AGENDA MEMORANDUM

Meeting Date:           December 20, 2010

From:                          Jim Lemberg – Manager, Communications Utility

Subject:                      Resolution authorizing a Master Service Agreement with Airpowered LLC, for communications services

Staff Recommendation:

Staff recommends approval of a resolution authorizing a Master Service Agreement for communications services with Airpowered, LLC.

Analysis:

The Master Service Agreement provides the general terms and conditions under which the customer will place orders for communications services from the City’s Communications Utility.

Options:

1.  Approve the resolution, or

2.  Such alternative action as the Commission may deem appropriate

Fiscal Impact: 

This agreement will have no fiscal impact.

Submission Date and Time:    12/17/2010 4:41 PM____

Department: IT/COMMUNICATIONS Prepared by:  _JIM LEMBERG_____                      Attachments:         Yes____   No _X_ Advertised:   ____Not Required _X__ Dates:   __________________________                      Attorney Review :       Yes_X_  No ___ _______________________________             Revised 6/10/04

Reviewed by: Dept. Head ________ Finance  Dept. _______JB_________                                    Deputy C.M. ___________________                                          Submitted by: City Manager ___________________

Account No. _____  ____________ Project No. ____n/a___  ________ WF No. _______n/a____________ Budget  _______n/a____________ Available ______n/a____________

RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A MASTER SERVICE AGREEMENT WITH AIRPOWERED, LLC UNDER WHICH THE CITY WILL PROVIDE COMMUNICATIONS SERVICES, AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

            THAT the Mayor and City Clerk are hereby authorized to execute a Master Service Agreement with AIRPOWERED LLC for communications services whose address is 15925 Old U.S. Highway 441, Tavares, FL 32778, providing the general terms and conditions under which communications services are provided.

 THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the 20th day of December 2010.

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk