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HomeMy WebLinkAbout01-03-1996 CITY COUNCIL STAFF REPORTSSARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 2 -6a AGENDA ITEM: &A MEETING DATE: January 3, 1996 ORIGINATING DEPARTMENT: CITY MANAGER APPROVAL: SUBJECT: Community Development fL/ V -95 -012; Butler, 20650 Montalvo Heights Dr. Applicant is appealing a Planning Commission condition of Variance approval. The Commission approved the applicant's request to allow a recently built wall in excess of 6 ft. in height to remain, but required that the portion of the wall within the front yard be lowered to 3 ft. - the applicant is appealing this condition. Recommended Motion: Staff recommends that the City Council take one of the following actions: 1. Uphold the Planning Commission's decision to approve the Variance request in part with the condition that the front yard portion of the wall be reduced to no more than 3 ft. in height; •- 2. Accept staff's recommendation to the Planning Commission and approve both Variance requests as submitted. Project Description: Request for Variance approval to allow a 6 ft. tall wall to be located within a required front yard setback, and to allow a portion of the wall to exceed 6 ft.; fences and walls are limited to 3 ft. in height within front yards and 6 ft. in height maximum pursuant to Saratoga's Zoning Ordinance. The wall has recently been built prior to consideration of the Variance request. The subject property is approximately 1 . 12 acres in size and is located in an R -1- 40,000 zoning district. Butler, 20650 Montalvo Heights Dr. City Council, January 3, 1996 Page 2 Report Summary: The Planning Commission considered this request for Variance approval at its November 21, 1995 public hearing. The Commission agreed with the staff report conclusion that topographical constraints supported the Variance for the 7 -8 ft. tall portion of the wall in the interior of the property. However, the Planning Commission did not agree that the findings of special circumstance applied to the front yard portion of the wall. Therefore, by a 5 -1 vote, the Commission required that the wall be reduced from 6 ft. to no more than 3 ft. in maximum height within the front yard setback. Environmental Determination: The proposed 'property -line wall is categorically exempt from the requirements of the California Environmental Quality Act. Fiscal Impacts: None. Advertising, Noticing and Public Contact: A notice of this item was mailed to property owners within a 500 ft. radius of the subject property and published in the Saratoga News. Consequences of Not Acting.on the Recommended Motions: The Planning Commission decision will stand and the appeal will be denied. Follow -up Action: An appropriate resolution will be placed on the next City Council agenda reflecting Council action on this appeal. Attachments: 1. Planning Commission Resolution V -95 -012 2. Staff Report dated November 21, 1995 (with attachments) 3. Planning Commission minutes dated November 21, 1995 4. Correspondence Received james \exesumm \butler • • RESOLUTION NO. V -95 -012 CITY OF SARATOGA PLANNING COMMISSION STATE OF CALIFORNIA Butler; 20650 Montalvo Heights Dr. WHEREAS, the City of Saratoga Planning Commission has received an application for Variance approval to allow a 6 ft. tall wall to be located within a required front yard setback, and to allow a portion of the wall to exceed 6 ft.; fences and walls are limited to 3 ft. in height within front yards and 6 ft. in maximum height pursuant to Saratoga's Zoning Ordinance. WHEREAS, the Planning Commission has conducted a duly noticed public hearing at which time all interested parties were given a full opportunity to be heard and to present evidence; and WHEREAS, the applicant has met the burden of proof required to support said application, in part, and the Planning Commission makes the following findings; (a) Special circumstances applicable to the property exist that warrant the fencing Variance request in that the +/ -7 ft. portion of the wall is located well away from street or public view. Because of the grade change between the two parcels, the west side of this wall is roughly 5 ft. in height. Requiring that this precast wall be reduced to 6 ft. would reduce its effectiveness as a privacy barrier for the west property. The variations in grades between the two parcels establishes the special circumstance to allow the wall to exceed 6 ft. in height. (b) That the granting of the Variance will not constitute a grant of special privilege inconsistent with the limitations on other properties in the vicinity and classified in the same zoning district based on the special circumstances identified above. (c) That the granting of the variance will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. NOW, THEREFORE, the Planning Commission of the City of Saratoga does hereby resolve as follows: Section 1. After careful consideration of the plans and other exhibits submitted in connection with this matter, V -95 -012, application for Variance approval, be and the same is hereby granted, in part, subject to the following conditions: 1. Within 60 days from the effective date of this Resolution, the applicant /property owner shall lower the wall within the 30 ft. required front -yard setback to a maximum height of 3 ft. File No. V -95 -012; 206.50 Montalvo Heights Dr. 2. Applicant agrees to hold City harmless from all costs and expenses, including attorney's fees, incurred by the City or held- to be the liability of City in connection with City's defense of its actions in any proceeding brought in any State or Federal Court, challenging the City's action with respect to the applicant's project. 3. Noncompliance with any of the conditions of this permit shall constitute a violation of the permit. Because it is impossible to estimate damages the City could incur due to the violation, liquidated damages of $250.00 shall be payable to this City per each day 1f the violation. Section 2. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 3. Unless appealed pursuant to the requirements of Article 15 -90 of the Saratoga City Code, this Resolution shall become effective fifteen (15) days from the date of adoption. PASSED AND ADOPTED by the City of Saratoga Planning Commission, State of California, this 21st day of November, 1995, by the following vote: AYES: NOES: ABSENT: /#4or&,4-'4 /A... /14 Chairman, Planni g Cam&ssion ATTEST: e624 . Secretary, Planning Commission REPORT TO THE PLANNING. COMMISSION -Application No. /Location: V -95 -012; 20650 Montalvo Heights Dr. Applicant /Owner: BUTLER Staff Planner: James Walgren Date: November 21, 1995 APN: 517-18-042 Director Approval: 20650 Montalvo Heights Dr. • • File No. V -95 -012; 20650 Montalvo Heights Dr. Application filed: 10/19/95 Application complete: 11/01/95 Notice published: 11/08/95 Mailing completed: 11/09/95 Posting completed: 11/02/95 Request for Variance approval to allow a 6 ft. tall wall to be located within a required front yard setback, and to allow a portion of the wall to exceed 6 ft.; fences and walls are limited to 3 ft. in height within front yards and 6 ft. in height maximum pursuant to Saratoga's Zoning Ordinance. The wall has already been built. The subject property is approximately 1.12 acres in size and is located in an R -1- 40,000 zoning district. Approve the Variance request by adopting the attached Resolution, 1. Staff Analysis 2. Resolution V -95 -012 3. Plans, Exhibit "A" 0 0 File No. V -95 -012; 20650 Montalvo Heights Dr. STAFF ANALYSIS ZONING: R- 1- 4.0,000 GENERAL PLAN DESIGNATION: Residential -Very Low Density PARCEL SIZE: 1.12 acres WAS-14 Site Characteristics: The subject property is a 1.12 acre site located at the end of Montalvo Heights Dr. The fence in question is located between this property and another >one acre site to the east; both parcels are owned by the applicant, Mr. Gerald Butler. Mr. Butler lives in the "east" house and is currently building a new two -story residence on the "west" parcel. An existing 4 -5 ft. tall decorative brick and open -bar style fence wraps around the entire court. According to Mr. Butler, this decorative fence was built approximately 10 years ago when the subdivision was constructed. Many other front yard fences in excess of 3 ft. in height can be seen throughout the development. There was a window of time when Saratoga's Zoning Ordinance allowed front yard fences up to 4 -5 ft. in height in the larger lot zoning districts. This Ordinance was later repealed, but it is probable that the many 4 -5 ft. tall fences seen in this area were constructed legally during this time; this is difficult to determine for certain since fencing, in and of itself, does not require building permits. variance Request: The Variance request is to allow a recently constructed 6 ft. tall stucco wall to remain within a required front yard setback. The wall came to staff's attention when visiting the property to consider the Design Review request for the home under construction. Portions of the wall, further into the property, also appear to exceed 6 ft. in height - at one point the wall looks to be in excess of 7 feet. Staff feels that the necessary findings can be made to support the Variance request in this particular case based on the following special circumstances: • The 5 -6 ft. portion of the wall located in the required front yard is behind an existing decorative fence built at a similar File No. V -95 -012; 20650 Montalvo Heights Dr. height. Requiring that the new wall be lowered to 3 ft . would ` not be visually noticeable from Montalvo Heights Dr. The subdivision -built existing wall, therefore, establishes a special circumstance. • The +/ -7 ft. portion of the wall is located well away from street or public view. Because of the grade change between the two parcels, the west side of this wall is roughly 5 ft. in height. Requiring that this precast wall be reduced to 6 ft. would reduce its effectiveness as a privacy barrier for the west property. The variations in grades between the two parcels establishes a special circumstance for this component of the Variance request as well. • ui„ 1 ei.n " Approve the Variance request by adopting the attached Resolution. moo r • - �,,. ..--- . ; ,, \ , , \ . , 9 �1' �tb}.J mac-{ i i rks 101, ,�'` � , ,� �� . • � , � � iii' I t \ �, _ ' _ .:� :-_.• ,._._. ' .. ice.: � ct OL It is Cl i m r�l �EIJ�E VA' IANCz ZdC�S� MoF;7F�LUG e� Tko AL-- Oki � yY 1 6 HT� L- 1) I?T.' •� •V �L Cj Cy f� Y, xv Nw TA �r d.cir i�J". PLANNING COMMISSION MINUTES . NOVEMBER 21, 1995 PAGE - 4 - PUBLIC HEAR TC 1. DR- 95-041 - FLYNN; 14475 LELAND CIRCLE; Request for Design Review approval to construct a new 4,973 sq. ft. two-story residence. The application includes a request for exemption from the height reduction for total allowable floor area. The subject property is 40,511 sq. ft. in gross site area and is located in an R- 140,000 zone district. Planner Walgren presented the staff report. Vice- chairwoman Kaplan opened this item to public hearing at 7:47 p.m. No comments were offered. COMMISSIONERS SIEGFRIED/PATRICK MOVED TO CLOSE THE PUBLIC HEARING AT 7 :48 P.M. COMMISSIONERS SIEGFRIED /PATRICK MOVED TO APPROVE RESOLUTION NO. DR- 95 -041, AMENDING CONDITION 6 AS RECOMMENDED BY STAFF. THE MOTION CARRIED 6-0 (CHAIRMAN MURAKAMI ABSENT). 2. V -95 -012 - BUTLER; 20650 MONTALVO HEIGHTS DR.; Request for Variance approval to allow a 6 ft. tall wall to be located within a required front yard setback, and to allow a portion of the wall to exceed 6 ft.; fences and walls are limited to 3 ft. in height within front yards and 6 ft. in height maximum pursuant to Saratoga's Zoning Ordinance. The wall has already been built. The subject property is approximately 1. 12 acres in size and is located in an R- 1- 40,000 zoning district. -------------------------- r Planner Walgren presented the staff report. ---------------------------------------- - - - - -- Vice - chairwoman Kaplan inquired about the existing five foot brick wall. Planner Walgren responded that the five foot brick wall was a portion of the fence and that it continues around the entire court and that a similar brick and wrought iron wall up to five foot in height can be style of wall. seen throughout the development. Commissioner Kaplan noted that each property had a different Vice - chairwoman Kaplan opened this item to public hearing at 7:52 p.m. Jerry Butler, applicant, informed the Commission that the existing wall was approximately 6 feet in height in some areas and that the wall changes throughout the subdivision to give each residence a different identity (i.e., changes from brick to stucco). He did not believe that the wall would hinder the existing residents and that his neighbors have stated their support to the proposal. It was his belief that once the landscaping is installed, the wall would not be seen by the adjacent properties and that the landscaping would soften the. appearan indicated the importance of the wall as follows: the privacy that it woul c a; the wall would PLANNING COMMISSION MINUTES NOVEMBER 21, 1995 PAGE - 5 - keep deer and animals out of his property and yard; it would provide safety in keeping his grandchildren off street; and it would keep others off of his property. He noted that every lot within the subdivision had a six foot side yard fence. He acknowledged that the new ordinance prohibits three foot tall fence within the front yard setback. He stated that currently has a six foot high gate at his residence supported by brick pillars and that to go around the comer with a three foot fence would not be consistent with the existing six foot gate. Vice - chairwoman Kaplan indicated that she came to the meeting with some reservation about the visibility of the fence from the street. She noted that there appears to be a number of different textures, sizes and shapes of fences in the area. COMMISSIONERS PATRICK/ASFOUR MOVED TO CLOSE THE PUBLIC HEARING AT 7 :58 P.M. Commissioner Abshire noted that this was a first class neighborhood and that the wall would look better if the front wall was lowered to three feet. However, he understood the arguments that have been made by the applicant. However, he was not sure if the wall would be a barrier to deer or other animals. Commissioner Patrick stated that she opposed the six foot wall within the front yard setback. She did not believe that the proposal was consistent with that of the neighborhood. She felt that the way the two fences meet were not compatible and should not be continued. She did not believe that the wall was necessary for safety and indicated that she would not support the request. Commissioner Siegfried indicated that he would support the request as the applicant has done an incredible job to enhance and balance the subdivision. He felt that special circumstances existed to warrant the request especially in the area where the wall exceeds six feet. He felt that staffs comments were applicable. Commissioner Asfour indicated that he came to the meeting with reservations regarding the Proposal. However, he indicated that he could be persuaded to go along with staffs recommendation. Commissioner Caldwell stated that she could not find a hardship in this case. She did not see that the existing subdivision created a hardship. She did not believe that the quality of the neighborhood had anything to do with the Commission's decision on the variance request. Vice - chairwoman Kaplan stated that she concurred with Commissioners Asfour and Caldwell's comments. She asked if the issue of the front yard setback area could be considered separately from the interior part of the wall? Commissioner Asfour indicated that he could support retaining the front wall at three feet PLANNING COMMISSION MINUTES NOVEMBER 21, 1995 PAGE - 6 - Vice - chairwoman Kaplan noted that at the site visit, there was a tall column in the first section and that the third portion contained a lower wall. She asked what was the height of the lower wall. Planner Walgren responded that the panels are fairly uniformed and that they go up and down as they follow the contours and that the second panel was approximately 5 to 6 foot panel and that the third panel might be a foot lower. Vice - chairwoman Kaplan indicated that the third column did not look offensive from the street. She felt that the first two columns looked extremely large when you sit in the cul-de-sac and look into the driveway. Commissioner Patrick indicated that the 40 foot setback area was her main concern. COMMISSIONR.RS PATRICK/ASFOUR MOVED TO APPROVE RESOLUTION NO. V -95- 012 WITH A ADDED CONDITION THAT WOULD REQUIRE THAT THE FENCE BE NO HIGHER THAN THREE FEET TO CONFORM WITH THE EXISTING CODES BASED ON THE FINDINGS AS LISTED IN THE STAFF REPORT. THE MOTION CARRIED 5 -1 WITH COMMISSIONER SIEGFRIED VOTING NO AND CHAIRMAN MURAKAMI ABSENT. BY CONSENSUS, THE COMMISSION AGREED TO HEAR COMMISSION ITEMS AT THIS TIME. 1. Tony Marsh - 13676 Ronnie Way (Lot #1, Kerwin Ranch Subdivision); Request for amendment to Kerwin Ranch Subdivision tree planting plan. - Planner Walgren presented the report on this item, Staff informed the Commission that Mr. Marsh opposes locating a tree within the front yard and is requesting that the Planning Commission vary from the standard. Staff recommended that the tree be required but based on the reasons stated in the applicant's letter, that the tree be located in the rear yard adjacent to the existing live oaks along the creek instead of the front yard. Commissioner Asfour stated that he had no objection with the applicant's request so long as it is stipulated that the tree is to be maintained for two years. Vice - chairwoman Kaplan stated that it was her belief that the purpose for requiring trees on the street frontage was to create a continuation of the oak canopy that exists along Saratoga Avenue. She felt that there was a tree gap on the street and that she was not sure that one tree in the back of the property would make a difference. She indicated that she was not inclined to approve the modification as she felt that there was space in the front of the subdivision to accommodate a tree. Commissioner Caldwell stated that it troubled her that conditions are placed on subdivisions and homeowners are not made aware of the conditions. Planner Walgren informed the Commission Q 'a a ar +r. 9 ol /� i led r. iv ter._. 7 , AWL L-im 1 Aw ` oo \ 1 a �a . i S F4 3 ORIGIMAk RESOLJATION AS l2CPARED _t�y �THFF RESOLUTION NO. V -95 -012. CITY OF SARATOGA PLANNING COMMISSION STATE OF CALIFORNIA Butler; 20659 Montalvo Heights Dr. WHEREAS, the City of Saratoga Planning Commission has received an application for Variance approval to allow a 6 ft. tall wall to be located within a required front yard setback, and to allow a portion of the wall to exceed 6 ft.; fences and walls are limited to 3 ft. in height within front yards and 6 ft. in height maximum pursuant to Saratoga's Zoning Ordinance. WHEREAS, the Planning Commission has conducted a duly noticed public hearing at which time all interested parties were given a full opportunity to be heard and to present evidence; and WHEREAS, the applicant has met the burden of proof required to support his said application, and the Planning Commission makes the following findings; (a) Special circumstances applicable to the property exist that warrant the fencing Variance request in that the 5 -6 ft. portion of the wall located in the required front yard is behind an existing decorative fence built at a similar height. Requiring that the new wall be lowered to 3 ft. would not be visually noticeable from Montalvo Heights Dr. The subdivision -built existing wall, therefore, establishes the special circumstance. Further, the +/ -7 ft. portion of the wall is located well away from street or public view. Because of the grade change between the two parcels, the west side of this wall is roughly 5 ft. in height. Requiring that this precast wall be reduced to 6-ft. would reduce its effectiveness as a privacy barrier for the west property. The variations in grades between the two parcels establishes the special circumstance to allow the wall to exceed 6 ft. in height. (b) That the granting of the Variance will not constitute a grant of special privilege inconsistent with the limitations on other properties in the vicinity and classified in the same zoning district based on the special circumstances identified above. (c) That the granting of the variance will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. NOW, THEREFORE, the Planning Commission of the City of Saratoga does hereby resolve as follows: Section 1. After careful consideration of the plans and other exhibits submitted in connection with this matter, V -95 -012, File No. V -95 -012; 20650 Montalvo Heights Dr. application for Variance approval, be and the same is hereby granted subject to the following conditions: 1. Applicant agrees to hold City harmless from all costs and expenses, including attorney's fees, incurred by the City or held to be the liability of City in connection with City's defense of its actions in any proceeding brought in any State or Federal Court, challenging the City's action with respect to the applicant's project. 2. Noncompliance with any of the conditions of this permit shall constitute a violation of the permit. Because it is impossible to estimate damages the City could incur due to the violation, liquidated damages of $250.00 shall be payable to this City per each day of the violation. Section 2. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 3. Unless appealed pursuant to the requirements of Article 15 -90 of the Saratoga city Code, this Resolution shall become effective fifteen (15) days from the date of adoption. PASSED AND ADOPTED by Commission, State of California, by the following vote: AYES: NOBS: ABSENT: the City of Saratoga Planning this 21st day of November, 1995, Chairman, Planning Commission ATTEST: Secretary, Planning Commission T November 28, 1995 City Council City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 Dear Councilmembers: RE: V -96 -012 I understand that Mr. and Mrs. Butler are appealing the decision of the Planning Commission which would require them to remove part of the wall between their home and the new home at 20650 Montalvo Heights Drive because it does not meet the ordinance. I also understand that if Mr. Butler had built the wall when he built his home, this problem would not exist. It would seem that a wall which continues at the height of the existing fence causes no impact on anyone. It's purpose is to separate the properties and to provide continuous security around the homes. Certainly a 3' wall will not do that, especially with the difference in elevation between the properties. I have heard of no one in the neighborhood who objects to the wall. Located as it is at the end of the cul -de- sac, it will only affect the two parcels which share the wall and they will benefit from its being retained at 6' in height. Please approve the appeal of Mr. and Mrs. Butler. Thank you, November 28, 1995 Mayor Jacobs and City Council City of Saratoga 1X777 Fruitvale Ave. Saratoga, CA 95070 Dear Mayor Jacobs and Council: As a resident of the Montalvo Heights subdivision, I would like to go on record as supporting the Variance request by Mr. and Mrs. Butler for the wall at 20650 Montalvo Heights Road. I feel that this wall is designed in keeping with the surrounding homes. Since the existing gate post is the same height as the wall, the wall is not visible from the street. ask that you grant the appeal and allow the Butler's to retain the wall as built. Sincerely, i 2� .A 0/ 6 /� J-� November 28, 1995 Mayor Jacobs and City Council City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 Dear Mayor Jacobs and Council: We are the property owners adjacent to 20650 Montalvo Heights Drive. We are in support of Mr. Butler's request for a variance for the wall between his property and the newly constructed home. All of the homes in this area have fencing surrounding the property. Most of the fences and gates are 4' to 6' in height to provide privacy and security. Removal of the wall is costly and will reduce its effectiveness. We find the new wall attractively designed with no negative impact on us or other properties in the area. We ask that you approve Mr. Butler's appeal. Very truly yours, la November 28, 1995 City Council City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 Dear Council members: We are writing to request your approval of the appeal by Mr. and Mrs. Butler for their properties at 20622 and 20650 Montalvo Heights Drive. We understand the difficulty in obtaining a Variance as we were in similar circumstances when we planned to build our swimming pool and pool house. Because of the size of our home and the slope of our lot, we needed a Variance for both square footage and the height of the retaining wall. Fortunately, the Council approved our request based on the special circumstances of the area and of our lot. There have been a number of Variances granted in this area. In looking at the wall in question, we feel it is architecturally appealing as well as being practical. A wall of 3' in height does not make sense especially when looked at from the elevation of the newly constructed house at 20650. The special circumstances of the difference in elevation make it important to allow the wall to remain as built. We thank you for your consideration of our letter. Sincerely, David and Ann Noller AkLR-J<��� November 28, 1995 City Council City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 Dear Councilmembers: We are writing to request your approval of the appeal by Mr. and Mrs. Butler for their properties at 20622 and 20650 Montalvo Heights Drive. We understand the difficulty in obtaining a Variance as we were in similar circumstances when we planned to build our swimming pool and pool house. Because of the size of our home and the slope of our lot, we needed a Variance for both square footage and the height of the retaining wall. Fortunately, the Council approved our request based on the special circumstances of the area and of our lot. There have been a number of Variances granted in this area. in looking at the wall in question, we feel it is architecturally appealing as well as being practical. A wall of 3' in height does not make sense especially when looked at from the elevation of the newly constructed house at 20650. The special circumstances of the difference in elevation make it important to allow the wall to remain as built. We thank you for your consideration of our letter. LC —) David and Ann Noller aW,-- ���2 November 28, 1995 City Council City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 Dear Councilmembers: We are Butler for their propergties at 20622 and 20650 Monttalvo Heights appeal Drive. d Mrs. We understand the difficulty in obtaining a Variance as we were in similar circumstances when we planned to build our swimming pool and pool house. Because of the size of our home and the slope of our lot, we needed a Variance for both square footage and the height of the retaining wall. Fortunately, the Council approved our request based on the special circumstances of the area and of our lot. There have been a number of Variances granted in this area In looking at the wall in question, we feel it is architecturally appealing as well as being practical. A wall of 3' in height does not make sense especially when looked at from the elevation of the newly constructed house at 20650. The special circumstances of the difference in elevation make it important to allow the wall to remain as built. We thank you for your consideration of our letter. Sincerely, November 28, 1995 Mayor Jacobs and City Council City of Saratoga 1 X777 Fruitvale Ave. Saratoga, CA 95070 Dear Mayor Jacobs and Council: As a resident of the Montalvo Heights subdivision, I would like to go on record as supporting the Variance request by Mr. and Mrs. Butler for the wall at 20650 Montalvo Heights Road. I feel that this wall is designed in keeping with the surrounding homes. Since the existing gate post is the same height as the wall, the wall is not visible from the street. I ask that you grant the appeal and allow the Butler's to retain the wall as built. Sincerel L SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. I AGENDA ITEM MEETING DATE: January 3, 1996 CITY MGR. ORIGINATING DEPT. FINANCE SUBJECT: SELECTION OF TECHNOLOGY MASTER PLAN CONSULTANT AND AUTHORIZATION TO EXECUTE AGREEMENT Recommended Motion(s): Approve the selection of Wise Consulting Services (WISE) to prepare a Technology Master Plan and authorize the City Manager to execute the agreement. Report Summary: Background- As has been reported to Council in previous quarterly review sessions, the Finance Department has been working towards implementing a comprehensive Technology Master Plan (Plan) which addresses the first phase of City's computer and telecommunications needs for the next five years ( subsequent phases will be to finance and implement the Plan). To that end, staff prepared a request for proposal (RFP) for a Plan which was distributed to numerous firms. Amongst other things, the RFP asked the consultants to perform the following functions: review the City's existing equipment and software for maximum utility; perform a needs assessment and make recommendations on selection of financial and other departmental software; determine and recommend an appropriate processing platform, i.e. main processing computer, based on the software recommendation; establish standards for desk top equipment and software; integrate telecommunications and computer capabilities to take advantage of emerging technologies, the Internet and the Information Superhighway; develop disaster recovery requirements; identify on -going equipment and software maintenance needs; design a technology training program; recommend prioritization of technology expenditures; and establish cost and life cycle estimates for budgeting. A copy of the Plan RFP is attached as Exhibit 1. The RFP was widely distributed to nearly fifty firms. The City received thirteen responses back, eight of which indicated interest in performing the work. Using a point system, the field was ultimately narrowed to two firms. Both firms have the requisite experience, skills and abilities to assist the City in performing this function. Those firms were WISE and Cayuga Information Services (Cayuga). Discussion- Following the analysis and review of proposals provided by WISE and Cayuga, staff concluded that both firms were well qualified to perform the requested work and could meet the Budget Calendar deadline of February 3, 1996. However, WISE excelled in two important technical areas, namely clarity /comprehensiveness of the work plan and preparation of similar Plans for other municipalities. Moreover, the "not to exceed" cost estimates from both firms were very competitive at $11,500 for WISE and $9,900 for Cayuga. The schedule below highlights the evaluation made of the firms proposals using a point system *: Proposal meets mandatory Technical points awarded Points awarded for cost Interview and reference awarded (0 -25): Total points WISE Cayuga criteria: Yes Yes (0 -60): 56 46 of Plan (0 -40): 30 34 check points 25 25 111 105 * Point system was prepared in accordance with standards established by the Western Intergovernmental Audit Forum. Based on staff's review of the proposals, it is recommended that Council select WISE for preparation of the City's Plan. A copy of the Plan's Proposal Evaluation Worksheet is attached as Exhibit 2. As part of Council's implementing action, Council should also authorize the City Manager to execute the agreement with WISE. The City Attorney's Standard Agreement Form, with abstracts from WISE's proposal, is attached as Exhibit 3. Copies of all proposals are available for review in the Finance Director's office. Fiscal Impacts: The cost of executing the agreement with WISE is $11,500. Sufficient funds are available within the existing Management Information Systems budget (Program 8085) to cover the expenditure. No additional appropriation is required at this time. Staff will be coming back to Council with specific recommendations for financing the implementation of the Plan at a later date. Follow Up Actions: Execute agreement with WISE. Consequences of Not Acting on the Recommended Motions: The City would not retain the services of a specialized consultant and the City's effort to plan and implement a data processing and telecommunications plan for the next five years would be severely hindered. Attachments 1. Plan Request for Proposal 2. Plan Proposal Evaluation Worksheet 3. Standard Contractual Services Agreement and WISE Proposal c: \execsumm \exsml227.95 REQUEST FOR PROPOSAL December 11, 1995 PART 1 - INFORMATION CONSULTANTS 1.1 INVITATION TO RESPOND The City of Saratoga, California (City) is requesting proposals for consultant services to prepare a comprehensive Technology Master Plan, The purpose of this plan is to evaluate the effectiveness of the current information and telecommunications systems and to identify future equipment, software and information needs of the City over the next five years. Consultants, who are experienced in working with municipal governments, fund accounting, project management, open system architecture, Unix, Dos, Windows, Novell or Microsoft's Local Network, are encouraged to respond. The final product to be delivered to the City are a detailed Technology Master Plan on paper and 3.5" floppy formats. 1.2 SCHEDULE OF ACTIVITIES The proposed time schedule for submission of the Proposal, selection of a Consultant, and a tentative project schedule is as follows: Issue RFP Proposal Submission Deadline Interview with Finalists Tentative Consultant Selection Council Approval of Consultant Kick -Off Meeting Final Report and Study Completed Presentation to Council * These dates are firm. 1.3 GENERAL INFORMATION ABOUT THE CITY 1.3.1 Organization Structure December 12, 1995 December 21, 1995 December 27, 1996 December 28, 1995* January 3, 1.996* January 4, 1996 January 31, 1996* February 3, 1996* The City of Saratoga is a General Law city operating under a Council- Manager form of government. The City of Saratoga operates as a basic services city, to its 30,000 resident 0 s CITY OF SARATOGA PAGE 2 population. The City of Saratoga has five departments located in four different buildings which are closely grouped. The City employs in excess of 100 people. The Administration Building is located at 13777 Fruitvale Avenue and-houses the following operations: Mayor, Council, City Manager, City Clerk, City Attorney, Finance, and Code Enforcement. The Public - Works /Planning Building is located at 13777 Fruitvale Avenue and houses the following operations: Engineering, Building and Public Works Administration and Community Development. The Community Center is located at 19655 Allendale Avenue and houses the Recreation Department. The maintenance yard is located at 19700 Allendale Avenue and houses the following operations: Streets, Parks, and Building. 1.3.3. City Hardware The City currently utilizes the following hardware: 1.3.3.2 The City has a Local Area Network (LAN) with one file server located in the basement -of the Public Works /Building Inspection wing. The LAN consists of an Everex Tempo 486 PC, 16MB Ram and 2.1GB hard drive running on Novell Netware v3.12 100 users. The LAN's topology utilizes ARCnet architecture, connecting to less than 50 end users via flat telephone cabling. Work stations are 286 to Pentium based PCs. There are a total of four hubs; one in each building. Access to the system is available from any work station setup for the network. The network supports multiple network printers, including dot matrix, ink jet and laser models. The primary use of the network system is to support Email, word processing, spreadsheets and other applications for the City. 1.3..4 City Software 1.3.4.1 The City currently has no required standardization of software to be used on its PCs. This results in incompatibility and inefficiencies between departments. The following is a partial list of the various software packages being utilized throughout the City. Word processing: WordPerfect V 5.1 WordPerfect V 6.0 DECEMBER 11, 1995 Database: Paradox V 4.0 dBase III Spreadsheet: Lotus V 2.4 Lotus V 2.3 Quattro Pro DOS: various * Indicates networked software dBase IV Condor V 2.2 Network: Novell Netware V 3.12* WP Office V 3.1* Other: MS Works MS Windows V 3.11 MS Windows 95 Lotus AmiPro V 3.1 Expense Mgr V 1.2 1.3.4.2 The City also has numerous customized software applications that were developed over the years by outside consultants. The support for these applications is limited and, in some cases, non - existent. PART 2 - OBJECTIVE AND SCOPE OF SERVICES 2.1 OBJECTIVE The overall objective is to develop a plan that will guide the City in the development of its data processing and telecommunications system needs over the next five years. The City is interested in utilizing currently owned systems to the extent practical; selecting an appropriate processing platform; establishing standardization of equipment and software, including identification of a comprehensive municipal and /or specialized software for operating departments; integrating telecommunication systems with data processing hardware /software for optimum connectivity and for access to Information Superhighway; establishing storage, dual processing and disaster recovery capabilities; implementing equipment and software maintenance /support contract(s); developing a technology training program; determining conversion requirements; creating reasonable system security and controls; and establishing a "Technology Replacement Pool Fund" for financing the plan and ongoing technology requirements, including determination of the life cycles for equipment and software replacement. DECEMBER 11. 1995 a CITY OF SARATOGA PAGE 4 The Consultant will also prioritize and establish implementation schedules for the Technology Master Plan. The Consultant will also identify the estimated funding requirements, with appropriate funding options, to implement the recommendations in the Technology Master Plan. Cost estimates shall be by application or other reasonable basis to facilitate City's decision making process. 2.2 SCOPE OF SERVICES The Consultant and City Staff shall work very closely at the onset to clearly define the scope of this project to clarify the process to be utilized and the end products to be delivered. The Finance Director, relevant staff and the Consultant will be required to work interactively throughout the process. Additionally, the Consultant will be expected to make presentations, as needed, to the City Council, Finance Advisory Committee, City Manager, and Department Heads. The Consultant will perform a review of the current system and a comprehensive needs analysis for the City (Note: The current system is unsatisfactory, accordingly, problems and weaknesses should be adequately explored). The Consultant is expected to document the current system and hold personal interviews with all Department Heads and Mid - Managers. In addition, the Consultant may interview, or at a minimum solicit input from, Finance Advisory Committee Members and a short list of key personnel identified by the City. The purpose of the interviews is to quantify and document the department's technology and information processing needs over the next five years. The Consultant should also explore the plans and expectations of management. Changes in system requirements and expected growth must be identified so that the system is not outgrown or outdated. Once the Consultant has finished this portion of the study, he /she will then prioritized any recommended upgrades /improvements, estimate the associated costs to implement them, categorize' them into one time expenditures and /or annual expenditures, recognize various funding and procurement options and establish a schedule for implementing these upgrades. 2.2.1 Software 2.2.1.1 The Consultant shall work with staff to establish City -wide standards for software packages. At a minimum, the City desires a Windows based operating system at the work station level. Additionally, the City also desires to strategically align itself with mainstream software providers in order to take advantage of continuous upgrades. Furthermore, it is DECEMBER 11, 1995 CITY OF SARATOGA PAGE 5 anticipated that every work station would have a standard suite of products available. Those products are likely to include word processing, spreadsheet, E -mail, scheduler, database, presentation /graphics, fax, multi - media, Internet and other productivity tools. 2.2.1.2 The following is a list of unique applications /modules for each department. Most of these are currently owned, however, items marked with a " *" are proposed. At a minimum, the Consultant shall evaluate all the items on this list in considering their software recommendations. Where possible, the City desires Consultant to recommend prewritten software packages from a vertical market provider. Furthermore, Consultant shall prescreen software. Final recommendation will list no more than three software packages, ranked in order, for any particular need. Along with the department's particular needs, Consultant will consider integration, support, maintenance, update /enhancements and price to be key factors in rating software. A. City Manager: City Link Virtual Valley Code Master Personnel* Clerk's Office* Storage /Imaging* B. Public Works: PMI (Pavement Management) GTS (Land Management) Project Management* Work Orders* Facilities Management* Fleet Management* C. Community Development: Inspection Scheduling Complaint Manager Engineering Analysis Energy Calculations GTS (Permit /Planning Processing) Geographic Information System and Mapping* Parking Enforcement* Parcel Management* Economic Development* D. Recreation: Variety of Apple Based Products Recreation Management Software DECEMBER 11. 1995 CITY OF SARATOGA PAGE 6 Recreation Software* E. Finance: Fund Accounting System Accounts Receivable System Accounts Payable /Encumbrance System Payroll System Fixed Assets Banking /Treasury Management Direct Deposit System Business License Pension Reporting Comprehensive Municipal Finance Package (see 2.2.4 for further discussion)* 2.2.2 Equipment An analysis of the currently owned equipment is to be performed. This includes, but is not limited to the file server, network, storage, backup, cabling, telephone, fax, modem, work stations, printers, etc. Consultant will identify equipment deficiencies and make recommendations for equipment specifications after software has been selected. Consultant shall take a conservative approach to equipment selection. Recommendations will include proven technologies provided by major manufacturers. All equipment is to be fully supported. Amongst other things, Consultant shall consider manufacturers years in business, local area support, ongoing maintenance, warranty, integration, updates /enhancements and price in their recommendation. The Consultants recommendations for equipment should extend, but not be limited to, the following components: Central Processing Platform (Type -PC, Micro or Mini; Processing -Dual, Multi or Sequential; Storage- Optical Disk, Tape, CD Rom and Disk Drive; etc.) Work' Station, Lap Top and Hand Held PCs (CPU, Memory, Hard Drive, CD Rom, Multi- Media, Modem, Monitor, Keyboard, Mouse, etc.) LAN (Type, Hubs, Boards & Cabling) Peripherals (Printers, Plotters, Tape Storage, Imaging Equipment, Bar Coding /Scanning Equipment, etc.) Telecommunications (Telephone, Fax, Voice Answering, etc.) 2.2.3 System Sizing DECEMBER 11. 1995 CITY OF SARATOGA PAGE 7 Consultant shall perform an in -depth analysis of current and projected future needs with respect to the number of users on the system, information storage requirements, hard disk drive and backup requirements, Internet access, and other relevant factors when sizing the system. 2.2.4 Accounting Applications Working in cooperation with the Finance Director, the Consultant is expected to give particular attention to recommending a comprehensive solution to the City's accounting and budgeting needs. The current PC based system performs General Ledger, Payroll, Accounts Receivable, Accounts Payable, and Budget functions. The system has exceeded its useful life and does not meet the expectations of management, the Finance Advisory Committee or City Council. The Consultant shall also recommend at least three software firms, ranked in order, that provide a comprehensive financial solution which includes, at least, the following functions: General Ledger Accounts Payable Accounts Receivable /Cash Receipts Payroll Budget Purchasing Project Accounting The Finance Director desires a system which is windows or graphically based. A comprenhensive list of accounting requirements will be provided to the Consultant by the Finance Director. PART 3 - REQUIREMENTS AND SPECIFICATIONS 3.1 CONSULTANT QUALIFICATIONS The Consultant is expected to posses qualifications as defined below. The Consultant is invited to submit materials that will demonstrate these qualifications: 3.1.1 The consultant is qualified and knowledgeable in the following areas: open systems design; data and telecommunications; local area networking; Unix, Dos, Windows, Novell, Microsoft NT, IBM AIX or other mainstream operating system; specific software applications for fund accounting enterprises. 3.1.2 The Consultant shall not be in the primary business DECEIVER 11. 1995 CITY OF SARATOGA PAGE 8 of selling hardware or software products; unless steps are taken, to the satisfaction of the City, that objectivity is maintained. 3.1.3 The Consultant has written a Technology Master Plan for another city, municipal jurisdiction, or equivalent. 3.1.4 Performance on other technology master plan studies, particularly quality and completeness of work, budget control, cooperativeness and responsiveness. 3.1.5 Ability of the consultant to make impartial decisions as to the best solutions for City. 3.1.6 Financial stability and strength. 3.2 SPECIFICATIONS 3.2.1 The Consultant or Consultant's team shall meet with City staff at the onset to negotiate a contract, thereby clarifying the project phasing and related payment process, i.e. retainer; the detailed project scope; process to be used; work assignments by person; project time line; milestones; deliverables; and cost components. 3.2.2 Several interim or preliminary versions of the study will be provided to the City at various stages of the study's development. The City may request alternatives be added and commented on by Consultant. 3.2.3 - The consultant will be expected to develop a reasonable schedule for implementation of the recommendations and the costs associated with them in accordance with the Schedule of ' Activities. 3.2.4 The plan shall be generated on an IBM or compatible computer and in a format that the City can use in the future. 3.2.5 The plan and any supporting materials shall be delivered to City on 1.44 MB,-. 3.5" floppy diskettes upon completion of the study. 3.2.6 The Consultant may identify by brand equipment or software. However, the Consultant is also expected to provide specifications so that alternative manufacturers may be located and utilized. 3.2.7 The City, at the recommendation of the Consultant, may determine the need to narrow the alternatives to those for substantive further analysis. Based upon direction from City DECEMBER 11, 1995 CITY OF SARATOGA PAGE 9 staff, the Technology Master Plan recommendations and the report may require refinement. Refinements shall be presented to the appropriate parties for discussion and evaluation. PART 4 - PROPOSAL FORMAT AND SUBMISSION 4.1 PROPOSAL FORMAT AND CONTENT The City does not intend to direct the exact contents of topics to be incorporated within the proposal. Even though necessary information should be provided to facilitate ease in evaluating the proposal according to the criteria outlined in the Selection Process and Criteria section. Each proposal needs to include the following: 4.1.1 Letter of transmittal 4.1.2 Summary 4.1.3 Description of firm 4.1.4 Assigned personnel, resume and relevant experience 4.1.5 List of references and work performed of a similar nature 4.1.6 Technical proposal A. Overall approach B. Scope of work C. Description of deliverables E. Project management and time table 4.1.7 Cost proposal and desired payment process The City prefers a "Time and Materials - Not to exceed $X,XXX" type of arrangement with the Consultant, as the City's budget for this Technology Master Plan is limited. s Proposals submitted shall be binding upon the proposer for a period of 30 days or execution of contract, if earlier. The City of Saratoga reserves the right to reject any and all responses it deems necessary. This RFP is neither a contract nor a commitment of any kind by the City of Saratoga. Additionally, it does not commit the City to negotiate an agreement or to pay any cost incurred in submitting the proposal. 4.2 WHERE AND WHEN TO SUBMIT One original and two copies of the proposal should be submitted to: Thomas Fil DECEMBER 11, 1995 CITY OF SARATOGA PAGE 10 Finance Director City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 The deadline for submission is 12/21/95. Proposals submitted after the deadline will not be considered. All proposals will become property of the City of Saratoga. 4.3 QUESTIONS All questions should be directed to: Thomas Fil Finance Director City of Saratoga 13777 Fruitvale Ave. Saratoga, Ca 95070 (408) 867 -3438 X236 (408) 741 -1132 fax PART 5 - SELECTION PROCESS AND CRITERIA TO BE USED The Finance Director will evaluate the proposal and select the most qualified firms for invitation to an interview. The Finance Director will then make his recommendation of the most qualified firm and an agreement will be negotiated. The following criteria will be used in evaluating proposals. The criteria listed ` below are in no order of priority: 5.1 The overall quality of the proposal will be evaluated upon its clarity related to the scope of services requested by the City; the relevant qualifications and experience of the Consultant firm; the description of how the work will be managed to assure timely completion, the schedule or time line, and cost. 5.2 Consultant must have the ability to provide the services outlined within the Scope of Services. 5.3 Consultant must demonstrate firm's ability to deliver the desired product within the desired time line. 5.4 Three, preferably municipal government, references should be provided with name, titles, addresses and phone numbers. The relevant work performed for each reference must be described. DECEMBER 11, 1995 CITY OF SARATOGA PAGE 11 PART 6 - ATTACHMENTS Attachment A - Equipment Inventory Attachment B - Facilities Map C: \WPFILES \TECH DECEMBER 11. 1995 SARATnGA OU S®'IEN331t 1995 aDMPlJ1�t,S pR� DOT 286 386 486 6 ATRB 11IATRUt Rl� PENANCE 1 2 1 1 2 OOMMDEV. 4 2 1 2 BIDG 2 1 CSO 2 1 1 1 1 PW /MT 2 1 1 1 PW/MAU?r. 1 2 1 MY MGR. S 2 4 REC 3 4 2 SEMORS 1 2 1 TO TATS 11 24 S 2 4 3 13 d 1 1 1 2 1 2 s u s s ADMIN. NEW ENG. & RAMING BLDG. 1 MMLJNITY -CENTER BLDG. BLDG. MA INTENANCE .- us • CITY OF SARATOGA TECHNOLOGY MASTER PUN (TMP) Proposal Evaluation Workaheat I. MANDATORY CRITERIA s. Possesses qualifying experience and knowledge b. Not In primary business of product resell c. Has previously published TMP or equivalent d. Financially stable e. All elements requested we Included In proposal 11. TECHNICAL CRITERIA a. Rssponstveneu of tiro proposal In clearly stating and understanding the work to be performed 1. Clarity and comprehensiveness of the work plan 2. Realistic time estimates for each area or segment of the wax b. Technical experience of the proposer 1. Preparation of TMPs sindlar to the type under consideration 2. TMPs fur aimllar entitles c. OualMCation of personnel assigned to engagement 1. Oualifatione of supervisory personnel 2. General direction and supervision to be exercised over pars d. Size, structrae, and stability of proposer TOTAL TECHNICAL POINTS 111. COST CRITERIA Cost of the TMP TOTAL TECHNICAL AND COST POINTS N. ORAL INTERVIEWS A REFERENCE CHECKS e. Reference check points awarded b. Interview points awarded TOTAL POINTS cltechplanktnapevsi Cayuga IS. I d2m I Interactive I Enterprise I Sol. Pinng. I Erin ( Hartwell Errol I 8 Voung I Mertam I Comp. Sa. I Mleslon I Merogemnt Orympd Sotlwers Oatxh Comp. Srv. PC Service Carrier shilling a Kenyon Sollwwe Bpaeivm I Wlse I I Coroulting YesI I Yes I Ves � Ye s Yea Ye s Yes I I I I I I Yes Yes I I Yss I I Ves I Yes Yss Yes Yss I You Yes I No Bid I Yes I No Bid No Bid I Yes I Yes Yes Yes Yes I No Bid I No Bid Yes Yss I I Yes I I Yes I Yes Yes yes yes I I ' Yss Yes I I Yes 1 I I No i Yes Yes Yes yes - I 1 Yes Pant I I I Range I I 0 -21) I I I I I I 0 -15 11 j 01 5 0 0I s! 13 7 s 12 o� of t5� 0 -5 51 OI PI O 01 2 I 5 2 2 2 0 0� 5 0-20. 1 0 -15 11 0 5 0 01 11j fa 5 e 10 0I 0 0 -5 41 0 1 0 0 a1 a a a a OII 01 5 o -1s 0 -10 71 01 e 0 0 B B 7 7 7 OI of ej 0 -5 6i 01 5 0 0 a� 6 a a 5� OI 01 51 a —s aj I o, 51 0 01 aj 4 a a 1 1 0' 01 i a1 1 I I ------- --- D —e0 401 � -- - -- --- 0 - --- ---- al ---- ---- 0 -- -- ---- 0 -- ------ 35 -- ------ 61 --- -- --- 50 -------- a• -------- 41 --- ---- - -- ----I — 0�-- - - - -SO $9.900 t2sAOO 63,125 I iza,aoo 8e,0.77 17,500 ilo,000 $1 1.500 0 -10 34I ------ I 0 --------- i 0 0 0 101 a a0 54 0 0-- D -100 00 ----- -,� i ------ G -------- G ----_-73 i - -----57 — - -----70 -------- 73 -------- 76 -------- 0 - - - - -- 01 - - - -a0 as 0 -25 ! I I I i 0 -15 15 0 -10 10 1 - -------- I-- Not i Interviewed - - - - Not I Interviewed I Not Interviewed Not i InteMewsd II I-------- Not Interviewed I Not Interviewed I Not InlervI!rd Not I Interviewed Not Irlfsrviewd I via: i Irrierviswetl I Not IrrteMawa01 1s f0 125 105 1 -- 0 1 - -- ---- I-- 31 1 -- - - -- 0 -------- O 1 I-- 751 ----- I----- 57 I --- 70 I I-- - - - - -- 7a I - --- -- --I--- 75 I - - - -- 0 -- ---- -- O I - ------ 111 0 0 STANDARD CONTRACTUAL SERVICES PiGREE!ffi�iT THIS AGREEMENT is made at Saratoga, California, as of DECEMBER27 , 1995 , by and between the CITY OF SARATOGA, a municipal corporation ("City"), and WISE CONSULTING SERVIPES ( "Contractor "), who agree as follows: 1. SCOPE OF SERVICES. Subject to the terms and conditions set forth in this Agreement, Contractor shall provide to City the services described in Exhibit A. Contractor shall provide said services at the time, place and in the manner . specified in Exhibit A. 2. PAYLUM SCHEDULE. City shall pay Contractor for services rendered pursuant to this Agreement at the time and in the manner set forth in Exhibit B. The payments specified in Exhibit B shall be the only payments to be made to Contractor for services rendered pursuant to this Agreement. Contractor shall submit all billings for said services to City in the manner specified in Exhibit B; or, if no manner be specified in Exhibit B, then according to the usual and customary procedures and practices which Contractor uses for billing clients similar to City. 3. FACILITIES AND EQUIPMENT. Except as set forth in Exhibit C, Contractor shall, at its sole cost and expense, furnish all facilities and equipment which may be required for furnishing services pursuant to this Agreement. City shall furnish to Contractor only the facilities and equipment listed in Exhibit C according to the terms and conditions set forth in Exhibit C. 4. GENERAL PROVISIONS. The general provisions set forth in Exhibit D are part of this Agreement. In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the other term or condition shall control insofar as it is inconsistent with the general provisions. 5. MMIBITS. All exhibits referred to herein are attached hereto and are by this reference incorporated herein. 6. CONTRACT ADMINISTRATION. This Agreement shall be administered by THOMAS FIL, FINALE DIRECTOR ( "Administrator "). All correspondence shall be directed to or through the Administrator or his or her designee. 7. NOTICES. Any written notice to Contractor shall be sent to: '1116 FOX CREEK DRIVE DANVILLE, CA 94506 Any written notice to City shall be sent to:- THOMAS PTT,, (-TTY OF SARAT(rA 1 *1777 FRUITVALF AVE. SARATOGA- CA 95070 Executed as of the day first above stated: Standard Contractual Services Agreement A:\CONTRACT.STD Page 2 of 20 CITY OF SARATOGA, a municipal corporation By "City" Attest: City Clerk Approved as to form: By "Contractor" , City Attorney Approved as to budget authority: , Finance Director EXHIBIT A Standard Contractual Services Agreement A:\CONTRACT.STD M Page 3 of 20 EXHIBIT A LISTING OF SCOPE OF SERVICES. Standard Contractual Services Agreement A: \CONTRACT.STD 00 Page 4 of 20 EXHIBIT B City shall pay Contractor an amount not to exceed the total sum of ELEVEN THOUSAND FIVE HUNDRED DOLLARS ( $ 11, 500.00 * * * * * * ** ) for services to be performed and reimbursable costs incurred pursuant to this Agreement. Contractor shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information. 1. Serial identifications of progress bills, i.e., Progress Bill No. 1. 2. The beginning and ending dates of the billing period. 00 3. A Task Summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available and the percentage of completion. 4. For each work item in each task, a copy of the applicable time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each Standard Contractual Services Agreement A: \CONTRACT.STD Page 5 of 20 reimbursable expense. City shall make monthly payments, based on such invoices, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall pay the last 10$ of the total sum due pursuant to this Agreement within forty -five (45) days after completion of the services and submittal to City, if all services due pursuant to this Agreement have been satisfactorily performed. The total sum stated above shall be the total which City shall pay for the services to be rendered by Contractor pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Contractor in rendering services pursuant to this Agreement. City shall make no payment for any extra, further or additional service pursuant to this Agreement unless such extra service and the price therefor is agreed to in writing executed by the City Manager or other designated official of City authorized to obligate City thereto prior to the time such extra service is rendered and in no event shall such change order exceed twenty -five (25 %) of the initial contract price. Fees for work performed by Contractor on an hourly basis shall not exceed the amounts shown on the fee schedule of hourly billing included as Attachment B -1. SEE PROPOSAL FOR DETAIL: Standard Contractual Services Agreement A: \CONTRACT.SM Page 6 of 20 SEE PROPOSAL Reimbursable expenses are specified on Attachment B -2, and shall not exceed EIGHT HUNDRED DOLLARS ( $800.00 * * * * * * * * *) . Expenses not listed on Attachment B -2 are not chargeable to City. The services to be provided under this Agreement may be terminated without cause at any point in time in the sole and exclusive discretion of City. In this event, City shall compensate the Contractor for all outstanding costs incurred for work satisfactorily completed as of the date of written notice thereof. Contractor shall maintain adequate logs and time sheets in order to verify costs incurred to date. The Contractor is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of a fully executed Purchase Order from the Finance Department of the City of SARATOGA Standard Contractual Services Agreement A: \CONTRACT.STD .. Page 7 of 20 EXH IBIT C City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Contractor's use while consulting with City employees and reviewing records and the information in possession of City. The location, quantity, and time of furnishing said physical facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility which may involve incurring any direct expense, including, but not limiting the generality of this exclusion, long - distance telephone or other communication charges, vehicles, and reproduction facilities. Standard Contractual Services Agreement A:\CONTRACT.STD Page 8 of 20 ffiIBIT D 1. INDEPENDENT CONTRACTOR. At all times during the term of this Agreement., Contractor shall be an independent contractor and shall not be an employee of City. City -shall have the right to control Contractor only insofar as the results of Contractor's services rendered pursuant to this Agreement; however, City shall not have the right to control the means by-which Contractor, accomplishes services rendered pursuant to this Agreement. 2. LICENSES: PERMITS: ETC. Contractor represents and.warrants M to City that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Contractor to practice its profession. Contractor represents and warrants to City that Contractor shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals which are legally required for Contractor to practice its profession. In addition to the foregoing, Contractor shall obtain and maintain during the. term hereof a valid City of SARATOGA Business Standard Contractual Services Agreement A:\CONTRACT.STD Page 9 of 20 License. 3. TIME. Contractor shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary for satisfactory performance of Contractor's obligations pursuant to this Agreement. 4. INSURANCE REQUIREMENTS. Contractor shall procure and maintain for the duration of the contract "occurrence coverage" insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, employees or subcontractors. The cost of such insurance shall be included in the Contractor's bid. A. Minimum Scope of Insurance. Coverage shall be at least ., as broad as: (1) Insurance Services Office form number GL 0002 (Ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability; or.Insurance Services Office Commercial General Liability coverage ( "occurrence" form CG 0001.) Standard Contractual Services Agreement Page 10 of 20 A:\CONTRACT.STD (2) Insurance Services Office form number CA 0001 (Ed. 1/78) covering Automobile Liability, code 1 "any auto" and endorsement CA 0025. (3) Workers' Compensation Insurance as required by the Labor Code of the State of California and .Employers Liability Insurance. B. Minimum Limits of Insurance. Contractor shall maintain limits no less than: (1) General Liability: $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage. If commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project /location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage. (3) Workers' Compensation and Employers Liability: Standard Contractual Services Agreement Page 11 of 20 A: \CONTRACT.STD Workers' Compensation limits as required by the Labor Code of the State of California and Employers Liability limits of $1,000,000 per accident. C. Deductibles and Self- Insured Retention. Any deductibles or self- insured retention must be declared to and approved by the City. At the option of the City, either the insurer shall reduce or eliminate such- deductibles or self- insured retention as respects.the City, its officers, officials and employees; or the . Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. D. Other Insurance Provisions. The policies are to 00 contain, or be endorsed to contain, the following provisions: (1) General Liability and Automobile Liability Coverage. a. The City, its officers, officials, employees and volunteers are to be covered as' insureds as respects: liability arising out of. Standard Contractual Services Agreement Page 12 of 20 A: \CONTRACT.STD activities performed by or on behalf of the Contractor; products and completed operations of the Contractor, premises owned, occupied or used by the Contractor, or automobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of the protection afforded to the City, its officers, officials, employees or volunteers: b. The Contractor's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self- insurance maintained by the City, its officers, officials, employees or volunteers shall be M excess of the Contractor's insurance and shall not contribute with it. C. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees or volunteers. d. The Contractor's insurance shall apply Standard Contractual Services Agreement A: \CONTRACT.STD Page 13 of 20 separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (2) Workers' Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its officers, officials, employees and volunteers for losses arising from work performed by the Contractor for the City. (3) Professional Liability. Contractor shall carry professional liability insurance in an amount deemed by the City to adequately protect the Contractor against liability caused by negligent acts, errors or omissions on the part of the Contractor in the course of performance of the services specified in this Agreement. (4) All Coverage. Standard Contractual Services Agreement A: \CONTRACT.STD 00 Page 14 of 20 Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty.(30) days' prior written notice by certified mail, return receipt requested,.has been given to the City. E. Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A:VII. F. Verification of Coverage. Contractor shall furnish City with certificates of insurance and with original endorsements effecting coverage required by this clause. The certificates and endorsements for each ,r insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. G. Subcontractors. Contractor shall include all Standard Contractual Services Agreement A:\ CONTRACT. STD Page 15 of 20 subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors shall be subject to all of the requirements stated herein. H. The Risk Manager of City may approve a variation in, those insurance requirements upon a determination that the coverage, scope, limits and forms of such insurance are either not commercially available or that the City's interests are otherwise fully protected. 5. CONTRACTOR NO AGENT. Except as City may specify in writing, Contractor shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Contractor shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. 6. ASSIGNMENT PROHIBITED. No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect. 7. PERSONNEL. Contractor shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Standard Contractual Services Agreement A: \CONTRACT.STD Op Page 16 of 20 Agreement, desires the removal of any such persons, Contractor shall, immediately upon receiving notice from city of such desire of City, cause the removal of such person or persons. 8. STANDARD OF PERFORMAN services required pursuant according to the standards of the profession in which geographical area in which All instruments of service delivers to City pursuant a substantial, first class Contractor shall perform all to this Agreement in the manner and observed by a competent practitioner Contractor is engaged in the Contractor practices its profession. of whatsoever nature which Contractor to this Agreement shall be prepared in and workmanlike manner and conform to the standards of quality normally observed by a person practicing in Contractor's profession. 9. HOLD HARMLESS AND RESPONSIBILITY OF CONTRACTORS. Contractor shall take all responsibility for the work, shall bear all losses and damages directly or indirectly resulting to him, to*any subcontractor, to the City, to City officers and employees, or to parties designated by the City, on account of the performance or character of the work, unforeseen difficulties, accidents, occurrences or other causes predicated on active or passive negligence of the Contractor or of any subcontractor. Contractor shall indemnify, defend and hold harmless the City, its officers,. officials, directors, employees and agents from and against any Standard Contractual Services Agreement A: \CONTRACT.STD Page 17 of 20 or all loss, liability, expense, claim, costs (including costs of defense), suits, and damages of every kind, nature and description directly or indirectly arising from the performance of the work. This paragraph shall not be construed to exempt the City, its employees and officers from its own fraud, willful injury or violation of law whether willful or negligent. For purposes of Section 2782 of the Civil Code the parties hereto recognize and agree that this agreement is not a construction contract. By execution of this Agreement, Contractor acknowledges and agrees that it has read and understands the provisions hereof and that this paragraph is a material element. of consideration. Approval of the insurance contracts does not relieve the Contractor or subcontractors from liability under this paragraph. 10. GOVERNMENTAL REGULATIONS. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Contractor shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 11. DOCUMENTS. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda or other written documents or materials prepared by Contractor pursuant to this Standard Contractual Services Agreement A:\CONTRACT.STD op Page 18 of 20 Agreement shall become the property of City upon completion of the work to be performed hereunder or upon termination of the Agreement. 12. COMPLIANCE WITH APPLICABLE LAWS. Contractor shall comply with all laws applicable to the performance of the work hereunder, including, but not limited to, laws prohibiting discrimination based on race, religious creed, color, national origin, ancestry, physical handicap, medical condition, marital status or sex. 13. USE OF RECYCLED PRODUCTS. Contractors shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 14. PROFESSIONAL SEAL. Where applicable in the determination of the contract administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped /sealed and signed by the licensed professional responsible for the report /design preparation. The stamp /seal shall be in a block entitled "Seal and Signature of Registered Professional with report /design responsibility" as per sample below. Standard Contractual Services Agreement A:\CONTRACT.STD 00 Page 19 of 20 Seal and Signature of Registered Professional with report /design responsibility. Standard Contractual Services Agreement A: \CONTRACT.STD M Page 20 of 20 CITY OF SARATOGA PROPOSAL TO DEVELOP A TECHNOLOGY MASTER PLAN DECEMBER 21, 1995 c2&ied DEC 2 11995 r47.. tw WISE CONSULTING SERVICES 3B VV I S E CONSULTING SERVICES December 21, 1995 Mr. Thomas Fil Finance Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mr. Fil: J. Edward Reed 3116 Fox Creek Drive Danville,- CA 94506 Phone/Fax (510) 736 -8534 WISE Consulting Services is pleased to respond to your Request for Proposals (RFP) for developing a Technology Master Plan for the City of Saratoga. As our firm has worked with a number of other local government entities in planning for, procuring, and implementing their required information and communication systems; we believe we are well qualified to assist your City in this effort. In the last five years alone, WISE Consulting Services has worked with the following cities, counties, utilities, and state agencies in the development of their Information Systems Master Plans: • City of Azusa • City of Belmont • City of Chico • City of Folsom • City of Foster City • City of Klamath Falls • City of Modesto • City of Petaluma • City of San Mateo • City of San.Rafael • City of Sonoma • Calaveras County • Coconino Co., AZ • Pinal County, AZ • Las Virgenes MAID • Westlands Water • Windsor Water Dist • CSU, Fresno • CSU, Fresno Assoc. • CA Consumer Affr. • CA Secty. of State In addition to helping with procurements for the previously mentioned organizations, we have also helped procure software and/or hardware for the following agencies: • City of Atherton • City of Half Moon Bay • City of Manteca • City of Millbrae • City of Newman • City of Novato • Contra Costa Water • Alameda Co. Fair • Mariposa County • Commuter Transp. Services. Finally, we have provided implementation assistance to a number of our clients, including the Cities of Stockton, Encinitas and Foster City. As a result of this experience, we are already familiar with most of the City's information systems as well as most of the hardware and software alternatives for cities. In the first two sections of this proposal, we summarize our understanding of your current situation and then present our proven approach to information technology planning projects of this nature. In the remainder of the proposal, we introduce our proposed project team organization structure and team members; discuss the City's expected level of participation; summarize our firm's credentials; and present our project schedule, resources and costs. 0 I I c r Mr. Thomas Fil - 2 - December 21, 1995 WISE Consulting Services was formed to fill a market niche which has been virtually abandoned by the larger management consulting firms -- namely the medium- sized, not - for - profit client. We have further focused our practice in three areas: • Systems Planning • Systems Procurement • Systems Implementation. Each of our principal consultants has more than thirty years of experience in government and information technology. Our proposed Project Manager, Mr. Edward Reed, has worked with more than a dozen local government entities in the development of their information systems plans. In addition, he has participated in twelve hardware /software procurements in just the last four years. Mr. Reed was a Partner with two of the "Big 6" Public Accounting and Management Consulting firms for more than ten years before he elected to found WISE Consulting Services. Our other principal consultant, Mr. Dennis Doane, has likewise spent virtually his entire career working with and for various governmental agencies in a variety of capacities. As a result, he is able to bring a number of perspectives to every project on which he serves, including: City Data Processing Manager, Computer Hardware Vendor, Government Software Vendor, and Management and Information Systems Consultant. We are prepared to dedicate our resources to ensure the timely completion of your project. We encourage you to contact any or all of our clients. A complete list is included in Section IV of this proposal. We are confident they will attest to the high quality of our work as well as to our track record of service and responsiveness. On the following page, we have provided a list of specific reasons why the City of Saratoga should consider engaging our firm. If you have any questions, please do not hesitate to contact us at (510) 736 -8534. We sincerely hope you will give us the opportunity to work with you to address your technological needs. We know we can serve you well, and we pledge our best efforts to that end. Very truly yours, .�. Edward Reed���� Managing Partner WORTH INTEGRITY SERVICE EXCELLENCE r WISE CONSULTING SERVICES PROPOSAL SUMMARY AND BENEFITS OFFERED • Understanding of your needs and environment as a result of providing planning and procurement support to numerous cities and other local governments. • Detailed Work Plan for completing required activities and achieving your project goals and objectives. • Consultants with over thirty years experience each in local government: Information systems planning and needs analysis - Evaluation of information technology systems alternatives Information technology procurements - Implementation planning and assistance. • In -depth knowledge of municipal government application requirements, including: fund accounting, project accounting, payroll/human resources, utility billing, business license, planning, building permits, code enforcement, maintenance management, records management, police /fire records /reporting, computer -aided dispatch, library systems, recreation systems, etc. • Extensive knowledge of applicable hardware /software systems, including: Mid -Range Computers, LANs (Novell, Windows NT, OS /2, Windows for Workgroups), Open Systems/IJNIX, DOS /Windows, etc. • Total independence from all hardware and software vendors. • Excellent interviewing, writing, and presentation skills. • Focus on serving local government clients. • Flexibility to adapt to your environment and management style. • Personal commitment to quality work and client service. • Highly competitive rate structure. • Commitment to work within your budget and time constraints. • Outstanding local government client references. i RECENT CLIENT REFERENCES FOR r WISE CONSULTING SERVICES CITY OF FOSTER CITY CITY OF MODESTO PLANNING/PROCUREMENT STUDIES PLANNING/PROCUREMENT STUDIES (IBM AS /400/LANs) (IBM 4381 - IBM RS 6000) Ms. Elaine La Fleur Mr. Paul Baxter City Manager's Office Deputy City Manager (415) 349 -1200 (209) 577 -5404 CITY OF BELMONT CITY OF AZUSA PLANNING/PROCUREMENT STUDIES PLANNING/PROCUREMENT STUDIES (IBM S/36 - IBM RS 6000) (Three HP 3000's) Mr. Steve Loukopoulos Mr. Geoff Craig Assistant Finance Director Finance Director (415) 595 -7435 (818) 334 -5125 COUNTY OF PINAL CITY OF SONOMA PLANNING/PROCUREMENT STUDIES PLANNING/PROCUREMENT STUDIES (IBM AS /400) (UNIX & LAN Systems) Mr. Douglas Cervantes Mr. Wayne Wirick Project Manager Building Official (602) 868 -6650 (707) 938 -3743 COUNTY OF CALAVERAS CITY OF MANTECA PLANNING/PROCUREMENT STUDIES PLANNING/PROCUREMENT STUDIES (UNIX) (IBM AS /400) Mr. Brent Harrington Ms. Lettie Espinoza County Administrative Officer Finance Director (209) 754 -6303 (209) 239 -8493 CITY OF ENCINITAS CITY OF STOCKTON IMPLEMENTATION ASSISTANCE IMPLEMENTATION ASSISTANCE (IBM AS /400) (IBM AS /400) Mr. Jim Benson Mr. Patrick Samsell Assistant City Manager Finance Director (619) 633 -2660 (209) 944 -8460 i II Identify each department's critical functions and the information systems and II communications capabilities needed to support them. • Analyze and evaluate each computerized area of the City as to its effectiveness and the computer systems ability to meet the current needs of the operation. • Identify and evaluate opportunities to improve or expand the level of utilization and effectiveness of the City's present systems. Identify the additional resources required. • Identify and evaluate existing and future needs for computerization. Analyze present computer systems regarding the need for upgrade and/or replacement. • Identify and evaluate alternatives for enhancing the computer capabilities to meet operational needs. • Identify and evaluate existing and future needs for .public access to information and services as well as alternative access methods. • Identify capabilities and needs for internal and external communications. • Identify and evaluate alternative network and communication technologies. • Make specific recommendations as to the City's approach to meeting those identified needs. • Identify and evaluate alternative solutions for software and hardware. Provide references to other City installations. WISE Consulting Services Introduction Page I - 4 • Prepare a Technology Master Plan which includes: City Technology Mission, Vision, Goals and Objectives Software, hardware, and communications standards and requirements - Advantages /disadvantages of various hardware /communications architectures Prioritized list of technology projects and tentative schedules for the procurement, installation, testing, training, conversion, and implementation of needed hardware, software and communications Estimated project costs and benefits based on a five year phased implementation program and considering: purchase, installation, contract services, training, testing, conversion, and maintenance costs Potential funding sources for acquisition and replacement of equipment • Present the Technology Master Plan to the City Council. to • Provide monthly progress /status reporting to the City as required. To contribute maximally in this project, the selected consultant will be expected to utilize their governmental information technology experience and expertise to: • Ensure that all significant systems functions have been identified in the assessment of City needs. • Set forth the pros and cons of various projects for consideration by the City. • Define the cost/benefits of those identified projects. WISE Consulting Services Introduction Page I - 5 r V. PROJECT SCHEDULE AND RESOURCES _ In accordance with your request, we have addressed the following items in this section: • A list of assumptions we made in developing our proposed project schedule and resource estimates. • A project schedule for task completion, and delivery of key work products. • A outline of project resources including the approximate number of hours required for each task by person. 1. PROJECT ASSUMPTIONS In arriving at our proposed project schedule and resources, we have made a number of assumptions regarding the City's desired scope of work, including: • Interviews will be conducted with approximately five department heads and three division heads. • A Project Coordinator will be assigned to assist in arranging interviews to identify technology requirements and to assist in preliminary analysis efforts. • A Project Steering Committee will be formed to: help plan the project take part in interviews in their respective departments serve as a sounding board for initial review and critique of Consultant findings and recommendations - take part in the Planning/Prioritization Session/Retreat review interim and final project deliverables. WISE Consulting Services . Project Schedule and Resources Page V - 1 2. PROJECT SCHEDULE AND DELIVERABLES Based on the experience of other cities in similar planning efforts, projects of this nature normally require between one and three months depending on the City's degree of urgency. Exhibit V.1, following this page, presents our preliminary schedule for completion of our technical approach within the month required by the City. 3. PROJECT RESOURCES We have included a breakdown of=staff hours by task in Exhibit V.2 on page V - 4. We believe it is essential to assign senior level personnel who have the necessary training and experience to expedite project completion while maintaining the high quality standards of our firm. While other firms may propose more junior personnel with lower billing rates, our experience shows these individuals are frequently less productive, require significantly more hours to complete even routine assignments, often require on-the-job-training at the client's expense, and do not comprehend various technical, economic and political factors which must be considered in the development of required information system recommendations. It is our belief that the City could not tolerate the delays, errors or omissions which might result from the use of such junior staff personnel. 4. PROJECT COSTS In Exhibit V.3, on page V - 5, we have broken our proposed costs into professional fees and expenses by task. We have discounted our hourly billing rates to $100 for all work to be performed. Should the City elect to expand the scope of our efforts related to this project, we will commit to perform any additional work at this same rate of $100 per hour plus no more than a five (5) percent annual increase. Our billings for all services will be rendered monthly and are payable within fifteen days of receipt. In addition to our fees, our billings will include any out -of- pocket expenses (such as travel, telephone, photocopying, and typing expenses) incurred on your behalf. It is understood by and between us that our engagement for your City is as a management consultant only and covers only those services specifically described in this proposal. While our fees for the proposed scope of work are fixed, circumstances can arise which suggest that the project scope be expanded. Should this occur, we will review any proposed changes and costs with you before proceeding. WISE Consulting Services Project Schedule and Resources Page V - 2 EXHIBIT V.2 CITY OF SARATOGA ECHNOLOGY MASTER PLAN P OPOSED PROJECT STAFFING mow+..• �� 4..•w+.we,�.�y� �. ^.w.. .tl.d� µ..r�� �` .J. .a�..�S,..�.J� �N,��` *`i.•.i.�.•°'�•`�r ���.�y�...+..w".r.�.� �� ii� y � ^...�R ��rc�Ka.• ,� �+�` �-.+w+ � ��� � V ��� � N �(�• ,Ww.. a � \.``n ..�L�+f �i� N+.w".ww,a �rtwrti.Vi+w�'•�"^�^^ r v�.w.•K :i\ N�, s.'.. �� 1. INITIATE AND N ANAGE PROJECT 4 4 2. CONDUCT ASSE SMENT OF CURRENT 8 8"" SYSTEMS 3. CONDUCT ASSESSMENT OF CITY 8 8 TECllNOLOGY NEEDS 4. IDENTIFY/EVALI ATE. ALTERNATIVES & 8 8 DEVELOP PROM CT RECOMMENDATIONS �Ni1kC�..Y ..� 5. PREPARE TECH OLOGY MASTER PLAN 20 32 WISE Consulting Servi4 es Project Schedule and Resources Page V - 4 EXHIBIT V.3. ITY OF SARATOGA CHNOLOGY MASTER PL OPOSED PROJECT COSTS �, r .Y.M..w�n..n ` v y Mb•.r�a� iwMwv��Al.n•.�wr w. .. >���- .y.Y S. r"'�Y^• 1nYiiNl\ � -.. �r+. �•4fS.ww.rw��� r �._�� ~� „?Ytv 1. INITIATE AND MANAGE PROJECT $800 5100 '5 2. CONDUCT ASSIESSMENT OF CURRENT 1,600 200 SYSTEMS. 3. CONDUCT ASSFjSSMENT OF CITY 1,600 200 m TECHNOLOGY �EEDS 4. IDENTIFY/EVAL JATE ALTERNATIVES & 1,600 100 �- DEVELOP PRO. CT RECOMMENDATIONS 5. PREPARE TECH OLOGY MASTER PLAN 5,200 100Q,