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HomeMy WebLinkAboutReg 2023-08-21 Item 6D - Contract Amendment #1 - Automated Traffic Safety Camera Program Expansion with NovoaGlobalCOUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayors review Council review 8/14/23 JB 8/21/23 JB ITEM INFORMATION ITEM No. 6.D. STAFF SPONSOR: ERIC DREVER ORIGINAL AGENDA DATE: 8/14/23 AGENDA ITEM TITLE Amendment to Contract #20-087 with NovoaGlobal CATEGORY ® Discussion Mtg Date 8-14-23 Motion Mtg Date 8-21-23 Resolution Mtg Date ❑ Ordinance Mtg Date Bid Award Mtg Date ❑ Public Hearing ❑ Other Mtg Date Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ® Police ❑ PW SPONSOR'S SUMMARY The Police Department is seeking Council approval to authorize the mayor to sign an amended contract with NOVOAGLOBAL, Inc. to allow for the inclusion of additional automated traffic cameras and an extension of the partnership term. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ LTAC DATE: 7-24-23 Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: ABDI RECOMMENDATIONS: SPONSOR/ADMIN. Police Department COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: GENERAL FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 8-14-23 Forward to next Regular Meeting Consent Agenda 8-21-23 MTG. DATE ATTACHMENTS 8-14-23 Informational Memorandum dated 7-18-2023 NovoGlobal Proposed Amendment NovoGlobal Original Agreement Minutes from the 7-24-23 Community Services & Safety Committee meeting 8-21-23 No attachments 69