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File #: 20-151    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/22/2020 In control: City Council
On agenda: 11/17/2020 Final action: 11/17/2020
Title: A RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND THE EXISTING AGREEMENT WITH GRANICUS, INC. TO ADD EQUIPMENT AND SERVICES AND TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH HUDSON CITY SCHOOLS; AND DECLARING AN EMERGENCY. Brief Description: The Hudson City School District (HCSD) would like to upgrade their existing Granicus encoder to HD. Since they use the City of Hudson Granicus account, this needs Council approval for the contract amendment. All associated costs for this upgrade will be passed back to the HCSD.
Sponsors: Craig Shubert
Indexes: HCTV
Attachments: 1. 2nd Amendment to Granicus MSA: SDI + HD for Hudson School, 2. Resolution No. 20-151
Related files: 20-56, 19-73, 21-96

Title

A RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND THE EXISTING AGREEMENT WITH GRANICUS, INC. TO ADD EQUIPMENT AND SERVICES AND TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH HUDSON CITY SCHOOLS; AND DECLARING AN EMERGENCY.

Brief Description:  The Hudson City School District (HCSD) would like to upgrade their existing Granicus encoder to HD.  Since they use the City of Hudson Granicus account, this needs Council approval for the contract amendment.  All associated costs for this upgrade will be passed back to the HCSD.

Body

Legislative History

Resolution No. 19-73; authorizing the City Manager to enter into an Agreement with Granicus, Inc. for professional services pertaining to agenda management and streaming media solutions for public meetings and related equipment and support and authorizing the current Master Services Agreement with Granicus; passed May 21, 2019.

Resolution No. 20-56; amending the Master Services Agreement with Granicus to add High Definition encoding and streaming; passed April 21, 2020.

Purpose & Explanation

The Hudson City School District (HCSD) has used Granicus since 2012.  They are a sub-user on the City’s account and therefore need City approval to make any changes.  They would like to update their encoding hardware to HD, which will involve a one-time equipment charge and ongoing software fees exclusive to the new equipment.  Granicus will bill the City of Hudson for these changes, and the City of Hudson will bill the HCSD.  The HCSD and City of Hudson will enter into a MOU for this project.

Legal Authority for Proposed Legislation

Pursuant to Charter Section 6.04, Contracts & Purchasing:

                       Competitively bid and advertised for two consecutive weeks; bid tab attached: [Yes/No/NA])

                       Joint or Cooperative Purchase Program

                       Professional Services

  X                       Other, amendment to existing contract.

Fiscal Impact

                       Currently Budgeted (Account #, $)

                       Supplemental Appropriation Required (Account #, $)

   X                       Appropriation Not Required, all costs passed back to the HCSD.

Does this legislation require use of an emergency clause?

  X                       Yes, to expedite the upgrade process for the HCSD, staff requests that this Resolution be effective immediately upon passage, so that HCSD can replace equipment at the end of its useful life and implement improved services for viewers of live-streamed and archived meeting videos.

                       No

Recommendation

Suggested Action

Staff recommends passage of this Resolution.

Submitted by,

Jane Howington, City Manager

Elizabeth Slagle, Clerk of Council

Dan Gerbracht, HCTV Operations Manager