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HomeMy WebLinkAboutPR 18235: MAY 10, 2014 GENERAL ELECTON SUPPORT AND SERVICES WITH HART INTERCIVIC, $8,100.00 P. R. No. 18235 03/07/2014 sb RESOLUTION NO. A RESOLUTION AUTHORIZING THE MAY 10, 2014 GENERAL ELECTION SUPPORT AND SERVICES AGREEMENT WITH HART INTERCIVIC IN AN AMOUNT NOT TO EXCEED $8,100.00 FUNDING IS AVAILABLE IN ACCOUNT NO. 001 - 1013 - 513.54 -00. WHEREAS, in 2009, per Resolution No. 09 -273, the City of Port Arthur authorized a Master Agreement with HART Intercivic; and WHEREAS, the Master Agreement included the purchase of electronic voting equipment and the first year annual fee for HVS Software License and Support; and WHEREAS, in 2012, per Resolution 12 -291 the City of Port Arthur authorized the 3 annual renewal of the HVS Software License and Support Agreement; and WHEREAS, in 2013, per Resolution 13 -100 the City of Port Arthur authorized the 4 annual renewal of the HVS Software License and Support Agreement; and WHEREAS, Hart Intercivic is a sole source for the licensing and support of their products; and WHEREAS, it is in the best interest of the citizens of Port Arthur to enter into an agreement with HART Intercivic for LAT Support, Predefinition, Poll Worker Training and Election Day Support in an amount not to exceed $8,100.00; and WHEREAS, HART Intercivic has submitted an agreement for the May 10, 2014 General /Joint Elections Support and Services, attached PR18235 hereto as Exhibit "A ". NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That the City Council authorizes the May 10, 2014, General Election Support and Services Agreement with HART Intercivic, in an amount not to exceed $8,100.00. Section 3. That the City Secretary is authorized to pay $8,100.00 to HART Intercivic for the support and services, as delineated in Exhibit "A ". Section 4. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2014, at a Regular Meeting of the City Council of the City of Port Arthur, by the following vote: AYES: Mayor Councilmembers NOES: MAYOR DELORIS PRINCE PR18235 ATTEST: SHERRI BELLARD, CITY SECRETARY APPROVED AS TO FORM: 2) V r T ENO, CIT TTORNEY APPROVED FOR ISTRATION: JOHN A. COMEAUX, P.E., INTERIM CITY MANAGER APPROVED AS TO AVAILABILITY OF FUNDS: DIRECTOR OF FIN ACCOUNT NO. 001 - 1013 - 513.54 -00 PR18235 EXHIBIT "A" HART i n t e r C i V i C Hart Services Order Form Order Date: 3/8/14 Customer Hart Person Placing Order Port Arthur, TX Ken Trethewey Customer PO Number Hart Project Number Requested Dates: Item Description Hours /Days Quantity Unit Price Ext. Price Remarks 1 LAT support, predefinition days 1 $1,200.00 $1,200.00 2 Poll Worker Training days 2 $1,200.00 $2,400.00 3 Election Day Support 1 $4,500.00 $4,500.00 with tabulation and backup services Total $8,100.00 Billing Address Event Address Sherri Bellard, City Secretary Sherri Bellard, City Secretary City of Port Arthur City of Port Arthur 444 4th Street, 4th floor 444 4th Street, 4th floor Port Arthur, TX 77640 Port Arthur, TX 77640 409 - 983 -8115 409 - 983 -8115 sbellard@portarthur.net Special Instructions Hart Management Approval: - , ' Name: Ken Trethewey Title: Sales Repr-sentative Customer Approval: Name: Title: Notes: Please sign and fax to 512 - 252 -6923 to place this order.