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HomeMy WebLinkAboutResolutions - No. 2021-236RESOLUTION NO. 2021-236 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE SERVICE AGREEMENT WITH GRANICUS, INC., OF DENVER, COLORADO, FOR EXTENSION OF SUPPORT FOR GRANICUS SOLUTION AND BOARDS AND COMMISSIONS SOFTWARE; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE EXTENSIONS WHEREAS, the City entered into a Service Agreement on June 6, 2015, with Granicus, Inc., and approved Amendment No. 1 to the Agreement on October 8, 2019 to add an upgraded Granicus encoding device and upgrade streaming service to SDI 720p streaming; and WHEREAS, staff recommends authorizing the City Manager to execute Amendment No. 2 to the Service Agreement with Granicus, Inc., extending service for Granicus Solution and Board and Commission software for one year; and WHEREAS, staff recommends that the City Manger be authorized to extend the agreement annually, subject to an annual increase of no more than 5 percent, not to exceed the annual sum of $50,000. NOW, THEREFORE BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 2 to extend for one year the Service Agreement with Granicus, Inc., of Denver, Colorado, for service to Granicus Solutions and Board and Commission software for the annual cost of $33,430; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute annual extensions of the Service Agreement with Granicus, Inc., with an annual increase not to exceed 5 percent of the previous annual fee, subject to an annual cost not to exceed the sum of $50,000; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: August 18, 2021 I hereby certify that Resolution No. 2021-236 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 18, 2021, by the following vote: AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Kuehne ABSTAIN: COUNCIL MEMBERS — None .4 JENNIF CUSMIR City Clerk 2021-236