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HomeMy WebLinkAbout25A - ANIMAL LICENSE FEEREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: NOVEMBER 17, 2008 TITLE: AMENDMENT TO AGREEMENT WITH CIVIC COLLECTIONS, INC. FOR ANIMAL LICENSE FEE COLLECTION PROGRAM ~-- ,~ ~~~ ~ ~ CIT MANAGER RECOMMENDED ACTION APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15f Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and the Clerk of the Council to execute the attached amendment to the agreement with Civic Collections, Inc. by $75,000 for collection of new and delinquent dog license fees and penalties, for a total aggregate amount not to exceed $100,000 for a one-year term, subject to non-substantive changes approved by the City Manager and City Attorney. DTSC'i7GGTAN On May 21, 2007, City Council approved the renewal of a dog license fee collections agreement with Civic Collections, Inc. (CCI) for a one year term. In order to maintain continuous service, a not to exceed $25,000 agreement was executed on October 15, 2008. Staff recommends an amendment to this agreement in order to extend the agreement to a full one-year term. CCI has performed satisfactorily during the previous agreement terms and is willing to provide collection services for renewed dog license fees, penalties, and new dog license fees. Under the terms of the agreement, CCI is compensated in the amount of fifty percent for each dog license fee collected, fifty cents for each new dog license sold, and fifty cents for each rabies vaccination certificate issued. CCI is projected to generate $120,000 for the City during the fiscal year based on current estimates. FISCAL IMPACT Approval of the recommended action will enhance the Dog License revenue account (no.011-01-5951-100) as funds are received. APPROVED AS TO FUNDS AND ACCOUNTS: Paul M. Walters Chief of Police Police Department Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency~.~ CLERK OF COUNCIL USE ONLY: 25A-1 FIRST AMENDMENT TO AGREEMENT THIS FIRST AMENDMENT TO AGREEMENT is entered into on the 17`" day of November, 2008, by and between Civic Collections, Inc., a California corporation (``Contractor") and the City of Santa Ana, a charter city and municipal corporation of the State of California ("City"). Recitals: A. The parties entered into Agreement #N-2008- 141, dated October 15, 2008, (hereinafter "said Agreement") by which Contractor has provided dog license fee collection services. B. In accordance with the terms and conditions of said Agreement, the parties wish to increase compensation to provide for services during the term of said Agreement. Wherefore, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this First Amendment to Agreement, the parties agree as follows: Section 2, COMPENSATION, shall be amended to increase the maximum compensation by $75,000 to pay for services provided by Contractor. Total compensation shall not exceed $100,000.00 during the period from July 1, 2008 through June 30, 2009. 2. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first written above. ATTEST: CITY OF SANTA ANA PATRICIA E. HEALY Clerk of the Council APPROVED AS TO FORM: JOSEPH W. FLETCHER City Attorney DAVID N. REAM City Manager CIVIC COLLECTIONS, INC. DOUG SHAW Owner 25A-2