HomeMy WebLinkAbout2011-04-26; City Council; Resolution 2011-0711 RESOLUTION NO. 2011-071
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO
3 EXISTING AGREEMENT WITH TIBURON, INC. FOR COMPUTER
4 AUTOMATED SERVICES
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WHEREAS, On May 19, 2009, the entered into an Agreement with Tiburon Inc.
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[Tiburon], in an amount of $34,161, for support services that was effective February 19,
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2009 relating to a computer automated system previously developed and implemented
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by Tiburon; and
10 WHEREAS, on July 27, 2009, the Parties executed a ratification of Amendment
11 Number 1, in an amount of $94,861, which was effective July 1, 2009, that extended the
12 Agreement for one (1) additional year to June 30, 2010; and
13 WHEREAS, on August 19, 2010, the Parties executed a ratification of
14 Amendment Number 2, in an amount of $99,604, which was effective July 1, 2010, that
extended the Agreement for one (1) additional year to June 30 2011; and
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WHEREAS, the Parties desire to alter the Agreement's scope of work to add
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additional services for deleting old messages in the CAD Message switch; and
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WHEREAS, this Amendment Number 3 is for an amount of $8,944; and
20 WHEREAS, with this Amendment Number 3, the total amount of the Agreement
21 for this agreement year will be $108,548; and
22 WHEREAS, the Purchasing Ordinance (CMC Chapter 3.28) requires City Council
23 approval for all contracts in an amount of $100,000 or more per agreement year; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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1 2. That the City Council of the City of Carlsbad approves and authorizes the Mayor
2 to execute Amendment Number 3 to the existing Agreement with Tiburon for
Computer Automated Support services.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 26th day of April, 2011, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
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5 NOES: None.
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ABSENT: None.
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11 MAtTflAJLLJvfayor
12 ATTEST:
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LORRAINE M. WOOD, City Clerk
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