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HomeMy WebLinkAboutR-01-0073J-01-20 1/22/01 fal RESOLUTION NO. f J, 1 .0 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS(S), BY A FOUR-FIFTHS AFFIRMATIVE (4/5 THS) VOTE, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EXECUTION OF AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH EVARE, LLC, FOR THE LEASING OF AN INVESTMENT MANAGEMENT AND FINANCIAL TRANSACTION SOFTWARE SYSTEM FOR THE DEPARTMENT OF FINANCE, FOR A PERIOD OF THREE (3) YEARS, AT A TOTAL COST NOT TO EXCEED $11,300; ALLOCATING FUNDS FROM GENERAL FUND PROJECT NO. 001000.260301.340 FOR SAID SYSTEM. WHEREAS, the Department of Finance (the "Department") required an Investment Management and Financial Transaction Software System to assist the Department in making sound and prudent decisions for the investment of the City of Miami's surplus funds, including downloading of interest rates, and to perform all necessary calculations specified by the Governmental Accounting Standard Board Statement No. 31; and WHEREAS, the Department, in conjunction with the Department of Information Technology, solicited, reviewed and evaluated the investment management systems of (1) EVARE Desktop by EVARE, LLC; CITY COb"IISSION IYIEDTas"V OF i f .h�s:.lLtion lvo, ---------------- (2) Sympro Fixed Income Resource Management by Sympro; and (3) Sunguard Financial System by Sunguard; and WHEREAS, evaluation factors considered for each of the software systems, included, but were not limited to, performance, speed, functional capabilities, price, security, and data integrity; and WHEREAS, EVARE Desktop, designed by EVARE, LLC, was deemed to be the most advantageous system in meeting the costs and the needs of the Department, as the system's costs were more than fifty percent (50%) less annually than the existing costs for the City's utilization of the Sunguard Financial Systems application; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. By a four-fifths affirmative (4/5tns) vote, the City Manager's execution of an agreement, in substantially the attached form, with EVARE, LLC, for the leasing of an Investment Management and Financial Transaction Software System for the Department of Finance, for a period of three (3) years, at a total cost not to exceed $11,300, is ratified, approved and Page 2 of 3 confirmed, with funds allocated from General Fund Project No. 001000.260301.340 for said system. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.'/ PASSED AND ADOPTED this 25th day of January , 2001. JOE CAROLLO, MAYOR In accordance with Miami Cede Sec. 2.36. since the Mayor did not indicate apptaval of this legislation by signing it in the designated place provided, said Ieglslatk n now becomes effective with the elapse of ten (10) days Yom the d Commission regarding same, without the Mayor 0(preisl v to. Walter J. F Clerk ATTEST: WALTER J. FOEMAN CITY CLERK 1� If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 3 of 3 3 lf�l 17 i� 99- ooa�9 oes 2�0 EVARE Evare LLC 41 Second Avenue Burlington MA 01803 Phone: 781-270-5691 ext. 274 Fax: 781-273.2175 Supplement to License, Maintenance and Installation Agreement This Supplement, dated August 20, 1999 (the "Supplement'), to the License, Maintenance and Installation Agreement dated August 20, 1999 between Evare, LLC and the Licensee named therein (the "Agreement"), relates to the Data identified below. All capitalized terms used herein and not separately defined have the meanings ascribed to them in the Agreement or in the Services Agreement (as defined below), as the case may be. This supplement is between Evare and the City of Miami ("Licensee") for the transmission of the data described below and is authorized under the Agreement and the Service Agreement. Background. Evare has entered into a Services Agreement, dated as of January 1, 1999 (the "Services Agreement'), between Evare and Interactive Data Corporation C'Innteractive"), pursuant to which Interactive (a) has licensed to Evare certain rights relating to the Data, as such term is used in the Services Agreement (consisting of certain securities pricing and other information), and (b) will transmit the Data to Licensee for use with the Products, subject to the restrictions set forth in the Services Agreement. This Supplement constitutes the Data Agreement, as such term is used in the Services Agreement. Evare will furnish a copy of the relevant portions of the Services Agreement to Licensee on the request of Licensee. 1. Evaluation. Licensee, if it has not previously accessed Interactive Data prices through Evare Desktop, may test or evaluate the Gei Prices Module and access Interactive Data prices at no cost for 30 days. During the evaluation period, Licensee may, at no cost, access prices and all other data for not more than 30 days. Evaluation prices will be used for test purposes only and may not be used for commercial gain. At the end of the Evaluation period, test prices must be deleted from Licensee's Evare Desktop database. If Licensee wishes to keep and use prices from the test period, it will be billed accordingly. In the event that Licensee at any time accesses Data comprised of Evaluations (as hereinafter defined) of Fixed Income Securities and certain other data related to such securities, the following additional provisions shall apply: (a) Fixed Income Securities are complicated financial instruments. There are many methodologies (including computer-based analytical modeling and individual security evaluations*) available to generate approximations of their market value. and there is significant professional disagreement about which is best. No evaluation method. including those used by Interactive, may consistently generate approximations that correspond to actual "traded" prices of the instruments. 01- 73 (b) Interactive's methodologies generate Evaluations; however, Licensee acknowledges that there may be errors or defects in Interactive's software, databases, or methodologies that cause resultant evaluations to be inappropriate for use in certain of Licensee's applications. (c)Licensee acknowledges and agrees that it assumes all responsibility for edit checking, external verification of evaluations, and ultimately the appropriateness of use of Evaluations and other pricing data provided via the Service in Licensee's applications, regardless of any efforts made by Interactive in this respect. Licensee agrees to indemnify and hold Interactive completely harmless in the event that errors, defects, or inappropriate Evaluations are made available to Licensee via the Service. For purposes of this Supplement, the term "Evaluation" means: (i) mathematically derived approximations of estimated value, or (ii) individual security evaluations for miscellaneous issues, such as non -investment grade issues and issues with special terms and conditions which may not fit into any of Interactive's current evaluation models. Evaluations are not the transaction price at which an investment can be purchased or sold in the market, since no evaluation can correspond to or approximate the actual market price which could be obtained by the end user on any given day for any particular security. Mathematically derived Evaluations are based upon certain market assumptions and evaluation methodologies reflected in proprietary algorithms and may not conform to trading prices or information available from third parties. In evaluating those miscellaneous issues described above, Interactive's evaluators concentrate on market integrity within both market sector and issuer, examine the individual characteristics of each issue and confer with broker/dealers and other information sources. Evaluations are sometimes referred to as "pricing services" or "prices" solely for convenience of reference. Interactive is an investment adviser registered with the U.S. Securities and Exchange Commission. * Individual security evaluations are used for miscellaneous issues that may not fit into any of Interactive's current evaluation models. These issues are evaluated on a case by case basis. Interactive's evaluators concentrate on integrity within both market sector and issuer, examine the individual characteristics of each issue, and confer with broker/dealers and other information sources. Market sources are contacted by Interactive's evaluators when appropriate for the particular issue. These issue types include but are not limited to non -investment grade issues and issues with special terms and conditions. These issues are subject to the same quality control standards applied to other evaluations provided by Interactive. 2 Sublicense Commencing on the date hereof on if Licensee elects to test or evaluate the Data, on such date, if any, as Licensee shall select by written notice to Evare not later than seven days following conclusion of the test or evaluation period, Licensee shall be granted a non-exclusive, non -transferable, limited sublicense (the "Sublicense"), for the Term of the Services Agreement, to use the Data in conjunction with the Products, for use by Licensee for Licensee's Internal Use. which means use for Licensee's benefit generally within a specific department, including. but not limited to, preparation of hardcopy reports, but is not intended to be for further dissemination in electronic form or for construction of products or services that would compete with any 01- 73 of the Services or with the Products. Internal Use does not include use for the benefit of a parent or affiliated organization of Licensee or joint venture to which Licensee is a Party. 3. Services. Evare disclaimer. Pursuant to the Services Agreement, Interactive ha's agreed to provide Services to Evare, including the Data and certain related support services. So long as the Sublicense shall..remain in effect, Evare will pass through to Licensee the Data and other related Services Evare receives from Interactive, so far as relevant to the Sublicense. Licensee understands that the Services originate in their entirety with Interactive and that Evare will, not independently perform any of the Services. Therefore, Licensee will assert no claim whatsoever against Evare in connection with Licensee's receipt of the Services except to the limited extent that Evare fails to pass through the Services to Licensee as received by Evare from Interactive. 4. Fees. So long as the Sublicense shall remain in effect and Licensee shall be receiving the Services, Licensee will be billed on the following basis: (a) The Monthly Minimum Fee for each month of each year of the term of this Supplement will be billed by Evare to Licensee annually in advance. (b) Upon the request of Licensee, Evare will render to Licensee a monthly statement of the activity of the Licensee during the preceding month and the Per Quote Fees incurred by Licensee based on its usage of Interactive Data prices resulting therefrom. (c) Promptly following each year of the term of this Supplement, Evare will render to Licensee a statement of the activity of Licensee during such year and an invoice, showing any balance due Evare by Licensee as a result of the Minimum Monthly Fees and the Per Quote Fees due from Licensee in respect of such year (d) Notwithstanding the terms of Section 4(c) of this Supplement, in the event the Per Quote Fees incurred by Licensee shall for any month or any three or six month period exceed 5001a of the Monthly Minimum Fee for such month or months, Evare reserves the right thereafter to render statements on a monthly, quarterly or semi-annual basis, in its discretion,- instead of on an annual basis. 1T�hef Monthly Minimum Fee provides client access to ,7Interacti�v`eT Data Prices via Evare 1 eS;7!0- Pe- ! U,1+- reTS V".'. �1= �.0 CFse2 ry each iii�li�liUlA4i 1.1 SIRDate co b-nat'C'n r retrieved. The Monthly Minimum Fee and Per Quote Fees will be as stated in the 'Interactive Data Security Pricing Fee Schedule" in effect from time to time. A copy of the Schedule presently in effect is attached hereto. Licensee understands that the Services Agreement permits Interactive to change its pricing. The net monthly fee will be equal to the greater of the Monthly Minimum Fee or the sum of the Per Quote Fees resulting from Licensee's activities during each month. All fees due hereunder from Licensee will be payable not later than 30 days after Evare's statement with respect 01- '73- thereto has been furnished to Licensee. Licensee will keep books, records and related documentation with respect to its use of the Data and will permit Interactive and Evare to audit and examine the same, all as described in more detail in the Services Agreement. 5. Limitations on Liability. As stated in Section 3, the Services to be provided to Licensee will be furnished by Interactive, through the facilities of Evare. Under these circumstances, Evare will not be responsible to Licensee for any loss, cost or liability incurred by Licensee arising out of the Services or any failure of Interactive to provide the Services as contemplated hereby. In addition to and without limiting the generality of the foregoing: (a) INTERACTIVE AND ITS SUPPLIERS MAKE NO WARRANTIES, EXPRESS OR IMPLIED, AS TO MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR ANY OTHER MATTER WITH RESPECT TO THE DATA IN NO EVENT SHALL INTERACTIVE OR ANY OF ITS SUPPLIERS HAVE ANY LIABILITY TO LICNESEE ARISING FROM OR RELATING TO ANY LOSS, INJURY, DAMAGES OR EXPENSES SUFFERED OR SUSTAINED BY LICENSEE OR ANY OTHER ENTITY CLAIMING BY OR THROUGH LICENSEE INCLUDING ATTORNEYS' FEES OCCASIONED BY OR THROUGH THE DATA AND/OR ACCESS THERETO, WHETHER OR NOT RESULTING FROM THE NEGLIGENCE OF INTERACTIVE OR ANY OF INTERACTIVE'S SUPPLIERS. (b) Licensee hereby covenants and agrees to indemnify, defend and hold Interactive and all of Interactive's past, present or future officers, directors, shareholders, subsidiaries, affiliates, employees, agents and representatives and Interactive's suppliers of the Data (collectively, the "Indemnitees') harmless from and against any and all claims, ydamages, liabilities, costs, losses and expenses (including, without limitation, all judgments, costs and reasonable attorneys' fees and amounts paid in settlement or compromise of any litigation) of any land or nature whatsoever which may be sustained or suffered by any of the Indemnitees which, directly or indirectly, may be based upon, result from, relate to or arise out of (i) any claim by any third party regarding the accuracy or completeness of any of the Data supplied by Interactive to Evare for use by Licensee, or (ii) any data, information, service, report, analysis or publication derived from such Data 6. Evare Warranties. EVARE MAKES NO WARRANTIES, EXPRESS OR IMPLIED, AS TO MERCHANTABILITY, FITNESS FOR. A PARTICULAR PURPOSE OR ANY OTHER MATTER, WITH RESPECT TO THE DATA OR THE OTHER SERVICES. IN NO EVENT SHALL EVARE HAVE ANY LIABILITY FOR ANY UNAUTHORIZED N40DIFIC ATION TO OR ?NIISUSE OF .kN-Y PORTION OF THE SERVICES, OR FOR ANY LIABILITY RESULTING FROM USE OF THE SERVICES IN A MANNER NOT INTENDED UNDER THIS SUPPLEMENT OR THE SERVICES AGREEMENT. 7. Confidential and proprietary information. (a) Licensee shall treat as confidential and shall not knowingly coP), or duplicate (other than for use as emergency back-up and in the normal course of performing processing on Licensee's computer) or knowingly disclose to any person or organization any confidential information which is submitted to Licensee and identified by the disclosing party in writing as confidential in nature ("Confidential Information"). Licensee shall not be liable for the disclosure of any Confidential Information that: (i) is in the public- domain at the time of disclosure; (ii) was in the possession of or demonstrably known by Licensee prior to its receipt from the disclosing party; (iii) is independently developed by Licensee without use of any Confidential Information provided by the disclosing party; or (iv) becomes known to Licensee from a source other than the disclosing party without breach of Licensee's obligations under this Supplement. In addition, Licensee may disclose Confidential Information if such disclosure is required by law, regulation or judicial order provided that Licensee under such circumstances gives the disclosing party reasonable notice and a reasonable opportunity to protect its interests in the Confidential Information prior to making such disclosure (b) Licensee acknowledges and agrees that the Services, the Data, all related Data formats, all Data delivery methods, the information contained in the Data, all related documentation and all information, software, computer programs, and computer software programs in both source and object code form contained in or used to generate the Data are and shall remain the exclusive property of Interactive or its suppliers, as the case may be, and are copyrighted, trade secret and/or proprietary information of substantial value to Interactive and/or its suppliers (collectively, the "Proprietary Information"). Licensee shall treat all Proprietary Information as proprietary and shall not divulge or disclose, nor permit any of its employees or agents to divulge or disclose, any Proprietary Information to any person, except (i) as expressly permitted under the sublicense provisions of Section 2 of this Supplement; or (ii) if such disclosure is required by law, regulation or judcial order, provided that Licensee gives Interactive reasonable notice and a reasonable opportunity to protect its interests in the Proprietary Information prior to making such disclosure. Licensee further acknowledges and agrees that nothing in this Agreement or any course of conduct between Evare or Interactive and Licensee shall be deemed to grant Licensee any rights in or to all or any portion of the Proprietary Information, except for the nonexclusive, nontransferable limited license to use the Data set forth in Section 2 hereof. 8. Marks. In providing the Services to Licensee, Interactive may from time to time make reference to product names or other names or marks " that Interactive, or its suppliers, consider proprietary ("Marks"), such as the identification numbers and descriptions of securities created by Standard & Poor's CUSIP Service Bureau ("CSB") and known as CUSIP Numbers and CUSIP Uniform Descriptions. Licensee ackFio•";eogCs that such numbers and descriptions were created by CSB through the expenditure of considerable work, time and money. Licensee agrees to protect the proprietary and copyright position of CSB and of the American Bankers Association in such numbers or descriptions both during and after the term of this Agreement. Licensee will not transfer such numbers or descriptions both during and after the term of this Agreement. Licensee will not transfer such numbers or descriptions. or extracts therefrom or summaries thereof, to an}, other person or organization. It is not intended hereby to publish any or all of such numbers or descriptions furnished hereto; provided. however, that this Section 8 shall not be deemed to prohibit the use of such numbers and 5 01-- 73 descriptions in the normal course of processing security transactions or in the normal course of business of Licensee, so long as the use of such numbers and descriptions is not intended to and does not serve in any way for the purpose of the creation or maintenance of a file of CUSIP numbers or descriptions for itself or for any other person or organization and is not intended to create and maintain and does not serve in any way as a substitute fet any CUSIP service offered generally by CSB. Licensee shall not use the Marks alone or in connection with other words, without the consent of Interactive or the relevant supplier, as applicable. 9. Term and termination. The term of this Supplement shall continue until the earliest of (a) the termination of the Term of the Services Agreement; (b) the termination of the term of the Agreement; (c) not less than 90 days after Licensee shall furnish Evare a written notice of its election to terminate the term hereof as of the date specified in such notice; or (d) 30 days (or 7 days in the event of any failure by Licensee - to pay all sums due hereunder) after notice by Evare or Licensee to the other that such other has failed to comply with any material term of this Supplement or the Services Agreement, unless such failure is cured within such 30 day or 7 day period. 10. Interactive as third party beneficiary. Licensee acknowledges that Interactive is an intended third party beneficiary of certain of the terms of this Supplement and may enforce its rights hereunder directly against Licensee in an appropriate case. 11. Miscellaneous. Except as expressly provided in this Supplement, the terms of the Agreement shall remain in effect and govern the relationships between Evare and Licensee. In the event of any conflict between or among the terms of this i-> Supplement, the Agreement or the Services Agreement regarding the subject matter of this Supplement, including without limitation the Services, the terms of the Services Agreement shall supercede the terms of this Supplement and the terms of this Supplement shall supercede the terms of the Agreement. Executed by the parties as of the date first above written. EVARE, LLC By: Bryan M. Gleason Chief Financial Officer Evare, LLC Atte By: Susan Farley Treasurer Evare, LLC LIC SE Ci of Miami By: Donald C011- lqari w, Cit 'lanager APPROVED A RE ESSi TV o E. SoldeviIla, Administrator 6 Department of Risk Wanagemenc�t 01- 73 EVARE" A EVARE DESKTOPTm LEASE/PURCHASE FORM LICENSEE INFORMATION Company Name CITY OF MIAMI Contact Name PETER CHIRCUT Contact Title Address 444 SW SECOND AVENUE, 6TH FLOOR City MIAMI State FL ZIP 33130 Phone ( 305) 415 - 1945 Fax ( ) - Email Address Fiscal Year End Operating System ❑ Windows 95/98 E]Windows NT PRODUCT INFORMATION Product Description RVARR DES[TOP Level of Service . . K] Bronze [] Silver ❑ Gold Interactive Data Pricing (year one); [] Yes ❑ No Modem E] Yes E] No PAYMENT TERMS Summary of start-up, annual license grant and maintenance fees (not including fees for Interactive Data Pricing service). ::::. Payment year one $ 4,100.M (INCLUDES $500 STAY EE) Payment year two $ 3, 600.00 - Payment year three $ 3., 600.00 LICENSEE APPROVA Effective Date of Ag Licensee Signature Name Title Sales Representative CITY OF MIAMI, FLORIDA 6 A INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: 0 !anagTer;_­ DATE: C City RECON�IIlI IENDATION: JAN 17 2001 FILE: SUBJECT: Proposed Resolution: Authorizing Lease of EVARE DESKTOP REFERENCES: Software system ENCLOSURES: It is respectfully recommended that the City Commission adopt the attached resolution ratifying, approving and confirmed the City Manager execution of a three (3) year lease agreement with Evare L.L.C., a Non -Minority, located at 41 Second Avenue, Burlington, Massachusetts 01803 to procure leasing of an investment software system for the City's Finance Department, at a total leasing agreement cost not to exceed $11,300.00. Funds are available from the General Fund Project No. 001000.260301.340. BACKGROUND: The Finance Department requests to lease the Investment Management and Financial Transaction software system for 3 years, which would enable the Finance Department to perform all the necessary calculations specified by the Governmental Accounting Standard Board Statement No. 31. It will allow the Finance Department to make sound and prudent decisions for the investment of the City's surplus funds, which includes downloading of interest rates for sound investment decisions. This system is replacing Sunguard Timesharing System that the City was leasing at a cost of $12,000.00. The Finance Department, in conjunction with the Department of Information Technology, solicited, reviewed, and evaluated various investment management systems: (1) Evare Desktop, designed by Evare, L.L.C., (2) Syhpro Fixed Income Resource Management, designed by Syhpro and (3) Sunguard Financial System, designed by Sunguard. Factors considered in the evaluation of the software systems included, but were not limited to, performance, speed, functional capabilities, price, security and data integrity. The software system application (EVARE DESKTOP) designed by Evare L.L.C. was determined to be the most advantageous system in meeting the needs of the Finance Department. This system will reduce the cost over fifty nine percent (59%) annually over Sunguard Financial Systems, the current application. SJS/PC/mm 01— 73 TO: C.A. Gimenez City Manager FROM: Pete Chircut, Treasurer Finance Department CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: November 22, 2000 FILE: SUBJECT: Authorizing Lease of EVA RE DESKTOP Software system REFERENCES: ENCLOSURES: The Finance Department has verified that funds are available with the Management & Budget Department, for the leasing of an investment software system for the City's Finance Department in an amount not to exceed $11,300.00. Funding is available from the General Fund Project No. 001000.260301.6.340. BUDGETARY REVIEW AND APPROVAL a 2 Gw 2� iz, Linda Haskins, Director t Department of Management & Budget PC/gmb 01— 73