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10A - DRAFT MINUTES 2020-05-19
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10A - DRAFT MINUTES 2020-05-19
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5/29/2020 12:10:39 PM
Creation date
5/29/2020 12:09:36 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/20/2020
Destruction Year
2025
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This consent Item was approved - Agreement No. 2020-099 <br />25B. APPROVE AN AGREEMENT WITH THE LIBRARY CORPORATION FOR A <br />LIBRARY AUTOMATION SYSTEM AND HOSTING SERVICES FOR AN <br />ANNUAL AMOUNT NOT TO EXCEED $43,393 AND A TOTAL AGREEMENT <br />AMOUNT OF $216,965 (GENERAL FUND) — Library Department <br />MOTION: Authorize the City Manager to execute an agreement with The Library <br />Corporation for a library automation system and hosting services for an annual <br />amount not to exceed $43,393 and a total agreement amount of $216,965 for the <br />period June 18, 2020 to June 17, 2023 with two, one-year renewal options <br />through June 17, 2025, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX). <br />This consent Item was approved - Agreement No. 2020-100 <br />25C. APPROVE AGREEMENT WITH THE ORANGE COUNTY SHERIFF'S <br />DEPARTMENT FOR HELICOPTER SERVICES FOR A TOTAL AMOUNT NOT - <br />TO -EXCEED $1,468,144 (GENERAL FUND) — Police Department <br />MOTION: Authorize the City Manager to execute a three-year agreement with <br />the Orange County Sheriff's Department for helicopter services, for the period of <br />July 1, 2020 through June 30, 2023, for a total amount not to exceed $1,468,144, <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney. The City Council also authorizes the City Manager to execute the <br />subsequent amendments in year two (July 1, 2021-June 30, 2022) and year <br />three (July 1, 2022-June 30, 2023) for the contract amount of the first year of this <br />agreement, $443,548, plus up to ten percent. The three-year agreement not to <br />exceed amount is $1,468,144. (Agreement No. A-2020-XXX). <br />City Manager Kristine Ridge addressed council regarding aviation support. <br />Deputy Chief Gominsky addressed council regarding the use of a Tactical Flight <br />Officer with outside agency partnerships. <br />Motion to Approve as Amended 1.Authorize the City Manager to execute a <br />three-year agreement with the Orange County Sheriff's Department for helicopter <br />services, for the period of July 1, 2020 through June 30, 2023, for a total amount <br />not to exceed $1,468,144, subject to non -substantive changes approved by the <br />City Manager and City Attorney. The City Council also authorizes the City <br />Manager to execute the subsequent amendments in year two (July 1, 2021-June <br />30, 2022) and year three (July 1, 2022-June 30, 2023) for the contract amount of <br />the first year of this agreement, $443,548, plus up to ten percent. The three-year <br />agreement not to exceed amount is $1,468,144. (Agreement No. A-2020-101). <br />DRAFT CITY COUNCIL MINUTES 1 U } _ 1 2 MAY 19, 2020 <br />
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