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R-07-09-27-15E1 - 9/27/2007 RESOLUTION NO. R-07-09-27-15E1 WHEREAS, the City of Round Rock has previously entered into a Communications Systems Agreement with Motorola for radio console, related equipment, and services associated with the use of such equipment, and WHEREAS, Motorola, Inc . has submitted Supplemental Agreement No. 1 to the Agreement to provide for a mutually-acceptable reduction in number of units purchased, and WHEREAS, the City Council desires to enter into said Supplemental Agreement No. 1 with Motorola, Inc. , Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City Supplemental Agreement No. 1 to the Communications System Agreement with Motorola, Inc . , a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes . The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 27th day of Septembe 0 ; NY May Cit of Ro ST:. und Rock, Texas �• � . CHRISTINE R. MARTINEZ, City Secre ary 0:\ d-1RESOLUTFR70927E1.WPD/=m THE STATE OF TEXAS § § KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON § SUPPLEMENTAL AGREEMENT NO. 1 TO "COMMUNICATIONS SYSTEM AGREEMENT"WITH MOTOROLA,INC. FIRM: Motorola,Inc. ADDRESS: Law Department,6450 Sequence Drive,San Diego,CA 92121 PROJECT: Purchase of radio consoles and related equipment and services associated with use of such equipment for the City of Round Rock's new police facility's communications system upgrade to a digital radio system This Supplemental Agreement No. 1 to "Communications System Agreement(No ESS)" is made by and between the City of Round Rock, Texas(hereinafter called"City")and Motorola, Inc. (hereinafter called"Motorola"). WHEREAS,City and Motorola executed the above-referenced agreement(hereinafter called the "Agreement")on the 14th day of June,2007; and WHEREAS, it has become necessary to amend the Agreement to provide for a mutually- acceptable reduction in number of units purchased, thereby resulting in a downward revision of the total cost reflected in the Agreement: NOW THEREFORE, premises considered, City and Motorola agree that said Agreement is amended as follows: I. Subsection 5.1 "Contract Price" shall be amended as follows: 5.1 Contract Price. The Contract Price in U.S. dollars is Two Hundred Ninety Thousand Seven Hundred Ninety-seven and No/100 Dollars ($290,797.00). If applicable, a pricing summary is included with the Payment Schedule. Motorola has priced the services, Software, and Equipment as an integrated system. A reduction in the Software or Equipment quantities, or services, may affect the overall Contract Price, including discounts if applicable. II. Exhibit C, "Technical and Implementation Documents,"."Round Rock Dispatch Above Grant Equipment January 2007," Page 3 under"Equipment Provided," fourth bullet ppint shall be amended by reducing the number of XTL 1500 Control Stations by eight (8) units, from an original total of twenty- five(25)down to a new total of seventeen(17),as follows: ! (17)XTL 1500 Control Stations Exhibit C. "Technical and Implementation Documents,". "Round Rock Dis atch Above Grant Equipment January 2007"Page 6 under"Pricing, per Conditions Above," shall be amended by reducing the pricing from an original total of$307,528.15 to a new total of$290,797.00,as follows: ! $290,797.00 EXHIBIT 119539/jkg "An This Supplemental Agreement No. 1 amends the original Agreement only as to the noted reduction in products purchased and the commensurate reduction in total cost, and there shall be no other changes in terms or conditions of the original Agreement. IN WITNESS WHEREOF, City and Consultant have executed this Supplemental Agreement No. 1 in duplicate origin Is. MOTOROLA •, CITY OF ROUND ROCK,TEXAS By: By: Title: r'��S S ► U;c� 5'c�C_ � , i.. r'K Title: Date Signed: L Date Signed: ATTEST: By: CHRISTINE R. MARTINEZ, City Secretary FOR C40tyA "ASM: By: . , y 2 DATE: September 20, 2007 SUBJECT: City Council Meeting - September 27, 2007 ITEM: 15E1. Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to Communications System Agreement with Motorola, Inc. Department: Police Department Staff Person: Chris Bratton, Police Captain Justification: Earlier this year, council approved funding for the replacement of city-specific radio equipment in order to facilitate the transition of the Countywide Integrated Communications System's migration to digital radio in the fourth quarter of 2007. This supplemental agreement reduces the total number of XTL 1500 Control Stations being purchased by eight units. This reduction will allow the City to purchase equipment that ensures redundancy in its radio recording capability. Funding: Cost: -$16,731.15 Source of funds: Capital Project Fund Background Information• CWICS is composed of Williamson County and the cities of Round Rock, Georgetown, and Cedar Park. The group has for years operated a public safety radio communications system. Three years ago, CWICS members began studying the need to replace this system, as it is rapidly becoming obsolete. Through the county, CWICS participated in a grant application with the City of Austin in 2005 to fund a radio system that essentially would make CWICS a node on the Austin-Travis County Regional Radio System. Ultimately, an $8 million project was awarded through the federal COPS program to replace the existing, analog radio system with a digital system. Implementation of that project requires all CWICS members to replace their existing equipment with digital equipment. Public Comment: None EXECUTED DOCUMENT FOLLOWS THE STATE OF TEXAS § § KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON § SUPPLEMENTAL AGREEMENT NO. 1 TO "COMMUNICATIONS SYSTEM AGREEMENT"WITH MOTOROLA,INC. FIRM: Motorola,Inc. ADDRESS: Law Department,6450 Sequence Drive,San Diego,CA 92121 PROJECT: Purchase of radio consoles and related equipment and services associated with use of such equipment for the City of Round Rock's new police facility's communications system upgrade to a digital radio system This Supplemental Agreement No. 1 to"Communications System Agreement(No ESS)" is made by and between the City of Round Rock, Texas (hereinafter called"City")and Motorola, Inc. (hereinafter called"Motorola"). WHEREAS,City and Motorola executed the above-referenced agreement(hereinafter called the "Agreement")on the 14th day of June,2007; and WHEREAS, it has become necessary to amend the Agreement to provide for a mutually- acceptable reduction in number of units purchased, thereby resulting in a downward revision of the total cost reflected in the Agreement: NOW THEREFORE, premises considered, City and Motorola agree that said Agreement is amended as follows: I. Subsection 5.1 "Contract Price" shall be amended as follows: 5.1 Contract Price. The Contract Price in U.S. dollars is Two Hundred Ninety Thousand Seven Hundred Ninety-seven and No/100 Dollars ($290,797.00). If applicable, a pricing summary is included with the Payment Schedule. Motorola has priced the services, Software, and Equipment as an integrated system. A reduction in the Software or Equipment quantities, or services, may affect the overall Contract Price, including discounts if applicable. II. Exhibit C "Technical and Im lementation Documents," "Round Rock Dispatch Above-Grant Equipment January 2007," Page 3 under"Equipment Provided," fourth bullet point shall be amended by reducing the number of XTL 1500 Control Stations by eight (8) units, from an original total of twenty- five(25)down to a new total of seventeen(17), as follows: ! (17)XTL 1500 Control Stations Exhibit C "Technical and Implementation Documents," "Round Rock Dispatch Above-Grant Equipment January 2007," Page 6 under"Pricing per Conditions Above," shall be amended by reducing the pricing from an original total of$307,528.15 to a new total of$290,797.00,as follows: ! $290,797.00 119539/jkg ISE I This Supplemental Agreement No. 1 amends the original Agreement only as to the noted reduction in products purchased and the commensurate reduction in total cost, and there shall be no other changes in terms or conditions of the original Agreement. IN WITNESS WHEREOF, City and Consultant have executed this Supplemental Agreement No. I in duplicate origin ls. MOTOROLA CITY OF D By: lj' ';: �' Title: Ph S i By. S U;Ce ,c s 1, ,�"} �s'o c. i1c._ Tit]e• Date Signed: (, Date Signe -Q7::0'7 ATTEST: By: CHRISTINE R. MARTINEZ, City Secretary FOR CITY,tPYOVED AS TO ORM: By: STEPH L. HEFTS, City Atto ey 2