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MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney and/or <br />actions as noted on the Request for Council Action report. (Item 25A <br />through 25E) <br />25A AGMT NO. 2012-078 - PROVIDE AND MAINTAIN LANDBASE DATA, <br />DIGITAL ORTHOPHOTOGRAPHY AND ACCESS TO MAP-VIEWING <br />APPLICATION - With Digital Map Products for a five-year agreement in an <br />annual amount not to exceed $70,500 - Public Works Agency <br />25B AGMT NO. 2012-079 - COMPUTER SOFTWARE MAINTENANCE - With <br />Environmental Systems Research Institute, Inc. (ESRI) in an amount not <br />to exceed $45,000 annually - Public Works Agency <br />25C AGMT NO. 2012-080 - DATA CENTER MAINTENANCE & SUPPORT <br />SERVICES - With Signature Technology Group, Inc. (STG), for a three- <br />year period with an option for two one-year renewals in an amount not to <br />exceed $75,000 per year (Police Department) - Finance & Management <br />Services <br />25D AGMT NO. 2012-081 - COMPREHENSIVE FINANCIAL AUDIT <br />SERVICES - With Macias Gini & O'Connell, LLP, for three years and the <br />option to renew annually for two succeeding years in an annual amount <br />not to exceed $208,000 - Finance & Management Services <br />25E AGMT NO. 2012-082 - AMENDMENT - MERCHANT PAYMENT <br />SERVICES - With TransFirst, LLC in an aggregate limit not to exceed <br />$165,000, during the extension of the agreement through September, <br />2012 - Finance & Management Services <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A RESOLUTION AND AUTHORIZATION TO SUBMIT BICYCLE <br />TRANSPORTATION ACCOUNT PROJECT APPLICATIONS - Public <br />Works Agency <br />CITY COUNCIL MINUTES 11 APRIL 16, 2012 <br />1 0A-11