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07-14-2022 VC REG-A with attachments_Revised VILLAGE OF NORTH PALM BEACH REGULAR SESSION AGENDA – REVISED VILLAGE HALL COUNCIL CHAMBERS THURSDAY, JULY 14, 2022 501 U.S. HIGHWAY 1 7:00 PM Deborah Searcy David B. Norris Susan Bickel Darryl C. Aubrey Mark Mullinix Mayor Vice Mayor President Pro Tem Councilmember Councilmember Andrew D. Lukasik Leonard G. Rubin Jessica Green Village Manager Village Attorney Village Clerk INSTRUCTIONS FOR “WATCH LIVE” MEETING To watch the meeting live please go to our website page (link provided below) and click the “Watch Live” link provided on the webpage: https://www.village-npb.org/CivicAlerts.aspx?AID=496 ROLL CALL INVOCATION - MAYOR PLEDGE OF ALLEGIANCE - VICE MAYOR AWARDS AND RECOGNITION APPROVAL OF MINUTES COUNCIL BUSINESS MATTERS STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS Members of the public may address the Council concerning items on the Consent Agenda or any non agenda item under Statements from the Public. Time Limit: 3 minutes Members of the public who wish to speak on any item listed on the Regular Session or Workshop Session Agenda will be called on when the issue comes up for discussion. Time Limit: 3 minutes Anyone wishing to speak should complete a Public Comment Card (on the table at back of Council Chambers) and submit it to the Village Clerk prior to the beginning of the meeting. DECLARATION OF EX PARTE COMMUNICATIONS Regular Session Agenda, July 14, 2022 Page 2 of 3 PUBLIC HEARINGS AND QUASI-JUDICIAL MATTERS 1. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-12 – CODE AMENDMENT – THREE TIER ASSESSMENT STRUCTURE FOR SINGLE-FAMILY RESIDENTIAL PROPERTIES Consider a motion to adopt and enact on second reading Ordinance 2022-12 amending Chapter 30, "Stormwater Management Utility," of the Village Code of Ordinances by amending Section 30- 6, "Stormwater Management Utility Assessments," to create three tiers for assessments imposed against improved single-family residential properties. 2. PUBLIC HEARING AND 2ND READING OF ORDINANCE 2022-13 – CODE AMENDMENT – MEETINGS AND GATHERINGS AT PARKS, PLAYGROUNDS AND RECREATION Consider a motion to adopt and enact on second reading Ordinance 2022-13 amending Division 2, "Permit," of Article II, “Meetings and Gatherings,” of Chapter 20, “Parks, Playgrounds and Recreation,” of the Village Code of Ordinances by amending Section 20-31, "Permit Required," to increase the permit requirement threshold to twenty-five persons. CONSENT AGENDA The Consent Agenda is for the purpose of expediting issues of a routine or pro-forma nature. Councilmembers may remove any item from the Consent Agenda, which would automatically convey that item to the Regular Agenda for separate discussion and vote. 3. RESOLUTION – Appointing Acting Village Manager Chuck Huff as the Village’s Representative to the Governing Board of the Seacoast Utility Authority. 4. Receive for file Minutes of the Audit Committee meeting held 4/6/22. 5. Receive for file Minutes of the Environmental Committee meeting 5/2/22. 6. Receive for file Minutes of the Recreation Advisory Board meeting held 5/10/22. 7. Receive for file Minutes of the Library Advisory Board meeting held 5/19/22. 8. Receive for file Minutes of the Audit Committee meeting held 6/22/22. OTHER VILLAGE BUSINESS MATTERS 9. RESOLUTION – ONLINE PERMITTING, PLANNING, CODE ENFORCEMENT AND LICENSING SOFTWARE SOLUTION Consider a motion to adopt a resolution accepting a proposal from ICC Community Development Solutions, LLC, for an Online Permitting, Planning, Code Enforcement and Licensing Software Solution at a total cost in the first year of $99,983; and authorizing execution of the Contract. 10. RESOLUTION – FISCAL YEAR 2023 PROPERTY, CASUALTY AND WORKERS COMPENSATION INSURANCE Consider a motion to adopt a resolution accepting a proposal from First Florida Insurance Brokers to provide property, casualty and workers’ compensation insurance through Public Risk Management for Fiscal Year 2023 at a total estimated annual cost of $822,407; and authorizing Village Administration to take all actions necessary to implement such coverage. 11. RESOLUTION - LANE REPURPOSING FOR U.S. HIGHWAY ONE Consider a motion to adopt a resolution approving Lane Repurposing for U.S. Highway One and the submittal of an application for formal review of the Lane Repurposing Project by the Florida Department of Transportation; and directing staff to pursue grant funding sources. 12. DISCUSSION – Code Amendments for Proposed Concepts for Twin Cities Mall Site. Regular Session Agenda, July 14, 2022 Page 3 of 3 COUNCIL AND ADMINISTRATION MATTERS MAYOR AND COUNCIL MATTERS/REPORTS VILLAGE MANAGER MATTERS/REPORTS REPORTS (SPECIAL COMMITTEES AND ADVISORY BOARDS) ADJOURNMENT If a person decides to appeal any decision by the Village Council with respect to any matter considered at the Village Counci l meeting, he will need a record of the proceedings, and for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). In accordance with the Americans with Disabilities Act, any person who may require special accommodation to participate in this meeting should contact the Village Clerk’s office at 841-3355 at least 72 hours prior to the meeting date. This agenda represents the tentative agenda for the scheduled meeting of the Village Council. Due to the nature of governmental duties and responsibilities, the Village Council reserves the right to make additions to, or deletions from, the items contained in this agenda. VILLAGE OF NORTH PALM BEACH VILLAGE MANAGER’S OFFICE TO: Honorable Mayor and Members of the Village Council FROM: Andrew D. Lukasik, Village Manager DATE: July 14, 2022 SUBJECT: Ordinance 2nd Reading - Amendment of the Stormwater Utility Ordinance to include a Three Tiered Utility Assessment for Single Family Residential Properties. Due to concerns about the condition of the Village’s aging stormwater system and the lack of funding available to address such concerns, the Village Council determined that it was necessary to establish a dedicated funding stream to address stormwater system needs. To that end, on July 8, 2021, the Village Council created a Stormwater Management Utility and a Stormwater Management Utility Fund and provided for the adoption of Stormwater Management Utility Assessments, to be levied by future Resolution against real property in the Village. Further, on September 8, 2021, the Village Council established a non-ad valorem assessment roll to fund stormwater system improvements. During the September 8, 2021 hearing to establish the non-ad valorem assessment roll, the Village Council received comments from residents who questioned the equity of using a flat rate for all single family residential properties. Specifically, residents questioned the use of a flat fee for the single-family residential class when there are large and small parcels as well as greater amounts of pervious and impervious surfaces throughout the Village’s residential neighborhoods. Village Council directed staff to reevaluate the fee levied on the single-family stormwater customer class to address the concerns raised by residents during the hearing. On February 24, 2022, the Village Council approved an agreement with Hazen & Sawyer to develop options that will make distinctions between single-family parcels within the Village’s stormwater assessment roll. On May 26, 2022, Hazen & Sawyer presented options regarding the stormwater utility rate methodology to produce greater equity amongst the Single Family Residential rate class. After discussion, the Village Council concurred with the recommendation to implement a three tier rate system based upon parcel size as described below: SFR Class Tier 11 3,380 5,550 0.61 $7.78 $56.86 101 $5,743 Tier 22 5,357 5,550 0.97 $7.78 $90.11 2,159 $194,553 Tier 33 8,509 5,550 1.53 $7.78 $143.14 277 $39,651 Estimated Scenario 3 Revenue $239,946 This SFR class fee structure maintains a stormwater utility rate that is almost the same as the rate charged in FY2022 for most Single Family Residential property owners, but allows a reduction or increase for those outliers with smaller or larger parcels respectively. Additionally, the revenue generated by this 1 Parcel area is less than or equal to 7,079 ft2. 2 Parcel area is greater than 7,079 ft2 but less than 15,475 ft2. 3 Parcel area is greater than 15,475 ft2. proposed rate structure will only be $3,000 more than in FY2022 and does not result in an increase in administrative burden. At its June 30, 2022 meeting, the Village Council unanimously adopted the Ordinance on first reading without modification. Recommendation: Village staff recommends adoption of an Ordinance on second and final reading amending the Stormwater Utility Ordinance to include a Three-Tiered Utility Assessment for Single Family Residential Properties. Page 1 of 3 ORDINANCE NO. _____ 1 2 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH 3 PALM BEACH, FLORIDA, AMENDING CHAPTER 30, “STORMWATER 4 MANAGEMENT UTILITY,” OF THE VILLAGE CODE OF ORDINANCES BY 5 AMENDING SECTION 30-6, “STORMWATER MANAGEMENT UTILITY 6 ASSESSMENTS,” TO CREATE THREE TIERS FOR ASSESSMENTS IMPOSED 7 AGAINST IMPROVED SINGLE-FAMILY RESIDENTIAL PROPERTIES; 8 PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERAB ILITY; 9 PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 10 11 WHEREAS, through the adoption of Ordinance No. 2021-09 on July 8, 2021, the Village Council 12 established a stormwater utility and provided for the collection of utility assessments against all 13 developed property within the Village to fund the functions of the utilit y, including, but not limited to, 14 the maintenance, planning, design, construction, regulation and inspection of stormwater facilities; and 15 16 WHEREAS, Section 30-6 of the Village Code currently establishes the method of calculating the rate to 17 be assessed against individual properties based on land use type and assesses each improved single-18 family residential property one equivalent residential unit (ERU) at a rate determined by resolution of 19 the Village Council; and 20 21 WHEREAS, due to concerns regarding the perceived inequity of a single assessment for all improved 22 single-family residential properties, the Village requested that its stormwater consultant investigate the 23 variation of impervious area within the residential single-family classification and develop scenarios to 24 more equitabl y assess such properties; and 25 26 WHEREAS, having reviewed the results of the study, the Village Council wishes to adopt a three -tier 27 assessment structure for single-family residential properties based on the total parcel area and determines 28 that the adoption of this Ordinance is in the best interests of the residents of the Village of North Palm 29 Beach. 30 31 NOW THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF 32 NORTH PALM BEACH as follows: 33 34 Section 1. The foregoing recitals are ratified as true and correct and are incorporated herein. 35 36 Section 2. The Village Council hereby amends Chapter 30, “Stormwater Management Utility,” of 37 the Village Code of Ordinances to read as follows (additional language is underlined and deleted 38 language is stricken through): 39 40 * * * 41 42 Sec. 30-6. Stormwater Management Utility Assessments. 43 44 (a) Stormwater management utility assessments are as currently established 45 or as hereafter adopted by resolution of the Village Council from time to time to pay the 46 costs of the stormwater management services provided by the Utility including, but not 47 Page 2 of 3 limited to, administration, planning, design, permitting, construction, maintenance, 1 regulation, inspection, and enforcement activities. 2 3 (b) Stormwater management utility assessments shall be based on the cost of 4 providing stormwater management services to types of property uses within the Village. 5 The Village Council may revise the schedule of stormwater rates from time to time to 6 reflect changes in the cost of providing such services. 7 8 (c) The rates for the stormwater management utility assessments shall be 9 according to the following types of land uses: 10 11 Type of Land Use Monthly Rate Annual Rate Single-family Residential (Parcel area is less than or equal to 7,079 sq.ft.) (1.00 0.61 ERU) x (per ERU rate1) (1.00 0.61 ERU) x (per ERU rate) x 12 Single-family Residential (Parcel area is greater than 7,079 sq.ft. but less than 15,475 sq.ft.) (0.97 ERU) x (per ERU rate1) (0.97 ERU) x (per ERU rate) x 12 Single-family Residential (Parcel area is equal to or greater than 15,475 sq.ft.) (1.53 ERU) x (per ERU rate1) (1.53 ERU) x (per ERU rate) x 12 Condominium (0.22 ERU per residential unit) x (per ERU rate) (0.22 ERU per residential unit) x (per ERU rate) x 12 Multifamily Residential (1.00 ERU) x (parcel IA / 5,550 sq.ft.) x (per ERU rate) (1.00 ERU) x (parcel IA / 5,550 sq.ft.) x (per ERU rate) x 12 Nonresidential (1.00 ERU) x (parcel IA / (1.00 ERU) x (parcel IA / 5,550 sq.ft.) x Page 3 of 3 5,550 sq.ft.) x (per ERU rate) (per ERU rate) x 12 1 1The ERU rate shall be established by separate resolution. 2 3 (d) Stormwater management assessments shall apply to all properties within 4 the Village that are benefited by the stormwater utility including those properties which 5 are owned or occupied by a nonexempt governmental or nonprofit entity which are 6 otherwise tax-exempt for ad valorem tax purposes. Public right-of-way and bodies of 7 water are exempt from the application of stormwater management utility assessments. 8 Public schools are exempt from stormwater management utility assessments pursuant to 9 ruling of the Circuit Court for the Fifteenth Judicial Circuit (Palm Beach County) in the 10 case of The School Board of Palm Beach County v. City of West Palm Beach. 11 12 * * * 13 14 Section 3. The provisions of this Ordinance shall become and be made a part of the Code of the 15 Village of North Palm Beach, Florida. 16 17 Section 4. If any section, paragraph, sentence, clause, phrase or word of this Ordinance is for any 18 reason held by a court of competent jurisdiction to be unconstitutional, inoperative or void, such holding 19 shall not affect the remainder of this Ordinance. 20 21 Section 5. All ordinances or parts of ordinances and resolutions or parts of resolutions in conflict 22 herewith are hereby repealed to the extent of such conflict. 23 24 Section 6. This Ordinance shall take effect immediately upon adoption. 25 26 PLACED ON FIRST READING THIS ______ DAY OF ________________, 2022. 27 28 PLACED ON SECOND, FINAL READING AND PASSED THIS _____ DAY OF ___________, 2022. 29 30 31 (Village Seal) 32 MAYOR 33 34 ATTEST: 35 36 37 VILLAGE CLERK 38 39 APPROVED AS TO FORM AND 40 LEGAL SUFFICIENCY: 41 42 43 VILLAGE ATTORNEY 44 Single-Family Residential Property Class Evaluation The Village has asked Hazen to further investigate the variation of impervious area within the Single Family Residential (SFR) classification and the possible correlation with other property attributes. The purpose of this is to evaluate the potential of improving rate structure equity by increasing granularity in this property classification. This investigation comes in response to the SFR rate structure assigning all properties (in the SFR classification) the same stormwater assessment based on one equivalent residential unit (the origin of which is the average impervious area of a statistically significant sample of hand-measured SFR parcels). Table of Contents Introduction ..................................................................................................................... 2 Methodology .................................................................................................................... 2 Analysis ........................................................................................................................... 3 Parcel Area ............................................................................................................................................ 3 Total Living Area ................................................................................................................................... 4 Impervious Area .................................................................................................................................... 5 Scenarios ........................................................................................................................ 6 North Palm Beach Village Council Page 2 of 7 SFR Property Class Evaluation Introduction In 2021 the Village of North Palm Beach (the Village), after conducting both a feasibility study and a stormwater utility management study, established and implemented a non-ad valorem assessment to operate and maintain its stormwater utility services. While the initial feasibility and rate studies analyzed the distribution of properties and their impervious area by customer class, analysis of property diversity was not conducted within the classes. Due to the rate structure established, single-family residential (SFR) properties were assessed one (1) equivalent residential unit (ERU). This ERU was developed by calculating the average impervious area (IA) based on a statistically significant sample of randomly selected and individually measured SFR parcels (132 out of 2,537). Through the public notification and hearing process the Village learned of some concern regarding the perceived equity of the constant assessment for SFR properties. Previous to the non-ad valorem assessment, the Village funded stormwater utility needs from general fund revenues (largely ad-valorem taxes). This method of revenue generation was based on the value of the property, whereas a non-ad valorem assessment does not differentiate based on property value but some other measurement, in this case IA, relevant to the levy. This task will evaluate and summarize different measures of variation within the SFR customer class relevant to a parcel’s impact on the stormwater system. This project is not scoped to manually measure all SFR properties within the Village, rather to investigate the variation of SFR property attributes (lot area, living area, etc.) as they relate to a statistically significant sample of manually measured impervious areas (IA) within the SFR property class. Methodology As a statistically significant portion of the SFR properties were measured as part of the development of the ERU value in the Feasibility Study, these values were used in conjunction with Palm Beach County Property Appraiser (PBCPA) data and parcel GIS shapefiles for the 2021 tax year obtained from the Florida Department of Revenue (FDOR) website. These data were reviewed to determine if any of the collected metrics could relate to a SFR parcel’s stormwater utility usage. In consultation with the Village the following variables, presented in order of increasing administrative complexity and cost, were selected for further examination and potential SFR ERU scenarios:  Parcel Area  Living Area  Impervious Area Each variable above was selected for its potential correlation with impervious area overall and evaluated using scatter plots and correlation. SFR parcels with measured IA were matched to their respective parcel area and total living area for correlation analysis to confirm the positive correlation assumption. Summary statistics and correlations were developed in Microsoft Excel using the Data Analysis add-in. North Palm Beach Village Council Page 3 of 7 SFR Property Class Evaluation Once summary statistics were collected on the population (all SFR parcels), they were used to group the statistically significant samples of measured IA and their respective parcel areas or living areas into potential ERU distribution scenarios. These groups were determined by averaging the measured IA of the sample parcels within each potential parcel area or living area grouping as decided after analysis. Analysis Summary statistics were produced to determine how closely the means and standard deviations matched between population and the measured IA sample parcels. Variables (parcel area, living area) were matched to their IA sample parcels, Table 1 shows summary statistics for the IA sample, SFR parcel size below: Table 1: SFR Property Class Summary Statistics (ft2) Metric Mean Median Max Min Std. Deviation Sample Size Impervious Area Sample 5,550 5,061 13,393 2,146 2,118 132 SFR Parcel Size (sample) 11,460 10,800 40,487 3,748 4,290 132 SFR Parcel Size (all) 11,276 10,306 53,718 3,704 4,197 2,537 Within the SFR property class, IA varies greatly within the sample with a minimum of 2,146 and a maximum of 13,393 square feet (ft2) respectively. In addition to statistical significance, summary statistics between sample size and all SFR parcels were compared to ensure a representative sample. The smallest lots within the Village are approximately 3,700 square feet, but the average IA for the Village based on the sample is approximately 5,550 ft2. Parcel Area Parcel Area is the area in square feet of a SFR parcel. It was assumed that parcel area would correlate positively with IA. The assumption was confirmed by plotting parcel areas with their respective matching measured IA values in Figure 1: North Palm Beach Village Council Page 4 of 7 SFR Property Class Evaluation Figure 1: SFR Parcel Area and IA Parcel area shows a strong positive correlation with IA. This approach to creating multiple tiers is also the least administratively burdensome because it utilizes data which is already a part of the PBCPA data collection process and can be automatically included in future tax rolls without any additional effort. Parcel area rarely changes and when it does, it will be updated by the property appraiser without any additional effort from the Village. A cluster of SFR parcels within the sample skew towards the lower end (bottom left of blot) of the spectrum when it comes to IA as compared to total parcel square footage. This indicates that some alternative tier scenarios could be appropriately more equitable, particularly related to owners of smaller SFR properties. Any such scenarios should be developed with consideration of total revenue collected. Total Living Area Total living area measures the livable area of a property. Total living area was obtained by summing the living area data set by parcel ID and joining it with the measured IA sample in GIS. Matches are approximate due to available data. Figure 2 shows a scatter plot with IA on the y-axis and total living area on the x-axis. While it is positively correlated with SFR IA, it is not as strong of a relationship as shown by parcel area in the preceding analysis based on parcel area. 0 2000 4000 6000 8000 10000 12000 14000 16000 0 5000 10000 15000 20000 25000 30000 35000 40000 45000Impervious Area (ft2)Parcel Area (ft2) North Palm Beach Village Council Page 5 of 7 SFR Property Class Evaluation Figure 2: SFR Total Living Area and IA It was also observed that it is possible to have a greater total living area than parcel area, which makes it hard to argue it is not counting space twice in buildings with multiple stories. Living area only measures the habitable area of a dwelling interior and may include vertical area (ex. two-story houses). Vertical living area could overrepresent the relationship to IA. Driveways, paved patios, garages and pool enclosures, which constitute a large portion of SFR property IA, are also excluded from the living area metric. Advantages to this measurement include that it encompasses all livable area within a parcel, including potential extra buildings or development on the parcel. Disadvantages include that it will need to be updated annually to account for changes in property owner development in order to maintain consistency. Living area by parcel is not readily available and requires extra data processing to sum living area by parcel number and match it to the appropriate parcel location in GIS for quality assurance. Impervious Area Determining each parcel’s unique IA is the most equitable way to determine a parcel’s contribution to the stormwater utility system. Unfortunately, it is the most administratively burdensome and cost prohibitive. In order to implement a SFR stormwater assessment based on unique IA, every SFR parcel would need to be measured manually and updated annually. This includes the verification of IA against aerial imagery (or updating through building permit processes) to ensure properties adding or removing IA by way of permitted or unpermitted renovations or development are assessed correctly. This annual update also includes the repetition of the public notification process should parcels’ rates change from the previous year. In addition, each property would have an individual/unique assessment rate which could spark debate among neighbors who perceive their impacts to be similar. 0 2000 4000 6000 8000 10000 12000 14000 16000 0 10000 20000 30000 40000 50000 60000 70000Impervious Area (ft2)Total Living Area (ft2) North Palm Beach Village Council Page 6 of 7 SFR Property Class Evaluation Scenarios While there is a correlation between total living area and IA, and unique IA is the most equitable option, they are not the most efficient when administrative burden and cost are considered. That said, there are other ways that this analysis can be applied to alleviate some of the perceived inequity. Given existing data, the most efficient way to group SFR parcels, other than by using a single ERU based on a statistically significant sample, is to group parcels statistically based on parcel area. It is impossible for a parcel to contain more IA than the parcel area, which may explain why the correlation between total living area and IA is positive but much weaker than the correlation between parcel area and IA. Due to weak correlation and the high administrative burden, living area was ruled out as a potential metric for grouping IA in favor of parcel area. Two potential parcel area driven scenarios are outlined below in addition to the scenario of measuring all SFR IA:  Scenario 1: Manually Measured SFR IA o All SFR parcels are measured individually. This approach is not recommended based on the previously discussed administrative difficulties.  Scenario 2: Parcel Area Driven Two-tier SFR o Small Tier – All parcels with less than or equal to mean (less than or equal to 11,277 ft2) SFR parcel area are assigned an ERU that is equal to the average IA of measured sample parcels falling within the Small Tier divided by the ERU Unit (5,550 ft2). o Large Tier - All parcels with greater than mean (greater than 11,277 ft2) SFR parcel area are assigned an ERU that is equal to the average IA of measured sample parcels falling within the Large Tier divided by the ERU Unit (5,550 ft2).  Scenario 3: Parcel Area Driven Three-tier SFR o Small Tier - All lots with less than or equal to mean SFR parcel area minus one standard deviation (less than or equal to 7,079 ft2) are assigned an ERU that is equal to the average IA of measured sample parcels falling within the Small Tier divided by the ERU Unit (5,550 ft2). o Medium Tier - All lots within plus or minus one standard deviation of mean (greater than 7,079 ft2 but less than 15,475 ft2) SFR parcel area are assigned an ERU that is equal to the average IA of measured sample parcels falling within the Medium Tier divided by the ERU Unit (5,550 ft2). o Large Tier - All lots greater than plus one standard deviation (greater than or equal to 15,475 ft2) of mean SFR parcel area are assigned an ERU that is equal to the average IA of measured sample parcels falling within the Large Tier divided by the ERU Unit (5,550 ft2). North Palm Beach Village Council Page 7 of 7 SFR Property Class Evaluation Table 2 below shows that the impact of reevaluating the ERU to match the average IA of the tiers described above redistributes the estimated annual revenue. While Scenario 2 would cause a revenue shortfall of $3,780 annually compared to the Current Scenario, Scenario 3 would increase annual revenue by $3,092. Table 2: Parcel Area Driven Scenario Revenue Estimates with Added Tiers (ft2) Scenario Tier Average IA ERU Unit (ft2) ERU (Average IA/ERU) Rate per ERU Annual Cost per Parcel Parcel Count Estimated Annual Revenue Current Scenario N/A 5,550 5,550 1.00 $7.78 $93.36 2,537 $236,854 Estimated Current Scenario Revenue $236,854 Scenario 2 Tier 11 4,525 5,550 0.82 $7.78 $76.12 1,604 $122,095 Tier 22 7,071 5,550 1.27 $7.78 $118.95 933 $110,979 Estimated Scenario 2 Revenue $233,074 Scenario 3 Tier 13 3,380 5,550 0.61 $7.78 $56.86 101 $5,743 Tier 24 5,357 5,550 0.97 $7.78 $90.11 2,159 $194,553 Tier 35 8,509 5,550 1.53 $7.78 $143.14 277 $39,651 Estimated Scenario 3 Revenue $239,946 1 Parcel area is less than or equal to 11,277 ft2. 2 Parcel area is greater than 11,277 ft2. 3 Parcel area is less than or equal to 7,079 ft2. 4 Parcel area is greater than 7,079 ft2 but less than 15,475 ft2. 5 Parcel area is greater than 15,475 ft2. Stormwater Utility Assessment Rate Structure •Created multiple property classifications •Largest classification is SFR •All SFR parcels currently assessed at rate of one ERU •One ERU = 5,550 SF Impervious Area •Village desires more granular approach to improve equity 1 North Palm Beach Parcel Distribution by General Property Use Class Options considered for improved equity 2 1.Measure impervious area of all SFR parcels (eliminated based on administrative burden) 2.Create two or more “Tiers” based on parcels’ runoff impact •Tiers based on correlation of Parcel Area to Impervious Area •Tiers based on correlation of Living Area to Impervious Area Results based on Parcel Area Tier Development 3 Scenario Tier Average IA Parcel Area Size ERU (Average IA/ERU) Annual Cost per Parcel Parcel Count Estimated Annual Revenue Current Scenario N/A 5,550 N/A 1.00 $93.36 2,537 $236,854 Estimated Current Scenario Revenue $236,854 Scenario 2 Tier 1 4,525 ≤ 11,277 ft2 0.82 $76.12 1,604 $122,095 Tier 2 7,071 > 11,277 ft2 1.27 $118.95 933 $110,979 Estimated Scenario 2 Revenue $233,074 Scenario 3 Tier 1 3,380 ≤7,079 ft2 0.61 $56.86 101 $5,743 Tier 2 5,357 > 7,079 ft2 but ≤15,475 ft2 0.97 $90.11 2,159 $194,553 Tier 3 8,509 > 15,475 ft2 1.53 $143.14 277 $39,651 Estimated Scenario 3 Revenue $239,946 ERU = 5,550 sf Rate per ERU = $7.78 VILLAGE OF NORTH PALM BEACH VILLAGE ATTORNEY’S OFFICE TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Leonard G. Rubin, Village Attorney DATE: July 14, 2022 SUBJECT: ORDINANCE 2nd Reading – Amending Article II, “Meetings and Gatherings,” of Chapter 20, “Parks, Playgrounds and Recreation,” of the Village Code of Ordinances to increase the permit requirement threshold for Village parks to 25 persons At its meeting on June 9, 2022, the Village Council briefly discussed the Village Code requirement for permits within Village park and recreation areas. Section 20-31 of the Village Code of Ordinances currently provides as follows: If a meeting, gathering or other assemblage for a common purpose, cause, activity or reason, in any park or recreation area, will involve an attendance of over ten (10) persons and is not a part of a scheduled program or activity either sponsored or officially recognized by the village, or participation or attendance in a sports event at a n appropriately designated park area, the person responsible for or in charge of such meeting or gathering shall obtain a permit from the recreation director before participating or engaging in such activity in a park area. The purpose of this requirement is to regulate the use of Village parks so as to ensure that large, organized activities do not impair the ability of Village residents and other members of the public from utilizing the Village’s recreational facilities. Because smaller groups of ten to twenty persons are unlikely to negatively impact access to the parks, Village Staff recommended that the threshold for the permit requirement be raised to gatherings of over twenty persons. At its June 30, 2022 meeting, the Village Council approved the Ordinance on first reading; however, the Council amended the proposed Ordinance to require a permit for gatherings of over twenty-five (25) persons (in lieu of twenty (20) persons). There is no immediate fiscal impact. The attached Ordinance has been prepared by this office and reviewed for legal sufficiency. Recommendation: Village Staff requests Council consideration and approval on second reading of the attached Ordinance amending Section 20-31 of the Village Code of Ordinances to increase the permit threshold for Village parks and recreation areas to gatherings of more than twenty-five (25) persons. Page 1 of 3 ORDINANCE NO. _____ 1 2 AN ORDINANCE OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH 3 PALM BEACH, FLORIDA, AMENDING DIVISION 2, “PERMIT,” OF ARTICLE II, 4 “MEETINGS AND GATHERINGS,” OF CHAPTER 20, “PARKS, PLAYGROUNDS 5 AND RECREATION,” OF THE VILLAGE CODE OF ORDINANCES BY 6 AMENDING SECTION 20-31, “PERMIT REQUIRED,” TO INCREASE THE 7 PERMIT REQUIREMENT THRESHOLD TO TWENTY-FIVE PERSONS; 8 PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; 9 PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 10 11 WHEREAS, Section 20-31 of the Village Code of Ordinances currently requires that any gathering of 12 over ten persons within a Village park or recreation area that is not part of a scheduled program or activity 13 requires the organizer to obtain a permit; and 14 15 WHEREAS, the Village Council wishes to increase the permit threshold to gatherings of over twenty-16 five persons and determines that the adoption of this Ordinance is in the best interest of the residents of 17 the Village of North Palm Beach. 18 19 NOW THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF 20 NORTH PALM BEACH as follows: 21 22 Section 1. The foregoing recitals are ratified as true and correct and are incorporated herein. 23 24 Section 2. The Village Council hereby amends Article II, “Meetings and Gatherings,” of Chapter 25 20, “Parks, Playgrounds and Recreation,” of the Village Code of Ordinances by amending Division 2, 26 “Permit,” to read as follows (additional language is underlined and deleted language is stricken through): 27 28 DIVISION 2. PERMIT 29 30 Sec. 20-31. Required. 31 32 If a meeting, gathering or other assemblage for a common purpose, cause, activity 33 or reason, in any park or recreation area, will involve an attendance of over ten (10) 34 twenty-five (25) persons and is not a part of a scheduled program or activity either 35 sponsored or officially recognized by the village, or participation or attendance in a sports 36 event at an appropriately designated park area, the person responsible for or in charge of 37 such meeting or gathering shall obtain a permit from the recreation director before 38 participating or engaging in such activity in a park area. 39 40 Sec. 20-32. Form. 41 42 The permit required by section 20-31 shall be in such form as may be established 43 by the recreation director. 44 45 46 Page 2 of 3 Sec. 20-33. Application. 1 2 An application for a permit required by section 20-31 shall contain the following 3 items: 4 5 (1) The name and address of the applicant. 6 7 (2) The name and address of the person, corporation or association sponsoring 8 the activity, if any. 9 10 (3) The day and hours for which the permit is desired. 11 12 (4) The park or portion thereof for which such permit is desired. 13 14 (5) An estimate of the anticipated attendance. 15 16 (6) Any other information which the recreation director shall find reasonably 17 necessary to a fair determination as to whether a permit should be issued. 18 19 Sec. 20-34. Standards for issuance. 20 21 The recreation director or the village manager shall issue a permit under this 22 division when he finds: 23 24 (1) That the proposed activity or use of the park will not unreasonably 25 interfere with or detract from the general public enjoyment of the park. 26 27 (2) That the proposed activity or use will not unreasonably interfere with or 28 detract from the promotion of public health, welfare, safety and recreation. 29 30 (3) That the proposed activity or use is not reasonably anticipated to incite 31 violence, crime or disorderly conduct. 32 33 (4) That the proposed activity will not entail unusual, extraordinary or 34 burdensome expense or police operation by the village. 35 36 (5) That the facilities desired have not been reserved for other use at the day 37 and hour required in the application. 38 39 Sec. 20-35. Appeal from refusal to issue. 40 41 (a) Within five (5) days after receipt of an application, the recreation director 42 or village manager shall apprise an applicant, in writing, of his reasons for refusing a 43 permit required by this division. 44 45 (b) Any aggrieved person shall have the right to appeal, in writing, within five 46 (5) days to the village council, which shall consider the application under the standards 47 Page 3 of 3 set forth in section 20-34 and sustain or overrule the recreation director's or village 1 manager's decision within seven (7) days. 2 3 (c) The decision of the village council shall be final. 4 5 Sec. 20-36. Revocation. 6 7 The recreation director may revoke a permit required by this division upon a 8 finding of a violation of any rule, ordinances or provision of this Code, or upon good 9 cause shown. 10 11 Section 3. The provisions of this Ordinance shall become and be made a part of the Code of the 12 Village of North Palm Beach, Florida. 13 14 Section 4. If any section, paragraph, sentence, clause, phrase or word of this Ordinance is for any 15 reason held by a court of competent jurisdiction to be unconstitutional, inoperative or void, such holding 16 shall not affect the remainder of this Ordinance. 17 18 Section 5. All ordinances or parts of ordinances and resolutions or parts of resolutions in conflict 19 herewith are hereby repealed to the extent of such conflict. 20 21 Section 6. This Ordinance shall take effect immediately upon adoption. 22 23 PLACED ON FIRST READING THIS ______ DAY OF ________________, 2022. 24 25 PLACED ON SECOND, FINAL READING AND PASSED THIS _____ DAY OF ___________, 2022. 26 27 28 (Village Seal) 29 MAYOR 30 31 32 ATTEST: 33 34 35 VILLAGE CLERK 36 37 APPROVED AS TO FORM AND 38 LEGAL SUFFICIENCY: 39 40 41 VILLAGE ATTORNEY 42 VILLAGE OF NORTH PALM BEACH PUBLIC WORKS DEPARTMENT TO: Honorable Mayor and Council THRU: Andrew Lukasik, Village Manager DATE: July 14, 2022 FROM: Chuck Huff, Director Public Works SUBJECT: RESOLUTION – Village Appointment to the Seacoast Utility Authority Board Village Manager Andrew Lukasik has resigned his position with the Village effective July 25, 2022. A result of his resignation, Mr. Lukasik also resigned from the Seacoast Utility Authority Board effective May 27, 2022. In accordance with the Interlocal Agreement establishing the Seacoast Utility Authority, Board members serve, unless earlier removed, terms of four years in duration or until such time as the Authority’s Governing Board Member’s replacement has been appointed. Seacoast’s Executive Director Rim Bishop has asked that the Council formally appoint the Village’s representative by resolution. Historically, this position has been held by the Village Manager or an elected official. However, the Village Council is not precluded from appointing a Village resident or some other person to service in the capacity should it choose to do so. The Village Attorney has prepared the attached Resolution appointing Director of Public Works/Acting Village Manager Chuck Huff as the Village’s representative to the Seacoast Utility Authority Governing Board effective upon adoption. The Resolution has been reviewed for legal sufficiency. Recommendation: Village Staff requests Council’s consideration and approval of the attached Resolution appointing Public Works Director/Acting Village Manager Chuck Huff as the Village’s representative to the Seacoast Utility Authority Governing Board in accordance with the Interlocal Agreement establishing the Authority. RESOLUTION 2022-_____ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPOINTING ACTING VILLAGE MANAGER CHUCK HUFF AS THE VILLAGE' S REPRESENTATIVE TO THE GOVERNING BOARD OF THE SEACOAST UTILITY AUTHORITY; PROVIDING THAT COMPENSATION DESIGNATED BY THE BOARD SHALL BE PAYABLE TO THE VILLAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, a vacancy exists on the Governing Board of the Seacoast Utility Authority by reason of the resignation of Village Manager Andrew D. Lukasik, who served as the Village’s representative on the Board; and WHEREAS, Paragraph 2(C) of the Interlocal Agreement establishing the Seacoast Utility Authority provides that Board Members shall serve, unless earlier removed, terms of four (4) years in duration or until such time as the Authority’s Governing Board Member’s replacement has been appointed. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby appoints Director of Public Works/Acting Village Manager Chuck Huff as the Village’s representative on the Governing Board of the Seacoast Utility Authority. Section 3. Chuck Huff shall serve as the Village representative to the Seacoast Utility Authority until such time as the Village Council appoints a replacement. Section 4. All compensation designated by the Governing Board of the Seacoast Utility Authority for the Village’s representative shall be payable directly to the Village. Section 5. All resolutions or parts of resolution in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 6. This Resolution shall be effective immediately upon adoption PASSED AND ADOPTED THIS ____ DAY OF ____________, 2022. (Village Seal) MAYOR ATTEST: VILLAGE CLERK DRAFT VILLAGE OF NORTH PALM BEACH AUDIT COMMITTEE MEETING MINUTES- APRIL 6, 2022 Attending: Committee Village Ed Katz David Norris-Vice Mayor Don Kazimir Samia Janjua- Finance Director Suzanne Mehregan Guest Marie Silvani Steven Alexander- PFM Asset Management Dave Talley Tom Magill-Chairman Not Present Tom Andres- Prior notice received. ITEMS DISCUSSED. 1. Minutes of March 7 meeting were approved, 2. Mr. Alexander gave a detailed analysis of current economic conditions. This included the outlook for future Federal Reserve Interest changes. He outlined the impact of any changes on the NPB funds under PFM management. (~$9 million) He noted that the performance of the NPB funds closely matched overall the debt security. He also noted that our investment profile is similar to other communities of similar size. He discouraged any investment of Village funds in equity markets. The Committee continues to recommend no change in Investment Policy. Our thanks to Mr. Alexander for his presentation. Meeting adjourned at 6:35 pm. Tom Magill- Chairman 1 THE VILLAGE OF NORTH PALM BEACH Village Manager’s Office “THE BEST PLACE TO LIVE UNDER THE SUN” Environmental Committee Meeting MINUTES Anchorage Park Monday, May 2, 2022 6:00 pm 1. Call to Order: Chairperson Karen Marcus called the meeting to order at 6:10 pm. 2. Roll Call: Present: Karen Marcus, Mary Phillips, Ellen Allen, Shawn Woods, Camille Carroll Absent: Kendra Zellner, Lisa Interlandi Also Present: Andy Lukasik, Village Manager; Ken Hern, Streets & Storm Water Manager; Zak Sherman, Director of Leisure Services; Rick Giordano, Precision Landscape 3. Public Comments: a. Chris Ryder, 118 Dory Road S.: i. Anchorage Park – Chris read a previous resolution which stated that any north canal work should be performed by a design professional. Questioned the Village’s decisions regarding the shoreline and dry storage. Questioned whether the existence of Mangroves adversely effects property values. ii. Lakeside Park – Chris read a study which stated that the northern berm is relatively unarmored from potential wave action and should be designed similar to the seven-foot-high southern section of berm. Commented that any capital improvements to the park should be recommended by the Recreation Board. iii. Lozman Floating Dock – Chris stated that this issue should be addressed by the Waterways Board not the Environmental Committee. b. Deborah Cross – 2560 Pepperwood Circle S.: i. Commented that the trees and shrubs on Prosperity Farms Road are dying. She has seen Precision staff weed whacking and spraying around the trees and bushes which is most likely damaging the roots. ii. The committee agreed that some of the swale shrubs will need to be replaced. Going forward, perhaps we could utilize more native pollinator landscaping. 4. The Minutes of the April 11, 2022 regular meeting were approved. 2 5. Projects/Program Updates/Discussion: a. Anchorage Park Dry Storage: i. Zak Sherman provided an update to the plan. ii. Rick Giordano, Precision Landscape stated that the existing shoreline lacks adequate soil to support the new planting plan. iii. Andy Lukasik stated that the landscape architect will need to determine shoreline erosion and ensure there is enough soil to accomplish the new planting plan. iv. The committee agreed that they would like to make the space as aesthetically pleasing as possible considering the green space that is given. v. Andy Lukasik stated that the final recommendations will be presented to Council at one of the June Council meetings. b. Landscaping Maintenance: i. The committee stated that Precision staff are blowing the cut grass into the streets which is prohibited. ii. Rick Giordano stated that he is retraining staff to blow the grass back into the median/beds. iii. Rick and Ed Cunningham are working on a brochure to educate lawn care companies about not blowing the grass into the street. iv. Rick stated that the herbicide they use is only filtering down approx. ½ inch. v. Chairperson Marcus suggested perhaps an ordinance could be established to address offenders. c. Community Greening - Roadway Island Discussions: i. Ellen Allen suggested utilizing drought tolerant coastal plants and/or pine trees with no sod. ii. Ellen will provide additional plant recommendations at the next meeting. d. Current Village Swale Tree Permitting Process - Andy Lukasik suggested the committee prioritize areas to be addressed for recommendation to Council. e. Tree canopy: i. Tree Canopy Assessment - Ken Hern stated that he received approval to move forward with PlanIT Geo. An initial report will be presented at the next meeting. ii. Tree Planting Parties – Ken Hern stated that we are still researching funding. f. Fire Tree Road Fence: i. Ken Hern stated that the fence has been installed. ii. Resident Deborah Cross commented that the fence is too difficult to open when riding a bike. g. Water Quality Initiatives: i. RFQ for the Village’s Storm Water Master Plan – Ken Hern stated that Hazen and Sawyer was selected by the committee and the contract will be presented to Council for approval on May 12. ii. Litta Traps – Ken Hern will provide an update at the next meeting. iii. Street Sweeping – the committee suggested commercial business owners be responsible for maintaining their own parking lot/area. 3 iv. Natural Shoreline Protection – no update at this time. v. Cul-de-sac Island Improvements - Ken Hern stated that we will start on Fairhaven with installation of pervious landscaping. vi. Anchorage Park Oyster Beds: 1. Lisa Interlandi emailed the committee information on living dock oyster beds called “oyster mats”. 2. Committee Questions/Comments: a. Where can we hang them? b. Durability? c. Perhaps Mayor Searcy would like to try installing them at Mac Arthur Beach State Park? d. Discussion will continue at the next meeting. h. Grant Opportunities: i. Sea Level Rise – no update at this time. ii. Studies and Assessments – no update at this time. i. Lakeside Park: i. Plant Species Signage: 1. Ken Hern stated that several have already been installed. 2. The committee suggested QR codes be added to the signage to provide additional information. ii. Berm Protection – no update at this time. j. Living Cleaner to Make the Village Greener: i. Green Restaurant Association Certification – Ken Hern will provide an update at the next meeting. ii. FPL Charging Stations – Ken Hern stated that this is still in engineering. iii. Business Promotion for Sustainability Practices: 1. Draft House – Ken Hern stated that we are still trying to obtain information. 2. Sprouty Pie/Lolly’s Pantry/Vegan Pizza – Chairperson Marcus requested Ed Cunningham contact them for inclusion in the June newsletter. iv. Speaker Series: 1. Farmer's Table garden patio on Saturday, May 14th at 10:00 am. 2. Solid Waste Manager Marc Holloway will talk about the changes to the recycling pickup schedule and answer questions. k. Items for Discussion at June 6 Meeting: i. Village Modeling – “Practice What We Preach” - Village Staff and Facilities should stop using plastics and Styrofoam (water bottles/utensils/cups). ii. Unused Food Initiatives – Zero Waste Food Resolution: a. Restaurants. b. Schools. iii. Climate Literacy Education for Residents. iv. New Construction – Green Building Plans. v. 4th of July – Drones? – Ken Hern stated that it’s too late for this year however, discussion can take place for the 2023 event. 4 6. Next meetings: the next meeting will be on June 6, 2022 at 6:00 pm in the Anchorage Park building. 7. Adjournment: the meeting adjourned at 7:18 pm. Village of North Palm Beach Recreation Advisory Board Minutes May 10, 2022 at 7:00 p.m. Anchorage Park Chairman Bob Bell (X) Vice Chair Don Grill (X) Member Maria Cassidy (X) Member Paul Beach (X) Member Stephen Heiman (X) Member Rita Budnyk (X) Member Mia St John (X) Recreation Stephen Poh ( ) Council Rep. _______________ ( ) Leisure Services Zak Sherman (X) Call to Order: Called to order by chair at 7PM. Roll Call: All board members present. Council member not in attendance. Approval of Minutes: 1st by Don Grill; second by Stephen Heiman. Public Comment: Chris Ryder: Dory Rd. Requested emails from Rec Board. Shocking. Discussed scope of 2GHO. North Canal at Anchorage. Lakeside Park dune. Unarmored shoreline. Need defense against storm. Can expect flood waters 9ft tall. Current design accommodates 5ft flood waters. Anchorage storage area: concerns about turning a large truck with a trailer (turn radius may be too small) near south storage area and boat ramp while construction to north side is going on). Concerns need to be addressed prior to construction starting. Directors Report: Accomplishments Ongoing projects Programs and events Lakeside Park: Berm o Signage for the plants that Katharine previously planted at the north walkover were installed the other day by Katharine and Stephen. The signs list the names of the plants. o Although Katharine turned in a proposal for work on the south walkover recently, she is not doing any new work to berm right now. o Zak reached out to Charlie Isiminger to get his opinion on the berm. We do not have a contract with Charlie; it was more of a personal, informal opinion. He felt that berm has proved pretty stable over the years and that it will always naturally recuperate. Felt that leaving it alone is best. We are also seeking more formal opinions from others as well. Bob: that is the same info John gave me based on UF info. Sea grape tree uprooted o Precision plans to dig up tree and straighten it out. Stephen also spoke to Precision about adding more sea grapes. Precision suggested 40 of them in 3 gallon pots. This was also an Environmental Committee request. Precision o Precision trimmed some branches overhanging the new berm work at the north walkover. Split rail fence o Still waiting on fencing to arrive so we can address 3 trouble areas: plan to rearrange split rail fence so vehicles don’t drive over Dr. Higgin’s property to enter park; installing split rail fence at end of driveway of 706 Lakeside Circle to prevent vehicles from driving into park; and adding another portion of fence to block people from driving over bushes/wheel stop into park from the north trail entrance on Lakeside Dr. Ordering more split rail for Anchorage as well as part of same order. Basketball Court o Plans to fix or change the court will get added to CIP for 2027. New Cameras o IT ordered four more of the new Verkada system cameras for Lakeside Park. These will go in the parking lot. The cameras allow remote access into the Park 24/7 and allow any staff to pull video from any PC. o Bob: is this reactive or proactive? o Zak: both. o Rita: How far back do the cameras go? o Zak: (wasn’t sure offhand at first. Zak texted IT and they said 30, maybe more). o Maria: asked about who will be monitoring them. o Zak: police mainly, but staff any can view them from a staff PC Park Ranger o Golf cart is still on track to arrive in June. It will be delivered to us when ready. o Staff is currently interviewing for the open Ranger position. o Will eventually get a second part time ranger. Anchorage Park: New Playground o Council approved new playground (Option A: ARC) at April 28 council meeting. o The ARC design is the one with the zip line and sail shade. o ADA swings will come in blue. (originally, the renderings showed red). o Playground has been ordered and has an estimated delivery date of 4-5 months. o In terms of the online survey, residents chose ARC by a margin of 204 to 104 (62.01% to 31.61%). 21 respondents (6.38%) said either option was acceptable. o Once the new playground is in, we’ll most likely add some new seating. o Hopefully it will be in before touch-a-truck Piers o Recent uptick in complaints regarding fishing activity at piers. o People leaving hooks, line, and fish guts. o Incident where a ray was badly injured by fisherman. Dry Storage o 90% plans are essentially completed. Trail adjacent dry storage on north side o All County removed cracked section, removed roots, and reasphalted trail. New bollard o New bollard is in. Plan to install in middle of trail so vehicles cannot pull into park area on north side by sand volleyball courts. Volley ball courts o Just a note about the lights: Lights switch on automatically from 6-9PM. At times, people have turned them off manually (the switches are on the lights). If they do get switched off, it takes 10 minutes for the lights to come back on once the switch is turned on. Dog Park o Fountain has been fixed in big dog park. o Plan to resod dog park. o Dog parks were also sprayed for pests. Precision o Precision removed moss/vines from trees. o Still waiting on them to replace 2 dead oaks, treat 2 oaks, and remove 1 dead palm. Carpet cleaning o Carpet was cleaned after Easter. Anchorage Drive Parking spaces o Parking spaces repaved; project not finished yet though. Still need striping and wheel stops secured. We may also need to add a bollard or two on the north trail side. Signage o Plan to add signs at each park entrance: north trail and south trail. These will be like the ones at Lakeside that include verbiage on golf carts, leash laws, etc. Waitlist software o Downloaded free trial. We have 30 days to test it out. o See Attached screenshot. So far, it looks like it can do everything we’d like it to. Marina: Dock boxes o One resident expressed interest in dock boxes. The one that the resident liked is a little too big for the space. We need something a little smaller. Plus, they were about $900 each. Becky is looking into other options. Community Center: Stop the Bleed Kit Installed near AED in lobby area Main field o The fields at the Community Center are mostly closed for maintenance through July 10. Signs are posted. One or two gates are still open for access. T-Mobile o Still waiting on T-Mobile for reimbursement for damage done to fields in December. Playground o We are tentatively scheduled for late July. Vender said he will keep us updated with the delivery and let us know if anything changes. Spring Basketball League o Still going strong! Only positive feedback so far. Next year, I think Perseverance would like to use Saturdays as well. Precision o Precision removed moss/vines from trees. Summer Camp o Trips/buses booked o 8 wk camp from June 6 through July 29 for 8-14 yr olds. o Currently interviewing for camp counselors (hiring up to 9) o 40 spots were opened for registration initially. Now that buses are confirmed, that number will be bumped up to 45. Some people got put on a waitlist, so Mia will call them first to register them. o 4 out of the 8 weeks are full and 2 out of the 4 weeks have less than 10 spots available. o Many parents calling and asking if admission is included to the parks/adventures. All admissions are included, but some days they may need to send money for their kids to purchase lunch. When Mia sends out the weekly email for each specific week, it will have a detailed list of which days the kids will need what. o We are also adopting an agreement with the Town of Lake Park that will allow their residents to register for camp at the Village resident rate of $225 per week. A similar agreement was approved in 2016. They normally host summer camp, but this year they are having trouble hiring a new Recreation Supervisor to oversee the program. o Tennis is also having a summer camp, for ages 5-14. June 13 – August 5. For more info, https://www.village-npb.org/510/Tennis-Summer-Camp o Don: anything for younger kids? o Zak: brainstorming for next year. o Maria: we are interested to see how many do trips? o Board would like staff to track cancelations (if parents cancel because they don’t want their kids to go on a certain trip). Staffing o New Recreation Supervisor Jimmy Lovett III began work on April 25 and worked at Anchorage for 2 weeks. o He’ll be full time at the Community Center starting May 9. Stage o Working with PW to see if we can add some lighting under the stage to better manage our storage in a safer manner. Gym Scoreboard o Had a few issue during one of the games. A control panel wasn’t working correctly. Staff reached out to get it repaired. Osborne Park: Baseball Field o Added signage on front gates letting people know baseball field is closed on Sundays until noon. That was in keeping with a prior agreement with the church, so baseballs don’t hit churchgoing vehicles during morning services. Basketball Court o Stephen recently order the new goals (posts, backboards) for the courts. o Reasphalting job goes to Council on May 12 (it’s over $25k). o Once asphalt is done, we’ll paint, then install backboards/hoops. Bottle filler stations o Still waiting on Public Works to finish installation of bottle filler station at the racquetball court. Needs new plumbing and electrical. The new one by the baseball field is working fine. Community Garden o Arbor Day celebration on April 29 with Mayor Searcy and Garden Co-Pres Lynda Grant, among others. Outdoor restrooms o Doors have been ordered; just waiting for them to arrive. Veterans Park: Nothing new to report Special Events: Bus Trip: o Mystery Trip April 21 from 8-5 p.m. Bill and Co. went to Melbourne for a Tour of the Rosetter House, a Vintage Homestead that is run by the historical society. Address: 1320 Highland Ave, Melbourne, FL 32935 After the tour, the crew had lunch at a place called the Mansion. Special events o Jack Jacobs Musical performance April 8, 6:30 p.m. at Library Jack Jacobs, local singer, came to the library and entertained the public with his wonderful singing and lineup of classic songs. 20 members of the public came for the one-hour show and everyone would love to attend another performance with Jack. o Books & Bites – Karen White April 12, 11:00 AM- 1:00 PM at the Country Club Author Karen White gave a wonderful presentation and PowerPoint for our Book and Bites program at the Country Club Everyone thoroughly enjoyed the food and the beautiful ballroom April’s Friends of the Library Easter themed basket raffle contained a $100 gift card to Farmer’s Table and was drawn at the Books and Bites program by author Karen White Congratulations to Jayne Barkdull! The Friends also gifted $30,000 to the library to go toward the upcoming upstairs remodel! o Annual Art Show April 13, 5:30-7:00 p.m. at Library This was the makeup date due to the original date being rained out o Annual Egg Hunts Flashlight egg hunt Friday, April 15 (ages 8+) Had about 350 people come Annual egg hunt Saturday, April 16 (ages 0-7) o Arbor Day April 29 at 6 p.m. at Osborne Park community garden Upcoming Events: o Trivia Night at Anchorage Park geared toward adults May 21 from 6:30-8:30 p.m. See attached flyer! o 4th of July There will be a pool party. Recreation staff will be handling fireworks, porta potties, and 2 tents. o Fishing tournament: registration forms ready. 16th tournament/17th year Library: Summer Reading o Summer pages are up! o https://www.village-npb.org/861/Summer-Reading-2022 o This year’s theme is Oceans of Possibilities o Cock-a-Doodle-Doo Reptile Show on July 9th o Jurassic Parts is being locked in for about 5 programs that would accommodate both private groups and the public o Take-away craft kits are being purchased o Speaking with our usual preschools for private storytimes o Teen summer programming will be focused on assisting teens get community service hours by volunteering to help with our programs and keeping the library neat and tidy. o Free cold lunch will be served in the Obert Meeting Room from 12:30-1:30 every Wednesday and Friday. Facilities o Downstairs carpets cleaned April 10. o 3 self-checkout stations have been installed at the library. They were part of an ARPA grant purchase through the State. o Getting quote from Saffold for possible drain at library near side doors to prevent buildup of water during heavy rain storms. Staffing o Interviewing for three new library clerks Other Programming o Knit and Crochet continues to meet every Monday for an average of 10 people o Yoga in the Park average 11 people each Friday morning. o Great Courses Lectures 30 people so far this month have attended a Great Courses Lecture People have been learning about the history of India o Book Club 13 members of the book club met to discuss the author’s latest book before her arrival at our Books & Bites event on April 12 o AARP Tax Aide AARP has concluded tax aide for the 2022 tax season on April 15th Over 400 people were helped at the Library between February 2nd and April 15th Next year’s plan will include having a dedicated AARP volunteer help make phone appointments and to get all taxpayers in and out in 1 hour 25 minutes’ timeframe Over 300 e-filed (326) 13 paper returns filed 71 people served with questions and answers Overdue fines o Library Advisory Board voted to get rid of overdue fines. New Business: Dock boxes (marina) Don thinks boxes should be on other side (east side of dock). Staff should survey renters first. Rec Board should visit the dock to see best placement. Report results of survey to Rec Board. Treat dock boxes like memorial benches for budgeting purposes. Piers (appropriate place to fish?) Built specifically for fishing. Originally was supposed to be 3 piers. Been having some issues with people fishing and making a mess. Maybe put signage out (to tell people to clean up). Maybe install cutting board. FY23 Budget It’s in budget to redo fountain at tennis court. Might add a spigot so staff can hook up a hose to wash off pier. Zak also went through other budget proposals, such as hiring a 2nd part-time ranger. Request to change up Heritage Day. Maybe different types of bands? Rentals: greenspace fee? Per hr/day? Zak: charge a fee to rent greenspace? For example, our only option now is to rent a pavilion. What if a large gathering doesn’t need a pavilion but just wanted to set up on the grass for a couple hours? In other words, it would be a large planned activity that requires a permit. Charge hourly or daily fee? Need signage at pavilions as well letting people know they need permit for large gatherings and must see staff. Old Business: Dry Storage Project update Want to take to Council June 9. Oak will be relocated. No Clusia anymore. Maintenance path will be maintained behind fence. Removal of invasives. Replant. Ficuses staying. Possibly phased removal of ficuses. Various hedging around fence. 30 and 40ft spaces. Environmental committee concerned whether we have enough space between canal and maintenance path to plant all we want to plant. 2GHO believes we have enough space. Will underground wires. Will add light posts. Currently only one post with two lights; will add up to 14. Bob: what kind of lights? Brightness? Zak: 20ft high. 3k kelvin. Lights shouldn’t interfere with resident’s quality of life. Don’t have lighting plans yet. Village can pay off in 10yrs. Bob: need to address turning radius before we start. Zak: 47% increase in rental fees would amount to $1,200 per year times 136 spaces. Should we differentiate between the smaller-larger spaces, like we do now? Board: Yes. Zak: Automated waitlist. Control in hands of residents. Residents can enter and submit own info to get a spot on the lists. To be removed, they would have to call. You’ll be notified as you move up the list. Software costs $250 per year. Rita: we should still keep paper trail while we are beginning to use program. Chris talked about the proposed planting of mangroves. 1,500 mangroves in the N. canal. Currently, 2 mangroves. What is the intent of adding 1,500 mangroves? Zak: 2GHO will reassess planting proposals once items are cut/sprayed. Chris: we are spending money to ensure that canal will never see a boat. Member Comments: Adjournment: Paul made motion to adjourn. Second by [couldn’t catch name of second]. All were in favor. Adjourned at 8:33pm. VILLAGE OF NORTH PALM BEACH LIBRARY ADVISORY BOARED MEETING MINUTES MAY 19, 2022 CALL TO ORDER Chairperson Christine DelGuzzi called the meeting to order at 7:00 PM. ROLL CALL Present: Julie Morrell, Library Manager Christine DelGuzzi, Chairperson Phyllis Wissner, Vice Chairperson Bonnie Jenkins, Secretary (by phone) Tina Chippas, Member Carolyn Kost, Member (by phone) Brad Avakian, Member - Excused Leslie Metz, Member - Excused Darryl Aubrey, Council Member APPROVAL OF MINUTES Minutes for the April 26, 2022 meeting were approved after a motion made by Phyllis Wissner and seconded by Tina Chippas. LIBRARIAN’S REPORT Library Manager Julie Morrell reported the following: Facilities: o Issue with paper towels being flushed down toilets causing clogs; staff checking restrooms hourly and monitoring cameras. Unknown exactly who is doing this. Replacing paper towels with hand blowers is being priced and considered. o Staff are showing patrons how to use the new self-checkout machines, which are easier to use and with a variety of options than what was previously available. o Final decision were made on the upstairs remodel, which should go before Council on May 27th. Staff: o One new library clerk is processing and will start at the end of May or early June. o Two additional clerk positions remain open and will be posted until filled. o Julie, Megan, and Zak will be attending the Florida Library Conference next week. Children’s Programming o Two story times continue each week averaging 22 parents and children. Additional story times and a time for toddlers are being added. o Summer Programming, Oceans of Possibilities has been finalized: Cock-a-Doodle-Doo Reptile Show on July 9th; Jurassic Parts will present approximately five programs for both private groups and the public; Virtual programming through Page Turner Adventure is also being offered. o The Library will again be participating in the Palm Beach County School District Free Teen Programming: o S.O.F.T. Program continues to be filled (30 positions). Average daily attendance for this month has been nine. o Library is now advertising for teen volunteers to help with the summer program: Must be 13 – 17 years old and complete an application Team graphic novel book club for the summer; participants in all four book clubs could win a karaoke microphone. Adult Programming: o Knit and Crochet continues on Mondays. o Friday Yoga in the Park with Mi Sun continues to average 12 people and a dog. o Great Courses Lectures continued; A History of India - attended by approximately 21 patrons so far. Topic continues through July 26th. o Library staff will assist at the upcoming Trivia Night at Anchorage Park on May 21st. o Prizes include gift cards to Cod n’ Capers, Crumbl Cooki8e, and the Furniture Store Friends of the Library: o Last meeting of the year was held May 9th. Circulation continues to increase overall OLD BUSINESS None NEW BUSINESS None QUESTIONS AND ANSWERS None ADJOURNMENT Tina Chippas motioned to adjourn the meeting. Phyllis Wissner seconded the motion and the meeting adjourned at 7:19pm. The next meeting will be Tuesday, June 28, 2022, at 7:00pm in the Obert Room. Respectfully submitted by Bonnie Jenkins Village of North Palm Beach Audit Committee Minutes – June 22, 2022 Attending Committee Members Village Attendance Don Kazimir Samia Janjua, Finance Director Marie Silvani Chuck Huff, Public Works Director Dave Talley Darryl Aubrey, Council Member Tom Andres Not Present Committee Members Tom Magill Suzanne Mehregan Ed Katz The North Palm Beach Audit Committee Meeting was called to order at 5:30 pm. A motion to approve the April 6, 2022, minutes was made by Tom Andres and seconded by Don Kazimir, all approved. Sami Janjua, Finance Director asked that we review financial results later. The quarterly PFM report was received and reviewed by the committee members. Marie Silvani presented a brief review of the report showing change from the previous quarter. There was no new business. The meeting adjourned at 5:45 with a motion made by Dave Talley and seconded by Don Kazimir. At this time Darryl Aubrey, Council Member asked that Samia review the “draft” Request for Proposal that all members had received. Samia stated she would like to place the ad for proposals by July 1. She asked if any committee members had concerns or comments regarding this draft to please present to her no later than Friday June 24. She will email the committee members a schedule of dates concerning the proposal process. Sami would like the ad to be placed on July 1 there is 20 days for proposals to be received. The Audit Committee should plan on a meeting the first week of August to review the proposals received and chose the top three. Those would be presented to the Council. It was suggested by Darryl Aubrey that all Audit Committee members be invited to participate in the process of reviewing and rating. All approved. Once an auditor is chosen a contract date will be set on October 1, 2022. Respectfully submitted, Marie Silvani VILLAGE OF NORTH PALM BEACH INFORMATION TECHNOLOGY TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Michael Applegate, IT Director DATE: July 14, 2022 SUBJECT: RESOLUTION – Community Development Software Purchase On May 6th, 2022, the Village issued a Request for Proposals for an Online Permitting, Planning, Code Enforcement and Licensing Software Solution. This solicitation was advertised in the Palm Beach Post, and was posted both on the Village web site and on DemandStar, where it received wide distribution. The Village received nine proposals in response to the RFP. Based on the criteria set forth in the RFP, the Village’s Evaluation Committee ranked the proposals in the following order: Company Rank Annual Maintenance (year 2) Total (year 1) ICC 1 $13,549 $99,983 Maintstar 2 $26,500 $129,000 Sages Networks 3 $61,916 $107,860 Centralsquare 4 $33,800 $210,620 OpenGov 5 $54,175 $117,725 Tyler Technologies 6 $53,703 $323,508 Brightly Software 7 $21,053.38 $193,253.20 Redmark Technologies 8 $36,338.40 $195,055 GovBuilt 9 $34,320 $182,831 As a result of this process, the highest ranked vendor, ICC Community Development Solutions, LLC, has met with Village Staff and completed the pricing and scope for this project which includes: A Citizen Self Service Portal, Code Enforcement, Licensing and Planning Modules for a total cost of $99,983, and an annual maintenance cost of $13,549 starting in year two. ICC Community Development Solutions has over 58 years’ experience working with local governments addressing organization and publishing of code and ordinance information including providing Community Development Software Solutions, managing records and automating business processes. ICC currently works with over 200 customers supporting Community Development Solutions and has completed numerous integrations with our Munis Financial System. Additionally, ICC directly integrates with our Laserfiche document management system for simplified record keeping. ICC has been in business since 2004 and based on their excellent references and software demonstrations, Village staff is confident of their ability to perform the required services. Account Information: Fund Department Account Number Account Description Amount American Rescue Plan Act (ARPA) ARPA Expense Q5541-66415 Computer Hardware & Software $99,983 Recommendation: Village Staff recommends Council consideration and approval of the attached Resolution awarding the Contract for Online Permitting, Planning, Code Enforcement and Licensing Software Solution to ICC Community Development Solutions, LLC at a cost of $99,983 for the first year, with funds expended from Account Q5541-66415 (ARPA Expense – Computer Hardware & Software), and authorizing the Mayor and Village Clerk to execute the Contract in accordance with Village policies and procedures. RESOLUTION 2022- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING A PROPOSAL FROM ICC COMMUNITY DEVELOPMENT SOLUTIONS, LLC, FOR AN ONLINE PERMITTING, PLANNING, CODE ENFORCEMENT AND LICENSING SOFTWARE SOLUTION AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A CONTRACT FOR SUCH SERVICES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Village Staff issued a Request for Proposals for an Online Permitting, Planning, Code Enforcement and Licensing Software Solution; and WHEREAS, the Village received nine proposals in response to the RFP, and the Evaluation Committee recommended accepting the lowest cost, highest rank proposal submitted by ICC Community Development Solutions, LLC; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing “whereas” clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby accepts the proposal submitted by ICC Community Development Solutions, LLC for an Online Permitting, Planning, Code Enforcement and Licensing Software Solution at a total cost in the first year of $99,983.00, with funds expended from Account No. Q5541-66415 (ARPA Expense – Computer Hardware and Software). The Village Council further authorizes the Mayor and Village Clerk to execute a contract relating to such services, a copy of which is attached hereto and incorporated herein. Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS _____ DAY OF ___________________, 2022. (Village Seal) MAYOR ATTEST: VILLAGE CLERK Page 1 CONTRACT This Contract is made as of the _____ day of ____________, 2022, by and between the Village of North Palm Beach, a municipal corporation organized and existing under the laws of the State of Florida, hereinafter referred to as VILLAGE, and ICC COMMUNITY DEVELOPMENT SOLUTIONS, LLC, a limited liability company authorized to do business in the State of Florida, hereinafter referred to as VENDOR, whose Federal Employer I.D. No. is 81-4343415. In consideration of the promises and mutual covenants herein contained, it is hereby agreed that VENDOR shall provide to the VILLAGE all goods and services requested pursuant to the Request for Proposals for an Online Permitting, Planning, Code Enforcement and Licensing Solution pursuant to the terms and conditions of this Contract. SECTION 1: SCOPE OF SERVICES OF THE VENDOR. The Scope of Work for an Online Permitting, Planning, Code Enforcement and Licensing Solution is in accordance with the Request for Proposals (“RFP”) issued by the VILLAGE. The RFP, along with VENDOR’s proposal submitted in response to the RFP (“Proposal”), are hereby incorporated herein by reference. SECTION 2: TERM OF CONTRACT. A. This Contract shall be for an initial term of three (3) years from the date first written above unless earlier terminated in accordance with the terms and conditions stated herein. The initial term of this Contract shall automatically extend for one-year terms unless either party notifies the other party at least ninety (90) days prior to the end of the initial term or any renewal term that it does not desire to have the Contract automatically extend. B. Unless otherwise specified in the Proposal, VENDOR shall not be entitled to an increase in the agreed to compensation in this Contract or payment or compensation of any kind from the VILLAGE for direct, indirect, consequential, impact or other costs, expenses or damages. SECTION 3: VILLAGE’S REPRESENTATIVE. Unless otherwise specified by the VILLAGE, the VILLAGE’s representative shall be the Director of Community Development or in his or her absence, the Director of Information Technology. SECTION 4: COMPENSATION AND METHOD OF PAYMENT. A. The VILLAGE agrees to compensate the VENDOR for the Online Permitting, Planning, Code Enforcement and Licensing Solution and for which Purchase Orders are issued in accordance with the Proposal. B. VENDOR shall submit an invoice(s) to the VILLAGE for said compensation on the date and time mutually agreed upon by the VILLAGE and VENDOR. All invoice(s) received from VENDOR pursuant to this Contract will be reviewed and approved by the VILLAGE’s representative, indicating that goods and services have been provided and rendered in conformity with the Contract and then will be sent to the Finance Department for payment. Invoices will Page 2 normally be paid within thirty (30) days following the VILLAGE representative’s approval. C. Work undertaken or expenses incurred that exceeds an amount set forth in this Contract without prior written authorization from the VILLAGE shall be the liability of the VENDOR. D. VENDOR waives consequential or incidental damages for claims, disputes or other matters in question arising out of or relating to this Contract. E. In order for both parties herein to close their books and records, VENDOR will clearly state “final invoice” on the VENDOR’s final/last billing to the VILLAGE. This certifies that all goods and services have been properly performed and all charges have been invoiced to the VILLAGE. Since this account will thereupon be closed, any and other further charges if not properly included in this final invoice are waived by the VENDOR. The VILLAGE will not be liable for any invoice from the VENDOR submitted thirty (30) days after the p rovision of all goods and services. F. If the VILLAGE disputes any invoice or part of an invoice, VILLAGE shall notify VENDOR of such dispute within fifteen (15) days of receipt of the invoice. VILLAGE reserves the right to off-set, reduce or withhold any payment to VENDOR in accordance with the terms and conditions of this Contract. SECTION 5: INDEMNIFICATION. A. VENDOR shall indemnify and save harmless and defend the VILLAGE, its agents, servants, and employees from and against any and all claims, liability, losses, and/or cause of action which may arise from any negligent act or omission of the VENDOR, its agents, servants, or employees in the performance of services under this Contract. B. VENDOR further agrees to indemnify, save harmless and defend the VILLAGE, its agents, servants and employees from and against any claim, demand or cause of action of whatsoever kind or nature arising out of any conduct or misconduct of the VENDOR its agents, servants, or employees not included in the paragraph above and for which the VILLAGE, its agents, servants or employees are alleged to be liable. C. Nothing contained in this Contract shall create a contractual relationship with or a cause of action in favor of a third party against either the VILLAGE or VENDOR, nor shall this Contract be construed a waiver of sovereign immunity beyond the waiver provided in § 768.28, Florida Statutes. SECTION 6: PERSONNEL. A. VENDOR represents that it has, or will secure at its own expense, all necessary personnel required to perform the services under this Contract. B. All of the services required hereunder shall be performed by the VENDOR or under its supervision, and all personnel engaged in performing the services shall be fully qualified and, if required, authorized or permitted under state and local law to perform such services. Page 3 C. All of the VENDOR’s personnel (and all sub-contractors OR sub-consultants) while on VILLAGE premises, will comply with all VILLAGE requirements governing conduct, safety, and security. SECTION 7: TERMINATION. This Contract may be cancelled by the VENDOR upon thirty (30) days prior written notice to the VILLAGE’s representative in the event of substantial failure by the VILLAGE to perform in accordance with the terms of this Contract through no fault of the VENDOR. It may also be terminated, in whole or in part, by the VILLAGE without cause upon thirty (30) days written notice to the VENDOR. The VILLAGE may also terminate this Contract with written notice of cause to the VENDOR, who fails to cure such cause within ten (10) days of the receipt of the VILLAGE’s notice. Unless the VENDOR is in breach of this Cont ract, the VENDOR shall be paid for services rendered to the VILLAGE’s satisfaction through the date of termination. After receipt of a Termination Notice and except as otherwise directed by the VILLAGE, the VENDOR shall: A. Stop work on the date and to the extent specified; B. Terminate and settle all orders and subcontracts relating to the performance of the terminated work; C. Transfer all work in progress, completed work, and other materials related to the terminated work to the VILLAGE; and D. Continue and complete all parts of the work that have not been terminated. SECTION 8: FEDERAL AND STATE TAX. The VILLAGE is exempt from payment of Florida State Sales and Use Tax. Unless purchased directly by the VILLAGE, the VENDOR shall not be exempted from paying sales tax to its suppliers for materials used to fill contractual obligations with the VILLAGE, nor is the VENDOR authorized to use the VILLAGE’s Tax Exemption Number in securing such materials. SECTION 9: INSURANCE. A. Prior to commencing any work, the VENDOR shall provide certificates evidencing insurance coverage as required hereunder. All insurance policies shall be issued by companies authorized to do business under the laws of the State of Florida. The Certificates shall clearly indicate that the VENDOR has obtained insurance of the type, amount, and classification as required for strict compliance with this Section and that no material change or cancellation of the insurance shall be effective without thirty (30) days’ prior written notice to the VILLAGE’s representative. Failure to comply with the foregoing requirements shall not relieve the VENDOR of its liability and obligations under this Contract. B. The parties to this Contract shall carry Workers’ Compensation Insurance and Employer’s Liability Insurance for all employees as required by Florida Statutes. In the event that a party does not carry Workers’ Compensation Insurance and chooses not to obtain same, then such party shall in accordance with Section 440.05, Florida Statutes, apply for and obtain an exemption authorized by the Department of Insurance and shall provide a copy of such exemption to the VILLAGE. Page 4 C. VENDOR shall maintain, during the life of this Contract, Professional Liability/Error & Omission Insurance/Third Party Crime Coverage to include money and securities, forgery or alteration and employee dishonesty in the minimum amount of $1,000,000 per occurrence. D. All insurance, other than Worker’s Compensation, to be maintained by the VENDOR shall specifically include the VILLAGE as an Additional Insured. SECTION 10: SUCCESSORS AND ASSIGNS. The VILLAGE and VENDOR each binds itself and its partners, successors, executors, administrators, and assigns to the other party of this Contract and to the partners, successors, executors, administrators and assigns of such other party, in respect to all covenants of this Contract. Except as above, neither the VILLAGE nor the VENDOR shall assign, sublet, convey or transfer its interest in this Contract without the written consent of the other. Nothing herein shall be construed as creating any personal liability on the part of any officer or agent of the VILLAGE which may be a party hereto, nor shall it be construed as giving any rights or benefits hereunder to anyone other than the VILLAGE and the VENDOR. SECTION 11: GOVERNING LAW, VENUE AND REMEDIES. This Contract shall be governed by the laws of the State of Florida. Any and all legal action necessary to enforce the Contract will be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. The VILLAGE and VENDOR knowingly, voluntarily, and intentionally waive any right they may have to trial by jury with respect to any litigation arising out of or in connection with this Contract. SECTION 12: INDEPENDENT CONTRACTOR RELATIONSHIP. The VENDOR is, and shall be, in the performance of all Services under this Contract, an independent contractor and not an employee, agent, or servant of the VILLAGE. All persons engaged in any of the Services performed pursuant to this Contract shall at all times, and in all places, be subject to the VENDOR’S sole direction, supervision, and control. VENDOR shall exercise control over the means and manner in which it and its employees perform the Services. SECTION 13: ACCESS AND AUDITS. The VENDOR shall maintain adequate records to justify all charges, expenses, and costs incurred in estimating and performing the Services for at least three (3) years after completion of this Contract. The VILLAGE shall have access to such books, records, and documents as required in this section for the purpose of inspection or audit during normal business hours, at the VENDOR’s place of business. In no circumstances will VENDOR be required to disclose any confidential or proprietary information regarding its products and service costs. Page 5 SECTION 14: NONDISCRIMINATION. The VENDOR warrants and represents that all of its employees are treated equally during employment without regard to race, color, religion, disability, sex, age, national origin, ancestry, marital status, or sexual orientation. SECTION 15: ENFORCEMENT COSTS. If any legal action or other proceeding is brought for the enforcement of this Contract, or because of an alleged dispute, breach, default or misrepresentation in connection with any provisions of this Contract, the successful or prevailing party or parties shall be entitled to recover reasonable attorney’s fees, court costs and all expenses (including taxes) even if not taxable as court awarded costs (including, without limitation, all such fees, costs and expenses incident to appeals), incurred in that action or proceeding, in addition to any other relief to which such party or parties may be entitled. SECTION 16: AUTHORITY TO PRACTICE. VENDOR hereby represents and warrants that it has and will continue to maintain all licenses and approvals required to conduct its business and provide the Work under this Contract, and that it will at all times conduct its business and provide the Work under th is Contract in a reputable manner. Proof of such licenses and approvals shall be submitted to the VILLAGE’s representative upon request. SECTION 17: SEVERABILITY. If any term or provision of this Contract, or the application thereof to any person or circumstances shall, to any extent, be held invalid or unenforceable, to remainder of this Contract, or the application of such terms or provision, to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected, and every other term and provision of this Contract shall be deemed valid and enforceable to the extent permitted by law. SECTION 18: MODIFICATIONS OF WORK. A. The VILLAGE reserves the right to make changes in the work, including alterations, reductions therein or additions thereto. Upon receipt by the VENDOR of the VILLAGE’s notification of a contemplated change, the VENDOR shall, in writing: (1) provide a detailed estimate for the increase or decrease in cost due to the contemplated change, (2) notify the VILLAGE of any estimated change in the completion date, and (3) advise the VILLAGE if the contemplated change shall affect the VENDOR’s ability to meet the completion dates or schedules of this Contract. B. If the VILLAGE so instructs in writing, the VENDOR shall suspend work on that portion of the work affected by the contemplated change, pending the VILLAGE’s decision to proceed with the change. C. If the VILLAGE elects to make the change, the VILLAGE shall initiate a Change to the Purchase Order and the VENDOR shall not commence work on any such change until such revised Purchase Order is received. Page 6 SECTION 19: PROTECTION OF WORK AND PROPERTY. A. VENDOR shall continuously maintain adequate protection of all work from damage, and shall protect the VILLAGE’s property from injury or loss arising in connection with the Contract. Except for any such damage, injury, or loss, except that which may be directly du e to errors caused by the VILLAGE or employees of the VILLAGE, the VENDOR shall provide any necessary materials to maintain such protection. B. VENDOR will also take every necessary precaution to ensure the safety of the VILLAGE, public and other guests and invitees thereof at or near the areas where work is being accomplished during and throughout the completion of all work. SECTION 20: WARRANTY/GUARANTY. VENDOR warrants that its goods and services under this Contract will be free of defects in materials and workmanship for a period of one year or longer in accordance with Manufacturer’s Warranty following the provision of said goods and services. SECTION 21: COMPLIANCE WITH LAWS. VENDOR shall, in performing the services contemplated by this Contract, faithfully observe and comply with all federal, state and local laws, ordinances and regulations that are applicable to the services to be rendered under this Contract. SECTION 22: NOTICE. All notices required in this Contract shall be sent by certified mail, return receipt requested, and if sent to the VILLAGE shall be mailed to: Village of North Palm Beach Attention: Village Manager 501 U.S. Highway One North Palm Beach, FL 33408 and if sent to the VENDOR shall be mailed to: ICC Community Development Solutions Attention: Lynn Martin, Chief Operating Officer 781 Elmgrove Road Rochester, NY 14624 SECTION 23: ENTIRETY OF CONTRACTUAL AGREEMENT. The VILLAGE and the VENDOR agree that this Contract sets forth the entire agreement between the parties, and that there are no promises or understandings other than those stated herein. None of the provisions, terms and conditions contained in this Contract may be added to, modified, superseded or otherwise altered, except by written instrument executed by the parties hereto. In the event of a conflict between this Contract and the VILLAGE’s Request for Proposal and the VENDOR’s proposal, this Contract shall take precedence with the VILLAGE’s Request for Proposal taking precedence over the VENDOR’s proposal. All such documents shall be read in a manner so as to avoid a conflict. Page 7 SECTION 24: WAIVER. Failure of a party to enforce or exercise any of its right(s) under this Contract shall not be deemed a waiver of that parties’ right to enforce or exercise said right(s) at any time thereafter. SECTION 25: PREPARATION. This Contract shall not be construed more strongly against either party regardless of who was more responsible for its preparation. SECTION 26: SURVIVABILITY. Any provision of this Contract which is of a continuing nature or imposes an obligation which extends beyond the term of this Contract shall survive its expiration or earlier termination. SECTION 27: WAIVER OF SUBROGATION. VENDOR hereby waives any and all rights to Subrogation against the VILLAGE, its officers, employees and agents for each required policy. When required by the insurer, or should a policy condition not permit an insured to enter into a pre-loss agreement to waive subrogation without an endorsement, then VENDOR shall agree to notify the insurer and request the policy be endorsed with a Waiver of Transfer of Rights of Recovery Against Others, or its equivalent. This Waiver of Subrogation requirement shall not apply to any policy, which a condition to the policy specifically prohibits such an endorsement, or voids coverage should VENDOR enter into such an agreement on a pre-loss basis. SECTION 28: INSPECTOR GENERAL. VENDOR is aware that the Inspector General of Palm Beach County has the authority to investigate and audit matters relating to the negotiation and performance of this Contract and in furtherance thereof, may demand and obtain records and testimony from VENDOR. VENDOR understands and agrees that in addition to all other remedies and consequences provided by law, the failure of VENDOR to fully cooperate with the Inspector General when requested may be deemed by the VILLAGE to be a material breach of this Contract justifying its termination. SECTION 29: ADDITIONAL SERVICES; If during the contractual period covered by the agreement, additional services are needed, the VENDOR may, at the option of the Village Council, be engaged to perform these services under the terms of the contract. SECTION 30: PUBLIC RECORDS. IF VENDOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (561) 841-3355; NPBCLERK@VILLAGE-NPB.ORG; OR 501 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408. Page 8 In performing services pursuant to this Contract, VENDOR shall comply with all relevant provisions of Chapter 119, Florida Statutes. As required by Section 119.0701, Florida Statutes, VENDOR shall: 1. Keep and maintain public records required by the VILLAGE to perform the service. 2. Upon request from the VILLAGE’s custodian of public records, provide the VILLAGE with a copy the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided by law. 3. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Contract term and following completion of the Contract if the VENDOR does not transfer the records to the VILLAGE. 4. Upon completion of the Contract, transfer, at no cost, to the VILLAGE all public records in possession of VENDOR or keep and maintain public records required by the VILLAGE to perform the services. If VENDOR transfers all public records to the VILLAGE upon completion of the Contract, VENDOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If VENDOR keeps and maintains public records upon completion of the Contract, VENDOR shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the VILLAGE, upon request from the VILLAGE’s custodian of public records, in a format that is compatible with the information technology systems of the VILLAGE. SECTION 31: PROHIBITION AGAINST CONTINGENT FEES. VENDOR warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for VENDOR, to solicit or secure this Contract and that VENDOR has not paid, or agreed to pay, any person, company, corporation, individual or firm, other than a bona fide employee working solely for VENDOR, any fee, commission, percentage, gift, or other consideration contingent upon, or resulting from, aware or making of the Contract. For the breach or violation of this provision, the VILLAGE shall have the right to terminate this Contract and its sole discretion, without liability, and to deduct from the Contract price, or otherwise recover, the full amount of such fee, commission, percentage, fit or consideration. SECTION 32: E-VERIFY VENDOR warrants and represents that VENDOR and all subcontractors are in compliance with Section 448.095, Florida Statutes, as may be amended. VENDOR has registered to use, and shall continue to use, the E-Verify System (E-Verify.gov) to electronically verify the employment eligibility of newly hired employees and has received an affidavit from each subcontractor stating that the subcontractor does not employ, contract with or subcontract with unauthorized aliens. If the VILLAGE has a good faith belief that VENDOR has knowingly violated Section 448.09(1), Florida Statutes, the VILLAGE shall terminate this Contract pursuant to Section 448.095(2), Florida Statutes, as may be amended. If the VILLAGE has a good faith belief that a subcontractor has knowingly violated Section 448.09(1), Florida Statutes, but VENDOR has otherwise complied, it shall notify VENDOR, and VENDOR shall immediately terminate its contract with Page 9 the subcontractor. IN WITNESS WHEREOF, the VILLAGE and VENDOR have made and executed this Contract as of the day and year first above written. ICC COMMUNITY DEVELOPMENT SOLUTIONS, LLC By: Print Name: Position: VILLAGE OF NORTH PALM BEACH BY: ________________________________ DEBORAH SEARCY MAYOR ATTEST: BY: ________________________________ JESSICA GREEN, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY: ________________________________ VILLAGE ATTORNEY REQUEST FOR PROPOSALS FOR Online Permitting, Planning, Code Enforcement and Licensing Software Solution VILLAGE OF NORTH PALM BEACH 501 U.S. HIGHWAY ONE NORTH PALM BEACH, FLORIDA 33408-4906 ADVERTISEMENT, INSTRUCTIONS FOR PROPOSAL SPECIFICATIONS, PROPOSAL FORMS ADVERTISEMENT The Village of North Palm Beach, Florida, a Florida municipal corporation located in Palm Beach County, Florida (“Village”), is accepting proposals for an Online Permitting, Planning, Code Enforcement and Licensing Software Solution until 2:15 P.M. EST on June 3, 2022, at the Village Clerk’s Office, Village Hall, 501 U.S. Highway One, North Palm Beach, FL 33408. Proposals received after the aforementioned date and time will be returned unopened. The complete Request for Proposals, including all specifications and proposal forms, may be obtained by bona fide proposers upon application at the Village of North Palm Beach, 501 U.S. Highway One, North Palm Beach, Florida 33408, from the Village website at: www.village- npb.org. Sealed proposal envelopes should be marked “Online Permitting, Planning, Code Enforcement and Licensing Software Solution”. The Village shall evaluate the proposals in accordance with the criteria set forth in the RFP. The Village anticipates an award to the proposer with the proposal determined by the Village to be most advantageous in each category or for combined services. The Village may conduct interviews and/or require presentations as part of the evaluation process. The Village shall not be liable for any costs incurred by any proposer in connection with its response to this RFP. The Village reserves the right to reject all RFP submittals, to waive any formalities, to solicit and re-advertise for new RFP submittals, or to abandon the project in its entirety. VILLAGE OF NORTH PALM BEACH, FLORIDA Andrew Lukasik, Village Manager Publish: Palm Beach Post Date: May 6, 2022 Publish: DemandStar Date: May 6, 2022 RFP Page 1 REQUEST FOR PROPOSALS FOR Online Permitting, Planning, Code Enforcement and Licensing Software Solution 1. REQUEST FOR PROPOSALS: The Village of North Palm Beach, Florida, a Florida municipal corporation located in Palm Beach County (“Village”), is accepting sealed proposals for an Online Permitting, Planning, Code Enforcement and Licensing Software Solution until 2:15 P.M. EST on June 3, 2022, at the Village Clerk’s Office, Village Hall, 501 U.S. Highway One, North Palm Beach, FL 33408. Proposals received after the aforementioned date and time will be returned unopened. 2. PREPARATION OF PROPOSAL: This Request for Proposals (“RFP”) provides the complete set of terms and conditions, specifications and proposal forms. The following documents are attached hereto and incorporated herein by reference. Scope of Work/Specifications Exhibit “A” Proposer’s Certification Exhibit “B” Public Entity Crimes Statement Exhibit “C” Drug Free Workplace Exhibit “D” Scrutinized Vendor Certification Exhibit “E” Standard Village Contract Exhibit “F” All proposal forms must be completed in full and include a manual signature, in ink, where applicable. The signature must be of an authorized representative who has the legal ability to bind the proposing entity in contractual obligations. Unsigned proposals will not be accepted. All proposal forms must be typed or legibly printed in ink. Use of erasable ink is not permitted. All corrections made by a proposer to any part of a proposal form must be initialed in ink. It is a proposer’s sole responsibility to assure that its proposal is complete and delivered at the proper time and place of the proposal opening. The Village will not be responsible for any expenses incurred in connection with the preparation and/or delivery of a proposal. An original of all proposal forms, four (4) copies and one (1) electronic copy, along with other required information (as stated in Section 8 below), must be submitted in a sealed envelope to the address provided above via hand-delivery or mail. Faxed or e-mailed proposals are not acceptable. The face of the sealed envelope shall state “Online Permitting, Planning, Code Enforcement and Licensing Software Solution” and contain the proposer’s name, return address, title of the proposal, and the date and time for proposal opening. Proposals not submitted in a sealed envelope or on the enclosed proposal forms may be rejected. RFP Page 2 All questions regarding this RFP must be submitted to Michael Applegate, IT Director by e- mail to mapplegate@village-npb.org no later than seven (7) days prior to the date scheduled for proposal opening. Responses to questions will be provided as expeditiously as possible, generally within two (2) business days. If any question requires a response which the Village, in its sole discretion, determines should be provided to all potential proposers, the Village will issue an official addendum to this RFP. The Village will endeavor to make sure all potential proposers receive such addendum by posting the addendum on the Village’s website for the respective proposal solicitation; however, it is the sole responsibility of every proposer to verify with the Village whether any addendum has been issued prior to submitting a proposal. The Village will not issue an addendum five (5) days or less before proposal opening. 3. PROPOSAL EVALUATION AND AWARD: On the date and time specified in this RFP, the Village will open and announce aloud all proposals received on time. The evaluation of the proposals will occur soon thereafter. The proposal opening may be delayed if, at the sole discretion of the Village, it is considered to be in the Village’s best interests. The Evaluation Committee shall rank all the firms in order based upon the scoring matrix in Section 9 of the RFP. The Evaluation Committee may request that the top two (2) ranked firms make a formal presentation to the Evaluation Committee. The Evaluation Committee will make a final ranking of the firms following the presentation if needed, based on the evaluation process in Section 9 of the RFP. Village Administration shall commence negotiations and present one or more contracts to the Village Council for approval. For illustrative purposes, a copy of the Village’s standard contract for the purchase of services is attached as Exhibit “F.” To best meet the needs of the Village, the terms of the Contract may be revised during negotiations. The Village, in its sole discretion, reserves the right to waive all technicalities or irregularities, to reject any or all proposals or any part of a proposal, to award to a single proposer or to divide the award between proposers, and to re-solicit this RFP or any part of this RFP. The Village further reserves the right, in its sole discretion, to award a contract to the proposer (or proposers) whose proposal best serves the interests of the Village. 4. REGULATIONS, PERMITS AND FEES: Where applicable, the selected proposer will be required to obtain at its own expense all permits, inspections, business tax receipts and/or licenses, if any, required to provide the required services to the Village under this RFP. The selected proposer must comply with all applicable federal, state and local laws and regulations. 5. PUBLIC ENTITY CRIMES: In accordance with section 287.133, Florida Statutes, any person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids, proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, RFP Page 3 subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of $25,000 for a period of thirty-six (36) months following the date of being placed on the convicted vendor list. A public entity crimes statement must be completed and signed by an authorized representative and be included with the proposal. A copy of the public entity crimes statement is attached to this RFP as Exhibit “C”. 6. PUBLIC RECORDS: Upon award recommendation or thirty days after opening, whichever is earlier, all proposals and information submitted with each proposal become “public record” and shall be subject to public disclosure consistent with Chapter 119, Florida Statutes (“Public Records Law”). In order to be exempt from disclosure, a proposer must invoke the exemptions to disclosure provided by law in its proposal by providing the specific statutory authority for the claimed exemption, identifying the data or other materials to be protected, and stating the reasons why such exclusion from public disclosure is necessary. 7. PROPOSER’S CERTIFICATIONS: Each proposer submitting a proposal acknowledges, agrees and certifies as follows: A. The proposer and its proposal are subject to all terms and conditions specified herein with no exceptions unless authorized in writing by the Village; B. The proposal constitutes an offer to the Village, which shall remain open, irrevocable and unchanged for one hundred and twenty (120) days after proposal opening; C. The proposer has not given, offered nor intends to give or offer any economic opportunity, future employment, favor or gratuity of any kind to any employee of the Village in connection with this RFP; D. The proposer has not divulged or discussed its proposal with other proposers; E. The proposal is made based on independent determination of the proposer without collusion with other proposers in an effort to restrict competition; F. The proposer has not made any attempt to induce any potential proposer from submitting or declining to submit a proposal in response to this RFP; G. The proposer is financially solvent and sufficiently experienced and competent to provide all goods and/or services required in this RFP; RFP Page 4 H. The proposer shall indemnify, defend and hold harmless the Village, its officers, employees and agents from any and all claims, damages, causes of action or liability related to or arising from this RFP; I. Proposer certifies that neither Proposer nor any of Proposer’s principals have been convicted of a felony or any crime involving fraud. J. Proposer certifies that Proposer and any parent corporations, affiliates, subsidiaries, members, shareholders, partners, officers, directors or executives thereof are not presently debarred, proposed for debarment or declared ineligible to bid or participate in competitive procurement by any Federal, State, or Local Government agency and are not listed on the Florida convicted vendor list. K. Proposer certifies the compensation and hourly rates and other expenses or costs to be compensated under the contract are accurate, complete and current. Proposer certifies at the time of contracting and during the preceding twelve (12) month period that charges are no higher than those charged to the Proposer’s other customers for the same or substantially similar service(s) in the Southeast Region of the United States. L. No member of the proposer’s ownership, management or staff has any vested interest in or employment relationship with the Village; and M. All information provided in the proposal is true and correct in all respects. If any proposer fails to meet the foregoing certifications, said failure will constitute grounds for rejecting the proposal. 8. PROPOSAL FORMAT AND SUBMITTAL REQUIREMENTS: Each proposal shall be submitted in a clear, concise format, on 8½ x 11 paper. Each proposal set shall contain all information requested herein to be considered for award. Omission of required information may be cause for disqualification. Each proposal shall consist of the following: A. Title Page. B. Table of Contents. C. Cover Letter of Transmittal (no more than two pages): The Cover Letter of Transmittal shall summarize in a brief and concise statement the proposer’s qualifications and the key points of the proposal and shall be signed by an official authorized to bind the proposer and who shall be responsible for committing the firm’s resources to this project. The Cover Letter shall also contain the following: RFP Page 5 (1) Indicate if proposal is for all areas or specialized areas of this request. (2) A statement that the proposer is licensed in the State of Florida and qualified to provide all services offered in response to this RFP. (3) A statement that, if selected by the Village, the proposer understands the work to be done, commits to perform the work within the time period, is able to and will comply with all applicable laws, rules, regulations and ordinances of the Village, Palm Beach County, the State of Florida and the United States. D. Statement of Qualifications. The Statement of Qualifications shall provide a narrative of the firm’s qualifications for the proposed services, and shall, at a minimum, contain the following information: (1) Contact Information: The name, address, email address and phone number of the contact person who will be available to respond to any questions and/or schedule interviews during the course of this RFP solicitation process. (2) Provide a profile of the firm, including the history of the firm, enterprise structure, ownership interest, and the length of the firm’s existence. Provide a list of subsidiary or affiliated companies in which the principals have a financial interest. (3) Describe the firm’s qualifications to provide the Online Permitting, Planning and Zoning, Code Enforcement and Licensing Software Solution being proposed. (4) State whether or not the firm is in compliance with the insurance requirements as described herein regarding minimum coverage. Proof of compliance will be required once a consultant is selected. (5) Indicate whether or not your firm has a conflict of interest with regard to any other work performed by the proposer for the Village of North Palm Beach. RFP Page 10 E. Experience of Person who will be assigned to the Project. (1) Identify the project manager and/or team who will handle the project and provide their resume. F. Scope of Services Provided. (1) Describe the approach your company will take to provide Online Permitting, Planning, Code Enforcement and Licensing Software Solution, including all tasks described in the scope of services. (2) Describe how you will work with Village departments to implement the software modules. (3) What differentiates your software from other providers? (4) Provide a brief description of how you will transition the information regarding the operation and maintenance of the systems to the IT Department at the end of your service to the Village. G. References. Provide a list of clients that the firm has provided Online Permitting, Planning, Code Enforcement and Licensing Software Solution to of comparable size and complexity during the past five (5) years. Include the Name of the Company, a brief description of the services provided and a contact person along with their email and phone number. H. Cost of Services Provide a fixed fee for your firm to provide software modules that include: 1. Planning and Zoning 2. Code Enforcement and Licensing 3. GIS 4. Online Permitting 5. Business Tax 6. Annual Maintenance and Support Services I. Proposer’s Certification (Exhibit B). RFP Page 10 J. Public Entity Crimes Statement (Exhibit C). K. Confirmation of Drug Free Workplace (Exhibit D). L. Scrutinized Vendor Certification (Exhibit E). M. Conflict of Interest Disclosure. The proposer shall disclose with its proposal the name(s) of any officer, director, agent, employee or immediate family member (spouse, parent, sibling, and child) who is also an employee or officer of the Village. Furthermore, all proposers shall disclose the name of any Village employee or officer who, either directly or indirectly, owns a material interest in the proposer’s company, firm or group or in that of any of its affiliates. If no such conflict of interests exists, the proposer should clearly state this in its proposal. 9. SELECTION/EVALUATION PROCESS: The Village shall utilize an evaluation process for competitive selection. I. Step One (Initial Evaluation): Proposals that are complete and responsive shall be evaluated by the Village’s Evaluation Committee. Each Evaluation Committee member shall independently evaluate each proposal based on the categories set forth below. Points shall be assigned using the following matrix: Maximum Points Category 30 Qualifications of Proposer 15 Experience of Person who will be assigned to the Village’s Account 25 Scope of Services Provided 15 Client References 15 Cost of Services Maximum Number of Points: 100 The scores assigned to the proposal by each Committee member for each category shall be totaled and averaged. Based on the total average score, the proposers submitting the top two proposals shall advance to the “short list” and may be invited to make a presentation to the Evaluation Committee. Evaluation Scoring Scale: 60 Point Scale RFP Page 10 Superior Response: 40 – 60 Points Good Response: 20 – 39 Points Fair Response: 10 – 20 Points Failed Response: 0 – 9 Points 30 Point Scale Superior Response: 20 – 30 Points Good Response: 10 – 19 Points RFP Page 10 Fair Response: 5 – 9 Points Failed Response: 0 – 4 Points 15 Point Scale Superior Response: 11 – 15 Points Good Response: 7 – 10 Points Fair Response: 3 – 6 Points Failed Response: 0 – 2 Points RFP Page 11 The Village expressly reserves the right to modify the procedures set forth herein for the selection/evaluation process. RFP Page 12 10. NEGOTIATION At the conclusion of the competitive selection process, the Village Manager or his or her designee shall commence negotiations with the firms in order of ranking. At the conclusion of negotiations, the resulting contract(s) shall be presented to the Village Council for approval. 11. CONE OF SILENCE This Request for Proposals is expressly subject to the Cone of Silence provisions of Section 2-355 of the Palm Beach County Code of Ordinances. Any contract resulting from this RFP entered into in violation of the cone of silence provisions shall render the transaction voidable. Exhibit “A” Page 1 RFP EXHIBIT “A” SCOPE OF WORK/SPECIFICATIONS The Village of North Palm Beach Community Development Department currently issues 2,500- 3,000 permits annually and uses the Building Permit module in Tyler Munis software. Address, parcel and owner information is generated from the Palm Beach County Property Appraiser data. The Village seeks the services of a qualified and experienced vendor to provide a software solution for use in the following areas of the Village: building permitting, mobile inspections, impact fee management, planning, code enforcement, mobile code enforcement, business tax receipt, customer web interface and site plan review. The Village would like to purchase and begin implementation on or before October 1, 2022, subject to Village Council approval. The proposal submitted and the purchase order, if issued, shall be in complete accordance with, without limitation, this request for proposal, Village of North Palm Beach specification entitled, “Online Permitting, Planning, Code Enforcement and Licensing Software Solution”, all codes, specifications and requirements referenced therein. The purpose is to have a seamless system that will be user friendly and will integrate with current Village systems. Services Services shall include, but not be limited to the following: Licensing and installation of the selected software program(s) on the prescribed number of computer stations for the department (14 licenses). Implementation is to include project management, set up, export/import data, data migration (comprised of project permit and inspection fees) and conversion from Tyler Munis system (SQL database); Forms, reports (at a minimum the attached reports shall be addressed in the proposal), files configuration, integration with the Village owned GIS layers and training of Village employees. The cost proposal shall break out these services, and any other being proposed in task format for purpose of determining successful delivery and subsequent payment. Additionally, the cost proposal shall provide the costs for annual hosting and support services for a ten-year period. When providing this estimate, it is anticipated that the contract will include support services for five (5) years with one-year renewal options. The on-line permitting solution shall at a minimum do the following: • Integrate with the Village’s current financial accounting, Tyler Technologies Munis applications, including Tyler Cashiering. • Work with the Village’s current credit card payment processing program, or propose a different credit card payment solution. • Allow citizens and/or contractors to be able to apply, check status, download permits and submit plans online for obtaining a permit. • Provide a Plan Review Process that will allow inspectors to sign off on submitted plans, to accept/reject/add notes to plans electronically. • Have the ability to over-lay corrected plans to compare to plans that were rejected to show corrections. • Send notifications to citizen or contractor that reference issues with permit request or status of the submitted permit. Exhibit “A” Page 2 • Provide workflows for permit processing and/or plans review. • Allow citizens to see all fees paid and unpaid that are associated with their application. • Allow citizens and contractors to request and schedule inspections and track status. • Retrieve and review plans in the field. • Access information in “real time” utilizing laptops in vehicles. • Inquire into all activity on a project, including inspections, in the field. • Access contractor information in the field. • Print information in the field. • Provide Alerts/Reminders, tracking of red, yellow tags and stop work orders. • Print red tags from vehicles in the field. • Retrieve all data that has been input for permits, by type; commercial or residential, job value, surcharge fees, etc., in report form/ Ad-hoc reporting. • Text or e-mail automated inspection requests that will be processed to correct inspector, 24 hours a day. • Provide system sent e-mail or text alerts for expiring permits, prior to expiration date. • Access information and all permits that have been issued to a contractor from one location. • Show alerts and holds for: license or insurance expiration or revocation, red tags not paid, stop work orders, duplicate permits (not closed), etc. • Report information for permitting and payment for Building Department only……not to include all fees from all other departments. • Provide alerts when a commercial business that continues to operate during a remodel fails to get their final inspection. • Show flood zone mapping, integrated into the system; or availability to access while in the system serving customers. • Provide customers access to records to see that they have red tags, triple fee permitting because of work without permit, etc. Code Enforcement’s functional objectives for a software platform should include: • Intuitive user interface • Efficient (fast, easy) data entry • Source information identifying how the action was initiated, i.e., Code Enforcement Officer, Citizen Complaint, etc. • A mobile workflow to be used with mobile devices in the field (via internet or mobile app on iPad) that mirrors desktop application and its functions • Automatic parcel information retrieval from Palm Beach County Property Appraiser • • Inspection notification and workflows (Cases will have a specific action required. Applications should flag cases due for follow up action daily and notify the affected inspector each day.) • Automatic scheduling desired • Easy queries and searches by any data field • Violations table which can be amended as new ordinances are passed, language changed • Custom and standard reporting • Flexible report configurations • Capacity for user-modifications by trained system administrator without programming skills • Creation and tracking of modifiable letters and forms which can include inserted attached photos Exhibit “A” Page 3 • Multiple document attachment capability • Code enforcement case tracking from beginning to end including complaint log, billing and hearings • Image management • File attachment • Audit Log records • Online citizen access • Property owner registration for vacant properties • International Property Maintenance Code • Perform SQL queries on the data as needed utilizing an open database format. Code Enforcement Scope I. Case management- Software platform will allow code enforcement inspectors a solution to manage cases of various code enforcement processes: • Automatic generation of workflow based upon code enforcement process type. • Choice of parcel data and owner lookup through GIS integration (tax records, maps) and previous case lookup tables. • Capacity to edit owner information and add/list multiple owners and occupants. • Automatically add “lookup information” to case. • Automatically assign case numbers to new cases (Not optional). • Automatic inspection and re-inspection scheduling with reminders automatically sent. • Ability to create daily and weekly task lists for code enforcement activities. • Provide revisable drop-down lists to assign pertinent information to cases. • Provide databases of inspections with spatial attribute data and other information required. Software should record X and Y information at time of creation. • Provide easy access to previous case history. It is desirable that closed cases and associated case information are able to be viewed on the map or a quick search. II. Letter Generation and Management – Software platform will provide code enforcement inspectors an automated solution to generate and manage various code enforcement letters: • Automatic generation of various preformatted code enforcement letters based upon case types with case content insertion including photos. • Automatic content insertion of case information into letters. • Letter editing capability via Microsoft Word or simple editor. • Ability to reprint previously sent letters and to maintain a copy for the case record. • Ability to update owner and parties of interest letters and reprint letters while maintaining previous case history. • Ability to enter certified letter information and verify that cases have been properly served. Exhibit “A” Page 4 Exhibit “A” Page 5 • Ability to create letter formats in pdf and other email friendly formats. • Ability to store letters in print queue for batch printing jobs. • Letter templates easily modified and created by internal staff. • Capability of electronic signatures on letters. III. Parcel Data Lookup – Software platform will allow code enforcement officers a solution to access and manage constantly changing property information: • Automatically look up owner information from parcel database when new case is entered into system. • Ability to edit and update parcel data then create a new data record to be stored in an update lookup table. • Automatically looks up various parcel attribute data such as land use and others. • Automatically import additional owner information mailing information into system from text file. This includes taxpayer, mortgage company, water billing info, etc. Demonstrate how it will link. IV. Reporting – Software platform will allow code enforcement inspectors and management team a solution to generate various code enforcement reports: • Ability to create listings of overdue letters and inspections. • Ability to create and run standard reports along with customized reports. • Ability for internal staff to write custom reports. • Ability to create graphical charts and graphs summarizing code enforcement information. • Ability to export query information to Excel. • Ability to email reports in PDF format. • Map queried case information. • Scheduled reports for automatic delivery via e-mail. V. Photo and Document management – Software platform will allow code enforcement inspectors a solution to manage photos and other documents associated with cases: • Ability to upload and associate videos, photos, etc with code cases and violations. • Unlimited file size support. • Unlimited number of photos per case. • Simultaneous upload of multiple photos. • Ability to upload scanned and other documents to code cases and violations. • Ability to add notes regarding imported documents. • Ability to incorporate documents into case reports and letters. • Secure cloud storage of uploaded case documents. • Ability to upload pictures during field use. • Ability to support general documents accessible outside of a case, i.e., code book PDF, etc. VI. GIS Integration and Embedded map - System will allow code enforcement officers Exhibit “A” Page 6 a solution to incorporate and map existing GIS data. System should have a GIS Map component included in the software. System should also include the following: • Validation of address for new case processes. • Owner address lookups. • Query parcel information by owner name. • Auto-populate information into cases based upon geographical location utilizing integrated GIS layers such as code enforcement areas, flood zones, etc. • Automatically assign cases to code enforcement officers based on geographical location. • Ability to utilize GPS on a tablet in the field to create cases from the map. • Ability to add notes on the map or to each parcel that is not related to a specific case. • Ability to hover over GIS information and see relevant fields in popup. VII. On-line Citizen Access - System will allow citizens to file complaints and track status: • Filing complaints on-line. • Easy access for citizens to track status of complaints. • Capability for citizens to upload photos, videos, etc. • Ability to notify inspectors of on-line complaints filed by citizens. VIII. Public Nuisance Abatement – System will provide the code enforcement with a solution to manage enforcement and remediation of public nuisance cases: • Automatic scheduling of property inspections and re-inspections. • Contractor Information and costs. • Creation of invoices and other documentation required for lien/billing process. Data Migration - Ability to migrate information from the internal database currently in use by code enforcement. General Questions to be answered by Respondents: • What are Minimum Bandwidth Requirements? • What are Maximum Bandwidth Requirements? • How many sites do you have for emergency backup/data recovery in case the main server goes down? Where is the backup located? • How frequently do maintenance periods occur? If there is downtime, how long does the downtime last (on average?) At what time of the day/week does scheduled maintenance normally occur? • What kind of software uptime do you guarantee? • If the contract is terminated, will the Village have access to download our data for our own use? What other options does the vendor supply for the client in-order to obtain the data? (i.e., transferring data to an external hard drive and shipped to the Exhibit “A” Page 7 client) • What is the timeline for implementation after receipt of order? • How are software upgrades handled? Are they included in the annual maintenance agreement? The Village requests on-site training, however web training may be substituted if needed. Tentative RFP Schedule (subject to change at the discretion of the Village): May 6, 2022 Public Advertisement of RFP. June 3, 2022 Proposals due by 2:15 PM June 13, 2022 Evaluation Committee Review of RFP’s (Step 1) July 14, 2022 Contract(s) Recommendation to Council RFP EXHIBIT “B” PROPOSER’S CERTIFICATION SUBMIT ONE ORIGINAL, FOUR (4) COPIES AND ONE ELECTRONIC COPY OF YOUR PROPOSAL TO: Village of North Palm Beach Village Clerk’s Office 501 U.S. Highway One, North Palm Beach, FL 33408 RFP TITLE: Online Permitting, Planning, Code Enforcement and Licensing Software Solution Proposal must be received PRIOR TO 2 :15 P.M. on June 3, 2022, at which time Proposals will be opened. Proposer’s Name: (Please specify if a corporation, partnership, other entity or individual) Fed. ID# or SSN: Address: Telephone No.: Fax Number: E-mail Address: Contact representative: The undersigned authorized representative of the Proposer agrees to all terms and conditions stated in the RFP, and proposes and agrees that if this proposal is accepted by the Village, the Proposer will enter a contract with the Village incorporating the terms of the standard Village contract to provide the services as stated in this proposal and in accordance with the terms and conditions of this RFP. No proposal may be withdrawn for a period of one hundred and twenty (120) days following the opening of the proposals. The Proposer further acknowledges and affirms the certifications set forth in Section 7 of the RFP. PROPOSER REPRESENTATIVE WITH AUTHORITY TO BIND CONTRACT Authorized Representative’s Signature Date ________________________________________ ____________________ Name Position Attest By: _______________________________ [Corporate Seal] Secretary Exhibit “C” Page 1 RFP EXHIBIT “C” PUBLIC ENTITY CRIMES STATEMENT UNDER § 287.133, FLORIDA STATUTES 1. This sworn statement is submitted to the Village of North Palm Beach, Florida by (print individual's name and title) for (print name of entity submitting) whose business address is and (if applicable) its Federal Employer Identification Number (FEIN) is: (If the entity has no FEIN, include the Social Security Number of the Individual signing this sworn statement: ) 2. I understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision or any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(1)(b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. 4. I understand that an "affiliate" as defined in Paragraph 287.133(1)(a), Florida Statutes, means: a. A predecessor or successor of a person convicted of a public entity crime; or b. An entity under the control any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term “affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5. I understand that a "person" as defined in Paragraph 287.133(1)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power Exhibit “C” Page 2 to enter into binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 6. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. (indicate which statement applies.) Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. (attach a copy of the final order) I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT HIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. (Signature) The foregoing document was sworn and subscribed before me this day of , 20__ by , who is personally known to me or produced as identification. Notary Public My Commission Expires: Exhibit “D” RFP EXHIBIT “D” CONFIRMATION OF DRUG-FREE WORKPLACE In accordance with Section 287.087, Florida Statutes, whenever two or more Proposals are equal with respect to price, quality, and service which are received by any political subdivision for the procurement of commodities or contractual services, a proposal received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process. In order to have a drug-free workplace program, a business shall: (1) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violation of such prohibition. (2) Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. (3) Give each employee engaged in providing the commodities or contractual services that are under proposal a copy of the statement specified in subsection (1). (4) In the statement specified in subsection (1), notify the employees that, as a condition of working on the commodities or contractual services that are under proposal, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than 5 days after such conviction. (5) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community by, any employee who is so convicted. (6) Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign this statement on behalf of , I certify that complies fully with the above requirements. Authorized Representative’s Signature Date Name Position Exhibit “E” Page 1 RFP EXHIBIT “E” SCRUTINIZED VENDOR CERTIFICATION PURSUANT TO SECTION 287.135, FLORIDA STATUTES This sworn statement is submitted to the Village of North Palm Beach, Florida by _____________________________________________________________________ (print individual's name and title) for _____________________________________________________________________ (print name of entity submitting sworn statement) whose business address is___________________________________________________ ________________________________________________________________________ and (if applicable) its Federal Employer Identification Number (FEIN) is:_____________ (If the entity has no FEIN, include the Social Security Number of the Individual signing this sworn statement: _______________________) 1. I hereby certify that the above-named entity: A. Does not participate in the boycott of Israel; and B. Is not on the Scrutinized Companies that Boycott Israel List. 2. If the Contract for goods and services is for more than $1,000,000, I hereby certify that the above-named entity: A. Is not on the Scrutinized Companies with Activities in Sudan List; and B. Is not on the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List; and C. Has not engaged in business operations in Cuba or Syria. Section 287.135, Florida Statutes, prohibits the Village from: (1) contracting with companies for goods or services in any amount if at the time of bidding on, submitting a proposal for, or entering into or renewing a contract if the company is on the Scrutinized Companies that Boycott Israel List, created pursuant to Section 215.4725, Florida Statutes, or is engaged in a boycott of Israel; and (2) contracting with companies, for goods or services over $1,000,000 that are on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List created pursuant to Section 215.473, Florida Statutes or is engaged in business operations in Cuba or Syria. Exhibit “E” Page 2 As the person authorized to sign on behalf of the above-named entity, I hereby certify that the statements set forth above are true and that pursuant to Section 287.135, Florida Statutes, the submission of a false certification may subject the company to civil penalties, attorney’s fees and/or costs. I further understand that any contract with the Village for goods or services may be terminated at the option of the Village if the company has been found to have submitted a false certification. (Signature) The foregoing document was sworn and subscribed before me this ______ day of ______________, 20___ by ______________________, who is personally known to me or produced ______________________ as identification. ____________________________ Notary Public My Commission Expires: Exhibit “E” Page 1 REQUEST FOR PROPOSAL EXHIBIT “F” STANDARD VILLAGE CONTRACT This Contract is made as of the _____ day of ____________, 2022, by and between the Village of North Palm Beach, a municipal corporation organized and existing under the laws of the State of Florida, hereinafter referred to as VILLAGE, and __________________________, a corporation authorized to do business in the State of Florida, hereinafter referred to as VENDOR, whose Federal Employer I.D. No. is __________________. In consideration of the promises and mutual covenants herein contained, it is hereby agreed that VENDOR shall provide to the VILLAGE all goods and services requested pursuant to the Request for Proposals for an Online Permitting, Planning, Code Enforcement and Licensing Solution pursuant to the terms and conditions of this Contract. SECTION 1: SCOPE OF SERVICES OF THE VENDOR. The Scope of Work for Online Permitting, Planning, Code Enforcement and Licensing Software Solution is in accordance with the RFP document. SECTION 2: TERM OF CONTRACT. A. This Contract shall be for an initial term of five (5) years from the date first written above unless earlier terminated in accordance with the terms and conditions stated herein. The initial term of this Contract shall automatically extend for one-year terms unless either party notifies the other party at least ninety (90) days prior to the end of the initial term or any renewal term that it does not desire to have the Contract automatically extend. B. VENDOR shall not be entitled to an increase in the agreed to compensation in this Contract or payment or compensation of any kind from the VILLAGE for direct, indirect, consequential, impact or other costs, expenses or damages. SECTION 3: VILLAGE’S REPRESENTATIVE. Unless otherwise specified by the VILLAGE, the VILLAGE’s representative shall be the Director of IT. The Director of IT shall have the right at all reasonable times during the term of this Contract to inspect or otherwise evaluate the work being performed thereunder and the premises in which it is being performed. SECTION 4: COMPENSATION AND METHOD OF PAYMENT. A. The VILLAGE agrees to compensate the VENDOR for Online Permitting, Planning, Code Enforcement and Licensing Software Solution and for which Purchase Orders are issued in accordance with VENDOR’s proposal. B. VENDOR shall submit an invoice(s) to the VILLAGE for said compensation on the date and time mutually agreed upon by the VILLAGE and VENDOR. All invoice(s) received from VENDOR pursuant to this Contract will be reviewed and approved by the VILLAGE’s representative, indicating that goods and services have been provided and rendered in conformity Exhibit “E” Page 2 with the Contract and then will be sent to the Finance Department for payment. Invoices will normally be paid within thirty (30) days following the VILLAGE representative’s approval. C. Work undertaken or expenses incurred that exceeds an amount set forth in this Contract without prior written authorization from the VILLAGE shall be the liability of the VENDOR. D. VENDOR waives consequential or incidental damages for claims, disputes or other matters in question arising out of or relating to this Contract. E. In order for both parties herein to close their books and records, VENDOR will clearly state “final invoice” on the VENDOR’s final/last billing to the VILLAGE. This certifies that all goods and services have been properly performed and all charges have been invoiced to the VILLAGE. Since this account will thereupon be closed, any and other further charges if not properly included in this final invoice are waived by the VENDOR. The VILLAGE will not be liable for any invoice from the VENDOR submitted thirty (30) days after the provision of all goods and services. F. If the VILLAGE disputes any invoice or part of an invoice, VILLAGE shall notify VENDOR of such dispute within fifteen (15) days of receipt of the invoice. VILLAGE reserves the right to off-set, reduce or withhold any payment to VENDOR in accordance with the terms and conditions of this Contract. SECTION 5: INDEMNIFICATION. A. VENDOR shall indemnify and save harmless and defend the VILLAGE, its agents, servants, and employees from and against any and all claims, liability, losses, and/or cause of action which may arise from any negligent act or omission of the VENDOR, its agents, servants, or employees in the performance of services under this Contract. B. VENDOR further agrees to indemnify, save harmless and defend the VILLAGE, its agents, servants and employees from and against any claim, demand or cause of action of whatsoever kind or nature arising out of any conduct or misconduct of the VENDOR its agents, servants, or employees not included in the paragraph above and for which the VILLAGE, its agents, servants or employees are alleged to be liable. C. Nothing contained in this Contract shall create a contractual relationship with or a cause of action in favor of a third party against either the VILLAGE or VENDOR, nor shall this Contract be construed a waiver of sovereign immunity beyond the waiver provided in § 768.28, Florida Statutes. SECTION 6: PERSONNEL. A. VENDOR represents that it has, or will secure at its own expense, all necessary personnel required to perform the services under this Contract. B. All of the services required hereunder shall be performed by the VENDOR or under its supervision, and all personnel engaged in performing the services shall be fully qualified and, if required, authorized or permitted under state and local law to perform such services. Exhibit “E” Page 3 C. All of the VENDOR’s personnel (and all sub-contractors OR sub-consultants) while on VILLAGE premises, will comply with all VILLAGE requirements governing conduct, safety, and security. SECTION 7: TERMINATION. This Contract may be cancelled by the VENDOR upon thirty (30) days prior written notice to the VILLAGE’s representative in the event of substantial failure by the VILLAGE to perform in accordance with the terms of this Contract through no fault of the VENDOR. It may also be terminated, in whole or in part, by the VILLAGE without cause upon thirty (30) days written notice to the VENDOR. The VILLAGE may also terminate this Contract with written notice of cause to the VENDOR, who fails to cure such cause within ten (10) days of the receipt of the VILLAGE’s notice. Unless the VENDOR is in breach of this Contract, the VENDOR shall be paid for services rendered to the VILLAGE’s satisfaction through the date of termination. After receipt of a Termination Notice and except as otherwise directed by the VILLAGE, the VENDOR shall: A. Stop work on the date and to the extent specified; B. Terminate and settle all orders and subcontracts relating to the performance of the terminated work; C. Transfer all work in progress, completed work, and other materials related to the terminated work to the VILLAGE; and D. Continue and complete all parts of the work that have not been terminated. SECTION 8: FEDERAL AND STATE TAX. The VILLAGE is exempt from payment of Florida State Sales and Use Tax. Unless purchased directly by the VILLAGE, the VENDOR shall not be exempted from paying sales tax to its suppliers for materials used to fill contractual obligations with the VILLAGE, nor is the VENDOR authorized to use the VILLAGE’s Tax Exemption Number in securing such materials. SECTION 9: INSURANCE. A. Prior to commencing any work, the VENDOR shall provide certificates evidencing insurance coverage as required hereunder. All insurance policies shall be issued by companies authorized to do business under the laws of the State of Florida. The Certificates shall clearly indicate that the VENDOR has obtained insurance of the type, amount, and classification as required for strict compliance with this Section and that no material change or cancellation of the insurance shall be effective without thirty (30) days’ prior written notice to the VILLAGE’s representative. Failure to comply with the foregoing requirements shall not relieve the VENDOR of its liability and obligations under this Contract. B. The parties to this Contract shall carry Workers’ Compensation Insurance and Employer’s Liability Insurance for all employees as required by Florida Statutes. In the event that a party does not carry Workers’ Compensation Insurance and chooses not to obtain same, then such party shall in accordance with Section 440.05, Florida Statutes, apply for and obtain an exemption authorized by the Department of Insurance and shall provide a copy of such exemption to the VILLAGE. Exhibit “E” Page 4 C. VENDOR shall maintain, during the life of this Contract, Professional Liability/Error & Omission Insurance/3rd Party Crime Coverage to include money & securities, forgery or alteration and employee dishonesty in the minimum amount of $1,000,000 per occurrence. D. All insurance, other than Worker’s Compensation, to be maintained by the VENDOR shall specifically include the VILLAGE as an Additional Insured. SECTION 10: SUCCESSORS AND ASSIGNS. The VILLAGE and VENDOR each binds itself and its partners, successors, executors, administrators, and assigns to the other party of this Contract and to the partners, successors, executors, administrators and assigns of such other party, in respect to all covenants of this Contract. Except as above, neither the VILLAGE nor the VENDOR shall assign, sublet, convey or transfer its interest in this Contract without the written consent of the other. Nothing herein shall be construed as creating any personal liability on the part of any officer or agent of the VILLAGE which may be a party hereto, nor shall it be construed as giving any rights or benefits hereunder to anyone other than the VILLAGE and the VENDOR. SECTION 11: GOVERNING LAW, VENUE AND REMEDIES. This Contract shall be governed by the laws of the State of Florida. Any and all legal action necessary to enforce the Contract will be held in Palm Beach County. No remedy herein conferred upon any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. The VILLAGE and VENDOR knowingly, voluntarily, and intentionally waive any right they may have to trial by jury with respect to any litigation arising out of or in connection with this Contract. SECTION 12: INDEPENDENT CONTRACTOR RELATIONSHIP. The VENDOR is, and shall be, in the performance of all Services under this Contract, an independent contractor and not an employee, agent, or servant of the VILLAGE. All persons engaged in any of the Services performed pursuant to this Contract shall at all times, and in all places, be subject to the VENDOR’S sole direction, supervision, and control. VENDOR shall exercise control over the means and manner in which it and its employees perform the Services. SECTION 13: ACCESS AND AUDITS. The VENDOR shall maintain adequate records to justify all charges, expenses, and costs incurred in estimating and performing the Services for at least three (3) years after completion of this Contract. The VILLAGE shall have access to such books, records, and documents as required in this section for the purpose of inspection or audit during normal business hours, at the VENDOR’s place of business. In no circumstances will VENDOR be required to disclose any confidential or proprietary information regarding its products and service costs. Exhibit “E” Page 5 SECTION 14: NONDISCRIMINATION. The VENDOR warrants and represents that all of its employees are treated equally during employment without regard to race, color, religion, disability, sex, age, national origin, ancestry, marital status, or sexual orientation. SECTION 15: ENFORCEMENT COSTS. If any legal action or other proceeding is brought for the enforcement of this Contract, or because of an alleged dispute, breach, default or misrepresentation in connection with any provisions of this Contract, the successful or prevailing party or parties shall be entitled to recover reasonable attorney’s fees, court costs and all expenses (including taxes) even if not taxable as court awarded costs (including, without limitation, all such fees, costs and expenses incident to appeals), incurred in that action or proceeding, in addition to any other relief to which such party or parties may be entitled. SECTION 16: AUTHORITY TO PRACTICE. VENDOR hereby represents and warrants that it has and will continue to maintain all licenses and approvals required to conduct its business and provide the Work under this Contract, and that it will at all times conduct its business and provide the Work under this Contract in a reputable manner. Proof of such licenses and approvals shall be submitted to the VILLAGE’s representative upon request. SECTION 17: SEVERABILITY. If any term or provision of this Contract, or the application thereof to any person or circumstances shall, to any extent, be held invalid or unenforceable, to remainder of this Contract, or the application of such terms or provision, to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected, and every other term and provision of this Contract shall be deemed valid and enforceable to the extent permitted by law. SECTION 18: MODIFICATIONS OF WORK. A. The VILLAGE reserves the right to make changes in the work, including alterations, reductions therein or additions thereto. Upon receipt by the VENDOR of the VILLAGE’s notification of a contemplated change, the VENDOR shall, in writing: (1) provide a detailed estimate for the increase or decrease in cost due to the contemplated change, (2) notify the VILLAGE of any estimated change in the completion date, and (3) advise the VILLAGE if the contemplated change shall affect the VENDOR’s ability to meet the completion dates or schedules of this Contract. B. If the VILLAGE so instructs in writing, the VENDOR shall suspend work on that portion of the work affected by the contemplated change, pending the VILLAGE’s decision to proceed with the change. C. If the VILLAGE elects to make the change, the VILLAGE shall initiate a Change to the Purchase Order and the VENDOR shall not commence work on any such change until such revised Purchase Order is received. Exhibit “E” Page 6 SECTION 19: PROTECTION OF WORK AND PROPERTY. A. VENDOR shall continuously maintain adequate protection of all work from damage, and shall protect the VILLAGE’s property from injury or loss arising in connection with the Contract. Except for any such damage, injury, or loss, except that which may be directly due to errors caused by the VILLAGE or employees of the VILLAGE, the VENDOR shall provide any necessary materials to maintain such protection. B. VENDOR will also take every necessary precaution to ensure the safety of the VILLAGE, public and other guests and invitees thereof at or near the areas where work is being accomplished during and throughout the completion of all work. SECTION 20: WARRANTY/GUARANTY. VENDOR warrants that its goods and services under this Contract will be free of defects in materials and workmanship for a period of one year or longer in accordance with Manufacturer’s Warranty following the provision of said goods and services. SECTION 21: COMPLIANCE WITH LAWS. VENDOR shall, in performing the services contemplated by this Contract, faithfully observe and comply with all federal, state and local laws, ordinances and regulations that are applicable to the services to be rendered under this Contract. SECTION 22: NOTICE. All notices required in this Contract shall be sent by certified mail, return receipt requested, and if sent to the VILLAGE shall be mailed to: Village of North Palm Beach Village Manager 501 U.S. Highway One North Palm Beach, FL 33408 and if sent to the VENDOR shall be mailed to: SECTION 23: ENTIRETY OF CONTRACTUAL AGREEMENT. The VILLAGE and the VENDOR agree that this Contract sets forth the entire agreement between the parties, and that there are no promises or understandings other than those stated herein. None of the provisions, terms and conditions contained in this Contract may be added to, modified, superseded or otherwise altered, except by written instrument executed by the parties hereto. In the event of a conflict between this Contract and the VILLAGE’s Request for Proposal and the VENDOR’s proposal, this Contract shall take precedence with the VILLAGE’s Request for Proposal taking precedence over the VENDOR’s proposal. All such documents shall be read in a manner so as to avoid a conflict. Exhibit “E” Page 7 SECTION 24: WAIVER. Failure of a party to enforce or exercise any of its right(s) under this Contract shall not be deemed a waiver of that parties’ right to enforce or exercise said right(s) at any time thereafter. SECTION 25: PREPARATION. This Contract shall not be construed more strongly against either party regardless of who was more responsible for its preparation. SECTION 26: SURVIVABILITY. Any provision of this Contract which is of a continuing nature or imposes an obligation which extends beyond the term of this Contract shall survive its expiration or earlier termination. SECTION 27: WAIVER OF SUBROGATION. VENDOR hereby waives any and all rights to Subrogation against the VILLAGE, its officers, employees and agents for each required policy. When required by the insurer, or should a policy condition not permit an insured to enter into a pre-loss agreement to waive subrogation without an endorsement, then VENDOR shall agree to notify the insurer and request the policy be endorsed with a Waiver of Transfer of Rights of Recovery Against Others, or its equivalent. This Waiver of Subrogation requirement shall not apply to any policy, which a condition to the policy specifically prohibits such an endorsement, or voids coverage should VENDOR enter into such an agreement on a pre-loss basis. SECTION 28: INSPECTOR GENERAL. VENDOR is aware that the Inspector General of Palm Beach County has the authority to investigate and audit matters relating to the negotiation and performance of this Contract and in furtherance thereof, may demand and obtain records and testimony from VENDOR. VENDOR understands and agrees that in addition to all other remedies and consequences provided by law, the failure of VENDOR to fully cooperate with the Inspector General when requested may be deemed by the VILLAGE to be a material breach of this Contract justifying its termination. SECTION 29: ADDITIONAL SERVICES; If during the contractual period covered by the agreement, additional services are needed, the VENDOR may, at the option of the Village Council, be engaged to perform these services under the terms of the contract. SECTION 30: PUBLIC RECORDS. IF VENDOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (561) 841-3355; NPBCLERK@VILLAGE-NPB.ORG; OR 501 U.S. HIGHWAY ONE, NORTH Exhibit “E” Page 8 PALM BEACH, FL 33408. In performing services pursuant to this Contract, VENDOR shall comply with all relevant provisions of Chapter 119, Florida Statutes. As required by Section 119.0701, Florida Statutes, VENDOR shall: 1. Keep and maintain public records required by the VILLAGE to perform the service. 2. Upon request from the VILLAGE’s custodian of public records, provide the VILLAGE with a copy the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided by law. 3. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Contract term and following completion of the Contract if the VENDOR does not transfer the records to the VILLAGE. 4. Upon completion of the Contract, transfer, at no cost, to the VILLAGE all public records in possession of VENDOR or keep and maintain public records required by the VILLAGE to perform the services. If VENDOR transfers all public records to the VILLAGE upon completion of the Contract, VENDOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If VENDOR keeps and maintains public records upon completion of the Contract, VENDOR shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the VILLAGE, upon request from the VILLAGE’s custodian of public records, in a format that is compatible with the information technology systems of the VILLAGE. SECTION 31: PROHIBITION AGAINST CONTINGENT FEES. VENDOR warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for VENDOR, to solicit or secure this Contract and that VENDOR has not paid, or agreed to pay, any person, company, corporation, individual or firm, other than a bona fide employee working solely for VENDOR, any fee, commission, percentage, gift, or other consideration contingent upon, or resulting from, aware or making of the Contract. For the breach or violation of this provision, the VILLAGE shall have the right to terminate this Contract and its sole discretion, without liability, and to deduct from the Contract price, or otherwise recover, the full amount of such fee, commission, percentage, fit or consideration. SECTION 32: E-VERIFY VENDOR warrants and represents that VENDOR and all subcontractors are in compliance with Section 448.095, Florida Statutes, as may be amended. VENDOR has registered to use, and shall continue to use, the E-Verify System (E-Verify.gov) to electronically verify the employment eligibility of newly hired employees and has received an affidavit from each subcontractor stating that the subcontractor does not employ, contract with or subcontract with unauthorized aliens. If the VILLAGE has a good faith belief that VENDOR has knowingly violated Section 448.09(1), Florida Statutes, the VILLAGE shall terminate this Contract pursuant to Section 448.095(2), Florida Statutes, as may be amended. If the VILLAGE has a good faith belief that a subcontractor Exhibit “E” Page 9 has knowingly violated Section 448.09(1), Florida Statutes, but VENDOR has otherwise complied, it shall notify VENDOR, and VENDOR shall immediately terminate its contract with the subcontractor. IN WITNESS WHEREOF, the VILLAGE and VENDOR have made and executed this Contract as of the day and year first above written. VENDOR By: Print Name: Position: VILLAGE OF NORTH PALM BEACH BY: ________________________________ DEBRA SEARCY MAYOR ATTEST: BY: ________________________________ JESSICA GREEN, VILLAGE CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY: ________________________________ VILLAGE ATTORNEY Land Mangement Software Permits, Planning and Zoning and Code Enforcement Electronic Plan Review Inspections - Building, Code and Fire Business Licensing Public Web Portal Query and Reporting Tools 28 Hammond Irvine • CA • 92618 800 • 255 • 5678 phone 949 • 458 • 7626 fax eric@maintstar.com Permitting Software Village of North Palm Beach RFP 2022-LR Permitting Software Due Date: June 6, 2022 2:15 PM EST Village of North Palm Beach - FL u Section B - Table of Contents 2 u Section C - Transmittal 3 u Section D - Statement of Qualifications 5 MaintStar Company Profile 6 Finance and Stability 6 MaintStar Qualifications Statement 7 MaintStar - Recent Similar Projects 7 MaintStar Technical Competence 8 No Conflict of Interest Statement and Insurance Compliance 8 u Section E - Project Team 9 u Section F1 - Mainstar LMS - Software Proposed 17 MaintStar LMS - Advantages 18 MaintStar LMS - Solution Overview 19 Highlights 19 Project and Land Management 20 Permitting Operations 20 Planning and Zoning Operations 21 Code Enforcement Operations 21 Business Licensing Operations 22 MaintStar LMS - Shared Resources 22 u Section F2 - MaintStar LMS Reporting 23 u Section F3 - Response to Specifications 30 Minimum Requirements 31 MaintStar Point-by-Point Response to Specifications 31 General Questions 45 u Section F4 - Project Plan and Implementation 46 Project Methodology and Plan 47 Project Management 48 MaintStar Team Responsibilities 48 Customer Responsibilities 49 Project Management Tool 49 Village of North Palm - Project Estimates 50 Project Tasks and Responsibilities 50 Village of North Palm - Project Estimates 51 Village of North Palm - Project Plan Outline 51 u Section F5 - Project Schedule 52 u Section G - References 53 u Section H - Cost of Services 55 MaintStar First Year Investment 56 All Inclusive Single Annual Recurring Fee 57 Payment Milestones 57 Optional Integrations 57 u Section J - M - Return Forms 59 Section I - Proposer’s Certificate (Exhibit B) 60 Section J - Public Entity Crimes Statement (Exhibit C) 61 Section K - Confirmation of Drug-Free Workplace (Exhibit D) 63 Section L - Scruntized Vendor Certification (Exhibit E) 65 Section M - Conflict of Interest Disclosure 66 MaintStar - Certificate of Insurance 67 u Supplemental Materials 68 u MaintStar Hosting Services and Security Measures 69 MaintStar Vendor Hosted - Network Diagram 70 Minimum RTO and RPO 72 Business Continuity and Disaster Recovery 72 RFP 2022-LR - Permitting Software Respectfully Submitted, Eric Sabato Vice President of Sales and Authorized Corporate Officer MaintStar Land Management and Public Works Products 800 • 255 • 5675 office 714 • 883 • 8851 mobile 949 • 458 • 7626 fax eric@maintstar.com RFP Document Received Understood and Ack RFP 2022-LR - Original Release 05/06/2022 RFP 2022-LR - Addenda 1 - Question and Answer 05/09/2022 Mr. Lukasik: On behalf of MaintStar, I am pleased to provide the following response to the Village of North Palm Beach for your consideration. MaintStar offers one of the newest, most advanced Land Management Solutions available today. MaintStar currently supports 4 clients in Florida and is licensed to perform contracts in Florida. MaintStar, if selected by the Village, the proposer understands the work to be done, commits to perform the work within the time period, is able to and will comply with all applicable laws, rules, regulations and ordinances of the Village, Palm Beach County, the State of Florida and the United States. MaintStar offers MS as a perpetual enterprise license price - there are no license fees for adding users. A single recurring annual fee includes all ongoing services: hosting, support, and online training. MaintStar is the manufacturer, services provider, meets all requirements and services and is sole contractor for this project. This proposal is good for 180 days. MaintStar LMS is built on the latest web browser environment and offers both ESRI/GIS and MS Office advanced integrations as standard. MaintStar offers dedicated customer environments (never shared or multi-tenant) for each client - each with customized security and IT specifications. Every effort is made to provide a complete and accurate response. However, if any questions arise with any part of this response, please feel free to contact me directly. Note: Following this letter is MaintStar’s Certificate from The State of California as a Corporation in Good Standing. MaintStar has no pending litigation and has not defaulted on a contract since its inception (1984). June 1, 2022 Village of North Palm Beach 501 U.S. Highway One North Palm Beach, FL 33408-4906 Attn: Andrew Lukasik, Village Manager RE: RFP 2022-LR - Permitting Software 28 Hammond, UnitDIrvine • CA • 92618 800 • 255 • 5675 phone 949 • 458 • 7626faxwww.maintstar.com page 4 u Section D - Statement of Qualifications Village of North Palm Beach - FL RFP 2022-LR -Permitting Software MaintStar Company Profile MaintStar Vendor Profile Years in Business Since 1984, 37 Years Corporate Ownership Incorporated - State of California Good Standing Number of Employs 38 Employs Location Support Center MaintStar - Corporate Office 28 Hammond Unit D Irvine CA 92618 Local Officer & Point of Contact Eric Sabato, Vice President of Sales 28 Hammond Unit D, Irvine, CA 92618 800-255-5675 o. 714-883-8851 c. eric@maintstar.com Company Background 36 years - Servicing State/Local government in Public Works and Community Develop- Product Ownership 100 % - No Licensed Technology 100 % - In House Developed Company Focus Industries Served Nationwide - Local City and County Government Water Districts Port Authorities Key Customers Alameda County - CA Orange County - CA Baltimore County - MD Hillsborough County - FL State of Wyoming DOT - WY State of Kansas DOT - KS DUNS 18-6024766 Fed Tax ID (EIN)33-0151817 Total Clients > 200 Awards Microsoft® CityNext™ Key Partners Microsoft® - Business Software Microsoft® CityNext™ - Government Specific Technologies ESRI® - GIS Location Mapping Finance and Stability MaintStar Bank Reference Institution Bank of America - Laguna Beach Branch Contact Judy Jeong Phone 626-817-0224 Duns 18-6024766 FY 2020 Revenues > $ 17m FY 2020 Net Profit as % Sales > 12% Debt MaintStar has zero debt. Statement on Litigation No Litigation. page 6 MaintStar Qualifications Statement Established in 1984, MaintStar enjoys 38 year track record of supplying and supporting state and local government software systems, specifically for Community Development Land Management and Public Works Enterprise Asset Management. MaintStar has deployed and supports over 200 similar agencies to Village of North Palm Beach in the United States. Experts - MaintStar brings 38 years of experience in Permitting and Land Management solutions for State/Local Government, Utilities, and Port Authorities. Domain Knowledge - MaintStar applications have years of providing the exact same solutions, features, and requirements detailed in this solicitation - and the company has the necessary previous experience. References - Maintstar includes three references to demonstrate system performance and services satisfaction. Additionally see similar projects below. Single Source Primary Contractor - MaintStar is the sole and primary contractor for this project and does not require a sub-contractor for any specialized work on this contract. MaintStar is the single point of contact for any issue on this project. Technical Competency - MaintStar brings a rich pool of people, knowledge and expertise to this project through decades of experience in implementing Permitting and Land Management solutions in water and waster water utilities. MaintStar team averages 14 years of specific Permitting and Land Management experience. They execute a well-planned approach for your implementation. Highly Experienced Staffing/Personnel - The MaintStar team brings 12 years of average company tenure and 15 years of average domain experience to this project. MaintStar is an EEO employer and adheres to all Fair Wage practices. Product Advantage - Third generation design with the advantage of the “lessons learned” in design and architecture. Including the knowledge to select the most appropriate technology for performance, life cycle, and return on investment. Perpetual, Enterprise Site License - No Annual Subscription or Named User Licensing Fee. Once the agency buys the license - there are no additional fees to add users or use annually. Premier AWS GovCloud Hosting Solution - No Multi-Tenancy, Unique Test and Production Environments, and Premier Security Measures applied. Modern Architecture - React JS, MS SQL 2019, RESTful Web Services API MaintStar - Recent Similar Projects MaintStar Similar Experience - Land Management Installations Agency Population/Served General Description Palm Springs FL 24,900 Permitting, Code Enforcement, Planning, Licensing City of La Mesa CA 59,900 Permitting, Code Enforcement, Planning, Licensing, EPR Plant City FL 38,700 Permitting, Code Enforcement, Planning, Licensing, EPR Mesa County CO 154,210 Permitting, Planning, Code Enforcement City of Waukegon IL 87,800 Permitting, Code Enforcement, Business Licensing State of Kansas KS 3.7 million Permitting, ROW Permits, Utility Permits, Inspections page 7 MaintStar Technical Competence MaintStar Technical Experience Sub-Contracting None. MaintStar is the Developer, Implementor and On-Going Service Provider Third Party Software None. MaintStar can provide complete Land Management via this solution. Team Competence Software Development - In House Database Optimization - In House Project Manager - In House Documentation Development - In House Project Coordination - In House Business Analyst - In House System Integrations Standard/Included Experience ESRI - GIS (note: Open GIS Architecture) Microsoft Office and Exchange Integration MS SQL Reports v6 ePlanSoft EPR CardConnect PCI Credit Card, ACH and PayPal Payment Processing Previous Client Integration Experience Tyler Eden Cashiering Tyler Munis Financial ePlanSoft EPC an EPR Plan Review Microsoft CRM Dynamics® Selectron Automated ACD Paymentech (now JPM Chase) Credit Card, ACH and PayPal Payment Processing Previous Database Conversions Tidemark Permitting Accela Permits Plus Tyler Eden Permitting Access and MS SQL Agency Created Database Conversion No Conflict of Interest Statement and Insurance Compliance MaintStar Statements Village of North Palm Beach RFP - 2022-LR Specifications & Standard Contract MaintStar LMS is in full compliance with all specifications in contained in this RFP response. MaintStar agrees to the terms and conditions contained in the Standard Village Contract - Exhibit F. Village of North Palm Beach RFP - 2022-LR Insurance Requirements MaintStar complies to the insurance requirements. A full Certificate of Insurance is provide on page XX. Village of North Palm Beach RFP - 2022-LR Conflict of Interest MaintStar attests by submission of this proposal and by signature below, any individual who will perform work on behalf of MaintStar on this project is not employed by the Village of North Palm Beach or is engaged in any business relationship with the Village of North Palm Beach. Eric Sabato, Vice President of Sales and Authorized Corporate Officer page 8 Village of North Palm Beach - FL RFP 2022-LR -Permitting Software u Section E - Project Team The Project Team The MaintStar Team Sales Manager Eric Sabato, Vice President of Sales 800.255.5675 714.883.8851 c. eric@maintstar.com Project Manager Tony Sheppard, Project Manager 800.255.5675 x203 o. tony@maintstar.com GIS/Database Engineer Victor Reinhart, Director GIS Development 714.309.7362 c. victor@maintstar.com Training Manager David McElroy, Director of Training, Project Manager 714.585.0712 c. david@maintstar.com Project Sponser Olga Aznabakiyeva, Project Coordinator 415.658.1322 c. olga@maintstar.com Technical Support Long Nguyen, Senior Technical Support 800.255.5675 x205 o. long@maintstar.com Configuration Custom Development Integrations Vladimir Buskin, Chief Architect 949.426.5618 c.. vladimir@maintstar.com Victor Reinhart, Integration Documentation and Testing Gennady Kuteykin, Programming Specialist (Integrations) Escalation Dimitry Poretsky, President 800.255.5675 x202 o. dp1@maintstar.com 25YEARS 20YEARS 16YEARS 14YEARS 5YEARS 4YEARS 5YEARS 37YEARS page 10 Team Resumes Project Team Tony Sheppard - Project Manager Work History MaintStar - 4 years Tony serves as a project manager for MaintStar Enterprise Asset Management (EAMS) and Land Management (LMS) systems. With exceptional experience in the public sector service, Tony has the experience to work with customers to analyze and optimize efforts and processes to maximize their investments in MaintStar products. Tony brings twenty years of Information Technology management experience in the government, healthcare, and manufacturing sectors. First responder and public works agencies gain from Tony’s more than ten years of leadership and technology support in the public sector. Tony specializes in leveraging MaintStar applications to exceed requirements and expectations, leading to a list of successful enterprise deployments. Experience Tony brings a consistent record delivering enterprise-class technologies and technology leadership to the County of Ventura Public Works. Familiar with the interworkings of both technology and government he is the bridge for public utilities, field-based operations, and maintenance staff, executive-level decision-makers. A passion for process improvement is the ideal trait for a Project Manager. Served as Project Manager and led a team for a GIS centric, cloud-based asset management and work order system involving multiple stakeholders, decision makers and subject matter experts. Project focused on integration with timekeeping software, accuracy of data input, field-based mapping, workflow and automation development and significant end user training. Built resiliency and continuity of operations with cloud-based Software as a Service (SaaS). Developed GIS resources using Geocortex supporting 80 data layers critical to the needs of internal and external customers. Deployed Citizen Relationship Management (CRM) system providing online access to government resources with over 700 monthly citizen interactions. Using automated workflows, citizen needs are automatically routed to designated staff. Developed SharePoint applications to automate and track purchase requisitions, invoicing, training compliance, contact management, document approvals, staffing changes, and others. 2017 Ventura County Public Works Agency Employee of the Quarter 2020 Ventura County Public Works Agency Manager of the Year Award 2020 Ventura County Management Council Innovation Award Project Experience County of Ventura, CA Alameda County, CA City of New Ulm, NM Alaska Communications Seminole County, FL Education Associates Degree, Moorpark College American Military University Bachelor’s Degree, Management of Information Systems page 11 GIS & DBA Engineer Victor Reinhart - System Application Engineer and Database Administrator Work History MaintStar - 25 years As a Interface Applications Developer, Database Administrator and Developer, and ArcGIS Certification, Victor brings wealth of knowledge and experience to the project. Victor is innovative, an excellent communicator, and inspires our TEAM (Together Everyone Achieves More) attitude at MaintStar. Experience MaintStar to ESRI GIS, Bentley and other OGC interfaces on mapping and Geo-systems. ArcMap, ArcGIS Server, ArcSDE. MaintStar to CardConnect - PCI Compliant CC processing MaintStar to Microsoft Dynamics CRM MaintStar to Tyler Accounting and Cashiering MaintStar to Sungard HTE Work Order System Various APIs including US Postal Office, Oracle ERP, and specialized MS Office requests. These include auto-postal and address validation systems. Database conversion lead and development - Oracle and MS SQL. Legacy conversion and ongoing migration to new platforms. Security experience at Windows and UNIX platforms. Domain Controller setup, management, and ongoing support. Firewall and Remote VPN setup and support. Programming Languages SQL, C#, C, C++, PHP, JavaScript, JQuery, Powerscript, Perl, Python, PowerScript, DataStage, IBM Assembler, ASP, COBOL. Web Services RESTFUL, SOAP, JSON Project Experience Orange County, CA MVCP (Haverhill Cooperative Purchasing), MA County of Ventura, CA County of Santa Clara, CA Hillsborough County, FL City of Winter Gardens, FL Alameda County, CA City of Culver City, CA Village of Lansing, IL County of Baltimore, MD State of Wyoming, WY Education University of California, Los Angeles, 1984 Bachelor of Science Engineering with honors. Continues to remain current on technology through the UCLA Extension Program page 12 PM & Training David McElroy - Project Manager & System Implementation Engineer Work History MaintStar - 20 years As a Project Manager, David practices effective communication to find more cost effective and easier solutions to complex issues. He simultaneously coordinates various departmental resources to execute contracted deadlines utilizing critical thinking, strategic planning and problem solving. He has an extensive knowledge of MaintStar, report writing, and the community development industry, and works closely with his clients to optimize their processes within MaintStar. David’s technical expertise and experience working with people from a variety of professional, persona, and international backgrounds ensure a successful project from start to finish. Project Roles Ensures an on-time delivery of completed system Manages “scope creep” by effectively holding weekly/daily discussions with client Understands and manages client expectations Recommends business process decisions to client whenever reasonable Possesses a thorough knowledge of our software and a thorough understanding for configuring the system during each project Effectively facilitates regular status meeting with the Project Team Ensures project documents are complete, current, and appropriately documented by reviewing deliverables prepared by team before passing off to client Manages daily operational aspects of a project, scope and client interaction Identifies necessary resources to complete projects and communicates with Technical Staff, Data Conversion, Software, Engineers, and Trainers to assign tasks to available resources while meeting the business needs of each client Experience David excels at one on one and group trainings. He has supervised and conducted all major training operations for MaintStar over the past 20 years. Some installations include the following: Project Experience County of Adams, CO County of Clark, WA County of Ventura, CA County of Santa Clara, CA Hillsborough County, FL City of Alameda, CA County of Washoe, NV City of Winter Gardens, FL County of Contra Costa, CA County of Baltimore, MD Education David has an MBA degree with over 20 years of EAM system experience, and will handle implementation and training. page 13 Project Team Olga Aznabakiyeva - Project Coordinator Work History MaintStar - 5 years Olga Aznabakiyeva serves as the main contact for the project. She will coordinate weekly progress meetings including sending out Agendas and Minutes of Meetings. She will act as the primary communication conduit during the project. She will collect data from the customer such as User IDs, Forms, Codes, Land Management Data to be sure that data is properly distributed to the engineering team for import into the system. She will also setup Ad Hoc meetings to configure Record/Permit Types and establish screen layouts, dropdown values and overall screen layouts and appearence. Project Roles Effectively facilitates regular status meeting with the Project Team and customer. Distribute customer supplied resources to the appropriate Project Team member (forms, import data, user loading, minor configuration of system parameters). Replication or creation of customer forms or reports for input into system. Work independently, while successfully meeting time lines and project objectives Possess and execute comprehensive documentation practices Create and configure system record types to meet the ongoing changes customers encounter through out the life use of Land Management Systems. Assist Project Managers with the implementation of software during new client installations Effectively prioritize and operate pro actively Mental dexterity to grasp new ideas and integrate them into desired results Experience Olga has over 5 years computer science experience in HTML and CSS web technologies and design in addition to communications and project management qualifications and experience. She has worked on over 8 installations and another 6 installations in Forms layout and design and reports layout and design. Project Experience State of Wyoming DOT State of Kansas DOT Village of Hazel Crest, IL City of Plant City, FL Village of Dolton, IL City of Rio Vista, CA Alameda County, CA Village of Lansing, IL Education Bachelor of Science – Philosophy. Trained in MIcrosoft RDL - Report and Form Development, JasperSoft - Report and Form Development. HTML Web Development certified. Asana and Microsoft Project Certification page 14 Engineering Team Vladimir Buskin - Systems Engineer Work History MaintStar - 14 years Vladimir Buskin is the primary engineering lead on all engineering aspects of the system deployment. This includes: 1. Integration to new applications or application environments. 2. Testing and confirmation integration meets customer requirements. 3. Assure system is meeting customer requirements from a functional perspective. 4. Discover and development alternatives to improve use and reliability of system Project Roles System Deployment, Integration and Interface Testing and Product Engineering System architecture and Development Environment Decisions Experience Development: ASP net 2.0, SQL server, Oracle 10g. Web Services JavaScript, JQuery C# ASP.net - 10 years; Java 5 - 2 years; SQL, T-SQL, PL/SQL; - 12 years; Node.js – 2 years; NHibernate – 8 years; HTML, CSS, JSON, XML, Ajax - 10 years; Webpack, React.JS, Redux, Angular – 2 years; JQuery, YUI – 7 years; ArcGIS, Leaflet, GeoJSON, Spatial SQL – 7 years; Crystal Reports – 4 years. Databases and Tools: MS SQL Server (full cycle of database development); T-SQL; MySQL; MS Access; Oracle 8i-10g, PL/Sql; Crystal report; Fast report; SubVersion; CVS; Mantis (bug tracking system). IDEs: MS Visual Studio, IntelliJ 6 IDEA 6, WebStorm, Atom. Project Experience State of Wyoming DOT Village of Lansing, IL Village of Hazel Crest, IL Village of Dolton, IL City of Rio Vista, CA Alameda County, CA Education Informatics and Computer Engineering Department MBS - Computer Sciences - Software Developer page 15 Support Team Long Nguyen - Senior Technical Support Engineer Work History MaintStar - 16 years Long Nguyen serves as one of the main contacts for all technical support questions and assists with data conversions, implementations, and report writing. He provides client support and technical issue resolution via e-mail, phone and on-line mediums. Additionally, Long helps with configuration of the various interfaces that are needed to connect to the database. He identifies issues, corrects and advises as needed on operational issues. Project Roles Provide training to clients in the use of system and applications Configure software to connect to internet application servers Identify and correct or advise, on operational issues in various computer systems Work independently, while successfully meeting time lines and project objectives Possess and execute comprehensive documentation practices Create and maintain detailed records using MaintStar’s problem resolution tracking system to report and ultimately conclude outstanding support requests from clients Assist Project Managers with the implementation of software during new client installations Effectively prioritize and operate pro actively Mental dexterity to grasp new ideas and integrate them into desired results Experience Long has over 16 years of computer related work that is geared to municipalities and public agencies. His broad exposure to many types of systems during his tenure, offers a well-rounded view for creating optimal implementations. Long is uniquely qualified to provide the highest level of support to our clients. Project Experience City of Pleasanton, CA City of Fremont, CA City of Thousand Oaks, CA City of Timmons, Canada City of Fairfield, CA City of San Bruno, CA City of El Paso, TX City of Culver City, CA Memphis Light, Gas & Water, TN City of Reno, NV Education University of California, Santa Barbara, 2000 Bachelor of Science – Computer Science, emphasis in Programming Methodology, and Internet Information Services page 16 u Section F1 - Mainstar LMS - Software Proposed Village of North Palm Beach - FL RFP 2022-LR -Permitting Software MaintStar LMS - Advantages Cost Advantages Perpetual Enterprise License NO PER USER FEE - NO ON GOING SUBSCRIPTION FEE. When your agency adds users, there are no fees. Single Annual Recurring Fee MaintStar bundles Hosting, Maintenance, On Going Training and Upgrades into a single annual fee. Since the license is site enterprise adding users over time incurs NO COST. Standard Default integrations MaintStar LMS offers ESRI GIS and Microsoft Exchange 365 integrations at no charge/standard. Not only will you save dollars, the connection to these systems takes 2 days. Premier Hosting Solution Geo-Diverse Replicated Data MaintStar hosts with AWS EC2 S3 GovCloud. The same hosting solution as the FBI, CIA and other Federal Government agencies use. This offers the most robust, reliable, and secure solution available on the cloud. Full details are provided in a Cloud Hosting Section. The data speed and performance on AWS EC2 S3 GovCloud is greater, and the historical up time is better than .99995% over the last five years. No Multi-Tenancy Not all Cloud Hosting solutions are the same. Cloud Hosting allows many vendors to take shortcuts’ to increase revenue at considerable sacrifice to the customer. The first shortcut is to house many customers on the same server, operating system, and database. Housing multiple customers on the same software are known as multi-tenancy. When customers are multi-tenant - they all share the same database, they are all upgrade on the same day, and their system is not truly unique and custom. True Land Management - Not Just a Permitting System Real Land Management Database MaintStar LMS offers a full relational five table Land Management Database. Parcels, Situs Addresses, Structures, Establishments, and Owners of Records are in dedicated in tables and have a many-to-many relationship. This offers full lookup and association for each property in you community. Not all code and permitting systems are NOT Land Management Solutions. Power of Land Management - If an National corporation has a franchise in your community - the Establishment table will provide a lookup of the local contacts, national contacts, and full Establishment information and licensing at your staff’s fingertips. Full Codes Database MaintStar LMS offers a full relational codes database. This allows several codes sources Municodes, ICC Codes, IMPC codes have dedicated onboard codes dictionaries that your team may take advantage of. Licensed Professional Database All contractors all available on line for lookup, contact information, all current applications and credential validation are easy to lookup in the office or in the field. CRM Database Full contact relationship table. All contacts at your fingertips. Built for Customization Screen Customization MaintStar LMS is a Commercial-Off-The-Shelf system with a dedicated Administration User Interface that provides full customization of the system. No two MaintStar LMS systems look the same. Agencies can customize screens, data fields, online user help, dropdown lists, standardized comments, checklists and all land management automation. Features Users Want On Board Workflow Engine Full on board workflow automation to reduce manual labor and automate your operation. On Board Reporting Engine Full on board reporting engine for standard, custom, instant and ad hoc (build from scratch) reports. On Board Notifications Engine Full on board text, email, inbox task and update information. Most advanced user inbox and task monitor features. Geo-Spatial Controls Assign by GIS area, Create city areas fast for any parameter required, fast and easy with no GIS database impact. page 18 MaintStar LMS - Solution Overview MaintStar’s LMS Land Management Solution is the leading browser-based enterprise Land Management System to assist the public sector in managing a more efficient, streamlined, and community-friendly enterprise operation. MaintStar designs LMS to automate and centrally connect the critical operation of land use planning and project review, permitting, code enforcement, inspections, licensing and regulatory management, infrastructure management, community member requests, and more. Highlights The Leading GIS-Centric Application MaintStar partners with ESRI technology and actively maintains support for the latest versions of the ArcGIS platform. Over ninety percent of our deployments take advantage of our ESRI GIS integration and a GIS-centric approach to Land Management with a visual and efficient approach to processing community development activities. The great news is ESRI integration is standard with MaintStar LMS and deploys in days. On-Board Workflow Automation MaintStar workflow automation manages all aspects of the application, review, issuance, and enforcement life-cycle. An enterprise workflow approach allows for the most advanced automation of business processes, including assistance with today and tomorrow’s regulation issues. Configuration and automation of workflow scenarios are fast and easy with MaintStar’s approach. Agency Customization MaintStar LMS is a Commercial-Off-The-Shelf (COTS) solution with built-in administrative customizing tools and controls. The application architecture includes Screen Customization, Workflow Automation Engine, Notifications Engine, User Defined Fields, User Defined Lists, Color Themes, and Images/Logos that specifically configure the application for each agency deployment. Our customers benefit from a reliable time-proven solution that offers all the features, requirements, and look-and-feel that meet agency expectations. Community Engagement Portal Today community engagement is central in government services. MaintStar offers a configurable web portal for applications, status, document uploads, and fees payments. Our deployment team is capable of optimizing the portal to best meet agency needs, and with screen customization, the look and feel will match that of the agency. Staff and Plan Reviews Mobile Inspections Surveys, Sign Postings Fees and Payments Permits Planning and Zoning Code Enforcement Reporting Forms, Letters, Notifications Time Tracking Receipts, Finance Reports MODULES TASKS AND ACTIVITIES OUTPUT Codes Property Relation Parcel Address Owner of Record Structures Establishments ESRI ArcGIS Multi-Layer, Multi-Services GIS Land Management DB First Class Land Management Licensing Community Portal Community Portal Community Portal MaintStar Workflow Automation page 19 Project and Land Management From smaller projects to large-scale land development, MaintStar LMS allows your department to manage and keep all records and activities constantly accessible for the project. With a straightforward user interface and hierarchal layout users will have fast access to status, parameters, and specific data for any development and building project. With MaintStar all conditions for each project are easily kept in accordance with local ordinances and regulations. Group related permits, plans, and code enforcement activity into one Project. Manage and view the status of the overall project, along with being able to see key details of associated records and easily access full record history. Track time spent on the project that can be used for reporting and/or to calculate fees. Create parent and child project hierarchies to manage critical relationships between multiple projects. Enhanced search capabilities allowing users to search by both current and historic project names. View all associated records in a list view, GIS view, or timeline view using MaintStar’s user friendly interface. Timeline provides users with a visual display of the project’s history and progress and easy click to view navigation. Permitting Operations Permitting operations are more efficient and easier to manage with MaintStar LMS. MaintStar streamlines permit processing with either fixed configuration for simple building projects or workflow automation for complex projects. With MaintStar’s adaptability, there is no limit to the type of permits processed (from film permits, residential/commercial construction, or highway and interstate work) MaintStar offers a solution. Applications with document (plans) and fees submittal Staff reviews and plan reviews Onboard electronic plan reviews Electronic notifications, alerts and task reminders Inspections and virtual inspections with audits Inspection and building activities calendar interface E-Signatures Forms generation - permit, inspection cards, Certificate of Occupancy, corrections or conditions reports Government or State permit reporting Permanent record attachment to the property/land database upon completion Record and documents archival Community members, contractors, and developers can apply via the MaintStar Community Portal or Over-the-Counter. Full support for parent and child permits is standard and just as easy to process and manage. page 20 Planning and Zoning Operations Planning operations are generally more complex and benefit from MaintStar’s three-view user interface - map view, timeline view, or list view. Workflow automation plays a critical role in PZ operations and MaintStar’s onboard workflow engine assists. Support for all potential decision trees, status points (with or without manual override), and drill down is available. With Land Management lookup and search, the relationship between land planning and application has never been more efficient. Applications with document (plans) and fees submittal Validation against existing or Future Land Use Management (FLUM) Pre-Application and staff reviews Onboard electronic plan reviews Electronic notifications and updates Inspections, surveys, sign posting and follow-up field activities E-Signatures Forms generation - PZ forms, recommendations reports, public hearing agenda, conditions reports County or State permit reporting Permanent record attachment to the property/land database upon completion Parcel genealogy Record and documents archival The PZ Module in MaintStar includes a dedicated calendar interface for public hearings, agendas, and appeals. Planning team members can view planning events without filtering permitting related activities. Community members, contractors, and developers can apply via the MaintStar Community Portal or Over-the-Counter. Seamless integration between PZ activities and project management is natural. Code Enforcement Operations MaintStar’s Code Enforcement module benefits from onboard code language table and lookups. Field personnel can carry codes on their mobile device within the MaintStar application and copy and paste directly into violations forms. Code activity posts to Land Management so other business units (permitting, planning) will have visual access to code issues on a particular parcel or address. Code violation reporting via portal (anonymous or not), counter or mobile device Jurisdictional validation with link to land management data GIS-centric display view and reporting of violations Electronic notifications and updates Inspections and field notifications E-Signatures Forms generation - citations, notifications, lien notices Property tagging Appeals and liens processing Record and documents archival page 21 Business Licensing Operations MaintStar LMS includes comprehensive Business Licensing processing. MaintStar LMS features system-wide checklist associations. Convenient for licensing applications, where a checklist provides applicants with a sequence and list of steps necessary to submit their application. MaintStar offers support for the full range of licensing requirements such as establishment licensing (including child licenses), short-term rental licensing, and food and health licensing requiring periodic inspections. MaintStar LMS - Shared Resources MaintStar LMS Community Engagement Portal MaintStar LMS brings “City Hall” to the public through the Internet. This “City Hall” never closes, freeing staff and technicians from counter services. MaintStar offers rich community engagement and encourages online applications with a friendly, easy-to-use community portal. The portal offers two primary functions; (1) accept applications (permitting, planning, licenses, report code violations), and (2) offer community members a Map view of current community development activities. The public portal shares the customization features of MaintStar, assuring agencies the public portal resembles the agency’s look and feel and processes applications the agency designates. MaintStar LMS Electronic Plan Review MaintStar LMS offers optional on-board Electronic Plan Review (EPR). MaintStar EPR provides collaborative plan review, generates corrections reports, and keeps all activity neatly attached to the building or planning application. MaintStar EPR is a best-of-class plan review solution with versioning, per page stamping, slip-sheeting, and time tracking of the review. Applicants can update plans and upload new versions via the community portal. MaintStar Electronic Plan Review is a native onboard solution - no third party. All land management documents and activity tracking is unified in the same premier cloud-hosting solution and application. Applications including documents and fees submittal Staff reviews Electronic notifications, alerts and task reminders E-Signatures GIS-centric display view of establishments and zoning validation of business type application Forms generation - license, inspections, citation, and health cards Public health inspections and follow-up inspections Automatic licensing renewal Government or State license reporting Permanent record attachment to the property/land database upon completion Record and documents archival MaintStar LMS Dashboards and Reporting MaintStar LMS offers extensive dashboards and reporting. MaintStar LMS reporting features, standard, custom, instant, and ad hoc reporting. Exporting reports into business applications is convenient since LMS supports XLS, DOC, and PDF file formats. page 22 u Section F2 - MaintStar LMS Reporting Village of North Palm Beach - FL RFP 2022-LR -Permitting Software MaintStar Dashboards In today’s fast paced world, real time reporting of key performance indicators is valuable to optimize business operations. Receiving this information visually, and to quickly adjust parameters to identify under and over performing areas, has created the need for Visual Dashboards. MaintStar recognizes the importance of Dashboards as vital part of business decision making. We elected to engineer and build our own dedicated Dashboard product which connects to all our management software products. MaintStar Technology MaintStar Dashboard’s are engineered and manufactured by MaintStar, not licensed from a third party. This brings many advantages to our customers: The Comprehensive Reporting Solutions MaintStar LMS offers a comprehensive user-centric reporting solution MaintStar LMS features a powerful onboard reports engine founded on the latest technology. MaintStar reporting engine is based on 2019 technology, including databases. Software libraries, and software development kits. The solution is web based, and a hosted cloud based solution, will reduce your IT resource costs. MaintStar LMS features a powerful onboard reports engine. For realtime reporting and department observation the system offers KPI Dashboards. Users may set up and configure dashboards widgets the provide insight to Community Development activity in real time. For digital and paper reports the system has four reporting modes; (1) Standard Reports - common CD reports MaintStar loads into all systems, (2) Custom Reports - standard reports that users edit and save, (3) Instant Reports search reports created from map or list search and queries users create and save, and (4) Ad Hoc full custom reports using an exclusive four step wizard interface. Reduced per seat costs Dashboards talk to our databases natively - for faster product operation - better mobile performance Uniform software versions and simultaneously software upgrade and features releases Most intimate product understanding with a faster time to resolution support KPI DASHBOARDS STANDARD REPORTS CUSTOM REPORTS INSTANT REPORTS AD HOC REPORTS REPORTS MANAGER Users Edit and Save Users Create and Edit and Save Users Create and Edit and Save Users Create and Edit and Save MaintStar Created 1. Report Select from Manager 2. Select Chart and Chart Type 3. Preview Report 4. Output (Printer, PDF, XLS, DOC) Print Export page 24 MaintStar Dashboards are designed easily by users based on their unique needs. Use the chart editor to customize each dashboard widget. Elegant Real Time KPI Dashboards MaintStar has developed real-time Dashboards offering true KPI based reporting on Community Development activities. Easy to customize (see below) with fast quick response times, there is no better solution for monitoring your operations in real time. MaintStar has engineered and integrated both applications - LMS and the Dashboards. Since the same engineers developed both applications inter-system communication and operation is fast and precise. Time based data can be set here as well using mouse and drop and drag ease. Set your time range here. User can click on any parameter to get a drill down study report. Customize the widget appearance by clicking settings here. List of items in reporting data. Dashboards can be configured for each element in the LMS system page 25 Standard Reports - LMS Activity Reports Recent Permits Recent Permit Applications by Date/Time Recent Inspections Inspections by Inspector by Date/Time Unscheduled Inspections Inspections by Type Closed Activities Report Activities By Type Permit Detail Reports Permit Reports By Type/Department Permit Approval Cycle Plan Review Reports Application Approval Cycle Plan Review Reports by Status Applications for Plan Review Code Enforcement Code Enforcement Reports Code Enforcement by Violation Licensing Licenses by Type/Department Licenses Approval Cycle Licenses Parcel Reports Parcel Status Reports Parcels by Area/Location Parcel Report by Zone Parcels Report Citizen Reports External User by Type (Citizen versus Contractor) Citizens Citizens by Activity Requests Reports Request Approval Cycle Case Reports Records or Project Reports Records Financial Reports Revenues by Activity Transactional Balances Fees by Type/Department Revenue by Payment Type Invoice Lease Fees Utility Unbalanced Accounts Standard Reports - Popular Reports MaintStar LMS has hundreds of standard reports. Below is a listing of the most popular reports. Remember, reports may be easily customized, saved with a new name and used as often as desired. Reports may be auto-distributed, by email and based on scheduled time and day of week. Scheduled reports are easily identified by clock icon next to the report. Reports are stored in categories by the report manager. page 26 Sample Report - Recent Permits MaintStar LMS features many standard reports, each can be adjusted by setting criteria or filtering to meet a particular need. The standard Recent Permits report is shown below. In this example, no additional filtering has been applied and the type of chart selected is a “simple pie”. Notice the agency logo is automatically placed on the report, and colors are assigned to the respective permit type. Once the user is pleased with the Report Preview; the user can select the output format and print. Recent Permits Criteria: Application Date: 4/1/2019 to 7/1/2019 Page 1 of 8 Permit #Status File Applicant Valuation Fees Due Fees Paid Description Building PM16-0560 In Process FL16-1042 Permit Preferred Window & Door 2856 3 WINDOW PM16-0559 In Process FL16-0981 Permit DEJ’s Construction 13800 KITCHEN 16+10+10+8+5+4+4+5+3+12+2+10+9+2Residential - Building Residential - Demolition Residential - Remodel Residential - Pool Residential - Utilities Residential - Exterior Residential - Roofing Residential - Chimney Residential - HVAC Residential - Sprinkler Residential - Fire Commercial - Building Commercial - Demolition Commercial - Remodel Commercial - Pool Commercial - Utilities Commercial - Exterior Commercial - Roofing Commercial - Chimney Commercial - HVAC Commercial - Sprinkler Commercial - Fire Accompanying Chart Type. Customize the Report Title. Accompanying Chart Type. Customize the Report Title. page 27 Recent Inspections - Group by Inspector Criteria: Application Date: 4/1/2019 to 7/1/2019 Page 1 of 28 Activity #Address File Created Scheduled At TJ Grossi Inspection Occupancy IN15-2072 3659 192ND, Pleasant Valley CA 90438 FL15-4708 Permit 10/22/2015 12:22:52 PM 10/22/2015 12:22:52 PM IN15-2125 18507 COUNTRY LN, Pleasant Valley CA 90438 FL15-4859 Permit 10/30/2015 11:07:58 AM 10/30/2015 11:07:58 AM 20+5+10+12+53ZoranSavic TJ Grossi Charles Johnson Robert Alderden Mark McPherson Sample Report - Recent Inspections (Filter by Inspector) This popular standard report is shown below with an additional filter select - “by inspector”. Alternatively, this same report can be generated with a filter on - by “inspection type”. In either case, the user selects an appropriate chart type (in this sample the pie chart is selected). Users can then preview, print, email, or export the report in any one of the popular formats. As a bonus all MaintStar standard reports may be scheduled for automatic generation and delivery directly to selected users. page 28 MaintStar LMS offers many standard reports,all organized neatly by category and available to authorized users. Here the Inspections by Inspector, was set for the Activity Year 2015 (Calendar Year 2015). The standard report feature a simple graphic Simple Column) followed by an itemized list. Agency logo is automatically placed, and colors are assigned to the respective inspector. This same standard report can be easily modified to run as Inspection Activity for the week, month or day. Additionally a filter can be applied to run it for a department or Inspection Type (i.e., Electrical Residential Inspection). Note: the complete report is 198 page long, and we represent the first page above. Annual Inspections By Inspector Criteria: Inspection Activity Year 2019 Page 1 of 198 Activity Address File Created Scheduled At Zoran Savic Inspection Electric Residential IN13-0038 18107 LORENZ, Pleasant Valley, CA 90438 FL13-0040 Permit 11/8/2013 8:54:26 AM 1 IN14-0020 2451 RIDGE ROAD, Pleasant Valley, CA 90438 FL13-0236 Permit 1/5/2014 7:13:52 AM 1/16/2014 9:00:00 AM IN14-0022 18017 PARK, Pleasant Valley, CA 90438 FL14-0064 Permit 1/15/2014 11:14:36 AM 1/24/2013 9:00:00 AM IN14-0028 3454 RANDOLPH, Pleasant Valley, CA 90438 FL14-0044 Permit 1/17/2014 6:53:33 AM 1/17/2014 11:00:00 AM IN14-0031 17933 TORRENCE, Pleasant Valley, CA 90438 FL14-0009 Permit 1/18/2014 1:39:34 PM 1/8/2013 8:54:26 AM Inspection Zoran Savic TJ Grossi Charles Johnson Robert Alderden MarkMcPhersonnumber0500 1000 1500 2000 2500 3000 Sample Report - Inspections by Inspector (Filter by Date/Time) This same standard report can be easily modified to run as Inspection Activity for the week, month or day. Additionally a filter can be applied to run it for a department or Inspection Type (i.e., Electrical Residential Inspection). Note: the complete report is 198 page long, and we represent the first page above. page 29 Village of North Palm Beach - FL RFP 2022-LR -Permitting Software u Section F3 - Response to Specifications MaintStar Point-by-Point Response to Specifications Minimum Requirements Integrate with the Village’s current financial accounting, Tyler Technologies Munis applications, including Tyler Cashiering. MaintStar has previous experience integrating with Tyler Munis (see our reference and customer Plant City - Florida). The price proposal herein includes the Tyler Munis integration as an option. Work with the Village’s current credit card payment processing program, or propose a different credit card payment solution. MaintStar LMS includes standard credit card processing with CardConnect (PCI-DSS certified) as no cost standard. The option to use another PCI-DSS certified payment processor is proposed as an optional costs. Allow citizens and/or contractors to be able to apply, check status, download permits and submit plans online for obtaining a permit. MaintStar LMS includes a Public Portal which allows citizens and contractors to apply for permits, licenses and report code violations. The portal also allows applicants (1) pay application fees, (2) upload plans and files, (3) request inspections, (4) download permit forms, inspection results, receipts and other agency forms. The Portal allows the agency to post information documents and FAQs. Provide a Plan Review Process that will allow inspectors to sign off on submitted plans, to accept/reject/add notes to plans electronically. MaintStar LMS offers full flexibility on plan review workflow configuration. This can be configured to allow inspectors to sign-off/approve submitted plans. Have the ability to over-lay corrected plans to compare to plans that were rejected to show corrections. MaintStar is proposing either integration to BlueBeam (the village’s existing plan review solution) or option to upgrade to MaintStar EPR. If the village elects to stay with BlueBeam all the existing BlueBeam features will remain. MaintStar EPR offers over-lay and side-by-side plan review comparisons. MaintStar EPR includes automated corrections reports, full version tracking, and page-by-page stamping as well. Send notifications to citizen or contractor that reference issues with permit request or status of the submitted permit. MaintStar LMS supports email and text notifications to the applicants, additionally applicants and contractors may obtain status to the application on the Public Portal, including inspections results. Provide workflows for permit processing and/or plans review. MaintStar LMS features an onboard workflow automation engine. The tool allows automated workflow processing with automatic notifications (text, email, task inbox), case routing, activity assignment and status changes. Allow citizens to see all fees paid and unpaid that are associated with their application. MaintStar LMS Public Portal allows for fees payments, receipt download, check status and confirm that fees are paid. Fee processing is PCI-DSS compliant and certified as such. page 31 Allow citizens and contractors to request and schedule inspections and track status. MaintStar LMS Public Portal allows applicants and contractors to request and schedule inspections and well as check application status. Case managers may post messages for the applicant/contractors as well. Retrieve and review plans in the field. MaintStar LMS allows for plan viewing on mobile devices in the field. Some recommendation on devices resolution and size is made in the Cloud Hosting Services Section. Access information in “real time” utilizing laptops in vehicles. MaintStar LMS offers laptop use in the field with the identical functionality the user experiences in the office. Inquire into all activity on a project, including inspections, in the field. MaintStar LMS allows inspectors to “carry the office” into the field. All the functionality they experience from the office is available in the field. This included completion of inspections and ability to post or email the results at completion. Access contractor information in the field. MaintStar LMS allows inspectors and field personal to see contractor for a particular permit/project and they can see all the contractor details, validate licensing, full contact information and email or messaging. Print information in the field. MaintStar LMS mobile devices and field personnel may print in the field when connected to a supporter printer. Provide Alerts/Reminders, tracking of red, yellow tags and stop work orders. MaintStar LMS supports tracking of red, yellow and stop work orders accordingly (see our reference and customer Plant City - Florida). Staff will receive an alert and notification via preferred method (text, email, Print red tags from vehicles in the field. MaintStar LMS mobile devices and field personnel may print in the field when connected to a supporter printer. This include Red Tags. Retrieve all data that has been input for permits, by type; commercial or residential, job value, surcharge fees, etc., in report form/ Ad-hoc reporting. MaintStar LMS features an onboard reporting engine and reports manager. Any data field in the system can be reported on this includes - permit type, permit commercial or residential, job value, surcharge fees, etc. MaintStar LMS offers four reporting modes; (1) Standard Reports - common reports MaintStar loads into all systems, 2) Custom Reports - standard reports that users edit and save, (3) Instant Reports search reports created from map or list search and queries users create and save, and (4) Ad Hoc full custom reports using an exclusive four step wizard interface. Text or e-mail automated inspection requests that will be processed to correct inspector, 24 hours a day. MaintStar LMS will forward automated inspection request notifications right after receipt. page 32 Provide system sent e-mail or text alerts for expiring permits, prior to expiration date. MaintStar LMS supports alerts and notifications to applicants and staff to notify of approaching permit expiration date. MaintStar LMS allows agency administrators to set the amount of time prior to expiration in number of days each permit type can have a different warning notice). Access information and all permits that have been issued to a contractor from one location. MaintStar LMS has a Licensed Professionals (contractors) Lookup Panel, when a specific contractor is clicked on all current permits will be shown in a list in order of application date. The see all from one location user can select location column. Show alerts and holds for: license or insurance expiration or revocation, red tags not paid, stop work orders, duplicate permits (not closed), etc. MaintStar LMS has an alert and hold icon the displays in the top left corner of the permit summary, users can roll their cursor over the flag to see the details of way there is an alert or a hold status. Report information for permitting and payment for Building Department only……not to include all fees from all other departments. MaintStar LMS build fees groups for fees type elements. This allows each fee element to be associated to a department. Reports can be set to read all fee elements for the Building Department and NOT the other department fees. This is the logic/reason for building fees groups from fees elements. Provide alerts when a commercial business that continues to operate during a remodel fails to get their final inspection. MaintStar LMS can provide a alert if a business operates prior to final inspection. MaintStar LMS has a full establishment table, that table will have a flag that indicates non-active until the final inspection passes and the flag in the establishment table changes to active Show flood zone mapping, integrated into the system; or availability to access while in the system serving customers. MaintStar LMS is designed to pull meta data from the GIS system into permit records automatically. Applications that are in a flood zone, the flood zone data will populate into the permit at the time the application is made. The Public Portal has a map viewer as well - and can advise the application that they are in a flood zone at the time of application. Provide customers access to records to see that they have red tags, triple fee permitting because of work without permit, etc. MaintStar LMS Public Portal includes a messages banner. This banner will alert the applicant there is an issue with one of his permits or properties. The user can click on the message banner to see if they have (1) red tags, (2) property or permit on hold, (3) penalties applied or (4) unpaid fees. page 33 Code Enforcement Code Enforcement’s functional objectives for a software platform should include: Intuitive user interface MaintStar dedicates 20% of development and engineering resources to design ease of use and products with a fast learning (intuitive) interface. This is combined with power screen customization that allows MaintStar and Agency to build an even more intuitive interface based on the unique data and requirements of the Agency. Efficient (fast, easy) data entry The general design theme of MaintStar LMS is to automate data entry as much as possible. For example, once a code violation exists, the inspector can start to type the code violation and the system will read potential violations from the codes database, and the user can select the appropriate code violation easily and a lot faster. Source information identifying how the action was initiated, i.e., Code Enforcement Officer, Citizen Complaint, etc. MaintStar LMS features a history tab and this tracks all changes in a case in chronological order. The first item in the list will contain the action initiation - who, why and when - via user name, reported problem, date and time stamp. A mobile workflow to be used with mobile devices in the field (via internet or mobile app on iPad) that mirrors desktop application and its functions MaintStar LMS offers all operations on mobile devices users have from a desktop computer in the office. Automatic parcel information retrieval from Palm Beach County Property Appraiser MaintStar LMS is a true land management system with full five table land management (parcel, situs address, structures, owners and establishments). This data can be updated from the Palm Beach County Property Appraiser on a regular interval (every night) - so this data can be auto-populated into and case (code, permit, license, etc.) Additionally, staff can cross-reference information - once parcel is populated, the system can pull in structure information or establishments on site. Inspection notification and workflows (Cases will have a specific action required. Applications should flag cases due for follow up action daily and notify the affected inspector each day.) MaintStar LMS allows queries and search on any field, supports “wild card” and auto-complete on data entry, and allows users to save queries for use again in the future. Automatic scheduling desired MaintStar LMS is designed to reduce manual operation and use automated process - inspection or plan review assignment and scheduling. During the deployment planning process the Agency will advise MaintStar team on the criteria to automate assignment and scheduling and the system will be configured to accommodate. Custom and standard reporting MaintStar LMS offers an onboard reporting engine with (1) standard, (2) custom, (3) instant, and (4) ad hoc reporting. Flexible report configurations MaintStar LMS Allows users to edit reports with an easy to use 4 step wizard using any data field in the system. Reports are saved in the user’s Report Manger for easy recall. page 34 Code Enforcement Easy queries and searches by any data field MaintStar LMS allows queries and search on any field, supports “wild card” and auto-complete on data entry, and allows users to save queries for use again in the future. Violations table which can be amended as new ordinances are passed, language changed MaintStar LMS includes a full codes/ordinances database. As changes are made in code language, the records in the library can be updated. This process works by dating the language and when subsequent date is found the update is insert into the library and the old code language is identified as not current. It remains to support older code cases either active or closed in case records need to be reviewed or audited. Multiple libraries are supported (ICC, Munis, State of Florida, etc.). Capacity for user-modifications by trained system administrator without programming skills MaintStar LMS is designed with administration user interface to allow local system administrators to perform user- modifications or system-modifications without reliance on MaintStar staff. Admin training is provided in a separate training course (session). Creation and tracking of modifiable letters and forms which can include inserted attached photos MaintStar LMS contains a “Letters Manager” where letters can be written and saved for use for specific occasions. The letters are HTML based and automatically populate address information, owner information, as well as paste photos and map images. Multiple document attachment capability MaintStar LMS allows multiple document attachment, and does not have a limit on the number of attachments. In the event a case needs a full case file - all correspondence, pictures and attachments can be concatenated into a single case file’. Code enforcement case tracking from beginning to end including complaint log, billing and hearings MaintStar LMS is designed to manage and track code enforcement from first report to complaint log, billing and hearings and or liens. Image Management MaintStar LMS maintains all images in a panel in chronological order for the case. If inspectors have location services on when the take pictures, the location of the photo can be seen on the map viewer. File Attachment MaintStar LMS maintains all document file attachments in a panel in chronological order for the case. Audit Log Records MaintStar LMS maintains a history log for all events on the case. These are maintained under the history tab in tabular format with the user name - action - date/time of the action. page 35 Code Enforcement Online citizen access MaintStar LMS offers a Public Portal for public access to report, follow -up with status, on code enforcement. Home owners with a violation may pay penalties and report on violation corrections. Property owner registration for vacant properties MaintStar LMS Public Portal supports owner registration of vacant properties. This validated against owners of record, and can be cross-referenced with all land management data elements - parcels, situs addresses, structures and establishments. International Property Maintenance Code MaintStar LMS has a code database and the IPMC may be uploaded into the system for looked up, referenced, and copy codes into case records all on their mobile device. Perform SQL queries on the data as needed utilizing an open database format. MaintStar LMS allows users to create a search and query on any data in the system. The queries may be saved in the users saved searches for recall later. Users may also use a search or query to generate an “instant report”. They may add a chart to the search results and print or save this as a report for future use. It should be noted the queries directly in SQL syntax cannot be performed in the MaintStar LMS interface. page 36 Code Enforcement Scope I.Case Management - Software platform will allow code enforcement inspectors a solution to manage cases of various code enforcement processes: Automatic generation of workflow based upon code enforcement process type. MaintStar LMS features an onboard workflow automation engine. MaintStar deployment team will configure this work to meet the Agency requirements. Agency system administrator will receive training to support any future changes, or MaintStar support can update with the support agreement. Choice of parcel data and owner lookup through GIS integration (tax records, maps) and previous case lookup tables. MaintStar LMS offers full bi-directional integration with GIS. Parcel and owner date can push to code cases 1) via the map, or (2) from the data base by key-in (with auto-complete),. or (3) via a existing open case record. Capacity to edit owner information and add/list multiple owners and occupants. MaintStar LMS fully supports editing of owner information if the user has privileges, also the owner of record data supports many to one relationships so multiple owners can be associated to a parcel/property. Automatically add “lookup information” to case. MaintStar LMS allows users to push lookup information into the case record. For example, MaintStar has a Contact Management System, and if a contact needs to be looked up and pushed into case this is as easy as lookup and click add to “case contacts”. Automatically assign case numbers to new cases (Not optional). MaintStar LMS automatically adds case numbers and the format can be configured by MaintStar for the Agency at deployment. Automatic inspection and re-inspection scheduling with reminders automatically sent. MaintStar LMS can automate inspection scheduling and re-inspection based on the time to remedy. Ability to create daily and weekly task lists for code enforcement activities. MaintStar LMS features a task viewer for each viewer, along with a task inbox. Task viewer provides reminders of all tasks due and new incoming tasks are in the inbox for acknowledgment. Provide revisable drop-down lists to assign pertinent information to cases. MaintStar LMS offers User Defined Lists as well as Standard Comments Lists. These can be edited and updated by users with appropriate privileges. Also Standard Comments Lists can be set for manual entry as an option. Provide databases of inspections with spatial attribute data and other information required. Software should record X and Y information at time of creation. MaintStar LMS tracks GIS coordinates for each case. In fact, this is the method for code cases on property that is not parceled yet or ROW permitting on unparceled land. GIS coordinates can be automatically obtained form mobile device location services. page 37 Code Enforcement Scope II.Letter Generation and Management – Software platform will provide code enforcement inspectors an automated solution to generate and manage various code enforcement letters: Automatic generation of various preformatted code enforcement letters based upon case types with case content insertion including photos. MaintStar LMS letter manager allows pre-formatted letters to be created and stored into categories or associated to case types. All letters can support data merging, image merging and hyper links to web sites. Automatic content insertion of case information into letters. MaintStar LMS populates the letters with data from the case file. Letter editing capability via Microsoft Word or simple editor. MaintStar LMS allows for editing in the letter manager. Letters can be export in Microsoft Word, Adobe PDF, or sent directly to printer. Letters are attached to the case file for a record along with date/time sent. Ability to reprint previously sent letters and to maintain a copy for the case MaintStar LMS attaches the letter to the case file along with the date/time sent. Ability to update owner and parties of interest letters and reprint letters while maintaining previous case history. MaintStar LMS allows update to contact information in the file and can resend letters automatically with the updated information. Note, the second version of letter with time/date stamp will also be attached to the file for a permanent record. Ability to enter certified letter information and verify that cases have been properly served. MaintStar LMS allows letter tracking and certification number to be entered in the letter description for a permanent record. Ability to create letter formats in pdf and other email friendly formats. MaintStar LMS can generate letters in Microsoft Word or Adobe PDF. Ability to store letters in print queue for batch printing jobs. MaintStar LMS can create a batch and run letters as a batch (background task). Letter templates easily modified and created by internal staff. MaintStar LMS letter manager is easy to navigate and training is provided to allows Village staff to edit and create new letters easily. Capability of electronic signatures on letters. MaintStar LMS letter manager supports electronic signatures. page 38 Parcel Data Lookup III.Parcel Data Lookup – Software platform will allow code enforcement officers a solution to access and manage constantly changing property information: Automatically look up owner information from parcel database when new case is entered into system. MaintStar LMS offers an advanced land management database. Users can click on parcel and see cross reference of the owner of record, situs address, structures and if any establishments (licensed business are on the parcel). Ability to edit and update parcel data then create a new data record to be stored in an update lookup table. MaintStar LMS allows users with adequate security privilege to update parcel information. The new and original parcel information is retained. The system maintains an entire history of the parcel data through all edits. Automatically looks up various parcel attribute data such as land use and others. MaintStar LMS parcel table is very complete by default... APN or PIN, Zoning, Owner Entity, Parcel Type, Status, Subdivision, Tract, Lot, Legal Description, Section, Taxpayer, Range Township, Block, Census Tract, Area, Land Value, Improved Value, Except State, Book, Page, Map. Any additionally required fields can be added as a User Defined Field (UDF). These are then associated to the data in the Owner of Record, Situs Address, Structures and Establishment Tables for a complete lookup capability of the property. Automatically import additional owner information mailing information into system from text file. This includes taxpayer, mortgage company, water billing info, etc. Demonstrate how it will link. MaintStar LMS allows for data import from a CSV (comma separated text file). The mortgage company and water billing data fields can be added to the parcel file as UDFs during the deployment process. page 39 Reporting III.Reporting – Software platform will allow code enforcement inspectors and management team a solution to generate various code enforcement reports: Ability to create listings of overdue letters and inspections. MaintStar LMS offers standard reports for overdue inspections and may create a overdue letters report meeting the Village requirements during deployment. Ability to create and run standard reports along with customized reports. MaintStar LMS offers four reporting modes; (1) Standard Reports - common reports MaintStar loads into all systems, (2) Custom Reports - standard reports that users edit and save, (3) Instant Reports search reports created from map or list search and queries users create and save, and (4) Ad Hoc full custom reports using an exclusive four step wizard interface. Ability for internal staff to write custom reports. MaintStar LMS offers an Ad Hoc report writer in the reports engine. This allows internal staff to create their own reports using a four step wizard interface - no SQL database skills are required. Ability to create graphical charts and graphs summarizing code MaintStar LMS reporting engine offers charts. Users may select a chart type (pie, donut, vertical bar, horizontal bar, etc.) and use preview to see the chart wit selected prior to print and save. Ability to export query information to Excel. MaintStar LMS reporting engine allows export to XLS, DOC, PDF and CSV. Ability to email reports in PDF format. MaintStar LMS allows manual email of reports in PDF format. The reporting engine allows users to schedule and send PDF reports automatically on a regular interval. Map queried case information. MaintStar LMS allows all report results may be viewed on map. Alternatively users can draw or select an area on the map as click from the dropdown (permits, code cases, inspections, etc.), and a list report will be generated. Scheduled reports for automatic delivery via e-mail. MaintStar LMS reporting engine allows users to schedule and send PDF reports automatically on a regular interval. page 40 Photo and Document Management V.Photo and Document management – Software platform will allow code enforcement inspectors a solution to manage photos and other documents associated with cases: Ability to upload and associate videos, photos, etc with code cases and violations. MaintStar LMS allows any type of file to be attached to code cases and violations. This includes photos, videos, documents and scanned documents. Unlimited file size support. MaintStar LMS can support unlimited file size. Administrators can set a size limit to avoid attachment of files that are too large, or loading files that are not actually photos. Unlimited number of photos per case. MaintStar LMS has no limit on the number of photos that can be attached to a case. Simultaneous upload of multiple photos. MaintStar LMS allows either single or multiple files upload in a single action. Ability to upload scanned and other documents to code cases and violations. MaintStar LMS allows upload of scanned documents. Note, any type of file may be attached to a case. Ability to add notes regarding imported documents. MaintStar LMS allows uses to add notes. Notes can be internal only, or external and internal only. This indicates whether the note is visible only to internal users or available to all users. Ability to incorporate documents into case reports and letters. MaintStar LMS can concat (attach) documents to case reports and letters. This is common for public hearings where case managers wish to create either a complete single report of all correspondence for a file. Users select a check for each document to add to the report or letter and the selected items will be concatenated (attached). Secure cloud storage of uploaded case documents. MaintStar LMS offers Amazon Web Services (AWS) GovCloud. The hosting services provide 2 terabytes of storage standard. This may be expanded if need for a small fee with no impact on production or operation. Ability to upload pictures during field use. MaintStar LMS allows very user friendly picture or video attachment. When the inspector clicks on “Add To File”, the mobile device will provide a dialog window to select from Photos, Videos or Camera. Ability to support general documents accessible outside of a case, i.e., code book PDF, etc. MaintStar LMS allows users to read documents outside of the case, such as the codes book. However, it contains a codes database with lookup and codes may be incorporated into the land management database. This allows code language to be automatically inserted into cases and letters if desired. page 41 GIS Integration and Embedded Map VI.GIS Integration and Embedded map - System will allow code enforcement officers a solution to incorporate and map existing GIS data. System should have a GIS Map component included in the software. System should also include the following: Validation of address for new case processes. MaintStar LMS can generate the case from the map or manual entry. Generation from the map will provide the situs address from the GIS system (or can crosswalk the GIS coordinates to the MaintStar LMS land management table and pull situs address and parcel) Owner address lookups. MaintStar LMS features land management lookups for parcel, situs addresses, structures, owners of records and establishments. Query parcel information by owner name. MaintStar LMS allows full cross reference search of owner of records and display parcel and visa versa, full search of parcel with owner of record. Auto-populate information into cases based upon geographical location utilizing integrated GIS layers such as code enforcement areas, flood zones, etc. MaintStar LMS will auto -populate GIS data into the case record contained GIS. For example, starting a case based on parcel or situs address will auto populate into the record - flood zones, zoning, and city designated areas (historical, etc.) into the case. Automatically assign cases to code enforcement officers based on geographical location. MaintStar LMS support city areas where the system can designate a city area to be assigned to inspectors or enforcement officers. Ability to utilize GPS on a tablet in the field to create cases from the map. MaintStar LMS allows GIS viewer and all GIS features on their mobile device. Ability to add notes on the map or to each parcel that is not related to a specific case. MaintStar LMS allows users to append data to a parcel or a specific location on the map. It performs this using a dedicated MaintStar GIS layer that will have no impact to the core GIS database. Ability to hover over GIS information and see relevant fields in popup. MaintStar LMS GIS view allows for rollover to see GIS data headers, right click on the object will display the full GIS data available for the object. See the GIS Foldout for Baker County FL, where right click on Parcel - a context window displays all GIS data for the parcel. page 42 On-line Citizen Access VII.On-line Citizen Access - System will allow citizens to file complaints and track status: Filing complaints on-line. MaintStar LMS supports reporting code violation issues through the Public Portal. These may be reported anonymously or with an public user account (required to get update notices via email0 Easy access for citizens to track status of complaints. MaintStar LMS Public Portal allows anonymous users to track status via a map interface and click on the case pointer on the map. Users filing the compliant through a public user account may receive status updated via email or their portal account. Capability for citizens to upload photos, videos, etc. MaintStar LMS allows anonymous or registered user filing complaints may upload a photos/videos related to the case. If location services are active on the device generating the photo/video, MaintStar LMS will also provide the location of the photo/video on the map. Public Nuisance Abatement VIII.Public Nuisance Abatement – System will provide the code enforcement with a solution to manage enforcement and remediation of public nuisance cases: Automatic scheduling of property inspections and re-inspections. MaintStar LMS offers two methods of automated scheduling of inspections - (1) via hard configuration or through workflow engine automation. Inspections may be assigned by geo-area, availability, specialty, or a combination of these factors. Contractor Information and costs. MaintStar LMS has a dedicated Licensed Professionals data table for full contractor search, lookup and full contact and information retrieval. Village contracted professional costs may be kept in this data table as well. Creation of invoices and other documentation required for lien/billing process. MaintStar LMS design offers the creation of fees and matching invoices for code and public nuisance abatement. These are conveniently visible under the Fees/Invoices tab on the case. If there are multiple invoices, they will be listed in chronological order. page 43 Data Migration Data Migration - Ability to migrate information from the internal database currently in use by code enforcement. MaintStar is proposing database ETL (extract, transform, load) migration. The illustration below details the data migration process below. Please see the project time line GANTT chart on page for data migration in the project schema Tyler Munis Table 1 Field 1 Field 2 Field ..Table 2 Field 1 Field 2 Field ..Table 3 Field 1 Field 2 Field .. Pilot Table A Field 1 Field 2 Field ..Table B Field 1 Field 2 Field ..Table C Field 1 Field 2 Field .. Data Crosswalk Extract, Transform, Load SQL Scripts Target Schema Table A Field 1 Field 2 Field ..Table B Field 1 Field 2 Field ..Table C Field 1 Field 2 Field .. MaintStar LMS Table A Field 1 Field 2 Field ..Table B Field 1 Field 2 Field ..Table C Field 1 Field 2 Field .. Test/Validate Final Acceptance Database Migration Process page 44 What are Minimum Bandwidth Requirements? This varies with the user’s operation. General users can operate nicely with 2-5 Mbps. Plan Review users will require more bandwidth due to extensive graphics and comparison operations - 8-15 Mbps What are Maximum Bandwidth Requirements? Their would be very little added benefit for general users beyond 6 Mbps, or Plan Review users beyond 15 Mbps. How many sites do you have for emergency backup/data recovery in case the main server goes down? Where is the backup located? MaintStar LMS uses Amazon Web Servers EC2 S3 GovCloud. This is a geo-diverse replicated hosting service. This means data is replicated in two data centers - one in Hayward, California and one in Ashburn, Virginia - this allows for continued service in the event a disaster is experience in a large region. How frequently do maintenance periods occur? If there is downtime, how long does the downtime last (on average?) At what time of the day/week does scheduled maintenance normally occur? MaintStar LMS has very few down periods. IN the event a down period impacting service is required MaintStar will contact the customer in advance and schedule the event. These are usually performed 12 AM - 1AM on a weekend evening (local customer time). What kind of software uptime do you guarantee? MaintStar’s SLA offers .995% up tie guarantee on the SLA. If the system does not provide this a credit will be issued against the annual hosting/support fee. Historically the AWS GovCloud has provided .999995 % up time. It has been unavailable only 17 minutes in the last 5.5 years. If the contract is terminated, will the Village have access to download our data for our own use? What other options does the vendor supply for the client in-order to obtain the data? (i.e., transferring data to an external hard drive and shipped to the client) MaintStar SLA provides 30 day or less delivery to customer all data upon contract termination. Note: the SLA also provides for regular delivery (up to 6 times per year) of a database backup for customer storage and retention. What is the timeline for implementation after receipt of order? MaintStar is estimate 4 months. How are software upgrades handled? Are they included in the annual maintenance agreement? MaintStar include software upgrades as part of the single annual recurring fee. General Questions page 45 Village of North Palm Beach - FL RFP 2022-LR -Permitting Software u Section F4 - Project Plan and Implementation Project Methodology and Plan MaintStar LMS deployment follows a well-structured methodology. MaintStar’s approach to the Land Management deployment projects follows nine (9) phases with concurrent operations for integrations (custom and default) and data ETL. The Project Schematic below illustrates the project from a high-level - including all components. MaintStar project management includes true project governance (schedule, function, and quality responsibility). This schematic color scheme matches the GANTT TimeLine and Project Organization charts in this section. Management Commitment and Time and Resource Allocations It is important that proper expectations are set from the beginning. Both teams have definitive time (response burden) and management responsibilities during the project implementation, training, and testing. MaintStar works closely with the customer team members during the entire process. Managing projects for over thirty years we discover the most important key to success is consistent team participation and communications. PROJECT PLANUSER EXPERIENCE APPLICATION TYPES USER DEFINED FIELDS/ LISTS PROJECT SCHEMATIC AGENCY IMPLEMENTATION Milestone 1 PROJECT PLAN DISCUSSIONS EST. DEV. ENVIRONMENT Milestone 2 Milestone 3 USER TRAINING FINAL TEST - PUSH TO PROD.RECORDS/RISK/ IMPACT ISSUES/CHANGE REQUESTS PROGRESS MONITOR Asana PM Portal MaintStar LMS Sandbox VALIDATION PROCESS WORKFLOWS Milestone 4 GO-LIVE SUPPORT GIS and MS INTEGRATIONS DATA ETL PROJECT GOVERNANCE CUSTOM INTEGRATIONS page Project Management The illustration below shows the project team organization. The Project Manager and Coordinator at MaintStar and the Project Manager for the Village of North Palm communicate to establish schedules and agendas for the weekly conferences. The primary mission of the MaintStar Project Coordinator is to organize meetings with the Village of North Palm Project Manager to bring Department Leads or Vested Parties as their participation is required. PROJECT MANAGER Village of North Palm DEPT LEADS VESTED PARTIES PROJECT MANAGER PROJECT COORDINATOR MaintStar GIS AND DATABASE ENG. DEPLOYMENT ENG. INTEGRATIONS ENG. DEDICATED SUPPORT ENG. Building Planning Code Licensing Financial IT Supervision MaintStar Team Responsibilities Village of North Palm - Community Development and Regulation Software - Tasks and Responsibilities Task Team Member Project Kick-Off Coordinate Conferences Olga Aznabakiyeva, Project Coordinator Project Plan Tony Sheppard, Project Manager Standard Integrations GIS Integration MS Exchange Integration Victor Reinhart, GIS and Database Engineering Deployment Milestone 1 - Records/Cases MIlestone 2 - User Defined Fields and Lists Milestone 3 - User Interface Customization MIlestone 4 - Workflow Process Vladimir Buskin, Deployment Engineer Olga Aznabakiyeva, Project Coordinator Database ETL Victor Reinhart, GIS and Database Engineering Custom Integrations Workday/VUEWorks/Neighborly MicroSoft BI/Selectron IVR Utility Billing Kadrick Everson, Integration Engineering Maria Dolgareva, Integration Engineering Development Module Training and Go-Live Planning David McElroy, Director of Training Go-Live and Ongoing Support Long Nguyen, Senior Technical Support and DSE page 48 Customer Responsibilities Specific responsibility of the customer related to the implementation and data ETL efforts include the following: Provide a consistent Project Manager for the duration of the project. Researching and compiling electronic data from your existing sources. Providing this data in electronic to MaintStar Project team or post on Asana PM Tool. Scheduling staff time for review of transformed data. Be available for telephonic or text support for MaintStar regarding data transformation via Asana, email or telephone. With this understanding in place we will conduct a detailed review of the setup configuration for the Village for the day-to-day ease of configuration input as well as generating daily, monthly, quarterly reports. Beyond these reports we have a collaborative Project Management Tool, Asana PM which allows for Village visibility into project and team member progress at any given time of day. Asana Collaborative Cloud-Based Project Management - Real Time GANTT and Project Dependencies MaintStar uses a collaborative Project Management Tool to enhance communications, deliverables, and the productivity of the weekly conference calls. The Asana Project Management system is a web-based collaborative Project Management System. Both teams will have access to the project folders, contribute comments, upload deliverables, and visibility into the project at any time of the day. Asana is a crucial part of project governance as the project system of record, with 7 x 24 available team members can communicate through Asana and web conferences are far more productive. Project Management Tool page 49 Village of North Palm - Project Estimates Project Management team at MaintStar has initially analyzed the Village of North Palm project and developed the following estimation of man-hours for each party. In this manner, each participant has a understanding of the project scope. Village of North Palm - Project Management Hour Summary Item Village - Hours MaintStar - Hours Project Management 80 135 Configuration/Customization 110 200 General Implementation 140 340 Historical Data Conversion 30 80 Training/Administration 60 80 Go Live Support/Testing 20 40 Total Estimated 440 person/hours 875 person/hours Project Tasks and Responsibilities Village of North Palm - Tasks and Responsibilities Task Team Member Project Kick-Off Coordinate Conferences Olga Aznabakiyeva, Project Coordinator Project Plan Tony Sheppard, Project Manager Standard Integrations GIS Integration MS Exchange Integration Victor Reinhart, GIS Development Deployment Milestone 1 - Records/Cases MIlestone 2 - User Defined Fields and Lists Milestone 3 - User Interface Customization MIlestone 4 - Workflow Process Vladimir Buskin, Deployment Engineer Olga Aznabakiyeva, Project Coordinator Database ETL Victor Reinhart, GIS Development Custom Integrations Tyler Munis Financials and Payment Process BlueBeam Electronic Plan Review Kadrick Everson, Integration Engineering Training and Go-Live Planning David McElroy, Director of Training Go-Live and Ongoing Support Long Nguyen, Senior Technical Support and DSE page 50 Village of North Palm - Project Plan Outline Village of North Palm - Land Management, Permitting Software - Project Management Pre-Project Planning Initial Task Plan Regular Calls with Village PM and Village Community Development Team Members Delivery of Documentation and Test/Quality Plan - Village Workflow Forms Review Goals and Objectives of Project Project Kick-Off High Level Project Overview Finalize and Document Task Group and Task Objectives Release Plans and Schedules - Finalize Workflow Automation Resource Commitment Requirements Training Sessions see Training Section) Admin Training Supervisor Training Post Training Feedback Configuration and Support Configuration Planning Document (MIlestone 1) Implement System Configuration Iterative Review of Configuration and Progress Data ETL Initial Data Conversion Planning Meeting Delivery of Initial Design Screen Customization Mapping existing fields to application fields Develop Data Conversion Plan - Include Roles Responsibilities Conversion Plan Implementation Perform Testing of Data Conversion Go / No Go Live Decision (Milestone 2) End User Training Sessions Customize End User Training Program Go-Live Planning Schedule Go Live Final Data Conversion Final Data Conversion Test and Evaluation Go / No Go Live Decision (Milestone 3) Post Go-Live Support Review and Hand-Off Session Village of North Palm - Project Estimates Project Management team at MaintStar has initially analyzed the Village of North Palm project and developed the following estimation of man-hours for each party. In this manner, each participant has a understanding of the project scope. Village of North Palm - Community Development Case System - Project Management Hour Summary Item Village - Hours MaintStar - Hours Project Management 80 140 Configuration/Customization 120 240 General Implementation 160 320 Historical Data Conversion 60 100 Training/Administration 80 100 Go Live Support/Testing 20 40 Total Estimated 520 person/hours 940 person/hours page 51 Schedule Village of North Palm Beach - FL Online Permitting, Planning, Code Enforcement, Licensing Solution Aug 2022 Sep 2022 Oct 2022 Nov 2022 Dec 2022 Jan 2023 Phase 2 - Permitting, Planning, Code Enforcement, Licensing Solution Planning Phase • Create Setup Checklist Document Workflows, Users, Security Rights Gather Items on Setup Checklist Setup Initial MaintStar LMS Installation Walk Through MaintStar LMS Setup (Iterative) Practice, Test, Use MaintStar LMS Outside of Meetings Database Create and/or Migrate Asset Data • Data Collect Data ETL Test Database Validate Configuration and Validation • Record Types and Forms Work Fows, Fees, Codes Reports System Interfaces • ESRI GIS Interface (MaintStar Standard Integration) MS Exchange/Office (MaintStar Standard Integration) Tyler Munis and Payment Processing Integration BlueBeam Electronic Plan Review Training Land Management • Preliminary Admin/Supervisor Training End User and Go Live Training Go Live Land Management • Push Sandbox Data to Production Production Goes Live Post Production Assistance Planning Data Conversion Deployment Integration Integration Opt.Training Go Live GANTT Legend Page 52 Project Schedule - GANTT Chart - Implementaton and Deployment Plan ESTIMATEThis schedule and chart is an estimate based on a Project Start of Aug 2022. The estimated completion with Training and Go Live starting in December 2022. MaintStar is basing these time lines on the requirements, scope of work contained and over 30 years of similar project experience. These may change with scope of work changes, final project plan definitions, and prompt receipt of deliverables and direction from Village of North Palm Beach. This scope includes two data validation intervals (for accuracy and high validation), along with requested system Integrations. MaintStar will assign a six person deployment team, this allows for parallel work operations (database population, system configuration, and integration overlap). System Environments Proposed to Village of North Palm Beach - (1) Sandbox + (1) Production. u Section G - References Village of North Palm Beach - FL RFP 2022-LR -Permitting Software References - Comparable Projects MaintStar References Reference Name (1)City of Plant City - FL (population 38,000) Contact Ken Andrel - IT Manager Address 302 W Reynolds Street Plant City • FL • 33563 Phone 813 • 659 • 4200 x4288 phone Email kandrel@plantcitygov.com Installation Date/Duration 2019 - 6 months System Scope/Services Permits Licenses Inspections Electronic Plan Review GIS/ESRI Integration Code Enforcement Contractor Registrations Public Facing Portal SaaS Cloud Provided Solution + Five years support Reference Name (2)City of Rio Vista - CA (population 9,000) Contact Judi Craner, Permitting Supervisor Address One Main Street Rio Vista • CA • 94571 Phone 707 • 374 • 6447 Email jcraner@ci.rio-vista.ca.us Installation Date/Duration 2018 - 6 months System Scope/Services Permits Licenses Inspections Code Enforcement Contractor Registrations Public Facing Portal SaaS Cloud Provided Solution + Five years support Reference Name (3)City of La Mesa - CA (population 58,000) Contact Christopher Gonzales - LMS Program Manager Address 8130 Allison Avenue La Mesa • CA • 91942 Phone 619 • 667 • 1192 phone Email cgonzales@cityoflamesa.org Installation Date/Duration 2019 - 6 months System Scope/Services Permits Inspections Planning & Zoning Public Facing Portal Electronic Plan Review Electronic Plan Review Microsoft Office Integration GIS/ESRI Integration SaaS Cloud Provided Solution + Five years support page 54 u Section H - Cost of Services Village of North Palm Beach - FL RFP 2022-LR -Permitting Software MaintStar First Year Investment Village of North Palm FL - Software License Software Licensing MaintStar LMS - Vendor Hosted Land Management Enterprise Site Software License Fee Unlimited Admin, Supervisor and User Count Permitting Planning & Zoning Code Enforcement Public Web Portal - Citizen Request 45,000.00 Total Software Licensing Costs $ 45,000.00 Village of North Palm FL - Implementation* Professional Services MaintStar LMS - Vendor Hosted Land Management Project Management $ 15,000.00 Configuration and Implementation System Setup/Config, Data Input, Forms, Notifications 0.00 Data ETL Database Extract, Transform, and Load 20,000.00 On Site Training/Go Live Assistance 5 Days - Training and Implementation Support 14,500.00 Total Professional Services Costs $ 49,500.00 Portal Implementation is 100 Man/Hours, additional hours may be purchased separately. Report Development is 30 Man/Hours, additional hours may be purchased separately. Licensed Agency Codes data presented in CSV format. System Forms presented in WORD or PDF formats only. Two Rounds of Data Conversion provided (Legacy Community Development, Fees and Formulas, Land Data, etc.). Historical Data Cleanup if requested by the city will be charged and invoiced at $ 155.00 per hour. Village of North Palm FL - Agency Integration* Interface Development Services MaintStar LMS - Vendor Hosted Land Management ESRI ARcGIS Multiple layer, GIS Service - Bi-Direction Standard Interface Microsoft Exchange/Office 365 Business Software Integration Standard Interface Tyler Munis Financial System Financial System Integration 15,000.00 Card Payment Processor PCI-DSS ComplInat Processor Integration 4,500.00 BlueBeam Studio or Revu Electronic Plan Review 15,000.00 Total Agency Interface Costs $ 34,500.00 Any fees from Third Parties for professional services are not included, and are negotiated and paid by the agency. Village of North Palm FL - Total First Year Pricing Total First Year Outlay MaintStar LMS - Vendor Hosted Land Management MaintStar LMS Total First Year Costs $ 129,000.00 page 56 1 Includes all hosting, support and licensing and ongoing training for new staff on two environments. CPI calculated approximately 6.5 % per annum. Payment Milestones All Inclusive Single Annual Recurring Fee Village of North Palm FL - Hosting, Support Services, Upgrades and Training Refresh* Total First Year Outlay MaintStar LMS - Vendor Hosted Land Management Year 1 Annual Recurring Included Year 2 Annual Recurring $ 26,500.00 Year 3 Annual Recurring $ 28,250.00 Year 4 Annual Recurring $ 30,050.00 Year 5 Annual Recurring $ 32,000.00 Year 6 Annual Recurring $ 34,000.00 Year 7 Annual Recurring $ 36,250.00 Year 8 Annual Recurring $ 38,750.00 Year 9 Annual Recurring $ 41,000.00 Year 10 Annual Recurring $ 44,000.00 10 Year Annual Recurring Total $ 310,800.00 First Year System Cost (previous page)$ 129,000.00 Total Ten Year System and Support Costs $ 439,800.00 Includes two environments - test and production. CPI calculated at ~ 6.5% per annum. Village of North Palm FL - Payment Milestones Milestone MaintStar LMS - Vendor Hosted Land Management Project Commencement License Fees $ 45,000.00 Sandbox Signoff - Push to Production Professional Services, Integration, and Training $ 84,000.00 Recurring Annual Fee Due on Anniversary See Above Village of North Palm FL - Integration Option Integration Services Integrations Laserfiche Document Management System 15,000.00 Total Optional Integration Costs $ 15,000.00 Optional Integrations page 57 Notes: These services are generally priced hourly. Hours are proposed for each project. Travel is Not Specifically Priced (NSP) and are quoted in accordance to costs and expenses. 6 Training classes are complete with training guides and student documentation. 7 Electronic copies of all documentation is included for city distribution MaintStar Professional Services Hour Rates Project Management $ 250.00 hour Project Planning/Requirements $ 150.00 hour Interface Design $ 150.00 hour Data Migration and Conversion $ 150.00 hour Testing and Acceptance $ 130.00 hour Post-Production Support $ 130.00 hour Travel and Expenses N.S.P. On Site Implementation Assistance (40 Hours Minimum)$ 250.00 hour/$ 2000.00 Per Day On Site Go-Live Assistance (40 Hours Minimum)$ 250.00 hour/$ 2000.00 Per Day Software Development Services (Per Man Hour)$ 200.00 hour MaintStar Support Hourly Rates Schedule - For Reference Only page 58 u Section J - M - Return Forms Village of North Palm Beach - FL RFP 2022-LR -Permitting Software RFP EXHIBIT “B” PROPOSER’S CERTIFICATION SUBMIT ONE ORIGINAL, FOUR (4) COPIES AND ONE ELECTRONIC COPY OF YOUR PROPOSAL TO: Village of North Palm Beach Village Clerk’s Office 501 U.S. Highway One, North Palm Beach, FL 33408 RFP TITLE:Online Permitting, Planning, Code Enforcement and Licensing Software Solution Proposal must be received PRIOR TO 2 :15 P.M. on June 6, 2022,at which time Proposals will be opened. Proposer’s Name: Please specify if a corporation, partnership, other entity or individual) Fed. ID# or SSN: Address: Telephone No.:Fax Number: E-mail Address: Contact representative: The undersigned authorized representative of the Proposer agrees to all terms and conditions stated in the RFP,and proposes and agrees that if this proposal is accepted by the Village,the Proposer will enter a contract with the Village incorporating the terms of the standard Village contract to provide the services as stated in this proposal and in accordance with the terms and conditions of this RFP.No proposal may be withdrawn for a period of one hundred and twenty (120)days following the opening of the proposals.The Proposer further acknowledges and affirms the certifications set forth in Section 7 of the RFP. PROPOSER REPRESENTATIVE WITH AUTHORITY TO BIND CONTRACT Authorized Representative’s Signature Date Name Position Attest By: Corporate Seal] Secretary 28 Hammond, Unit D • Irvine, CA 92618 6/1/2022 MaintStar, Inc. eric@maintstar.com 714-883-8851 Eric Sabato 33-0151817 Vice President of Sales 949-458-7560 Eric Sabato page 60 Exhibit “C” Page 1 RFP EXHIBIT “C” PUBLIC ENTITY CRIMES STATEMENT UNDER §287.133, FLORIDA STATUTES 1.This sworn statement is submitted to the Village of North Palm Beach,Florida by print individual's name and title) for print name of entity submitting) whose business address is and (if applicable) its Federal Employer Identification Number (FEIN) is: If the entity has no FEIN,include the Social Security Number of the Individual signing this sworn statement:) 2.I understand that a "public entity crime"as defined in Paragraph 287.133(1)(g),Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States,including,but not limited to,any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision or any other state or of the United States and involving antitrust,fraud,theft,bribery,collusion,racketeering,conspiracy,or material misrepresentation. 3.I understand that "convicted"or "conviction"as defined in Paragraph 287.133(1)(b),Florida Statutes,means a finding of guilt or a conviction of a public entity crime,with or without an adjudication of guilt,in any federal or state trial court of record relating to charges brought by indictment or information after July 1,1989,as a result of jury verdict,nonjury trial,or entry of a plea of guilty or nolo contendere. 4.I understand that an "affiliate"as defined in Paragraph 287.133(1)(a),Florida Statutes, means: a.A predecessor or successor of a person convicted of a public entity crime;or b.An entity under the control any natural person who is active in the management of the entity and who has been convicted of a public entity crime.The term “affiliate"includes those officers,directors,executives,partners,shareholders,employees,members,and agents who are active in the management of an affiliate.The ownership by one person of shares constituting a controlling interest in another person or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person.A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. 5.I understand that a "person"as defined in Paragraph 287.133(1)(e),Florida Statutes,means any natural person or entity organized under the laws of any state or of the United States with the legal power Eric Sabato MaintStar, Inc. 28 Hammond, Unit D • Irvine, CA 92618 33-0151817 page 61 Exhibit “C” Page 2 to enter into binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity,or which otherwise transacts or applies to transact business with a public entity.The term "person"includes those officers,directors,executives,partners,shareholders,employees, members, and agents who are active in management of an entity. 6.Based on information and belief,the statement which I have marked below is true in relation to the entity submitting this sworn statement.(indicate which statement applies.) Neither the entity submitting this sworn statement,nor any of its officers,directors,executives, partners,shareholders,employees,members,or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1,1989. The entity submitting this sworn statement,or one or more of its officers,directors,executives, partners,shareholders,employees,members,or agents who are active in the management of the entity,or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1,1989. The entity submitting this sworn statement,or one or more of its officers,directors,executives, partners,shareholders,employees,members,or agents who are active in the management of the entity,or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1,1989.However,there has been a subsequent proceeding before a Hearing Officer of the State of Florida,Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list.(attach a copy of the final order) I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE)ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND,THAT HIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED.I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. Signature) The foregoing document was sworn and subscribed before me this day of 20__by ,who is personally known to me or produced as identification. Notary Public My Commission Expires: page 62 Exhibit “D” RFP EXHIBIT “D” CONFIRMATION OF DRUG-FREE WORKPLACE In accordance with Section 287.087,Florida Statutes,whenever two or more Proposals are equal with respect to price,quality,and service which are received by any political subdivision for the procurement of commodities or contractual services,a proposal received from a business that certifies that it has implemented a drug-free workplace program shall be given preference in the award process.In order to have a drug-free workplace program,a business shall: 1)Publish a statement notifying employees that the unlawful manufacture, distribution,dispensing,possession,or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violation of such prohibition. 2)Inform employees about the dangers of drug abuse in the workplace,the business's policy of maintaining a drug-free workplace,any available drug counseling, rehabilitation,and employee assistance programs,and the penalties that may be imposed upon employees for drug abuse violations. 3)Give each employee engaged in providing the commodities or contractual services that are under proposal a copy of the statement specified in subsection (1). 4)In the statement specified in subsection (1),notify the employees that,as a condition of working on the commodities or contractual services that are under proposal,the employee will abide by the terms of the statement and will notify the employer of any conviction of,or plea of guilty or nolo contendere to,any violation of chapter 893 or of any controlled substance law of the United States or any state,for a violation occurring in the workplace no later than 5 days after such conviction. 5)Impose a sanction on,or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community by,any employee who is so convicted. 6)Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign this statement on behalf of , I certify that complies fully with the above requirements. Authorized Representative’s Signature Date Name Position MaintStar, Inc. MaintStar, Inc. Vice President ofSalesEricSabato 6/1/2022 page 63 Exhibit “E” Page 2 As the person authorized to sign on behalf of the above-named entity,I hereby certify that the statements set forth above are true and that pursuant to Section 287.135,Florida Statutes,the submission of a false certification may subject the company to civil penalties,attorney’s fees and/or costs.I further understand that any contract with the Village for goods or services may be terminated at the option of the Village if the company has been found to have submitted a false certification. Signature) The foregoing document was sworn and subscribed before me this ______day of 20___by ______________________,who is personally known to me or produced as identification. Notary Public My Commission Expires: page 64 Exhibit “E” Page 1 RFP EXHIBIT “E” SCRUTINIZED VENDOR CERTIFICATION PURSUANT TO SECTION 287.135, FLORIDA STATUTES This sworn statement is submitted to the Village of North Palm Beach, Florida by _____________________________________________________________________ print individual's name and title) for _____________________________________________________________________ print name of entity submitting sworn statement) whose business address is___________________________________________________ and (if applicable) its Federal Employer Identification Number (FEIN) is:_____________ If the entity has no FEIN, include the Social Security Number of the Individual signing this sworn statement: _______________________) 1.I hereby certify that the above-named entity: A.Does not participate in the boycott of Israel; and B.Is not on the Scrutinized Companies that Boycott Israel List. 2.If the Contract for goods and services is for more than $1,000,000,I hereby certify that the above-named entity: A.Is not on the Scrutinized Companies with Activities in Sudan List; and B.Is not on the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List; and C.Has not engaged in business operations in Cuba or Syria. Section 287.135,Florida Statutes,prohibits the Village from:(1)contracting with companies for goods or services in any amount if at the time of bidding on,submitting a proposal for,or entering into or renewing a contract if the company is on the Scrutinized Companies that Boycott Israel List, created pursuant to Section 215.4725,Florida Statutes,or is engaged in a boycott of Israel;and (2) contracting with companies,for goods or services over $1,000,000 that are on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List created pursuant to Section 215.473,Florida Statutes or is engaged in business operations in Cuba or Syria. 26 Hammond Unit D • Irvine, CA 92618 MaintStar, Inc. Vice President ofSalesEricSabato 33-0151817 page 65 Statement of No Conflict of Interest MaintStar attests by submission of this proposal and by signature below, any individual who will perform work on behalf of MaintStar on this project is not employed by the Village of North Palm Beach or is engaged in any business relationship with the Village of North Palm Beach. Eric Sabato, Vice President of Sales and Authorized Corporate Officer page 66 ANY PROPRIETOR/PARTNER/EXECUTIVEOFFICER/MEMBER EXCLUDED? INSR ADDLSUBRLTRINSDWVD PRODUCER CONTACTNAME: FAXPHONE( A/C, No):(A/C, No, Ext): E-MAILADDRESS: INSURER A : INSURED INSURER B : INSURER C : INSURER D : INSURER E : INSURER F : POLICY NUMBER POLICY EFF POLICYEXPTYPEOFINSURANCE LIMITS(MM/DD/YYYY)(MM/DD/YYYY) AUTOMOBILE LIABILITY UMBRELLA LIAB EXCESS LIAB WORKERSCOMPENSATIONANDEMPLOYERS' LIABILITY DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) AUTHORIZED REPRESENTATIVE EACH OCCURRENCE $ DAMAGE TORENTEDCLAIMS-MADE OCCUR $PREMISES (Ea occurrence) MED EXP (Any one person)$ PERSONAL & ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER:GENERAL AGGREGATE $ PRO-POLICY LOC PRODUCTS - COMP/OPAGGJECT OTHER:$ COMBINED SINGLE LIMIT $( Ea accident) ANY AUTO BODILY INJURY (Per person)$ OWNED SCHEDULED BODILY INJURY (Per accident)$AUTOS ONLY AUTOS HIRED NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY AUTOS ONLY (Per accident) OCCUR EACH OCCURRENCE CLAIMS-MADE AGGREGATE $ DED RETENTION $ PER OTH- STATUTE ER E.L. EACH ACCIDENT E.L. DISEASE - EA EMPLOYEE $ If yes, describe under E.L. DISEASE - POLICYLIMITDESCRIPTIONOFOPERATIONSbelow INSURER(S) AFFORDING COVERAGE NAIC # COMMERCIAL GENERAL LIABILITY Y / N N / A( Mandatory in NH) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVEREDINACCORDANCEWITHTHEPOLICYPROVISIONS. THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statementonthiscertificatedoesnotconferrightstothecertificateholderinlieuofsuchendorsement(s). COVERAGES CERTIFICATE NUMBER:REVISION NUMBER: CERTIFICATE HOLDER CANCELLATION 1988-2015 ACORD CORPORATION. All rights reserved.ACORD 25 (2016/03) CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) The ACORD name and logo are registered marks of ACORD 7/21/2021 License # 0757776 562) 674-2527 (951) 231-2572 20281 Maintstar, Inc. 28 Hammond Unit D Irvine, CA 92618 37540 A 2,000,000 35790788WCE 8/15/2021 8/15/2022 2,000,000 10,000 1,000,000 2,000,000 2,000,000 1,000,000A 73517904 8/15/2021 8/15/2022 B E&O Incl Cyber V1C0EB210601 7/15/2021 Claims Made 2,000,000 For Information Purposes Only. For Insured's Purposes Only MAININC-04 SMEDEIROS HUB International Insurance Services Inc. 6 CenterpointeDriveSuite350LaPalma, CA 90623 Karen Dempsey cal.cpu@hubinternational.com Federal Insurance Company Beazley Insurance Company 7/15/2022 X X X X X page67page67 u Supplemental Materials Village of North Palm Beach - FL RFP 2022-LR -Permitting Software MaintStar Cloud Hosting and Security Measures Hosted Services Plans Topology and Security the ultimate civic smart software INTEGRATION MOBILITY CONSUMER PORTAL RT DASHBOARDS MaintStar Vendor Hosted - Network Diagram Crucial factors in business continuity is redundancy. MaintStar has secured redundant AWS server facilities for higher system availability, reliability and speed. Additionally, these locations are geo-diverse to prevent loss of service due to a location dependent disaster. These locations are Hayward CA and Ashburn VA - see graphic below. This is the same Cloud Hosting platform in use by the most secure US Government facilities - FBI, CIA, etc. Redundant and Geo-Diverse Facilities HAYWARD -CA ASHBURN - VA MAINTSTAR CLIENT•No Single Point Failure Geo-Diverse - No Locale Vulnerability Unique Database Unique Server Instances NIST 800-171 Compliance CNSS 1253 Compliance FedRAMP 99.9% or Better Availability Faster Network Speed - Less GeoIP Complexity WEB SERVER A WEB SERVER B APP SERVER A APP SERVER B EC Instance 2 - AshburnVAINTERNETGATEWAY INTERNETGATEWAYCELLULARPROVIDER AGENCY NETWORK S3 HOSTING ZONE WEB SERVER A WEB SERVER B APP SERVER A APP SERVER B EC Instance 1 - Hayward CA EC2 LOAD BALANCER S3 BUCKET RDS SERVER EC2 ELASTICACHE INTERNET GATEWAY AWS CLOUDFRONT MAINTSTAR NETWORK SUPPORT SERVICES AWS EC2 S3 GovCloud WWW VILLAGE OF NORTH PALM MAINTSTAR DEPLOYMENT TEAM MaintStar does not multi-tenant customers - your data resides on its own server and operating system. Every customer has dedicated server environments (test and production), Operating System, and database. This security advantage speaks for itself. Every client has a unique database, server environments and customization settings. Lesser systems ask clients to share database (less secure), share servers (less reliable), and share customization (less scalable and unique to agency) MaintStar Does Not Multi-Tenant Customers MaintStar Offers a Premier Cloud Hosting Platform MaintStar EAMS is a Premier Hosted Cloud Solution. Not all Cloud Hosting solutions are the same. Cloud Hosting allows many vendors to take ‘shortcuts’ to increase revenue at considerable sacrifice to the customer. The first shortcut is to house many customers on the same server, operating system, and database. Housing multiple customers on the same software are known as multi-tenancy. Multi-tenancy allows vendors to save considerable costs and increase revenues with a significant loss to customer system performance. Not only does this compromise security, but also it forces customers to update in unison. Multi-tenancy also impacts scalability and complicates support. Since each customer has unique application customizations, user-defined data fields, and lists, these eventually add up and burden the system, and scalability and support ease are lost. MaintStar avoids this providing each client with dedicated servers, dedicated sandbox and production environments, and databases. Please see our Cloud Services document to understand the server performance offered, storage offered, and security measures applied. MaintStar Cloud solution offers sub-second RPOs and RTOs of minutes. The MaintStar cloud servers are in Geo-diverse locations in Virgina and Northern California, offering resiliency no agency back-room solution could provide. MaintStar SLA guarantees .995% uptime/availability. If the customer experiences less than this a table of credit is applied based on the uptime delivered. The solution provided historically has far exceeded the SLA guarantee. MaintStar customers have experience .99998% availability over the last five years. This represents total unavailability of 17 minutes over the last five years. The last period of unavailability on this platform was 2018. Latest SOC v3 available on request. AWS EC2 S3 GovCoud Hosting Technology page 71 MaintStar has selected Amazon Web Services as it primary provider for Cloud IT Infrastructure. This same solution has been selected by thousands of private companies around the world to host it’s secure data, as well as the United States Govern- ment including departments containing data of the utmost national security. Amazon routinely provides a security audit by a third independent party, and the results of those audits are made publicly available on their website. If MaintStar is selected as a prime candidate for this opportunity we will provide the complete AWS SOC v3 report and the results of the latest security audit. MaintStar uses the following security services/measures: AWS CloudHSM AWS CloudHSM is a service that allows customers to use dedicated hardware security module (HSM) appliances within the AWS cloud. AWS CloudHSM allows customers to store and use encryption keys within HSM appliances in AWS data centers. AWS Identity and Access Management (IAM) The AWS Identity and Access Management service enables customers to securely control access to AWS services and resources for their users. Using AWS IAM, customers can create and manage AWS users and groups and use permissions to allow and deny their access to AWS resources. AWS Key Management Service (KMS) AWS Key Management Service allows customers to create and control the encryption keys used to encrypt their data, and uses hardware security modules (HSMs) to protect the security of their keys. AWS Shield AWS Shield is a managed Distributed Denial of Service (DDoS) protection service that safeguards web applications running on AWS. AWS Shield provides constant detection and automatic in-line mitigations that minimize application downtime and latency. AWS Web Application Firewall (WAF) AWS Web Application Firewall is a web application firewall that helps protect customer web applications from common web exploits that could affect application availability, compromise security, or consume excessive resources. Security Measures Applied Minimum RTO and RPO Unlike snapshot-based solutions that update target locations at distinct, infrequent intervals, CloudEndure uses Continuous Data Protection, enabling sub-second Recovery Point Objectives (RPOs). Highly automated machine conversion and orchestration enable Recovery Time Objectives (RTOs) of minutes. Business Continuity and Disaster Recovery MaintStar has selected Amazon Web Services as it primary provider based on providing the utmost reliability, availability and speed of data. Since MaintStar has selected AWS, no data has been loss, and total downtime in the 10 years has been 15 minutes. The Customer owns their data - standard language assures return of customers data within 30 days of contract termination. MaintStar provides for regular database backups and data reports in the standard MaintStar Maintenance SLA with copies sent to the customer for storage on their own IT facilities locally. Standard Customer Data Provisions In MaintStar SLA page 72 MaintStar Hosted Solutions Plan RackSpace Amazon Web Services Microsoft Azure Silver 2 Virtual CPUs 8 GB memory 1 TB Storage SQL Server 2019 2 Virtual CPUs 8 GB memory 1 TB Storage SQL Server 2019 AWS Shield Standard 2 Virtual CPUs 8 GB memory 1 TB Storage SQL Server 2019 Gold 8 Virtual CPUs 32 GB memory 2 TB Storage SQL Server 2019 8 Virtual CPUs 32 GB memory 2 TB Storage SQL Server 2019 AWS Shield Standard 8 Virtual CPUs 32 GB memory 2 TB Storage SQL Server 2019 Platinum 40 Virtual CPUs 160 GB memory 4 TB Storage SQL Server 2019 40 Virtual CPUs 160 GB memory 4 TB Storage SQL Server 2019 AWS Shield Standard 40 Virtual CPUs 160 GB memory 4 TB Storage SQL Server 2019 Cloud Hosted Services Performance and Solutions MaintStar Hosted Options Item RackSpace Amazon Web Services Microsoft Azure Storage Additional 1 TB Storage Additional 1 TB Storage Additional 1 TB Storage Memory Additional 32 GB memory Additional 32 GB memory Additional 32 GB memory Network 1,000 Mbps Dedicated 1,000 Mbps Dedicated 1,000 Mbps Dedicated While Amazon Web Services is our primary partner, we can offer RackSpace and Microsoft Azure platforms as well. In all cases agencies will have a multiple environment solution, Sandbox for testing and training and a protected Production environment. As Proposed for Village of North Palm Beach x 2 (sandbox, production) page 73 Universal Compatibility 2020 MaintStar Product Support and Implementation Team maintains and supports the information contained in the document. Last modified: 11. 11.2020 by VR, User Workstation Recommendations - < 250K Population Hosted SaaS Installed Systems The following recommendations are for users that are NOT engaged in drawings review or complex reporting. OS - Win OS 7 or greater Internet Browsers - Edge, Chrome, Firefox, Safari or Opera Memory - 4Gb or greater Processor - Intel i5 dual core or greater Monitor - 1920 x 1080 resolution The following recommendations are for users engaged intensive drawing review activities or complex reporting. OS - Win OS 7 or greater Internet Browsers - Edge, Chrome, Firefox, Safari or Opera Memory - 8Gb or greater Processor - Intel i7 dual core or greater Monitor - 2560 x 1440 resolution x 2 The following recommendations are for Inspectors engaged in field operations. Supported Device - Apple iPad/iPhone, Android Galaxy Tablet/SmartPhone, Windows Surface Internet Browsers - Edge, Chrome, Firefox, Safari or Opera Device Space/Memory - >32 Gb Tablet Display - 9.3 inch display or greater Mobile Application - MaintStar EAMS Mobile for Disconnected Mode Mobile and Field User Recommendations - < 250K Population Hosted SaaS Installed Systems CHROME FIREFOX SAFARI OPERA Architecture - Development Microservices Architecture - No Legacy or Inherited Code Development - ReactJS, MSSQL Javascript in some scripting and other minor areas SQL based database support MS SQL EDGE page 74 Online Permitting, Planning, Code Enforcement and Licensing Software Solution Village of North Palm Beach, FL Response to RFP Submitted by: Sages Networks Inc. 50 Hurt Plaza SE, Suite 1446 Atlanta, GA 30303 Tel: 404-892-6184 x 101 / 678-471-7392 Email: hkrishna@sagesnetworks.com Fax: 404-596-8649 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 2 B. Table of Contents C. Cover Letter of Transmittal 3 D. Statement of Qualifications 5 Relevant Experience 6 City of Boynton Beach FL 6 Jacksonville Electric Authority [JEA] FL 6 City of Marietta GA 7 Fayette County GA 7 Hartsfield Jackson Atlanta International Airport 7 Pitkin County CO 8 City of South Fulton GA 8 City of Atlanta GA 9 E. Experience of Person who will be assigned to the Project 10 Resumes 10 F. Scope of Services Provided 12 Approach & Proposed Solution 12 What differentiates SagesGov from other solutions? 12 A few screenshots of the SagesGov solution 16 Details about the SagesGov solution 17 Responses to Village of Palm Beach Requirements 19 Online Permitting 19 Code Enforcement 21 General Questions 28 F Implementation Schedule 30 Startup 30 Implementation 31 System Configuration, Data migration & Integration 31 Configured SaaS Solution Ready for Test 31 Training 32 Go-Live and Stabilization 32 G. References 33 H. Cost of Services 40 Required Documents 42 I. Proposer’s Certification (Exhibit B). J. Public Entity Crimes Statement (Exhibit C) K. Confirmation of Drug Free Workplace (Exhibit D) L. Scrutinized Vendor Certification (Exhibit E) M. Conflict of Interest Disclosure 42 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 3 C. Cover Letter of Transmittal Mr. Michael Applegate, IT Director Village of North Palm Beach 501 U.S. Highway One North Palm Beach, Florida 33408-4906 Dear Mr. Applegate, We understand that the Village of North Palm Beach would like to replace its current Software system and in the process upgrade to an Online Permitting, Planning, Code Enforcement and Licensing software system that offers new capabilities and handles future requirements and growth. Our product SagesGov has been designed and built from scratch to solve problems for planning, zoning, building, business licensing and code enforcement departments for jurisdictions like the Village of North Palm Beach. We have worked very closely with Building Officials, Permit Technicians, Plan Reviewers, Inspectors and Code Enforcement offers to design and build SagesGov that addresses the specific needs of Planning, Zoning, Code Enforcement and Building departments. We are aware that we must migrate data into SagesGov and integrate with several back-end systems. With that in mind we have architected our cloud-based Software-as-a-Service (SaaS) solution to be hosted on Microsoft Azure and integrate with ESRI/GIS, and financial systems using multiple integration approaches (ex. via REST Web Services, via APIs / SDKs, via batch file-based integration, etc.) to help jurisdictions like the Village of North Palm Beach staff and citizens experience a seamless solution. Our proposal addresses Village of North Palm Beach’s RFP for an Online Permitting, Planning, Code Enforcement and Licensing Software System. Our solution, SagesGov, will allow the Village of North Palm Beach to accomplish these key outcomes: ● Allow Village of North Palm Beach to utilize an integrated electronic plan review, online permitting, mobile inspections, business licensing and code enforcement solution that allows the City’s customers to submit, track, manage applications, drawings, and supporting documents from a single online location. ● Integrate with Palm Beach County’s GIS (ESRI) REST endpoint to validate addresses/parcels and visualize GIS details. Integrate with Tyler Munis systems to make it a complete end-to-end solution for the Village of North Palm Beach. ● Migrate data from the current Tyler Munis as needed. ● Provide a single source of truth and a 360-degree integrated view of all functions in Planning, Zoning, Building, Inspections, Fire, Business License and Code Enforcement departments via our customizable cloud-based software SagesGov. ● Utilize powerful workflow features to route plans to appropriate staff for review and perform electronic reviews of plans, drawings and supporting documents as needed. Issue Permits, perform inspections, issue certificates of occupancy, issue business licenses, perform code enforcement inspections, issue notices of violation all via a fully featured mobile inspections application. Provide Permit tracking; Detailed Audit Trail; automatic Email notifications and more. ● Provide a comprehensive solution to the Code Enforcement department to create cases from the field by geolocation, select code violations, take pictures, upload pictures, issue Notices of Violation, use a code enforcement case tracker and schedule follow up on inspections all within a few minutes. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 5 D. Statement of Qualifications (1) Contact Information: Mr. Harish Krishna 50 Hurt Plaza, #1446 Atlanta, GA 30303 678-471-7392 hkrishna@sagesnetworks.com (2) Profile of Sages Networks Inc. Our company Sages Networks Inc. was founded in Atlanta, GA in the year 2000. For the past 22+ years our company has been providing software and services to the public sector in the areas of Electronic Plan Review, Planning, Zoning, Online Permitting, Mobile Inspections, Code Enforcement and Business Licensing software solutions for various customers in the United States including Hartsfield Jackson Atlanta International Airport, City of Atlanta GA, City of Marietta GA, City of South Fulton GA, Fayette County GA, Henry County GA City of Boynton Beach FL, Jacksonville Electric city (JEA) FL, Northeast Ohio Regional Sewer District OH, Greene County OH, City of Valdosta GA, and Pitkin County CO. The Village of North Palm Beach and its representatives may contact our customers for references of performance. (3) Sages Networks Qualifications to provide the Online Permitting, Planning and Zoning, Code Enforcement and Licensing Software Solution being proposed. Sages Networks has been successful in developing software solutions and services in the areas of Electronic Plan Review, Online Permitting, Mobile Inspections, Code Enforcement and Business License. Our company’s focus over the last 22+ years on the domains of planning, zoning, permitting, inspections, business licenses and code enforcement has helped us gain deep knowledge and skills in this area. We work closely with Building Officials, Permit Technicians, Inspectors and Plan Reviewers with the same level of detail as we do with I.T / GIS departments in the City/County/Regulatory agency where we implement SagesGov. This has also helped us with developing best practices and implementation techniques that have allowed us to deliver every project on time and on budget for all our customers throughout the United States. Configurability was the primary principle upon which the SagesGov product was based. And we hear constantly from the jurisdictions who use SagesGov today about how configurable, simple, and intuitive it is. Each Workflow has very rich configuration possibilities. What that really means is that our solution can be made, for the most part, to conform to the Village of North Palm Beach’s processes instead of requiring your staff to change how you do things today. (4) Compliance with the insurance requirements This is to confirm that Sages Networks Inc. is in compliance with insurance requirements as described by the Village of North Palm Beach for this project. We will provide certification as required by the Village of North Palm Beach (5) Conflict of interest statement Sages Networks Inc. confirms that there is no conflict of interest in any work performed by the company for the Village of North Palm Beach. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 6 Relevant Experience We believe in employing a very hands-on approach to project implementation. From our experience, meaningful implementations can be achieved only by engaging with the issues at hand at the right depth and level of detail. Our approach involves conducting rich discussions in the language used by your organization’s staff (Application Forms, Electronic Plan Review, Submittals, Planning, Rezoning, Variances, Permits, Revisions, Review Cycles, Markups, Comments, Checklists, Fees, Mobile Inspections, Business Licenses, Code Enforcement Complaints, Notice of Violations etc.) and then mapping decisions that are taken via those discussions to building blocks/functional components in the SagesGov system. Our leadership style uses an Iterative/Agile approach to implement solutions. Here some specific experiences of our implementation relevant to the Village of North Palm Beach: City of Boynton Beach FL The City of Boynton Beach selected Sages Networks after a nationwide RFP. The City of Boynton Beach (BBFL) had multiple systems, paper-based applications, PDF applications that were used by their community development department. Like the Village of North Palm Beach, they had reached the end of their technology life cycle with their current systems and were looking for a major upgrade. The key requirements of the city were to integrate with their ESRI GIS system, integrated with their back-end ERP system and use the Palm Beach County Universal County Wide Permit application form and process. After the kickoff meeting in Oct 2020 our team worked very closely with the Building, Community Development, and IT departments at the City of Boynton Beach to take them live with SagesGov on May 26th, 2021, in record time. Our team understands the Palm Beach County application process very well as we were involved in all stages of this implementation at the City of Boynton Beach. Specifically, we worked with the City of Boynton Beach staff throughout the requirement process using our unique requirements template approach, setup and configured SagesGov Residential, Commercial, Revision processes, application forms, checklists, predefined comments, automatic emails, business rules, requirements to upload certain files based on the application and more. Our team integrated SagesGov with the City of Boynton Beach’s ArcGIS online using REST based web services, we integrated with Central Square (Naviline) using their REST web services and provided staff and citizens an integrated end-to-end solution. Once the system setup, configuration and integration were completed we released SagesGov for the City of Boynton Beach on our QA website for User Acceptance Testing (UAT). Our team supported the City of Boynton Beach throughout the UAT process and then we scheduled training for city Staff. Following the training we conducted a workshop for contractors. Jacksonville Electric Authority [JEA] FL This jurisdiction serves the counties of Duval, Clay, St. Johns, and Nassau counties in Florida. JEA selected SagesGov after a nationwide RFP in 2019. Their requirement was complete digitization and automation of the plan review, permitting and inspections process. The Sages team delivered this project and went live with SagesGov at the JEA in summer 2020 in the middle of the pandemic. The automation includes streamlining the workflow, automation and tracking for Service Availability Letters, Commercial and Residential Service requests, Plan Submittal, As-Built Submittals, and various other regulatory compliance workflows at the JEA. Here is a link to the JEA SagesGov page: https://www.jea.com/engineering_and_construction/sagesgov/ Here is an email from the GIS BA / Lead for the SagesGov: Electronic Plan Review and Document Digitization project at the JEA: Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 7 City of Marietta GA The City of Marietta selected Sages Networks after a nationwide RFP for their Electronic Document Review system, Permitting and Mobile Inspections. In April 2017 after the kickoff meeting, our team worked closely with staff at various departments at the City of Marietta in the following areas: understanding the customers’ needs with application and drawing file submission; intake and routing rules based on the application form being submitted, created prerequisite checklists for applicants, intake checklists and review checklists for staff to help with their daily work. Along with working with users from Planning, Zoning, Building, Fire, Public Works, Power, Water, and other departments. The Sages team worked with Marietta I.T and GIS departments to determine integration points for Integrations with Marietta’s SunGard (Naviline) backend permitting system and their ESRI ArcGIS service for geocoding. Our team translated Marietta’s business and I.T requirements and it all came together in the configuration and setup of the SagesGov solution for the village. After the setup was complete, we worked with Marietta’s staff to ensure that user acceptance testing was done to the city’s satisfaction. The next step was user training. Sages provided hand-on training for City intake staff, permit technicians, plan reviewers on the use of SagesGov with Bluebeam Revu. Finally, we worked with the City of Marietta on a Go Live plan and the SagesGov Electronic Plan Review solution was launched successfully in August 2017. Following EPR go-live we migrated the city’s Permitting and Mobile Inspections to SagesGov from their current ERP system. Fayette County GA The first phase of the project (Phase 1) with Fayette County, GA involved the implementation of the SagesGov Electronic Plan Review, Permitting and Inspections solution. After successful completion of Phase 1 the county decided to replace the Tyler EnerGov Permitting and Inspections system with SagesGov Permitting and Inspections in Phase 2 of the project. We successfully migrated Tyler EnerGov Permitting and Inspections data over to SagesGov. We have continued expanding the SagesGov platform at Fayette County. Following the Department of Building Safety, we have provided automation for Planning and Zoning, Environmental Management Division, Fire Marshal's office and Fayette Water have all switched to using SagesGov software. Hartsfield Jackson Atlanta International Airport As the world's busiest, our airport, located right next to the Village of North Palm Beach, serves the metro Atlanta population of over 6 million people, and plays a critical role in transportation throughout the United States. The City of Atlanta DOA, Planning and Development selected SagesGov for the Electronic drawing submission, review, comments, responses, and project tracking tool. With close to 90 plan reviewers and 1000s of external users, the SagesGov cloud based Electronic Plan Review solution plays a mission critical role at Hartsfield Jackson. Projects submitted include large Capital projects such as parking decks, concourse renovations, fire stations, to Tenant (Airlines) submittals. All concessionaires at the Airport are required to Submit their project for review through SagesGov. One of the key capabilities of the SagesGov solution is to split a large project workflow into smaller Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 8 project submissions such as 30%, 60%, 90% and Final Submittal. These projects are all linked to one and other and provide the Airport quick access to drawings and comments from a single online location. All Airside, Landside, Tenant and Concessioners development activity at Hartsfield Jackson Atlanta International Airport is being processed in SagesGov software for design review and approval. Pitkin County CO Our company Sages Networks was selected after multiple attempts by the County to find a suitable vendor for their requirements. The Sages team migrated data from 11 different databases into SagesGov including migrating data from the Software system. We worked with the County on their Eden database analysis and database cleanup process. Over the years the County had many different databases in MS Access, SmartSheets etc., that the Sages team had to reconcile with the Eden permitting database. The County also uses Laserfiche for document archival. The Sages team successfully integrated SagesGov with Laserfiche using the Laserfiche SDK to provide a complete end-to-end solution from submission, routing, plan review, markup, permit issuance, inspections, certificate of occupancy to archival. Besides Eden and Laserfiche, the Sage team also provided Pitkin County integrations with Bluebeam Studio API, DocuSign for Electronic Signature, Forte Payments Gateway to collect fees online, Tyler Munis and ESRI ArcGIS online for Address and Parcel validation. SagesGov Pitkin County Implementation: https://www.youtube.com/watch?v=_imB9nup4nk&t=867s City of South Fulton GA The City of South Fulton selected SagesGov after a nationwide RFP search for a Community Development software system to handle all the planning and development activity in this booming City in Fulton County. Our team worked with various departments at the city and starting in Fall 2019 just before the pandemic. We worked at various levels with the city to determine their requirements using our best practices and templates. As the requirements were being finalized, the pandemic hit in March 2020 and the City IT director requested us to go live as soon as possible. Sages was prepared to work remotely when the pandemic hit and our implementation team sprang into action, setup, configured, and integrated the SagesGov solution for the City of South Fulton in record time. We integrated SagesGov with ESRI ArcGIS, Tyler Munis. SeeClickFix and Forte Payments for the City. We followed the software development lifecycle through the project with User Acceptance Testing (UAT), trained staff and external users and went live during the pandemic. The City of South Fulton has seen huge benefits by going paperless and contactless using SagesGov software that went live right in the middle of the pandemic. Here are some statistics: Number of Permits issued in 2019 at the City of South Fulton (Before using SagesGov system) (Per Press release from the City Community Development director below) 1957 Number of Permit issued in 2021 with SagesGov software at the City of South Fulton (30% increase in Permits issued, during the Pandemic) 2549 Number of Projects Submitted in 2021 with SagesGov software at the City of South Fulton (During the Pandemic) 3509 Total Fees Collected in 2021 with SagesGov-Forte Payment Gateway solution at the City of South Fulton (During the Pandemic) $3,814,168.54 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 9 City of Atlanta GA The City of Atlanta had made multiple attempts in the past to automate their plan review and permitting process and had failed. There were huge cost overruns in previous attempts and / or the selected software system did not meet the City’s requirements. After two previous failed implementations, the City of Atlanta, Department of City Planning selected SagesGov for the Electronic Document Review Project after an exhaustive nationwide search via the RFP process. We worked and continue to work with various departments such as Office of Zoning, Office of Buildings, Department of Watershed management, Traffic, Arborist, Site, Atlanta Fire Department, Atlanta Information Management, and many others during the implementation process. The city had very complex Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 10 integration requirements with their backend Accela system. Our team built the integration with Accela using their Construct API to provide City staff and applicants with a seamless end-to-end permitting experience. We also integrated with ESRI ArcGIS for address and parcel validation. SagesGov currently is live at the City of Atlanta for light-commercial multifamily townhomes and apartment projects. Here is an email from the Project Manager for the EDR project at the City of Atlanta: E. Experience of Person who will be assigned to the Project Our company, Sages Networks Inc. has selected Harish Krishna and Mr. Nandan Naik to implement the SagesGov solution for the Village of North Palm Beach. Mr. Krishna and Mr. Naik will work closely with the Village of North Palm Beach’s implementation team and Engineering, Configuration and QA teams inside our company to ensure the smooth implementation of the solution. Resumes Harish Krishna’s Resume Name Harish Krishna Title Project Manager Professional Background Harish Krishna is the President of Sages Networks Inc. He will provide the executive oversight for the solution our company will provide to the Village of North Palm Beach. He has thirty (32+) years of overall experience developing and implementing Software Solutions. Of his overall experience, the past nineteen (21+) years have been specifically focused on helping City and County governments by providing solutions for their Permits, Plan Review, and Inspection software needs. His subject matter expertise can be verified through references and blog articles he has authored on our website. Link: http://blog.sagesnetworks.com/author/harishkrishna/ Current & Past Relevant Employment President of Sages Networks - 21 Years - 2000 to present Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 11 Education Bachelor of Science in Engineering List of Relevant projects City of South Fulton GA - Electronic Plan Review, Permitting, Mobile Inspections, Business Licenses and Code Enforcement Role: Project Manager Project Completion Date: April 2020 and January 2021 City of Boynton Beach FL - Electronic Plan Review, Permitting and Mobile Inspections Role: Project Manager Project Completion Date: May 2021 and January 2022 City of Atlanta GA - Electronic Plan Review Role: Project Manager Project Completion Date: December 2021 Pitkin County CO – Electronic Plan Review, Permitting, Mobile Inspections and Code Enforcement. Data migration from Eden and other databases integration with Laserfiche Role: Project Manager Project Completion Date: Aug 2020 Nandan Naik’s Resume Name Nandan Naik Title Solution Architect Professional Background Nandan Naik will be the Solution Architect for our solution for the Village of North Palm Beach. He has a master’s degree in Computer Science from Columbia University in New York and a bachelor’s degree in Computer Science from Georgia Tech. He has fifteen (20) years of experience building software solutions of which eleven (16) have been providing solutions to Cities and Counties. His expertise in both Software and The Town/County Planning, Permitting, Inspections and Code Enforcement domain can be verified through references and blog articles he has authored on our website. Link: http://blog.sagesnetworks.com/author/nandannaik/ Current & Past Relevant Employment - Software Engineer at Sages Networks - 17 years - 2006 to present - Programmer Analyst at Datapoint Systems - 2 years - 2004 to 2006 Education Master of Science in Computer Science - Columbia University - New York Bachelor of Science in Computer Science - Georgia Tech - Atlanta List of Relevant projects Jacksonville Electric Authority (JEA) – FL Electronic Plan Review, Permitting, Inspections and Digitization Role: Solution Architect Project Completion Date: Aug 2020 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 12 City of South Fulton GA – Electronic Plan Review, Permitting, Mobile Inspections, Code Enforcement and Business Licensing Role: Solution Architect Project Completion Date: April 2020 and January 2021 City of Boynton Beach FL - Electronic Plan Review, Permitting and Mobile Inspections Role: Solution Architect Project Completion Date: May 2021 and January 2022 Our company specializes in the provision of Electronic Plan Review, Permitting, Mobile Inspections, Licensing and Code Enforcement software solutions to cities, counties, and regulatory agencies. Numerous implementations of these solutions for customers of different types (cities, counties, utilities, agencies, etc.) and sizes (from large to small) gives us a deep bench of experienced resources that can be quickly brought into any implementation. F. Scope of Services Provided Approach & Proposed Solution The strongest capability of our company is the power, flexibility and quality built into our SagesGov Software Product as means of delivering extremely effective and efficient solutions in the areas of Planning, Permitting, Inspections, Licensing and Code Enforcement. We have distilled 22+ years of experience as a company and the decades of experience shared among our team members to build this product. We are very proud of what we have been able to accomplish and continue to add features to the SagesGov platform with the goal to make this the absolute best Planning, Permitting, Inspections, Code Enforcements and Business Licensing solution in the industry. Our company’s core capabilities include a comprehensive spectrum of services to cater to the Electronic Plan Review, Permitting, Mobile Inspections, Business Licensing and Code Enforcement needs of cities, counties, utilities, airports, and other regulatory agencies. Our company is a one-stop-shop for the full range of services for this project including Business Process Analysis, Business Process Reengineering, Business Process Automation, Data Conversion, Solution Architecture, Solution Development, Solution Implementation, Training, Go-Live Support, to Maintenance and Upgrades of software modules and systems. Based on our best-in-class project management, implementation experience, data migration and software development skills we are confident that our team has the capacity and capability to successfully deliver a comprehensive Online Permitting, Planning, Code Enforcement and Licensing software system to the Village of North Palm Beach on time and budget. What differentiates SagesGov from other solutions? Feature What that means to the Village of North Palm Beach Full Submission automation with forms specific to the Village of North Palm Beach. Receive submissions with application forms that look like the paper application forms the village already uses today. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 13 Rich application forms. Collect rich data from customers and ensure that the data filled out by customers on the form is valid and of high quality Ex. Cost of Construction is a number, Square Footage is a number, Construction Type is chosen from a predefined list, etc. Upload of drawing/plan files and upload of all supporting documents. Receive all plans and supporting documents electronically from customers. No more lugging around, distributing, keeping track of, storing and management of heavy rolls of plans. Reclaim real estate by getting rid of your plan storage room. Enforcement of prerequisites checklists Allow Staff to save time and effort by ensuring that customers cannot submit their applications to the village unless they meet appropriate prerequisites. Integration with GIS and other systems to ensure submittal constraints are met and relevant GIS and other data is consolidated. Allow Staff to be more efficient by making the system ensure that the address/parcel is valid and by making the system retrieve and bubble up relevant information from the GIS system for the project. Make certain file types of mandatory during submission. Ex., require a site plan to be uploaded for certain work types. Allow Staff to save time by ensuring that all required files are uploaded by the customer when they start processing the customer’s submission. Improve turn-around times and customer service for the village’s customers by ensuring that all information needed from customers is collected upfront (instead of Staff waiting for missing information before the submission can be worked on). Configure rules for "Auto-Adding" review agencies, fees, permit types and inspection types based on application data. Ex. Route plan review to the Fire Marshal if the application has “Sprinklered” selected as "yes". Allow Staff to be more efficient and improve turn- around times for customers by allowing the system to make automated decisions. Instead of staff having to decide which review disciplines to send a submission to, or which fees are applicable, etc. the system automatically brings in appropriate record types into a project/case depending on the data captured from the customer and the rules that have been defined. Store all Plan Review markup and comments made on the PDF drawing in the SagesGov cloud. This means no more managing comments in excel files or looking for the latest version of drawings etc. The system manages the versions of the files that pertain to each Review Cycle. Reviews can be done concurrently on the same project/case. The system burns in markups/comments/stamps into appropriate Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 14 files when the review cycle is completed. Cascade rules, conditions, and holds on a project from the early planning stages all the way to construction. This feature allows the village to bring consistency into each application/submission that they process in SagesGov. By relying on the system to automatically apply appropriate conditions and holds based on the parcel or the relationship between projects/cases, the village can ensure that nothing is missed due to human error. Predefined comments tool that allows you to define plan review comments from any building code reference. This is a big time-saving tool for the City’s Reviewers since comments from the appropriate Code Book can be stored in SagesGov and can be applied for a review via a single click. SagesGov Inspection App on iOS and Android with the capability to take pictures, enter comments, capture signatures, and reject inspections with a choice of re- inspection fees. Inspections results from the field instantaneously sync up with the main SagesGov system allowing both staff and customers to be notified. Pictures captured on the device allow customers to accurately address the identified deficiencies. Time and labor efficiencies can be realized via Predefined comments that allow Inspectors to choose pre-configured code book comments instead of typing things out when providing inspection comments. Inspectors can decide if re-inspection fees must be collected. Alternatively, the system can automatically calculate re-inspection fees if the inspection performed was not a first-time inspection. SagesGov Inspections App comes with a local database on the device. This means that Inspectors do not need to have a connection to the cell tower when capturing their inspection results. The mobile application saves the information entered by the inspector and automatically syncs up that information with the main SagesGov application when cell connectivity is available. Inspectors can indicate arrival time on site. This is a huge time saver for both the City’s Inspectors and also the City’s Customers. It also allows the village to provide a high level of customer service. When the Inspector indicates their arrival time, the system can send an email to the contractor/developer/homeowner so that they can prepare to be on-site to meet the inspector. Contractor can put in inspection notes such as "Lockbox code 3345" while scheduling the inspection. This feature connects the customer and the City’s inspector and allows the City’s Inspectors to perform the inspections smoothly and efficiently. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 15 Automation based on business rules for every action in SagesGov. Ex. auto approve review cycles, auto issue permits (for epermits), auto place holds (when a revision is submitted), auto remove holds (when certain fees are paid) and more. By making things automated the village can save on time/labor costs and at the same time turn around customer applications faster and provide better service. Configure dependency rules for "pre-action" and "post- action" actions for all entities. Ex. Do not allow scheduling a Building Final Inspection when a Framing Inspection is required. Add a Re-Inspection Fee record when an inspection is disapproved. By putting automated checks like these in place, the village can bring a level of consistency into every application/submission that it processes. Display Alerts on the header bar when the parcel has Fees due or open permits on them. By bubbling up relevant alerts/information to staff in the project/case header bar, the system allows staff to make the right decisions for a project/case and helps improve the quality of output each Staff user generates. Create as many tabs or data forms as needed. These data forms can contain as many data fields as needed and can be made department specific. Allows the City to precisely specify the kinds of information that the village wishes to capture from its customers and from staff depending on the type/kinds of submission. Extremely configurable solution. Maintain application forms, data fields, data types, file types, mark fields as required, configure business rules, configure pre and post action rules, manage users & roles, configure email, letters, approval documents, permit documents, inspection ticket, prerequisite checklists, intake checklists, review checklists and pre-defined comments. Define complex fee calculation formulas and if needed we can make the application forms behave dynamically (Ex. Show certain data fields/questions to the user when a question is answered a certain way). An extremely configurable system means that the village does NOT need to change its processes or change the way staff currently do things. The system adapts to how the village functions instead of making the village adapt the way it works to the system. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 16 A few screenshots of the SagesGov solution Electronic Application, Plans, supporting docs Submission Integrated with ArcGIS Online for verification and Maps. Electronic Plan Review Using Bluebeam Revu – Markups and comments stored on plan and in SagesGov Web application SagesGov Mobile Inspections App for iOS and Android smartphones and tablets Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 17 Details about the SagesGov solution Database 1. Our product SagesGov is hosted on Microsoft Azure and uses all the latest products and technologies available on the Windows stack. We use SQL Azure database and have built our product using Microsoft .NET. 2. Data can be imported into SagesGov using our standard data migration tool. Data from current Village of North Palm Beach systems can be exported to a format that we will share with the village, and this can be imported into SagesGov. 3. For Data export, we have a very powerful Search feature that will allow the village to Search and export data as needed into Excel spreadsheets. We also have the capability of exporting all the files that were uploaded to SagesGov. In addition, we have an optional FTP module that transfers completed Zip files via a secure FTP to the Village of North Palm Beach’s IT network. Additionally, we have a powerful ad- hoc reporting environment which allows the authoring and execution of Custom Reports using Microsoft Report Builder and SQL Server Reporting Services (SSRS). Data in reports authored in the reporting environment can be exported into Excel, PDF, Word, or other formats. Users 1. Users: There are two types of users in SagesGov. External Users (free access) and City Staff users (paid subscription). We have covered the cost breakdown in our detailed cost proposal. 2. Support: SagesGov support is available from 8:00am to 5:00pm from Monday to Friday. Our technical staff constantly monitor the performance and health of the SagesGov Software-as-a-Service. Fixes to bugs and technical issues that are part of the common/shared aspect of the offering will be fixed at no charge to the Village of North Palm Beach. Any issues /questions /clarifications /support tickets that arise outside of the technical support described above is addressed through a paid Functional Support package purchased by the Village of North Palm Beach. Costs for the Functional Support package have also been included in our cost proposal. 3. Upgrades: We release new features/enhancements and bug fixes to SagesGov multiple times a year. There is no charge to the village for these upgrades. Our deployment is usually late in the evenings or on the weekends. We will notify the village 1 week ahead of the release and following the release our company will provide detailed release notes. Scalability SagesGov is hosted on the Microsoft Azure cloud, and this allows us to scale up based on Village of North Palm Beach’s current demands and future growth. From a functionality standpoint, one of the biggest strengths of the SagesGov solution is the level of configurability and the ease with which City Staff can make changes and tweaks on their own. The level of flexibility that our solution allows means that our solution can accommodate the necessary changes to adapt to the village’s growth. Being able to leverage Microsoft Azure for the operational aspects of the solution means that our company can focus on building rich capabilities and scalable features that cater specifically to the needs of Cities and Counties as it relates to Electronic Plan Review, Permitting, Inspections, Code Enforcement and Licensing. Performance The SagesGov platform handles 1000s of users (external and staff) submitting & managing 100s of Project / Case Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 18 applications, large drawing files and using the system everyday with ease. There will be no negative impact on the performance for the Village of North Palm Beach to handle additional users or additional processes. Training Training: Our team realizes the importance of training on the success of every implementation. We have been very successful in many implementations with a train-the-trainer approach. With this approach, a core team of people at the Village of North Palm Beach will be comprehensively trained on all aspects of using and configuring the system. They can then become the subject matter experts internally and help others in the organization. Alternatively, we can also directly train end-users of the system at the Village of North Palm Beach. We also have follow-up training after several weeks of use. We offer training sessions based on role: (a) Intake Staff Training (b) Plan Reviewer and Inspector Training (c)System Admin training (d) External user Training. We also provide comprehensive training manuals for each participant. These training guides will be made as per the final configuration for the Village of North Palm Beach. Support: All support issues should be sent to us via email. Our Technical support team will triage these issues and respond. Depending on the severity of the issue We use ZenDesk to track all issues in SagesGov. Emails can be sent to support@sagesgov.com Security SagesGov has multiple levels of security. Physical / Data center security comes with the Microsoft Azure cloud platform where we have hosted SagesGov. All data at rest is encrypted in the SQL Azure database and we use HTTPS end-to-end for all communications. In addition, the SagesGov application is a role-based application, and all users are granted privileges based on their roles. This allows the City’s system administrators to control security to various sections of the application depending on role and need of the user. In addition, all external users can be made to register for a user account prior to logging into SagesGov. This allows the Village of North Palm Beach to check the legitimacy of the person registering and if they are eligible to do business with the Village of North Palm Beach. We have a detailed audit trail of all actions that are performed on a project / case. This allows the Village of North Palm Beach to check the history and easily research a project / case. For jurisdictions that desire SSO we also offer integrated SAML based authentication using Azure Active Directory. Uptime All work performed by Sages Networks Inc. shall be performed in a workmanlike and professional manner, to the full satisfaction of the City, and shall conform to all prevailing industry and professional standards. After go-live we provide a 30-day stabilization period where we will make minor changes to the system at no charge to the village within the framework of the signed off requirements document. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 19 Responses to Village of Palm Beach Requirements Online Permitting Village of North Palm Beach Requirement Sages Response Integrate with the Village’s current financial accounting, Tyler Technologies Munis applications, including Tyler Cashiering. Will comply Work with the Village’s current credit card payment processing program or propose a different credit card payment solution. Will comply. We are proposing SagesGov integrated with Forte Payments Gateway for credit card payment processing. Allow citizens and/or contractors to be able to apply, check status, download permits and submit plans online for obtaining a permit. Will comply. SagesGov provides comprehensive online submission of application forms, plans, supporting documents, fees, checklists etc. Citizens and contractors can check the status of projects and download permits, check history and more online. Provide a Plan Review Process that will allow inspectors to sign off on submitted plans, to accept/reject/add notes to plans electronically. Will comply. SagesGov is integrated with Bluebeam Revu for Electronic Plan Review. Comments made on plans are stored in the SagesGov cloud application. plan reviewers / inspectors can redline, markup, comments and use measurements to quickly review, accept or reject plans. We support concurrent plan review and multiple review cycles. Once all plans are approved, they are stamped electronically, and we burn-in those markups and comments in the drawing files for permitting and inspections. Have the ability to overlay corrected plans to compare to plans that were rejected to show corrections. Will comply. After drawings are marked up by reviewers and require corrections, SagesGov allows the application to upload revised drawings and replace drawings from the previous review cycle. SagesGov keeps track of previous and revised drawings and allows comparison and overlay of drawings using our integrated Bluebeam Revu solution. Send notifications to citizen or contractor that reference issues with permit request or status of the submitted permit. Will comply. Provide workflows for permit processing and/or plans review. Will comply. SagesGov has a comprehensive workflow tracking system. Your jurisdiction can customize the workflow to align with your current processes. Rules can be defined for pre-action and post-action events. Automatic email notifications can be configured at various points in the workflow to provide real time information to all stakeholders in the project / case. Allow citizens to see all fees paid and unpaid that are associated with their application. Will comply. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 20 Allow citizens and contractors to request and schedule inspections and track status. Will comply. SagesGov has a comprehensive inspections module. You can define inspection sequencing rules to make sure predecessor inspections are completed prior to final inspections. You can have cut off time and configure the number of days out an inspection can be scheduled. Citizens and contractors can schedule inspections and track the progress online. Retrieve and review plans in the field. Will comply. Using our integrated SagesGov Mobile App your inspectors will see all drawings that were approved using SagesGov electronic plan review, thereby eliminating the need to carry rolls of approved drawings in their trucks. Access information in “real time” utilizing laptops in vehicles. Will comply. Our offering comes with a Mobile App that runs on iOS, Android or Windows smartphone / tablet devices. Inquire into all activity on a project, including inspections, in the field. Will comply. Access contractor information in the field. Will comply. Print information in the field. Will comply. Provide Alerts/Reminders, tracking of red, yellow tags and stop work orders. Will comply. Print red tags from vehicles in the field. Will comply. Retrieve all data that has been input for permits, by type; commercial or residential, job value, surcharge fees, etc., in report form/ Ad-hoc reporting. Will comply. Text or e-mail automated inspection requests that will be processed to correct inspector, 24 hours a day. Will comply. Provide system sent e-mail or text alerts for expiring permits, prior to expiration date. Will comply. SagesGov has a comprehensive email notification mechanism. You can configure emails based on workflow events or when statuses change. Emails prior to permit expiration can be configured to be sent prior to expiration date. We have a feature that extends the permit expiration date when certain types of inspections are scheduled and performed. Access information and all permits that have been issued to a contractor from one location. Will comply. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 21 Show alerts and holds for: license or insurance expiration or revocation, red tags not paid, stop work orders, duplicate permits (not closed), etc. Will comply. Report information for permitting and payment for Building Department only......not to include all fees from all other departments. Will comply. Various Fees can be configured in SagesGov. Fee amounts can be calculated based on various fields on the application form such as cost of construction, permit type, square footage etc. You can have Fee by department and include only those relevant to the project by rules. All Fees can be mapped to GL accounts and will be part of the flat file upload into Tyler Munis at the end of the day. Provide alerts when a commercial business that continues to operate during a remodel fails to get their final inspection. Will comply. Show flood zone mapping, integrated into the system; or availability to access while in the system serving customers. Will comply. Provide customers access to records to see that they have red tags, triple fee permitting because of work without a permit, etc. Will comply. Code Enforcement Village of North Palm Beach Requirement Sages Response Intuitive user interface Will comply. The SagesGov Mobile App user interface has been developed working closely with inspectors in the field. CE Cases can be created in the field based on geo location by tapping a map or by entering an address. We can also integrate with the property assessor’s database to get owner information. CE Officers can create a new case using their location, selecting pre-defined code violations, taking pictures, and generating an inspection report with code violations, pictures and time stamps all in less than a minute. Efficient (fast, easy) data entry Will comply. Source information identifying how the action was initiated, i.e., Code Enforcement Officer, Citizen Complaint, etc. Will comply. We have multiple mechanisms to report cases. CE officers can report cases from the field and do the inspection all at once. Office staff can use the web application to create cases. We are also integrated with 3rd party Code Enforcement creation tools such as SeeClickFix to bring down cases from their system using Web Services. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 22 A mobile workflow to be used with mobile devices in the field (via internet or mobile app on iPad) that mirrors desktop application and its functions. Will comply. SagesGov Mobile App on iOS, Android and Windows smartphones and tablets has identical features of the SagesGov web application. In addition, the App comes with a database on the mobile device that lets your staff work in an offline mode. Automatic parcel information retrieval from Palm Beach County Property Appraiser. Will comply. Inspection notification and workflows (Cases will have a specific action required. Will comply. Applications should flag cases due for follow up action daily and notify the affected inspector each day.) Will comply. Using the SagesGov mobile App, CE officers will be able specify if a case needs a follow up inspection and we can default the date to 2 weeks. The officer can change the date as needed. SagesGov automatically creates a follow up inspection, schedules and assigns it to the inspector for the date requested. Automatic scheduling desired. Will comply. Easy queries and searches by any data field. Will comply. Violations table which can be amended as new ordinances are passed, language changed. Will comply. Custom and standard reporting. Will comply. SagesGov comes with several standard reports. For custom reports we use SQL Server Reporting Services (SSRS). Flexible report configurations. Will comply. SagesGov has powerful Search capabilities besides standard and custom reports. Custom saved searches can be created by any user and exported to excel at any time. In addition, reports can be run at scheduled times and emailed as needed. Capacity for user-modifications by trained system administrator without programming skills Will comply. Creation and tracking of modifiable letters and forms which can include inserted attached photos Will comply. SagesGov has a powerful documents or letters module. You can define templates with dynamic content that pulls in information from sections of the project/case such as application forms, data forms, project status, dates etc. This allows for powerful letter definitions. Once a letter has been generated, it can be reviewed prior to being published. We use a MS word-like editor that runs inside the browser. Multiple document attachment capability Will comply. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 23 Code enforcement case tracking from beginning to end including complaint log, billing and hearings Will comply. SagesGov has a case tracker that can be customized to match your tracking criterion. From the time a case is opened to a court decision, and close out your staff can easily update the status of the case as it flow through the SagesGov system. Image management Will comply. File attachment Will comply. Audit Log records Will comply. SagesGov has a detailed audit trail of all actions that have taken place on a case. We keep track of the person who performed the action, the date it was performed, any document that was generated like NOV etc., comments that were entered and emails if any that were sent as part of that action. Online citizen access Will comply. Property owner registration for vacant properties Will comply. International Property Maintenance Code Will comply. Perform SQL queries on the data as needed utilizing an open database format. Will comply. SagesGov is hosted on Microsoft Azure and uses a SQL Server database. You can create SSRS reports using SQL queries to extract data from the SagesGov database. I. Case management- Software platform will allow code enforcement inspectors a solution to manage cases of various code enforcement processes: Will comply. • Automatic generation of workflow based upon code enforcement process type. Will comply. • Choice of parcel data and owner lookup through GIS integration (tax records, maps) and previous case lookup tables. Will comply. • Capacity to edit owner information and add/list multiple owners and occupants. Will comply. • Automatically add “lookup information” to the case. Will comply. • Automatically assign case numbers to new cases (Not optional). Will comply. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 24 • Automatic inspection and re-inspection scheduling with reminders automatically sent. Will comply. • Ability to create daily and weekly task lists for code enforcement activities. Will comply. • Provide revisable drop-down lists to assign pertinent information to cases. Will comply. • Provide databases of inspections with spatial attribute data and other information required. Software should record X and Y information at time of creation. Will comply. • Provide easy access to previous case history. It is desirable that closed cases and associated case information are able to be viewed on the map or a quick search Will comply. II. Letter Generation and Management – Software platform will provide code enforcement inspectors an automated solution to generate and manage various code enforcement letters: • Automatic generation of various preformatted code enforcement letters based upon case types with case content insertion including photos. Will comply. • Automatic content insertion of case information into letters. Will comply. • Letter editing capability via Microsoft Word or simple editor. Will comply. • Ability to reprint previously sent letters and to maintain a copy for the case record. Will comply. • Ability to update owner and parties of interest letters and reprint letters while maintaining previous case history. Will comply. This will require that staff has to reopen the document or NOV, change owner and reissue the document. We keep track of these activities in our audit trail. • Ability to enter certified letter information and verify that cases have been properly served. Will comply. Ability to create letter formats in pdf and other email friendly formats. Will comply. • Ability to store letters in print queue for batch printing jobs. For printing we recommend using the capabilities in desktop computers to queue print jobs. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 25 • Letter templates easily modified and created by internal staff. Will comply. • Capability of electronic signatures on letters. Will comply. SagesGov is integrated with DocuSign. This is an add on module. III. Parcel Data Lookup – Software platform will allow code enforcement officers a solution to access and manage constantly changing property information: • Automatically look up owner information from parcel database when new case is entered into system. Will comply. Ability to edit and update parcel data then create a new data record to be stored in an update lookup table. SagesGov uses REST based web services to validate addresses and obtain owner / parcel data. We do not store parcel data in our database. By going to the source of Parcel data, we are always sure of the latest parcel data even if it is constantly changing. • Automatically looks up various parcel attribute data such as land use and others. Will comply. Automatically import additional owner information mailing information into the system from text file. This includes taxpayer, mortgage company, water billing info, etc. Demonstrate how it will link. SagesGov uses REST based web services to validate addresses and obtain owner / parcel data. We do not store parcel data in our database. By going to the source of Parcel data, we are always sure of the latest parcel data even if it is constantly changing. Village of North Palm Beach Requirement Sages Response IV. Reporting – Software platform will allow code enforcement inspectors and management team a solution to generate various code enforcement reports: Ability to create listings of overdue letters and inspections. Will comply. Ability to create and run standard reports along with customized reports. Will comply. Ability for internal staff to write custom reports. Will comply. SagesGov supports SQL Server Reporting Services (SSRS) for custom reports. Staff can use this Microsoft tool to write custom reports. Ability to create graphical charts and graphs summarizing code enforcement information. Will comply. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 26 Ability to export query information to Excel. Will comply. Ability to email reports in PDF format. Will comply. • Map queried case information. Will comply. • Scheduled reports for automatic delivery via e-mail. Will comply. V. Photo and Document management – Software platform will allow code enforcement inspectors a solution to manage photos and other documents associated with cases: • Ability to upload and associate videos, photos, etc. with code cases and violations. Will comply. Please note that the ability to upload videos into cases is currently not available. If this ability is important for the Village, we are willing to revisit this and discuss building this feature as part of our product roadmap. • Unlimited file size support. Each file uploaded for a project/case must be less than 500 MB in size. In our experience, 500 MB size limit for a file is more than sufficient. Additionally, allowing files larger than this does not deliver an optimal experience for users of the system - large files are very unwieldy to work with and require significant bandwidth/machine infrastructure for each staff user (whether they are in their offices or out in the field on their mobile devices/phones). • Unlimited number of photos per case. Will comply. • Simultaneous upload of multiple photos. Will comply. • Ability to upload scanned and other documents to code cases and violations. Will comply. • Ability to add notes regarding imported documents. Will comply. • Ability to incorporate documents into case reports and letters. Will comply. SagesGov allows documents to be uploaded to a case. These documents can be made available in the final zip file generated for each case. If the Village is looking into inject content from other documents into reports/letters that are generated in SagesGov, our system allows a copy-paste of the desired content into designated areas of the application. Once the content has been captured this way, it can be made part of reports/letters. • Secure cloud storage of uploaded case documents. Will comply. • Ability to upload pictures during field use. Will comply. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 27 • Ability to support general documents accessible outside of a case, i.e., code book PDF, etc. Will comply. VI. GIS Integration and Embedded map - System will allow code enforcement officers a solution to incorporate and map existing GIS data. System should have a GIS Map component included in the software. System should also include the following: • Validation of address for new case processes. • Owner address lookups. • Query parcel information by owner name. • Auto-populate information into cases based upon geographical location utilizing integrated GIS layers such as code enforcement areas, flood zones, etc. • Automatically assign cases to code enforcement officers based on geographical location. • Ability to utilize GPS on a tablet in the field to create cases from the map. • Ability to add notes on the map or to each parcel that is not related to a specific case. • Ability to hover over GIS information and see relevant fields in popup. Will comply. Most of the features requested in the list on the left-hand-side are available in SagesGov. The following features in the list are not available today: - Ability to add notes on the map or to each parcel that is not related to a specific case. - Query Parcel Information by Owner Name (Note: The same information can, however, be obtained via a slightly different mechanism - users can click the parcel on a map and will be able to visualize Owner and other relevant information about that parcel) Also, please note that the list of features requested here will depend very heavily on what kind of data is available in either the Village’s GIS system or Palm Beach County’s GIS system. VII. On-line Citizen Access - System will allow citizens to file complaints and track status: • Filing complaints on-line. • Easy access for citizens to track status of complaints. • Capability for citizens to upload photos, videos, etc. • Ability to notify inspectors of on-line complaints filed by citizens. Will comply. Please note that the ability to upload videos into cases is currently not available. If this ability is important for the Village, we are willing to revisit this and discuss building this feature as part of our product roadmap. VIII. Public Nuisance Abatement – System will provide the code enforcement with a solution to manage enforcement and remediation of public nuisance cases: • Automatic scheduling of property inspections and re- inspections. • Contractor Information and costs. • Creation of invoices and other documentation required for the lien/billing process. Will comply. Data Migration - Ability to migrate information from the internal database currently in use by code enforcement. We have a standard data loader that can be used to load code enforcement data into SagesGov. However, this is something that we provide as a service to ensure that data integrity is maintained during the migration process. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 28 General Questions Village of North Palm Beach Requirement Sages Response What are Minimum Bandwidth Requirements? Assuming a total of around 20 users in the Village, we recommend the bandwidth to be at least 200 MBPS What are Maximum Bandwidth Requirements? None How many sites do you have for emergency backup /data recovery in case the main server goes down? Where is the backup located? Our product SagesGov is hosted on Microsoft Azure and uses all the latest products and technologies available on the Windows stack. We use SQL Azure database and have built our product using Microsoft .NET. Data can be imported into SagesGov using our standard data migration tool. Data from current Village of North Palm Beach systems can be exported to a format that we will share with the village, and this can be imported into SagesGov. For Data export, we have a very powerful Search feature that will allow the village to Search and export data as needed into Excel spreadsheets. We also have the capability of exporting all the files that were uploaded to SagesGov. In addition, we have an optional FTP module that transfers completed Zip files via a secure FTP to the Village of North Palm Beach’s IT network. Additionally, we have a powerful ad-hoc reporting environment which allows the authoring and execution of Custom Reports using Microsoft Report Builder and SQL Server Reporting Services (SSRS). Data in reports authored in the reporting environment can be exported into Excel, PDF, Word, or other formats. How frequently do maintenance periods occur? If there is downtime, how long does the downtime last (on average?) At what time of the day/week does scheduled maintenance normally occur? For the SagesGov web application, maintenance involving bug fixes and/or performance improvements is usually performed once a month on the last Thursday of the month. For the SagesGov Field Assistant mobile application, maintenance is usually performed once per quarter. All scheduled maintenance activities are performed outside business hours to minimize impact on users. In a lot of instances, maintenance does not involve downtime. When scheduled downtime is necessary, the duration for the downtime is usually averages 1 hour. What kind of software uptime do you guarantee? We target an uptime of 99% for our services. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 29 However, we would like to note that our track record has been much higher than 99%. If the contract is terminated, will the Village have access to download our data for our own use? What other options does the vendor supply for the client in-order to obtain the data? (i.e., transferring data to an external hard drive and shipped to the client) Should the contract be terminated, the Village will have access to your data. We can transfer the data to a cloud drive / online location for download or we can ship a thumb drive to the Village. What is the timeline for implementation after receipt of order? We usually kick off the project/implementation within a week of receiving the order. We have proposed a 6 month go-live timeline/schedule. This includes requirement gathering, setup/configuration, data migration, integration, training, user acceptance testing, go-live planning, go-live and stabilization. How are software upgrades handled? Are they included in the annual maintenance agreement? We usually issue two software upgrades a year which includes new features and performance improvements. Any upgrades made to our standard offerings are automatically made available to the Village (and all other customers) without any additional cost. The Village requests on-site training, however web training may be substituted if needed. We highly recommend a remote training model. We have seen that the remote training model has been extremely effective and has been a very cost-efficient and judicious use of everyone’s time. Remote training has been included in the current cost proposal. If the Village still desires us to perform training on-site, we will be glad to provide an estimate based on the duration of the training. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 30 F Implementation Schedule Please see below the schedule of work for the Village of North Palm Beach. Stage 1 - Finalize Business Processes requirements for Permitting and Inspections software. Stage 2a – Setup SagesGov product for the village and work on ESRI and Tyler Munis Integration. Stage 2b – Configure Workflows, Applications, Emails and Checklists in SagesGov Stage 2c – Data Migration from Legacy systems, Configure Roles and Users in SagesGov. Stage 3a – End-to-end Testing and Integration testing. Stage 3b - Setup and install Bluebeam Revu tool on Reviewers machines. Stage 4 - Training Stage 5 - UAT Stage 6 - Go-Live Stage 7 - Post Go-Live Support Table 1: Estimated start and finish for each step Stage Month 1 Month 2 Month 3 Month 4 Month 5 Month 6 Month 7 1 2a 2b 2c 3a 3b 4 5 6 7 *** Please note that the cost proposal is based on a 6-month engagement from kick-off to go-live. Dedicated Project Manager and Core team resources are available from our company during this 6- month period. SaaS Subscription billing will start at the end of the 12-week period. Startup The implementation of the software will be initiated with a Kick-off meeting. This meeting will be with all the stakeholders at the village and in our company. The initial meeting will serve to introduce our team to the village’s stakeholders and vice-versa. Our company will also do a high-level presentation of the project plan and cover key aspects of our implementation methodology. Our company will discuss the Scope of Work which would have been mutually established and agreed to by that point in time. This meeting will serve to introduce the Project Manager from our company to the village and will also serve to meet the village’s Project Manager. Once we go past the general kick-off meeting, we expect subsequent meetings to involve smaller groups of people and consist of breakout sessions with a focus on accomplishing specific goals. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 31 Implementation We will establish a mutually agreed-upon project plan and identify specific tasks and resources necessary to deliver items in the Statement of Work. This will include a hierarchical work breakdown structure, including task dependencies, schedules, deliverables, and resource assignments. Our implementation plan for providing the services to the Village of North Palm Beach will include bi-weekly meetings. Each meeting will cover the progress made by our team over the past two weeks and goals for the week ahead. Meeting minutes will be maintained and emailed to the Project Manager at the village and to all relevant stakeholders. Any issues identified over the course of the week will be addressed during the meeting and forwarded to the Project Manager as required. Project’s status reports (biweekly) will provide clear ongoing communication to stakeholders concerning the state of the project. System Configuration, Data migration & Integration As a first step, our experienced project team will work with you to understand the current Business Processes at the Village of North Palm Beach. We will provide a requirements template to help the village finalize its requirements. We will also work with your subject matter experts and business analysts to finalize your workflow requirements. Our experience allows us to recommend to the village best practices we have established and implemented at other agencies, cities, and counties through our solutions. You stand to benefit from the knowledge that we bring of what has worked well in situations like yours. After evaluating our recommendations in the unique context of your business processes, you can make the decision to modify your workflows in the manner and to the extent you see fit. The deliverable for this stage of the project will include documenting the requirements gathered from the village’s stakeholders of the Business Processes that are to be modeled in the SagesGov system. In the second step we will provide Professional Services to integrate with the village’s ESRI system and Tyler Munis systems. We will work with the village’s Business Users and IT/Software Engineering team to determine the specifics for this integration. In the third step, we will provide Professional Services to set up the village’s Business Processes in the SagesGov product. We will also set up the Roles in your organization, set up accounts for Staff Users, and assign appropriate roles to each staff user. Additionally, this step will involve configuring the templates for Emails/Notifications that will be sent by the system, Documents/Letters generated at key points in the lifecycle of a project/case and Checklists/Predefined comments that can be made available to Reviewers at key points in time. We will configure SagesGov jointly with the village ‘s IT/Power Users/Administrators so that they become very familiar with the powerful yet easy-to-use admin features of the SagesGov product. This joint activity will allow the village to depend on its IT/Administrators when it needs to perform any additional configurations in the SagesGov product in the future. We understand that the Village of North Palm Beach would like to migrate data from its current legacy systems. Our team will work with the village throughout the data migration process. We have a data loader tool that we would like to propose to the Village of North Palm Beach. This will allow the village to export data from its current database in the format that works for our data import tool. This approach saves the village time and money with data migration. Configured SaaS Solution Ready for Test The fourth step of the implementation focuses on allowing the village’s users to test and ensure that the SagesGov solution has been configured with the correct Business Processes, Roles and Users etc. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 32 The Village of North Palm Beach users will be able to access the SagesGov website via modern browsers (Chrome, Edge, Firefox, or Safari). The SagesGov website works in conjunction with the Bluebeam Revu Tool that will be installed on town Staff Users’ desktops. We will work with the village's IT team by providing them the package for the installation and providing them with the information regarding CPU, Memory and Network specifications necessary for the Bluebeam Revu tool to work. We expect the installation of Bluebeam Revu Tool itself to be done by the village’s IT department in accordance with city policies. Training Sages Networks will develop a training plan that includes the following Training Classes, Training Schedule, Training Roles & Responsibilities, Training Environment, Training Material and Training Log to track completion of Training. Sages Networks will provide relevant training material based on the village’s configuration of the SagesGov solution. Training material will include participant workbooks and e-learning guides. Go-Live and Stabilization Steps for a successful go-live: a. The SagesGov solution will be made available to the village to perform User Acceptance Testing (UAT). UAT will be performed by the village and all issues identified will be addressed (issues will either be resolved, or a consensus will be reached among the village’s and our company’s team members that resolution of issues will either be deferred to a later date or considered not necessary based on the non-critical nature of the issue or based on the availability of workarounds etc.). b. The final configuration of the SagesGov solution for the village will be loaded into the production environment by our team. c. We will run the final round of data migration from the village’s legacy permitting system. d. The city will have performed a marketing campaign to let its customers know about the SagesGov solution and the date that the solution will go-live. e. Our company will provide the village’s IT team with the link to the village’s portal page in the SagesGov solution. On the day of the go-live the village’s IT team will place the link to the SagesGov solution on the village’s website. This link will allow the village’s customers to navigate to the correct portal page in the SagesGov system. f. In tandem with the link to the portal page being placed on the village’s website, we will activate the village’s portal page in the SagesGov system. Contingency Plan/Backout Strategy: If the go-live must be delayed, the following steps will be taken to ensure that the situation is handled in an orderly manner: a. The City’s IT team must remove the link that they placed on the village’s website to the village’s portal page in the SagesGov solution. This will prevent new users from erroneously navigating to the village’s SagesGov portal page. b. Our company will disable/inactivate the City’s Portal page on the SagesGov system. c. A message will need to be placed by the City’s IT team on the village’s website to keep the village’s customers in the loop regarding the delay. d. The city must reach out to its customers who were previously sent marketing messages regarding the go-live and let them know of the delay. Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 33 G. References Jurisdiction Contact Boynton Beach FL Adam Temple , MBA, CFM Director of Development Development Administration 100 E. Ocean Ave, Boynton Beach, Florida 33435 561-742-6121 TempleA@bbfl.us Jacksonville Electric Authority, FL Deanna Davis, P.E. Manager, Development Direct: 904-665-8451 davidl@jea.com City of Marietta GA Mark Rice, CBO MCP Director of Public Works City of Marietta (770) 794-5651 mrice2@mariettaga.gov Fayette County GA Steven P. Tafoya – MCP, CBO Director / Building Official Fayette County Department of Building Safety 140 Stonewall Avenue West, Suite 201 Office: 770-305-5127 Fax: 770-305-5212 stafoya@fayettecountyga.gov Pitkin County CO Alex Sanchez Community Development Analyst Pitkin County Community Development W: 970-920-5525 | C: 970-355-5068 Alex.Sanchez@pitkincounty.com Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 34 https://www.bocaratontribune.com/bocaratonnews/2022/03/city-of-boynton-beach-successfully- completes-implementation-of-new-e-permitting-and-inspection-software/ Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 35 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 36 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 37 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 38 This is from the presentation to the City of Boynton Beach Council in 2022 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 39 Customer Testimonial - Southeast Florida Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 40 H. Cost of Services Table 1: Annual Subscription Costs: SagesGov Electronic Plan Review, Permitting, Business License and Mobile Inspections software for Building, Code Enforcement, Fire and Zoning Item Description Quantity Unit Price Line Total 1 SagesGov Plan Reviewer Subscription that includes the following modules: ● Public Portal, Role based system, Online Submission of drawing files, supporting documents, Intake, Routing, Electronic Plan Review, Markup Management, integrated with Bluebeam Revu, Markup, Comparison, Overlay, Checklists, Predefined Comments, Meetings, Notices, Emails & Alerts, assign coordinators, Assign Reviewers, Manage Reviewer workloads, Custom application and data forms, auto add Reviews, Generate custom plan review reports, History, Search, User Dashboards, Standard Reports and Administration module. ● Technical Support, Maintenance & Upgrades 6 Regular users $2880 per user / year $17,280 / year for 6 Users 2 SagesGov Field Assistant –Permit Tech, Code Enforcement, Mobile Inspections Subscription that includes the following modules: ● Public Portal, Role based system, Licenses, Permits and Certificates, Mobile Application for Android and iOS devices such as iPad and smartphones, Inspection App has store and forward database (does not need internet connection always) Inspection dependency rules, Auto Add Inspections, Auto Roll Inspections, Business Rules for Scheduling such as cut off time, weekends etc. Inspections actions such as schedule, reschedule, cancel, roll, approve, disapprove, approve as noted, roll, auto-add re- inspection fees and transfer inspections. Custom application and data forms, History, Search, User Dashboards, Standard Reports and Administration module ● Technical Support, Maintenance & Upgrades 12 Regular users $1728 per user / year $20,736 / year for 12 Users 3 Functional Support after Go Live (minor configuration changes to application forms, emails, workflows, plan routing rules, checklists, how-to questions, login questions, file upload questions etc.) 5 hours / month $1000 / month $12,000 / year 4 External User License: ● Citizens, Designers, Architects, Builders and Engineers Unlimited $0 $0 5 GIS Integration: Integration with ESRI ArcGIS online for address validation (geocoding) and loading map in SagesGov maps tab using ESRI REST Web services. Note: We would like to integrate with Palm Beach County’s GIS directly rather than via a land file. Hence, we need a GIS feature layer exposed to us by the county which we can query. 1 Module $2,250 / year $2,250 / year 6 Forte Payment Gateway Integration: This is for online Fee payment using SagesGov - Forte. 1 Module $1,950 / year $1950 / year 7 Tyler Munis Integration using a flat file upload approach. SagesGov will map Fees to GL codes and generate a file containing all Fees collected for the day that staff can import into Tyler Munis. 1 Module $2350 / year $2350 / year Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 41 8 Data Migration: Data Migration from current Munis system to SagesGov using the standard template provided by SagesGov and using our standard data loader (cost prorated cost over 5 years) 1 $5350 / year $5350 / year Total: $61,961 per year for 18 Users Annual Subscription start 12-weeks from kick off Table 2: What is included in the SagesGov Annual Subscription? Cost of Hardware, Server Software, Database software and Hosting Costs in the Microsoft Azure Cloud. Cost of Storing Drawing files and project documents. Cost of Personnel to manage Azure Cloud Infrastructure such as Servers, Network, Hardware, Storage and keep them up to date. Costs to handle software development, upgrades and patches to the SagesGov product every 6 months. Cost of Personnel to Manage backup and disaster recovery in the Azure Cloud. Costs of Rent, Power, Air Conditioning and other Microsoft data center costs pertaining to the Azure Cloud. Table 3: One Time Professional Services Costs: Initial Setup, Configuration, Data Migration, Training, UAT & Go Live Item Description Quantity Unit Price Line Total 1 Service: SagesGov Base Setup and Configuration, Disciplines, File Type, Users and Roles 1 $7500 $7,500 2 Service: Setup Workflow processes, Application forms, Emails, Alerts and Notices for COA, Checklists, Plan Review Reports, Permit document, Inspection ticket & CO report 4 $4500 / process $18,000 3 Training: SagesGov & Bluebeam Revu Training 4 hours per session. [With a maximum of 12 users per session] We use the train-the-trainer model that makes Village of North Palm Beach staff proficient in SagesGov and they can then teach other members of your Village. 2 sessions $1750 / session $3,500 4 Professional Services during requirements gathering, workflow analysis, translating requirements into technical specs, project management, UAT support & go live 60 hours $200 / hour $12,000 6 Travel: 3-day onsite visit to Village of Palm Beach, includes airfare from ATL, travel, government rate lodging and boarding per person. 1 trip $1,650 / trip $1,650 7 Product: Bluebeam Revu Standard Edition - For each Plan Reviewers desktop 6 Licenses $549 / seat $3,294 8 Data Migration from Munis - Please see prorated cost over 5 years in Table 1 Total $45,944 (one time) Table 4: Software Subscription, Technical Support, Maintenance, Functional Support & Professional Services for 5 years Year Software Subscription, Technical Support and Maintenance Functional Support Professional Services Total 1 $49,916 $12,000 $45,944 $107,860 2 $49,916 $12,000 $61,916 3 $49,916 $12,000 $61,916 4 $49,916 $12,000 $61,916 5 $49,916 $12,000 $61,916 Village of North Palm Beach - Online Permitting, Planning, Code Enforcement and Licensing Software Solution 42 Table 4: Optional Modules and Other Professional Services Item Description Quantity Unit Price Line Total 1 Additional Training over a period of 1 year: This includes: Instructor led Hands on Training; Follow up training after Go Live; Hands on training in Live scenarios; Workshop for Citizens & Builders; Multiple Training Paths based on Role. TBD $250 / hour TBD 2 Professional Services 5-50 hours additional professional services - $225 / hour 51-100 hours additional professional services - $200 / hour 101-150 hours additional professional services - $175 / hour 151+ hours and above - $150 / hour TBD TBD TBD 3 Bluebeam Revu Annual Maintenance 6 seats $105 / seat $630 Required Documents I. Proposer’s Certification (Exhibit B). J. Public Entity Crimes Statement (Exhibit C) K. Confirmation of Drug Free Workplace (Exhibit D) L. Scrutinized Vendor Certification (Exhibit E) M. Conflict of Interest Disclosure VILLAGE OF NORTH PALM BEACH HUMAN RESOURCES DEPARTMENT TO: Honorable Mayor and Council THRU: Andrew D. Lukasik, Village Manager FROM: Renee Govig, Director of Human Resources & Risk Management DATE: July 14, 2022 SUBJECT: RESOLUTION – Property, Casualty and Workers’ Compensation Insurance for Fiscal Year 2021 The Village’s property and casualty coverage, as well as its workers’ compensation insurance coverage, is set to expire on September 30, 2022. The current providers for each coverage are listed below: Coverage Current Provider Agent / Broker Property & Casualty Public Risk Management of Florida (PRM) First Florida Insurance Brokers (FFIB) Workers’ Compensation Public Risk Management of Florida (PRM) First Florida Insurance Brokers (FFIB) The Village Requested that Gehring Group obtain quotes for all lines of coverage (property, casualty, workers’ compensation) for Fiscal Year 2023. The Village also requested a like proposal from FFIB. The Village did not receive quotes from the Gehring Group for these lines of coverage. FFIB submitted a proposal that minimizes cost to the Village; however, it requires that the Village accept the proposal prior to July 30, 2022 so that the rates can be locked in. A cost summary is provided in the table below: FY 2022 FY 2023 (*) Coverage Provider Cost Provider Cost Property & Casualty PRM $399,135 PRM $445,915 Positional Bonds FFIB $1,348 FFIB $1,415 Fuel Tank Storage FFIB $872 FFIB $913 Workers’ Compensation PRM $344,613 PRM $374,164 Total $745,968 $822,407 (*) The Fiscal Year 2023 costs for the positional bonds and fuel storage tank policies are estimated only. The attached Resolution has been prepared and/or reviewed for legal sufficiency by the Village Attorney. Recommendation: Village Staff requests Council consideration and approval of the attached Resolution accepting the proposal submitted by First Florida Insurance Brokers to provide Property, Casualty and Workers’ Compensation Insurance coverage to the Village through Public Risk Management of Florida for Fiscal Year 2023, authorizing the Village Administration to take all actions necessary to implement such coverage, and approving a waiver f rom the Village’s purchasing policies and procedures as they relate to the procurement of insurance coverage. RESOLUTION 2022- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, ACCEPTING A PROPOSAL FROM FIRST FLORIDA INSURANCE BROKERS TO PROVIDE PROPERTY, CASUALTY AND WORKERS’ COMPENSATION INSURANCE THROUGH PUBLIC RISK MANAGEMENT OF FLORIDA AND AUTHORIZING VILLAGE ADMINISTRATION TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SUCH COVERAGE; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Village is currently a member of the Public Risk Management of Florida risk management and self-insurance pool for property and casualty coverage, as well as workers’ compensation coverage; and WHEREAS, Village Staff received a proposal from First Florida Insurance Brokers (“FFIB”) for property, casualty and workers’ compensation insurance through Public Risk Management of Florida for Fiscal Year 2023; and WHEREAS, the Village Council determines that the adoption of this Resolution, including the waiver of any conflicting purchasing policies and procedures, is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are hereby ratified and incorporated herein. Section 2. The Village Council hereby accepts the proposal submitted by First Florida Insurance Brokers for property, casualty and workers’ compensation insurance through Public Risk Management of Florida for Fiscal Year 2023 at a total estimated annual cost of $822,407.00. The Village Council further authorizes and directs Village Administration to take all actions necessary to implement such coverage. Section 3. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 4. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS _____ DAY OF ________________, 2022. (Village Seal) MAYOR ATTEST: VILLAGE CLERK VILLAGE OF NORTH PALM BEACH PROPERTY ♦ PROPERTY TERRORISM & SABOTAGE ♦ ACTIVE SHOOTER & MALICIOUS ATTACK ♦ CRIME ♦ AUTO LIABILITY ♦ GENERAL LIABILITY♦ WORKERS COMPENSATION ♦PUBLIC OFFICIALS/E&O LIABILITY ANCILLARY COVERAGES RENEWAL INSURANCE PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solut ions THIS DOCUMENT IN ITS ENTIRETY IS CONFIDENTIAL & PRIVILEGED PROPRIETARY DOCUMENTATION NOT PUBLIC RECORD. Maggie Boykin, ARM -P Vice President, Property & Casualty Prepared By: Kristin Chambers, AAI Account Manager 100 SOUTH ASHLEY DRIVE SUITE 250 TAMPA, FL 33602 813-902-3502 – PHONE 813-223-3932 – FAX Page | 1 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s TABLE OF CONTENTS TAB SUBJECT PAGE NUMBER 1 NAMED INSURED 2 2 PROPERTY PROPOSAL 3 3 PROPERTY TERRORISM & SABOTAGE PROPOSAL 7 4 ACTIVE SHOOTER & MALICIOUS ATTACK PROPOSAL 8 5 CRIME PROPOSAL 9 6 BOILER & MACHINERY PROPOSAL 10 7 LIABILITY INSURANCE PROPOSAL ▪ GENERAL LIABILITY ▪ PUBLIC OFFICIALS/EMPLOYMENT PRACTICES LIABILITY ▪ AUTO LIABILITY ▪ EXCESS LIABILITY 11 12 13 14 8 WORKERS’ COMPENSATION 15 9 CYBER LIABILITY COVERAGE 16 10 OPTIONAL COVERAGES ▪ POLLUTION & REMEDIATION LEGAL LIABILITY ▪ AIRPORT OWNERS & OPERATORS LIABILITY 17 18 11 EXPOSURE COMPARISON 19 12 PRICING AND BINDING AUTHORITY 20 Page | 2 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s NAMED INSURED NAMED INSURED AND MAILING ADDRESS Village of North Palm Beach 501 US Highway One North Palm Beach, FL 33408 This proposal contains most terms, conditions, limits and deductibles provided under the program. However, refer to the PRM Coverage Document for specific and complete terms and conditions. PREPARED BY 100 SOUTH ASHLEY, SUITE 250 TAMPA , FL 33602 PHONE: (813) 902-3502 FAX: (813)223 -3932 TOLL FREE: (866) 404-7637 Page | 3 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PROPERTY PROPOSAL PROPERTY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA TOTAL INSURED VALUES $55,648,554 $59,204,504 DEDUCTIBLES ALL OTHER PERILS , EXCEPT: $1,000  ALL OTHER FLOOD – PER UNIT $1,000  FLOOD – ZONES A&V EXCESS OF NFIP WHETHER PURCHASED OR NOT  NAMED WINDSTORM PER UN IT VALUES SHALL APPLY 5%  VALUATION PROPERTY REPLACEMENT COST  INLAND MARINE REPLACEMENT COST  AUTO PHYSICAL DAMAGE ACTUAL CASH VALUE  BUSINESS INCOME ACTUAL LOSS SUSTAINED  COINSURANCE NONE  ASSOCIATION LIMITS ALL PERILS , COVERAGES AND INSUREDS /MEMBERS COMBINED – PER OCCURRENCE SUBJECT TO THE FOLLO WING SUB -LIMITS : $250,000,000  ASSOCIATION SUB-LIMITS [NOT ALL INCLUSIVE] FLOOD – PER OCCURRE NCE ANNUAL AGGREGATE $50,000,000  FLOOD SUBLIMIT – ANNUAL AGGREGATE ▪ CONTRACTORS E QUIPMENT ▪ FINE ARTS ▪ L ICE NSED VEHICLES ▪ UNLICENSED VEHICLES $5,000,000  FLOOD SUBLIMIT ▪ P ER OCCURRENCE ▪ M ISCELLANEOUS UNNAMED LOCATIONS $10,000,000  EARTHQUAKE SHOCK LIMI T ▪ P ER OCCURRENCE & ANNUAL AGGREGAT E $50,000,000  WIND/HAIL LIMIT PER OCCURRENCE N AMED WINDSTORM $100,000,000  AUTO PHYSICAL DAMAGE ▪ O N AND OFF PREMISES ▪ O FF THE ROAD INCLUDED $10,000,000  ABOVE PROPERTY PROGRAM/PREMIUM QUOTATION SUBJECT TO CHANGE, RE-RATE AND/OR CARRIER WITHDRAWAL IN THE EVENT OF A CATASTROPHIC LOSS OCCURRING PRIOR TO OCTOBER 1, 2022 AND/OR BINDING OF PROGRAM. ✓ Per Expiring Change from Expiring Page | 4 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PROPERTY PROPOSAL PROPERTY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA TOTAL INSURED VALUES $55,648,554 $59,204,504 ASSOCIATION SUB-LIMITS [NOT ALL INCLUSIVE] ACCIDENTAL CONTAMINATION $250,000/$500,000  ACCOUNT RECEIVABLES INCLUDED  ANIMALS ▪ UNSCHEDULED ANIMALS $50,000 FOR ANY ONE ANIMAL/ $250,000 PER OCCURRENCE  ASBESTOS CLEAN-UP & REMOVAL (RESULTANT) LIMITED COVERAGE  AUTOMATIC ACQUISITION LIMIT $25,000,000  AUTOMATIC ACQUISITION LIMIT FOR ▪ VEHICLES ▪ SPECIAL FLOOD HAZARD AREAS $10,000,000 $10,000,000 ANNUAL A GGREG ATE   BUILDI NG ORDINANCE UNDAMAGED PORTION OF BUILDING INCLUDED  BUSINESS INTERRUPTION $100,000,000  CIVIL AUTHORITY WITHIN 10 MILES OF INSURED PREMISE 30 DAYS  CLAIM PREPARATION EXPENSE $1,000,000  CONTINGENT BUSINESS INTERRUPTION $5,000,000 EXCEPT TAX INTERRUPTION - EXCLUDED   COURSE OF CONSTRUCTION & ADDITIONS $50,000,000 EXCLUDES FRAME BUILDERS RISK  DEBRIS REMOVAL INCLUDED  DEMOLITION INCLUDED  EARTH MOVEMENT EXCEPT ▪ VEHICLES, CONTRACTORS E QUIPMENT, FINE ARTS COMBINED $50,000,0 00 ANNUAL A GGREG ATE $5,000,000 COMBINED AGGREGATE   ELECTRONIC DATA PROCESSION (EDP) INCLUDED  ERRORS & OMISSIONS $25,000,000  EXPEDITING EXPENSE $50,000,000  EXTENDED PERIOD OF INDEMNITY 180 DAYS  EXTRA EXPENSE $50,000,000  FINE ARTS ▪ UNSC HEDULED FINE ARTS INCLUDED $2,500,000  FIRE FIGHTING E XPENSE INCLUDED  FLOOD EXCEPT ▪ SPECIAL FLOOD HAZARD AREAS ▪ VEHICLES, CONTRACTORS E QUIPMENT, FINE ARTS COMBINE D $50,000,000 INCLUDED $5,000,000 COMBINED AGGREGATE    ABOVE PROPERTY PROGRAM/PREMIUM QUOTATION SUBJECT TO CHANGE, RE-RATE AND/OR CARRIER WITHDRAWAL IN THE EVENT OF A CATASTROPHIC LOSS OCCURRING PRIOR TO OCTOBER 1, 2022 AND/OR BINDING OF PROGRAM. ✓ Per Expiring Change from Expiring Page | 5 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PROPERTY PROPOSAL PROPERTY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA TOTAL INSURED VALUES $55,648,554 $59,204,504 ASSOCIATION SUB-LIMITS [NOT ALL INCLUSIVE] IMPROVEMENT & BETTERMENT INCLUDED  INCREASED COST OF CONSTRUCTION $25,000,000  INGRESS & E GRESS WITHIN 10 MILES OF INSURED PREMISE 30 DAYS  JEWELRY , FURS , & PRECIOUS METALS – SEPARATELY $500,000  LANDSCAPING, TEES, SAND TRAP S, GREENS, ATHLETIC GREENS EXCEPT UNSCHEDULED LANDSCAPING, TEES , SAND TRAPS, GREENS, ATHLETIC GREENS $5,000,000 $1,000,000   LEASEHOLD INTEREST INCLUDED  MISCELLANEOUS UNNAMED LOCATIONS EXCEPT SPECIAL FLOOD H AZARD AREAS $25,000 ,000 $10,000,000 ANNUAL AGGREGATE   MOLD (RESULTANT ) $35,000 AGGREGATE  MONEY AND SECURITIES $2,500,000  O FF P REMISES SE RVICE INTERRUPTION INCLUDING EXTRA E XPENSE $25,000,000  PERSONA L E FFECTS INCLUDED  PERSONAL PROPERTY OF OTHERS INCLUDED  PERSONAL PROPERTY OUTS IDE THE USA $1,000,000  PROTECTION AND PRESERVATI ON OF PROPERTY INCLUDED  PROPERTY OFF PREMISES INCLUDED  SIGNS INCLUDED  TRANSIT $25,000,000  TUNNELS , BRIDGES, DAMS, CATWALKS – UNSCHEDULED $500,000  VALUABLE PAPERS AND RECORDS INCLUDED  WATE RCRAFT ▪ UP TO 27 FEET, UNSCHEDULED ▪ OVER 27 FEET, SCHEDULED $250,000 UNSCHEDULED ALL SCHEDULED INCLUDED   EXCLUSIONS [INCLUDING BUT NOT LIMITED TO] RUST, WET/DRY ROT, LAND & LAND VALUES, COMMUNICABLE DISEASE, PROPERTY CYBER & DATA E XCLUSION EXCLUDED  PREMIUM ANNUAL PREMIUM $209,891 $247,867 $38,165 18.09% ABOVE PROPERTY PROGRAM/PREMIUM QUOTATION SUBJECT TO CHANGE, RE-RATE AND/OR CARRIER WITHDRAWAL IN THE EVENT OF A CATASTROPHIC LOSS OCCURRING PRIOR TO OCTOBER 1, 2022 AND/OR BINDING OF PROGRAM. ✓ Per Expiring Change from Expiring Page | 6 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PROPERTY PROPOSAL RATING EXPOSURES – PROPERTY INFORMATION TOTAL INSUR ED VALUES EXPIRING 2021-2022 RENEWAL 2022-2023 TOTAL BUILDING VALUES $36,965,748 $38,074,720 TOTAL CONTENT VALUES $4,879,081 $5,025,454 DECLARED /PROP IN OP EN $4,307,988 $4,437,227 EDP E QUIPMENT (HARDWARE) $758,362 $781,113 BUSINES S INTERRUPTION/EXTRA EXPENSE $1,000,000 $1,000,000 EQUIPMENT VALUES $2,065,206 $2,681,561 AUTOMOBILE VALUES – ACTUAL CASH VALUE $2,305,086 $2,254,429 AUTOMOBILE VALUES – REPLACEMENT COST $3,366,963 $4,950,000 RENTAL VALUES $0 $0 MISCELLANEOUS PROPERTY $0 $0 TOTAL INSURABLE VALUES $55,648,554 $59,204,504 *APPRAISAL COSTS ARE INCLUDED WITHIN THE PRM PROGRAM Page | 7 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PROPERTY TERRORISM & SABOTAGE PROPOSAL PROPERTY TERRORISM & S ABOTAGE EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY LLOYDS OF LONDON LLOYDS OF LONDON TERRORISM & SABOTAGE $25,000,000 Per Occurrence $25,000,000 Aggregate $25,000,000 Per Occurrence $25,000,000 Aggregate DEDUCTIBLE $10,000 $10,000 ASSOCIATION SUB-LIMITS [NOT ALL INCLUSIVE] BUSINESS INTERRUPTION SUBLIMIT $93,024,718  CIVIL OR MILITARY AUTH ORITY SUBLIMIT $1,000,000 30 DAY(S), & 1 MILE(S)  DEBRIS REMOVAL E XPENSES SUBLIMIT $250,000  DECONTAMINATION COSTS E XCLUDING NCBR SUBLIMIT $250,000  DEMOLITION & INCREASED COST OF CONSTRUCTION SUBLIMIT $1,000,000  ERRORS & OMISSIONS SUBLIMIT $250,000  ELECTRONIC DATA PROCESSING MEDIA SUBLIMIT $1,000,000  EXTENDED PERIOD OF INDEMNITY SUBLIMIT $0 AND 180 DAY(S)  FINE ART SUBLIMIT $250,000  INGRESS/EGRESS SUBLIMIT $1,000,000, 30 DAY(S) & 1 MILE(S)  PRESERVATION OF PROPERTY SUBLIMIT $250,000  PROFESSIONAL FEES SUBLIMIT $250,000  RELOCATION EXPENSE SUBLIMIT $250,000  SERVICE I NTERRUPTION SUBLIMIT $1,000,000, 30 DAY(S) & 1 MILE(S)  TRANSIT SUBLIMIT $250,000  VALUABLE PAPERS SUBLIMIT $250,000  ACCOUNTS RECEIVABLE SUBLIMI T $250,000  ASBESTOS SUBLIMIT $500,000  COMMISSIONS, PROFITS & ROYALTIES SUBLIMIT $250,000  DELAY IN STARTUP COST SUBLIMIT $250,000  FIRE PROTECTIVE SYSTEMS SUBLIMIT $10,000  GREEN BUILDING ADDITIONAL E XPENSE SUBLIMIT $250,000  KEY & LOCK EXPENSE SUBLIMIT $250,000  LANDSCAPING SUBLIMIT $10,000  LOSS OF ATTRACTION SUBLIMIT $0, 0 DAY(S) & 0 MILE(S)  MISCELLANEOUS UNNAMED LOCATIONS SUBLIMIT $1,000,000 AND 30 DAY(S)  NEWLY ACQUIRED LOCATIONS SUBLIMIT $1,000,000 AND 90 DAY(S)  PROPERTY IN COURSE OF CONSTRUCTION $1,000,000  RENTAL I NCOME SUBLIMIT $93,024,718  SOFT COST SUBLIMIT $10,000  UNLESS OTHERWISE SPECIFIED, ALL SUB-LIMITS LISTED ABOVE APPLY ON A PER OCCURRENCE BASIS AND ARE A PART OF, AND NOT IN ADDITION TO, THE MUNICIPALITIES TERRORISM AND SABOTAGE LIMIT OF LIABILITY Page | 8 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s ACTIVE SHOOTER & MALICIOUS ATTACK PROPOSAL ACTIVE SHOOTER & MALICIOUS ATTACK EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY LLOYDS OF LONDON LLOYDS OF LONDON TERRORISM & SABOTAGE $2,000,000 Per Occurrence $2,000,000 Aggregate $2,000,000 Per Occurrence $2,000,000 Aggregate DEDUCTIBLE $10,000 $10,000 ASSOCIATION SUB-LIMITS [NOT ALL INCLUSIVE] ADDITIONAL SECURITY MEASURES SUBLIMIT $250,000  COUNSELING SUBLIMIT $250,000  PUBLIC RELA TIONS COSTS SUBLIMIT $250,000  MISCELLANEOUS CRISIS MANAGEMENT E XPENSES SUBLIMIT $250,000  WAITING PERIOD 0 HOURS  UNLESS OTHERWISE SPECIFIED, ALL SUB-LIMITS LISTED ABOVE APPLY ON A PER OCCURRENCE BASIS AND ARE A PART OF, AND NOT IN ADDITION TO, THE ACTIVE SHOOTER AND MALICIOUS ATTACK LIMIT ✓ Per Expiring Change from Expiring Page | 9 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s CRIME PROPOSAL ABOVE PROPERTY PROGRAM/PREMIUM QUOTATION SUBJECT TO CHANGE, RE-RATE AND/OR CARRIER WITHDRAWAL IN THE EVENT OF A CATASTROPHIC LOSS OCCURRING PRIOR TO OCTOBER 1, 2022 AND/OR BINDING OF PROGRAM. CRIME EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA DEDUCTI BLE $1,000  LIMITS EMPLOYEE THEFT-PER LOSS COVERAGE $500,000  FORGERY OR ALTERATION $500,000  INSIDE PREMISES -THEFT OF MONEY & SECURITIES $500,000  INSIDE PREMISES -ROBBERY , SAFE BURGLARY -OTHER PROPERTY $500,000  OUTSIDE THE PREMISES $500,000  COMPUTER FRAUD $500,000  FUNDS TRANS FER FRAUD $500,000  MONEY O RDERS AND COUNTERFEIT PAPER CURRENCY $500,000  IMPERSONAT ION FRAUD/SOCIAL E NGINEERING $100,000  CONDITIONS [NOT ALL I NCLUSIVE] FAITHFUL PERFORMANCE OF DUTY INCLUDED INCLUDED  45 DAY NOTICE OF CANCELLATION/10 DAYS NON-PAYMENT INCLUDED  60 DAY LOSS REPORT REQUIREMENT INCLUDED  NO MINIMUM E ARNED PREMIUM INCLUDED  PREMIUM ANNUAL P REMIUM INCLUDED IN PROPERTY PREMIUM INCLUDED IN PROPERTY PREMIUM ✓ Per Expiring Change from Expiring Page | 10 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s BOILER & MACHINERY PROPOSAL BOILER & MACHINERY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY TRAVELERS ENERGYMAX 21 TRAVELERS ENERGYMAX 21 NAMED INSURED PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA DEDUCTIBLES ALL OBJECTS $1,000  TRANSFORMERS 10,000 KVA $10,000  VALUATION ALL OTHER EQUIPMENT REPAIR AND/OR REPLACEMENT  EQUIPMENT 20 YEARS OR OLDER ACTUAL CASH VALUE  ASSOCIATION LIMITS LIMIT PER AC CIDENT $50,000,000  ASSOCIATION S UB-LIMITS [NOT ALL INCLUSIVE ] CONTINGENT BUSINES S INTERRUPTION /EXTRA E XPENSE $250,000  DEMOLIT ION/INCREASED COST $1,000,000  ERRORS IN DESCRIPTION POLICY LIMIT  EXPEDITING EXPENSE POLICY LIMIT  HAZARDOUS SUBSTA NCE $2,000,000  MEDIA $500,000  NEWLY ACQUIRED LOCATION POLICY LIMIT  ORDINANCE OR LAW INCL. DEMOLITION $1,000,000  REFRIGERAN T CONTAMINATION POLICY LIMIT  WATER DAMAGE POLICY LIMIT  MAJOR PERILS EXCLUDED [NOT ALL INCLU SIVE ] EARTHQUAKE EXCLUDED  EC PERILS EXCLUDED  FLOOD EXCLUDED  FREEZE EXCLUDED  FURNACE EXPLOS ION EXCLUDED  LIGHTNING EXCLUDED  PREMIUM ANNUAL PREMIUM $3,540 $3,919 $380 10.70 % ABOVE PROGRAM/PREMIUM QUOTATION SUBJECT TO CHANGE, RE-RATE AND/OR CARRIER WITHDRAWAL IN THE EVENT OF A CATASTROPHIC LOSS OCCURRING PRIOR TO OCTOBER 1, 2022 AND/OR BINDING OF PROGRAM. ✓ Per Expiring Change from Expiring Page | 11 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s GENERAL LIABILITY PROPOSAL ASSOCIATION AGGREGATE $100,000,000 FOR ALL LIABILITY COVERAGES *C OMMUNICABLE DISEASE S UB-LIMIT & AGGREGATES APPLIES TO ALL LIABILITY COVERAGES COMBINED GENERAL LIABILITY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA COVERAG E FORM OCCURRENCE OCCURRENCE DEDUCTIBLE NIL NIL LIMIT S LIMIT OF LIABILITY (INCLUSIVE OF SIR) $2,000,000  COVERAGE [INCLUDING BUT NOT L IMITED TO] EMPLOYEE BENEFIT LIABILITY INCLUDED  LAW E NFORCEMENT LIABILITY INCLUDED  MISCELLANEOUS PROFESSIONAL INCLUDED  TERMS [INCLUD I NG BUT NOT L IMITED TO] ASSAULT & BA TTERY INCLUDED  BLANK ET CONTRACTUAL-H OLD H ARMLESS INCLUDED  BODILY INJURY /PROPERTY DAMAGE INCLUDED  EMT/PARAMEDICAL COVERED INCLUDED  FALSE ARREST/IMPRISONMENT INCLUDED  HOST & LIQUOR LIABILITY INCLUDED  INVASION OF RIGHT OF PRIVACY INCLUDED  MALICIOUS PROSECUTION INCLUDED  MENTAL ANGUISH INCLUDED  MENTAL INJURY INCLUDED  PROPERTY IN THE CARE, CUSTODY & CONTROL INCLUDED  COMMUNICABLE DISEASE $200,000 PER CLAIMANT/$300,000 PER OCC /$300,000 MEMBER AGG/$3,000,000 POOL AGG.  EXCLUSIONS [INCLUDING BUT NOT LIMITED TO] AIRCRAFT LIABILITY E XCLUDED  MEDIAL PAYMENTS (NOT LEGA L LIABILITY ) E XCLUDED  PRODUCT RECALL, TAMPERING OR GUARANTEE E XCLUDED  WAR, NUCLEAR HAZARDS E XCLUDED  PREM IUM ANNUAL PREMIUM $185,704 $206,618 $20,914 11.26% ✓ Per Expiring Change from Expiring Page | 12 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PUBLIC OFFICIALS/EMPLOYMENT PRACTICES LIABILITY PROPOSAL ASSOCIATION AGGREGATE $100,000,000 FOR ALL LIABILITY COVERAGES *COMMUNICABLE DISEASE S UB-LIMIT & AGGREGATES APPLIES TO ALL LIABILITY COVERAGES COMBINED PUBLIC OFFICIALS/EMPLOYMENT PRACTICES LIABILITY EXPIR ING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA COVERAGE FORM OCCURRENCE  RETROACTIVE DATE N/A  DEDUCTIBLE NIL  PUBLIC OFFICIALS LIABILITY LIMIT OF LIABILITY (INCLUSIVE OF SIR) $2,000,000  ANNUAL AGGREGATE $6,000,000  E MPLOYMENT PRACTICES LIABILITY LIMIT OF LIABILITY (INCLUSIVE OF SIR) $2,000,000  ANNUAL AGGREGATE $6,000,000  SUB-LIMITS [INCLUDING BUT NO T LIMITED TO ] BERT HARRIS $300,000/$300,000  INVERSE CONDEMNATION $100,000/$100,000  NON-MONETARY DAMAGES $100,000/$100,000  COVERAGE [INCLUDING BUT NOT LIM I TED TO] ELECTED OFFICIALS , APPOINTED OFFICERS INCLUDED  ERRORS AND OMISSIONS INCLUDED  MISFEASA NCE, MALFEASANCE & NONFEASANCE INCLUDED  NEGLIGENCE INCLUDED  SEXUAL H ARASSMENT INCLUDED  SEXUAL MISCONDUC T [COVERAGE AVAILABLE] EXCLUDED  WRONGFUL ACTS OF PUBLIC OFFICIALS INCLUDED  COMMUNICABLE DISEASE $200,000 PER CLAIMANT /$300,000 PER OCC /$300,000 MEMBER AGG/$3,000,000 P OOL AGG.  PREMIUM ANNUAL PREMIUM INCLUDED WITHIN THE GL PREMIUM INCLUDED WITHIN THE GL PREMIUM BOTH PUBLIC OFFICIALS LIABILITY AND EMPLOYMENT PRACTICES LIABILITY IS SUBJECT TO A PER MEMBER COMBINED AGGREGATE OF $6,000,000 ✓ Per Expiring Change from Expiring Page | 13 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s AUTOMOBILE LIABILITY PROPOSAL AUTOMOBILE LIABILITY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA COVERAGE FORM OCCURRENCE OCCURRENCE DEDUCT IBLE NIL NIL LIMIT S LIABILIT Y COMBINED SINGLE LIMIT (INCLUSIVE OF SIR) $2,000,00 0  COVERAGE [INCLUDING BUT NOT LI MITED TO] PERSONAL INJURY PROTECTION STATUTORY  PHYSICAL DAMAGE ▪ COLLISION ▪ COMPRE HENSIVE EXCLUDED – COVERED UNDER PROPERTY EXCLUDED – COVERED UNDER PROPERTY   HIRED/BORROWED LIABILITY $2,000,000  HIRED/BORROWED PHYSICAL DAMAGE INCLUDED  NON-OWNED LIABILITY $2,000,000  NON-OWNED PHYSICA L DAMAGE INCLUDED  EXCLUSIONS [INCLUDI NG BUT NOT LIMITED TO ] AUTO PHYSICAL DAMAGE E XCLUDED – COVERED UNDER PROPERTY  MEDICAL PAYMENTS E XCLUDED  UNINSURED /UNDERINSURED MOTORIST E XCLUDED  PREMIUM ANNUAL PREMIUM INCLUDED WITHIN THE GL PREMIUM INCLUDED WITHIN THE GL PREMIUM ASSOCIATION AGGREGATE $100,000,000 FOR ALL LIABILITY COVERAGES ✓ Per Expiring Change from Expiring Page | 14 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s EXCESS LIABILITY PROPOSAL EXCESS LIABILITY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 COMPANY PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA COVERAGES INCLUDED AUTOMOBILE LIABILITY   EMPLOYEE BENEFITS LIABILITY   EMPLOYMENT PRACTICES LIABILITY   ERRORS & OMISSIONS LIABILITY   GENERAL LIABILITY   LAW ENFORCEMENT LIABILITY   EXCLUSIONS [INCLUDING BUT NOT L IMITED TO] ABUSE OR MOLE STATION   AIRPORT LIABILITY   ASBESTOS   AUTOMOBILE FIRST PARTY COVERAGE   DAMS, L EVEES, DIKES OR RESERVOIRS   EMPLOYE RS’ LIABILITY/WORKERS’ COMPENSATION   FAILURE TO SUPPLY EXCLU SION-UTILITIES   FUNGI OR BACTERIA   NURSING H OME   PROPERTY DAMAGE E XCLUSION-REAL AND/OR PERSONAL PROPERTY   POLLUTION LIABILITY E XCLUSION-HOSTI LE FIRE COVERAGE   SILICA OR DUST   WAR   WHARFINGERS’ LIABILITY   LINE OF COVERAGE LIMIT EXCESS OF LIMITS COVERAGE TRIGG ER AUTO LIABILITY $3,000,000 $2,000,000 PER ACCIDENT   EMPLOYEE BENEFITS LIABILITY $3,000,000 $2,000,000 PER CLAIM   EMPLOYMENT PRACTICES LIAB $3,000,000 $2,000,000 PER CLAIM   GENERAL LIABILITY INCL UDING L AW ENFORCEMENT $3,000,000 $2,000,000 PER OCCURRENCE   M ISCELLANEOUS PROFESSIONAL $3,000,000 $2,000,000 PER CLAIM   PREMIUM ANNUAL PREMIUM INCLUDED WITHIN THE GL PREMIUM INCLUDED WITHIN THE GL PREMIUM ASSOCIATION AGGREGATE $100,000,000 FOR ALL LIABILITY COVERAGES $3,000,000 COMBINED E XCESS LIABILITY AGGREGATE APPLIES PER MEMBER FOR EMPLOYEE BENEFITS LIABILITY, PUBLIC OFFICIALS ERRORS & OMISSIONS AND EMPLOYMENT PRACTICES LIABILITY ONLY Page | 15 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s WORKERS’ COMPENSATION PROPOSAL WORKERS’ COMPENSATION E XPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 CARRIER PUBLIC RISK MANAGEMENT PUBLIC RISK MANAGEMENT DEDUCT IBLE NIL NIL LIMITS EXCESS WORKER’S COMPENSA TION − MEDICAL − DISABILITY − DEATH STATUTORY  EMPLOYERS ’ LIABILITY − EACH ACCIDENT − EACH E MPLOYEE FOR DISEASE $2,000,000 $2,000,000   TERMS & C ONDITIONS [NOT ALL INCLU SIVE ] BROAD FORM ALL STATES INCLUDED  MARITIME COVERA GE ENDORSEMENT INCLUDED  VOLUNTARY COMPE NSATION E NDORSEMENT INCLUDED  SUBJECT TO ANNUAL P OLICY AUDIT – PLEASE NOTE THE 10/01/202 2 TO 10/01/2023 WC COVE RAGE PERIOD WILL BE AUDITED AT A RATE OF .025 4627 PER DOLLAR OF PAYROLL ON THE TOTAL WC PREMIUM, BEFORE ANY PARTICIPATION CREDITS INCLUDE D  DESCRIPTION CLASS CODE 2021 -2022 ESTIMATED PAYROLL 2022-2023 ESTIMATED PAYROLL IRRIGATION WORKERS 0251 $102,757 $109,513 STREET OR ROAD PAVING 5509 $236,318 $251,856 FIREFIGHTERS & DRIVERS 7704 $2,548,077 $2,715,613 POLICE OFFICERS & DRIVERS 7720 $3,738,811 $3,984,638 AUTOMOBILE SERVICE COMPANIES & EMS PROVIDERS & DRIVERS 8380 $205,318 $218,818 CLERICAL OFFICE EMPLOYEES 8810 $3,139,724 $3,530,153 BUILDINGS OPERATIONS BY OWNER -ALL OTHER EMPLOYEES 9015 $245,455 $261,594 CLUBS – COUNTRY. GOLF, FISHING OR YACHT & CLERICAL 9060 $936,484 $998,058 PARK NOC- ALL EMPLOYEES & DRIVERS 9102 $838,483 $893,613 GARBAGE ASHES OR REFUSE COLLECTION DRIVERS 9403 $961,407 $1,024,619 MUNICIPAL, TOWNSHIP, COUNTY OR STATE EMPLOYEE NOC 9410 $662,561 $706,124 TOTAL PAYROLL $13,669,395 $14,694,600 7.50% ✓ Per Expiring Change from Expiring Page | 16 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s CYBER LIABILITY PROPOSAL CYBER LIABILITY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 CARRIER GREAT AMERICAN INSURANCE GREAT AMERICAN INSURANCE NAMED I NSURED PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA COVERAGE FORM CLAIMS MADE CLAIMS MADE RETROACTIVE DATE 10/01/2016 10/01/2016 DEDUCTIBLE $20,000  LIMITS LIMIT OF LIABILITY $1,000,000  ANNUAL AGGREGATE $5,000,000 POOL AGGREGATE  COVERAGE (INCLUDING BUT NOT LIMITED TO] BUSINESS INCOME/EXTRA E XPENSE INCLUDED  CYBER E XTORTION THREATS INCLUDED  MEDIA LIABILITY INCLUDED  PUBLIC RELATIONS EXPENSE INCLUDED  REPLA CEMENT /RESTORATION OF ELECTRONIC DATA INCLUDED  SECURITY BREACH E XPENSE INCLUDED  SECURITY BREACH LIABILITY [INCLUDES REGULATORY FINES/PENALTIES AND PCI FINES ] INCLUDED  PREMIUM ANNUAL PREMIUM INCLUDED IN PACKAGE PREMIUM INCLUDED IN PACKAGE PREMIUM ✓ Per Expiring Change from Expiring Page | 17 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s OPTION – POLLUTION & REMEDIATION LIABILITY PROPOSAL NOT CURRENTLY PURCHASED POLLUTION AND REMEDIATION LEGAL LIABILITY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 CARRIER INDIAN HARBOR INSURANCE CO. INDIAN HARBOR INSURANCE CO. NAMED I NSURED PUBLIC RISK MANAGE MENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA COVERAG E FORM CLAIMS MADE CLAIMS MADE RETROACTIVE DATE 10/01/1998 10/01/1998 SELF-I NSURED R ETENTIO N $25,000 $25,000 LIMITS LIMIT OF LIABILITY EACH POLLUTION CONDITIO N $1,000,000  TOTAL LIMIT OF LIABILITY ANNUAL AGGREGATE $2,000,000  EMERGENCY REMEDIATION E XPENSE $250,000  EMERGENCY REMEDIATION E XPENSE AGGRE GATE $1,000,000  COVERAGE [INCLUDING BUT NOT LIMITED TO ] CONTINGENT TRANSPORTATION COVERAGE INCLUDED  LEGAL DEFENSE EXPENSE INCLUDED  ON P REMISES & OFF PREMIS ES REMEDIATION LEGAL LIABILITY INCLUDED  POLLU TION LEGAL LIABILITY INCLUDED  STORAGE TANKS INCLUDED  ✓ Per Expiring Change from Expiring Page | 18 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s OPTION – AIRPORT OWNERS & OPERATORS LIABILITY PROPOSAL NOT CURRENTLY PURCHASED AIRPORT OWNERS AND OPERATORS LIABILITY EXPIRING 10/01/21 TO 10/01/22 RENEWAL 10/01/22 TO 10/01/23 CARRIER ACE PROPERTY & CASUALTY INSURANCE COMPANY ACE PROPERTY & CASUALTY INSURANCE COMPANY NAMED INSURED PUBLIC RISK MANAGEMENT OF FLORIDA PUBLIC RISK MANAGEMENT OF FLORIDA FAA ID STATE NAME N/A N/A COVERAGE FORM OCCURRENCE OCCURRENCE DEDUCTIBLE NIL NIL LIMITS LIMIT OF LIABILITY $2,000,000  ▪ EXTENDED COVE RAGE -WAR, H I-JACKING & OTHER PERILS ANNUAL AGGREGATE $2,000,000  ▪ FIRE DAMAGE LIMIT ANY ONE FIRE $100,000  ▪ HANGARKEEPERS NOT “IN FLIGHT” LIMIT ANY ONE OCCURRENCE $1,000,000  ▪ HANGARKEEPERS NOT “IN FLIGHT” LIMIT ANY ONE AIRCRAFT $1,000,000  ▪ MALPRACTICE ANNUAL AGGREGATE $2,000,000  ▪ MEDICAL EXPENSE LIMIT ANY ONE PERSON $1,000  ▪ NON-OWNED AIRCRAFT LIABILITY $2,000,000  ▪ PERSONAL INJURY AND ADVERTISING INJURY ANNUAL AGGREGATE $2,000,000  ▪ PRODUCTS-COMPLETED OPERATIONS ANNUAL AGGREGATE $2,000,000  CONDITIONS [NOT ALL INCLUSIVE] 60 DAYS NOTICE OF CA NCELLATION, NON-RENEWAL OR REDUCTIO N IN COVERAGE BY INSURER, BUT 10 DAYS NOTICE FOR NON-PAYMENT OF PREMIUM   Page | 19 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s EXPOSURE COMPARISON VALUES BASED ON 2022-2023 PRM RENEWAL APPLICATION EXPOSURE 2021-2022 2022-2023 % CHANGE PROPERTY TIV $55,648,434 $59,204,504 6.4% NUMBER OF AUTOMOBILES 97 103 5% NUMBER OF EMPLOYEE 262 262 0% PAYROLL $13,669,395 $14,694,600 7.5% Page | 20 VILLAGE OF NORTH PALM BEACH PROPERTY & CASUALTY RENEWAL PROPOSAL OCTOBER 1, 2022 TO OCTOBER 1, 2023 Creating Unique Risk Solution s PROPOSAL PRICING & BINDING AUTHORITY After careful consideration of reference proposal dated June 29, 2022, we accept your insurance program per indicated with and “X” below: 2021/2022 2022/2023 % Change PRM PROPERTY AND CRIME $209,891 $247,867 18.09% PRM GL/AL/E&O/LEL & EXCESS LIABILITY $185,704 $206,618 11.26% PRM BOILER & MACHINERY $3,540 $3,919 10.70% PRM WORKERS’ COMPENSATION $344,613 $374,164 8.58% PRM Member Credit $0 (-$12,489) PREMIUM TOTAL: $743,747 $820,079 10.26% Agent’s Fee $10,000 $10,000 GRAND TOTAL $753,747 $830,079 Cyber Liability Included Included PAYMENT PLAN: PRM ALLOWS THEIR MEMBERS TO PAY THEIR TOTAL COSTS IN FOUR (4) QUARTERLY INSTALLMENTS. THE FIRST INSTALLMENT IS DUE AT INCEPTION AND IS EQUAL TO 25% OF ALL COSTS . THE REMAINING COSTS WILL BE PAID OVER THE NEXT THREE (3) QUARTERS. THIS WARRANTS THAT YOU HAVE NO KNOWLEDGE OF ANY CLAIM, OR INCIDENT THAT MAY RESULT IN A C LAIM , THAT HAS NOT BEEN REPORTED TO THE INSURANCE CARRIER. IT IS UNDERSTOOD AND AGREED THAT R EFERENCED PROPOSAL PROVID ES ONLY A S UMMARY OF THE INSURANCE PROGRAM OPTIONS OFFERE D. THE ACTUAL POLICIES WILL CONTA IN THE C OMPLETE TERMS , CONDITIONS, DEDUCTIBLES, EXCLUSIONS, ETCETERA. PLEASE REVIEW POLICY LANG UAGE FOR A FULL UNDERSTANDING OF PURCH ASED PROGRAM . Member Signature Date Print Member Name *SIGNED BINDING AUTHORITY TO BE RETURNE D BY 07/30/2022 THIS DOCUMENT IN IT’S ENTIRELY IS CONFIDENTIAL & PROPRIETARY IN NATURE - NOT FOR PUBLIC RECORD. Page 1 of 5 RESOLUTION 2022- A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, APPROVING LANE REPURPOSING FOR U.S. HIGHWAY ONE AND THE SUBMITTAL OF AN APPLICATION FOR FORMAL REVIEW OF THE LANE REPURPOSING PROJECT BY THE FLORIDA DEPARTMENT OF TRANSPORTATION; DIRECTING STAFF TO PURSUE GRANT FUNDING SOURCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, U.S. Highway 1 is a historic transportation corridor originally designated as “The Dixie Highway” as one of the country’s trans-continental railroads in the 1920’s; and WHEREAS, when the Village of North Palm Beach was incorporated in 1956, U.S. Highway 1 was the primary north/south corridor in Palm Beach County for both local and long-distance travel by automobiles; and WHEREAS, U.S. Highway 1 was widened over time from two lanes to six lanes to accommodate projected traffic demands based on expectations for use for local and long-distance trips; and WHEREAS, the segment of U.S. Highway 1 south of Northlake Boulevard is a four-lane configuration and the segment of U.S. Highway 1 north of the Parker Bridge is a four-lane configuration; and WHEREAS, properties along U.S. Highway 1 in the Village of North Palm Beach were developed with a majority of office and commercial uses that created a business district that was successful for many years but has declined in the past decade; and WHEREAS, the role of U.S. Highway 1 in the regional transportation network has changed with the construction of Interstate 95 and Florida’s Turnpike, both of which were designed and function to carry long-distance trips in the region and state; and WHEREAS, other office and commercial districts were developed in adjacent and nearby municipalities such as West Palm Beach and Palm Beach Gardens, which contributed to a rise in vacancies along U.S. Highway 1 in North Palm Beach; and WHEREAS, other municipalities in Palm Beach County, including the Village of Tequesta and the Cities of West Palm Beach, Lake Worth Beach, and Boca Raton, have either completed or are pursuing lane repurposing of U.S. Highway 1 in their communities that include a reduction in the number of vehicular travel lanes and the addition of landscaping, streetlighting, bicycle/pedestrian amenities, transit enhancements, and other complementary features; and WHEREAS, the Village of North Palm Beach undertook a community charrette process with extensive public outreach to develop the 2016 Citizens’ Master Plan that contains strategies to improve the economic conditions, sense of place, and quality of life for Village residents, businesses, and property owners; and WHEREAS, a primary strategy in the 2016 Citizens’ Master Plan Report is to reconfigure U.S. Page 2 of 5 Highway 1 from a six-lane roadway to a four-lane “Complete Street” by repurposing two vehicular lanes into areas for additional landscaping, streetlighting, bicycle/pedestrian amenities, transit enhancements, and decorative elements; and WHEREAS, the Village adopted a form-based commercial zoning code to implement the Citizens’ Master Plan that encourages the introduction of residential and mixed-use buildings on the U.S. Highway 1 corridor with reduced front setbacks, multi-story buildings, enhanced landscaping and open spaces, active ground floor spaces, and parking locations away from the corridor; and WHEREAS, new infill development and redevelopment envisioned in the Village’s form -based code would be enhanced with a reconfigured U.S. Highway 1 with Complete Street design and amenities; and WHEREAS, the Palm Beach Transportation Planning Agency (TPA) adopted a U.S. Highway 1 Multimodal Corridor Study in 2018 to analyze the configuration, function, and design of U.S. Highway 1 throughout Palm Beach County, with a focus on improving safety and functionality, enhancing economic development, boosting health measures, and contributing to improved quality of life; and WHEREAS, the TPA U.S. Highway 1 Multimodal Corridor Study also recommended the portion of U.S. Highway 1 in the Village of North Palm Beach be reconfigured from six lanes to four lanes as a Complete Street with the addition of landscaping, bicycle and pedestrian amenities, and supporting design elements; and WHEREAS, the TPA U.S. Highway 1 Multimodal Corridor Study prioritized the North Palm Beach U.S. Highway 1 lane repurposing as a “Tier One” priority within the study recommendations, reinforced with the tentative allocation of $5 million in TPA funding to assist in funding multimodal improvements on the corridor, including but not limited to the potential roadway configuration, enhanced lighting and landscaping and other design elements; and WHEREAS, the TPA allocated additional funding to assist in supplemental transportation analyses of the recommended lane repurposing as well as coordination with other agencies including the Florida Department of Transportation (FDOT), Palm Beach County, and adjacent municipalities; and WHEREAS, additional analyses were undertaken from 2019 through 2022 in coordination with the TPA and other agencies and concluded that lane repurposing for U.S. Highway 1 in North Palm Beach is consistent with transportation “best practices;” and WHEREAS, the potential lane repurposing in the Village of North Palm Beach would maintain the currently planned configuration from the intersection of Northlake Boulevard to Anchorage Drive South, which will improve the Northlake Boulevard/U.S. Highway 1 intersection by lengthening the current westbound turning lane and adding an additional westbound turning lane; and WHEREAS, the potential lane repurposing of the “central segment” of U.S. Highway 1 – roughly 0.9 miles between Anchorage Drive North and Anchorage Drive South – would be reconstructed in a four-lane reconfiguration with the addition of a 5-foot bicycle lane, 7.5-foot landscaping strip Page 3 of 5 that could accommodate trees and streetlighting, and 12-foot multipurpose path that could accommodate pedestrians and bicyclists; and WHEREAS, the potential lane repurposing of the “northern segment” of U.S. Highway 1 – roughly 0.7 miles between Anchorage Drive North and the Parker Bridge – would be maintained in a three- lane configuration in the northbound direction with additional 4-foot bicycle lanes and a wider 10.5-foot sidewalk and reconstructed in the southbound direction with a two-lane configuration with the addition of a 5-foot bicycle lane, 7.5-foot landscape strip, and 12-foot multipurpose path; and WHEREAS, the potential lane repurposing on the northern segment of U.S. Highway 1 would greatly enhance bicycle and pedestrian access to the Village of North Palm Beach Country Club; and WHEREAS, the potential lane repurposing would allow the Village to pursue designated Golf Cart Crossings across U.S. Highway 1 at key intersections to enable improved access by golf carts and low-speed vehicles; and WHEREAS, the potential lane repurposing would maintain all signalized intersections with the same number of lanes and with the addition of right-hand turn-only lanes that will improve safety, traffic flows through intersections, and resident access to local streets; and WHEREAS, the potential lane repurposing will allow the Village to more equitably balance transportation access among varying transportation users, enhancing the desirability of bicycle and pedestrian activity, and improving the interconnectivity of the Village’s commercial district; and WHEREAS, the potential lane repurposing will enable the Village to install shade trees and other landscaping and streetlighting elements on both sides of the corridor, which will provide traffic calming and visual cues for drivers, especially cut-through traffic, to reduce speeding on a reconfigured roadway “right-sized” for posted travel speeds; and WHEREAS, if the Village’s redevelopment efforts envisioned in the Citizens’ Master Plan were completely realized by 2040 with the potential addition of 250,000 square feet of new office/commercial space, 600 new dwelling units, and the redevelopment of an additional 250,000 square feet of currently underperforming office/commercial space and if the Village’s annual growth rate were to increase from the historic 0.8% to 1.25%, the U.S. Highway 1 lane repurposing traffic study indicates the impact to a driver traveling peak direction/peak season (e.g., afternoon northbound commute in January) to be only 13.7-second delay with a four-lane configuration versus the current six-lane configuration; and WHEREAS, the potential lane repurposing would create additional stormwater treatment area for the installation of baffle boxes that could be further complemented by bioswales and rain gardens to improve stormwater quality prior to its discharge into Lake Worth, thereby providing an environmental enhancement to Village residents and property owners that could be funded through agency grant dollars; and WHEREAS, the addition of multipurpose paths, landscaping, and streetlighting possible through a lane repurposing would improve the environment for new mixed-use development along the corridor, which could generate additional ad valorem and other revenues to the Village; and Page 4 of 5 WHEREAS, FDOT District IV has reviewed the Village’s U.S. Highway 1 Lane Repurposing Application and has found it to be technically sufficient and appropriate for final review by the FDOT Central Office; and WHEREAS, if the Village’s U.S. Highway 1 Lane Repurposing Application is found to be technically sufficient by the FDOT Central Office, the Village would be eligible to pursue up to $5 million in future grant funding from the Palm Beach TPA through its grant programs or other project funding through TPA appropriations; and WHEREAS, Village Council action is required to authorize the transmittal of the U.S. Highway 1 Lane Repurposing Application to FDOT Central Office for final review; and WHEREAS, the Village Council determines that the adoption of this Resolution benefits the public health, safety and welfare. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are hereby ratified and incorporated herein. Section 2. The Village Council determines that a lane repurposing project on U.S. Highway One in the Village will allow the Village to implement its Comprehensive Plan, Citizens’ Master Plan and Form-Based Commercial Code and create a setting with enhanced landscaping, bicycle and pedestrian amenities, transit enhancements and other supporting design elements. If approved by FDOT, the U.S. Highway One lane repurposing, as designed, would enable the Village to pursue project funding through grants and other appropriations from the Palm Beach Transportation Planning Agency and other various governmental agencies. Section 3. The Village Council approves the submittal of a formal lane repurposing application to FDOT for the approval of the U.S. Highway 1 Lane Repurposing Project in the Village of North Palm Beach and requests formal review by FDOT District IV and Central Office, as required for the implementation of the project. Section 4. The Village Council further directs staff to begin pursuing grant funding and other appropriations from the Palm Beach TPA and other agencies to implement this project. Section 5. This Resolution shall be effective immediately upon adoption. PASSED AND ADOPTED THIS _____ DAY OF ________________, 2022. (Village Seal) MAYOR ATTEST: VILLAGE CLERK Page 5 of 5