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2022-05-17 Regular
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2022-05-17 Regular
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8/18/2022 10:56:57 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
5/17/2022
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MINUTES: This consent Item — Core Agreement No. 2022-072 was approved. <br />24. Approve Agreement for a Learning Management System with Meridian Knowledge <br />Systems, LLC (General and Non -General Fund) <br />Department(s): Human Resources <br />Recommended Action: Authorize the City Manager to execute an Agreement with <br />Meridian Knowledge Solutions, LLC, to provide an annual subscription for a Learning <br />Management System ("LMS") with an additional add -on with OpenSesame Plus 100 <br />for web -based training content, for a three-year term from May 17, 2022 through June <br />30, 2025, with the option of two one-year extensions, in an amount not to exceed <br />$311,7788, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-073 was approved. <br />25. Approve a Three -Year Agreement with HCI Environmental & Engineering Service for <br />Police Range Cleaning Services (General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />HCI Environmental & Engineering Service for police firing range cleaning and <br />ventilation system filter replacement for the period of June 1, 2022 through May 31, <br />2025 in an amount not to exceed $203,364, which includes a ten -percent contingency <br />($18,488), subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-074 was approved. <br />26. Approve Agreement Amendment with Siemens, Inc. for Citywide Security System <br />Maintenance and Enhancements by Increasing the Agreement Amount $1,200,000 for <br />the Remaining Term of the Agreement <br />Department(s): Public Works Agency, Police Department, Human Resources <br />Recommended Action: 1. Authorize the City Manager to execute a first amendment <br />to the agreement with Siemens, Inc. for additional system enhancement and annual <br />maintenance costs by increasing the agreement amount by $1,200,000, including a <br />$100,000 contingency, for a total agreement amount not to exceed $3,382,870 for the <br />remaining term of the agreement expiring October 31, 2023, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2022-XXX). <br />City Council 13 5/17/2022 <br />
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