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Item 4MM E M O R A N D U M (February 10, 2010) To: Shana Yelverton, City Manager From: Dale Dean, Director of Information Technology Subject: Consent agenda item 4M - Approve purchase of software licenses to Microsoft Corporation in the amount of $99,618.54 Action Requested: Approve purchase of software licenses to Microsoft Corporation in the amount of $99,618.54 Background Information: The City of Southlake entered into a 3 year contract with Microsoft Corporation beginning on January 30, 2008 pertaining to current and future purchases of system and application software. The Enterprise Agreement (EA) consists of reduced license cost, upgrade rights to new versions, training vouchers, and home use product licenses. The City is required to pay Microsoft Corporation annually for all software that has been installed on any City device which does not have an associated valid software license. Financial Considerations: Total expenditure of $99,618.54 is within the budgeted amount of $117,000 (General Fund). Strategic Link: B6 – “Optimize Use of Technology” – enables the IT department to maintain supportable systems and services F4 – “Establish and maintain effective internal controls” – ensures license compliancy with Microsoft Corporation. Citizen Input/ Board Review: Not Applicable Legal Review: Contract was initially signed by Assistant City Manager Jim Blagg on January 30, 2008. Alternatives: 1) Approve as proposed. We are required by contract to pay for all software installed on City devices. Supporting Documents: Microsoft Corporation Enterprise Agreement is available for review in Laserfiche. Staff Recommendation: Approve item as proposed