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HomeMy WebLinkAboutReso - CC - 083-2021DocuSign Envelope ID: 1C44CDEC-AAB3-4F39-81ED-3A199FF1901A RESOLUTION NO. 083-2021 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH IPS GROUP, INC TO PRIOVIDE PAYMENT TRANSACTION SERVICES FOR SINGLE SPACE SMART METERS FOR FISCAL YEAR 2021-22 WHEREAS, the City has utilized single space smart meters since 2014; and WHEREAS, IPS Group, Inc. is the current provider of payment transaction services for the City's single space smart meters; and WHEREAS, IPS Group, Inc. also provides equipment, parts, and repair of the City's single space smart meters; and WHEREAS, the City utilizes approximately 1,200 smart meters and approximately 81 sensor bases, and averages over 50,000 credit card transactions and over 2,000 remote ParkSmarter transactions annually; and WHEREAS, the City estimates the cost of these services to be approximately $145,345 for fiscal year 2021-22. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AND ORDERS AS FOLLOWS: The City Council authorizes the City Manager to execute a renewed agreement with IPS Group, Inc., in the form attached hereto as Exhibit A, for payment transaction services, at an estimated cost of $145,345 for fiscal year 2021-22. t . Ann O'Brien Keighran, M or I, Meaghan Hassel -Shearer, City Clerk of the City of Burlingame, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 6t" day of July, 2021 and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, O'BRIEN KEIGHRAN, ORTIZ NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE DocuSignedb//y: /{Lla„lws, Jf/'�iSt� .S(ntarty vv B89E7449... Meaghan Hassel -Shearer, City Clerk