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Amended Agenda Packet January 13, 2014 only amended itemsRevised CITY OF ATLANTIC BEACH CITY COMMISSION MEETING January 13, 2014-6:30PM AMENDED AGENDA Call to order Invocation and pledge to the flag 1. 2. A. B. c. Approve the minutes of the Commission Workshop ofNovember 18,2013. Approve the minutes of the Special Called Meeting ofNovember 25, 2013. Approve the minutes ofthe Commission Workshop ofNovember 25,2013. Courtesy of Floor to Visitors A. Special Recognition of Commissioner Maria Mark for completing the Institute of Elected Officials III: The Leadership Challenge given by the Florida League of Cities. 3. Unfinished Business from Previous Meetings A. City Manager's Follow-up Report. 4. Consent Agenda ALL MA TIERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. A. B. *C. Acknowledge receipt of the Building Department Monthly Activity Report, List of New Business Taxes and Utility Sales Report for November. Extend the contract for Chlorine for one additional year to Allied Universal Corporation at the current contract prices (Bid No. 1011-08). Award the contract for beach cleaning services to Beachcombers North, Inc. (Bid No. 1213-13) in the amount of $32,916.00 for one year, from February 1, 2014 through October 31, 2014, and authorize City Manager to sign the new contract. 5. Committee Reports None. 6. Action on Resolutions A. Resolution No. 14-01 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA ADOPTING AND SUPPORTING THE LEGISLATIVE PRIORITIES IN THE FLORIDA LEAGUE OF CITIES 2014 LEGISLATIVE ACTION AGENDA, PROVIDING FOR AN EFFECTIVE DATE AND FOR OTHER PURPOSES. 7. Action on Ordinances A. ORDINANCE NO. 20-13-126, Public Hearing and Final Reading AN ORDINANCE AMENDING THE OPERATING BUDGET FOR THE CITY OF ATLANTIC BEACH, FLORIDA FOR FISCAL YEAR BEGINNING OCTOBER 1, 2013 1 AND ENDING SEPTEMBER 30, 2014, AND PROVIDING AN EFFECTIVE DATE. B. ORDINANCE NO. 90-13-220, Public Hearing and Final Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING CHAPTER 24 OF THE CODE OF ORDINANCES, LAND DEVELOPMENT REGULATIONS, ARTICLE III, ZONING REGULATIONS, BY ADDING A NEW DIVISION 10, FLORIDA-FRIENDLY USE OF FERTILIZER ON URBAN LANDSCAPES, AND PROVIDING AN EFFECTIVE DATE. Previously 8F *C. ORDINANCE NO. 80-14-84, Introduction and First Reading AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE I, SECTION 22-4 AUTHORITY TO ADJUST OR WAIVE CHARGES IN APPROPRIATE CASES, (E) ADJUSTMENT FOR LEAKS ON CONSUMER'S SIDE OF METER, AND (F), ADJUSTMENT FOR FILLING SWIMMING POOL; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. 8. Miscellaneous Business A. B. c. D. Report on future capital cost replacement for reuse system compared with pmposed rates. (City Manager) Police Department 2013 Citizen Survey. (City Manager) Atlantic Beach Police Department 3rd Quarter 2013 Report. (City Manager) Report on through-lots between Beach and Ocean, Report from CD Board. (City Manager) E. Rezoning for SPA -13-001000715, 201 Mayport Road. (City Manager) Moved to 7C *¥F.-. -----¥PRrO'H:pteOmSal:t:t-Bt02H:HamfflelenEMdl-'ltffihte-e-tC:>FitPt~yY.C~o*dlee.-', Cbhruaatpmte~r'-:i2~2,.,, zA<\:UutiH'hteoflri~t)H' tEOOe-Catedjtt'UffiS-f-'t OCHrr'vWiVa!:Hi¥<Y6~Chm:artr:g~t:te~S--tfl:in G. appropriate cases for the purpose of making the policy more generous. (City Manager) Police Building Scope of Work. Revised *H. Award the contract for Fleet Management and Vehicle Maintenance Services to First Vehicle Services. Revised *I. Contract for the SunGard One Solution Application. Added **J. Report on options for a process to recruit and select a city manager. Rep01t on options for a process to recruit and select a city attorney. Added **K. 9. 10. Deferred Withdrew Withdrew * ** *** City Manager A. City Manager's Report. Reports and/or requests from City Commissioners and City Attorney ***A. Discussion concerning AudioNisual/ Logistical Issues at meeting locations througheut the City. (Commissioner Beckenbach) (Deferred to Strategic Planning) ***B. Discussion on possible amendments to City Code-Chaf*er 11 Noise to prohibit eommercial construction vlithin a residential community on Sundays. (Commissioner Mark) ***C. Discussion on possible amendments to City Code Chapter 11 Noise to prohibit commercial lawn service companies before 9:00 a.m. or after 7:00p.m. on Saturdays and Sundays. (Commissioner Mark) **D. Commission Team Building Proposal (Mayor Woods) These items have been revised since the workshop meeting of December 16, 2013. These items have been added to the agenda since the workshop meeting of December 16, 2013. These items have been removed from the agenda since the workshop meeting of December 16, 2013. 2 If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chambers. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk by 5:00 PM, Friday, January 10,2014. 3 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AMENDED AGENDA ITEM# 4C JANUARY 13,2014 AGENDA ITEM: Beach Cleaning Annual Contract, Bid No. 1213-13 SUBMITTED BY: Rick Carper, P.E., Public Works Director Dec.26,2013 DATE: STRATEGIC PLAN LINK: No link, Beach Cleaning Services included in Annual Budget BACKGROUND: On September 25, 2013, a bid opening was held for the Annual Contract for Beach Cleaning and Raking for the new fiscal year (12-month period). Because of the nature and sensitivity of dealing with sea turtles during the hatching season (March 1-October 31), the bid specifications were revised to place more emphasis on the requirements and protocol of operating on the beach with equipment during this season. The City requested the bidders supply three references with similar project experience in order to secure a beach cleaning company familiar with handling these unique requirements. The City received four (4) responses from companies as shown on the Bid Tab. Although Beachcombers was not the low bid, they were the only responder to show actual beach cleaning experience. Beachcombers North, Inc. has provided the City with beach cleaning services since the 1990's. They have demonstrated excellent professionalism and knowledge in performing their services. During the last 6 years that Public Works has managed the beach cleaning contract, very few issues have come up and only one incident regarding the sea turtles occurred which was quickly discussed and addressed to avoid similar problems in the future. Beachcombers has shown they will "do what it takes" to ensure services are provided properly with concern for the turtles being paramount while still keeping the beaches clean. Addition: At the Commission's request to minimize impact to sargassum and rack benefits for beach ecology, Staff has negotiated a change with Beachcombers North that provides for beach raking to be done on an "as needed' basis, with raking to be executed at the direction of Public Works. This will allow raking following heavy use weekends such as summertime and holidays when cleaning is necessary. Savings will be $190 I week when no raking is performed. BUDGET: The new fiscal year budget includes $33,000 in account 001-6020-572-3400 (Parks Maintenance, Contractual Services). RECOMMENDATION: Due to the need for experience in this type of service, staff recommends awarding the contract to Beachcombers North, Inc. in the amount of $32,916.00 for one year, from February 1, 2014 through October 31, 2014, and authorizing the City Manager to sign the new contract. This cost is the same as the City has paid for the past four years. ATTACHMENTS: 1. Bid Tab REVIEWED BY CITY MANAGER: -~_:;____!_._?:r,~~::::..:.....!......r.~~~..(,__ _______ _ BID 1213-13 Required Documents Submission in Triplicate -All Documents Document Re_quirements Checklist Bid Form Insurance Certificate References-Three Business Tax Receipt Receipt (formerly Occupational License) and anv License Required Witliin this Field Drug-Free Workplace Public Entity Crimes Statement W-9 Form ---- TOTAL ANNUAL COST (5:~ WEEKS PER YEAR) Beachcombers North, Inc. X X X X X X X X X $32,916.00 City of Atlantic Beach Annual Contract for Beach Cleaning September 25, 2013 Faith Construction Group, Inc. X X X X X X X X X .,; $28,912.00 Foreman Services X X X X X X X X X $27,820.00 Award of Bid based on Dep_artment Analysis and Commission Approval 3:00PM Service Group 360 Int., LLC X X X X X X X X )( -- $49,764.00 i > ~ ~iil eo ~6 -<2 -o .w > ~"-0>--3 -m _.,.5:::: "" tl '" CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AGENDA ITEM: ORDINANCE NO 80-14-84 AMENDED AGENDA ITEM# 7C JANUARY 13,2014 AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE I, SECTION 22-4 AUTHORITY TO ADJUST OR WAIVE CHARGES IN APPROPRIATE CASES, (E) ADJUSTMENT FOR LEAKS ON CONSUMER'S SIDE OF METER, AND (F), ADJUSTMENT FOR FILLING SWIMMING POOL; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. DATE: January 13, 2014 SUBMITTED BY: Nelson VanLiere, City Manager STRATEGIC PLAN LINK: N/A BACKGROUND: As is customary for most utilities, it is the City's policy to adjust utility bills for excessive consumption for leaks or pool fills. The inclining block rate structure adopted in 2004 is designed to charge increasingly high amounts per thousand gallons to discourage wasteful use. In the case of a leak, or a pool fill, the otherwise low usage customer is penalized for the excessive use as if they were wasteful, when in fact they may be very conservation oriented. When excessive consumption occurs, the current practice is to adjust the bill amount down by charging the excessive gallons used at lower volume rate. Excessive is considered consumption above a twelve month average for the location due to a documented leak or a pool fill. This practice has been in place for years. Through recent customer complaints, it has come to our attention that the adjustments given are not truly helping the customer as much as the policy intended. In 2005, the City recognized the need to adjust bills for high consumption as a result of the new rate structure and added language to the code to allow for this. The decision made at the time was to adjust bills down to the second tier rate instead of the first tier. This still results in a very large bill for customers that experience leaks and after providing documentation and receiving an enormous bill, provides little relief. Since the intent of the higher block rate is to encourage conservation and not penalize otherwise prudent customers, it is my recommendation that we amend the code to allow adjustments for excessive consumption down to the first tier. The impact to the City will be to slightly lower AMENDED AGENDA ITEM# 7C JANUARY 13,2014 revenues collected for water and sewer volume charges by the difference between the first and second tier rates. This reduction should be easily absorbed by the utility. Example; If a customer that averages 5k gallons a month has a toilet leak and uses 20k gallons, he would see volume charges go from $24.14 to $119.25. Under the current code, we would adjust the bill down to $99.58 resulting in a reduction of $19.67. This is very little help and penalizes the customer who usually conserves water for a one-time occurrence of excessive consumption due to a leak. The proposed language would allow that same customer to have an adjustment of $73.37 bringing the volume charges down to $45.88. The City made 18 adjustments in November including 8 toilet leaks, four pool fills and 6 slab or line leaks. It would seem appropriate to adjust the accounts down to an amount that was more in-line with the consumption history of the location than to burden the customer with an excessively large bill for water that he/she did not intend to waste. BUDGET: The Public Utility revenue budget should be able to absorb the revenue loss from the additional adjustments. An annual estimate based on November's adjustments would approximate a $20,000 revenue loss. RECOMMENDATION: To direct staff to propose an ordinance amending the portions of the City Code as described above. ATTACHMENTS: Ordinance No. 80-14-84 REVIEWED BY CITY MANAGER4( ~/~ ORDINANCE NO 80-14-84 AN ORDINANCE AMENDING CHAPTER 22 UTILITIES, ARTICLE I, SECTION 22-4 AUTHORITY TO ADJUST OR WAIVE CHARGES IN APPROPRIATE CASES, (E) ADJUSTMENT FOR LEAKS ON CONSUMER'S SIDE OF METER, AND (F), ADJUSTMENT FOR FILLING SWIMMING POOL; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. AMENDED AGENDA ITEM # 7C JANUARY 13,2014 WHEREAS, the City has carefully considered the complaints of utility customers regarding the amount of adjustment received for excessive water consumption related to a leak or pool fill, and WHEREAS, the City has determined that amending the code to allow adjustments down to the first tiered rate from the second tier would more appropriate, and WHEREAS, the City proposes to amend the code of ordinances to reflect this change in policy recognizing the financial impact to the City's utility is reasonable. NOW, THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA, that; SECTION I. Chapter 22 Utilities, of the Code of Ordinances of the City of Atlantic Beach, Florida is hereby amended to read as follows: ARTICLE I-IN GENERAL Sec. 22-4. Authority to adjust or waive charges in appropriate cases. (e) Adjustment for leaks on consumer's side of meter. An adjustment may be made to the rate charged for excessive water volume consumed as a result of a leak on the user's side of the meter where the discharge entered the sanitary sewer system. The adjustment for water and sewer volume charges would be based on water usage in excess of that location's average normal monthly consumption for the previous twelve-month period. The adjusted rate for those excess gallons used would be the rate in effect for the four (4) to eight (8) zero (0) to three (3) thousand gallon usage per month block rate. Also, an adjustment to the volume billed may be made to the sewer volume portion of the utility bill as a result of a leak on the consumer side of the meter if the water service was broken at the point where the discharge did not enter the sanitary sewer system. The city shall decide the extent of the adjustment based on water usage in excess of that location's average monthly usage for the previous twelve-month period. AMENDED AGENDA ITEM# 7C JANUARY 13,2014 Any request for an adjustment for either water volume or sewer volume charges must be accompanied by documentation of the leak, in a format acceptable to the city. No allowances will be made due to running water due to weather conditions. (f) Adjustments for filling a swimming pool. A one time, per owner, allowance or adjustment of volume billed for gallons used may be made to the rate charged for excessive water consumed as a result of filling a swimming pool. The adjustment would be based on water usage in excess of that location's normal monthly usage based on prior consumption history of the previous twelve-month period. The adjusted water volume rate for those excess gallons used would be the rate in effect for the four (4) to eight (8) zero (0) to three (3) thousand gallon usage per month block rate. The sewer volume billed is to be adjusted down to the average normal monthly usage. Any request for an adjustment for water and sewer volume charges for filling a swimming pool must be accompanied by documentation for a new pool or repair, in a format acceptable to the city. SECTION 2. Severability If any section, sentence, clause, or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 3. Effective Date This Ordinance shall take effect upon its final passage and adoption. Passed by the City Commission on first reading this __ Day of Januaty, 2014. Passed by the City Commission on first reading this __ Day of February, 2014. Carolyn Woods Mayor I Presiding Officer Approved as to form and correctness: City Attomey ATTEST: Donna L. Bartle, CMC City Clerk CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT AMENDED AGENDA ITEM # 8H JANUARY 13,2014 AGENDA ITEM: Fleet Management & Vehicle Maintenance Services. SUBMITTED BY: Rick Carper, P.E., Director of Public Works DATE: December 11, 2013 STRATEGIC PLAN: None BACKGROUND: The City advertised the bid# 1314-03 on October 30, 2013. A mandatory pre-bid meeting was held on November 14, 2013 with two firms attending: First Vehicle Services and Vector Fleet Management. Evaluation criteria documenting ability to provide the requested services were submitted prior to the bid opening by both firms. The Bid Specs specified that the Target Price bid would be adjusted by the numeric evaluation criteria score to achieve an Adjusted Target Bid price. An evaluation team of Donna Kaluzniak, Phil Nodine, Tim Gilboy and Rick Carper met on December 11, 2013 to discuss the proposals and independently rank the predetermined criteria (see scores attached). In accordance with the Specifications, the evaluation scores were announced immediately prior to the bid opening on December 11, 2013. Bids were: First Vehicle Services Vector Fleet Mgmt Amount of Contract-Target Evaluation Scores Adjusted Target $228,562.31 98.5 $232,042.95 $296,859.00 70.0 $424,084.29 RECOMMENDATION: ATTACHMENTS: BUDGET: Award the Contract for Fleet Management & Vehicle Maintenance Services to First Vehicle Services. 1) Evaluation Criteria scores 2) Bid Analysis Target for 2013-2014 was budget at $261,000. This contract will run from February 1, 2014 to January 31,2019 . .. REVIEWED BY CITY MANAGER: _-?/....:.....:....::...,;,t/;;;-=~::::;..:::....!--"h~~~------------. Evaluation of Proposals for FLEET MANAGEMENT AND VEHICLE MAINTENANCE SERVICES CITY BID 1314·03 Total CRITERIA Points First Vehicle Services Available Performance for public clients (Reference Checks) 20 points 20.00 Experience of organization/ personnel 15 points 15.00 Proposer's ability to execute this project 10 points 10.00 Overall adequacy of resources and resource allocation 25 points 25.00 Approach to providing specified services 10 points 9.00 Quality Assurance Plan 10.00 10 points Preventive Maintenance Program 9.50 10 points OVERALL SCORE 98.50 _(average from four individual scores) EVALUATIONS PERFORMED BY Rick Carper, Tim Gilboy, Donna Kaluzniak and Phil Nodine AMENDED AGENDA ITEM # 8H JANUARY 13,2014 Vector Fleet Management 13.75 10.00 7.25 16.75 6.00 7.50 8.75 70.00 BID 1314-03 Required Documents Submission in Trtolicate -All Documents Document Reauirements Checklist Bid Bond in the amount of $20,000 Insurance Certificate W-9Fonn Letter from Bonding Co. -$250K Payment & Performance Bond Public Entity Crimes Statement Drug Free Workplace Bid/RFP Award Notice Form loaae 49) Amount of Contract (page 51)-TARGET None Contract Labor Rate Per Hour Appendix A-Exceptions to Articles of Contract (page 53) Appendix B-Affidavit of Interest (Page 54) APPendix C -Bidder's Qualification Fonn (page 57) Appendix D -Personnel Qualification Form (page 58) Appendix E-Bank References (paqe 59) Appendix G -Questionnaire {paoe 61) Evaluation Scores City of Atlantic Beach Fleet Maintenance & Vehcile Management Services December 11, 2013 First Vehicle Services X X X X X AMENDED AGENDA ITEM# 8H JANUARY 13, 2014 3:00PM Vector Fleet Management X NO X X X X NO (Included Performance & Payment Bond form from specs not from a bon dina comnanvl X X X X X X $228,562.31 $296,859.00 $32.26 $40.00 X X X X X X X X X X X X 98.5 70 Award of Bid based on Department Analysis and Commission Approval Agenda Item: Submitted by: Date: Strategic Plan Link: Background STAFF REPORT City of Atlantic Beach Commission Meeting Contract for the SunGard One Solution Application Keith Randich, IT Director December 23, 2013 N/A AMENDED AGENDA ITEM# 81 JANUARY 13, 2014 A project was approved for fiscal years 2013-2017 to upgrade the City's enterprise software application, SunGard's HTE, with a new application from SunGard, One Solution. The existing HTE application is a mainframe product that has been in use in the City for 30 years. One Solution is a Windows-based product that offers improved flexibility and capability. HTE presents data in a textual format, while One Solution uses graphics, images, and GIS mapping. One Solution allows employees that are remote from their office to access the application from their vehicles or from a handheld device. It also offers extended report-writing capability. This contract covers the second step of a four-part project. The first step was the movement of the HTE environment from an in-house mainframe computer to the SunGard data center in March 2013. This step is the conversion of the City's Community applications (Building, Planning and Zoning, Occupational License, and Code Enforcement) to the new One Solution software. In subsequent years, the City will convert their Financial applications (Accounting, Purchasing, Payroll, HR), and finally, their Utility Billing application. This project has been reviewed with the Commission at the past two Strategic Planning sessions, as well as the past two City Budget reviews. The IT budget for this fiscal year includes an amount of $140,725 for the one-time capital expenditure associated with this project, and $76,000 in monthly maintenance fees. Recommendation To approve and authorize the City Manager to sign a contract with SunGard for the One Solution Community application as attached. Budget $140,725 (Capital) and $76,000 (Operating Expense) Attachment: SunGard One Solution contract Reviewed by City Manager: _-~-"--~--'/?-"-,_u;;___;:;_~-'--"-"-6-~"'--~"""-::......:=.-""-------- APPLICATION SERVICES PROVIDER AGREEMENT AMENDED AGENDA ITEM# 81 JANUARY 13, 2014 This Application Services Provider Agreement ("Agreement") is made between SunGard Public Sector Inc., ("SunGard Public Sector") a Florida corporation with a business address at 1000 Business Center Drive, Lake Mary, FL 32746 and City of Atlantic Beach, 800 Seminole Road, Atlantic Beach, FL 32233, ("Customer") as of the Execution Date. Customer desires to engage SunGard Public Sector to provide Customer with access to and use of certain SunGard Public Sector-provided Software on an application services provider basis. Accordingly, the parties agree as follows: 1. Defined Terms. "Additional Functionality" means changes that SunGard Public Sector makes for inclusion in a General Release Module to increase the functionality of the General Release Module. "Appendix" means each schedule that is attached to this Agreement that is marked as an "Appendix." Appendices are incorporated herein and are lettered sequentially, beginning with "Appendix A" and continuing thereafter. "Application(s)" means the software system(s) to which Customer has requested access and paid therefor, listed on Appendix A -Order Form, including, but not limited to, all computer programs and related documentation, and any modifications thereto. "Application Services" means the services and Software utilization and access rights to be provided to Customer by SunGard Public Sector under this Agreement. "Application Services Term" means the period identified in Section 9 of this agreement as "Term and Termination," and during which Customer will have the right to access the Software. "Commencement Date" is defined in Appendix A, and Is the date on which the Term commences and the date upon which Customer will begin to pay Application Services fees to SunGard Public Sector. "Concurrent Sessions" means any person accessing SunGard Public Sector's hosted environment. "Confidential Information" means non-public information of a party to this Agreement. Confidential Information of SunGard Public Sector includes the Software and algorithms, methods, techniques and processes revealed by the Software. Confidential Information does not include information that: (I) is or becomes known to the public without fault or breach of the Receiving Party; (il) the Disclosing Party regularly discloses to third parties without restriction on disclosure; or (iii) the Receiving Party obtains from a third party without restriction on disclosure and without breach of a non-disclosure obligation. "Customer Employees" means: (i) Customer's employees with a need to know; and (il) third party consultants engaged by Customer who have a need to know, who have been pre-approved by SunGard Public Sector, and who, prior to obtaining access to the Software, have executed a SunGard Public Sector- approved non-disclosure agreement. "Disclosing Party" means the party providing its Confidential Information to the Receiving Party. "Documented Defect" means a material deviation between the General Release Module and Its documentation, for which Documented Defect SunGard Public Sector has confirmed that Customer has given SunGard Public Sector enough Information for SunGard Public Sector to replicate the deviation on a computer configuration which is both comparable to the Hardware and is under SunGard Public Sector's control. "Execution Date" means the latest date shown on the signature page of this Agreement. "General Release" means the general release version of a Module as updated by Upgrades, but without any other modification whatsoever. SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 1 of 14 I 061 LG-130877·1 Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 81 JANUARY 13,2014 "IP Rights" means all patents, patent rights, patent applications, copyrights, copyright registrations, trade secrets, trademarks and service marks and Confidential Information. "Maintenance" means SunGard Public Sector's efforts· to provide Customer with avoidance procedures for or corrections of Documented Defects. The hours during which Maintenance will be provided for each Application, the targeted response times for certain defined categories of Maintenance calls for each Application, and other details and procedures (collectively, the "Maintenance Standards") relating to the provision of Maintenance for each Application is described in attached Appendix C. "Module" means any one of the Applications identified in Appendix A, excluding Third Party Products, as well as all code and related specifications, documentation, technical information and all IP Rights for such Application. "New Releases" means new editions of a General Release Module. "Notification" means a communication to SunGard Public Sector's help desk by means of: (i) SunGard Public Sector's web helpline; (ii) the placement of a telephone call; or (iii) the sending of an e-mail, in each case, in accordance with SunGard Public Sector's then-current policies and procedures for submitting such communications. "Object Code" means computer programs assembled, compiled, or converted to magnetic or electronic binary form on software media, which are readable and usable by computer equipment. "Order Form" means an attachment to this Agreement, which is a supplement to this Agreement for all purposes. Unless otherwise stated in any Order Form, all terms and conditions stated in this Agreement shall remain in effect. "Receiving Party" means the party receiving Confidential Information of the Disclosing Party. "Software" means the Modules listed in Appendix A-Order Form. "Start-Up Assistance" means SunGard Public Sector's efforts in getting the hosted environment ready for the functional implementation of the Application Services. Such Start-Up Assistance may include, but shall not be limited to, hardware acquisition and setup, user setup, and global security setup. "Upgrades" means, collectively, Maintenance, Additional Functionality and New Releases. 2. Application Services, Generally. During the Application Services Term, SunGard Public Sector will provide Customer with the Application Services generally described in this Section 2 and in Section 3 hereunder, including the right to access to the Applications, on the terms and conditions of this Agreement. Application Services include the grant by SunGard Public Sector to Customer of a non-exclusive, non- transferable license to access and use the Software in Object Code form within the United States of America for Customer's own, non-commercial computing operations (subject to any Concurrent User limitations provided for in Appendix A), while such Object Code resides in and is executed from a SunGard Public Sector datacenter. Any rights not expressly granted in this Agreement are expressly reserved. a) Documentation. Customer can make a reasonable number of copies of the documentation for each Module for its use in accordance with the terms of this Agreement. b) Restrictions on Use of the Software. Customer is prohibited from causing or permitting the reverse engineering, disassembly or decompilation of the Software. Customer is prohibited from using the Software to provide service bureau data processing services or to otherwise provide data processing services to third parties. Customer will not allow the Software to be used by, or disclose all or any part of the Software to, any person except Customer Employees. Without limiting the foregoing, Customer is permitted to allow use of the input and/or output sensory displays of or from the Software by third parties on a strict "need to know" basis, and such use will not be deemed a non-permitted disclosure of the Software. This Agreement is expressly made subject to any United States government and other applicable laws, regulations, orders or other restrictions regarding export from the United States or another country, and import into any country, of computer hardware, software, technical data or other items, SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 2 of 14 1061LG-130877-1 Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 8I JANUARY 13,2014 or derivatives of such hardware, software, technical data or other items. Customer will not allow the Software, in whole or in part, to be exported outside of the United States of America, in any manner or by any means. Customer is prohibited from removing or altering any of the IP Rights notice(s) embedded in or that SunGard Public Sector otherwise provides with the Software. Customer must reproduce the unaltered IP Rights notice(s) in any full or partial copies that Customer makes of the Software. c) Application Software Maintenance and Support Services. Maintenance Is available during the SunGard Public Sector hours outlined in Appendix C. 3. Access rights, Improvements and Changes, Start"Up Assistance, Conversion Services. SunGard Public Sector agrees to provide access to the Applications requested by Customer on Appendix A -Order Form (or any supplemental or replacement Order Form(s)) for the number of terminals indicated so long as Customer is current in its payment obligations hereunder. Information regarding access to the Applications and related responsibilities for both parties under the Application Services is as provided in Appendix B. a) Improvements and Changes. SunGard Public Sector will Install upgrades, new software releases and enhancements, error corrections, upgrades to third party operating system software, and upgrades to hardware, as necessary, for the Host Computer Systems. b) Start-Up Assistance. SunGard Public Sector will provide Start-Up Assistance to Customer and Customer agrees to pay to SunGard Public Sector the Start-Up Fees as provided on Appendix A -Order Form. Customer agrees to reimburse SunGard Public Sector for actual, reasonable travel and living expenses incurred by or on behalf of SunGard Public Sector and its personnel In furnishing the Start-Up Assistance. Any such travel and living expenses shall be billed by SunGard Public Sector to Customer on a monthly basis and governed by the SunGard Public Sector Travel Policy. c) Optional Conversion Services. At Customer's option, SunGard Public Sector will provide Conversion services. If Customer elects Conversion services, Customer shall provide data to SunGard Public Sector in a compatible format acceptable to SunGard Public Sector, and on media specified by SunGard Public Sector. 4. Fees, Payment and Taxes. a) Payment. i. Application Services Fees or "Access Fees". During the Application Services Term, Customer will pay SunGard Public Sector the Application Services fees as specified In Appendix A, Including but not limited to fees for access to the Applications ("Access Fees"), as otherwise provided for in Appendix A. No more frequently than once per year, SunGard Public Sector shall have the right to adjust the Application Services Fees. For the Term of this Agreement only, any increase in Application Services fees shall be limited to no more than 5% compared to the preceding year's fees. Time is of the essence with regard to Customer's payment obligations pursuant to this Agreement. ii. Travel and Living Expenses. Except as otherwise provided in Appendix A, Customer will reimburse SunGard Public Sector for actual and reasonable, out-of-pocket travel and living expenses that SunGard Public Sector incurs in providing Customer with on-site services under this Agreement that are scheduled advance with Customer to be provided at Customer's location. Such travel and living expenses will be invoiced on a monthly basis in arrears and will be due within thirty (30) days from the date of invoice. b) Taxes. Customer is responsible for paying all taxes (except for taxes based on SunGard Public Sector's net income or capital stock) relating to this Agreement, the application services, the Software, and any other services provided or payments made under this Agreement. Applicable tax amounts (if any) are NOT included in the fees set forth in this Agreement. If Customer Is exempt from the payment of any such taxes, Customer must provide SunGard Public Sector with a valid tax SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 3 of 14 1061LG-130877-l Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 8I JANUARY 13,2014 exemption certificate; otheiWise, absent proof of Customer's direct payment of such tax amounts to the applicable taxing authority, SunGard Public Sector will invoice Customer for and Customer will pay to SunGard Public Sector all such tax amounts. c) Data Communications and Telephone Services. Customer shall pay for any data communications services (internet or telephone services). If Customer requires special telephone line configurations due to unique equipment or data requirements, SunGard Public Sector reserves the right to charge for analysis and design of such special configurations. d) Suspension of Service. If in any instance, Customer fails to pay to SunGard Public Sector within thirty (30) days after SunGard Public Sector makes written demand therefor, and payment of the amount in question is not the subject of a bona fide dispute, then, in addition to preserving its rights to collect payment of the past-due amount and all accompanying late fees, and all other rights and remedies that SunGard Public Sector may have at law or in equity, SunGard Public Sector may, in its sole discretion and without further notice to Customer, suspend or reduce its performance of the Application Services. 5. Confidential Information. Except as othe!Wise permitted under this Agreement, the Receiving Party will not knowingly disclose to any third party, or make any use of the Disclosing Party's Confidential Information. The Receiving Party will use at least the same standard of care to maintain the confidentiality of the Disclosing Party's Confidential Information that it uses to maintain the confidentiality of its own Confidential Information of equal importance. Except in connection with the Software and any software provided with the Software, the non-disclosure and non-use obligations of this Agreement will remain in full force with respect to each item of Confidential Information for a period of ten (10) years after Receiving Party's receipt of that item. However, Customer's obligations to maintain the Software as confidential will survive in perpetuity. 6. Credit Toward In-house Licensing. As used in this Paragraph 6, "In-house Licensing" means procuring through SunGard Public Sector's standard license agreement, the right for Customer to run a copy of the Applications that are owned by SunGard Public Sector for Customer's use only, on hardware owned or leased by Customer at a facility which is owned or controlled by Customer. In the event Customer desires to run the Applications owned by SunGard Public Sector in-house (and has not previously procured a license for such in-house use), SunGard Public Sector will discount Customer's in-house licensing fees for the Applications owned by SunGard Public Sector by an amount equal to one percent (1%) of the licensing fees for each month Customer uses Application Services, up to a maximum discount of sixty percent (60%). In order to qualify for said credit, Customer must not be in breach hereof, must have provided termination notice pursuant to the terms of this Agreement, must enter into SunGard Public Sector's standard license agreement, and must have paid all fees required to be paid to SunGard Public Sector. Maintenance and support services for the Applications that are owned by SunGard Public Sector will be available to Customer (and are recommended by SunGard Public Sector) under the terms of SunGard Public Sector's standard maintenance agreement. 7. Existing Products. For any products listed in Appendix A as "Existing Products" or "Currently Licensed" (Licensed Programs) of which Customer has licensed under a previous agreement, Customer shall retain the right to run a copy of the Licensed Program(s) on hardware owned or leased by Customer at a facility which is owned or controlled by Customer. Customer acknowledges that should they run a copy of the Licensed Program(s), maintenance services for said Licensed Program(s) will not be provided under this Agreement. Should Customer desire to receive maintenance services they will be required to enter into a separate software maintenance agreement with SunGard Public Sector. 8. Intellectual Property Indemnity by SunGard Public Sector. SunGard Public Sector will defend, indemnify and hold Customer harmless from and against any loss, cost and expense that Customer incurs because of a claim that use of a General Release Module infringes any United States copyright of others. SunGard Public Sector's obligations under this indemnification are expressly conditioned on the following: (i) Customer must promptly notify SunGard Public Sector of any such claim; (ii) Customer must in writing grant SunGard Public Sector sole control of the defense of any such claim and of all negotiations for its settlement or compromise (if Customer chooses to represent its own interests in any such action, Customer may do so at its own expense, but such representation must not prejudice SunGard Public Sector's right to SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 4 of 14 106ILG-l30877-I Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 81 JANUARY 13,2014 control the defense of the claim and negotiate its settlement or compromise); (iii) Customer must cooperate with SunGard Public Sector to facilitate the settlement or defense of the claim. If any Module is, or in SunGard Public Sector's opinion is likely to become, the subject of a United States copyright infringement claim, then SunGard Public Sector, at its sole option and expense, will either: (A) obtain for Customer the right to continue using the Module under the terms of this Agreement; (B) replace the Module with products that are substantially equivalent in function, or modify the Module so that it becomes non-infringing and substantially equivalent in function; or (C) refund to Customer the annual Application Services fee payable by Customer in the year that such claim or threatened claim arises. THE FOREGOING IS SUNGARD PUBLIC SECTOR'S EXCLUSIVE OBLIGATION WITH RESPECT TO INFRINGEMENT OF INTELLECTUAL PROPERTY RIGHTS. 9. Term and Termination. a) Application Services Term. The initial Application Services Term is for a period as stated in the Appendix A-Order Form. Thereafter, the Application Services Term will automatically renew for consecutive one (1) year periods, unless terminated by either party by providing written notice one-hundred eighty days (180) days prior to the upcoming Application Services Term annual renewal date. b) Right of Termination. A party has the right to terminate this Agreement if the other party breaches a material provision of this Agreement. Either party has the right to terminate this Agreement at any time while an event or condition giving rise to the right of termination exists. To terminate this Agreement, the party seeking termination must give the other party notice that describes the event or condition of termination in reasonable detail. From the date of its receipt of that notice, the other party will have thirty (30) days to cure the breach to the reasonable satisfaction of the party desiring termination. If the event or condition giving rise to the right of termination is not cured within that period, this Agreement will automatically be deemed terminated at the end of that period. However, notice to SunGard Public Sector of a suspected Documented Defect will not constitute a notice of termination of this Agreement. c) Effect of Expiration of Application Services Term or Termination of Agreement. Upon the expiration of the Application Services Term, or upon any earlier termination of this Agreement by either party, Customer's right to receive the Application Services and to use the Software as otherwise provided for in this Agreement terminates. Any use of the Software after the Application Services Term or after the termination of this Agreement is a violation of this Agreement, and further, may subject the user to additional claims under applicable law, including without limitation claims for violation of SunGard Public Sector's copyright interest in and to the Software. d) Deconversion Assistance. If after any termination or expiration of this Agreement Customer converts to a different vendor's applications, SunGard Public Sector will provide, upon payment of SunGard Public Sector's then-current standard deconversion fee, reasonable assistance and documentation for such deconversion in order to assist Customer in removing its information and placing said information in SunGard Public Sector's standard format for input to the other vendor's applications. In the event Customer requests a non-standard deconversion, SunGard Public Sector shall be entitled to receive compensation for consultation, software and documentation provided to assist in the deconversion on a time and materials basis at the standard prevailing rate then charged by SunGard Public Sector for such services. e) Survival of Obligations. All obligations relating to non-use and non-disclosure of Confidential Information and indemnity will survive termination of this Agreement. f) Termination Without Prejudice to Other Rights and Remedies. Termination of this Agreement will be without prejudice to the terminating party's other rights and remedies pursuant to this Agreement. 10. Notices. All notices and other communications required or permitted under this Agreement must be in writing and will be deemed given when: Delivered personally; sent by United States registered or certified mail, return receipt requested; transmitted by facsimile confirmed by United States first class mail; or sent by overnight courier. Notices must be sent to a party at its address shown on the first page of this Agreement, or to such other place as the party may subsequently designate for its receipt of notices. SunGard Public Sector ASP Agreement Rev, 5.8.12 Page 5 of 14 106110-130877-1 Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 81 JANUARY 13, 2014 11. Force Majeure. Neither party will be liable to the other for any failure or delay in performance under this Agreement due to circumstances beyond its reasonable control, including Acts of God, acts of war, accident, labor disruption, acts, omissions and defaults of third parties and official, governmental and judicial action not the fault of the party failing or delaying in performance. 12. Assignment. Neither party may assign any of its rights or obligations under this Agreement, and any attempt at such assignment will be void without the prior written consent of the other party. For purposes of this Agreement, "assignment" will include use of the Software for benefit of any third party to a merger, acquisition and/or other consolidation by, with or of Customer, including any new or surviving entity that results from such merger, acquisition and/or other consolidation. However, the following will not be considered "assignments" for purposes of this Agreement: SunGard Public Sector's assignment of this Agreement or of any SunGard Public Sector rights under this Agreement to SunGard Public Sector's successor by merger or consolidation or to any person or entity that acquires all or substantially all of its capital stock or assets; and SunGard Public Sector's assignment of this Agreement to any person or entity to which SunGard Public Sector transfers any of its rights in the Software. 13. No Waiver. A party's failure to enforce its rights with respect to any single or continuing breach of this Agreement will not act as a waiver of the right of that party to later enforce any such rights or to enforce any other or any subsequent breach. 14. Choice of Law; Severability. This Agreement will be governed by and construed under the laws of the State of Florida, without reference to the choice of laws provisions thereof. If any provision of this Agreement is illegal or unenforceable, it will be deemed stricken from the Agreement and the remaining provisions of the Agreement will remain in full force and effect. 15. LIMITATIONS OF LIABILITY; DISCLAIMER OF WARRANTIES a) LIMITED LIABILITY OF SUNGARD PUBLIC SECTOR. EXCEPT FOR MATTERS WHICH RELATE TO SUNGARD PUBLIC SECTOR'S OBLIGATION TO INDEMNIFY CUSTOMER FOR INTELLECTUAL PROPERTY INFRINGEMENT AS PROVIDED UNDER SECTION 8 OF THIS AGREEMENT, SUNGARD PUBLIC SECTOR'S LIABILITY IN CONNECTION WITH THE APPLICATION SERVICES, THE SOFTWARE, ANY CONSULTING SERVICES, OR ANY OTHER MATTER RELATING TO THIS AGREEMENT WILL NOT EXCEED THE APPLICATION SERVICES FEES THAT CUSTOMER ACTUALLY PAID TO SUNGARD PUBLIC SECTOR IN THE IMMEDIATELY PRECEDING TWELVE (12) MONTH PERIOD. b) EXCLUSION OF DAMAGES. REGARDLESS WHETHER ANY REMEDY SET FORTH HEREIN FAILS OF ITS ESSENTIAL PURPOSE OR OTHERWISE, IN NO EVENT WILL SUNGARD PUBLIC SECTOR BE LIABLE TO CUSTOMER FOR ANY SPECIAL, INCIDENTAL, OR CONSEQUENTIAL DAMAGES, WHETHER BASED ON BREACH OF CONTRACT, TORT (INCLUDING NEGLIGENCE), PRODUCT LIABILITY, OR OTHERWISE, AND WHETHER OR NOT SUNGARD PUBLIC SECTOR HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. c) DISCLAIMER OF WARRANTIES. EXCEPT AS EXPRESSLY PROVIDED FOR IN THIS AGREEMENT, SUNGARD PUBLIC SECTOR MAKES NO WARRANTIES WHATSOEVER, EXPRESS OR IMPLIED, WITH REGARD TO THE APPLICATION SERVICES AND/OR THE SOFTWARE, IN WHOLE OR IN PART. SUNGARD PUBLIC SECTOR EXPLICITLY DISCLAIMS ALL WARRANTIES OF MERCHANTABILITY AND OF FITNESS FOR A PARTICULAR PURPOSE. d) BASIS OF THE BARGAIN. CUSTOMER ACKNOWLEDGES THAT SUNGARD PUBLIC SECTOR HAS SET ITS FEES AND ENTERED INTO THIS AGREEMENT IN RELIANCE UPON THE LIMITATIONS OF LIABILITY AND THE DISCLAIMERS OF WARRANTIES AND DAMAGES SET FORTH IN THIS AGREEMENT, AND THAT THE SAME FORM AN ESSENTIAL BASIS OF THE BARGAIN BETWEEN THE PARTIES. SnnGard Public Sector ASP Agreement Rev. 5.8.12 Page 6 of 14 1061LG-130877-I Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 81 JANUARY 13,2014 SUNGARD. PUBLIC SECTOR Supplement to the SunGard Public Sector Inc. Application Service Provider Agreement Schedule A -Order Form This Schedule A-Order Form is entered into under the terms and conditions of the SunGard Public Sector Inc. Application Service Provider Agreement dated September 21, 2012 (Agreement), between SunGard Public Sector Inc. (SunGard Public Sector) and City of Atlantic Beach, FL (Customer). Unless otherwise stated below, all terms and conditions as stated in the Agreement shall remain in effect. Customer Name: City of Atlantic Beach, FL Yes I Initial Order Form Agreement Number: 1061LG-130877-1 I Replacement Order Form 1. Commencement Date: February 1, 2014 2. Term: The initial Application Services Term begins upon Commencement Date and expires sixty (60) months thereafter. Thereafter, the Application Services Term will automatically renew for consecutive one (1) year periods, unless terminated by either party by providing written notice one-hundred eighty days (180) days prior to the upcoming Application Services Term annual renewal date. 3 A r r \pp11ca Jon G roups &F ees: Applications and/or Services Professional Start-Up Fee Monthly Services Access Fee Replaces 121099·1 Agreement New -ONESolutlon Products GovNOWCode Compliance-(OS-KO), GovNOW Business f>ccount N/A $ 10,000.00 $ 7,500.00 (Not Currently Licensed) Management-(OS-K6), GovNOWPennltllng-(OS·K3), GovNOWMap f>ccess Fee(s)-(OS-KX), SunGard Transaction Manager-(OS·Kn. ONESolution Central Billing-(OS-BILLING), ONESolution Desktop- (OS-DESKTOP), ONESolutlon Common Features· (OS-COMN) Migration· ONESolutlon Products ONESoluUon Permitting-(OS·BPMT), ONESoluUon Business Account NIA N/A Included In (Currently Licensed) Management-(OS-BAM), ONESolution Land· (OS-LAND), Monthly Fee ONESolutlon Code Compliance· (OS-CCMP), ONESolution SPSONE Security-(OS-OSEC), ONESoluUon Cash Receipts· (OS-CRCPD Professional Services Auditing, Configuration Mapping, Training, Workflow Development $ 57,720.00 N/A N/A Professional Services Installation 8,160.00 N/A N/A Professional Services Conversion 26,400.00 N/A NIA Professional Services Project Management, 21,960.00 N/A N/A ONESolution 3rd Party Products Global Core· (08-GCOREN\1), Community Core-(OS-N/A N/A Included In GCORENII),GovNOWCore Module· (OS-K1), Cognos Bl: Base Bundle MonthiyFee ·(BICORE) Professional Services 3rd Party Cognos B\: Onsite Training Package Bundle (MAX)-(COGNOS-TRJIJN-20,320.00 N/A N/A Products MAX), Cog nos Bi: Mminstrator ONLY Online Training Package (COGNOS-TRJIJN-JIJJMIN), installation, Project Management, Training forGovNOW ONESolution Hosting Services ONESolution Hardware Configuration and Setup, Disaster Recovery for N/A Included In Included in BunGard Public Sector Applications for 1 Production and 1 Test Startup Fee Monthly Fee accounl, \lPN de\ice with \lPN card forredundancy Concurrent Sessions 10 Production, 10 Test N/A N/A Included In Monthly Fee Existing Hosted Navlllne Products Cash Receipts. (CR), Land/Parcel Management· (LX), Building N/A N/A Included In Permits· (BP), Occupational Licenses-(OL), Customer information Monthly Fee System • (CX), Document Management Sef\'lces-(DX), GMBAwilh Extended Reporting-(GM), Purchaslngnnvenlory-(PI), Payroll/Personnel-(PR), Fixed Assets. (FI\), Accounts Receivable. (MR), Loans· (LN), CISNolce Response Interface· (1/2), Delinquency Callout Listing Interface· (DL), Credit Card Interface· (CY), Code Enforcement-(CE), Cash Receipts Lock Box interface (Creditron) • CA Halcyon Spool File Mgr-HSF, QRep Calalogs: GM, PI, PR, CR, FA LX, OL, CX, MR, LN, BP, CE-(CJ), Mdltional Payroll Library Existing Hosted Naviline 3rd Party QRep Admin (1) ·(CG), QRep End User (5) • (CG), ACOM N/A N/A Included In Products EZPayManager Laser Checks Module, EZDocs/400, Document Design MonlhlyFee for AP Checks, Payroll Checks, Direct Deposit, and Purchase Orders, ACOM PDF Converter Mod Retrofit 12 Objects N/A N/A N/A NaviLine Hosting Services 1 Na\iLine Hardware Hosting, Disaster Recovery for SunGard Public N/A N/A 2,000.00 Sector Applications, \lPN de \ice with \lPN card for redundancy Total Proposed System: $ 134,560.00 $ 10,000.00 $ 9,500.00 Upon Go-Live of both Commumty ONESolut1on and Finance ONESolut1on the below Monthly Access Fees will be reduced by the two-thousand ($2,000.00) dollars. No X X SunGard Public Sector ASP Agreement Rev. 5.8.12 1061LG-130877-l Atlantic Beach, FL ASP-SaaS Agreement Page 8 of 14 Application Groups & Fees Notes: AMENDED AGENDA ITEM# 81 JANUARY 13,2014 1) Start-Up Fee is based on use of SunGard Public Sector's Standard ASP Implementation Methodology. 2) Number of Concurrent Sessions listed above used in the calculation for the Monthly Access Fees. Changes to the number of Concurrent Sessions may impact the Monthly Access Fee. The initial Monthly Access Fee will be due February 1, 2014. Subsequent Monthly Access Fees will be due on the first of the month thereafter. Monthly Access Fees will be invoiced in advance on a monthly basis for a term of sixty (60) months at the rates listed below. Months 1 -12 $ 9,500.00 per month or $114,000.00 per year; Months 13-24 $ 9,785.00 per month or $117,420.00 per year; Months 25-36 $10,078.55 per month or $120,942.00 per year; Months 37-48 $10,380.91 per month or $124,570.88 per year; Months 49-60 $10,692.33 per month or $128,308.00 per year; Monthly Access Fees for any Contract Year subsequent to the initial Application Services Term are subject to change and will be specified by SunGard Public Sector in an annual invoice. APPLICABLE TAXES ARE NOT INCLUDED IN THIS ORDER FORM, AND, IF APPLICABLE, WILL BE ADDED TO THE AMOUNT IN THE PAYMENT INVOICE(S) BEING SENT SEPARATELY TO THE CUSTOMER. 4. Payment Terms: The amounts noted above shall be payable as follows: Start-Up Fee: 100% on the Execution Date. Monthly Access Fee: Due in advance on a monthly basis. The initial Monthly Access Fee will be due as stated above. Subsequent Monthly Access Fees will be due on the first of the month thereafter throughout the Application Services Term. Project Management: 1 00% on the Execution Date. Professional Services Fees (includes Auditing, Configuration Mapping, Workflow Development, and Training): On invoice, as incurred. Installation Fees: 100% due upon completion. Conversion Fees: 50% upon execution, 50% upon completion. Third Party Products Professional Services Fee: 50% upon Execution, 50% upon completion. Travel and Living Expenses: Travel and living expenses are in addition to the prices quoted above and will be invoiced as incurred and shall be governed by the SunGard Public Sector Corporate Travel and Expense Reimbursement Policy. Travel and living expenses actually incurred in prior months for which SunGard Public Sector is seeking reimbursement, shall also be invoiced monthly. 5. Modification Retrofits. For each non-standard Application in library HTEMOD that was written by SunGard Public Sector or any Application that has had custom modifications performed by SunGard Public Sector at the Customer's request, SunGard Public Sector will perform all necessary programming to ensure that the program is compatible with each new software release, version, or program temporary fix made available by SunGard Public Sector. 6. Third Party Software and Hardware. Unless otherwise provided for herein, warranty, modification retrofit and maintenance offerings by SunGard Public Sector for its Licensed Program(s) do not apply to any third party hardware or third party software supplied under this Supplement. SunGard Public Sector does not make any warranties nor provide any source code for any non-SunGard Public Sector products unless otherwise provided herein. The return and refund policy of each individual third party hardware or third party software supplier shall prevail unless otherwise provided herein. SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 9 of 14 1061LG-130877-1 Atlantic Beach, FL ASP-SaaS Agreement AMENDED AGENDA ITEM# 8! JANUARY 13,2014 3.2. Night Processing Specified processor-intensive jobs, as determined by SunGard Public Sector Inc., may be required to be run outside normal business hours to ensure that acceptable system performance standards are met. 3.3. System Maintenance SunGard Public Sector Inc. will provide all necessary hosted Systems and network maintenance as deemed appropriate and necessary by SunGard Public Sector Cloud Solutions. 3.4. SunGard Public Sector Application Maintenance and Upgrades Software maintenance and upgrades will be performed outside of each customer's standard business hours whenever possible. Emergency situations will be handled on a case-by-case basis in such a manner as to provide the least possible disruption to overall system operations and availability without negatively affecting system stability and integrity. The primary Customer contact will be notified, when possible, via the on file e-mail address, prior to software upgrades being performed. 3.4.1. SunGard Public Sector Inc. Applications Upgrades and updates to SunGard Public Sector Inc. applications will be performed on scheduled dates during the year. 3.5. Hardware Maintenance and Upgrades Hardware maintenance and upgrades will be performed outside of each customer's standard business hours whenever possible. Emergency situations will be handled on a case-by-case basis in such a manner as to cause the least possible disruption to overall system operations and availability without negatively affecting system stability and integrity. The primary Customer contact will be notified, when possible, via the on file e-mail address, prior to hardware upgrades being performed. 3.6. System Security (Logical) System security values will be set to provide for system integrity and data security as deemed appropriate by SunGard Public Sector Inc. This will include such items as password length and makeup, change intervals, system security level, etc. Customer users will only have access to appropriate Customer data. Security auditing will be enacted to provide for the ability to audit security violations, changes, etc., with periodic system security reviews conducted by SunGard Public Sector Inc. Datacenter security will include implementation of an industry standard firewall, secure sockets layer, virtual private networks, Intrusion Prevention, IP address translation, and/or a combination thereof. 3.7. Authorized Third Party Software SunGard Public Sector Inc. has partnered with a number of third party vendors for purposes such as time & attendance, form printing, mapping, etc. Only authorized third party software will be supported in the hosted environment. 4. System Requirements The following are hardware specifications to enable the Customer to access the host systems. These requirements are the responsibility of Customer. 4.1 Personal Computers Each personal computer that will access the hosted environment should achieve the following hardware specifications for access: Supported Operating Systems Microsoft Windows XP Professional SP3 SunGard Public Sector ASP Agreement Rev. 5.8.12 106ILG-130877-l Atlantic Beach, FL ASP-SaaS Agreement Page 11 of 14 • Microsoft Windows 7 (Business, Enterprise & Ultimate) Processor: Memory (RAM): Storage: Video: Software: Multi-Core x86 based CPU at 2.0GHz or faster 4 GB or Higher 15 GB for data plus 25% Free Space for 1/0 Performance 1024x768 XGA or higher resolution (adapter and monitor) Microsoft Office 2007/2010 AMENDED AGENDA ITEM # 8! JANUARY 13,2014 SunGard Public Sector does not provide 11Minimum" specifications for the ONESolution applications. If a user desires to implement hardware that does not meet the specifications in this document they can submit the hardware configuration to a SunGard Solutions Architect for review. 4.2 Customer Connectivity • Internet bandwidth is determined by the customer. It is based on Saturation level: a combination of connection speed, number of users on the system, size of files being accessed over the internet, etc. • All LAN connections should be 100Mb/sec or faster and in a switched environment. • Any WAN connections should be evaluated based on concurrent usage statistics. Please contact your SunGard account representative before any WAN implementations. • SunGard Public Sector will provide a pre-configured Cisco router to establish a site to site VPN connection to the SunGard datacenter. The Customer is required to provide a technical resource to install and successfully test the VPN connection during implementation. • Cellular wireless connections are not supported. 4.3 Recommended Customer Hardware An industry standard firewall used to protect the customer's internal network is required for connectivity into the hosted network. 5. Host Site Performance Performance monitoring and tuning will be performed as necessary to maintain an average In network interactive response time. "In network" is defined as any point between which the data packet enters the SunGard Public Sector Inc. environment and subsequently departs the SunGard Public Sector Inc. environment. Any point of communications outside of the SunGard Public Sector Inc. protected network environment, shall be deemed as "out of network." SunGard Public Sector Inc. is not responsible for Internet connectivity and/or performance outside the internal SunGard Public Sector Inc. host site infrastructure. 6. Standard Application Support SunGard Public Sector Inc. provides standard Application Support Monday-Friday 5:00 am to 5:00 pm customer local time. The toll-free application support line is 1-888-0NE-SUPPORT or 1-888-663-7877. 7. Cloud Solutions Hosted Support Host site technical hardware and host operating system support shall be provided 24hours a day, 365 days per year. This includes support for technical issues related to hosted Systems access, and hosted Systems functionality. SunGard Public Sector Inc. is not responsible for Customer hardware, non-SunGard Public Sector Inc. related software, Internet access, and/or connectivity issues. SunGard Public Sector Inc. will provide guidance to Customer in obtaining technical support for on-site hardware and connectivity issues. The toll-free Cloud Solutions support line is 1-888-0NE-SUPPORT or 1-888-663-7877, options 4 and 2. 8. Audit Reporting SunGard Public Sector Cloud Solutions will provide the Customer a copy of its current Audit Report/Statement upon request. SunGard Public Sector Cloud Solutions will provide the Customer a client facing copy of its Data Center Disaster Recovery Plan upon request SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 12 of 14 1061 LG-130877-1 Atlantic Beach, FL ASP-SaaS Agreement APPENDIXD ESCALATION PROCEDURES AMENDED AGENDA ITEM# 8I JANUARY 13,2014 The City of Atlantic Beach and SunGard Public Sector should anticipate challenging issues to arise throughout the implementation process due to the complex magnitude of this project. In order for challenging issues to be remedied in a timely fashion, the City of Atlantic Beach and SunGard Public Sector will utilize the following Escalation Procedure: All communication regarding the project should be directed to SunGard Public Sector's Project Manager and the City of Atlantic Beach Project Manager in order to maintain consistent communication between the parties. Scheduled weekly calls will be maintained between the Project Manager and the City of Atlantic Beach Project Team (including the City of Atlantic Beach's Project Manager). All issues or concerns will be discussed actively and openly between SunGard Public Sector's Project Manager and the City of Atlantic Beach Project Manager. If issues begin to interfere with the progression of the implementation project, the City of Atlantic Beach and/or SunGard Public Sector should escalate challenges to SunGard Public Sector management in the sequence below, as needed: Paul Tovey -Director of Professional 530.879.5139 J2aul.tovey:@sungardgs.com Services Raymond Perkey-V.P. Professional 407.304.3026 ray:mond. 12erkey:@su ngard gs. com Services Escalation to City of Atlantic Beach management Team should be as follows: TBD -City of Atlantic Beach Project TBD TBD Manager TBD -City of Atlantic Beach Project TBD TBD Sponsor City of Atlantic Beach GoverninQ Body TBD For Cloud Solutions escalations the City of Atlantic Beach should contact SunGard Public Sector management in the sequence below: Rebecca Kumpf -Director of Cloud Solutions 407.304.3884 rebecca.kumgf@sungardJ2s.com Steve Pratt -V.P. Development and 407.304.3152 steve. 12ratt@su ngard gs. com Cloud Solutions For overall SunGard Public Sector escalations, questions or concerns, related to the contract or any other items, the City of Atlantic Beach should contact their Client Success Executive, Toni Sweat at 407-304-324 7 or toni.sweat@sungardps.com. SunGard Public Sector ASP Agreement Rev. 5.8.12 Page 14 of 14 106JLG-130877-l Atlantic Beach, FL ASP-SaaS Agreement AGENDA ITEM: SUBMITTED BY: DATE: STRATEGIC PLAN: BACKGROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT City Manager Recruitment Catherine Berry, J.D., Director of Human Resources January 7, 2014 None AMENDED AGENDA ITEM# 8J JANUARY 13,2014 The City Commission appointed an Interim City Manager on December 9, 2013 and requested the Director of Human Resources to present options on recruiting a permanent City Manager. Each Commissioner provided input into the process to the HR Director. Of the four options presented, two were considered viable options: 1. Keep the current interim City Manager for a probationary period and then evaluate him based on a pre-approved process and criteria, and 2. Hire an executive search firm through an RFP process to assist in the recruitment of a permanent City Manager. RECOMMENDATION: Option 1: Direct the HR Director to prepare a draft evaluation document and process or Option 2: Direct the HR Director to prepare an RFP for an executive search firm. ATTACHMENTS: Two options for recruitment of City Manager BUDGET: Impact of second option: $10,000-25,000 REVIEWED BY CITY MANAGER: ------------------- City of Atlantic Beach City Commission Meeting Staff Report: Recruitment of City Manager Attachment 1: Two Options for Recruiting a City Manager AMENDED AGENDA ITEM# 8J JANUARY 13,2014 After speaking with each City Commissioner, two options have emerged: 1. Wait for a period of time and evaluate interim for appointment • An Evaluation tool would be developed now the expectations and criteria delineated and a set date and process for an evaluation would be determined. Pros: Cost, known entity, morale, moving City business forward, strategic planning Cons: Lost time if not successful in probation period 2. Retain an outside party (search firm) to conduct the recruitment • HR, City Attorney and Commission will develop RFP to select search firm, check references and develop and execute contract • Search firm, HR and Commission will develop: o profile, to include minimum qualifications and selection criteria o interview questions o evaluation tool/process • Search firm will: o recruit qualified candidates • Commission will: o approve the selection of candidates o interview the candidates o make the final selection Pros: expertise, less staff time. Cons: cost, length of time usually longer Submitted by: Catherine Berry, J.D., Director of Human Resources January 7, 2014 1 AGENDA ITEM: SUBMITTED BY: DATE: STRATEGIC PLAN: BACI<GROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT Recruitment of City Attorney AMENDED AGENDA ITEM# 8K JANUARY 13,2014 Catherine Berry, J.D . .~ Director of Human Resources January 7, 2014 None An Interim City Attorney firm was appointed by the City Commission on December 9, 2013. The City Commission wants to begin the process of selecting a permanent City Attorney-Firm. Two options: 1. Keep the current Interim firm for a probationary period and then evaluate based on a pre-approved process and criteria or 2. issue an RFP to begin the recruitment process for a permanent City Attorney-Firm. RECOMMENDATION: Option 1: Direct the HR Director and City Manager to draft an evaluation tool/process to use at a designated time to give the Commission, the staff and the public a transparent process to determine if the City should keep the Interim City Attorney-Firm or make a change. The Commission would then vote on retaining the current Interim City Attorney-Firm or beginning the selection process for a new City Attorney-Firm. Option 2: Direct the Human Resources Director to draft the RFP, limiting the geographic scope to the five-county region: Duval, St. Johns, Clay, Baker and Nassau, and oversee administration of the recruitment process, in conjunction with the City Manager. The City Commission will approve the process, criteria, contract and evaluation process and make the final selection. The Mayor will execute the contract. ATTACHMENTS: None BUDGET: Impact of second option: Cost of advertisements REVIEWED BY CITY MANAGER: _J't---=---~U---.=:...:::....~~=-:::;...__-.L..f.f-f....L7+/..J..;-#.y __ _ 'I