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Contract - Granicus - 11/22/2016 CITY OF ROUND ROCK AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES WITH GRANICUS,INC. THE STATE OF TEXAS § CITY OF ROUND ROCK § KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON § COUNTY OF TRAVIS THIS AGREEMENT for professional consulting services for legislative management software and related services, and for video streaming and related services (the "Agreement"), is made by and between the CITY OF ROUND ROCK, TEXAS, a home-rule municipality with offices located at 221 East Main Street, Round Rock, TX 78664-5299 (the "City") and GRANICUS, INC., a California corporation with at P.O. Box 49335, San Jose, CA 95161 (the "Consultant"). RECITALS: WHEREAS, Consultant is in the business of developing, licensing, and offering for sale various streaming media solutions specializing in Internet broadcasting, and related support services; and WHEREAS, City has determined that there is a continued need for the delineated goods and services; and WHEREAS, City now desires to contract for such professional services with Consultant; and WHEREAS, the parties desire to enter into this Agreement to set forth in writing their respective rights, duties, and obligations hereunder; NOW,THEREFORE,WITNESSETH: That for and in consideration of the mutual promises contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is mutually agreed between the parties as follows: 1.01 EFFECTIVE DATE,DURATION,AND TERM This Agreement shall be effective on the date it has been signed by each party hereto, and shall remain in full force and effect unless and until it expires by operation of the term stated herein, or until terminated or extended as provided herein. 00252121/jkg -R- Z.o tjo �9 - The term of this Agreement shall be for sixty (60) months from the effective date of this Agreement. City reserves the right to review the Agreement at any time, and may elect to terminate this Agreement with or without cause or may elect to continue. 2.01 CONTRACT AMOUNT In consideration for the professional consulting services to be performed by Consultant, and for the related goods, City agrees to pay Consultant an amount not-to-exceed Thirty-Two Thousand and No/100 Dollars ($32,000.00) per year for the term of this Agreement. Such payment shall be for goods and services and deliverables as delineated herein and in attached exhibits. The delineated amount is inclusive of reimbursables and expenses such as travel, onsite visit costs, shipping, and the like. 3.01 SCOPE OF SERVICES For purposes of this Agreement, Consultant has issued its "Proposal for City of Round Rock, TX / Government Transparency and Agenda Workflow Solutions" for the goods and services required, and such Proposal is designated Exhibit "A" and is attached hereto and incorporated herein by reference for all purposes. This Agreement shall evidence the entire understanding and agreement between the parties and shall supersede any prior proposals, correspondence or discussions. Consultant shall satisfactorily provide all goods, services and deliverables described under the referenced Proposal within the contract term specified herein. Consultant's undertakings shall be limited to performing services for City and/or advising City concerning those matters on which Consultant has been specifically engaged. Consultant shall perform its services in accordance with this Agreement and in accordance with the referenced Proposal. Consultant shall perform its services in a professional and workmanlike manner. Consultant shall not undertake work that is beyond the Proposal set forth in Exhibit "A" and herein. However, either party may make written requests for changes to the scope of provided goods and services. To be effective, such change must be negotiated and agreed to in all relevant details, and must be embodied in a valid Supplemental Agreement as described herein. 4.01 PAYMENT FOR SERVICES; NO REIMBURSABLE EXPENSES Payment for Services: In consideration for the consulting services to be performed by Consultant, and related goods, City agrees to pay Consultant an amount not-to-exceed Thirty- Tow Thousand and No/100 Dollars ($32,000.00) per year for the term of this Agreement. No Reimbursable Expenses: No reimbursable expenses are authorized under this Agreement. 2 Deductions: No deductions shall be made for Consultant's compensation on account of penalty, liquidated damages or other sums withheld from payments to Consultant. Additions: No additions shall be made to Consultant's compensation based upon claims, whether paid by City or denied. 5.01 SUPPLEMENTAL AGREEMENT The terms of this Agreement may be modified by written Supplemental Agreement hereto, duly authorized by City Council or by the City Manager, if City determines that there has been a significant change in (1) the scope, complexity, or character of the services to be performed; or (2) the duration of the work. Any such Supplemental Agreement must be executed by both parties within the period specified as the term of this Agreement. Consultant shall not perform any work or incur any additional costs prior to the execution, by both parties, of such Supplemental Agreement. Consultant shall make no claim for extra work done or materials furnished unless and until there is full execution of any Supplemental Agreement, and City shall not be responsible for actions by Consultant nor for any costs incurred by Consultant relating to additional work not directly authorized by Supplemental Agreement. 6.01 INVOICE REQUIREMENTS; TERMS OF PAYMENT Invoices: To receive payment, Consultant shall prepare and submit detailed progress invoices to City, in accordance with the delineation contained herein, for services rendered. Such invoices for professional services shall track the referenced Proposal, and shall detail the services performed, along with documentation for each service performed. Payment to Consultant shall be made on the basis of the invoices submitted by Consultant and approved by City. Such invoices shall conform to the schedule of services and costs in connection therewith. Should additional backup material be requested by City relative to service deliverables, Consultant shall comply promptly. In this regard, should City determine it necessary, Consultant shall make all records and books relating to this Agreement available to City for inspection and auditing purposes. Payment of Invoices: City reserves the right to correct any error that may be discovered in any invoice that may have been paid to Consultant and to adjust same to meet the requirements of this Agreement. Following approval of an invoice, City shall endeavor to pay Consultant promptly, but no later than the time period required under the Texas Prompt Payment Act described herein. Under no circumstances shall Consultant be entitled to receive interest on payments which are late because of a good faith dispute between Consultant and City or because of amounts which City has a right to withhold under this Agreement or state law. City shall be responsible for any sales, gross receipts or similar taxes applicable to the services, but not for taxes based upon Consultant's net income. 3 7.01 LIMITATION TO SCOPE OF SERVICES Consultant and City agree that the services to be performed and the related goods to be furnished are enumerated in Exhibit"A" and herein, and may not be changed without the express written agreement of the parties. Notwithstanding anything herein to the contrary, the parties agree that City retains absolute discretion and authority for all funding decisions, such to be based solely on criteria accepted by City which may be influenced by but not be dependent on Consultant's work. 8.01 NON-APPROPRIATION AND FISCAL FUNDING This Agreement is a commitment of City's current revenues only. It is understood and agreed that City shall have the right to terminate this Agreement at the end of any City fiscal year if the governing body of City does not appropriate funds sufficient to purchase the services as determined by City's budget for the fiscal year in question. City may effect such termination by giving Consultant a written notice of termination at the end of its then-current fiscal year. 9.01 PROMPT PAYMENT POLICY In accordance with Chapter 2251, V.T.C.A., Texas Government Code, any payment to be made by City to Consultant will be made within thirty (30) days of the date City receives goods under this Agreement, the date the performance of the services under this Agreement are completed, or the date City receives a correct invoice for the goods or services, whichever is later. Consultant may charge interest on an overdue payment at the"rate in effect" on September 1 of the fiscal year in which the payment becomes overdue, in accordance with V.T.C.A., Texas Government Code, Section 2251.025(b). This Prompt Payment Policy does not apply to payments made by City in the event: A. There is a bona fide dispute between City and Consultant, a contractor, subcontractor, or supplier about the goods delivered or the service performed that causes the payment to be late; or B. There is a bona fide dispute between Consultant and a subcontractor or between a subcontractor and its supplier about the goods delivered or the service performed that causes the payment to be late; or C. The terms of a federal contract, grant, regulation, or statute prevent City from making a timely payment with federal funds; or D. The invoice is not mailed to City in strict accordance with any instruction on the purchase order relating to the payment. 10.01 TERMINATION; DEFAULT Termination: It is agreed and understood that either party may terminate this Agreement for convenience, upon thirty (30) days' written notice to the other party, with the understanding that immediately upon receipt of said notice all work being performed under this 4 Agreement shall cease. Consultant shall invoice City for work satisfactorily completed and shall be compensated in accordance with the terms hereof for work accomplished prior to the receipt of said notice of termination. Consultant shall not be entitled to any lost or anticipated profits for work terminated under this Agreement. Termination of this Agreement shall extinguish all rights, duties, and obligations of City and the terminated party to fulfill contractual obligations. Termination shall not relieve the terminated party of any obligations or liabilities which occurred prior to termination. Nothing contained in this section shall require City to pay for any work which it deems unsatisfactory or which is not performed in compliance with the terms of this Agreement. It is agreed and understood by Consultant that City may terminate this Agreement for cause, upon ten (10) days' written notice to the other party. Default: Either party may terminate this Agreement, in whole or in part, for default if the art provides the other art with written notice of such default and the other fails to party party satisfactorily cure such default within ten (10) business days of receipt of such notice (or a greater time if agreed upon between the parties). If default results in termination of this Agreement, then City shall give consideration to the actual costs incurred by Consultant in performing the work to the date of default. The cost of the work that is useable to City, the cost to City of employing another firm to complete the useable work, and other factors will affect the value to City of the work performed at the time of default. Neither party shall be entitled to any lost or anticipated profits for work terminated for default hereunder. The termination of this Agreement for default shall extinguish all rights, duties, and obligations of the terminating party and the terminated party to fulfill contractual obligations. Termination under this section shall not relieve the terminated party of any obligations or liabilities which occurred prior to termination. Nothing contained in this section shall require City to pay for any work which it deems unsatisfactory, or which is not performed in compliance with the terms of this Agreement. 11.01 INDEPENDENT CONTRACTOR STATUS Consultant is an independent contractor, and is not City's employee. Consultant's employees or subcontractors are not City's employees. This Agreement does not create a partnership, employer-employee, or joint venture relationship. No party has authority to enter into contracts as agent for the other party. Consultant and City agree to the following rights consistent with an independent contractor relationship: (1) Consultant has the right to perform services for others during the term hereof. (2) Consultant has the sole right to control and direct the means, manner and method by which it performs its services required by this Agreement. 5 (3) Consultant has the right to hire assistants as subcontractors, or to use employees to provide the services required by this Agreement. (4) Consultant or its employees or subcontractors shall perform services required hereunder, and City shall not hire, supervise, or pay assistants to help Consultant. (5) Neither Consultant nor its employees or subcontractors shall receive training from City in skills necessary to perform services required by this Agreement. (6) City shall not require Consultant or its employees or subcontractors to devote full time to performing the services required by this Agreement. (7) Neither Consultant nor its employees or subcontractors are eligible to participate in any employee pension, health, vacation pay, sick pay, or other fringe benefit plan of City. 12.01 NON-SOLICITATION Except as may be otherwise agreed in writing, during the term of this Agreement and for twelve (12) months thereafter, neither City nor Consultant shall offer employment to or shall employ any person employed then or within the preceding twelve (12) months by the other or any affiliate of the other if such person was involved, directly or indirectly, in the performance of this Agreement. This provision shall not prohibit the hiring of any person who was solicited solely through a newspaper advertisement or other general solicitation. 13.01 CITY'S RESPONSIBILITIES Full information: City shall provide full information regarding project requirements. City shall have the responsibility of providing Consultant with such documentation and information as is reasonably required to enable Consultant to provide the services called for. City shall require its employees and any third parties who are otherwise assisting, advising or representing City to cooperate on a timely basis with Consultant in the provision of its services. Consultant may rely upon written information provided by City and its employees and agents as accurate and complete. Consultant may rely upon any written directives provided by City or its designated representative concerning provision of services as accurate and complete. Required materials: Consultant's performance requires receipt of all requested information reasonably necessary to provision of services. Consultant agrees, within ten (10) days of the effective date of this Agreement, to provide City with a comprehensive and detailed information request list, if any. 14.01 CONFIDENTIALITY; AND MATERIALS OWNERSHIP Any and all programs, data, or other materials furnished by City for use by Consultant in connection with services to be performed under this Agreement, and any and all data and information gathered by Consultant, shall be held in confidence by Consultant as set forth hereunder. Each parry agrees to take reasonable measures to preserve the confidentiality of any proprietary or confidential information relative to this Agreement, and to not make any use 6 thereof other than for the performance of this Agreement, provided that no claim may.be made for any failure to protect information that occurs more than three (3) years after the end of this Agreement. The parties recognize and understand that City is subject to the Texas Public Information Act and its duties run in accordance therewith. 15.01 WARRANTIES Consultant represents that all services performed hereunder shall be performed consistent with generally prevailing professional or industry standards, and shall be performed in a professional and workmanlike manner. Consultant shall re-perform any work not in compliance with this representation. 16.01 LIMITATION OF LIABILITY Should any of Consultant's services not conform to the requirements of City or of this Agreement, then and in that event City shall give written notification to Consultant; thereafter, (a) Consultant shall either promptly re-perform such services to City's satisfaction at no additional charge, or (b) if such deficient services cannot be cured within the cure period set forth herein,then this Agreement may be terminated for default. In no event will Consultant be liable for any loss, damage, cost or expense attributable to negligence,willful misconduct or misrepresentations by City, its directors, employees or agents. In no event shall Consultant be liable to City, by reason of any act or omission relating to the services provided under this Agreement (including the negligence of Consultant), whether a claim be in tort, contract or otherwise, (a) for any consequential, indirect, lost profit, punitive, special or similar damages relating to or arising from the services, or (b) in any event, in the aggregate, for any amount in excess of the total professional fees paid by City to Consultant under this Agreement, except to the extent determined to have resulted from Consultant's gross negligence, willful misconduct or fraudulent acts relating to the service provided hereunder. 17.01 INDEMNIFICATION Consultant and City (to the extent allowable by law to City) each agree to indemnify, defend and hold harmless the other from and against amounts payable under any judgment, verdict, court order or settlement for death or bodily injury or the damage to or loss or destruction of any real or tangible property to the extent arising out of the party's negligence in the performance of this Agreement. 18.01 ASSIGNMENT AND DELEGATION The parties each hereby bind themselves, their successors, assigns and legal representatives to each other with respect to the terms of.this Agreement. Neither party may assign any rights or delegate any duties under this Agreement without the other party's prior written approval,which approval shall not be unreasonably withheld. 7 19.01 LOCAL, STATE AND FEDERAL TAXES Consultant shall pay all income taxes, and FICA (Social Security and Medicare taxes) incurred while performing services under this Agreement. City will not do the following: (1) Withhold FICA from Consultant's payments or make FICA payments on its behalf; (2) Make state and/or federal unemployment compensation contributions on Consultant's behalf, or (3) Withhold state or federal income tax from any of Consultant's payments. If requested, City shall provide Consultant with a certificate from the Texas State Comptroller indicating that City is a non-profit corporation and not subject to State of Texas Sales and Use Tax. 20.01 INSURANCE Vendor shall meet all City of Round Rock Insurance Requirements set forth at: http://www.roundrocktexas. og v/wp-content/uploads/2014/12/corr insurance 07.20112.pdf. 21.01 COMPLIANCE WITH LAWS, CHARTER AND ORDINANCES Consultant, its consultants, agents, employees and subcontractors shall use best efforts to comply with all applicable federal and state laws, the Charter and Ordinances of the City of Round Rock, as amended, and with all applicable rules and regulations promulgated by local, state and national boards, bureaus and agencies. Consultant shall further obtain all permits, licenses, trademarks, or copyrights required in the performance of the services contracted for herein, and same shall belong solely to City at the expiration of the term of this Agreement. 22.01 FINANCIAL INTEREST PROHIBITED Consultant covenants and represents that Consultant, its officers, employees, agents, consultants and subcontractors will have no financial interest, direct or indirect, in the purchase or sale of any product,materials or equipment that will be recommended or required hereunder. 23.01 DESIGNATION OF REPRESENTATIVES The City hereby designates the following representative(s) authorized to act in its behalf with regard to this Agreement: Sara L. White City Clerk City of Round Rock 221 East Main Street Round Rock, Texas 78664 8 24.01 NOTICES All notices and other communications in connection with this Agreement shall be in writing and shall be considered given as follows: (1) When delivered personally to recipient's address as stated herein; or (2) Three (3) days after being deposited in the United States mail, with postage prepaid to the recipient's address as stated in this Agreement. Notice to Consultant: Granicus, Inc. P.O. Box 49335 San Jose, CA 95161 Notice to City: City Manager, City of Round Rock 221 East Main Street Round Rock, TX 78664 AND TO: Stephan L. Sheets, City Attorney 309 East Main Street Round Rock, TX 78664 Nothing contained in this section shall be construed to restrict the transmission of routine communications between representatives of City and Consultant. 25.01 APPLICABLE LAW; ENFORCEMENT AND VENUE This Agreement shall be enforceable in Round Rock, Texas, and if legal action is necessary by either party with respect to the enforcement of any or all of the terms or conditions herein, exclusive venue for same shall lie in Williamson County, Texas. This Agreement shall be governed by and construed in accordance with the laws and court decisions of Texas. 26.01 EXCLUSIVE AGREEMENT The terms and conditions of this Agreement, including exhibits, constitute the entire agreement between the parties and supersede all previous communications, representations, and agreements, either written or oral, with respect to the subject matter hereof. The parties expressly agree that, in the event of any conflict between the terms of this Agreement and any other writing, this Agreement shall prevail. No modifications of this Agreement will be binding 9 on any of the parties unless acknowledged in writing by the duly authorized governing body or representative for each party. 27.01 DISPUTE RESOLUTION City and Consultant hereby expressly agree that no claims or disputes between the parties arising out of or relating to this Agreement or a breach thereof shall be decided by any arbitration proceeding, including without limitation, any proceeding under the Federal Arbitration Act (9 USC Section 1-14) or any applicable state arbitration statute. 28.01 FORCE MAJEURE Notwithstanding any other provisions hereof to the contrary, no failure, delay or default in performance of any obligation hereunder shall constitute an event of default or breach of this Agreement, only to the extent that such failure to perform, delay or default arises out of causes beyond control and without the fault or negligence of the party otherwise chargeable with failure, delay or default; including but not limited to acts of God, acts of public enemy, civil war, insurrection, riots, fires, floods, explosion, theft, earthquakes, natural disasters or other casualties, strikes or other labor troubles, which in any way restrict the performance under this Agreement by the parties. Consultant shall not be deemed to be in default of its obligations to City if its failure to perform or its substantial delay in performance is due to City's failure to timely provide requested information, data, documentation, or other material necessary for Consultant to perform its obligations hereunder. 29.01 SEVERABILITY The invalidity, illegality, or unenforceability of any provision of this Agreement or the occurrence of any event rendering any portion of provision of this Agreement void shall in no way affect the validity or enforceability of any other portion or provision of this Agreement. Any void provision shall be deemed severed from this Agreement, and the balance of this Agreement shall be construed and enforced as if this Agreement did not contain the particular portion of provision held to be void. The parties further agree to amend this Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. The provisions of this section shall not prevent this entire Agreement from being void should a provision which is of the essence of this Agreement be determined void. 30.01 STANDARD OF CARE Consultant represents that it is specially trained, experienced and competent to perform all of the services, responsibilities and duties specified herein and that such services, responsibilities and duties shall be performed, whether by Consultant or designated subconsultants, in a manner acceptable to City and according to generally accepted business practices. 10 31.01 GRATUITIES AND BRIBES City may, by written notice to Consultant, cancel this Agreement without incurring any liability to Consultant if it is determined by City that gratuities or bribes in the form of entertainment, gifts, or otherwise were offered or given by Consultant or its agents or representatives to any City officer, employee or elected representative with respect to the performance of this Agreement. In addition, Consultant may be subject to penalties stated in Title 8 of the Texas Penal Code. 32.01 RIGHT TO ASSURANCE Whenever either party to this Agreement, in good faith, has reason to question the other party's intent to perform hereunder, then demand may be made to the other party for written assurance of the intent to perform. In the event that no written assurance is given within the reasonable time specified when demand is made, then and in that event the demanding party may treat such failure as an anticipatory repudiation of this Agreement. 33.01 GENERAL AND MISCELLANEOUS Section Numbers: The section numbers and headings contained herein are provided for convenience only and shall have no substantive effect on construction of this Agreement. Waiver: No delay or omission by either party in exercising any right or power shall impair such right or power or be construed to be a waiver. A waiver by either party of any of the covenants to be performed by the other or any breach thereof shall not be construed to be a waiver of any succeeding breach or of any other covenant. No waiver of discharge shall be valid unless in writing and signed by an authorized representative of the party against whom such waiver or discharge is sought to be enforced. Closed Captioning Services: City and Granicus may agree that closed captioning or transcription services will be provided by a third party under this Agreement. In such case, City expressly understands that the third party is an independent contractor and not an agent or employee of Granicus. Granicus is not liable for acts performed by such independent third party. Multiple Originals: This Agreement may be executed in multiple counterparts, any one of which shall.be considered an original of this document; and all of which, when taken together, shall constitute one and the same instrument. City agrees to provide Consultant with one fully executed original. Exhibits: This Agreement consists of this primary document as well as the following exhibits incorporated by reference: Exhibit"A": Proposal Exhibit`B": Granicus' Additional Terms and Conditions Exhibit"C": Support Information Exhibit"D": Hardware Exhibit 11 Exhibit"E": Trademark Information Exhibit"F": Termination or Expiration Options Regarding Content IN WITNESS WHEREOF, City and Consultant have executed this Agreement on the dates indicated. CITY OF ROUND ROCK,TEXAS By: /"' 11H, / Printed Name: Title: Date Signed: �. For City,Attest: By: gy'"a—, Sara L. White, City Clerk For City, roved as toFor By: Stephan Sheets, City Attorney GRANICUS,INC. By: Printed Name �<crd Qc Title: C Z'o Date Signed: J. 27 12 EXHIBIT A PROPOSAL Page 1 �qranicus. *mf connecting goveroniesi, FrovNosat or P L1A( y t f KO ,111 KOCK ,0 Ty Government Transparency and Agenda Workflow Solutions tP Proposal presented to: t. ROUND ROCK, TEXAS PURPOSE.PASSION. PROSPERITY � � | ` | � ' . " | ��N�K��U0� � ����� " ".�*�m.�. ~~~ �~ i G�� 8 'CUS Proposal to the �~ ' �V 0f DM> iD�i O/lr�_ Rock , ` , � � � ! Thank you for considering Granicus we're excited continue suppo pubUcmeedn8wmrkfo�need ! '^^°" / � ' �has been apleasure towork w�hthe [�yofRound Rock over the p�tfew yeao. - look forward to � continuing our rewarding, long-term relationship with you. / On the following few pages, you will find a breakdown of the needs that we have uncovered, our proposed solution, some of our key differentiators, detailed pricing, and a checklist that outlines our next steps. � Primary Business Issue � During our conversations and assessment of Round Rock's primary business challenges, we discovered | the following issues: \ � | * Continue taking on a leadership role in open and accessible government through technology. ' * Address manual process and make government more responsive and efficient. * High costs associated with paper-based manual approval routing processes. Current Situation ° A typical process for an agenda Submittal might start with the Department 4 Legal 4 Finance City Clerk-> Legal.The legal team writes up the resolutions and ordinances at this point of time for the agenda submittal. ° All items are due on Wednesday;week before Council meeting on Thursday of following week. ^ Agenda items are assembled on Thursday and discussed in a staff meeting on Friday. * Packet briefing happens on Tuesday(2 days before council meeting)for the council, Key Cho||emQeo ^ High costs due to high paper consumption and staff time as documents are walked manually from between staff members. ° All tasks are performed manually by the City Secretary's Office for assembling agenda packets. Documents are scanned into PDFx. ° Duplicate tasks as agendas are posted in multiple locations through City's website. u Link tocouncil and media o Internal portal for staff o Uploaded through Graniousmedia manager z granicus. .r ,,, ,�, .8 connecting governme;,; I I i Problems associated with staff members missing deadlines for agenda item submissions. i ' We have discussed some specific ways to address the challenges the City of Round Rock is facing. In working closely, below is a list of solution elements to specifically address the challenges described above. . Ideal Solution Components ' C • A solution that will produce an agenda similar to Round Rock's current agenda format, eliminate duplicate tasks and make the process electronic Ability to produce an agenda packet in tiff format for archival purposes in city library. _ Ability to pull agenda items and postpone to future meetings. j • Ability to send a word document of the ordinances to Municode. I L I • Provide complete history tracking for all legislation/actions taken by the City. r • Follow city file naming conventions: Type — Year — Month — Meeting Date — Agenda Item Number. • Ability to manage boards and commissions through the system. i • Ability for City Council and Executive staff to view agenda packet information on iPads. • Stream video content over mobile devices such as iPhones, iPads and Androids. Impact of Success I e P Some potential ways for City of Round Rock to measure and determine success with proposed Granicus solutions would be, r • Staff time saved to secure agenda submittal approvals and assemble agendas for City Council I meetings. . • Cost savings from reduced paper consumption for public meetings. • Increased transparency and improved service provided to citizens of Round Rock. l; Plan f I� We will be developing a plan for going live with the new solution over the next few weeks once the t. funding source for this project has been identified. 1' s. i Also, below you will find a detailed proposal for the solution that the City of Round Rock has chosen. The proposal and pricing includes all training, software, hardware, 24/7/365 support, professional services, installation and implementation. t s x t: t x t 3 is t 600 Harrison Street, Suite 120,San Francisco, CA 94107 (415) 357-3618 5 i 1 ■ oDgranicus. coin ect nq oov@rn.men, i I Our next steps are to present the proposal to the City Manager's office and finalize go live dates for the i City. I look forward to working with you over the next few weeks to start work on the Agenda Management project. ! 1 i I F Over 900 jurisdictions have selected Granicus as a partner to help them build trust with citizens, reduce staff time spent on processing meetings, and engage citizens in productive new ways. We hope that you have found tremendous value in being a part of the Granicus client family. i, Most Sincerely, Ram Annasami Account Manager Granicus, Inc. k F i E i i E k z > } f. t F f i i' t is is i F: Y F F I Y 1 S }2 5 t. L c f ,l• t 4 . 600 Harrison Street, Suite 120,San Francisco, CA 94107 (415)357-3618 �grqniqys. Pi"GGC�Sc�l, re Plan for Success Proposal Review 05/31/2012 Sara/Brooks Project Timeline Review TBD TBD Funding/Procurement Process Review TBD TBD Project Approved TBD TBD Work Order Received TBD TBD Contract Executed TBD TBD Project Kick Off Call TBD TBD Software Installed and Configured TBD TBD Solution Deployment Validated TBD TBD Training Completed TBD TBD Internal Go-Live TBD TBD System Accepted TBD TBD Go Live to the Public—Project Successful! TBD TBD 7 .00 e i 3 . j ■ i)9ranicus. connec Cine, govelnmen£ i Proposed Solutic)n ,l Granicus® Open Platform i x The Granicus° Open Platform allows you to stream an unlimited number of meetings and events online } and over mobile devices — play video in H.264* and Silverlight. Publish all of your content online with i indefinite retention schedules. Granicus EncodingAppliance pp gives you unlimited bandwidth and storage as well as local live and on-demand streaming for up to 50 concurrent viewers. You can also access a library of community content and start publishing videos immediately. Finally, leverage an i I open architecture and connect in-house or third-party solutions to Granicus. Click here for more information on the Granicus Open Platform. W. it i • Stream unlimited meeting bodies and events f➢ F til'1`I xII,R ' • Indefinite retention schedules .—...•�..•�,.,,. rs,. f: • Intelligent media routing • Community content library =■�I .:_e_,_, • Open architecture and SDK7777 * In pilot, will be available to all customers upon release 4or.n o. '.17 Ad.. m•L1 0.r Government Transparency Suite I The Government Transparency Suite gives your citizens greater access to public meetings and records online. Take the next step towards greater transparency and link related documents to your video, offer your full agenda packet, and provide advanced searching of archives. Reach a broader audience t Reach a broader audience with podcasting-download media in MP3 and MP4 formats (MP3, MP4) } l and view video offline. Granicus' reporting tools give you a detailed analysis of visitor statistics to help {: you better understand viewership trends. Click here for more information on the Government ` Transparency Suite. • Publish agenda packets with video tmiwit- goy " F: • Link relevant materials • Build reports and analytics ;;-•` - _ —' • Index videos live — z ' • Offer downloadable formats (MP3 & MP4) — w — — l www.granicus.com 600 Harrison Street,Suite 120,San Francisco, CA 94107 (415) 357-3618 — S r' i g • al ranicus I Conner Un; vnvernment f I 1 i t i Legislative Management Suite . i The Legislative Management Suite offers a complete and automated agenda workflow solution. Create agenda items and assign them to the appropriate agenda, making agenda creation seamless. Item approvals are done automatically - approvers are notified when it's their turn to review. Once the agenda is generated, a minutes report is automatically created with the same data. All attendance, j E' actions, movers/seconders, votes and notes can be captured for the public record. This Suite also I allows you to track legislation from inception through p g approvals and actions taken. Click here for more information on the Legislative Management Suite. • Agenda item drafting ,,. .,,_�,,,,_, ��'•"'-'�- ,�:.: ,: • Electronic approval process • """�- __ t • Agenda packet generation and publication �:j -- -- -- Meeting minutes • Track and search legislative data c f v Cu— E m Professional Services m Hosted Web-Based Application • Activation of a hosted media and content management application, r f Workflow Assessment • Careful workflow review and software configuration. i Workflow Implementation • Hands-on guidance and support to ensure smooth and successful user adoption. 2 Da On-premise support p guide Onsite Training and Meeting Support y/ p pport and mentorshi to , Sys Admin users during a live meeting. Self-Paced Online • On-demand online training courses accessible f: a anytime,anywhere. t. Instructor-led Online Training Series 5 Day Live online training led by a training professional Combo w/ in a classroom environment. Onsite f Onsite Training and Meeting Support 5 Day Intensive hands-on training at the clients' Combo w/ location to address unique user needs. Online Standard Website Integration Standard media player and media portal embedded into customer's branded website. Legislative Portal Website Integration Standard portal for legislative information that • matches the look and feel of customer's branded (. website. Standard Reports Standardized report templates for agendas and • minutes. 'r t 9 600 Harrison - 120, San Francisco, CA 94107 3 i , 0)9ranicus. 9 0 c) f connecting vovernmpnr C. h A Granicus Differentiators, • World's most experienced provider of government transparency, citizen participation, meeting efficiency, legislative management, and training management solutions with: o Over 900 clients in all 50 states, at every level of government z o Over 31 million government webcasts viewed s o More than 265,350 government meetings online • First fully integrated legislative workflow management system for local government Open API architecture and SDK allow for seamless integrations with systems already in place i F • Certified integrations provide flexibility and choice of agenda workflow solutions • Only government webcasting service to provide encoding, minutes annotation, transcription, and closed captioning services • Truly unlimited storage and distribution for all meeting bodies and non-meeting content Indefinite retention schedules for all archived meeting and non-meeting content { I • Only provider of both government webcasting and citizen participation services • Only provider of both government webcasting and training management services I • Access a library of peer-created government media content from over 900 Granicus users • 24/7/365 customer service and support • 97%customer satisfaction rating, 99%client retention rating • Ranked 185 on Deloitte 500 fastest growing companies • Ranked 419 on Inc 500 fastest growing companies • Client Success stories are available here: http://www.granicus-com/Clients/Case-Studies.aspx i 4 k i' t i E i. Frx f F L T 1. R i. f i i. Y F 10 600 Harrison Street, Suite 120, San Francisco, CA 94107 EXHIBIT B GRANICUS' ADDITIONAL TERMS AND CONDITIONS Granicus desires to provide and Client desires to (i)purchase the Granicus Solution, and continue with Client's current solution as set forth in the Proposal, which is attached as Exhibit B and incorporated herein by reference, (ii) use the Granicus Software subject to the terms and conditions set forth in the Agreement and exhibits, and (iii) contract with Granicus to administer the Granicus Solution through the Managed Services set forth in Exhibit B. NOW, THEREFORE, in consideration of the foregoing and the mutual agreements, covenants, representations and warranties herein contained,the parties hereto agree as follows: 1. GRANICUS SOFTWARE AND MANAGED SERVICES 1.1 Software and Services. Subject to the terms and conditions of the Agreement and exhibits, Granicus will provide Client with the Granicus Software and Managed Services that comprise the Granicus Solution as outlined in Exhibit B. "Managed Services" shall mean the services provided by Granicus to Client as detailed in Exhibit B. "Managed Services Fee" shall mean the monthly cost of the Managed Services, as detailed in Exhibit B. 2. GRANT OF LICENSE 2.1 Ownership. Granicus, and/or its third party supplier, owns the copyright and/or certain proprietary information protectable by law in the Granicus Software. 2.2 Use. Granicus agrees to provide Client with a revocable, non-transferable and non- exclusive license to access the Granicus Software listed in the Solution Description and a revocable, non- sublicensable, non-transferable and non-exclusive right to use the Granicus Software. All Granicus Software is proprietary to Granicus and protected by intellectual property laws and international intellectual property treaties. Pursuant to the Agreement and exhibits, Client may use the Granicus Software to perform its own work and work of its customers/constituents. Cancellation of the Client's Managed Services will also result in the immediate termination of the Client's Software license as described in Section 2.2 hereof. 2.3 Limited Warranty; Exclusive Remedies. Subject to Sections 6.1 and 6.2 of this exhibit, Granicus warrants that the Granicus Software, as provided by Granicus, will substantially perform in accordance with its applicable written specifications for as long as the Client pays for and receives Managed Services. Client's sole and exclusive remedy for any breach by Granicus of this warranty is to notify Granicus, with sufficient detail of the nonconformance, and provide Granicus with a reasonable opportunity to correct or replace the defective Granicus Software. Client agrees to comply with Granicus' reasonable instructions with respect to the alleged defective Granicus Software. 2.4 Limitations. Except for the license in Section 2.2, Granicus retains all ownership and proprietary rights in and to the Granicus Software, and Client is not permitted, and will not assist or permit a third party, to: (a) utilize the Granicus Software in the capacity of a service bureau or on a time share basis; (b)reverse engineer, decompile or otherwise attempt to derive source code from the Granicus Page 2 Software; (c) provide, disclose, or otherwise make available the Granicus Software, or copies thereof, to any third party; or(d) share, loan, or otherwise allow another Meeting Body, in or outside its jurisdiction, to use the Granicus Software, or copies thereof,except as expressly outlined in the Proposal. 3. PAYMENT OF FEES 3.1 Client agrees to pay all costs as outlined in Exhibit A and Exhibit B, as delineated in the Agreement. 3.2 Monthly billing for Managed Services shall begin forty-five (45) days after the receipt of a fully executed Agreement or the receipt of a purchase order for the up-front costs, whichever occurs first,as agreed upon in Exhibit A and Exhibit B. 3.3 Client agrees to pay all invoices from Granicus in accordance with the Texas Prompt Payment Act delineated in the Agreement. Granicus shall send all invoices to: Name: Sara White Title: City Clerk Address: 221 East Main Street,Round Rock, TX 78664 3.4 Only upon renewal date of the Agreement, Granicus may include (in which case, Client agrees to pay) a maximum increase of the current CPI percentage rate (as found at The Bureau of Labor and Statistics website http://www.bls.gov/CPU) or three percent (3%) per year on Client's Managed Services Fee,whichever is larger. 3.5 Training Cancellation Policies. Granicus' policies on Client cancellation of scheduled trainings is as follows: (a) Onsite Training. For any cancellations within forty-eight (48) hours of the scheduled onsite training, Granicus, at its sole discretion, may invoice the Client for one hundred percent (100%) of the purchased training costs and all actual travel expenses, including any incurred third party cancellation fees. Subsequent training will need to be purchased and scheduled at the previously-quoted pricing. (b) Online Training. For any cancellations within twenty-four (24) hours of the scheduled online training, Granicus, at its sole discretion, may invoice the Client for fifty percent (50%) of the purchased training costs, including any incurred third party cancellation fees. Subsequent training will need to be purchased and scheduled at the previously-quoted pricing. 3.6 Additions. Granicus, at its sole discretion, may add features or functionality to existing product suite bundles for various reasons, including to enhance Granicus' offerings, or improve user satisfaction. During the initial term of the Agreement,the Client understands that the use of these additional products is included in the originally agreed-upon monthly Managed Services Fee. At contract renewal, the Client acknowledges that this added functionality may have additional monthly managed service charges associated with it and that monthly managed services rates on renewals may have a higher rate than preceding years. 4. CONTENT PROVIDED TO GRANICUS 4.1 Responsibility for Content. The Client shall have sole control and responsibility over the Page 3 determination of which data and information shall be included in the Content that is to be transmitted, including, if applicable, the determination of which cameras and microphones shall be operational at any particular time and at any particular location. However, Granicus has the right(but not the obligation)to remove any Content that Granicus believes violates any applicable law or the Agreement. 4.2 Restrictions. Client shall not provide Granicus with any Content that: (i)infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights; (ii)violates any law, statute, ordinance or regulation, including without limitation the laws and regulations governing export control and e-mail/spam; (iii)is defamatory or trade libelous; (iv)is pornographic or obscene, or knowingly promotes, solicits or comprises inappropriate, harassing, abusive, profane, defamatory, libelous, threatening, indecent, vulgar, or otherwise objectionable content or constitutes unlawful content or activity; (v)contains any viruses, or any other similar software, data, or programs that may damage, detrimentally interfere with, intercept, or expropriate any system, data, information, or property of another. 5. TRADEMARK OWNERSHIP Granicus and Client's Trademarks are listed in the Trademark Information exhibit attached as Exhibit F. 5.1 Each Party shall retain all right, title and interest in and to their own Trademarks, including any goodwill associated therewith, subject to the limited license granted to the Client pursuant to Section 2 hereof. Upon any termination of the Agreement, each Party's right to use the other Party's Trademarks pursuant to this Section 5 terminates. 5.2 Each party grants to the other a non-exclusive,non-transferable(other than as provided in Section 5 hereof), limited license to use the other party's Trademarks as is reasonably necessary to perform its obligations under the Agreement, provided that any promotional materials containing the other party's Trademarks shall be subject to the prior written approval of such other party,which approval shall not be unreasonably withheld. 6. LIMITATION OF LIABILITY 6.1 Warranty Disclaimer. Except as expressly provided herein, Granicus' services, software and deliverables are provided "as is" and Granicus expressly disclaims any and all express or implied warranties, including but not limited to implied warranties of merchantability, non-infringement of third party rights, and fitness for a particular purpose. Granicus does not warrant that access to or use of its software or services will be uninterrupted or error free. In the event of any interruption, Granicus' sole obligation shall be to use commercially reasonable efforts to restore access. 6.2 Limitation of Liabilities. To the maximum extent permitted by applicable law, Granicus and its suppliers and licensors shall not be liable for any indirect, special, incidental, consequential, or punitive damages, whether foreseeable or not, including but not limited to: those arising out of access to or inability to access the services, software, content, or related technical support; damages or costs relating to the loss of: profits or revenues, goodwill, data (including loss of use or of data, loss or inaccuracy or corruption of data); or cost of procurement of substitute goods,services or technology, even if advised of the possibility of such damages and even in the event of the failure of any exclusive remedy. In no event will Granicus' and its suppliers' and licensors' liability exceed the amounts paid by client under the Agreement regardless of the form of the claim (including without limitation, any contract, product liability, or tort claim(including negligence,statutory or otherwise). Page 4 7. CONFIDENTIAL INFORMATION&OWNERSHIP. 7.1 Confidentiality Obligations. Confidential Information shall mean all proprietary or confidential information disclosed or made available by the other party pursuant to the Agreement that is identified as confidential or proprietary at the time of disclosure or is of a nature that should reasonably be considered to be confidential, and includes but is not limited to the terms and conditions of the Agreement, and all business, technical and other information (including without limitation, all product, services, financial,marketing, engineering, research and development information, product specifications, technical data, data sheets, software, inventions, processes, training manuals, know-how and any other information or material), disclosed from time to time by the disclosing party to the receiving party, directly or indirectly in any manner whatsoever (including without limitation, in writing, orally, electronically, or by inspection); provided, however, that Confidential Information shall not include the Content that is to be published on the website(s) of Client. 7.2 Each party agrees to keep confidential and not disclose to any third party, and to use only for purposes of performing or as otherwise permitted under the Agreement, any Confidential Information. The receiving party shall protect the Confidential Information using measures similar to those it takes to protect its own confidential and proprietary information of a similar nature but not less than reasonable measures. Each party agrees not to disclose the Confidential Information to any of its Representatives except those who are required to have the Confidential Information in connection with this Agreement and then only if such Representative is either subject to a written confidentiality agreement or otherwise subject to fiduciary obligations of confidentiality that cover the confidential treatment of the Confidential Information. 7.3 Exceptions. The obligations of this Section 7 shall not apply if receiving party can prove by appropriate documentation that such Confidential Information (i) was known to the receiving party as shown by the receiving party's files at the time of disclosure thereof, (ii)was already in the public domain at the time of the disclosure thereof, (iii) entered the public domain through no action of the receiving party subsequent to the time of the disclosure thereof, or(iv) is required by law or government order to be disclosed by the receiving party, provided that the receiving party shall (i) notify the disclosing party in writing of such required disclosure as soon as reasonably possible prior to such disclosure, (ii) use its commercially reasonable efforts at its expense to cause such disclosed Confidential Information to be treated by such governmental authority as trade secrets and as confidential. 8. TERM 8.1 The initial term and renewal terms of the Agreement shall be as delineated in the Agreement that this exhibit supplements. 8.2 Rights Upon Termination. Upon any expiration or termination of the Agreement, under the terms thereof, and unless otherwise expressly provided in an exhibit to the Agreement: (a) Client's right to access or use the Granicus Solution, including Granicus Software,terminates and Granicus has no further obligation to provide any services; (b) Client has the right to keep any purchased hardware, provided that Client removes and/or uninstalls any Granicus Software on such hardware. However, if Client has received hardware as part of a Granicus Open Platform Suite solution ("Open Platform Hardware"), Client understands that upon termination of the Agreement, Client shall immediately return the Open Platform Hardware to Granicus. The Open Platform Hardware must be returned within fifteen (15) days of termination, and must be in substantially the same condition as when Page 5 originally shipped, subject only to normal wear and tear; and (c) Client shall immediately return the Granicus Software and all copies thereof to Granicus, and within thirty (30) days of termination Client shall deliver a written certification to Granicus certifying that it no longer has custody of any copies of the Granicus Software. 8.3 Obligations Upon Termination. Upon any termination of the Agreement, (a) the parties shall remain responsible for any payments that have become due and owing up to the effective date of termination; (b) the provisions of 2.1, 2.4, 3, 4, 5, 6.1, 6.2, 7, 8.3, and 10 of this exhibit, and applicable provisions of the other exhibits intended to survive, if any, shall survive termination of the Agreement and continue in full force and effect; (c) pursuant to the Termination or Expiration Options Regarding Content, Granicus shall allow the Client limited access to the Client's Content, including but not limited to all video recordings, timestamps, indices, and cross-referenced documentation. The Client shall also have the option to order hard copies of the Content in the form of compact discs or other equivalent format; and (d) Granicus has the right to delete Content within sixty (60) days of the expiration or termination of the Agreement. 9. PATENT, COPYRIGHT AND TRADE SECRET INFRINGEMENT. 9.1 Granicus' Options. If the Granicus Software becomes, or in Granicus' opinion is likely to become,the subject of an infringement claim, Granicus may, at its option and sole discretion, (i) obtain for Client the right to continue to use the Granicus Software as provided in this Agreement; (ii) replace the Granicus Software with another software product that provides similar functionality; or (iii) if Granicus determines that neither of the foregoing options are reasonably available, Granicus may cease providing the applicable services or require that Client cease use of and destroy the Granicus Software. In that event, and provided that Client returns or destroys(and certify to such destruction of)all copies of the Granicus Software in Client's possession or control, if any, Granicus will refund to Client all license fees paid by Client under the current Agreement. 10. MISCELLANEOUS. 10.1 Independent Contractors. The parties are independent contractors, and no other relationship is intended by the Agreement. 10.2 Force Majeure. Other than payment obligations, neither party is responsible for any delay or failure in performance if caused by any event outside the reasonable control of the party, including without limitation acts of God, government regulations, shortage of supplies, act of war, act of terrorism, earthquake, or electrical,internet or telecommunications outage. Page 6 EXHIBIT C SUPPORT INFORMATION 1. Contact Information. The support staff at Granicus may be contacted by the Client at its mailing address,general and support-only telephone numbers,and via e-mail or the Internet. (a) Mailing Address. Mail may be sent to the support staff at Granicus headquarters, located at P.O.Box 49335, San Jose, California, 95161. (b) Telephone Numbers. Office staff may be reached from 8:00 AM to 7:00 PM Pacific time at(415) 357-3618 or toll-free at(877) 889-5495. The technical support staff may be reached at(415)357-3618 opt 1 from 5:00 AM to 6:00 PM Pacific time. After hours or in case of a technical support emergency, the support staff may be reached at (415) 655-2414, twenty-four (24)hours a day,seven(7) days a week. (c) Internet and E-mail Contact Information. The website for Granicus is http://www.granicus.com. E-mail may be sent to the support staff at supportna,pranicus.com. 2. Reco Wiized Client Representatives. Granicus strives to provide unparalleled support to its Clients by ensuring that Client staff is properly educated and is prepared to maximize its Granicus Solution. Any Client Representative who wishes to participate and receive Granicus customer advocacy services shall participate in and complete the training program that is suited for the Granicus Solution. Once a Client Representative completes the training, that Representative will be recognized in Granicus' internal system as qualified to receive support and ongoing education services. All Client Representatives are eligible to receive technical support services,regardless of participation in the training program. 3. Support Policy. When Granicus receives notification of an issue from Client, a Granicus account manager or technical support engineer will respond directly to the Client via phone or e-mail with(a) an assessment of the issue, (b) an estimated time for resolution, and (c) will be actively working to resolve the issue as appropriate for the type of issue. Notification shall be the documented time that Granicus receives the Client's call or e-mail notifying Granicus of an issue or the documented time that Granicus notifies Client there is an issue. Granicus reserves the right to modify its support and maintenance policies, as applicable to its customers and licensees generally,from time to time,upon reasonable notice. 4. Scheduled Maintenance. Scheduled maintenance of the Granicus Solution will not be counted as downtime. Granicus will clearly post that the site is down for maintenance and the expected duration of the maintenance. Granicus will provide the Client with at least two (2) days prior notice for any scheduled maintenance. All system maintenance will only be performed during these times, except in the case of an emergency. In the case that emergency maintenance is required,the Client will be provided as much advance notice,if any, as possible under the circumstances. 5. Software Enhancements or Modifications. The Client may, from time to time, request that Granicus incorporate certain features, enhancements or modifications into the licensed Granicus Software. Subject to the terms and conditions to this exhibit and the Service Agreement, Granicus and Client will use commercially reasonable efforts to perform all tasks in the Statement of Work ("SOW"). Upon the Client's request for such enhancements/modifications, the Client shall prepare a SOW for the specific project that shall define in detail the Services to be performed. Each such SOW signed by both Page 7 parties is deemed incorporated in this exhibit by reference. Granicus shall submit a cost proposal including all costs pertaining to furnishing the Client with the enhancements/modifications. 5.1 Documentation. After the SOW has been executed by each party, a detailed requirements and detailed design document shall be submitted illustrating the complete financial terms that govern the SOW, proposed project staffing, anticipated project schedule, and other information relevant to the project. Such enhancements or modifications shall become part of the licensed Granicus Software. 5.2 Acceptance. Client understands that all work contemplated by this exhibit is on a"time- and-materials" basis unless otherwise stated in the SOW. Within ten (10) business days of Granicus' completion of the milestones specified in the SOW and delivery of the applicable enhancement/modification to Client, Client will provide Granicus with written notice of its acceptance or rejection of the enhancement/modification, based on the acceptance criteria set forth in the SOW. Client agrees that it will not reject any enhancement/modification so long as it substantially complies with the acceptance criteria. 5.3 Title to Modifications. All such modifications or enhancements shall be the sole property of the Granicus. 6. Limitation of Liability; Exclusive Remedy. IN THE EVENT OF ANY INTERRUPTION, GRANICUS' SOLE OBLIGATION, AND CLIENT'S EXCLUSIVE REMEDY, SHALL BE FOR GRANICUS TO USE COMMERCIALLY REASONABLE EFFORTS TO RESTORE ACCESS AS SOON AS REASONABLY POSSIBLE. Page 8 EXHIBIT D HARDWARE EXHIBIT THIS HARDWARE EXHIBIT is entered into by Granicus and Client as an attachment to the Service Agreement between Granicus and Client, for the hardware components of the Granicus Solution (the "Hardware") provided by Granicus to Client. This exhibit is an additional part of the Service Agreement and is incorporated therein by reference. Capitalized terms used but not defined in this exhibit have the meanings given in the Service Agreement. 1. Price. The price for the Hardware shall be the price specified in the Proposal. 2. Delivery. Any scheduled ship date quoted is approximate and not the essence of this exhibit. Granicus will select the shipment method unless otherwise mutually agreed in writing. Granicus retains title to the Hardware. Granicus retains title to and ownership of all Granicus Software installed by Granicus on the Hardware,notwithstanding the use of the term"sale"or"purchase." 3. Acceptance. Use of the Hardware by Client; its agents, employees or licensees, or the failure by Client to reject the Hardware within fifteen (15) days following delivery of the Hardware, constitutes Client's acceptance. Client may only reject the Hardware if the Hardware does not conform to the applicable written specifications. 4. Service Response Time. For Hardware issues requiring replacement, Granicus shall respond (via written or verbal acknowledgment) to the request made by the Client within twenty-four (24) hours. If confirmed by Granicus that Hardware requires replacement, Granicus will deliver replacement hardware directly to the Client after such confirmation via overnight shipping. The Hardware and software will be configured to the original specs of the client. Once the Hardware is received Client's responsibilities will include: a. Mount server on client rack(if applicable) b. Connecting original network cables. c. Connecting original audio and video cables(if applicable). 5. DISCLAIMER OF WARRANTIES. NOTWITHSTANDING THE MAINTENANCE PROVIDED UNDER SECTION 7 BELOW, GRANICUS DISCLAIMS ANY AND ALL EXPRESS, IMPLIED OR STATUTORY WARRANTIES, INCLUDING THE IMPLIED WARRANTIES OF FITNESS FOR A PARTICULAR PURPOSE, OF MERCHANTABILITY AND AGAINST INFRINGEMENT, WITH RESPECT TO THE HARDWARE. NO PERSON IS AUTHORIZED TO MAKE ANY WARRANTY OR REPRESENTATION ON BEHALF OF GRANICUS. 6. LIMITATION OF LIABILITY. GRANICUS SHALL NOT BE LIABLE FOR CONSEQUENTIAL, EXEMPLARY, INDIRECT, SPECIAL, PUNITIVE OR INCIDENTAL DAMAGES ARISING OUT OF OR RELATING TO THIS EXHIBIT INCLUDING WITHOUT LIMITATION LOSS OF PROFIT, WHETHER SUCH LIABILITY ARISES UNDER CONTRACT, TORT (INCLUDING NEGLIGENCE), STRICT PRODUCT LIABILITY OR OTHERWISE, EVEN IF GRANICUS HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OR IF SUCH DAMAGE COULD HAVE BEEN REASONABLY FORESEEN. IN NO EVENT WILL GRANICUS' LIABILITY TO CLIENT ARISING OUT OF OR RELATING TO THIS EXHIBIT EXCEED THE AMOUNT OF THE PRICE PAID TO GRANICUS BY CLIENT FOR THE HARDWARE. Page 9 7. Managed Hardware. In the event of malfunction for Managed Hardware provided by Granicus, Granicus Hardware that is maintained as part of a managed Open Platform service will be repaired or replaced as part of the managed services as long as Client is current with Client's monthly subscription payment. The key features of the Managed Hardware are as follows: • Robust support for hardware, O/S, and applications • 7x24x365 phone, chat and email support from certified experts • In the event of Hardware failure, Granicus will deliver overnight replacement hardware directly to the Client. Escalation management. Granicus provides the above mentioned services under Client's acknowledgment that all Granicus tools, and systems will be installed by the manufacturer chosen by Granicus within the Managed Hardware provided to the client. These software tools have been qualified by Granicus to allow the highest level of service for the Client. While it is Granicus' intention to provide all Clients with the same level of customer care and warranty, should the Client decline these recommended tools, certain levels of service and warranty may not be guaranteed. 8. Purchased Hardware Warranty. For Hardware purchased from Granicus by Client, Granicus will provide to Client any warranty provided by the manufacturer with respect to the Hardware. Granicus shall repair or replace any Hardware provided directly from Granicus that fails to function properly due to normal wear and tear, defective workmanship, or defective materials as long as such Hardware is then under the manufacturer's warranty. 9. Use of Non-Approved Hardware. The Granicus platform is designed and rigorously tested based on Granicus-approved Hardware. In order to provide the highest level of support, Granicus requires the use of Granicus-approved Hardware in your solution. While it is Granicus' intention to provide all clients with the same level of customer care and continuous software upgrades, Granicus does not make any guarantees whatsoever in the event Client uses non-approved hardware. 10. Client Changes to Managed Hardware Prohibited. In the event changes are made by Client to the managed hardware without the approval of Granicus, Granicus may charge Client a one-time fee of two hundred fifty ($250.00) dollars to restore the system back to standard settings. Such changes may include, but are not limited to: operating system level changes;third party software installations; changes to Granicus software, and/or configurations; and/or changes to third party system and/or network monitoring tools. Page 10 EXHIBIT E TRADEMARK INFORMATION Granicus Registered Trademarks granicus, Granicus logo as a mark Granicus® MediaVault® Mobile Encoder Outcast Encoder StreamReplicator Granicus Trademark Names TM Integrated Public Record m Intelligent Routing'`' LinkedMinutesTh' LiveManager"" MediaCenter"� MediaManager'�' MeetingMember" MeetingServer�[ Simulcast Encoder'' VoteCast7 VoteCastTh Classic VoteCast`� Touch Client Trademarks Page 11 EXHIBIT F TERNIINATION OR EXPIRATION OPTIONS REGARDING CONTENT In case of termination by Client or expiration of the Service Agreement, Granicus and the Client shall work together to provide the Client with a copy of its Content. The Client shall have the option to choose one (1) of the following methods to obtain a copy of its Content: 0 Option 1: Video/Audio files made available through optional media: data CD, external hard drive, or Granicus provided FTP site. A CSV, XML, and/or database file will be included providing clip information, and/or legislative content. • Option 2: Provide the Content via download from MediaManager or from a special site created by Granicus. This option shall be provided free of charge. • Option 3: Granicus shall provide the means to pull the content using the Granicus Application Programming Interface. This option shall be provided free of charge. The Client and Granicus shall work together and make their best efforts to transfer the Content within the sixty(60) day termination period. Granicus has the right to delete Content from its services after sixty(60) days. Page 12 .. I CERTIFICATE OF INTERESTED PARTIES FORM 1.295 1of1. Complete Nos.1-4 and 6 if there are interested parties: OFFICE USE ONLY Complete Nos.1,,2.3,5-,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: Of business. 2016-113712 Granicus,Inc. Denver,,-CO:United States Date Filed: 2 Name`of,governniental entity or state agency that is:a party to the contract for which the form is 09/19/2016 being filed. City of Round Rock Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract:. Agenda Management System 2016 Agenda Management System 2016-Granicus 4 Nature of interest Name of'lnterested Parry " City,State,Country(place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested;Party. � 6 AFFIDAVIT I swear,or affirm,-under penalty of perjury,that the above disclosure is true and correct. KATAIAH B.WILLIAMS NOTARY PUBLIC STATE OF COLORADO NOTARY ID#20084033583 MY COMMISSION EXPIRES NOVEMBER 07,2016 gnature of auth rized:agent of contracting business entity AFFIX NOTARY STAMP!SEAL ABOVE Sworn to and subscribed before me,by the said C..iG O r IkC IQr� -fieit R�ie.r,this the day of 20 t� to certify which,witness my hand and seal of office. L.S td Signature of officer,administering oath Printed name of officer.administering oath. Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0;277 CERTIFICATE OF INTERESTED PARTIES FORM 1295 10f 1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-113712 Granicus, Inc. Denver, CO United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 09/19/2016 being filed. City of Round Rock Date Acknowledged: 09/23/2016 3 Provide the identification number used'by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. Agenda Management System 2016 Agenda Management System 2016-Granicus 4 Nature of interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. X 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP/SEAL ABOVE Sworn to and subscribed before me,by the said this the day of 20 ,to certify which,witness my hand and seal of office. Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.277