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HomeMy WebLinkAboutReso 1995-18091 RESOLUTION NO. 18091 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH DECISION MANAGEMENT, INC. (DMC) FOR AN OPTICAL IMAGING SYSTEM TO INSTALL AND IMPLEMENT AS PART OF THE CITY- WIDE RECORDS MANAGEMENT CIP PROJECT WHICH INCLUDES THE ACQUISITION OF INITIAL HARDWARE AND SOFTWARE WHEREAS, the City-wide Records Management Program is a multi-year CIP project which was approved FY 90/91; and WHEREAS, Council approved Phase I on August 2, 1994 which included the hiring of a consultant to assist in the establishing of a city-wide filing system, retention schedules and procedures for the handling of active and inactive records; and WHEREAS, Phase II of the project includes the acquisition of an imaging system to store and preserve the city's vital records; and WHEREAS, staff has completed the RFP process for Phase II, the purchase, installation, and maintenance of an imaging system, and has negotiated a contract with the highest rated vendor. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve an Agreement with Decision Management, Inc. (DMC) for an Optical Imaging System to install and implement as part of the City-wide Records Management CIP project which includes the acquisition of initial hardware and software, which agreement is on file in the office of the City Clerk as Document No. CO95-219. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by A{~dao~o~//~~y City Clerk City Attorney ~~iano, r Management an~'l~ms Resolution 18091 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 7th day of November, 1995, by the following vote: AYES: Councilmembers: Alevy, Moot, Padilia, Rindone, Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Shirley., Hotton, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18091 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 7th day of November, 1995. Executed this 7th day of November, 1995.