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10A - MINUTES 01-21-20
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02/04/2020
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10A - MINUTES 01-21-20
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1/31/2020 10:04:52 AM
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1/31/2020 10:04:24 AM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
2/4/2020
Destruction Year
2025
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$508,401.00, to be funded by the General Fund and Cannabis Fund, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2020-XXX). <br />Motion to Adopt Authorize the City Manager to execute an agreement with Blueray <br />Management, LLC. for management and operation services of the aquatic programs at City <br />pools for an annual amount not to exceed $169,467 for the period January 21, 2020 to January <br />20, 2021, with two, one-year renewal options, for a total agreement amount of $508,401.00, to <br />be funded by the General Fund and Cannabis Fund, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). moved by <br />Councilmember Penaloza seconded by Councilmember Bacerra. <br />Councilmember Penaloza motioned to adopt, seconded by Councilmember Bacerra. <br />MOTION: Councilmember SECOND: Councilmember Bacerra <br />Penaloza <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio, Councilmember <br />Bacerra (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />This consent Item - Agreement No. 2020-007 was approved. <br />25G. APPROVE A THREE-YEAR AGREEMENT FOR VOLUME LICENSING AND <br />MAINTENANCE FOR MICROSOFT SOFTWARE AND PRODUCTS THROUGH <br />SOFTWARE ONE, INC. FOR AN AMOUNT NOT TO EXCEED $1,200,000 TO BE <br />FUNDED BY THE INFORMATION TECHNOLOGY FUND {STRATEGIC PLAN NO. 7, <br />2D) - Information Technology Department <br />MOTION. Approve and authorize the City Manager to execute an agreement to renew <br />licensing solution provider agreement with Software One, Inc. for the purchase of <br />Microsoft software licenses, for a three-year period, beginning February 1, 2020, through <br />January 31, 2023, in the amount not -to -exceed $1,200,000, subject to non -substantive <br />changes and approved by the City Manager and City Attorney. Authorize the City <br />Manager to execute the Microsoft Enterprise Enrollment Agreement from February 1, <br />2020 to January 31, 2023 for volume licensing and maintenance (Agreement No. A-2020- <br />XXX). <br />This consent Item - Agreement No. 2020-008 was approved. <br />DRAFT CITY COUNCIL MINUTES 16 JANUARY 21, 2020 <br />10A-16 <br />
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