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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance ACM: David Gaines DATE: December 7, 2021 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Swagit Productions, LLC, through the Interlocal Purchasing System (TIPS), Contract # 190703, for streaming, closed captioning, and remote meeting production for Denton Television (DTV); providing for the expenditure of funds therefor; and providing an effective date (File 7884 – awarded to Swagit Productions, LLC, in the two (2) year not-to-exceed amount of $200,000.00). INFORMATION/BACKGROUND During the FY 2021-22 budget process, Council directed staff to move forward with adding closed captioning to some public meetings as well as Spanish translation to Council meetings. In August 2018, City staff presented information about recording and televising public meetings to the Committee on Citizen Engagement. Staff developed and presented information and options to supplement DTV staff to the Committee on Citizen Engagement on April 2, 2019. Staff presented the same information to City Council on April 23, 2019. It was Council's recommendation to move forward with staff's recommendation of outsourcing 50 meetings a year. The City’s current vendor, Swagit Productions services are available via cooperative agreement. Pricing obtained through The Interlocal Purchasing System has been competitively bid and meets the statutory requirements of Texas Local Government Code 271.102. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On May 17, 2011, Council approved the interlocal agreement with The Interlocal Purchasing System (Ordinance 2011-082). Services FY 21-22 FY 22-23 Total Equipment/Installation/Warranty 38,480 - 38,480 Annual Service Cost 51,240 51240 102,480 Contingency (additional captioning & equipment as needed) 10,280 48,760 59,040 Total $100,000 $100,000 $200,000 City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com RECOMMENDATION Award a contract with Swagit Productions, LLC, for streaming, closed captioning, and remote meeting production for DTV for the Public Affairs Department, in a two (2) year not-to-exceed amount of $200,000. PRINCIPAL PLACE OF BUSINESS Swagit Productions, LLC Dallas, TX ESTIMATED SCHEDULE OF PROJECT This is a two (2) year contract. This TIPS contract expires on September 30, 2022. FISCAL INFORMATION These products and services will be funded through Public Affairs Operating Funds. The City will only pay for services rendered and is not obligated to pay the full contract amount unless needed. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: LLC Members Exhibit 3: Ordinance Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Billy Matthews, 940-349-7272. Legal point of contact: Marcella Lunn at 940-349-8333.