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2014-64 CAD Software & Licenses PurchaseRESOLUTION 2014 -64 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING AND AUTHORIZING THE PURCHASE OF CAD, RECORDS MANAGEMENT AND MOBILE COMPUTING LICENSES AND SOFTWARE REQUIRED FOR REGIONAL DISPATCH FROM SUNGUARD PUBLIC SECTOR, INC.; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $87,214.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE POLICE — COMPUTER HARDWARE AND SOFTWARE CAPITAL ACCOUNT TO FUND THE PURCHASE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Administration is requesting the purchase of CAD, Records Management and Mobile Computing licenses and software necessitated by the transition to the North County Dispatch Center; and WHEREAS, because the NCDC already utilizes software from Sunguard Public Sector, Inc., this is a sole source purchase and the Village Council waives any otherwise applicable purchasing policies and procedures; and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $87,214.00 from the Capital Reserve Account to the Police — Computer Hardware and Software Capital Account to fund the purchase of the licenses and software; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the sole source purchase of CAD, Records Management and Mobile Computing licenses and software necessitated by the transition to the North County Dispatch Center from Sunguard Public Sector, Inc. at a total cost not to exceed $87,214.00, with funds expended from Account No. K5711 -66415 (Police — Computer Hardware and Software). Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: Page 1 of 2 Budget Amendment: Account Description Use Source Capital Projects Fund: K5711 -66415 Police —Computer Hardware & Software $87,214.00 K5541 -66000 Reserve Expenses — Capital $87,214.00 Total Capital Projects Fund: 1 $87,214.00 $87,214.00 Section 4. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 25TH DAY OF SEPTEMBER, 2014. (Village Seal) ATTEST: VILLAGE CLERK Page 2 of 2 C' (� aj, MAYOR