASING POLICY
PAGE20F8
PROCEDURE. The purchase order is a contract between the City and the vendor
wherein the City agrees to purchase and the vendor agrees to furnish materials
or services as described in the purchase order together with, when necessary,
a separate document which describes in detail the terms and conditions of the
transaction. Such additional documentation shall be provided to the Finance
Department or referenced in the body of the purchase order.
The following procedure shall be followed for the purchase of all goods and
services, including bid contracts and lease or lease purchase agreements for
all departments of the City.
1. Com lp eting the Purchase Order
The purchase order, a copy of which
the person desiring to order goods
is attached, is to be completed by
or a service:
(a) List the vendor and complete address in the section labeled "To".
(b) Complete the sections for "Date", "Bill and Ship Prepaid To" and
"Ordered By".
(c) Complete the body of the purchase order by listing the quantity
and unit along with a complete description of the item to be
ordered. Fill in the unit price and amount if known. If the
dollar amount is unknown, a reasonable estimate must be inserted.
Designate an estimated figure by following the dollar amount with
the letter "E". This should be put 9~7].X on the RECEIVING and
subsequent copies. (Example: X100.00 E)
(d) The coding must be complete and valid, including Activity and
Object. Use your department/division Monthly Activity Reports to
determine the code: if not in the above report, request help from
the Purchasing Coordinator. Also insert the "Order Amount". If
the order amount is an estimate, designate by typing the word
"Estimate" above order amount. You must also insert the "Vendor
Number."
Once the purchase order is completed, it is to be forwarded to the
Purchasing Coordinator for review and processing. Purchase Orders
should not be held by a department until the product/service is
completed or until an invoice is received.
POLICY NO: 3.10 PURCHASING POLICY
PAGE3OF8
2
3
4
Informal Bids
Where purchases are made under an informal bid process, the name of all
vendors submitting quotations and the bid amounts shall be listed in the
lower left of the description area of the RECEIVING (pink) copy of the
purchase order. In the event the lowest bid was not honored, an
explanation shall be attached to the purchase order before it will be
accepted for processing by the Finance Department.
Department/Division Authorization
Purchase orders for $1,000 or more shall be personally signed by the
department/division manager. All other purchase orders may be signed by
a designated representative. A list of such authorized persons shall be
kept on file with the Finance Director.
Purchase orders shall be originally signed. Purchase orders signed by a
signature stamp or by an unauthorized person shall be returned.
(a) Purchase orders under $1.000 and having sufficient appropriation
will be processed immediately by the Finance Department.
(b) Purchase orders over $1,000 will be processed after approval by
the City Manager or his designee.
(c) Purchase orders that will cause an overexpenditure of a depart-
ment's total appropriation and purchase orders covering non-
appropriated items will be forwarded to the City Manager's Office
for consideration. Documentation to explain or justify such
purchase should accompany the purchase order to allow for timely
processing. Appropriations will be considered at the department
level by fund rather than at the activity level.
Distribution of Purchase Orders
The purchase order is a preprinted form in snap-out sets of five copies
and after processing and approval, is distributed as follows:
Vendor's Copy (white) Mailed to the vendor.
Encumbrance Copy (green) Serves as the source data input
POLICY NO: 3.10 PURCHASING POLICY
PAGE4OF8
document to reserve the
appropriation in the City financial
system.
Receiving Copy (pink)
Purchasing Copy (yellow)
Department Copy (gold)
5
6
Blanket Purcha e Orders
Returned to the ordering department/
division until the goods or services
invoice is received. It is then
signed by the authorized individual
and sent to the Finance Department
where it will be paid.
Filed numerically in the Purchasing
Office.
Returned to the originating
department/division for their use.
Blanket purchase orders may be used for frequently used vendors. Such
orders may be requisitioned on an annual basis and provides the employee
the authority to make purchases under $250.
Individuals purchasing items under blanket order must obtain and sign an
original copy of the invoice from the vendor. After being coded and
approved by the respective department/division supervisor, it will serve
as the invoice for payment to the vendor.
Direct Paym nt
Direct Payment forms may be used when making payments to a vendor using
the following guidelines:
(a) If your department is purchasing an item or service from a seldom-
used for $250 or less, you will no longer be required to issue a
purchase order.
1. If placing an order by phone with a vendor, the City employee
will be required to give a department name and phone number.
POLICY NO: 3.10 PURCHASING POLICY PAGE 5 OF 8
Z. If picking up an order, the employee must sign the invoice
and give the vendor his/her name and the name of the
department he/she is purchasing the item for. The invoice
will then be submitted to the department for payment
processing.
(b) When a payment to a vendor is over $250, a direct payment is be
used in the following instances:
1. Monthly utility bill payments (gas. electric, water, phone)
regardless of cost.
2. Payments of contracted monthly or quarterly services
(janitorial services, office equipment maintenance, leases
and rentals, etc.). A signed contract must be negotiated
kept on file in the department
3. Travel and mileage reimbursements
4. Medical payments (glasses, prescriptions, health exams,
safety glasses, etc.).
• Individuals purchasing goods or services under the direct payment
process must obtain and sign the original copy of the invoice. The
invoice is then submitted to the appropriate person within the
department for direct payment processing.
• Dividing an invoice so as not to exceed the established $250 limit is
expressly prohibited.
• A Vendor Set-Up Sheet must be completed when purchasing from a vendor
for the first time.
A master copy of the Direct Payment form and pre-named Direct Payment forms
for frequently used vendors can be found on the City's network under
F:Users/Publicin/directpay and may be copied to the user's directory. A
master copy is also available by contacting the Purchasing Coordinator in the
Finance Department.
7. Minor Purch se from P tty Gash
Minor purchases (under $25.00) may be made without a purchase order
providing that approval by the department manager or his/her designated
representative(s) is received. A properly coded and signed
POLICY NO: 3.10 PURCHASING POLICY PAGE 6 OF 8
invoice/receipt or some descriptive evidence of the item and amount of
purchase is necessary and must be presented to the City Treasurer for
payment out of petty cash. Petty cash shall not be used to cash
personal checks or to provide advances for personal expenditures.
Care should be taken that no sales tax is applied to such transactions,
as local governments are exempt from payment by state statute.
Petty cash accounts may be established at the department/division level
with the prior approval of the Finance Director. Expenditures from
petty cash are limited to minor miscellaneous items costing less than
$25.00 for which a purchase order may not be warranted. Examples of
such expenditures include postage and parking meters. Cost of meals is
not to be charged to petty cash unless previously authorized by the
Finance Director.
Petty cash accounts shall be balanced daily and are subject to audit
without notice by the Finance Director or his designated representative.
8. Emergency Purchases
(a) During working hours, obtain the necessary goods or services as
required. Forward a completed purchase order to the Purchasing
Coordinator for processing. Emergency purchase orders which
exceed the budget appropriation are subject to the approval
procedures set out in Section 3.
(b) After working hours, obtain the necessary item or service. On the
next working day, deliver a completed order to the Purchasing
Coordinator so that a "Confirmation Order" may be forwarded to the
vendor.
The frequent occurrence of emergency purchases is to be avoided and
authority to purchase in this manner may be withdrawn if such purchases
indicate a lack of foresight.
9 . Ad j.~ m nt
Purchase order adjustments shall be provided to the Finance Department
on a PURCHASE ORDER ADJUSTMENT AND CANCELLATIONS form. All forms,
regardless of dollar value, require department/division manager
POLICY NO: 3.10 PURCHASING POLICY
PAGE 7 OF 8
approval. Purchase order adjustments greater than $1,000 will be
forwarded to the City Manager's Office for approval.
10
11
12
13
Cancellations
Whenever a service or material is canceled, a PURCHASE ORDER ADJUSTMENT
AND CANCELLATION form shall be completed and forwarded to the Finance
Department with the RECEIVING copy of the canceled purchase order
attached so that the encumbrance against the purchase order may be
released.
F w-
It is the responsibility of the ordering departmentldivision to
follow-up on materials and services if such items are not received in a
reasonable time.
Review of Purchase Orders
Outstanding purchase orders shall be reviewed against month-end reports
and discrepancies immediately reported to the Finance Director.
At the end of each fiscal year all outstanding purchase orders will be
reviewed by the Budget Officer to ascertain whether such orders shall be
carried over to the next fiscal year or canceled.
Payment of Invoices
All invoices will be received and processed by the ordering
department/division after verifying the data on the receiving copy of
the purchase order with that on the invoice. In the case of blanket
orders, the invoice copy received by the person picking up the item
should be signed by the person making the pickup, and by a
department/division supervisor, coded, and a direct pay form completed.
It is then forwarded to the Finance Department for payment.
The invoices shall contain any notations that will assist the Finance
Department in processing invoices for payment. Receiving copies shall
be promptly signed, dated and sent to the Finance Department so that the
vendors may be promptly paid and discounts taken.
POLICY NO: 3.10 Pl1RCHASING POLICY PAGE 8 OF 8
When making a partial payment, a photocopy of the RECEIVING copy of the
purchase order must be sent to the Finance Department with the invoice.
This photocopy must have an original signature, and date. Forward the
photocopy to the Finance Department for partial payment. The pink
RECEIVING copy will be sent to the Finance Department for final payment.
14. Office SuRplies Stock Room
The Finance Department maintains a central office supply stock room to
facilitate the purchases of universally used office supplies. This
function:
(a) Permits the purchase of small commonly used items in quantity at
reduced prices;
(b) Provides a convenient source of small items;
(c) Greatly reduces the number of purchase transactions;
(d) Standardizes the quality of small items purchased; and
(e) Acts as a control against overexpending for unneeded quantity.
An updated standard form for obtaining items from the central supply is
sent to each departmentldivision at the beginning of each fiscal year.
The Finance Department will charge the appropriate departure tal
activity. A ~~ /1/~
Michael C. Van Milligen