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1995-082AN ORDINANCE ACCEPTING A COMPETITIVE SEALED PROPOSAL AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and negotiated competitive sealed proposals for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described proposals are the best responsible proposals for the materials, equipment, supplies or services as shown in the "Proposals" submitted therefor; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Proposals" attached hereto, are hereby accepted and approved as being the best responsible proposal for such items: RFSP ITEM NUMBER NO. VENDOR AMOUNT 1742 ALL TMG CONSULTING INC. $ 34,000.00 SECTION II. That by the acceptance and approval of the above numbered items of the submitted proposals, the City accepts the offer of the persons submitting the proposals for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Invitations, Request for Proposals, supplier proposals and related documents. SECTION III. That should the City and persons submitting approved and accepted items and of the submitted proposals wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the proposal, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the final negotiated response to the City's Request for Proposal and related documents herein approved and accepted. SECTION IV. That by the acceptance and approval of the above numbered items of the submitted proposals, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved proposal or pursuant to a written contract made pursuant thereto as authorized herein. SECTION V. That this ordinance shall become effective immediately upon its passage and,ap~roval.~ BOB CASTLEBERRY, MAYO~ ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: MICHAEL A. BUCEK, ACTING CITY ATTORNEY DATE: APRIL 18, 1995 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: RFSP #1742 - LONG RANGE INFORMATION SERVICES PLAN RECOMMENDATION: We recommend this proposal be awarded to TMG Consulting Inc. in the amount of $34,000.00. S~RY: This proposal is for the development of a plan to implement a long range strategy that will serve as a guide for the next 10 years in the area of the Information Services Department. The goals and objectives of the plan include the following: * Replacement of old and obsolete equipment. * Replacement of outdated and functionally obsolete software. * Public access to appropriate City of Denton Information. * Paper reduction. Imaging, electronic mail, electronic reports and user report writing tools are some of the items that should be examined and addressed. * Software acquisitions. Purchased packages, in-house development, off-the- shelf software would be just some of the methods that should be examined. * Connectivity of various networks and equipment platforms with any standardization and conformity needs addressed. * Staffing levels to support the various software acquisitions examined. * Staffing requirements needed to provide user support and training at the levels outlined. * Funding methods for these areas. Leasing, outright purchase, lease / purchase and capital versus operating are some of the items that should be examined and addressed. * Role of the Long-Range Strategic Planning Task Force in future years. * Prioritization of implementation of the above activities with a schedule outlining the first five (5) years of activities. The contract proposal from TGM Consultants includes $30,000 in fixed professional fees and a not to exceed reimbursable expense total of $4,000.00. Other responses for similar studies were $47,400 from the Accord Group and $82,000 from the Gartner Group Consulting Services. Data Processing Advisory Board recommends approval. CITY COUNCIL REPORT APRIL 18, 1995 PAGE 2 OF 2 BACKGROUND: Minutes from Data Processing Advisory Board. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Information Services Division and all other departments and divisions of the City of Denton. FISCAL IMPACT: This study will be funded from 1994-95 budget funds. An amount of $50,000.00 was approved for this study during the budget process. Respectfully submitted: Approved: Name: Tom~D. Shaw, C.P.M. Title: Purchasing Agent 595 .AGENDA 04/11/95 10:41 '~'$17 566 8533 CltF of Denton ~002/002 MINUTES OF DATA PROCESSING ADVISORY BOARD MI~.i~.TING OF APRIL 10, 1995 MEMBERS PRESENT: Don Edwards, Rosa Lawton and Renae Seely MEMBERS ABSENT: Gene Luster and Bruce Mitchell OTHERS PRESENT: Gary Collins Rosa Lawton made a motion that the minutes of the January 30, 1995 meeting be approved. Renae Seely seconded the motion and it passed unanimously. Gary Collins discussed the three responses to the request for bids on a consulting contract to develop a Long Range Information Technolo~yplan and how TMG Consulting was low bidder. Renae Seely made a motion that the D.P. Advisory Board recommend the City Council award the contract to TMG Consulting Inc. to assist the city staff in developing a Long Range Information Technology plan. Rosa Lawton seconded the motion and it passed unanimously. There being no further business the meeting was adjourned. APR 11 '95 18:43 817 566 8533 PAGE.882