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HomeMy WebLinkAboutResolutions - No. 2020-89RESOLUTION NO. 2020-89 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE ESRI ENTERPRISE ADVANTAGE PROGRAM (EEAP) AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. (ESRI), OF REDLANDS, FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) INTEGRATION SERVICES; AND AUTHORIZING THE ELECTRIC UTILITY DIRECTOR TO PURCHASE ADDITIONAL SUPPORT SERVICE CREDITS TO ADVANCE LODI ELECTRIC UTILITY'S GIS ADOPTION AND INTEGRATION EFFORTS WHEREAS, Lodi Electric Utility (LEU) is working to modernize various workflows and to organize more records and data electronically; seeking better efficiencies, tracking, reporting, analysis and decision making capabilities; and WHEREAS, central to these efforts is the need for a modern and robust Geographic Information System (GIS), having strong integration with numerous other toolsets; and WHEREAS, outside services are currently needed to provide the technical skillset and resources to guide and accelerate LEU's GIS implementation efforts; and WHEREAS, the ESRI Enterprise Advantage Program (EEAP) Agreement will provide LEU with various technical services, including consulting, training and support; and WHEREAS, Environmental Systems Research Institute, Inc., (ESRI) has familiarity with LEU's setup and is well positioned to provide the needed technical consulting, guidance and services; and WHEREAS the City is currently in a Small Enterprise Agreement with ESRI, dated January 1, 2020, approved by Resolution No. 2019-245, whose terms and conditions would govern this EEAP agreement as well; and WHEREAS, in accordance with Lodi Municipal Code Section 3.20.075, computer consulting services are exempt from public bidding and advertising requirements; and WHEREAS, staff recommends that the City Council authorize the City Manager to execute the EEAP Agreement with ESRI, of Redlands, for GIS adoption and integration services in an amount not to exceed $89,000; and WHEREAS, staff further recommends that the City Council authorize the Electric Utility Director to purchase additional support service credits, including execution of any associated documents, from ESRI of Redlands, for GIS adoption and integration services in an amount not to exceed $68,000. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council hereby authorizes the City Manager to execute the EEAP Agreement with ESRI, of Redlands, California, for GIS adoption and integration services in an amount not to exceed $89,000; and BE IT FURTHER RESOLVED that the Lodi City Council hereby authorizes the Electric Utility Director to purchase additional Support Service Credits, including execution of any associated documents, from ESRI, of Redlands, California, for GIS adoption and integration services, in an amount not to exceed $68,000. Dated: May 06, 2020 I hereby certify that Resolution No. 2020-89 was passed and adopted by the City Council of the City of Lodi in a regular meeting held on May 6, 2020 by the following vote: AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None I / y I PAMELA M. FARRIS Assistant City Clerk 2020-89