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HomeMy WebLinkAboutReso 117-2015 RESOLUTION NO. 117-2015 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING A PURCHASE AND INSTALLATION SERVICES AGREEMENT WITH IPS GROUP, INC. OF SAN DIEGO, CALIFORNIA, FOR THE SMART PARKING METERS, INSTALLATION, AND RELATED SERVICES PILOT PROJECT IN AN AMOUNT NOT TO EXCEED $176,869.55. WHEREAS, on August 26, 2015, staff recommended approval of an agreement with IPS Group, Inc. of San Diego, California ("IPS") for the purchase and installation of smart parking meters and WHEREAS, City Council directed staff to instead conduct a pilot program of smart parking technologies within the specified downtown areas; and WHEREAS, staff identified 208 meters within the specified downtown area to replace with smart meters capable of accepting credit card and pay by phone payment applications; and WHEREAS, staff and IPS have negotiated a revised agreement for the purchase and installation of smart parking meters that reflects the change in scope, attached hereto and incorporated herein as Attachment 1 ("Agreement"); and WHEREAS, staff recommends awarding the Agreement to IPS in an amount not to exceed $176,869.55; and WHEREAS, funding for the Project is included in the City of South San Francisco's 2014-2015 Capital Improvement Program (CIP). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco hereby takes the following actions: 1. Approves Purchase and Installation Services Agreement with IPS Group, Inc. for the purchase and installation of smart parking meters and related services. 2. Authorizes the City Manager to execute the Agreement, substantially in the form of the Agreement attached hereto and incorporated herein as Attachment 1, on behalf of the City of South San Francisco. 3. Authorizes the City Manager to take any other related actions consistent with the intent of this resolution. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the 9th day of September, 2015 by the following vote: AYES: Councilmembers Pradeep Gupta, and Liza Normandy Vice Mayor Mark N. Addiego and Mayor Richard A. Garbarino NOES: Councilmembers Karyl Matsumoto ABSTAIN: None ABSENT: None IP‘ 4 ATT ST: r. to rh"r -11i, City Clerk