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4.04 4.4 AGREEMENTSMuucity Soffivare Consultnig—Extend—Fleet Tracknig—2-8-16 RESOLUTION AUTHORIZING EXTENSION OF SOFTWARE LICENSE AND SERVICE AGREEMENT WITH MUNICITY SOFTWARE CONSULTING ASSOCIATES RESOLUTION NO.: ,2016 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 403,2015, the Queensbury Town Board authorized an Agreement with Municity Software Consulting Associates (SCA) for the Town's use of SCA software related to fleet and asset management, and WHEREAS, the Town Board wishes to extend such Agreement from the initial trial period of six months from the signing of the Agreement, to six months after the necessary devices are actually installed and the software is operational, and WHEREAS, a proposed extended Software License and Service Agreement is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the extension of the Software License and Service Agreement between the Town and Municity Software Consulting Associates (SCA) for the Town's use of SCA software related to fleet and asset management, to six months after the necessary devices are actually installed and the software is operational, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign such Agreement substantially in the form presented at this meeting along with any other needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 8h day of February, 2016, by the following vote: AYES NOES ABSENT: MUNICITY II I Software Consulting Associates SOFTWARE LICENSE AND SERVICE AGREEMENT THIS AMENDMENT, date February 2nd,2016,to the SERVICE AGREEMENT entered into the 29th day of October, 2015,by and between SOFTWARE CONSULTING ASSOCIATES, INC., with principal offices at 54 Elizabeth Street, Suite 17,Red Hook,New York, 12571, (hereinafter "SCA")and TOWN OF QUEENSBURY,NY,municipal corporations with principal offices at 742 Bay Rd., Queensbury,NY 12804, hereinafter "TOWN OF QUEENSBURY"). RECITALS WHEREAS, SCA is in the business of designing, selling and servicing computer software for use by municipal governments and in connection therewith has developed various municipal software products (hereinafter"SCA SOFTWARE") as described in SCA's Software Proposal Overview(hereinafter"PROPOSAL")dated September 4th 2015 to the TOWN OF QUEENSBURY. WHEREAS, the TOWN OF QUEENSBURY desires to obtain a license to use this software program pursuant to the terms contained in this Agreement and to thereafter have SCA service, and provide consulting for,this program. TERMS OF AGREEMENT NOW, THEREFORE, in consideration of the foregoing the parties agree as follows: 1. AMENDMENT: This amendment to the SERVICE AGREEMENT modifies the term of the "trial period" from "6 Months from signing of contract" to "6 Months from point at which the vehicle tracking GPS devices and software system is installed and is operational at the TOWN OF QUEENSBURY's offices". 2. ONLY AMENDMENT: This is the only amendment to this contract at this time. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first set forth above. SOFTWARE CONSULTING ASSOCIATES, INC. By: Its: President TOWN OF QUEENSBURY By: Its: • J RESOLUTION AUTHORIZING SOFTWARE LICENSE AND SERVICE AGREEMENT WITH MUNICITY SOFTWARE CONSULTING ASSOCIATES RESOLUTION NO.: 403,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.Brian Clements WHEREAS, the Queensbury Town Board wishes to enter into an Agreement with Municity Software Consulting Associates (SCA) for the Town's use of SCA software related to fleet and asset management, and WHEREAS, a proposed Software License and Service Agreement between the Town and SCA is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE,BE IT - RESOLVED,that the Queensbury Town Board hereby authorizes the Software License and Service Agreement between the Town and Municity Software Consulting Associates (SCA) for the Town's use of SCA software related to fleet and asset management, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign such Agreement substantially in the form presented at this meeting along with any other needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. r Duly adopted this 16th day of November,2015,by the following vote: AYES : Mr. Metivier,Mr. Clements,Mr.Irish,Mr.VanNess,Mr. Strough NOES : None ABSENT: None I,R.Rose Mellon,Deputy Town Clerk of the Town of Queensbury,Warren Ccu L,, New York,do hereby certify that I have compared jti a foregoing with the original resolution as listed above adopted at a (.. e �1 t c.✓ meeting of the Town Board of the Town of Queensbury held on e 11,-hi day of 1 -ID V zM be- 20l at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date, IN WITNESS THEREOF,I have hereto set my hand and the SEAL of said Town of Queensbury,this t 1+'hday of No 1r`t on toe l ,20 i S SEAL SIGNED: "K-. 104-t- -Lk t 'L--' R.Rose Mellon Deputy Town Clerk Town of Queensbury