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HomeMy WebLinkAbout2007-10-16; City Council; Resolution 2007-2761 RESOLUTION NO. 2007-276 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING 3 ENROLLMENT IN THE MICROSOFT ENTERPRISE 4 AGREEMENT PROGRAM AND THE PURCHASE OF MICROSOFT SOFTWARE LINCENSES FROM 5 COMPUCOM SYSTEMS. INC. 6 WHEREAS, the City of Carlsbad has determined the need to acquire new and 7 additional Microsoft software licenses and has determined the best method to purchase 8 said software licenses is under Microsoft's Enterprise Agreement (EA) program; and 9 WHEREAS, enrollment in the EA is required to purchase Microsoft software 10 using this volume purchasing agreement; and 11 WHEREAS, CompuCom Systems Incorporated is an authorized Microsoft 12 product reseller under the EA; and WHEREAS, after careful review and evaluation, the Information Technology 15 Department recommends enrollment in Microsoft's EA and purchase of Microsoft 16 software products and licenses from CompuCom Systems, Inc. under the Enterprise 17 Agreement; and 18 WHEREAS, CompuCom Systems Inc. and Microsoft Corporation have agreed to 19 provide at no cost the City services related to the preparation of a technology 20 assessment and design process necessary to identify the proper products and 21 implementation process for a successful migration to Microsoft products; and 22 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 23 Carlsbad, California, as follows: 25 1. That the above recitations are true and correct. 26 2. That enrollment in Microsoft's EA program is hereby approved and the Mayor 27 is authorized to execute all required documents on behalf of the City. 28 1 3. That the purchase of Microsoft software from CompuCom Systems, Inc. 2 pursuant to Microsoft's EA number 01E62044 provides the best value to the City consistent with Carlsbad Municipal Code, Chapter 3.28, is hereby approved and 4 3 the Mayor is authorized to execute all required documents or purchase orders on 5 behalf of the City. 6 4. That the purchase of Microsoft software from CompuCom Systems, Inc. under 7 Microsoft's EA shall not exceed $253,000.00 for year one of a three year8 agreement, as further described in the price quote dated October 9, 2007 for the 10 City of Carlsbad by CompuCom Systems, Inc. 11 5. That funding for subsequent years two and three may be appropriated at the 12 time Information Technology's Department budget is brought forth and approved. 13 6. That the City accepts the donation of services related to the preparation of a 14 technology assessment and design study, valued at approximately $21,000 from CompuCom Systems, Inc. and Microsoft Corporation, and the Mayor is 16 authorized to sign the Letter of Agreement and donation of in kind services dated 17 October 4, 2007. 18 19 " 20 21 // 22 // 23 // 24 // 25 // 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 16th day of October, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, Nygaard NOES: None ABSENT: None CCAUDE A ATTEST: >, Mayor LORRAINE M. WOOD, City Clerk (SEAL).