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20140528 AM1MIAMIBEACH City Commission Meeting ADDENDUM MATERIAL 1 City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive May 28,2014 Mayor Philip Levine Vice-Mayor Micky Steinberg Comm issioner Michael Grieco Com m issioner Joy Malakoff Commissioner Edward L. Tobin Comm issioner Deede Weithorn Comm issioner Jonah Wolfson City Manager Jimmy L. Morales City Attorney Raul Aguila City Clerk Rafael E. Granado Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article Vll, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk priorto engaging in any lobbying activitywith the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. ADDENDUM AGENDA R7 - Resolutions R7E A Resolution Approving The Purchase Of Flood lnsurance, All-Risk Property lnsurance, lncluding Windstorm, Boiler & Machinery lnsurance For City Buildings And Contents (lncluding New Construction); And Fine Arts lnsurance (Bass Museum), As Proposed By Arthur J. Gallagher Risk Management Services, lnc., The City's Broker Of Record. (Human Resources) R9 - New Business and Commission Requests RgC Discussion And Referral To The NeighborhoodiCommunity Affairs Committee And The Centennial Committee Regarding The Potential Of Creating An Ad Hoc Committee Dedicated To Memorial Day Weekend And Discuss This Year's Memorial Day Report Card And Next Year's Programming. (Requested by Commissioner Michael Grieco) 1 Addendum Agenda, May 28, 2O1 4 R9 - New Business and Commission Requests RgD Discussion Regarding lncluding The Miami Beach Cinematheque, Located At 1130 Washington Avenue, ln The Expansion Of The Alcohol Allowance ln Theaters. (Requested by Gommissioner Michael Grieco) RgE Discussion Regarding The Completion Of The Biscayne Point Entry Way. (Requested By Commissioner Jonah Wolfson) RgF Discussion Regarding The lncrease ln Scope Of Work For The Scott Rakow lce Rink Renovation. (Requested By Commissioner Jonah Wolfson) RgG Motion To Rescind My Previous Motion Made On May 21 ,2014 Commission Meeting To Request TheCityManagerFileAPetition ForARehearing Of HPBFile7424 ForTheCommunityChurch. (Requested by Commissioner Joy Malakoff) RgH Referral To The Finance And Citywide Projects Committee - Discussion On Upgrading The City's Enterprise Resource Planning (ERP) System. (Procurement) COMMISSION ITEM SUMMARY Condensed Title: Resolution Purchase Machinery lnsu rance Man Of The Mayor And City Commission Of The City Of Miami Beach Florida, Of Flood lnsurance, All-Risk Property lnsurance (lncluding Windstorm), lnsurance For City Buildings And Contents (lncluding New Construction); (Bass Museum and Art ln Public Places), As Proposed By Arthur J. Services. lnc.. The Citv's Broker Of Record Approving The And Boiler & And Fine Arts Gallagher Risk Ensure Expenditure Trends Are Sustainable Over the Long Term Item Summary/Recommendation: Property lnsurance is necessary to protect the financial interest of the City. To qualify for FEMA assistance, the City is required to purchase a reasonable insurance program to protect its assets. The City's Broker of Record, Arthur J. Gallagher Risk Management Services, lnc., has marketed the City's porlfolio of property in the marketplace and obtained various options to renew the program with favorable terms and conditions, within the budgeted amount. Historically, the City has retained the risk of loss for its parking garages; however, these values have been included in the June 1 ,2014 schedule of values. The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the purchase of Flood lnsurance, All-Risk Property lnsurance (including windstorm), Boiler & Machinery lnsurance, and Fine Arts lnsurance (Bass Museum and Art in Public Places), as proposed by Arthur J. Gallagher Risk Management Services, lnc., the City's Broker of Record up to the current budgeted amount of $2,028,000 and authorize the Administration to renew within budoetarv allocations an additional four Board Recommendation: Financial lnformation : Source of Funds: Amount Account 1 $1,975,000 540-1 792-000378 Risk Management Fund @ 2 | g53,ooo I s+o-tzsz-000390 Risk Management Fund Financial lmpact Summary: Clerk's Office islative Tracki -Offs AGENDA ITEM Department Director Assistant City Manager city\{gpqer SCT .40f,KGB JLM^0Y \ T:\AGENDA\20'14\May\RFQ 20'14-056 MF lnsurance Broker of Record-Summary.doc \/ E MIAMIBEACH DATE RIE 4 MIAMIBEACH Gity of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM Honorable Mayor Philip Levine an Members the City Commission Jimmy L. Morales City Manager May 28,2014 A RESOLUTION OF THE MAYdR AND CIry COMMISSION OF THE CITY OF TO: FROM: DATE: SUBJECT: MIAMI BEACH, FLORIDA, APPROVING THE PURCHASE OF FLOOD INSURANCE, ALL-RISK PROPERTY INSURANCE, INCLUDING WINDSTORM, BOILER & MAGHINERY INSURANCE FOR CITY BUILDINGS AND CONTENTS (INCLUDING NEW CONSTRUCTION); AND FINE ARTS INSURANCE (BASS MUSEUM), AS PROPOSED BY ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC., THE CIW'S BROKER OF RECORD. ADMINISTRATION RECOIUIMENDATION Approve the recommendation. KEY INTENDED OUTGOME Ensure expenditure trends are sustainable over the long term. BACKGROUND There are several reasons why this item is before you today with such sho( notice. First, the Broker of Record, Arthur J. Gallagher Risk Management Services, lnc., was approved via Resolution Number 2014-28551 April 23, 2104; leaving them little time to research the marketplace on the City's behalf. Second, when researching the option of purchasing additional windstorm coverage, staff identified that the authority granted through Resolution Number 2009- 27077 lo renew proposed policies as long as premiums were within budgetary allocations, expired with the renewal in 2013. The City uses Gallagher to secure all insurance programs. Annually, prior to policy expiration, the City directs Gallagher to contact all available markets for property insurance quotes. Attached are the estimated renewal figures from Gallagher (Attachment 1). The City's insurance needs are covered by the following four (4) policies: (1) Flood, (2) All-Risk Property, including Windstorm, (3) Boiler & Machinery (equipment breakdown), and (4) Fine Arts (Bass Museum and Art in Public Places). The All-Risk Property, Boiler & Machinery, and Fine Arts City Commission Memorandum May 28,2Q14 Authorization to Purchase lnsurance Page 2 of 3 policies expire May 31 ,2014. The Total lnsured Value (TlV) for all buildings/structures is $685,247,222. Historically, the City has retained the risk of loss for its parking garages. However, at this renewal it is recommended that the City add the parking garages to its schedule of property at an estimated insured value of $1 66,61 1 ,143. The Fine Arts have an insured value of $32,177,526 for arts at the Bass Museum and Art in City Buildings and Public Places. The City relies on the Federal Emergency Management Agency (FEMA) to provide financial assistance for expenses and damages related to flood and/or windstorm not covered by insurance, if designated as a Federally Declared Emergency. The State of Florida certified last year that the City's coverage was reasonable; however, under separate cover the City was advised to increase its windstorm coverage (Attachment 2). The first coverage, Flood, is only offered through the National Flood lnsurance Program (NFIP). To qualify for aid from FEMA for loss due to flood, the Stafford AcVFEMA requires that the City purchase flood insurance from NFIP for eligible properties. The policy limits are $500,000 for buildings and $500,000 for building contents with various deductibles per location. The City purchases a separate policy for each eligible location. The individual policies renew from May through December. The second policy, All Risk Property, can be purchased with orwithout windstorm coverage. ln order to comply with FEMA's eligibility requirements for windstorm, the City is required to purchase coverage that is reasonably available. The premium cost for All Risk including windstorm for 2013 to 2014 was $1 ,530,466. The policy included a windstorm sub-limit of $10 million. This policy was offered by Lexington lnsurance Company; who provided primary coverage for All Risk that included a windstorm sub-limit, for the lowest cost. Lexington has provided a quote for the renewal of this policy with a rate reduction so the premium to renew the existing coverage will be $1,407,927. The All Risk renewal includes an option to purchase terrorism coverage. This coverage is very limited and does not respond to all types of terrorism. ln the past the City has not elected to purchase this coverage. The third coverage, Boiler/Machinery, provides coverage for property built to operate under a vacuum or pressure, or used for generations, transmission or utilization of energy (water pumps, fuC. units, generators). The City purchases this insurance due to the many locations that house this type of machinery/equipment. Damage sustained by machinery/equipment for breakdown is not currently reimbursable under any type of State or Federal program. This policy provides 9100 million in coveragewith a $l0thousand combined deductible. The premium for2013-14 was 916,332 with coverage provided by Zurich-American. lt is anticipated that the renewal premium tor 2O14-2015 will be approximately $17,500. The fourth coverage, Fine Arts, provides coverage for the Bass Museum and art throughout the City, including Art in Public Places. This policy provides coverage for all perils (All Risk, Windstorm) for insured value. The premium from June 1, 2013 to June 1,2O14 was $44,005 with coverage provided by Lloyds of London. The estimated renewal premium is $53,000. City Commission Memorandum May 28,2014 Authorization to Purchase lnsurance Page 3 of 3 Following the State's recommendation, at the June 11, 2014, City Commission meeting agenda there will be an item requesting a budgetary allocation to increase windstorm coverage. CONCLUSION The above insurance policies are offered for a one-year period and generally offer renewal terms. The Administration recommends that the Mayor and Commission authorize the renewal of the proposed policies for up to four additional one year terms at the City's discretion, provided the premium amounts do not exceed budgeted funds. RECOMMENDATION It is recommended that the Mayor and City Commission approve the purchase of Flood lnsurance, All-Risk Property lnsurance (including windstorm), Boiler & Machinery lnsurance, and Fine Arts lnsurance (Bass Museum and Art in Public Places), as proposed by Arthur J. Gallagher Risk Management Services, lnc., the City's Broker of Record up to the current budgeted amount of $2,028,000. Attachments JLM/KGB/SC-T T:\AGENDA\2014\May\RESO - Property lnsurance Purchase - June 1-2014.docx ATTAGHMENT 1 @ ArthutJ. Gallagher Risk Management Services, Inc. May 21,2014 Ms. Sonia Bridges Risk Manager City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Re: 2014-20'15 Estimated Renewal Premiums Dear Sonia, The majority of the City's insurance program renews on June 1,2014, and you have asked us to provide you with an estimate of what we believe the renewal premiums will be for Property, Boiler & Machinery, Flood, and Fine Arts insurance. We have now received several firm quotes and are awaiting further instructions from the City to proceed. Master Propertv lnsurance: Following is a summary of the ry!p199: Total lnsured Value $685.247.222 Proqram Loss Limit $350,000.000 All Other Perils Deductible $100,000 Named Storm Sublimit $10,000,000 Named Storm Deductible 7.5o/o I min. $1,000,000 Premium (includino midterm chanoe)$1.496.053 FL CAT Fund Assessment 1.3%$19,448.69 Citizens Surcharqe 1%$'14,960.s3 EMPA $4 Total s1,530.466 For this year's renewal you have asked us to provide options to increase the Named Storm Sublimit as well as to add the City's parking garages to the insured property schedule. To do this, we are presenting $163,742,254 as the insurable value of the garages, This value was derived from information we have on file, and will be updated upon receipt of appraisals (to be performed in the near future), as well as additional information that you are obtaining. A summary of the options, and firm, as well as projected costs, follows: 8333 Northwest 53 Street, Suite 600 Doral, FL 33166 Main: 305.592.6080 Fax 305.592.4049 www.ajg.com futhurJ. Gallagher Rish Management Services, Inc. P16mium $1.376.269 $1.597.047 FL Surcharqes $31,6s8 $36.736 (flrm quote)${.633.784 Premium $1.936.053 $2.223.958 FL Surcharqes $44.533 $sl,155 Promium $2,126,269 $2.451.925 FL Surcharqes $48,908 $s6,398 Total lflrmquotel $2.176,1?7 $2.608.324 Options 1A and 3A above are firm quotes, and can be bound. The remaining oPtions are projections based on our marketing efforts thus far, and are not bindable. We await further instructions from the City in order to obtain firm quotes on any and all options requested. Plaase also see the conesponding Boiler & Machinery options below. Flood lnsurance: Further to our previous discussions, there are currently many changes occurring in the National Flood lnsurance Program, and this makes it difficult to accurately project this premium. Therefore, conservatively speaking, we project that the premium for the City's Flood insurance policies that renew from May 2Q14 to September 2014 will increase from $294,865 to approximalely $320,000 (for all current policies expiring through the end of the year, we expect the premiums will increase from $362,738 to approximately $400,000). We are working with you lo mitigate the impact that the new flood insurance regulations will have on the City's budget where possible, We are also researching private insurance markets who may offer more competitive pricing than the National Flood lnsurance Program, 8333 Northwest 53 Street, Suite 600 Doral, FL 33166 Main: 305.592.6080 Fax 305.592.4049 www.ajg.com futhutJ. Gallaghcr Risk Managcment Sewices, Inc. Boiler & Machinerv lnsurance: We have been able to secure a program that has been very cosl effective over the last several years. While we expect for this to remain the case, we understand that the City's current insurer is requesting a 3% rate increase. Accordingly, the expiring Boiler & Machinery premium, including surcharges is $16,332, and this year we project the renewal premium will be: ProJected Premium including FL surcharges (A)$6ss,247,222 510,822 (B)s848,989,476 52O,842 We are in the market to ensure that the City is obtaining the most competitive Boiler & Machinery renewal. Fine Arts lnsurance: We have been advised that the rale for renewal of this coverage will not be higher than the expiring rate of 0. 1368 per $1 00 of coverage (including FL surcharges). Therefore, as long as the permanent collection values of $32,177,526 have not changed since last year, the premium of $44,000 will remain flat in the worst case scenario. The above estimated premiums do not include Terrorism coverage (where available) as the City has not been purchasing this coverage. Please let us know if you would like to explore options for securing Terrorism coverage. The preceding are only premium estimates based on the information we have at this time. lt is important to keep in mind that as we receive additional information on lhe parking garages, the premiums projected for that property could change. We do not expect this to affect the renewal premium, but it may affect the premium mid-term. Please let us know how the City wishes to proceed, and we will obtain firm quotes for the options requested. ln the meantime, please feel free to call me if you have any queslions; We appreciate the opportunity to be of service to lhe City. CPCU, ARM, ASLI, ARE Vice President 8333 Norlhwest 53 Street, Suite 600 Doral, FL 33166 Main: 305.592.6080 Fax 305.592.4049 www.ajg.com S.Craig Area DIVISION OF E ATTACHMENT 2 STATE OF FLORIDAMERGENCY MANAGEMENT BRYAN W. KOON Director =r$cEl -7 -E- p Da #;;f$ cn C;Clm = =rnmuf\) :: ,.) cn aje= .4..: RICK SCOTT Governor March 14,2014 Ms. Sonia Bridges, Risk Manager City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 331 39 Re: City of Miami Beach (2013-2014) lnsurance Reasonableness Determination Requested Dear Ms. Bridges: Please find attached the determination of the State lnsurance Commissioner regarding the "reasonableness" of the insurance coverage procured by the City of Miami Beach. Based upon the information reviewed by the Office of lnsurance Regulation, the State lnsurance Commissioner has determined that the City of Miami Beach has been successful in procuring insurance that appears to be "reasonable." Please understand that this determination applies only for the levels of coverage, terms and coverage periods that were presented for review; should material terms of the insurance package change, the applicant will need to resubmit for a new reasonableness determination. lf you have any questions or require additional information, please contact Steven Hvatt, State Public Assistance Officer, via email at Steven.Hvatt@em.mvflorida.com or by phone at (850) 487-1660. Sincerely, ,L,1,"* Steven #yatt State Public Assistance Officer SH/bh Attachments:Determination of the State lnsurance Commissioner DIVISION HEADOUARTERS 2555 Shumard Oak Blvd Tallahassee, FL 32399-21 O0 Tel:850-4 1 3-9969'Fax:850-4E8-l 01 6 www. FloridaDisaster.qro STATE LOGISTICS RESPON SE CENTER 2702 Directors Row orlando. FL 32809-5631 oFnICp Or Il.lsunencB Recul^dTrohr hrAJ*cr L SEnvlcrs Cor&EsroN RI(x(SCOTT @VERNOR JXTTAf,WATB CttrE FINA}'ICIAL OFFICBR PII{IEI{DI ATIORNSY OETIIEAL AIll PImrrM @MMIS$O!{ER OF AORICULTIJR.E EVIN M.MCCA :rT co!a\ns$o,,?R March 7,2014 Larissa Pallo State Publio Assistance Officer Divisiou of Emergency Management 2555 Shumard Oak Boulevard Tallahassee, Florida 323 99-2 I 00 DearMs. PaIo: This letter is in rcsponse to David Menill's letter daled July 19,2013, in which it was requesEd that the Office of Insurance Regulation (Officc) certi$ the 'teasonableness" of tbc insurance ooverage for the City of Miami Beach- Based on the information provided it appears thar the City of Miami Beach has been successful in procuring insurance that appears to bc 'teasonable." the City of Mami Beach may have already received an email comspondence with recomme.lrdations for the soming policy year. Due to cbanges in the marlcetplace, additional commcnts regardiug their pmgram may be pmvided. The Office understands that the reason the program has been submitted is to meet the requirements of the Fcdeml Stafford Act which appears to requirc the approval of a regulatory authority. Although somc of the pmducts at issue may not be zubject to Chapter 627 of the Florida losurance Code, the p,rograu that has been selected appears to be 'heasonable" and competitive given the statc of the Florida insurance market in 2013. If the Office can be of further assistauce, please do not hesitate to oontact us. KwinM. McC XEI4N td. l,tcirTy . @MMISIIONER 200 E4gr GArr{Bs STREET . TALLAHASSEE, FuxrDA 32399430t . (850) 4t3-59t4 . FAx (S50) 488.3334 wEESm: WWC'.PLOIR.COM . Ef,d IL XEMNJCC,ARTy@FLOn_COM -]- .E- ?\ *E:rf EE r\ \ rnFr:: (4() c) riESe = Hr4 l-rJ.,,-9'._: cn ,lo :-i AftD.rivc ,lcdoo / F1prr OIp.rbdF Eqlorr, Bridges, Sonia From: Sent: To: Subject: Christy, Virginia [Virginia.Christy@fl oir.com] Thursday, March 06, 2014 5:04 PM Bridges, Sonia 138847-13 City of Miami Beach;Reasonableness Determination: Ms. Bridges, We have finished the review of the above referenced request from your office to certify the "reasona bleness" of the property insurance program for the City of Miami Beach. A letter has been sent to the Department of Emergency Management. lt is recommended that the city look into higher Named Windstorm limits for the coming policy year. Virginia A. Christy Assistant General Counsel Office of lnsurance Regulation Division of Legal Services 200 East Gaines Street Tallahassee, FL 32399-4206 Phone: 850-413-4220 Email: Vireinia.christv@floir.com RESOLUTION TO BE SUBMITTED THIS PAGE INTENTIONALLY LEFT BLANK € MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO:Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: May 27th,20'14 SUBJECT: Memorial DayWeekend Referral and Discussion Please place the above item on the May 28'2014 City Commission Meeting Agenda a discussion and referral item to the Neighborhoods/Community Affairs Committee and Centennial Committee regarding the potential of creating an Ad Hoc Committee dedicated to Memorial Day weekend and discuss this year's Memorial Day report card and next year's programming. ln that report card please include statistics for the following departments: Police Department, Fire Department, and Code Department. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db Agenda ttem R.1C Date s-J8-/V THIS PAGE INTENTIONALLY LEFT BLANK g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: MichaelGrieco,Commissioner DATE: May 27n,2014 , , SUBJECT: Miami Beach Cinematheque sale of alcohol discussion Please place the above item on the May 28th City Commission Meeting Agenda, discussion regarding including the Miami Beach Cinematheque located at 1130 Washington Avenue, Miami Beach, Fl 33139 in the expansion of the alcohol allowance in theaters. lf you have any questions please do not hesitate to contact Danila Bonini at extension 6457. MG/db Agenda rtem R9 D Date S-ZS-IV THIS PAGE INTENTIONALLY LEFT BLANK @ MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION Moy 27, 2014 Commission Agendo Discussion ltem Pleose ploce on the Moy 28,2014, Commission Agendo o Discussion ltem the following issue for discussion: Discussion regording the completion of ihe Biscoyne Point entry woy MEMORANDUM To: From: Dote: Re: Jimmy Moroles, Jonoh Wolfson, City Monoger Commissioner JW Agenda ltem Date RqE s-atrlq THIS PAGE INTENTIONALLY LEFT BLANK @ MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION To: Jimmy Moroles, City Monoger From: Jonoh Wolfson, Commissioner Dote: Moy 27, 2O14 Re: Commission Agendo Discussion ltem MEMORANDUM Pleose ploce on the Moy 28,2014, Commission Agendo o Discussion ltem the following issue for discussion: Discussion rcgording the increose in scope of work for the Scott Rskow Ice Rink renovqtion JW Asenda rtem R4 F oate S-L('l\t THIS PAGE INTENTIONALLY LEFT BLANK 4 MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION TO: Jimmy L. Moroles, City Monoger FROM: Joy V. W. Molokoff, Commissioner DATE: Moy27,2014 SUBJECT: HPB File #7424 for the Community Church Pleose ploce o motion to rescind my previous motion to request the City Monoger to file o petition for o reheoring regording HPB File 7424 for the Community Church on lomorrow's Commission meeting ogendo. Thonk you very much; sorry for the lote notice. lf you hove ony questions, pleose contoct me ot extension 6622. JWVM We are cornnilted to providing ex:ellenf olrblr.i serrce onc{ -(,ri. i/ ro arll ,!iu live, w,:rk, ani pioy ir', our vibtonf. iroetcal. I ?- ^Asenda ttem RqG MEMORANDUM oat -fr77 TH!S PAGE INTENTIONALLY LEFT BLANK g MIAMIBEACH City oI Miomi Beorh, I200 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members of City FROM: Jimmy L. Morales, City Manager DATE: May 28,2014 (FCWPC) - A DISCUSSION ON UPGRADING THE ClrY'S ENTERPRISE RESOURCE PLANNING (ERP) SYSTEM ADMINISTRATION RECOMMEN DATION Refer the item to the Finance and Citywide Projects Committee for discussion. BACKGROUND The City implemented the Eden ERP System ("Eden ERP") in October, 2004. The Eden ERP system integrates and provides necessary functionality across all of the City's core business processes, including financials, budgeting, procurement and human resources. Since the time the Eden ERP was implemented, the City has advanced its technological platform and offerings to ensure business process efficiencies and maximum service to constituents. However, Tyler Technologies, the parent company of Eden, has instructed the City that the system is end of life and that Tyler will no longer dedicate development resources to achieve significant improvements to its functionality. As a result, many of the current functional requirements of the City can no longer be supported by Eden ERP. Tyler Technologies has also instructed the Administration that its development resources will be dedicated to the Munis ERP, its flagship ERP solution for municipalities. Several of Eden ERP using municipalities have already completed or begun the transition from Eden ERP to Munis ERP. The purpose of this item is to request that the Finance and City-Wide Projects Committee (FCWPC) discuss a possible transition from Eden ERP to Munis ERP, as well as options for improving the City's permitting and licensing modules through EnerGov, a Tyler Technologies solution for this functionality which integrates seamlessly with its Munis ERP solution. CONCLUS!ON The Administration recommends that the Mayor and City Commission refer this item to the Finance and Citywide Projects Committee for a discussion and recommendation on upgrading the City's ERP system, as well as improvements to the permitting and licensing systems. JLM/JMT/AD T:\AGENDA\2014\MayWay 28 ltems\Referral to Finance-ERP Upgrade.docx Agenda ltem R1H oate 5-L&/{ THIS PAGE INTENTIONALLY LEFT BLANK