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C7D-Accept Recommendation Externally Web Hosted Software For Parks And Recreatiottl ..... COMMISSION ITEM SUMMARY Condensed Title: A Resolution accepting the recommendation of the City Manager pertaining to the ranking of proposals, pursuant to Request for Proposal (RFP) No. 62-11/12, to install and maintain an externally web hosted software for Parks and Recreation; Authorizing the Administration to enter into negotiations with the Second- Ranked Proposers: Capturepoint.Com; And Should The Administration Not Be Successful In Negotiating An Agreement With The Second-Ranked Proposer, Authorizing Negotiations With The Top-Ranked Proposer, The Active Network; And Should The Administration Not Be Successful In Negotiating An Agreement With The Top-Ranked Proposer, Authorizing Negotiations With The Third-Ranked Proposer, Vermont Systems, Inc.; Further Authorizing The Mayor And City Clerk To Execute An Agreement Upon Conclusion Of Successful Negotiations By The Administration. Key Intended Outcome Supported: Increase Satisfaction with Family Recreational Activities Supporting Data (Surveys, Environmental Scan, etc.): Miami Beach Customer Surveys indicates 75% of residents and 68% of businesses rated Miami Beach city government as excellent or good in meeting their needs and expectations. It is expected that these percentages may Increase with the addition of this software for Recreation. Issue: I Shall the Mayor and CitY Commission Adopt The Resolution? Item Summary/Recommendation: The City of Miami Beach (the City) solicited responses from qualified software firms to provide an externally hosted software package for the Parks & Recreation Department in the City of Miami Beach. The software is intended to replace the Department's current software, which has slowly become outdated since its installation in 2005. On July 18, 2012, the Mayor and City Commission approved the issuance of Request for Proposals (RFP) No. 62-11/12, which was subsequently issued on August 15, 2012, with an opening date of September 13, 2012. A pre-proposal conference to provide information to the proposers submitting a response was held on August 28, 2012. BidNet issued bid notices to 91 prospective proposers, and eight (8) downloaded the solicitation. 15 additional proposers were notified via e-mail, which resulted in the receipt of the following five (5) responsive proposals: Stadiumroar.com; The Active Network; Capturepointcom; Vermont System, Inc; and US E Direct On September 26, 2012, the City Manager via Letter to Commission (l TC) No. 245-2012, appointed an Evaluation Committee (the "Committee"). The Committee convened on November 1, 2012 and recommended entering into negotiations with the top-ranked proposers, The Active Network. After considering the review and recommendation of City staff, the City Manager exercised her due diligence and is recommending that the Mayor and the City Commission enter into negotiations with second-ranked proposer, Capturepoint.com; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorizing negotiations with the top-ranked proposer, The Active Network; and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorizing negotiations with the third-ranked proposer, Vermont Systems, Inc. ADOPT THE RESOLUTION Advis~ Board Recor:!l-.cm.c...:...;:_ec:..:n-"d-'-a--"ti . ..:.o_n_: __ ~----------~---------~---~ Financial Information: ~~-~~~~~~~~.-~-----,-~~·---------~~·-------------------, .Source of 1 Amount Account rtiJ:~\~·~dst .. / 1 I $_2_9_,s_s_o_.o_o_--+_A_c_co_u_n_t __ N_o_._5_52_-_2_7_24_-_o_o_o6_7_4~-------~----j \\·W~ i; :<~lL/·,·l ~: ~~------~--------~·-~--'-....... O~PI 1 Totai~-+------+-~--- Finan~_iallmpact .:::S,;;;.u:;;.cm:c:.:mc.:.:.::a~ryL:'--~--------~--------~-------..... City Clerk's Office Legisla::..:..t::..:..iv"-e'--"-T.:..:ra"'-'c::..;ck.:.:.in::..:..g!OL....: ~----------------~~----. I Alex Denis, Extension 66_4_1 __ ~- Si n-Offs: KS --AD KGB T:IAGENDA \2013\Janua~ ... ,,~Jj MIAMI BEACH AGENDA ITEM G1D 223 DATE Jd0-f ?> MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamlbeachfLgov TO: FROM: DATE: SUBJECT: COMMISSION MEMORANDUM Mayor Matti Herrera Bower and Members. of the ~ty pmmission Kathie G. Brooks, Interim C~y Manager~~ January 16, 2013 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 62-11/12, TO INSTALL AND MAINTAIN AN EXTERNALLY WEB HOSTED SOFTWARE FOR PARKS AND RECREATION; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE SECOND-RANKED PROPOSERS: CAPTUREPOINT.COM; AND SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH THE SECOND-RANKED PROPOSER, AUTHORIZING NEGOTIATIONS WITH THE TOPMRANKED PROPOSER, THE ACTIVE NETWORK; AND SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH THE TOP-RANKED PROPOSER, AUTHORIZING NEGOTIATIONS WITH THE THIRD-RANKED PROPOSER, VERMONT SYSTEMS, INC.; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED Increase Satisfaction with Family Recreational Activities FUNDING $29,550.00 is available in the following account No. 552-2724~000674 BACKGROUND The City of Miami Beach (the City) solicited responses from qualified software firms to provide an externally hosted software package for the Parks & Recreation Department in the City of Miami Beach. The software is intended to replace the Department's current software, which has slowly become outdated since its installation in 2005. In addition to being able to merge data/history from the City's current software (Rec-Ware Safari), while meeting the City Finance Department's requirements to provide direct deposits into the City's bank account, and updating the City's EDEN Finance Accounting System in order to generate analytical reports, this software is intended to simplify the registration 224 Commission Memorandum-RFP # 62-11-12 Parks and Recreation Software January 16, 2013 Page 2 process by allowing residents the ability to not just register and pay on-line for Parks programming, but to manage their own information. This functionality is not available with the Parks Department's current software. The intent is to select new technology which will be easier to use, more customer-friendly and interface directly with the City's current financial system. The Parks and Recreation Department had previously received approval from the City's IT Governance Committee to proceed with selecting replacement software. The provider of the current Parks software, The Active Network, developed a web-based upgrade that provides most of the functionality that was being requested. Staff began negotiations with the vendor for this upgrade, but after more than nine months of discussions, was ultimately unable to reach agreement on certain terms. As such, it was necessary to identify other software providers that may be able to meet the City's needs. SCOPE OF SERVICES The software must meet the Minimum Requirements and should address most, if not all, of the following Parks and Recreation Department needs, both as set forth below. The proposals that do not meet the Minimum Requirements would be deemed non-responsive and would not be evaluated. Minimum Requirements 1. The software must be Web based. 2. The software must interact and interface with City's EDEN Financial System to process Revenue and miscellaneous other Reports. 3. The software must have online registration capability. 4. The software must have Point of Sale. 5. The software must have the ability to create internal and external reports. 6. Proposer must have successfully completed at least five (5) externally hosted Parks & Recreation software packages. Please note that the five (5) externally hosted software packages can reference parks and recreation divisions for municipalities, counties, states, cities, school districts, special agencies, universities, or any other organizational structure of any size, demographic composition or registration volume. Proposer must clearly state the five (5) externally hosted packages already implemented equal to most, if not all the specifications stated in Section II, including software merging of one (1) existing data/history within the past four {4} years. 7. The software must meet the following IT and Finance Requirements: a) Must be PCI Compliant (quarterly reports must be submitted) b) Vendor Supported and Hosted Solution shall have Mobile Capability c) The Application Administration Functions must be a log on to browser base, NOT a direct log-on to the Production Server (merchant account) 225 Commission Memorandum-RFP # 62~11~12 Parks and Recreation Software January 16, 2013 Page 3 d) All revenue collected from customers must be deposited into the City's Bank account within no more than three (3) days of collection, including internet based payments such as PayPaL e) Database must be Microsoft SQL compatible f) City of Miami Beach's data must be in a separate database Parks and Recreation Department needs: 1. Capabilities for Online Registration with payment plan and scholarship options for the customers. 2. Customer Registration with capabilities for refunds, transfers, billing, create waiting lists, etc. 3. F acUity Reservations 4. Point of Sale Feature to include hardware such as receipt printers, inventory scanners, etc. 5. Ability to create internal/external reports such as, but not limited to-Customer History, Customer Profile, Marketing, Financial, Profit/Loss, Rosters, Sign-Outs, Daily Close- Out, etc. 6. Membership Module. 7. The Hosted Support Software should be capable of transferring data/history from current software (Rec-Ware Safari) converting all of the Parks & Recreation data with the new software. 8. Vendor shaU be responsible for all Service to the Data Base Website Reporting. 9. All data must be owned by the City. 1 0. Proposer must provide On-site Training for implementation. 11. The City will reimburse the vendor for their participation fees (percentage) separately. The successful proposer will be responsible for the following tasks during the Pre-planning and project kick-off phases: Term 1. Meet with staff committee members to review and refine the project methodology. 2. Review the City's current Recreation software for a new development process, including fees charged by the Parks & Recreation Department. 3. Meet with staff from Department. 4. Review relevant prior studies conducted by the City, including existing cost allocation studies and prior studies reconciling revenues and fees. 5. Review historical direct costs and revenues and process for Recreation Programs and Registration. The term of contract will be for three (3) years with the sole option and discretion of the City to renew for two (2) additional one (1) year periods. 226 Commission Memorandum-RFP # 62-11-12 Parks and Recreation Software January 16, 2013 Page4 RFP PROCESS On July 18, 2012, the Mayor and City Commission approved the issuance of Request for Proposals (RFP} No. 62-11/12, to Install and Maintain an externally web hosted software for the City of Miami Beach Parks and Recreation Department {RFP). RFP No. 62-11/12 was issued on August 15, 2012, with an opening date of September 13, 2012. A pre-proposal conference to provide information to the proposers submitting a response was held on August 28, 2012. BidNet issued bid notices to 91 prospective proposers, and eight (8) downloaded the solicitation. 15 additional proposers were notified via e-mail, which resulted in the receipt of the following five (5) responsive proposals: 1. Stadiumroar.com 2. The Active Network 3. Capturepoint.com 4. Vermont System, Inc 5. US E Direct On September 26, 2012, the City Manager via Letter to Commission (LTC) No. 245-2012, appointed an Evaluation Committee (the "Committee") consisting of the following individuals: • Theresa Buigas, Parks and Recreation Analyst, Parks and Recreation Department; • Bob Biles, Applications System Manager, IT Department; • Modesto Mora, Resident and Leadership Academy Graduate; • Jon Groff, Resident and Chairman of the Parks and Recreational Facilities Board; • Bruce Reich, Resident and Leadership Academy Graduate • Fred Couceyro, Parks and Recreation Director, City of Coral Gables • Todd Hofferberth, Parks and Recreation Director, Village of Key Biscayne Alternates • Esther Egozi Choukroun, resident and Scott Rakow Board member • Meryl Wolfson, member of the Parks and Recreational Facilities Board; and As per the request of Commissioner Tobin, the Interim City Manager directed the administration to add Christine Florez to the Committee. Committee member Todd Hofferberth, was informed of this change and advised that he no longer was part of the Evaluation Committee. The Parks and Recreation department developed a scripted demo outline to be performed by the proposers during their presentation. The Committee convened on November 1, 2012 to receive software demonstrations from the five (5) proposers. All five (5) proposers provided on-line presentations. Committee members Christine Florez and Modesto Mora were not in attendance. The Committee was provided with an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided with general information on the scope of services, Performance Evaluation Surveys, and additional pertinent information from all responsive proposers. Additionally, the Committee engaged on a 15-minute Question and Answer session. 227 Commission Memorandum-RFP # 62-11-12 Parks and Recreation Software January 16, 2013 Page5 The Committee was instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFP, which was as follows: Evaluation Criteria/Factors: Software functionaHty according to Departmental needs Consultant(s) experience and past performance with similar projects Proposed Fees Methodology and Approach Weight 35 points 20 points 35 points 10 points Additional points, over the aforementioned potential points were to be allocated, if applicable and in accordance to following ordinances. Please note that no points were given to any of the companies since no company claimed Veterans or Local preference. LOCAL PREFERENCE: The Evaluation Committee will assign an additional five (5) points to Proposers, which are, or include as part of their proposal team, a Miami Beach-based vendor as defined in the City's Local Preference Ordinance. VETERANS PREFERENCE: The Evaluation Committee will assign an additional five (5) points to Proposers, which are, or include as part of their proposal team, a small business concern owned and controlled by a veteran(s) or a service-disabled veteran business enterprise, as defined in the City's Veterans Preference Ordinance. The Committee discussed its individual perceptions of the proposers' qualifications, experience, and competence, and further scored and ranked the proposers accordingly. The Committee's final rankings are as follows: FINAL RANKINGS A motion was presented by Theresa Buigas, seconded by Jon Groff, and unanimously approved by all Committee members, to recommend entering into negotiations with the top~ ranked proposers, The Active Network; and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorizing negotiations with the second-ranked proposer, Capturepoint.com; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorizing negotiations with the third-ranked proposer, Vermont Systems, Inc. THE ACTIVE NETWORK'S PROFILE The Active Network was founded in 1999 and is a leading provider of application services technology and marketing access to community service organizations, such as State and Local governments, recreation facilities and the like. The Active Networks currently services over 4,000 local municipalities, parks and recreation 228 Commission Memorandum-RFP # 62-11-12 Parks and Recreation Software January 16, 2013 Page6 departments, non-profits, sports organizations and educational organizations providing recreation management, point of sale, inventory controls, and long list of other related services. The company, based out of San Diego, California has over 450 employees servicing the North America market. The ACTIVEnet product, specifically written to assist Parks and Recreation Departments provides simple to use facility bookings, activity registration, memberships, league scheduling and point of sale transactions while providing strong reporting capabilities and safe audit controls. Appendix "A" provides a summary of the Cost Proposal submitted by The Active Network. MANAGER'S DUE DILIGENCE After considering the review of the recommendation of City staff and review of overall functionality and pricing, the City Manager exercised her due diligence and is recommending that the Mayor and the City Commission enter into negotiations with second-ranked proposer, Capturepoint.com; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorizing negotiations with the top-ranked proposer, The Active Network: and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorizing negotiations with the third-ranked proposer, Vermont Systems, Inc. The top three {3) ranked proposer's software meet the City's requirements including the ability to provide on-line customer registration, point of sale, and facility reservations. There are three (3) differences in the pricing scheme of the top two proposers: (See Attached Schedule) 1) Online Transaction Fee: One difference between The Active Network and Capturepoint.com is that the Active Network would charge end users online transaction fees of approximately $7,520 when using the system online to reserve a facility or register for a program, while the Capturepoint.com system does not have end user transaction fees. One of the primary goals of purchasing a new Parks and Recreation software is to provide end users with an easy and efficient system to that can be accessed online at any time of day. 2)/nitial Year Costs: Capturepoint.com's first year cost to install, train staff and implement the software totals $27,010 vs. The Active Network's first year expected cost of$ 53,685, including the end user on-line transaction fee of$ 7,520. Both costs mentioned are net of hardware costs. 3)Yearly recurring cost: Capturepoint.com's yearly recurring cost totals $ 13,012, which includes their annual per month, transaction and subscription fee vs. The Active Network of$ 36,752, which includes processing and subscription fees. Please note that the City pays an annual maintenance and subscription fee of approximately $7,500 for the Parks and Recreation software currently being used. Although The Active System has a more advanced user interface, The Capturepointcom software is a significant improvement to the current software being used by the Department. Although it may require some additional programming to fully encompass all functionality required by the Department, the cost of such programming is not expected to be substantial, 229 Commission Memorandum-RFP # 62-11-12 Parks and Recreation Software January 16, 2013 Page 7 and the total first year costs is anticipated to be within the budgeted amount of $29,550. The benefit of Capturepoint.com, by not charging transaction fees to the end user, is a likelihood of increased online transactions and a reduced need for repeat users from having to register in person at a City facility. Please refer to Appendix "A" for a summary of the Cost Proposal submitted by all responsive proposers. It must be noted that additional costs will be required for the acquisition of required hardware, which will be determined during the negotiation phase. CAPTUREPOINT.COM'S PROFILE Capturepoint.com has over ten (10) years or experience developing web-based applications and managing data, seven (7) year years of experience in product development, a-commerce and implementation services for web-based registration management software that includes online registration, program, and membership. Capturespoint.com is an online software company that makes it easy for residents to participate within their communities and affordable for community service organizations to operate. Capturepoint.com designs, deploys and supports software that provides online access and a-Commerce to more than 150 organizations such as municipal, educational, and youth sports organizations, including Recreation Departments, Public/Private Pools, Tennis & Golf Clubs, Sports Clubs, Not-for-Profit Associations. School Districts, Parent-Teacher Organizations, Community Schools & Centers, Child Care, or Religious Organizations, Residents enjoy the simplicity of conducting all their community transactions via a single login and password, whether it is registering for our afterschool, summer, soccer, or any other Recreation program. Recreation staff may benefit from reduced paperwork, easy payment collection, and increased productivity. Capturepoint.com's web-based products offer users a comprehensive and integrated set of tools that includes program, membership and reservations data-management combined with in-depth reports, data export, and a powerful e-marketing product line, Products are easy-to- use and most clients can be up and running fairly quickly. Appendix "A" provides a summary of the Cost Proposal submitted by Capturepoint.com. CONCLUSION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida accept the recommendation of the City Manager pertaining to the ranking of proposals, pursuant to request for proposals (RFP) No. 62-11/12, to install and maintain an externally web hosted software for parks and recreation; authorizing the administration to enter into negotiations with the second-ranked proposer, Capturepoint.com; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorizing negotiations with the top-ranked proposer, The Active Network; and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorizing negotiations with the third-ranked proposer, Vermont Systems, Inc.; further authorizing the Mayor and City Clerk to execute an agreement upon conclusion of successful negotiations by the administration. T:IAGENDA\2013\January 16\RFP-62-1 1-12 Web Hosted Sofware -Memo FinaL doc 230 N w ~ Rank Cost Options-HARDWARE NOT INCLUDED Option 1 Option 2 Option 3 Only Option Only Option ALL Initial Costs $ 9,412 $ 9,412 $ 9,412 $ 13,998 $ 55,996 1 1 1 Active • Annual Subscription Pricing (If Revenues of $0-$2.49 million) Active -Annual Subscription Pricing (If Revenues of $2.5 milfion-$2.99 million) Active • Annual Subscription Pricing (If Revenues exceed $3 million) 1 I Active -Credit Card Processing 1% (Based on FY 12 -$927,280.99) 1 I Active-Online Transactions 3%-TO BE PAID BY USER (Est. 30% of FY 12 Cash/Check intake of $835,593.73 = $250,678.12} 2 ICapturepoint-Annual Fee Per Month $15 2 ICapturepoint-Annual Fee Per Transaction .15(: (Est. $1J62,874.72 I est. amnt per transaction $50= 35,257 transactions) 2 jC3pturepoint ·Annual Fee Per Batch .15(: (Est. 10 sites, 365 days per year= 3,650 botches per year) 2 ICapturepoint-Annual Subscription 3 !Vermont System-Annual Maintenance Fees $ $ $ $ $ $ $ $ $ $ TOTAL COST (first year) I $ Paid by the online user I $ NET COST TO THE CITY (first year) l $ YEARLY Reccuring Costs to the City I $ Reccuring Costs Paid by the online user l $ APPROX. AMOUNT PAID BY USER AND CITY (RECCURING}I $ 35,000 l $ $ $ $ $ 4o,ooo I s -I s $ s · I s 45,ooo I s $ 9,273 l $ 9,273 I $ 9,273 I $ $ 7,520 I$ 7,520 I $ 7,520 I$ $ $ $ $ 180 l $ $ $ s s,289 Is $ $ $ 547.50 I$ $ $ S 6,996 I s $ $ $ -I s 24,696 53,685 $ 58,685 $ 63,685 I $ 21,010 $ 80,692 7,520 $ 7,520 $ 7;52o I$ $ 46,164 $ 51,164 $ 56,164 I $ 21 ,o10. $ 80,692 36,752 $ 41,752 $ 46,752 I $ 13,012 $ 24,696 7,520 $ 7,520 $ 7,520 I$ $ 44,273 $ 49,273 $ 54,273 l $ 13,012 $ 24,696 OVER 3 YEAR PERIOD SPENT I $134,710 1 $ 149,710] $ 164,710 l $ 53,034 I $ 130,084 FY 11/12 {October 1, 2011-September 30, 2012} cash $441,811.90 Checks $393,781.83 $1,762.874.72 RESOLUTION NO. ----- A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER PERTAINING TO THE RANKING OF PROPOSALS, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 62~11/12, TO INSTALL AND MAINTAIN AN EXTERNALLY WEB HOSTED SOFTWARE FOR PARKS AND RECREATION; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE SECOND~RANKED PROPOSERS: CAPTUREPOINT.COM; AND SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH THE SECOND-RANKED PROPOSER, AUTHORIZING NEGOTIATIONS WITH THE TOP~RANKED PROPOSER, THE ACTIVE NETWORK; AND SHOULD THE ADMINISTRATION NOT BE SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH THE TOP- RANKED PROPOSER, AUTHORIZING NEGOTIATIONS WITH THE THIRD-RANKED PROPOSER, VERMONT SYSTEMS, INC.; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. WHEREAS, on July 18, 2012, the Mayor and City Commission approved the issuance of Request for Proposals (RFP) No. 62-11/12, to Install and Maintain an externally web hosted software for the City of Miami Beach Parks and Recreation Department (RFP); and WHEREAS, RFP No. 62-11/12 was issued on August 15, 2012, with an opening date of September 13, 2012; and WHEREAS, a pre-proposal conference to provide information to the proposers submitting a response was held on August 28, 2012; and WHEREAS, BidNet issued bid notices to 91 prospective proposers, and eight (8) downloaded the solicitation. 15 additional proposers were notified via e-mail, which resulted in the receipt of five (5) responsive proposals; and WHEREAS, on September 26, 2012, the City Manager via Letter to Commission (LTC) No. 245-2012, appointed an Evaluation Committee (the "Committee"} consisting of the following individuals: • Theresa Bulgas, Parks and Recreation Analyst, Parks and Recreation Department; • Bob Biles, Applications System Manager, IT Department; • Modesto Mora, Resident and Leadership Academy Graduate; • Jon Groff, Resident and Chairman of the Parks and Recreational Facilities Board; • Bruce Reich, Resident and Leadership Academy Graduate; • Fred Couceyro, Parks and Recreation Director, City of Coral Gables; and • Todd Hofferberth, Parks and Recreation Director, Village of Key Biscayne Alternates • Esther Egozi Choukroun, resident and Scott Rakow Board member; • Meryl Wolfson, member of the Parks and Recreational Facilities Board; and 232 WHEREAS, as per the request of Commissioner Tobin, the Interim City Manager directed the administration to add Christine Florez to the Committee; Committee member Todd Hofferberth, was informed of this change and advised that he no longer was part of the Evaluation Committee; and WHEREAS, the Parks and Recreation department developed a scripted demo outline to be performed by the proposers during their presentation; and WHEREAS, the Committee convened on November 1, 2012 to receive software demonstrations from the five (5) proposers; Committee members Christine Florez and Modesto Mora were not in attendance; and WHEREAS, the Committee was provided with an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law, with general information on the scope of services, Performance Evaluation Surveys, and additional pertinent information from all responsive proposers; additionally, the Committee engaged on a 15-minute Question and Answer session; and WHEREAS, a motion was presented by Theresa Bulgas, seconded by Jon Groff, and unanimously approved by aU Committee members, to recommend entering into negotiations with the top-ranked proposers, The Active Network; and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorizing negotiations with the second-ranked proposer, Capturepoint.com; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorizing negotiations with the third-ranked proposer, Vermont Systems, Inc; and WHEREAS, after considering the review of the recommendation of City staff and review of overall functionality and pricing, the City Manager exercised her due diligence and is recommending that the Mayor and the City Commission enter into negotiations with second-ranked proposer, Capturepointcom; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorizing negotiations with the top-ranked proposer, The Active Network; and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorizing negotiations with the third-ranked proposer, Vermont Systems. Inc. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH; FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the City Manager pursuant to Request for Proposals (RFP) No. 62-11/12, , to install and maintain an externally web hosted software for parks and recreation; authorize the administration to enter into negotiations with the second-ranked proposer, Capturepoint.com; and should the administration not be successful in negotiating an agreement with the second-ranked proposer, authorize negotiations with the top-ranked proposer, The Active Network; and should the administration not be successful in negotiating an agreement with the top-ranked proposer, authorize negotiations with the third-ranked proposer, Vermont Systems, Inc.; further authorizing the Mayor and City Clerk to execute an agreement upon conclusion of successful negotiations by the administration. PASSED AND ADOPTED THIS ___ DAY OF ____ 2013. ATTEST: APPROVED AS TO FORM & LAr'-JGUAGE & FOR E '". CUTION L)~~~~ . D~e THIS PAGE INTENTIONALLY LEFT BLANK 234