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HomeMy Public PortalAbout2004-27 Authorizing to Obtain Professional Software Services from Class Software Solutions, LTDRESOLUTION NO. 2004-27 A CAPITAL PROJECT AUTHORIZING RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO OBTAIN PROFESSIONAL SOFTWARE SERVICES AND RELATED PRODUCTS AND EQUIPMENT FROM CLASS SOFTWARE SOLUTIONS, LTD. FOR THE VILLAGE'S RECREATION DEPARTMENT PROGRAMS, INCLUDING THE VILLAGE'S COMMUNITY CENTER; RECOGNIZING EXEMPTION FROM COMPETITIVE BIDDING PURSUANT TO SECTION 2-86 AND SECTION 2- 87(2) OF THE VILLAGE CODE; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE. WHEREAS, it is necessary for the Village to obtain professional software services and related products and equipment for the purpose of administering and managing the diverse programs of the Village's Recreation Department, including the programs to be offered at the Community Center; and WHEREAS, professional services are exempt from competitive bidding pursuant to Section 2-87(2) of the Village Code; and WHEREAS, pursuant to Section 2-86 of the Village Code, the Village Manager is authorized to enter into contracts for the purchase of services, products or equipment based upon contracts which have been entered into by another governmental entity which has utilized a competitive purchasing procedure; and WHEREAS, Collier County has utilized a competitive purchasing procedure for the selection of Class Software Solutions, Ltd., for the provision of recreation management software, products and equipment, which meets the criteria of the Village Code ; and WHEREAS, upon advice from the Village Attorney, the Village Council finds that the proposed agreements between Class Software Solutions, Ltd., and the Village are exempt from the competitive bidding procedures of the Village Code pursuant to Section 2-86 and Section 2-87(2) of the Village Code; and WHEREAS, the Village Council finds that proceeding in accordance with this Resolution is in the best interest of the Village. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the recitals stated above is hereby adopted and confirmed. Section 2. Services Authorized. That the Village Manager is authorized to utilize the services of Class Software Solutions, Ltd. for the provision of software services and related products and equipment for the Village's Recreation Department. That the amount and source of funds for the services and items authorized hereunder are identified in the Village Manager's Memorandum which accompanies this Resolution. Section 3. Agreement Approved. That the Village Manager is hereby authorized to enter into agreements (the "Agreements") for the software services and related products and equipment with Class Software Solutions, Ltd., in a form and substance approved by the Village Attorney, which is consistent with the requirements of this Resolution, and such Agreements are hereby approved, subject to approval of the Village Attorney as to legal form and sufficiency. Section 4. Implementation. That the Village Manager is hereby authorized to take any and all action necessary to implement the purposes of this Resolution and the Agreements. 2 Section 5. adoption hereof. Effective Date. That this Resolution shall be effective immediately upon PASSED AND ADOPTED this 22nd day of June, 2004. (#1,044,cat,1 MAYOR ROBERT OLDAKOWSKI CONCHITA H. ALVAREZ, CMC, VILLAGE CLE APPROVED AS T • FORM AND LEGAL SUFFIC VILLAGE ATTO F:/103.001/Resolutions/Obtaining Software and Products for Recreation Center 6.8.04 3