HomeMy WebLinkAbout2001-04-10; City Council; Resolution 2001-1111
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RESOLUTION NO?cc1-=l
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING CITY MEMBERSHIP
IN A MASTER LICENSE AGREEMENT THROUGH THE
STATE OF CALIFORNIA WITH NOVELL, INC.
WHEREAS, on July 1, 2000 the State of California and Novell, Inc.
executed a Master License Agreement (the “Master Agreement”) whereby Novell,
among other things, agreed to provide licenses, implementation services and
I maintenance for its software; and
WHEREAS, the Master Agreement allows local government agencies in
the State of California to contract with Novell, Inc. for the purchase of licenses,
implementation services and maintenance pursuant to the terms of the Master
Agreement; and
WHEREAS, the Master Agreement term expires on June 30,2002; and
WHEREAS, the City of Carlsbad has, in the past, purchased software
licenses and maintenance services from Novell, Inc.; and
WHEREAS, the City of Carlsbad wishes to purchase, pursuant to the
terms of the Master Agreement, additional software licenses, implementation services
and maintenance from Novell, Inc.
WHEREAS, pursuant to the Master Agreement, the City is to pay Novell,
Inc. for software licenses, implementation services and maintenance at the end of each
fiscal year.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
SECTION 1: That the above recitations are true and correct.
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SECTION 2: That the Master License Agreement Membership form, a
copy of which is attached hereto as Exhibit “A”, is hereby approved.
SECTION 3: That the City Manager is authorized to execute the Master
License Agreement Membership with Novell, Inc.
SECTION 4: That funds are appropriated in the amount of $51,000 for
software licenses and maintenance services from Novell, Inc. during fiscal year 2000-
2001.
SECTION 5: That the City Manager is authorized to approve the
expenditure of funds up to $75,000 for fiscal year 2001-2002 software licenses,
implementation services and maintenance pursuant to the Master Agreement based
upon a satisfactory review of Contractor’s performance; City needs; and, appropriation
of funds by the City Council.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City
Council of the City of Carlsbad held on the
2001 by the following vote, to wit:
10th day of April I
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard and Hall.
NOES: None.
ABSENTaone. .
LAUDE A. LEWIS, Mayor
ANN J. KULCHIN
(SEAL)
EXHIBIT “A”
MLA Membership Form
Order Farm and a mhimum hilial purchase order of
Telephone: 766-602-2450 IFax: 760-602-8555 1 ~-mall spete@ci.carlsba.d.+ .us
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Name: Kevin Davis Lorraine lrvincl
Talsphme: 760-602-2460 760-642-2430
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E-Mel: kdavi@ci.carlsbad.ca.us lirvi@ci.carlsbad.ca.ys .
Brian Hervev I.- 858-546-4870 1 Fax: 858-587~2746 I
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MIA Standard Form-Membership Fwm
lItleE City Manager
Date: April 11, 2001
1 Version 5.0b (I/l/99)