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HomeMy WebLinkAboutReso - CC - 011-2023 RESOLUTION NO. 011-2023 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH ECS IMAGING, INC. TO EXTEND THE TERM OF THE AGREEMENT FOR THREE YEARS AT A TOTAL COST OF $95,532.39 WHEREAS, in 2018, the City Council approved an agreement with ECS Imaging, Inc. for an electronic content management system (“ECMS”) named Laserfiche and scanning services; and WHEREAS, the agreement included 30 full user licenses, which allowed for 30 staff members to have access to Laserfiche; and WHEREAS, as a result of putting more of the City’s documents on Laserfiche, staff utilized existing ECMS CIP funds to purchase an additional 35 full user licenses on January 23, 2019; and WHEREAS, on November 18, 2019, the City Council approved a First Amendment to the agreement to purchase an additional 25 full user licenses, incorporate the previously purchased 35 full user licenses into the agreement, and upgrade the form license to professional and public; and WHEREAS, on February 3, 2020, the City Council approved a Second Amendment to the agreement for an additional three years ending in February, 2023; and WHEREAS, staff has determined that there is a need to extend the term of the agreement for an additional three years; and WHEREAS, the annual maintenance and licensing cost is $31,844.13, for a total cost of $95,532.39. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AS FOLLOWS: 1. The City Manager is authorized to execute the attached Third Amendment to the agreement with ECS Imaging, Inc. for a three-year extension. ________________________________ Mayor Brownrigg, Mayor DocuSign Envelope ID: 89B985AB-BEF4-4869-9FCF-C0BCA13FD8B3 I, MEAGHAN HASSEL-SHEARER, City Clerk of the City of Burlingame, certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 6th day of February, 2023, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE _____________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: 89B985AB-BEF4-4869-9FCF-C0BCA13FD8B3