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D-10. Approve ESRI Software Agreement with Carver County QTY — 10 • q SCITY OF CHANHASSEN Chanhassen is a Community for Life-Providing for Today and Planning for Tomorrow MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Richard Rice, Information Systems Coordinator DATE: February 17, 2017 efieV' SUBJ: Approval for ESRI Software Agreement with Carver County PROPOSED MOTION: "The City Council approves the purchase of GIS products and services as part of an ESRI Enterprise License agreement with Carver County in the total amount of$41,606.77 with payments spread over the years 2017 thru 2019." BACKGROUND Carver County established an Enterprise License Agreement for GIS products and services from ESRI. The agreement allows municipal governments to participate at a lower cost than what could be obtained individually. City staff utilizes this software in all departments for geographical mapping applications. The contract is for a three-year period, so the total amount would be paid out over 2017-2019. RECOMMENDATION Staff recommends approval of the purchase of ESRI GIS Products and services thru participation in the ESRI Enterprise Licensing Agreement with Carver County. Funds are included in the Capital Improvement Program for this purchase. ATTACHMENTS 1. Collaboration Agreement Between County of Carver and City of Chanhassen. 2. ESRI Enterprise License Agreement. 3. EQ-048 2017—2021 Software. g:\it\council memos\2017 esri aggreement renewal.docx PH 952.227.1100• www.ci.chanhassen.mn.us• FX 952.227.1110 7700 MARKET BOULEVARD • PO BOX 147 • CHANHASSEN • MINNESOTA 55317 COLLABORATION AGREEMENT BETWEEN COUNTY OF CARVER AND CITY OF CHANHASSEN This Agreement (the "Agreement") is made by and between County of Carver("Carver County") and City of Chanhassen ("Chanhassen") on this day of , 2017. WHEREAS, Carver County and Chanhassen are interested in sharing the cost of a Small Municipal and County Enterprise License Agreement (ELA) from Environmental Systems Research Institute, INC. (ESRI), WHEREAS,this collaboration agreement defines the cost sharing and responsibilities of the two organizations, WHEREAS, the intent of this agreement is to create one agreement for licensing ESRI software, providing financial savings and opportunities to expand GIS software solutions within both organizations. THEREFORE, in consideration of the mutual promises, covenants, and consideration herein contained and by the authority provided by Minnesota Statutes Section 471.59, the Parties agree as follows: The purpose of this Agreement is to provide for the cooperative exercise of the Parties' powers in securing the licensing of ESRI software for their constituents. Minnesota Statutes Section 471.59 authorizes two or more governmental units to jointly exercise any power common to the contracting parties and Minnesota Statute Section 16E.18 authorizes municipalities to cooperate in providing information technology services. I. Responsibilities for Carver County. Carver County agrees: 1. To renew the ELA with ESRI that includes the cities of Carver County. 2. Carver County GIS will be the main point of contact for ESRI software, training and licensing for Chanhassen. 3. Carver County will provide software keycodes to Chanhassen that fall under the ELA each year of the agreement. 4. Carver County will manage the 4 International User Conference passes. 5. Carver County will invoice Chanhassen on May 1st, 2017, May Pt 2018 and May 1St, 2019 for their portion of the ELA described in Section III. II. Responsibilities of Chanhassen. Chanhassen agrees: 1. Sign the Eligible Agency Acknowledgement Statement(Appendix B) of the Master ELA from ESRI. 2. To pay$13,868.92 per year to become a participating organization in the ESRI ELA. The dollar amount agreed upon by all participating organizations. 3. To pay any applicable sales tax for the ESRI ELA paid by Carver County. 4. To follow the terms and conditions of the ESRI ELA. III. Cost and Charges: The parties agree as follows: i. Chanhassen shall pay Carver County Thirteen Thousand Eight Hundred and Sixty-eight and 92/100 ($13,868.92)per year to be a participating organization in the Small Municipal and County Enterprise License Agreement. Carver County shall invoice Chanhassen after May 1St of each year of the contract(2017, 2018, 2019),the invoice shall be paid within thirty(30) days of the invoice date. IV. Term. The term of this Agreement shall be for 3 years starting from the date the contract with Environmental Systems Research Institute, INC. is signed for the Small Municipal and County Enterprise License Agreement by Carver County in 2017. V. Termination. Either party may terminate this Agreement for material breech upon written notice to the non-breaching party describing in reasonable detail the nature, scope and extent of breach provided the noticed party has not remedied the breach within ninety(90)days after receipt of the notice. VI. Authorized Representatives. Each Party shall designate a representative for purposes of administration of this Agreement(the"Authorized Representative"). Each Authorized Representative shall have authority for acceptance of services and shall be the point of contact for all payments due under this Agreement. Either Party changing the designation of its Authorized Representative shall notify the other Party pursuant to the notice provision of this Agreement. Chanhassen Authorized Representative: Carver County Authorized Representative: Peter Henschel VII. Assignment. Except as specifically provided herein, neither Party shall assign,transfer or delegate any rights or obligations under this Agreement, either directly or indirectly by any means, by operation of law or otherwise,without the prior written consent of the other Party, which consent shall not be unreasonably withheld or denied. VIII. Amendments. This Agreement contains all the terms agreed to by the Parties and any promise or communications of any type not reflected in the Agreement are null and void. Any amendments to this Agreement shall be in writing and shall be executed by the same Parties (or their successors in interest)who executed this Agreement. IX. Governing Law. This Agreement shall be governed by the laws of the State of Minnesota. X. Notices. All notices and other communications required or permitted shall be given in writing and shall be delivered or sent to the Parties at their respective addresses indicated here, by U.S. mail,return receipt requested and postage prepaid, or by private overnight mail courier service. The parties to this Agreement may change its address for the purposes of this Agreement by giving notice thereof in accordance with this section. XI. Force Majeure. The Parties understand that acts of God, acts of civil or military authority, government regulations, embargoes, epidemics, war,terrorist acts, riots, fires, explosions, earthquakes, floods or other unusually severe weather conditions or other environmental disturbances, strikes, or other circumstances not under the control of the Parties ("Force Majeure")may delay performance as set forth in this Agreement. In the event a Force Majeure even materially limits either Parties or the Parties' ability to perform under this Agreement such limitation shall not be considered a breach of the terms of this Agreement. XIV. Indemnification. The Parties' total liability under this Agreement shall be governed by Minnesota Statues Section 471.59, subd. la. Each Party agrees that it will be responsible for the acts or omissions of its officials, agents, and employees, and the results thereof, in carrying out the terms of this Agreement,to the extent authorized by law and shall not be responsible for the acts/omissions of the other Party and the results thereof. For purposes of determining total liability for damages,the participating governmental units are considered to be a single governmental unit,the total liability of which shall not exceed the limits for a single governmental unit as provided in Minn. Stat. § 466.04, subd. 1. Each Party agrees to defend,hold harmless, and indemnify the other Parties,their officials, agents, and employees, from any liability, loss, or damages the other Parties may suffer or incur as the result of demands, claims,judgments, or cost arising out of or caused by the indemnifying Party's negligence in the performance of its respective obligations under this Agreement. This provision shall not be construed nor operate as a waiver of any applicable limitation of liability, defenses, immunities, or exceptions by statute or common law. To the full extent permitted by law, actions by the parties pursuant to this Agreement are intended to be and shall be construed as a"cooperative activity" and it is the intent of the parties that they shall be deemed a"single governmental unit" for the purposes of liability, all as set forth in Minnesota Statutes, Section 471.59, subd. la(a);provided further that for purposes of that statute, each party to this Agreement expressly declines responsibility for the acts or omissions of the other party. The Parties of this Agreement are not liable for the acts or omissions of the other participants to this Agreement except to the extent to which they have agreed in writing to be responsible for acts or omissions of the other Parties. Minnesota Statutes Section 471.59, subd. la shall govern any and all claims or actions against EMACS and the individual Parties. XV. Miscellaneous. 1. The failure of either Party to give notice of default, or to enforce or insist upon compliance with any of the terms or conditions of this Agreement,the waiver of any term or condition of this Agreement, or the granting of any extension of time for performance, shall not constitute the permanent waiver of any term or condition of this Agreement, an this Agreement and each of its provisions shall remain at all times in full force and effect until modified by the Parties in writing. 2. This Agreement sets forth the entire understanding of the Parties. 3. This Agreement shall be binding and inure to the benefit of the Parties hereto and their respective successors and assigns. 4. Each Party warrants and represents that it is duly authorized to execute this Agreement. 5. Third Parties shall have no recourse against Chanhassen or Carver County under this agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed intending to be bound thereby. For CITY of CHANHASSEN For COUNTY of CARVER By: Title: C::-; 4K Title: Date: — 7- 7 7 Date: By: Title: Date: ': , esti. December 16,2016 Mr.Peter Henschel County of Carver 600 E 4th St Chaska,MN 55318-2173 Dear Peter, The Esri Small Municipal and County Government Enterprise License Agreement(ELA)is a three-year agreement that will grant your organization access to Esri®term license software on an unlimited basis including maintenance on all software offered through the ELA for the term of the agreement.The ELA will be effective on the date executed and will require a firm,three-year commitment. Based on Esri's work with several organizations similar to yours,we know there is significant potential to apply geographic information system(GIS)technology in many operational and technical areas within your organization.For this reason,we believe that your organization will greatly benefit from an enterprise license agreement. An ELA will provide your organization with numerous benefits including: • A lower cost per unit for licensed software • Substantially reduced administrative and procurement expenses • Maintenance on all Esri software deployed under this agreement • Complete flexibility to deploy software products when and where needed The following business terms and conditions will apply: • All current departments,employees, and in-house contractors of the organization will be eligible to use the software and services included in the ELA. • If your organization wishes to acquire and/or maintain any Esri software during the term of the agreement that is not included in the ELA,it may do so separately at the Esri pricing that is generally available for your organization for software and maintenance. • The organization will establish a single point of contact for orders and deliveries and will be responsible for redistribution to eligible users. • The organization will establish a Tier 1 support center to field calls from internal users of Esri software. The organization may designate individuals as specified in the ELA who may directly contact Esri for Tier 2 technical support. • The organization will provide an annual report of installed Esri software to Esri. 380 New York Street 909 793 2853 Redlands.California 92373-8100 USA info@esri.com esri.com • Esri software and updates that the organization is licensed to use will be automatically available for downloading. ® The organization will act as an Esri reference site and will permit Esri to publicize its use of Esri software and services. • The fee and benefits offered in this ELA proposal are contingent upon your acceptance of Esri's Small Municipal and County Government ELA terms and conditions. • Licenses are valid for the term of the ELA. This program offer is valid for 90 days. To complete the agreement within this time frame,please contact me within the next seven days to work through any questions or concerns you may have. To expedite your acceptance of this ELA offer: 1. Sign and return the whole agreement per the instructions in the terms and conditions. 2. On the first page of the ELA, identify the central point of contact/agreement administrator. The agreement administrator is the party that will be the contact for management of the software, administration issues,and general operations. Information should include name,title (if applicable),address,phone number, and e-mail address. 3. In the purchase order, identify the "Ship to" and"Bill to" information for your organization. 4. Send the purchase order and agreement to the address, email or fax noted below: Esri e-mail: service@esri.com Attn: Customer Service SG-ELA fax documents to: 909-307-3083 380 New York Street Redlands,CA 92373-8100 I appreciate the opportunity to present you with this proposal, and I believe it will bring great benefits to your organization. Thank you very much for your consideration. Best Regards, Brent Sherman Brent Sherman I Account Manager Esri 1880 Blue Gentian Road,Suite 200 I St. Paul, MN 55121-1670 I USA 0 651-454-0600 x1254 I C 972-989-5681 bsherman@esri.com I esri.com Small Government ELA 2 (*-0-v-resri® Quotation # 20499278 " Date: December 16,2016 ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. Customer#13099 Contract#ENTERPRISE 380 New York Street AGREEMENT Redlands, CA 92373-8100 County of Carver Phone: 909-793-2853 Fax: 909-307-3049 Information Services DUNS Number: 06-313-4175 CAGE Code: OAMS3 600 E 4th St To expedite your order,please attach a copy of Chaska, MN 55318-2173 this quotation to your purchase order. ATTENTION: Peter Henschel Quote is valid from: 12/16/2016 To:03/16/2017 PHONE: (952) 361 1549 FAX: (952) 361-1582 Material Qty Description Unit Price Total 149390 1 Year 1: Populations of 100,001 to 125,000 Small Government Term 109,000.00 109,000.00 Enterprise License Agreement 150540 1 Year 1: Esri Community Analyst Level 1 Plan (for use with ArcGIS Online); 500.00 500.00 Includes Up to 5 Named Users Term License 134812 1 Year 1: ArcGIS GeoEvent Extension for Server Enterprise Standard 3,000.00 3,000.00 (Windows) Up to Four Cores 365 Day Term License 149390 1 Year 2: Populations of 100,001 to 125,000 Small Government Term 109,000.00 109,000.00 Enterprise License Agreement 150540 1 Year 2: Esri Community Analyst Level 1 Plan (for use with ArcGIS Online); 500.00 500.00 Includes Up to 5 Named Users Term License 134812 1 Year 2: ArcGIS GeoEvent Extension for Server Enterprise Standard 3,000.00 3,000.00 (Windows) Up to Four Cores 365 Day Term License 149390 1 Year 3: Populations of 100,001 to 125,000 Small Government Term 109,000.00 109,000.00 Enterprise License Agreement 150540 1 Year 3: Esri Community Analyst Level 1 Plan (for use with ArcGIS Online); 500.00 500.00 Includes Up to 5 Named Users Term License 134812 1 Year 3: ArcGIS GeoEvent Extension for Server Enterprise Standard 3,000.00 3,000.00 (Windows) Up to Four Cores 365 Day Term License Item Total: 337,500.00 Subtotal: 337,500.00 Sales Tax: 0.00 Estimated Shipping&Handling(2 Day Delivery) : 0.00 Contract Pricing Adjust: 0.00 Total: $337,500.00 Esri may charge a fee to cover expenses related to any customer requirement to use a proprietary vendor management,procurement,or invoice program. For questions contact: Brent Sherman Email: bsherman@esri.com Phone: (909)793-2853 x1254 The items on this quotation are subject to the terms set forth herein and the terms of your signed agreement with Esri,if any,or,where applicable,Esri's standard terms and conditions at www.esri.com/legal,which are incorporated by reference.Federal government entities and government prime contractors authorized under FAR 51.1 may purchase under the terms of Esri's GSA Federal Supply Schedule.Acceptance is limited to the terms of this quotation.Esri objects to and expressly rejects any different or additional terms contained in any purchase order,offer,or confirmation sent to or to be sent by buyer.All terms of this quotation will be incorporated into and become part of any additional agreement regarding Esri's products and services. If sending remittance, please address to: Esri, File No. 54630, Los Angeles, Ca 90074-4630 SHERMANB This offer is limited to the terms and conditions incorporated and attached herein. Esri Use Only: 71:11 esn Cust.Name Po# ..� Esri Agreement# Esri,380 New York St.,Redlands,CA 92373-8100 USA•TEL 909-793-2853•FAX 909-793-5953 REGIONAL GOVERNMENT ENTERPRISE LICENSE AGREEMENT (RGI) This Agreement is by and between County of Carver ("Managing Customer")and Environmental Systems Research Institute,Inc.("Esri"). This Agreement sets forth the terms for Managing Customer's use of Products and incorporates by reference(i)the Quotation and(ii)the License Agreement.Should there be any conflict between the terms and conditions of the documents that comprise this Agreement,the order of precedence for the documents shall be as follows:(i)the Quotation,(ii)this Agreement,and(iii)the License Agreement.This Agreement shall be governed by and construed in accordance with the laws of the state in which Managing Customer is located without reference to conflict of laws principles,and the United States of America federal law shall govern in matters of intellectual property.The modifications and additional rights granted in this Agreement apply only to the Products listed in Table A. Table A List of Products Uncapped Quantities Developer Tools Desktop Software and Extensions ArcGIS Engine ArcGIS Desktop Advanced ArcGIS Engine Extensions:ArcGIS 3D Analyst,ArcGIS ArcGIS Desktop Standard Spatial Analyst,ArcGIS Engine Geodatabase Update, ArcGIS Desktop Basic ArcGIS Network Analyst,ArcGIS Schematics ArcGIS Desktop Extensions:ArcGIS 3D Analyst,ArcGIS ArcGIS Runtime(Standard) Spatial Analyst,ArcGIS Geostatistical Analyst,ArcGIS ArcGIS Runtime Analysis Extension Publisher,ArcGIS Network Analyst,ArcGIS Schematics, ArcGIS Workflow Manager,ArcGIS Data Reviewer Limited Ouantities One(1)Annual Subscription to Esri Developer Network Enterprise Software and Extensions (EDN)Standard* ArcGIS Enterprise and Workgroup Two(2)Esri CityEngine Advanced Single Use Licenses (Advanced and Standard) 500 Level 1 ArcGIS Online Named Users ArcGIS Enterprise Extensions:ArcGIS 3D Analyst, 500 Level 2 ArcGIS Online Named Users ArcGIS Spatial Analyst,ArcGIS Geostatistical Analyst, 62,500 ArcGIS Online Service Credits ArcGIS Network Analyst,ArcGIS Schematics,ArcGIS 500 Level 1 ArcGIS Enterprise Named Users Workflow Manager 500 Level 2 ArcGIS Enterprise Named Users 7 Insights for ArcGIS Enterprise Optional Server ArcGIS Image Server OTHER BENEFITS Number of Esri User Conference registrations provided annually 4 Number of Tier 1 Help Desk individuals authorized to call Esri 4 Maximum number of sets of backup media,if requested** 2 Self-Paced e-Learning Uncapped Five percent(5%)discount on all individual commercially available instructor-led training classes at Esri facilities purchased outside this Agreement(Discount does not apply to Small Enterprise Training Package.) *Maintenance is not provided for these items **Additional sets of backup media may be purchased for a fee Page I of 18 10/26/2016 Managing Customer may accept this Agreement by signing and returning the whole Agreement with a sales quotation, purchase order,or other document("Ordering Document")that matches the Quotation and references this Agreement. ADDITIONAL OR CONFLICTING TERMS IN MANAGING CUSTOMER'S ORDERING DOCUMENT WILL NOT APPLY,AND THE TERMS OF THIS AGREEMENT WILL GOVERN.This Agreement is effective as of the date of Esri's receipt of Managing Customer's Ordering Document incorporating this Agreement by reference,unless otherwise agreed to by the parties("Effective Date").An executed Agreement transmitted through electronic means,such as fax or e-mail,is valid and binding even if an original paper document bearing each party's original signature is not delivered. This Agreement authorizes the entities listed in Attachment 1 (each an"Authorized Entity")to use Products listed in Table A, provided Authorized Entity signs and returns an executed Authorized Entity Acknowledgment Statement and agrees to be bound by the terms and conditions of this Agreement.Managing Customer may not Deploy any Products to an Authorized Entity until Managing Customer has received and sent to Esri the executed Authorized Entity Acknowledgment Statement. Term of Agreement: Three(3)years This Agreement supersedes any previous agreements,proposals,presentations,understandings,and arrangements between the parties relating to the licensing of the Products.Except as provided in Article 4—Product Updates,no modifications can be made to this Agreement. Accepted and Agreed: County of Carver (Managing Customer) By: Authorized Signature Printed Name: Title: Date: MANAGING CUSTOMER CONTACT INFORMATION Contact: Telephone: Address: Fax: City, State,Postal Code: E-mail: Country: Quotation Number(if applicable): Page 2 of 18 10/26/2016 1.0—ADDITIONAL DEFINITIONS 2.0—ADDITIONAL GRANT OF LICENSE In addition to the definitions provided in the License Agreement,the following definitions apply to this 2.1 Grant of License.Subject to the terms and Agreement: conditions of this Agreement,Esri grants to Licensee a personal,nonexclusive,nontransferable license "Deploy","Deployed"and"Deployment"mean to solely to use,copy and Deploy quantities of the redistribute and install the Products and related Products listed in Table A—List of Products for the Authorization Codes within Licensee's organization(s). term provided on the first page(i)for the applicable Fee and(ii)in accordance with the License "Fee" means the fee set forth in the Quotation. Agreement.Additionally,Esri grants to Managing Customer the right to Deploy for Licensee's internal "Incident" means a failure of the Software or Online use,provided prior to Deploying to an Authorized Services to operate according to the Documentation Entity,Esri receives a signed copy of the Authorized where such failure substantially impacts operational or Entity Acknowledgment Statement. functional performance. 2.2 Consultant Access.Esri grants Licensee the right to "License Agreement"means(i)the applicable license permit Licensee's consultants or contractors to use the agreement incorporated by this reference that is found at Products exclusively for Licensee's benefit.Licensee http://www.esri.com/legal/soflware-license;composed of will be solely responsible for compliance by the General License Terms and Conditions(E204)and consultants and contractors with this Agreement and Exhibit 1,Scope of Use(E300);and available in the will ensure that the consultant or contractor installation process requiring acceptance by electronic discontinues use of Products upon completion of acknowledgment or(ii)a signed license agreement work for Licensee.Access to or use of Products by between the parties that supersedes such electronically consultants or contractors not exclusively for acknowledged license agreement. Licensee's benefit is prohibited.Licensee may not permit its consultants or contractors to install "Licensee"means Managing Customer and Authorized Software or Data on consultant,contractor,or third- Entity. party computers or remove Software or Data from Managing Customer locations,except for the purpose "Maintenance"means Tier 2 Support,Product updates, of hosting the Software or Data on Contractor and Product patches provided to Managing Customer Servers for the benefit of Licensee. during the Term of Agreement. "Product(s)"means the products identified in Table A— 3.0—TERM,TERMINATION,AND EXPIRATION List of Products and any updates to the list Esri provides 3.1 Term.This Agreement and all licenses hereunder in writing. will commence on the Effective Date and continue for the duration identified in the Term of Agreement, "Quotation"means the offer letter and quotation unless this Agreement is terminated earlier as provided separately to Managing Customer. provided herein.Licensee is only authorized to use "Technical Support"means the technical assistance for Products during the Term of Agreement.For an attempting resolution of a reported Incident through error Agreement with a limited term,Esri does not grant correction,patches,hot fixes,workarounds,replacement Licensee an indefinite or a perpetual license to deliveries,or any other type of Product corrections or Products. modifications. 3.2 No Use upon Agreement Expiration or "Tier 1 Help Desk"means Managing Customer's point Termination.All Product licenses,all Maintenance, of contact(s)to provide all Tier 1 Support within and Esri User Conference registrations terminate on Licensee's organization(s). expiration or termination of this Agreement. "Tier 1 Support"means the Technical Support provided 3.3 Termination for a Material Breach.Either party by the Tier 1 Help Desk. may terminate this Agreement for a material breach by the other party.The breaching party will have "Tier 2 Support"means the Technical Support provided thirty(30)days from the date of written notice to to the Tier 1 Help Desk when an Incident cannot be cure any material breach. resolved through Tier 1 Support.Managing Customer will receive Tier 2 Support from Esri. 3.4 Termination for Lack of Funds.For an Agreement with government or government-owned entities, Page 3 of 18 10/26/2016 either party may terminate this Agreement before any Life Cycle Support Status and Product Life Cycle subsequent year if Managing Customer is unable to Support Policy,which can be found at secure funding through the legislative or governing http://support.esri.com/en/content/productlifecycles. body's approval process. Updates for Products in the mature and retired phases may not be available.Licensee may continue to use 3.5 Follow-on Term.If the parties enter into another Products already Deployed during the Term of agreement substantially similar to this Agreement for Agreement,but Managing Customer will not be able an additional term,the effective date of the follow-on to Deploy retired Products. agreement will be the day after the expiration date of this Agreement. 5.0-MAINTENANCE 3.6 Termination of an Individual Authorized Entity. Esri may terminate the license rights of a particular The Fee includes standard maintenance benefits during Authorized Entity for material breach without the Term of Agreement as specified in the most current terminating this Agreement with Managing applicable Esri Standard Maintenance Program document Customer.The breaching Authorized Entity will be (found at http://www.esri.com/legal).At Esri's sole given a period of thirty(30)days from the date of discretion,Esri may make patches,hot fixes,or updates written notice to cure any material breach.Upon the available for download.No Software other than the termination of an Authorized Entity,all Products defined Products will receive Maintenance.Licensee may Deployed to the Authorized Entity will also acquire maintenance for other Software outside this terminate.Managing Customer shall reasonably Agreement. cooperate with Esri in termination of an Authorized Entity for material breach of this Agreement, a. Tier 1 Support including enforcement of the Agreement with respect to such Authorized Entity.There will be no reduction 1. Managing Customer will provide Tier 1 Support in the Fee if an Authorized Entity's rights are through the Tier 1 Help Desk to all Licensee's terminated.The terminated Authorized Entity will authorized users. have no further access to any benefits,entitlements, 2. The Tier 1 Help Desk will be fully trained in the rights,or other items included in or otherwise related to this Agreement. Products. 3. At a minimum,Tier 1 Support will include those 3.7 Termination by Authorized Entity.If an activities that assist the user in resolving how-to Authorized Entity no longer desires to participate in and operational questions as well as questions on this Agreement,the Authorized Entity may terminate; installation and troubleshooting procedures. however,there will be no decrease in the Fee as a 4. The Tier 1 Help Desk will be the initial points of result. contact for all questions and reporting of an Incident.The Tier 1 Help Desk will obtain a full 4.0-PRODUCT UPDATES description of each reported Incident and the system configuration from the user.This may 4.1 Future Updates.Esri reserves the right to update the include obtaining any customizations,code list of Products in Table A—List of Products by samples,or data involved in the Incident.The providing written notice to Managing Customer. Tier 1 Help Desk may also use any other Licensee may continue to use all Products that have information and databases that may be developed been Deployed,but support and upgrades for deleted to satisfactorily resolve the Incident. items may not be available.As new Products are incorporated into the standard program,they will be 5. If the Tier 1 Help Desk cannot resolve the offered to Managing Customer via written notice for Incident,an authorized Tier 1 Help Desk incorporation into the Products schedule at no individual may contact Tier 2 Support.The additional charge.Licensee's use of new or updated Tier 1 Help Desk will provide support in such a Products requires Licensee to adhere to applicable way as to minimize repeat calls and make additional or revised terms and conditions of the solutions to problems available to Licensee. License Agreement. 6. Tier 1 Help Desk individuals are the only 4.2 Product Life Cycle.During the Term of Agreement, individuals authorized to contact Tier 2 Support. some Products may be retired or may no longer be Managing Customer may change the Tier 1 Help available to Deploy in the identified quantities. Desk individuals by written notice to Esri. Maintenance will be subject to the individual Product Page 4 of 18 10/26/2016 b. Tier 2 Support 8.0-ORDERING,ADMINISTRATIVE 1. Tier 2 Support will log the calls received from PROCEDURES,DELIVERY,AND Tier 1 Help Desk. DEPLOYMENT 2. Tier 2 Support will review all information 8.1 Orders,Delivery,and Deployment collected by and received from the Tier 1 Help Desk including preliminary documented a. Upon the Effective Date,Esri will invoice Managing troubleshooting provided by the Tier 1 Help Customer and provide Authorization Codes to Desk when Tier 2 Support is required. activate the nondestructive copy protection program that enables Managing Customer to download, 3. Tier 2 Support may request that Tier 1 Help operate,or allow access to the Products.If this is a Desk individuals provide verification of multi-year Agreement,Esri may invoice the Fee information,additional information,or answers thirty(30)calendar days before the annual to additional questions to supplement any anniversary date for each additional year. preliminary information gathering or b. Undisputed invoices will be due and payable within troubleshooting performed by Tier 1 Help Desk. thirty(30)calendar days from the date of invoice. Esri's federal ID number is 95-2775-732. 4. Tier 2 Support will attempt to resolve the c. If requested,Esri will ship backup media to the ship- Incident submitted by Tier 1 Help Desk. to address identified on the Ordering Document,FOB Destination,with shipping charges prepaid. 5. When the Incident is resolved,Tier 2 Support Managing Customer acknowledges that should sales will communicate the information to Tier 1 Help or use taxes become due as a result of any shipments Desk,and Tier 1 Help Desk will disseminate the of tangible media,Esri has a right to invoice and resolution to the user(s). Managing Customer will pay any such sales or use tax associated with the receipt of tangible media. 6.0-ENDORSEMENT AND PUBLICITY 8.2 Order Requirements.Esri does not require This Agreement will not be construed or interpreted as an Managing Customer to issue a purchase order. exclusive dealings agreement or Licensee's endorsement Managing Customer may submit a purchase order in of Products.Either party may publicize the existence of accordance with its own process requirements, this Agreement. provided that if Managing Customer issues a purchase order,Managing Customer will submit its initial purchase order on the Effective Date.If this is 7.0—ADMINISTRATIVE REQUIREMENTS a multi-year Agreement,Managing Customer will submit subsequent purchase orders to Esri at least 7.1 OEM Licenses.Under Esri's OEM or Solution OEM thirty(30)calendar days before the annual programs,OEM partners are authorized to embed or anniversary date for each additional year. bundle portions of Esri products and services with their application or service.OEM partners'business a. All orders pertaining to this Agreement will be model,licensing terms and conditions,and pricing processed through Managing Customer's centralized are independent of this Agreement.Licensee will not point of contact. seek any discount from the OEM partner or Esri b. The following information will be included in each based on the availability of Products under this Ordering Document: Agreement.Licensee will not decouple Esri products or services from the OEM partners'application or (1) Managing Customer name;Esri customer service. number,if known;and bill-to and ship-to addresses 7.2 Annual Report of Deployments.At each (2) Order number anniversary date and ninety(90)calendar days prior (3) Applicable annual payment due to the expiration date of this Agreement,Managing Customer will provide Esri with a written report detailing all Deployments.Upon request,Licensee 9.0—MERGERS,ACQUISITIONS,OR will provide records sufficient to verify the accuracy DIVESTITURES of the annual report. If Licensee is a commercial entity,Licensee will notify Esri in writing in the event of(i)a consolidation,merger, Page 5 of 18 10/26/2016 or reorganization of Licensee with or into another corporation or entity;(ii)Licensee's acquisition of another entity;or(iii)a transfer or sale of all or part of Licensee's organization(subsections i,ii,and iii,collectively referred to as"Ownership Change").There will be no decrease in Fee as a result of any Ownership Change. 9.1 If an Ownership Change increases the cumulative program count beyond the maximum level for this Agreement,Esri reserves the right to increase the Fee or terminate this Agreement and the parties will negotiate a new agreement. 9.2 If an Ownership Change results in transfer or sale of a portion of Licensee's organization,that portion of Licensee's organization will uninstall,remove,and destroy or transfer the Products to Licensee. 9.3 This Agreement may not be assigned to a successor entity as a result of an Ownership Change unless approved by Esri in writing in advance.If the assignment to the new entity is not approved, Licensee will require any successor entity to uninstall,remove,and destroy the Products,and this Agreement will terminate upon such Ownership Change. Page 6 of 18 10/26/2016 ATTACHMENT 1 AUTHORIZED ENTITY LIST 1. Authorized Entity Name: City of Carver 3. Authorized Entity Name: City of Chaska Contact Name: Contact Name: Address: Address: Phone: Phone: E-mail: E-mail: 2. Authorized Entity Name: City of Chanhassen 4. Authorized Entity Name: City of Cologne Contact Name: Contact Name: Address: Address: Phone: Phone: E-mail: E-mail: 5. Authorized Entity Name: City of Hamburg 6. Authorized Entity Name: City of New Germany Contact Name: Contact Name: Address: Address: Phone: Phone: E-mail: E-mail: 7. Authorized Entity Name: City of Mayer 8. Authorized Entity Name: City of Norwood Young Contact Name: America Address: Contact Name: Address: Phone: E-mail: Phone: E-mail: 9. Authorized Entity Name: City of Victoria 10. Authorized Entity Name: City of Waconia Contact Name: Contact Name: Address: Address: Phone: Phone: E-mail: E-mail: 11. Authorized Entity Name: City of Watertown 12. Authorized Entity Name: Contact Name: Contact Name: Address: Address: Phone: Phone: E-mail: E-mail: Page 7 of 18 10/26/2016 Prior to any Deployment to an Authorized Entity,Managing Customer shall require each such entity to be contractually bound to applicable terms and conditions by executing an Authorized Entity Acknowledgment Statement. Managing Customer shall keep a copy of the signed original acknowledgment for its records and forward a copy of the signed original to Esri.Esri may pursue remedies against Managing Customer or an individual Authorized Entity for material breach.Only Managing Customer has a right to Deploy. AUTHORIZED ENTITY ACKNOWLEDGMENT STATEMENT Environmental Systems Research Institute,Inc.("Esri")and County of Carver ("Managing Customer"),have entered into an Agreement for licensing certain rights to use and Deploy specific Products and to receive maintenance for the term of the Agreement,subject to payment of fees and adherence to the terms and conditions of this Agreement.Esri has authorized Managing Customer to Deploy Products to Authorized Entity provided Authorized Entity signs and returns this Authorized Entity Acknowledgment Statement. Accordingly,Authorized Entity,as a Licensee,represents it has received and read the Agreement,and understands and agrees to be bound by the Agreement,for use of Products received from Managing Customer.Authorized Entity agrees that Esri may pursue remedies against Authorized Entity for material breach of the Agreement.All Deployments made by Managing Customer to Authorized Entity shall be made through Managing Customer's centralized point of contact.Tier 1 Help Desk will provide Maintenance to Authorized Entity.Authorized Entity grants Managing Customer the right to unilaterally sign amendments to this Agreement,which shall be binding on Authorized Entity. No other rights are granted to Authorized Entity under this acknowledgment. Accepted and Agreed: City of Chanhassen (Authorized Entity) Signature: s�� Printed Name: (Ode) g tr lea f d Title: Cdy. ' Date: g `l7 20/7 Page 9 of 18 10/26/2016 CAPITAL REQUEST 2017 thru 2021 Contact: Richard Rice City of Chanhassen, MN Department: MIS-Major Equipment Type: Equipment PROJECT# EQ-048 Useful Life: 3-6 Years PROJECT NAME Software Purchases Category: Admininstration FUND ACCNT 400-4117-4703 Priority: N/A Total Project Cost: $431,520 DESCRIPTION This project funds the purchase and renewal of major software programs for all city departments that are not associated with a specific, individual project. Smaller annual software support and license renewal fees are funded out of account 116-4300. The major reocurring software costs were moved to this fund account in 2010. JUSTIFICATION The major portion of funds requested for this project are for Springbrook Software, ESRI, Laserfiche, and Microsoft software purchases and renewals. These reoccurring costs were moved to this fund in 2010.The city joined the Microsoft Enterprise Purchasing Aggreement for the State of Minnesota in 2007.All Microsoft sofware is purchased and renewed under this aggrement. Participating in the state aggreement allows the city to spread the cost of the product over a period of 3 years in which there are no additional fees for product upgrades.The City is Is participating in a joint software licensing aggreement with Carver County and several other cities for ESRI GIS software which is funded from this account.This allowed for unlimited GIS application licenses which are in use in every department at reduced cost.A new Microsoft SQL Server license is planned for 2017 to replace the existing license which is reaching end of life.The new license is being purchased with Software Assurance.Additional Windows Server and Office Standard licenses are also planned for 2017. Expenditures I'RIOR TOTAL 2017 2018 2019 2020 2021 TOTAL FUTURE TOTAL $87,686 $86,779 $85,268 $84,852 $86,934 $431,520 Funding Sources PRIOR TOTAL 2017 2018 2019 2020 2021 TOTAL FUTURE TOTAL Capital Replacement Equ $87,686 $86,779 $85,268 $84,852 $86,934 $431,520 OPERATIONAL IMPACT/OTHER \\cfs5\cfs5\Shared_Data\MIS\BUDGET\Capitol Budget\2017 -2021 CIP\EQ-048 Software\EQ-048 2017-2021 Software Without Cartegraph.xlsx