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HomeMy WebLinkAboutResolutions - No. 2022-265RESOLUTION NO. 2022-265 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE SERVICE AGREEMENT WITH GRANICUS, LLC, A MINNESOTA COMPANY, TO ADD GRANICUS SOLUTION LEGISTAR FOR AGENDA MANAGEMENT SERVICES WHEREAS, the City entered into a Professional Services Agreement with Granicus, Inc., for services to publish agendas and minutes for Council meetings and boards and commissions on June 18, 2015; Amendment No. 1 on October 8, 2019; and Amendment No. 2 on October 12, 2021 (collectively the "Agreement"); and WHEREAS, the City Clerk's Office requests to amend the Agreement to include, within the scope of services, the installation and subscription of electronic agenda management software system known as Legistar, in the amount of $31,746. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 3 to the Service Agreement with Granicus, LLC, a Minnesota Limited Liability Company, for the configuration, installation, and subscription of agenda management program, Legistar, in the amount of $31,746; 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: November 2, 2022 I hereby certify that Resolution No. 2022-265 was passed and adopted by the City Council of the City of Lodi in a regular meeting held November 2, 2022 by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None P." -R OLIVIA NASHED City Clerk 2022-265