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R-1388 - 08/12/2014 - FINANCE - Resolutions RESOLUTION 2014-FI-MUNIS-AG-R-1388 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT BY AND BETWEEN THE VILLAGE AND TYLER TECHNOLOGIES, INC. FOR AN ADDITIONAL SOFTWARE MODULE WHEREAS, the Village of Oak Brook ("Village") previously contracted with Tyler Technologies, Inc. of Falmouth, Maine ("Tyler") for Tyler to provide the Village its proprietary MUNIS Financial Software applications; and WHEREAS, the Village's computer system and database is setup for Tyler's Munis System and the Village would have to expend significant costs to transition its computer system and database to another financial software package; and WHEREAS, the Village desires to purchase additional time and attendance software and training services ("Software and Services"); and WHEREAS, Section 1-7-7 of the "Village Code of the Village of Oak Brook, Illinois," as amended ("Village Code") provides that contracts, which by their nature are not adapted to award by competitive bidding or competitive proposals may be exempted from the competitive bidding and competitive proposal requirements contained on the Village Code; and WHEREAS, Tyler is the only company that provides the Software and Services that will operate in concert with the Village's current software, and consequently, the procurement of the Software and Services are not suited for competitive bidding or competitive proposals, and WHEREAS, Tyler and the Village entered into a certain Annual Support and License Agreement for Munis Software dated September 20, 2013 ("Agreement"); and WHEREAS, the Village desires to amend the Agreement to procure from Tyler the Software and Services ("Amendment"), which Amendment is attached and incorporated herein as Exhibit A; and WHEREAS, the President and Board of Trustees, being fully advised in the premises, have determined that it is in the best interests of the Village and its residents to approve the Amendment, and to authorize the payment to Tyler for the Software and Services; NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are hereby incorporated into, and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Approval of Amendment. The President and Board of Trustees hereby approve the Amendment with Tyler in substantially the same form as attached as Exhibit A, and in final form approved by the Village Attorney and Village Manager. Section 3: Execution of Agreement. The Village President and Village Clerk shall be, and hereby are, authorized to execute the Amendment after receipt of the final Amendment fully executed by Tyler. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2014-FI-MUNIS-AG-R-1388 Amendment to Tyler Technologies, Inc.Agreement Page 2 of 3 APPROVED THIS 12th day of August, 2014 �_'` CA 6.......,_".„0: t Gopal G. Lalmalani Village President PASSED THIS 12th day of August, 2014. Ayes: Trustees Adler, Baar, Manzo, Moy, Wolin, Yusuf Nays: None Absent: None 7;-" -a F ` ATTEST:ii, Fd i'4,',:-.7 -..-Y 5 e,3i' Charlotte K. Pruss t G Y £ 44n;- 1. "l Village Clerk pi - 4 Resolution 2014-FI-MUNIS-AG-R-1388 Amendment to Tyler Technologies, Inc.Agreement Page 3 of 3 EXHIBIT A EXHIBIT A AMENDMENT TO THE AGREEMENT FOR MUNIS®SOFTWARE THIS AMENDMENT ("Amendment") TO THE AGREEMENT FOR MUNIS® SOFTWARE executed by the parties July 11, 2007 is made as of this/iday of September, 2014, by and between TYLER TECHNOLOGIES, INC. ("Tyler"), and the VILLAGE OF OAK BROOK,ILLINOIS ("Village"). RECITALS WHEREAS, Tyler and the Village entered into the Agreement for Munis® Software pursuant to which Tyler agreed to provide to the Village licenses to software, professional and software support services and updates. WHEREAS, the parties now desire for the Village to procure from Tyler, and Tyler to provide to the Village, the Munis Employee Self Service Module, software support services for such Software, and training services, as more fully described in the attached Sales Quotation attached hereto as Exhibit A (collectively, "Software and Services"). WHEREAS, the parties desire to amend the Agreement so that the procurement of the Software and Services is governed by the terms and conditions in the Agreement except as explicitly set forth herein. NOW THEREFORE, for and in consideration of the recitals set forth above and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby acknowledged,the Parties hereto agree as follows: A. Amendment of of the Agreement.Tyler and the Village acknowledge and agree that the Agreement shall be amended to add "Mums Employee Self Service Module". B. Compensation for Software and Services. The amount billed by Tyler for the Software, Services, and first year of annual maintenance pursuant to this Amendment shall be the amount set forth in Exhibit A. Tyler shall also invoice client for travel expenses related to the provision of Services. Payment of fees and costs for the items added to the Agreement pursuant this Amendment shall conform to the following: a. License Fees. License fees of $6,000 shall be invoiced when Tyler makes the software available for download by the Client; b. Services fees. Services fees for the five (5) Implementation days, plus expenses, will be invoiced as provided and/or incurred; and c. The year one annual maintenance fee will be invoiced when the software is made available for download, prorated for a term commencing on such date and ending September 19, 2014. Notwithstanding anything to the contrary in this Section B or Exhibit A, the total amount invoiced to the Village under this Amendment shall not exceed $17,400 (not inclusive of annual Maintenance renewals) without the prior express written authorization of the Village Manager. In the event that Tyler finds it necessary or desirable to provide the Village with any services that may cause Tyler to invoice the Village for any amounts in excess of$17,400, Tyler will seek prior written authorization from the Village Manager before providing such services. C. Effect of Amendment. The Parties acknowledge and agree that this Amendment modifies and amends the Agreement and the terms and provisions hereof shall supersede and control over any contrary or conflicting terms and provisions set forth in the Agreement. The Agreement, as amended by this Amendment, is hereby ratified and remains in full force and effect. IN WITNESS WHEREOF, the Village and Tyler have respectively executed this Amendment to be effective as of the date first above written. ATT TYLE! CI! OLOGIES,INC.: 1 By: � � By: ,, Printed Name: Abby Diaz JOEL P.LLOYD Title: Associate General Counsel Notary Public,State of Maine My Commission Expires Nov.2,2018 Date: September 15,2014 ATTE Ti VILLA OF 1�,�' 'OOK � / , / , , , , fa By: ' By: Village Clerk Village President 4 0 F d1q j' iji"Date: /6' ‘ — 01 /V I 41; 11104 41°444 lA 'i ' ,o It 4-,F ter_ �sk> ,'octal ,e #32029190_v3 EXHIBIT A • 4���i# Coto , a?20 Qum E vireriar.: t`1035 Quote.tyrst• Vale*of Oak Brook-ERREreplY ee '4411-4a Cetate:;ttlr:"1.1 2t=1-2-4 :a Quote Det_o-ridoo, c:t5 Sale:Qas,zatfca.Far ne.ap+e eft9ai b 3U10 aa3•Brook Pa 0 13reot.Mean FO a Tyler Softwatse.and Related Services Desonpbor. License 4npl.Days imp!.Cost Data Ccmrervom Module Tota■ rear tar*M.Mer,anoe Productivity: E3:pinyee Self Secv ce St.CZ,CD 5 1p 5..;7f.;0 S5:575.03 S0.00 S11375.00 S'. 110 3 TOTAL. 55.000.00 5 $5.875.00 S&OO $11.875.50 51,'00.lC Ctitrr Services Descnption Quemoy Urxt Pnae Una fksccunt Extended Pose Estenated'a it e E«omits 1 $3.500.03...... 30 DO 53.500.CFs SelrServicelnst allaSonFee-ClientHoetec(EaisttsoCustomers) t' $1.500.00 S0,00 $1,5x0.00 TOTAL: t5,000.00 Stbinmary One Time Fees Recurring Fees ?,^mot'.eler Software 50.000.00 31,0E0 00 -a of Tye e:rites 510,875.00 $00.00 -a::,rd=arty Hs,dw are,Software and Smvices S6 00 Summary Total $15.875..1100 $1.050.00 Summary One Time Fees Recurring Fees Contract Tool S17.955 00 t1.r•1es3 ot"tetwrse L,4._a:ed ,fhe CY?Mtaoi cc'Ameedt;sit;hereto.p•otrg for oecconat terns tit oe ire:d for • months from tite°.Msts date r 1lce Effe1Cve Date of the Contract.w'•txha es is tt:er Cu:at:erw App'Avs: gate: ▪ int.Name' Aft primary eatues quoted n U Dot1a s Cetameas: Ty Eel net mareadr.durme of a 2_1 x Secents C eratrace fa eay lane n;ar'i et,Ania3120Zi.sate C Sit 1F.N.I Feb(..ass aot.ke 7,5":,741 Se if S?'i spiu .itiscr.e tKNis4 t r Eatar. to urGiittta zs ce;;s2tC to mar,112,14E7,,er:3i ri_'ar pr.re3 sr-t3 5.=.'a'z;cf.:z^.foraarax t=_><ea;•ti?.actts5 2u;slit t>met These mt'.i3'itkv.?�:+;e.3. s.erlfcates.soul t$muses ofprae•,. :Yen; e:axsiri eersc:d:es offtheummw ens:Lai well!,hnsd=oar•mrtswan.nadea:te?uie;.of Co sate a.c5 nope o#.+aynr Feint he nee:=se=of env-es 3cma t ite ttch;i on,s,yen level of la':c.ezer:m*..e raziect end to trd of totedre ean41tc ti a t e;•>r a h e t e n e note$F r z e t sdeasied i s.'9e v o t e eo rim.In:Ms earn a penes Mrar:a1:2:&C C M+:3 e n a u.i i v;e.'t then.cv.•reze 5esiaen Tone?Peb" T?iefspocesesoa cmtLewappicat;eiocs.rlyteietlessaka-mee'wreannestta oe1s'artatby;sisiod rte,,.or awns,wb:cl'to on fis srttrferdest etcrrsacof: Ingo meetCeearcaoree.Anne:.lessther two r;2)sea t adraa.,e.Cllran ralteraTyerflex€al laso-mfmStEzeesgeaee,utc zaaed.byT:heonCLmfsbthed:end int p feet at raur1t£d wah the razreent terries if Tgxt is suable to se.-scatty u;pa=._-uuel F':ikagOsveinal Rena real beheld for six?S2mom.!sae rbi van rfne, lyiermonks mane a srsart®taaaanzsaf1'wok Oivst la the row Oat note Om Ines Irsbrapatur4 ateaameat ycanstxmrettmmeatcatmmeofyak:As s BMW.Tlexvitiei tea't'il eoadsicemlOenstet es-taneatnnesfsraaaot¢et?yler-en:ultea:ma -Tncocroppnacbuaerebvdre deez•deslpaauta eestst*re =mat raietu¢ Atemdder min the-TM men T:kr'e com a bard oa all of c prom,:eo.p' t,sad seare teisac obtained from T:1e.Shade nanatatt port an.of the p edecn cr senaxs be deleted.Toler asecon Oe op:to actratt taxer acon&sely. #32029190_v3