File #: Item # 2018-175    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/19/2018 In control: Town Council
On agenda: 9/26/2018 Final action: 9/26/2018
Title: A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING THE RENEWAL AND AMENDMENT TO THE EXISTING AGREEMENT WITH GRANICUS, INC. FOR THE WEB-BASED SOFTWARE TOOLS FOR ORGANIZING AND MANAGING PUBLIC MEETINGS; WAIVING OF COMPETITIVE BIDDING DUE TO SOLE SOURCE AVAILABILITY; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Attachments: 1. Manager Memo-Approving Bid Waiver Granicus Inc Upgrades, 2. Manager Memo-Attach A-Granicus Inc Proposal Close Captioning Upgrade, 3. Manager Memo-Attach B-Granicus Inc Sole Source Letter, 4. Resolution-Approving Bid Waiver Granicus Inc Close Captioning Upgrades, 5. Resolution Exhibit A-Granicus Inc Agreement-Close Captioning Upgrade




M E M O R A N D U M

To: Honorable Mayor and Town Council

From: Rafael G. Casals, ICMA-CM, CFM Town Manager
Debra E. Eastman, MMC, Town Clerk

Date: September 26, 2018

Re: Renew Granicus, Inc. sole-source agreement, upgrade to provide for closed captioning and waive competitive bidding process

REQUEST. Title

A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF THE TOWN OF CUTLER BAY, FLORIDA, APPROVING THE RENEWAL AND AMENDMENT TO THE EXISTING AGREEMENT WITH GRANICUS, INC. FOR THE WEB-BASED SOFTWARE TOOLS FOR ORGANIZING AND MANAGING PUBLIC MEETINGS; WAIVING OF COMPETITIVE BIDDING DUE TO SOLE SOURCE AVAILABILITY; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE.

BACKGROUND AND ANALYSIS

In Fiscal Year 2012, pursuant to his purchasing authority, the Town Manager entered into an agreement with Granicus, Inc. to provide for the Town's web-based tools for agenda preparation, meeting organization and public transparency. Since that date, all Town Council agendas have been prepared using this tool and meetings have been live-streamed to the public. The audio recording of each meeting, the agendas and minutes are also available 24/7 on the Town's website. In addition, agendas are available on iPads for the Town Council where they may make notes and highlight items during their agenda review. Additionally, the implementation of the 2012 process underscored the Town's commitment to be "green" by eliminating paper agendas, eliminating public record requests for issue on paper and eliminating the issuance of audio recordings on a CD.

In addition to the three-year renewal of the agreement with Granicus, Inc. ("Attachment A"), the Town now seeks to add an additional module that will provide for closed-captioning for the hearing impaired. The addition of the module will assist in being complaint with ADA regulations. The new upgrade also includes "Meeting Efficiency



Suite" which provides the ability to livestream in the future, once the Town procu...

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