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HomeMy WebLinkAboutReso 2008-1309 RESOLUTION NO. 2008- , ~oq A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING AN AGREEMENT WITH MCCI FOR AN AUTOMATED AGENDA SYSTEM, IN AN AMOUNT NOT TO EXCEED TWENTY-TWO THOUSAND ONE HUNDRED TWENTY DOLLARS ($22,120.00), AND AN ANNUAL SOFTWARE SUPPORT FEE IN THE AMOUNT OF ONE THOUSAND SIX HUNDRED THIRTY DOLLARS ($1,630.00), ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THE TERMS OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sunny Isles Beach is desirous of overhauling our paperless agenda system and to provide more access to public records; and WHEREAS, MCCi is a fully-customizable web-based agenda management package that will enable us to produce professional hardcopy and/or electronic agendas that are easier to access and navigate through; and WHEREAS, the Granicus system works with the MCCi system and will enable us to broadcast those agendas on the web, providing remote access to the full agenda packet to elected officials, staff and the public, and to produce annotated minutes; and WHEREAS, staff has recommended the MCCi automated agenda system; and WHEREAS, MCCi submitted a proposal to the City to provide these services for the automated agenda system, in an amount not to exceed Twenty-Two Thousand One Hundred Twenty Dollars ($22,120.00), and an annual software support fee in the amount of One Thousand Six Hundred Thirty Dollars ($1,630.00), attached hereto as Exhibit "A". NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Agreement. The agreement with MCCi for an automated agenda system, in an amount not to exceed Twenty-Two Thousand One Hundred Twenty Dollars ($22,120.00), and an annual software support fee in the amount of One Thousand Six Hundred Thirty Dollars ($1,630.00), attached hereto as Exhibit "A", be, and the same, is hereby approved. Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute said agreement. Section 3. Authorization of City Manager. The City Manager is hereby authorized to do all things necessary to effectuate the terms of this Resolution. R2008- Mcci A/,'Tl1t For l\utomateu Agenua System Page I of 2 Section 4. Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED this 18th day of September 2008. ATTEST: Q~~~ ane A. Hmes, CMC, CIty Clerk APPROVED AS TO FORM AND LE SU FI NCY Vote: 5-0 Mayor Edelcup Vice Mayor Thaler Commissioner Brezin Commissioner Goodman Commissioner Scholl R2008- Mcci Ah'T11t For AutomateJ AgenJa System Moved by: y{{~ n'\~y 1H1\i..1'J? Cc~m 'S~l()PU&e.. S'-\-\DLL Seconded by: v (Yes) L/(y es) l7(y es) 17(:Ves) V'(Yes) _(No) _(No) _(No) _(No) _(No) Page 2 of2 . MCCl Municipal Code Corporation SALES DEPARTMENT PO Box 2235 . Tallahassee, Florida 32316 TELEPHONE (800) 342-2633. FAX (850) 701-0715 Bob Kinsey, Account Executive. extension 721 . bkinsey@mccinnovations.com September 11, 2008 Priscilla Walker Deputy City Clerk City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, FL 33160 Dear Ms. Walker: I enjoyed speaking with you recently regarding the MuniAgenda software. Pursuant to our discussion we are pleased to enclose our Professional Services Proposal. While reviewing the proposal please keep in mind the following advantages of being a customer of MCCi: ~ MCCi is . division of Municipal Code Corporation (MCC) - MCC has been serving local government for more than 50 years and has a proven track record of developing services to meet local government needs. MCC's philosophy is to provide cost effective, easy to use products and provide personalized customer service. MCCi has folIowed this model. ~ MCCi focuses on locall:overnments- MCCi '"-'llS created by Municipal Code Corporation to focus on innovative tcchnologics for local governmcnt. MCCi provides softwarc and services to morc than 250 cities and counties. ~ MCCi orren superior support- MCCi otTers support through our help desk, email, and toll free number. We also have a phenomenal online support center that gives end users access to training manuals, "how to" checicJists, training videos, a knowledge base, and software updates. If you have any questions concerning our proposal or desire additional infonnation. please do not hesitate to contact me on our toll-free number. We appreciate your interest and hope that we will have the pleasure of working with you and serving the City of Sunny Isles Beach. Sincerely, Bob Kinsey Account Executive BKled Enclosures: Exhibit A - MuniAgenda Proposal SIB S I 1 Executive Summary MuniAgenda is designed to automate the agenda process by giving you the ability to create, approve and track items for upcoming and past Council or Commission meetings with a fully customizable, web-based interface. We focus on customization because we know that every city and county approaches the agenda process differently. With MuniAgenda you can: ., Eliminate Paper- MuniAgenda is the only product that tackles the agenda process from the beginning. This means paperwork is eliminated at the source. ., Publish your agenda automatically- Once everything has been approved, simply "make the agenda public" and it will be published to your website. End Users or the public can access individual sections, or the entire Agenda in POF fonnat. -, Customize your Agenda Layout- MuniAgcnda offers the flexibility of customizing the look and layout of your Agenda. Your constituency is accustomed to seeing Agendas in a familiar layout. Users and the public will see the same Agenda they saw in the old system. ., Customize & Automate Item Requests- MuniAgenda offers the flexibility of customizing the look and layout of your Item Request page. The Item Request captures key attributes of each item. Names, Oescription, Type, Category and more are all captured on the item request page. Focused on user-friendliness, MuniAgenda can be customized to replicate your existing paper electronic fonn. , Customize & Automate Approval Process- MuniAgenda allows you to have Custom Workflow for your items. Workflow can vary by item type. An ordinance may have one workflow while a contract may have another. Custom workflows combined with the option of allowing user defined workflows helps insure your complex process needs will be met. ,. Board Member Access - MunJBOARDVIEW offers board members electronic access to agenda, draft and final minutcs and full research capability. Members can easily view upcoming agendas and make private comments as part of their meeting preparation. These meeting comments can be used during the meeting to remind the member of comments they want to make or present. Viewing draft minutes prior to the next meeting is easy using MuniBOARDVlEW and comments can be made on draft minutes as well if there is discussion required prior to approval of minutes. The online research option offers members the opportunity to quickly research past items with a few mouse clicks. This feature reduces the strain on staff who often receive cal1s from members for research. ,.. Minutes Creation - MuniAgenda offers "MuniMeeting" as a module, which allows you to publish both your "action" minutes, and your complete set of minutes when you are ready. MuniAgenda is also integrated with other Minutes creation tools for your convenience. ,. Audio/Video Integration - AudioNideo integration is a future option for the MuniMeeting module. MuniAgenda is also integrated with Granieus for audio/video and web streaming. Keeping all of this in mind, you can see how MuniAgenda focuses on customization. We realize that every city and county has different processes, needs, and complex approval processes that must be addressed. MuniAgcnda is a web-based solution designed specifically for Government organizations. MuniAgenda will save time and money by streamlining the process of Agenda item creation. Whether big or small, MCCi will package and customize MuniAgenda to meet your technical and budgetary needs. SIB S \ 2 MUNIAGENDA SOYfW ARE QUOTA nON SHEET .PJ~a!.e check aU bou.~ below for option:f d~dTed. SOFTWARE iii MuniAgenda Standard Edition / Includes: I Meeting Body (up to three meeting types) 3 agenda layouts v I item details page / I day onsile training..! 1 day lAD session v 20 PSP hours ./ Boardview remote configuration & train the trainer training (up to 5 hours) J Remote installation and configuration V Configuration of up to 5 workflows v $22,120 SpFTW ARE SUPPORT o MuniAgenda Standard Edition Annual Support Basic (MSAP) For budgetary purposes. the Client should include this amount in annual budgetfor renewal of USA? of the above quoted software. $1,630 J ~ONAL GRANICUS INTEGRATION (;.~. Granicus Connector ..1JIase contact your Granicus representative for their fees associated with this integration Q.~'Gl' )3ranicus Connector ISAP (~ Remote installation & training - up to 5 hours $3,000 -/ $600 -/ $550 V PA YMENT & BILLING TERMS MCCi will invoice fifty percent (50%) of the total contract amount upon receipt of signed contract, 30% upon completion and sign off of the Mock Up phase, and the remaining balance will be invoiced upon completion of installation and training. Payment will be due upon receipt of an invoice Total Cost for Year One (Excluding Optional Granicus Inteiration) $23,750 The total cost for Year Two is $1,630 without the optional Granitus integration and $5,780 with the optional Granicus integration. The total cost for Year Three is SI,630 without the optional Granicus integration and $2,230 with the optional Granitus integration. r dl, C16D SIB S . 3 MCCi. a limited liability Company and subsidiary of MUNICIPAL CODE CORPORATION, which is duly organized and existing under the laws of the State of Florida. hereinafter referred to as MCCi, hereby offers the MuniAgenda Software & Services to the City of SUNNY ISLES BEACH, FL. a corporation duly organized and existing under state law. hereinafter referred to as the Client, according to the following terms and conditions. 1. MUNIAGENDA SOFTWARE 1.1. MuniAaenda Editions. MCCi will provide the client with the MuniAgenda Software (developed by NovusoJutions) which is a web based solution designed specifically for Government organizations. MuniAgenda will save time and mone)' by streamlining the process of Agenda item creation. MuniAgenda Editions are listed below: a. Standard. MuniAgenda Standard Edition includes the core code for managing your Agenda process for multiple meetings within your organization. A feature overview follovy"S below: . Meeting Bodies -For example City Council, Planning & Zoning, Finance Committee, elc... Each of these may have multiple meeting types. . Create Agenda Items- Authorized users can create items for your upcoming meetings. . Add Attachments - Users can add multiple attachments to any item. . Workflow - Users can "send" items for approval to users who are part ofthe review and approval process for that item. As an option, MCCi can configure "predefined" workflows with email notification. . Item Details Page - The item details page used to create an Agenda item can be customized as an option in the standard edition. Clients can choose to go with the standard item details page at no additional cost. . Public Aaenda - The agenda viewed by the public can be customized to meet your specific need. Clients can choose to go with the standard agcnda layout at no additional cost. . Clerk Meetin& ManaKer - The board clerk can manage meetings dates and types in a simple to use interface. . Item Cateaories - Clients can define the categories of items being created. . Independent User Man_aement - You can mange your users within MuniAgenda without interaction with active directory or other services. . Internal Item Search - Internal users can search for items in the database for research purposes. . Convert Attachments to PDF -Automatically convert all attachments to PDF for presentation to thc public. MuniAgcnda uses a convcrsion tool that will convert most attachments to PDF on upload. The tool takes advantage of a print driver to handle the conversion. This feature requires a single copy of the client application the file was created to be loaded on the server. For example, in order to convert office documents you must add a single license of Microsoft Office to the server. . One Click Printin& of Agenda - Users can print an entire AGENDA packet with one click from one single PDF file. The Agenda along with all the attachments are "stitched" into one single POF file. . Internal departmental access to aaendas - MuniAgenda can be configured to allow internal users access to your agendas at specific points. For example, you may choose to have departments view agendas that are still in draft mode. This will allow staff to see what's coming up knowing it is not finalized. You may prefer to restrict staff to view agenda t,hat are finalized. Finally you may want to offer both options. MuniAgenda is easily configured to support aU options at no additional costs. . Board Member Access - MuniBOARDVlEW offcrs board members clectronic access to agcnda, draft and final minutes and full research capability. Members can easily view upcoming agendas and make private comments as part of their meeting prepllJ'lltion. These meeting comments can be used during the meeting to remind the member of comments they want to make Of present. Viewing draft milUltes prior to the next meeting is easy using MuniBOARDVIEW and comments can be made on draft minutes as weU if there is discussion required prior to approval of minutes. The online research option offers members the opportUnity to quickly research past items with a few mouse clicks. This feature reduces the strain on staff who often receive calls from members for research. MuniAgenda Standard edition is shipped with a standard alenda layout at no added cost. Your logo canS I B be added to the standard layout at no cost. Some clients desire customization so the agenda layout matches the one they use today. This is an option with MuniAgenda standard edition. See the pricing section for S I 4 costs. MuniAgenda Standard edition is shipped with a standard item creation page at no added cost. Some clients desire customization so the item creation page. This is an option with MuniAgenda standard edition. See the pricing section for costs. b. Enterprise. MuniAgenda Enterpris~ Edition includes the Standard Edition plus the features listed here: . Active Directory Authentication - Users are authenticated against your Active Directory. . Workflow Support Utility - This utility allows your administrators to create and deploy pre- configured workflows. The workflow engine can support unique workflows for each department as well as multiple organizational workflows. Users simply submit an item to a pre-configured workflow and an the steps in the preset workflow will be added to that item. J .2. MuniAgenda Optional Software & Intqration Services: a. MuniMeeting Standard MuniAgenda and MuniMeeting are fully integrated solutions designed to work together to offer a complete solution to your Legislative/Policy process. MuniAgenda can be purchased by itself if you prefer to tacklc onc stagc of this process at a timc. MuniMccting can bc addcd later. . Create Minutes Module - Clerk can record meeting minutes during the meeting or after. . Record Motions - Motions for each item are recorded. . Manually Record Votes - Board members vote and clerk records their votes for each motion. . Minutes Draft and Final- A web page is created to display your meeting minutes to the public. There is one layout for draft minutes which provides summary information without commentary or votes as well ad final minutes which display votes and commentary. MCCi can customize the minutes layout. or the client can choose the standard layout at no additional cost. . Public Search Pale- Public can search for meeting and view the minutes both draft and final. . Convert Attachments to PDF -Automatically convert all attachments to PDF for presentation to the public. MuniMeeting uses a conversion tool that will convert most attachments to PDF on upload. The tool takes advantage of a print driver to handle the conversion. This feature does require a single copy of the client application the tile was created in on the server. For example, in order to convert office documents you must add a single license of Microsoft Office to the server. . One Click Printina of Minutes - Users can print the entire minutes packet with one click. . Optional Custom In Meeting Public Display - The public display can be customized to match your needs for layout and design. This is an additional cost that would be reflected in the pricing section. MuniMeeting Standard edition is shipped with a standard minute's layout at no added cost. Your logo can be added to the standard layout at no cost. Some clients desire customization so the minute's layout matches the one they use today. This is an option with MuniMeeting standard edition. See the pricing section for custom minutc's layout costs. b. Document Manaaement Connector. MCCi's Document Management Connector gives you the ability to attach attachments to agenda items directly from your Document Management System. Once your agenda is complete this connector also allows you to archive your final agenda packet (and minutes if utilizing the MuniMeeeting module) back into your document management system. Please contact MCCi regarding the typelbrand of document management you are using to ensure the connector is compatible. c. Granitus Inteeration (3r.. party minutes & audio video solution). MCCi takes great pride in its partnership and integration \vith Granicus. Granicus MinutesMaker is the leading minutes annotation tool that integrates streaming video with meeting minutcs and automates the publishing to your organizations Intcrnet Wcbsitc. MuniAgenda represents thc bcst in breed of agenda managemcnt solutions for local government. The two combined gives you the most comprehensive end-to-end legislative document workflow solution, creating a powerful and intuitive public access tool for your staff and citizens. . MediaManager Software Developer's Kit - MCCi utilizes Granicus' MediaManager Software Developer's Kit (SDK) to create the interface between MuniAgenda and Granicus . Automated Agenda To Minutes Workflow - With a click of a button, your agenda and supporting documents that encompass your agenda packets are transferred from MuniAgenda to Granicus to be utilized to create your public meeting minutes with Granicus MinutesMaker. SIB . Integrated Pubic Website - The Granicus and MuniAgenda Integration includes a content management feature for your public website. All scheduled meetings. agendas, minutes, staffreports SI 5 1- and search features are managed by Granicus MediaManager, eliminating any manual website updates for your meeting agenda and minutes information. Plus, it is easily accessible for your citizens! 1.3. Project Oveniew. Once a purchase order or signed contract has been received, a MCCi project manager will be assigned to your project. It is the responsibility of your organization to assign a single point of contact for this project. While more than one person can be involved in the process, a single point of contact for key issues is important. Notify your MCCi account representative or project manager of the name of the point of contact. This contact will be handled via conference calls and web conferencing. Your MCCi project manager will contact your coordinator to run through the mockup and deployment process. a. Pre-consultation. MCCi's Project Managcr will scnd the client our professional services document requesting information pertaining to your implementation. This will include copies of your agenda item request forms, agendas, minutes and any exiting documentation of your workflow/approval process. This documentation will aid MCCi's Project Manager during the mock up phase and customization phases. . JAD Session. This is a service and is highly recommended. Description of lAD is included in the standard services section (2.1 a). b. Mockups. Each client has their own fonnat for board meeting agendas and minutes. Your MCCi Project Manager will work with you to create mockup! that meet your unique needs. This process is handled via teleconference calls. Meetings will focus on the layout of your current Agenda and then any changes you wish to make to it. Once your needs are understood, MCCi will mock-up a sample Agenda for your review. We will go through this mockup process until your needs are met and mock ups are approved. c. Customiution. Once Mockups and Workflows are approved by )'ou, they will be turned over to MCCi developers to create your specific layout. One developer will be assigned to build your layout to insure continuity on the project. The customization time frame can vary based on current workload and the complexity of your project, but typically within one month of mockup approval. d. Demonstration & Pre-testing. Once customization is complete MCCi's project managcr will takc the client through a complete demonstration of the product functionality and customizations. e. Installation. Installation and testing should take no longer than 1 day. The client will have the option of installing MuniAgenda in their live environment prior to training, or allowing MCCi to temporarily host during training and malee necessary changes identified during mock agenda sessions. Remote Installation: When circumstances aI/ow. instal/ation may be handled "remotely". f. Trainin&. Training is conducted onsite and includes training the administrator and end-users. MCCi also offers Train-the-trainer training if that is city/county protocol. In most deployments, training can be accomplished ,vithin 2-3 days. MCCi also provides thc client with admin and user training manuals as part of the software purchase for future reference. Remote Training: When circumstances allow. training may be handled "remotely". e. Parallel Testin&. Client agrees to run a parallel testing environment prior to attempting a "live" MuniAgenda environment. Parallel testing is defined as running the current agenda process concurrently with the new MuniAgenda process, until the client project team is comfortable moving forward into a live environment. MCCi has seen the most success with clients who take the time to apply the parallel concept prior to attempting a live MuniAgenda environment. Final Billing will occur prior to parallel testing, but MCCi support is active and fulIy available during this period. 1.4. Sample Implementation Timeline. The following steps in the implementation process are based on MCCi experiences and best practices. The overall timeframe may vary depending on the client's responsiveness. Days below are calendar days. SIB C'i 6 > .". - .,.. ; ."; ~ ......,;-'iT.; .1;~. .,..... . .... . . I.. ~'__:':'.::~' 11';;"-~ :'~3..~~,.j :~~ ;i:i: :i~~. ~'~'~:::s.~l-;~~~-~~~'_: ~'i::l'.~:'~. i.:: .., '"""',~.~. . ".... V-t- -.~. ~",~ "'.~"..,,.--.,....-..,. <\.}'.... -.1. ;-1-......,..-1" .;11. .uU i:1ili~.:k}t.L:}:-i; :..:; ~~. ~<;~Jt ,- .., ,~. .;:-:. ;1 1 fre-consultation Project team Project Manager 15 days 2 ~AD Session Project team Project Manager t5 days 3 Mockups None Project Manager 55 days " Mockup appro"al and redesign Project team Project Manager [IS days 5 Customization None Project Manager 85 days 6 Dcmonsuation &; Pre - testing IT/Projcct team Project Manager 87 days 7 nstallation IT Project Manager 88 days 8 Admin &; end user training T/Project teamlEnd users Project Manager 100 days 9 Parallel Testing Staff 110 days 1.5. Technical Overview. MCCi will provide necessary consultation as to the compatibility of current hardware with the MuniAgenda Software. Changes and recommendations will be made at the time of consultation. MuniAgenda is a solution written in C# Dot NET. The application resides on a web server and stores data in a Microsoft SQL 2000 database. The SQL database can be on the same server or another server in the same domain. 8. Installation. Upon shipment, MCCi provides complete installation instructions. The software and the installation instructions arc shipped to clients on a CD. Client can install thc solution without technical support however, remote technical support is made available as part of a standard deployment with no additional cost. Client can schedule time for remote technical support by contacting their MCCi project manager. This should be done with at least three days notice to insure proper support is available. There are certain circumstances when MCCi may be required to be onsite for software installation, and the appropriate charges will apply. b. Site Preparation. The Client site should be ready for installation according to specifications outlined within the Hardware section listed below. If site is not prepared and results in cancellation, delays, or rescheduling of an installation after MCCi has made travel arrangements, the client may incur expenses due to circumstances such as non-refundable airline tickets, training/install charges, hotel reservations, rental cars, etc. c. Recommended Hardware & Software Specifications Web Server Hardware . Intel Xeon 667MHz Processor (or equivalent) . I gigabyte RAM . 20 gigabytes of available hard disk space . 100 mbs Network Controller . CD-ROM Drive . Server backup/redundancy system (RAID, Tape Backup, SAN, etc.) Software . . Microsoft Windows Server 2003-Standard Edition (or higher) . Microsoft Internet lnfonnation Server (lIS) v6.0 . Microsoft .NET Framework v 1.1 . Virus Protection Software . Optional MuniAgenda Replication engine in a fire walled deployment only Database Server Hardware . Intel Xcon 667MHz Processor (or equivalent) . 2 gigab} tes RAM . 80 gigabytes of available hard disk space . 100 mbs Network Controller . CD-ROM Drive SIB .C: 7 . Server backup/redundancy system (RAID, Tape Backup, SAN, etc.) Software . Microsoft Windows Server 2003-Standard Edition (or higher) . Microsoft SQL Server 2000-Standard Edition (or higher) . Print-enabled applications (i.e. Microsoft Office, CAD/CAM printing application) for all types of documents that \\i\l need to be converted to PDF (not required is using a separate converter server) . Microsoft .NET Framework v 1.1 . Virus Protection Software Software . Microsoft Windows Server 2003-Standard Edition (or higher) . License for Microsoft SQL Server 2000-Standard Edition (or higher) . Microsoft Reporting Services for the installed version of SQL Server . Microsoft. NET Framework v 1.1 . Virus Protection Software Standard Converter Server (Optional) The Converter server specs can be reduced if needed to leverage existing hardware. Contact MCCi with questions. Hardware . Intel Xeon 667MHz Processor (or equivalent) . 2 gigabytes RAM . 80 gigabytes of available hard disk space . 100 mbs Network Controller . CD-ROM Drive . Server backup/redundancy system (RAID, Tape Backup, SAN, etc.) Software . Microsoft Windows Server 2003-Standard Edition (or higher) . Print-enabled applications (i.e. Microsoft Office, CAD/CAM printing application) for all types of documents that will need to be converted to PDF . Virus Protection Software Client Machines Client computers accessing MuniAgenda can do so using a web browser. No other client-side sofu....are is required. Clients can be PC or MAC. d. MCCi Software Customizations. The customer may elect to contract ,^ith MCCi to customize the standard software. As the basic (MuniAgenda) software is upgraded. any customizations performed will require support in the fonn of updating through our Integration Support Assurance Program (lSAP). ISAP must be current to receive updates to the integration at no additional charge. Software controls may not be used independently from MuniAgcnda. e. Other programs and Erreds. Upgrades to existing programs, or the acquisition of new programs from vendors other than MCCi, may have an effect on customizations made to the software by MCCi. MCCi will not be held responsible if upgrades or changes made by the customer or another vendor or application preclude tbe operation ofMCCi"s customizations. f. Client Software Customizations. The client may also choose to customize their software internally, without MCCi's help. MCCi is not responsible for any damages caused by the user's eustomization of the software. MCCi will not be held responsible for correcting any problems that may occur from these eustomizations. Routine updates to the software may affect any customizations made by the user. If MCCi's help is required to correct/update any customizations made by the client, appropriate charges will apply. Software controls may not be used independently from MuniAgenda. 2. MUNIAGENDA PROFESSIONAL SERVICES Certain deployment services must be provided to insure a successful deployment of MuniAgenda. In the section below we describe the services required for a successful rollout and the skill set needed to deliveS/~of the '..- " ~) . 8 I services. If you have the proper skill set on staff and the staff has time to allocate to this project, you can deliver some of these services yourself or under the supervision of MCCi staff. 2.1. Standard Services 8. MCCi JAD Session. A Joint Application Development (JAD) session is a scheduled, formal workshop to create deliverables to the desired level of completeness in the shortest reasonable time. MCCi leads these sessions and concentrates on defining business requirements and the actual system design that follows. Project challenges: There are several challenges facing customers in deploying a customized solution. . Project risk - a large percentage of failed projects are due to poor plarming . Competition for internal resources . Project backlogs and timelines . Excessive maintenance/costs - if proper planning is not done . Ineffective communication between end users and technical lead JAD promise: The effective use of a lAD session will directly address these challenges and will allow the client to: . Make informed decisions on system implementation issues . A void quick and dirty solutions . Use MCCi as the internal resource required to lead the session . Reduce project backlogs and time to implementation . Actively address the communication between end users and technical lead . Improve the probability of a successful project Proper planning requires a leader, and dedicated time, feedback, and rapid execution by everyone involved. This is option is strongly recommended by MCCi to insure project success. b. Customized Items Details Screen. This screen has many names (Agenda Request Fonn, Executive Summary, Memo and more). We have run into an endless variety of layouts for the primary cover sheet for an item. In addition we have seen layouts change based on the nature of the item. For example, a resolution may have a layout different from an ordinance. MuniAgenda is designed to accommodate these variables by making these screens easy to customize during deployment. This is a packaged service not to exceed 15 hours of customization work per item details screen. c. Customized A&enda Layout. Each client has a unique layout for thcir agendas. Your logos, your boilerplate and your layout arc all included in the agendas we creatc for you. It should be noted that MCCi also provides a Customized Internal (Draft) Agenda. This is a packaged service not to exceed 15 hours of customization work per agenda layout. d. Customized Workflow. Items take different workflows. 1be workflow model in MuniAgenda allows for the creation of form specific predefined workflows. Resolutions can take one workflow and ordinances can take another. Finance may have a unique workflow compared to human resources. MCCi will work with the client to configure predefined workflows mirroring, or streamlining current approval processes. e. End User Trainin&. You will require someone to train your end users. We suggest classes with a maximum of 15 students. Each class lasts about 2 Yz hours so two classes per day are easy to deliver. Each classroom should have a projector attached to the trainer machine and all students should be working on their own computers in ordcr to maximizc thc classroom timc. A white board in the room will be useful. Trainers will require 7 Yz hours per day for Uaining and can deliver two classes per day. This includes their preparation time for each class. You should estimate the total student count to be 25 students per day of training. Although classes can accommodate 30 students, our experience indicates some students will miss their scheduled training event for one reason or another so estimate your training days using 25 students per trainer day. MCCi provides training manuals as part of your software purchase so you need to provide only the trainer and classroom. The manuals are provided to you in Microsoft Word fonnat. The resource required for this service is a person who has a good understanding of computers and has at least one year of experience training students on the use of software. MCCi normally provides this service, with exceptions under special circumstances. f. Administrator Training. You will require at least one or a small team of central administrators to S oversee your MuniAgenda solution. The Administrators will be managing user rights, creating global / /' groups, overseeing site structure and a number of key centralized tasks related to site appearance and .~ 9 workflows. It is strongly recommended that you have MCCi train your central administrators and your Agenda Clerk. A single day of training will save these administrators valuable time managing the solution. The administrator class lasts 7 hours and should have no more than 8 students in attendance. Administrators should have a solid understand of your Agenda policies and procedures. They should be at or near the decision making level in the department overseeing this project. They do not ha ve to have extensive technical experience but they should be at the power user level. A key criterion for administrators is a firm understanding of the primary goals for your Agenda project. The resource required for this service is a MCCi trainer. g. Professional Service! Package (PSP). PSP hours are included with every implementation and the majority are utilized during the Pre-installation consultation/solution development phase. For budgetary purposes, it is best to include a paekage of hours for any additional changes (customizations) that arc needed after initial acceptance testing. If you decide not to renew this package on an annual basis any additional customizations performed by MCCi would be billed out at MCCi Developer hourly rates. Annual PSP hours can be utilized for the following professional services. . Additional Training - additional training, via web conferencing, can be conducted to train new users on the use of MuniAgenda or as refresher training for existing users. On-site training can also be conducted, however PSP hours do not include travel costs for on-site visits. . Additional System Set Up Consultation - MCCi offers additional consultation that would include recommendations on best practices for adding additional departments, additional types of document etc, to your current MuniAgenda System. . Remote implementation of software updates - While the standard MSAP plan covers free updates for MuniAgenda software, implementation of those updates is sometimes overlooked. With the addition of a PSP plan, MCCi is at your service to directly assist in implementing software updates. . Annual System Review & Analysis - MCCi will access your system to review and analyze how your organization is using the MuniAgenda System, identify any potential problem areas and make recommendations for better use of the system. This analysis is designed to be implemented 6 months after the initial MuniAgenda Software installation, and would be performed annually after that date, if annual PSP hours have been renewed. This is an optional service that will be completed only if requested by the Client. . Remote Access Support - Remote Access Support allows our helpdesk staff to access your machines remotely to resolve problems faster. The use of Remote Access Support saves you both time and money by reducing the delays in resolving software issues without costly on-site visits. . Expiration & Additional Hours - MCCi's Professional Service Package is an annual package and any unused hours ",ill expire on the same date as your MuniAgenda System MSAP plan. The Client may elect to renew or purchase additional hours as needed and can be provided with an additional proposal for this upon request. 2.2. Optional Services a. Project Manll&emeDt for Onsite Rollout. You will require an experienced project manager to help roll this application out within your organization. MuniAgenda touches every major department in your organization and the rollout and deployment plan can be challenging to execute. The resource required for this service is an experienced project manager who can communicate with senior managers, department heads, board clerk and staff in a firm but friendly manner. If your project manager does not have the time to devote to the roll out of the system, MCCi offers our resources for this service as an option. b. Additional W orkflows. If our standard offering of workflows is not enough, additional workflows can be purchased. c. Developer Coune. Should the client prefer to have internal staff make further changes to their customized agenda layouts and workflows. MCCi does offer a 3 day Developer Course. 1bis course is periodically hosted on site at the MCCi Campus in Tallahassee, Florida. Although some basic programming concepts will be taught during the course, as a prerequisite, the developer should have a working knowledge of Visual Studio .Net 2003, XML and XSL T. Course materials and reference guides will be provided by MCCi as well as a certification exam. Transportation. meals and lodging are the clien!"s responsibility. Hosting. You may decide to have MCCi host your agenda solution. If you are hosting ",ith MCCi, you may bring the hosting in house at any time with relatively small effort. MCCi hosted sites include the necessary Microsoft licensing, and PDF conversion software. If the client has a need to convert files outside the standard Microsoft Office Family of products, the client must provide the appropriate licenses c-. ,~ (' 10 ~--- and software for those file types, and must confirm compatibility with their MCCi project manager. Costs offered here are subject to change annually based on U.S. inflation rates and may be adjusted to accommodate unexpected consumption of bandwidth and memory. d. Optional Custom Minutes Pale (MuniMeetine) - A custom web page can be created to display your meeting minutes to the public. You define the layouts and format. This is an additional cost that would be reflected in the pricing section. 3. MUNIAGENDA SUPPORT SERVICES 3.1. MuniAgenda Software Assurance Plan (MSAP) is offered by MCCi and is designed to provide your organization continued access to technical support as well as solution updates as they are released. MSAP is designed to be renewed each year on the annivcrsary datc of the initial installation. Adjustmcnts in annual support rates may be made to coincide with current U.S. inflation rates. MCCi recommends the client designate a support contact to channel requests through, but clients can designate several individuals who are to be the technical support contacts if necessary. While this is an optional program, it is strongly recommended due to its low cost and high value to our clients. MSAP Basic. MuniAgenda Software Assurance Plan (MSAP) Basic provides support and all software updates as released. Support is handled directly through MCCi and is provided via email or telephone during normal business hours of 8:00 AM to 5:00 PM EST. Emergency Support is available from 5:00 PM to 8:00 PM at a minimum rate of $11 0 per call. Calls lasting longer than one hour will be billed at the standard rate of $11 Olhour, and in onc hour increments. MSAP Premium. MuniAgenda Software Assurance Plan (MSAP) Premium includes all features described in the above MSAP Basic. Due to the nature of the agenda process and the fact that official meetings are typically held after hours, MSAP Premium extends support to after hours to be from 8AM - 8PM EST. 4. MUNIAGENDA UPGRADE PATH 4.1. MuniAgenda offers a 100% upgrade credit on the product price, when upgrading from MuniAgenda Standard to Enterprise. 5. GENERAL TERMS AND CONDITIONS 5.1. Travel Expenses. If the client cancels or reschedules an installation after travel arrangements have been made by MCCi, travel expenses may be incurred due to circumstances such as non-refundable airline tickets, hotel reservations, rental cars, etc. 5.2. Aereement Extended to Other Governmental Units. MCCi agrees to allow any other Government agency to purchase items, at the same terms, conditions and pricing as this contract during the period oftime that this contract is in effect. Minor changes in terms and conditions may be negotiated by MCCi and participating Government agencies. Any orders issued against this agreement shall be the sole responsibility of the Government agency placing thc order. It is undcrstood that thc Client bound by thc contract shall incur no financial responsibility in connection with any purchase by another Government agency. 5.3. Additional Services. As an additional service/product under this contact MCC and MCCi can provide the following: a. Document Imaeine and Records Management Software (Laserfiche & MuniDocs). MCCi offers Laserfiche (LF) Software and related services which provides a records repository allowing storage, retrieval and imaging of all documents. Capabilities include an intuitive browse window, index cards, full-text indexing, keyword template search, fuzzy word search, and virtually unlimited folders, giving users access to any document instantly. b. Document Scanning Services (MuniSc:an). MCCi offcrs scanning, indexing and intcgration of hard copy documents with MuniAgenda Software to provide the Client with the most powerful index retrieval search engine available with the following features: intuitive browse window, inde.x cards, and fuzzy logic. c. Contract Manaeement Software (Contract Assistant). MCCi offers the Contract Assistant Software J' / (developed by Blueridge Software) which is a web based solution designed to provide control and Ii automation of the contract management process. (' ; 11 d. Code Supplementation and Codification Services (MuniCode). Municipal Code Corporation offers supplementation of existing Codes, Codification of Ordinances and Recodification of existing Codes. Our optional services include legal review, republishing, editorial and index work and electronic options (CD, Internet) . e. Utility BiIlina Services (MuniBilIs). MCCAdvantage offers billing, statement and remittance processing services as an additional benefit under this agreement. MCCAdvancage, a subsidiary of MCC, can provide the client with design, printing and mailing services for customer billing/statements of all types. These services also include remittance payment options, software and other billing solutions. Pricing information for any of the above services can be supplied upon request. 5.4. Payment and Billinl:. MCCI ",ill invoice fifty percent (50%) of the total contract amount for Year One upon receipt of the signed contract, 30% upon completion and sign off of the Mock Up phase and the remaining 20% balance for Year One will be invoiced upon completion of installation and training. The costs for Years Two and lbree will be invoiced at the beginning of each year. Payments will be due upon presentation of an invoice to the City. MCCI shall make no other charges to the City for supplies. labor, taxes, licenses, permits. overhead or any other expenses or costs unless any such expense or cost is incurred by MCCI with the prior written approval of the City. If the City disputes any charges on the invoices, it may make payment of the uncontested amounts and withhold payment on the contested amounts until they are resolved by agreement with MCCI. The City's perfonnance and obligation to pay costs under this Agreement is contingent upon an annual appropriation for its purposes by the City Commission. 5.5. LIMITED LIABILITY. MCCI warrants that the software ",il1 perform as specified in this Agreement. MCCI also warrants that it possesses the necessary intellectual rights to license to license to the City the licensed software provided in this Agreement. For any claim relating to the non-conformancc or imperfection of any licensed software provided under this Agreement. MCCI shan correct the defect(s) within 20 (twenty) days following receipt of written notice from the City so that it conforms to the warranty set forth in this Agreement; or if MCCI is unable to correct the non-confonnity during this period, then the City may recover its actual or compensatory damages up to the total fees paid by City to MCCI. 5.6. Termination. Thc term of this Agreement shall be for three (3) years, with the City's option to rcncw for additional one year terms. Annual support may be adjusted for inflation but will not cxceed an increase of3% in any given year. 5.7. Arbitration. It is the intention of the parties that whenever possible, if a dispute or controversy arises hereunder then such dispute or controversy shall be settled by arbitration in accordance with the procedures, rules and regulations of the American Arbitration Association. The decision rendered by the Arbitrator shall be final and binding upon the parties and judgment upon the award rendered by the arbitrator may be entered in any court having jurisdiction. Arbitration shall be held in Miami-Dade County, Florida. All costs of arbitration and attorneys' fees incurred by the parties shall be paid by the non-prevailing party or. if neither party prevails on the whole, each party shall be responsible for a portion of the costs of arbitration and their respective attorneys' fees as may be determined by the court on confirmation 5.8. Indemnification. MCCI agrees to indemnify, defend and save the City harmless from and against any and all judgments, suits, costs, and expenses resulting from any alleged infringement of any patent or copyright arising from the licensing of the software pursuant to this Agreement cP/ 8 c:' 12 IN WITNESS WHEREOF, the parties hereto have entered into this Agreement effective as of this ~ day of ~ -\€> In Y) () c- , 2008. WJTNESSES: . ~'l\ J. )f >.L's-- C' R-'\_ S alure t .fl~~\-e~ C ACU\rJc), f\-1L Print Name MCCJ: ? ft's (J L'JV 1- WITNESSES: Si~ ~~/ t50i /~'n57 Print Name ATI'EST: CITY OF SUNNY ISLES BEACH BY: ~ A . LA/~-- Jane A. Hines, tMC, City Clerk ~ APPROVED AS TO FORM AND LEGAL SUFFl IENCY CO'708- MCCI Sipl81\n hac ~I J'16> SIn 13 TO: VIA: FROM: DATE: RE: City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33 160 City Commission Norman S. Edeleup, Mayor Lewis .1. Thaler. Vice Mayor Roslyn Brezin, Commissioner Gerry Goodman, Commissioner George "Bud" Scholl, Commissioner (305) 947-0606 City Hall (305) 949-3 II 3 Fax (305) 947-2150 Building Department (305) 947-5107 Fax A. .Iohn Szerlag, City Manager Hans Ottiuot, City Attorney Jane A. Hines, CMC City Clerk MEMORANDUM The Honorable City Commission A. John Szerlag, City Manager Jane A. Hines, City Clerk Priscilla Walker, CMC, Deputy City Clerk/Office Manager September 18,2008 Approval of Agreement with MCCI for Automated Agenda System and Related Support Services and an Agreement with Granicus for Document/Webhosting, MinutesMaker, and Related Support Services RECOMMENDATION: It is recommended that the City Commission adopt the attached resolutions approving an agreement with MCCI for an Automated Agenda System and related support services and an agreement with Granicus for Webhosting, MinutesMaker, and related support services. REASONS: One of the goals and objectives listed for the qUice of the City Clerk in the current fiscal year is to overhaul our paperless agenda system and to provide more access to public records. Currently, we manually produce the agenda and then provide a hard or PDF (scanned) copies. The scanned version is not ideal as it is one huge document that takes too long to open and is hard to navigate through. As such, we have looked at several systems that will allow us to automate the creation, approval, management, and publishing of the agenda, minutes, and meeting video. What we have found is that our goal entails agenda management; document/webhosting; and automated annotated minutes. Staff reviewed several systems from the top providers in the industry and after due consideration and in consultation with our IT Director (Edel Fonseca), we recommend the MCCi automated agenda system and the webhosting/annotated minutes services of Granicus. Agenda Item No.: _~ 0 c., Commission Meeting Date: q -12? - 0 )? Funding available: OW) ~ Finance Department Cover Memo Mcci And Granicus Automated Agenda & Hosting Services I The MCCi system is a fully-customizable web-based agenda management package that will enable us to produce professional hardcopy and/or electronic agendas that are easier to access and navigate through. MCCi has submitted a proposal in the amount of Twenty-Two Thousand One Hundred Twenty Dollars ($22,120.00). The Granicus system enables us to broadcast full agenda packets over the web, providing remote access to elected officials, staff, and the public. The MinutesMaker module enables the City Clerk to record motions, votes, roll call, and speaker notes electronically, so that every agenda item is automatically linked in the audio/video recording of the meeting. Granicus has submitted a proposal in the amount of Nineteen Thousand Three Hundred Ninety-Seven and Fifty Cents ($19,397.50) for the system and related services. ADDITIONAL INFORMATION: Additionally, the MCCi agreement carries an annual software support fee in the amount of One Thousand Six Hundred Thirty Dollars ($1,630.00). The Granicus agreement carries a monthly managed services fee in the amount of Nine Hundred Fifty Four Dollars ($954.00), with two month free services for purchase orders received before September 30, 2008. Further, MCCi anticipates parallel testing of the new and old system one hundred ten (110) days after receipt of a purchase order, which in our case means that testing should begin with the February 2009 Commission meeting. On a related note, Granicus IS one of the largest providers of webcasting services for local governments. Funds will be transferred from various line items within the Office of the City Clerk and will thereafter be available in Account No. ] 0-516-551 ] for this purchase. MCCi and Granicus will give a short presentation of the desired products. Cover Memo MCCi and Granicus Automated Agenda & Hosting Services Page 1 of 1 Priscilla Walker From: Krysten Claiborne [kclaiborne@mccinnovations.com] Sent: Tuesday, September 30,2008 11 :56 AM To: Priscilla Walker Cc: Bob Kinsey Subject: MCCi - MuniAgenda Invoice Attachments: SKMBT _ 42008093009290.pdf Good Morning Ms. Walker- Bob mentioned that you requested for the entire MuniAgenda invoice be billed up front. I have that invoice attached. Please let me know if you need anything else. Thanks. Krysten Krysten Claiborne Office Manager MCCi P: 850.701.0734 F: 850.701.0715 kcla i born e@mccinnovations.com www.mccinnovations.com 1011 /2008 M Municipal Code Corporation PO Box 2235 Tallahassee, FL 32316 fi-::;4 800-262-2633' Fax: 850-575-8852' info@municode.com ~ ~e.com FEIN: 59-0649026 SOLD TO: CITY OF SUNNY ISLES BEACH, FL MS PRISCILLA WALKER, DEP CITY CLERK 18070 COLLINS AVENUE SUNNY ISLES BEACH, FL 33160 INVOICE NO. CUSTOMER NO. INVOICE DATE PO NO. TERMS TOTAL DUE 102693 060666 09/30/08 NET 30 27,900.0C QUANTITY DESCRIPTION AMOUNT LIST PRICE 1 1 1 1 1 1 CUSTOM WORKFLOW CONFIGURATION JAD SESSION FOR MUNIAGENDA MUNIAGENDA - PSP PCKG NEW MuniAGENDA STANDARD EDITION MuniAGENDA STD SUPPORT-NEW MuniAGENDA ADMIN TRAINING THIS INVOICE REPRESENTS THE TOTAL DUE FOR THE NEW MUNIAGENDA SYSTEM M Municipal Code Corporation . PO 80)( 2235 Tallahassee. FL 32316 fi-::;4 800-262-2633' Fax: 850-575-8852' info@munioode.com ~ ~e_com CITY OF SUNNY ISLES BEACH, FL MS PRISCILLA WALKER, DEP CITY CLERK 18070 COLLINS AVENUE SUNNY ISLES BEACH, FL 33160 6,050.000 2,500.000 2,200.000 *********** 2,230.000 3,750.000 SALES TAX TOTAL DUE INVOICE NO. CUSTOMER NO. INVOICE DATE PO NO. TERMS TOTAL DUE 6,050.00 2,500.00 2,200.00 11,170.00 2,230.00 3,750.00 .00 27,900.00 102693 060666 09/30/08 NET 30 27,900.0C Please remit and make checks payable to: MUNICIPAL CODE CORPORATION PO BOX 2235 TALLAHASSEE, FL 32316 M Municipal Code Corporation PO Box 2235 Tallahassee, FL 32316 ~ 800-262-2633' Fax: 850-575-8852. info@municode.com \S ~.com FEIN: 59-0649026 SOLD TO: CITY OF SUNNY ISLES BEACH, FL MS PRISCILLA WALKER, DEP CITY CLERK 18070 COLLINS AVENUE SUNNY ISLES BEACH, FL 33160 INVOICE NO. CUSTOMER NO. INVOICE DATE PO NO. TERMS TOTAL DUE 102693 060666 09/30/08 NET 30 27/900.0C QUANTITY DESCRIPTION AMOUNT LIST PRICE 1 1 1 1 1 1 CUSTOM WORKFLOW CONFIGURATION JAD SESSION FOR MUNIAGENDA MUNIAGENDA - PSP PCKG NEW MuniAGENDA STANDARD EDITION MuniAGENDA STD SUPPORT-NEW MuniAGENDA ADMIN TRAINING THIS INVOICE REPRESENTS THE TOTAL DUE FOR THE NEW MUNIAGENDA SYSTEM M Municipal Code Corporation PO Box 2235 Tallahassee. FL 32316 ~ 800-262-2633 . Fax: 850-575-8852' info@municode.com ~ ~e_com CITY OF SUNNY ISLES BEACH, FL MS PRISCILLA WALKER, DEP CITY CLERK 18070 COLLINS AVENUE SUNNY ISLES BEACH, FL 33160 6,050.000 2/500.000 2/200.000 *********** 2/230.000 3/750.000 SALES TAX TOTAL DUE INVOICE NO. CUSTOMER NO. INVOICE DATE PO NO. TERMS TOTAL DUE 6/050.00 2/500.00 2/200.00 11/170.00 2/230.00 3/750.00 .00 27/900.00 102693 060666 09/30/08 NET 30 27/900.0C Please remit and make checks payable to: MUNICIPAL CODE CORPORATION PO BOX 2235 TALLAHASSEE, FL 32316 Page 1 of 1 Priscilla Walker From: Priscilla Walker Sent: Wednesday, September 24, 20085:32 PM To: 'bkinsey@mccinnovations,com' Cc: Mauricio Betancur; Jane Hines Subject: MCCi Automated Agenda Agreement Attachments: Scan001,PDF Attached is a copy of the approving resolution and the partially-executed agreement. Please have the appropriate MCCi parties execute the agreement and forward an invoice asap, Thanks, Prisci[Ca Wa[kgr, CMC Deputy City Clerk/Office Manager City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, FL 33160 (305) 792-1703 Phone (305) 949-3113 Fax www.sibfl.net 10/1/2008 Page 1 of 1 Priscilla Walker From: Sent: To: Krysten Claiborne [kclaiborne@mccinnovations.com] Tuesday, September 30, 2008 9:06 AM Priscilla Walker Cc: Bob Kinsey Subject: MCCi - Signed Agreement Attachments: Sunny Isles Beach FL 2008 Signed Contract.pdf Dear Ms. Walker- Thank you for the signed agreement to provide the City of Sunny Isles Beach with the MuniAgenda software. We are indeed pleased to learn our contract has been accepted for this project. One of our representatives will be in contact with you soon to set up a date for installation and training that works best with your staffs' schedule. Should you have any questions on the upcoming events associated with this project, please do not hesitate to contact us. As a new client, you may not be aware that we have been working over the past few months to update our website in an effort to better serve our clients. We are proud to announce that the redesign is complete and the new website is available at our same address: www.mccinnovations.com As a new client, you may now access our support site, You will be able to access the latest technical information such as videos, downloads, tutorials, etc. Please visit our website at www.mccinnovations.com and click on the Support Tab. It will prompt you for a username and password. Below you will find your log in information needed for the support center: Log In: Sunny Isles Beach FL Password: Valued Client We hope you will take the time to review our site and provide us with your comments. Please send any recommendations for additional items you would like to see on the support center to salessupport@mccinnovations.com. We appreciate the opportunity to be of service to you and the City of Sunny Isles Beach. Thank you again for your confidence in MCCi. Sincerely, Krysten Claiborne Office Manager MCCi P: 850.701.0734 F: 850.701.0715 kcla i borne@mccinnovations.com www.mccinnovations.com 10/1/2008