AGENDA MEMORANDUM

Meeting Date:           July 25, 2011

From:                          Jim Lemberg, Communications Manager

Subject:                      Resolution authorizing a Master Service Agreement to provide communications services to Wimax Broadband I, LLC.

Staff Recommendation:

Staff recommends approval of a resolution authorizing a Master Service Agreement for communications services with Wimax Broadband I, 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.  This is a new customer for the 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:    7/22/2011 5:24 PM____

Department: _IT/COMMUNICATIONS_ Prepared by:  _JIM LEMBERG_________                      Attachments:         Yes__X__   No ______ 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.             n/a                Project No.               n/a                WF No.                    n/a                Budget                      n/a                Available                   n/a

RESOLUTION NO._______________

RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A MASTER SERVICE AGREEMENT WITH WIMAX BROADBAND I, LLC FOR THE PROVISION OF 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 an agreement  with WIMAX BROADBAND I LLC, whose address is 121 DIVISION ST, SUITE C, CLERMONT, FL  34711, 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 twenty-fifth day of July 2011.

                                                                            __________________________

                                                                             Mayor

ATTEST:

_________________________________

City Clerk