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Resolution No. 2012-037RESOLUTION NO. 2012-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 7.TO THE AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND TYLER TECHNOLOGIES, INC. FOR MAINTENANCE OF THE CITY'S FINANCIAL SOFTWARE SYSTEM WHEREAS, on May 24, 2006, the City Council of the City of Vernon adopted Resolution No. 9046 approving and authorizing the execution of an Agreement with Tyler Technologies, Inc., Eden Division ("Tyler") for a license and maintenance of the City's financial software system ("Financial Software System"); and WHEREAS, the Agreement was amended by Amendment No. One dated November 6, 2007, approved by Resolution No. 9465; a Change Order dated January 22, 2008, Amendment No. Two dated February 19, 2008 approved by Resolution No. 9557;.Amendment No. Three dated February 9, 2009, approved by Resolution No. 9855; Amendment No. Four dated July 13, 2009, approved by Resolution No. 10,018; Amendment No. Five dated January 11, 2010, approved by Resolution No. 2010-09 and Amendment No. 6 dated February 1, 2011, approved by Resolution No. 2011-10 (the "Amended Agreement"); and WHEREAS, by memo dated February 21, 2012, the Director of Light & Power has recommended the renewal of the Maintenance Agreement for the Financial Software System for 2012; and WHEREAS, the City and Tyler desire to amend the Amended Agreement to extend the Maintenance Agreement of the Financial Software System for the period January 1, 2012 through December 31, 2012, and to amend Exhibit 1 to the Amended Agreement to reflect the 2012 maintenance fee of Forty -Three Thousand Nine Hundred Nineteen Dollars and Fifty Cents (43,919.50); and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (b)(1) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to enter into an amendment with Tyler to provide for the annual support of the Financial Software System to ensure the uninterrupted operation of the Financial Software System and enhance the efficient operation of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves Amendment No. 7 with Tyler Technologies, Inc., a copy of which is attached hereto as Exhibit A. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor or Mayor Pro-Tem to execute said Agreement for, and on behalf of, the City of Vernon and the City Clerk, or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby instructs the Director of Light & Power, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. - 2 - SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or Deputy City Clerk, to send one fully executed Amendment to: Tyler Technologies, Inc. Attn: Robert Kennedy -Jensen, Contracts Specialist 1 Cole Haan Drive Yarmouth, Maine 04096 SECTION 5: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 6th day of March, 2012. Name: Title Mom/ Mayor Pro-Tem - 3 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2012-37, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, March 6, 2012, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this e day of March,,J�012, at Vernon, California. (SEAL) /9-IY�XWH �� - 4 - EXHIBIT A AMENDMENT NO.7 TO AGREEMENT BETWEEN THE CITY OF VERNON AND TYLER TECHNOLOGIES, INC. FOR FINANCIAL SOFTWARE MAINTENANCE This Amendment No. 7 to that certain Amended Agreement, originally dated August 17, 2006, is made as of March SZ, 2012 ("Effective Date"), by and between the City of Vernon, a California charter city and municipal corporation ("the City") and Tyler Technologies, Inc. ("Tyler"). WHEREAS, the City and Tyler are parties to an Agreement dated August 17, 2006, as amended by Amendment No. I on November 6, 2007, a Change Order dated January 22, 2008, Amendment No. 2 on February 19, 2008, Amendment No. 3 on February 9, 2009, Amendment No. 4 on July 13, 2009, Amendment No. 5 on January 11, 2010, and Amendment No. 6 on February 1, 2011 (collectively, the "Amended Agreement") under which Tyler provides the City with a license to and maintenance of a financial software system; and WHEREAS, Section E, Article 11 of the Amended Agreement permits the Amended Agreement to be modified by written amendment signed by authorized representatives of both parties; and WHEREAS, the City and Tyler desire to amend Section C ("Maintenance Agreement") of the Amended Agreement to extend the term of the Maintenance Agreement for the period January 1, 2012 through December 31, 2012, to amend Exhibit 1, 2011 maintenance fees, to reflect the 2012 maintenance fees, and to amend certain general provisions. NOW, THEREFORE, in consideration of the foregoing recitals and for other good and valuable consideration, the adequacy of which is hereby acknowledged, the parties hereby agree as follows: 1. The term of the Maintenance Agreement as set forth in Section C, Article 2, is hereby extended for an additional year, January 1, 2012 through December 31, 2012. 2. Exhibit 1, 2012 maintenance fees, of the Amended Agreement is hereby amended to provide that the 2012 maintenance fee for the City's financial software system shall be Forty - Three Thousand Nine Hundred Nineteen Dollars and Fifty Cents ($43,919.50), plus any applicable taxes. A copy of the 2012 Support Invoice is attached hereto and made a part hereof as Attachment A. 3. Except as expressly modified by this Amendment, all provisions of the Agreement shall remain in full force and effect. 4. This Amendment is executed in duplicate originals, each of which is deemed to be an original for all purposes. 5. The provisions of this Amendment shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment and shall supersede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment. 6. The person or persons executing this Amendment on behalf of each of the parties warrants and represents that he or she has the authority to execute this Amendment on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. 7. This Amendment No. 7 may be executed in any number of counterparts, each of which shall be an original, but all of such counterparts shall together constitute but one and the same instrument. Delivery of an executed counterpart of this Amendment No. 7 by facsimile or email shall be equally effective as delivery of a manually executed counterpart of this Amendment No. 7. This Amendment No. 7 may also be executed in duplicate originals, each of which is deemed to be an original for all purposes. [Signatures Begin on Next Page] 2 IN WITNESS WHEREOF, the parties have signed this Amendment as of the Effective Date stated in the introductory clause. City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 0 William Davis, Mayor Pro-Tem mmw ATTEST: WILLARD G. YAMAGUCHI, City Clerk /:127Z01TA0MIVI Cn iX9i7; 8 WILLARD G. YAMGUCHI, Chief Deputy City Attorney Tyler Technologies 1100 Oakesdale Avenue SW Renton, Wash' on By: 7 Name: Richard E. Peterson, Jr. Title: President ERP & School Div. By: , Name: Vames J. 64rlev, II Title: VP, Sales & Marketing - ERP EXHIBIT A 2012 SUPPORT INVOICE 0 ` � 00 0 tyler technologies Remittance: Tyler Technologies, Inc. Invoice (FEIN 75-2303920) invoice No Date Page P.O. Box 203556 Dallas, TX 75320-3556 045-58447 12/12/2011 1 of 2 Questions: Phone: 207-781-2260 Toll -free: 1-800-772-2260 Email: munis.accounting@tylertech.com Fax: 207-781-2459 (Accounting Dept) Bill To: City of Vernon Ship To: City of Vernon 4305 Santa Fe Avenue 4305 Santa Fe Avenue Vernon, CA 9OD58 Vernon, CA 90058 Customer No. Ord No PO Number Currency Terms Due Date 6584 29762 USD NET30 01/11/2012 Date Description Units Rate Extended Price Contract No.: VERNON, CITY OF CORE Cashiering Support - 1 Station 1 4,732.08 4,732.08 Maintenance: Start: 01/Jan2012, End: 31/Decl2D12 GUAP/PG Support 1 9,962.29 9,962.29 Maintenance: Start 01/Jen2012, End: 31/Dec/2012 LaserFiche interface Support 1 622.64 622.64 Maintenance: Start: 01/Jen2D12, End: 31/Dec/2012 State Package Support 1 1,245.28 1,245.28 Maintenance: Start: 01IJan2012, End: 31/Ded2012 GASB Support 1 1,047.29 1,D47.29 Maintenance: Start: 01/Jan12012, End: 31/Dec/2012 Accounts Reoelvable Support 1 2,988.69 2,988.69 Maintenance: Start: 01/Jan/2012, End: 31IDeU2012 Contract Management Support 1 2,490.57 2,490.57 Maintenance: Starr 01/Jan2012, End: 31/Dec/2012 Fined Assets Support 1 2,988.69 2,988.69 Maintenance: Start: 01/Jan/2012, End: 31/Dec/2012 Report Views Support 1 1,245.28 1,245.28 Maintenance: Start: 01/.1an/2012, End: 31/DecJ2012 Project Accounting Support 1 3,735.85 3,735.85 Maintenance: Start 01/Jan12012, End: 31/DerJ2012 Tyler Output Processing Support 1 1,618.86 1,618.86 Maintenance: Start: Dt/Jen2012, End: 31/Dec/2012 Payroll Support 1 4,545.60 4,545.80 Maintenance: Start: 01/Jan/2012. End: 31IDec/2012 Inventory Support 1 4,633.50 4.633.50 Maintenance: Start: Ot/Jan2012, End: 31/Dec/2012 Forms Support 1 418.91 418.91 Maintenance: Start: 01/Jan/2012, End: 31/Der12012 Forms Support 1 1,643.77 1,643.77 Maintenance: Start: Dl/Jan2012, End: 31/Ded2012 SlS III HI II,I0 1 WC XI15 Yl8 �`I 4 IA 7 I2 III1 I12 1 II I�1 1 IAII��ell x Remittance: t Invoice � Tyler Technologies, Inc. tyler (FEIN 75-2) P.O. Box 20355603556 Invoice No Date Page Dallas, TX 75320-3556 045-58447 12112/2011 2 of 2 technologies Questions: Phone: 207-781-2260 Toll -free: 1-800-772-2260 Email: munis.accounting@tylertech.com, Fax: 207-781-2459 (Accounting Dept) Bill To: City of Vernon Ship To: City of Vernon 4305 Santa Fe Avenue 4305 Santa Fe Avenue Vernon, CA 90058 Vernon, CA 90058 Customer No. Ord No PO Number Currency Terms Due Date 6584 29762 USD NET30 01/11/2012 Date Description Units Rate Extended Price ******* ATTENTION ******* Please note new remittance address above and update your records accordingly Subtotall 43.919. 01 Sales Tax 1 0.00 Invoice Totall 43,919.50 OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 March 8, 2012 Robert Kennedy -Jensen Contracts Specialist Tyler Technologies, Inc. I Cole Haan Drive Yarmouth, Maine 04096 Re: Financial Software Agreement — Amendment No. 7 Dear Mr. Kennedy -Jensen: Transmitted herewith is a fully executed amendment as referenced above, approved by City Council on March 6, 2012, through Resolution No. 2012-37. If you have any questions regarding this matter, please contact Andrei Yermakov at 323/583- 8811 ext. 248. Very ly yours,7 �ILCARD G. Y. City Clerk WGY:dj Enclosure c: Carlos Fandino Andrei Yermakov Purchasing Department Resolution No. 2012-37 Agreement File No. 12-027 qEx,clusivefy Industrial AMENDMENT NO.7 TO AGREEMENT BETWEEN THE CITY OF VERNON AND TYLER TECHNOLOGIES, INC. FOR FINANCIAL SOFTWARE MAINTENANCE This Amendment No. 7 to that certain Amended Agreement, originally dated August 17, 2006, is made as of March _, 2012 ("Effective Date"), by and between the City of Vernon, a California charter city and municipal corporation ("the City") and Tyler Technologies, Inc. ("Tyler"). WHEREAS, the City and Tyler are parties to an Agreement dated August 17, 2006, as amended by Amendment No. 1 on November 6, 2007, a Change Order dated January 22, 2008, Amendment No. 2 on February 19, 2008, Amendment No. 3 on February 9, 2009, Amendment No. 4 on July 13, 2009, Amendment No. 5 on January 11, 2010, and Amendment No. 6 on February 1, 2011 (collectively, the "Amended Agreement") under which Tyler provides the City with a license to and maintenance of a financial software system; and WHEREAS, Section E, Article 11 of the Amended Agreement permits the Amended Agreement to be modified by written amendment signed by authorized representatives of both parties; and WHEREAS, the City and Tyler desire to amend Section C ("Maintenance Agreement") of the Amended Agreement to extend the term of the Maintenance Agreement for the period January 1, 2012 through December 31, 2012, to amend Exhibit 1, 2011 maintenance fees, to reflect the 2012 maintenance fees, and to.amend certain general provisions. NOW, THEREFORE, in consideration of the foregoing recitals and for other good and valuable consideration, the adequacy of which is hereby acknowledged, the parties hereby agree as follows: 1. The term of the Maintenance Agreement as set forth in Section C, Article 2, is hereby extended for an additional year, January 1, 2012 through December 31, 2012. 2. Exhibit 1, 2012 maintenance fees, of the Amended Agreement is hereby amended to provide that the 2012 maintenance fee for the City's financial software system shall be Forty - Three Thousand Nine Hundred Nineteen Dollars and Fifty Cents ($43,919.50), plus any applicable taxes. A copy of the 2012 Support Invoice is attached hereto and made a part hereof as Attachment A. 3. Except as expressly modified by this Amendment, all provisions of the Agreement shall remain in full force and effect. 4. This Amendment is executed in duplicate originals, each of which is deemed to be an original for all purposes. 5. The provisions of this Amendment shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment and shall supersede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment. 6. The person or persons executing this Amendment on behalf of each of the parties warrants and represents that he or she has the authority to execute this Amendment on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. 7. This Amendment No. 7 may be executed in any number of counterparts, each of which shall be an original, but all of such counterparts shall together constitute but one and the same instrument. Delivery of an executed counterpart of this Amendment No. 7 by facsimile or email shall be equally effective as delivery of a manually executed counterpart of this Amendment No. 7. This Amendment No. 7 may also be executed in duplicate originals, each of which is deemed to be an original for all purposes. [Signatures Begin on Next Page] IN WITNESS WHEREOF, the parties have signed this Amendment as of the Effective Date stated in the introductory clause. City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 By. G William Davis, Mayor Pro-Tem MKXM Tyler Technologies 1100 Oakesdale Avenue SW Renton, Wash' on 9 By -- Name: Richard E. Peterson, Jr. Title: President ERP & School Div. By: Name: Vames J. fiurley, II Title: VP, Sales & Marketing - ERP EXHIBIT A EXHIBIT A 2012 SUPPORT INVOICE 0 Remittance: Invoice •® tyler(FEIN technologies Tyler Technologies, Inc. 75-203556) Invoice No Date Page P.O. Box 203556 045-58447 12/12/2011 1 of 2 Dallas, TX 75320-3556 Questions: Phone: 207-781-2260 Toll -free, 1-800-772-2260 Email: munis.accounting@tylertech.com Fax: 207-781-2459 (Accounting Dept) Bill To: City of Vernon Ship To: City of Vernon 4305 Santa Fe Avenue - 4305 Santa Fe Avenue Vernon, CA 90058 Vernon, CA 90058 Customer No. Ord No PO Number Currency Terms Due Date 6584 29762 USD NET30 01/11/2012 Date Description Units Rate Extended Price Contract No.: VERNON, CITY OF CORE Cashiering Support - 1 Station 1 4,732.08 4,732.08 Maintenance: Start: 01/Jan12D12, End: 31/Dec/2012 GUAP/PG Support 1 9,962.29 9,962.29 Maintenance: Start: 01/Jan/2012, End: 31/Dec/2012 Lase -Fiche interface Support 1 622.64 622.64 Maintenance: Start: 01/Jan2012, End: 31/Dec/2012 State Package Support 1 1,245.28 1,245.28 Maintenance: Start: 01/Jan/2012, End: 31/DeU2012 GASB Support 1 1,047.29 1.047.29 Maintenance: Start: 01/Jan/2012, End: 31/Dec/2012 Accounts Receivable Support 1 2,988.69 2,986.69 Maintenance: Start: 01/Jan/2012, End: 31/DeU2012 Contract Management Support 1 2.490.57 2,490.57 Maintenance: Start: 01/Jan2012, End: 31/DeU2012 Fixed Assets Support 1 2,988.69 2,988.69 Maintenance: Start: 01/Jan2012, End: 31/Dect2012 Report Views Support 1 1,245.28 1,245.28 Maintenance: Start: 01/Jan/2012, End: 31/Dec/2012 Project Accounting Support 1 3,735.85 3.735.85 Maintenance: Start: 01/Jan/2012, End: 31/Dec12012 Tyler Output Processing Support 1 1,618.86 1,618.66 Maintenance: Start: 01/Jan2012, End: 31/DecJ2012 Payroll Support 1 4,545.80 4,545.80 Maintenance: Start: 01/Jan/2012, End: 31/Dec/2012 Inventory Support 1 4,633.50 4.633.50 Maintenance: Start: 01/Jan/2012, End: 31/DecJ2O12 Forms Support 1 418.91 418.91 Maintenance: Start: 01/Jan/2012, End: 31/Dec/2012 Forms Support 1 1,643.77 1,643.77 Maintenance: Start: 01/Jan@012, End: 31/DeU2012 ,�,�NII'NI Y1 �I�, 5 4 N�nll,N��YI11 1 lAI11,1 I�uIIINx Remittance: ti Tyler Technologies, Inc. Invoice tyler (FEIN 75-2303920) P.O. Box 203556 Invoice No Date Page Dallas, TX 75320-3556 045-58447 12/12/2011 2 of 2 techn010gie Questions: Phone: 207-781-2260 Toll -free: 1-800-772-2260 Email: munis.accounting@tylertech.com Fax: 207-781-2459 (Accounting Dept) Bill To: City of Vernon Ship To: City of Vernon 4305 Santa Fe Avenue 4305 Santa Fe Avenue Vernon, CA 90058 Vernon, CA 90058 Customer No. Ord No PO Number - Currency Terms Due Date 6584 29762 USD NET30 01/11/2012 Date Description Units Rate Extended Price ******* ATTENTION ******* Please note new remittance address above and update your records accordingly Subtotal 43,919.50 Sales Tax - 0.00 Invoice Total 43,919.50 • ••''•• tyIer • technologies One Cole Haan Drlve Yarmouth, ME 04096 P: 800.772.2260 F: 207.781.2459 www.tylertech.com February 14,2012 Mr. Andrei Yermakov City of Vernon 4305 South Santa Fe Ave Vernon, CA 90058 Dear Andrei, Enclosed, please find two (2) signed originals of Amendment No. 7 to the Agreement between Tyler Technologies, Inc. and the City of Vernon. Please sign each in blue ink, retain one (1) executed original for your records, and return the remaining executed original to my attention at: Tyler Technologies, Inc. 1 Cole Haan Drive Yarmouth, Maine 04096 Thank you for selecting Tyler Technologies, Inc. to meet your software needs. Please do not hesitate to contact me at 1-800-772-2260, extension 4588, if you have any questions. Sincerely, Robert Kennedy -Jensen Contracts Specialist Enclosures RECEIVED RECEIVED FEB 2 3 2012 FEB 2 3 2012 STAFF REPORT CITY ADMINISTRATION CITY CLERK'S OFFICE LIGHT & POWER DATE: February 21, 2012 (r TO: Honorable Mayor and City Council FROM: Carlos Fandino Jr., Director of Light & Power1Z- RE: Amendment No. 7 — Tyler Technologies, Inc. PURPOSE Eden financial system annual software support renewal, which is the main accounting software used by the City. RECOMMENDATION It is recommended that the attached Amendment No. 7 to the Tyler Technologies, Inc. agreement be placed on the agenda for City Council consideration and approval at the March 6, 2012 council meeting. The attached agreement has been reviewed and approved as to form by the Legal Department. FISCAL IMPACT The total cost of the annual support is $43,919.50, and funds have been allocated in the 2011-2012 Information Technology Budget. CRF:ah Attachments Amendment No. 7 — Tyler Technologies Agreement CITY ATTORNEY'S OFFICE INTER -DEPARTMENT MEMORANDUM DATE: January 5, 2012 TO: Carlos R. Fandino, Director of Light & Power FROM: Willard G. Yamaguchi, Chief Deputy City Attorney RE: Tyler Technologies, Inc. I have received and reviewed the Memorandum dated January 4, 2012, and the attachments thereto. Amendment No. 7 to the agreement for financial software maintenance is approved as to form. WY:em Enclosures