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Staff Report.FINAL PREPARED BY: SHELLEY NEIS Clerk Administrator Reviewed by: Town Manager, Assistant Town Manager, Town Attorney, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 10/03/2017 ITEM NO: 3 DATE: SEPTEMBER 21, 2017 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: AUTHORIZE THE TOWN MANAGER TO ENTER INTO A THIRD AMENDMENT WITH GRANICUS, INC. FOR THE GRANICUS SERVICE AGREEMENT AND PEAK AGENDA MANAGEMENT SOFTWARE SUPPORT AND RELATED SERVICES TO EXTEND THE TERM TO JUNE 30, 2019 WITH ADDITIONAL COMPENSATION NOT TO EXCEED $43,158.75. RECOMMENDATION: Authorize the Town Manager to enter into a third amendment to the agreement with Granicus, Inc. for the Granicus Service Agreement and Peak Agenda Management software support and related services to extend the term to June 30, 2019 with additional compensation not to exceed $43,158.75. BACKGROUND: In 2015, the Town entered into a new one-year agreement with Granicus, Inc. to continue providing the video live streaming of Town Council and Planning Commission meetings and initiate a six-month pilot of their electronic agenda management program (PEAK). The subsequent full adoption of PEAK resulted in t wo amendments being approved with the second amendment expiring on October 20, 2017. Total compensation for the initial two-year period was $48,594.06. With the recommendation of a third amendment for an additional two-year extension for Granicus services, total costs will exceed the maximum allowed without Council approval. As such, staff is bringing forward this contract amendment for Council approval. PAGE 2 OF 2 SUBJECT: AUTHORIZE THE TOWN MANAGER TO ENTER INTO A THIRD AMENDMENT WITH GRANICUS, INC. FOR THE GRANICUS SERVICE AGREEMENT AND PEAK AGENDA MANAGEMENT SOFTWARE SUPPORT AND RELATED SERVICES. SEPTEMBER 21, 2017 S:\COUNCIL REPORTS\2017\10-03-17\03 Granicus-Peak Agenda Contract\Staff Report.FINAL.docx 9/28/2017 4:30 PM DISCUSSION: For efficiency with our contract process, and to bring the contract renewal date in line with the fiscal year, staff is recommending an extension of the current agreement to June 30, 2019 and additional compensation of approximately $43,160 for the two-year period. If approved, the total compensation to Granicus over the entire period would be $91,753. In addition, extending the agreement to June 30, 2019 will provide staff with sufficient time to research other vendors that provide live streaming and electronic agenda management software to determine if Granicus is still the best application for the Town’s needs. CONCLUSION: Granicus is the Town’s standard platform for streaming of public meetings and associated linked agendas, web pages, and mobile apps. Changing vendors cannot be done without planning, budgeting, and implementing a smooth transition. For these reasons, staff recommends the Town Council approve the amendment to the agr eement. FISCAL IMPACT: Funds for services for FY 2016/17 have been appropriated in the Information Technology Program Operating Budget. Execution of any options to continue the service in subsequent years will be contingent upon staff evaluation of the quality of the services provided, as well as the Town Council’s appropriation of funding. CEQA: This action is not a project under CEQA and environmental analysis is not required. Attachments: 1. Agreement with Granicus, Inc.