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HomeMy WebLinkAboutFCS-12-176 - Customer Information System (CIS) Replacement InitREPORT TO:Finance and Corporate Services Committee DATE OF MEETING: November 5, 2012 SUBMITTED BY: Dan Chapman, Deputy CAO and City Treasurer PREPARED BY: Alex Ahkoon, Manager, ERP Business Transformation WARD(S) INVOLVED: All DATE OF REPORT: October 31, 2012 REPORT NO.: FCS-12-176 SUBJECT: Customer Information System (CIS) Replacement Initiative Update RECOMMENDATION: THAT final approval to proceed with the acquisition and implementation of an SAP Customer Relationship & Billing (CR&B) solution to replace the Customer Information System (CIS) be referred to the 2014 budget process; AND FURTHER THAT that staff be directed to undertake the following additional due diligence prior to Council's consideration of the 2014 budget: a) Continue to monitor the City of Toronto’s initiative to acquire and implement SAP CR&B to replace its property tax and utility billing systems; b) Develop funding options for a future SAP CR&B implementation; c) Evaluate in further detail the option to re-architect CIS as identified in the 2010 CIS Assessment; and d) Investigate the implications and feasibility of outsourcing the City’s utility billing functions BACKGROUND: The Customer Information System (CIS) is a critical application used at the City of Kitchener (the City) to manage and bill over $525 million of revenue annually in property tax and utilities, including gas, water, sewer, stormwater and rental water heater. In accordance with the recommendation of a CIS Assessment study performed by the firm Prior & Prior in 2010 and approved by Council in September 2010, staff has been investigating the acquisition and implementation of the SAP Customer Relationship & Billing (SAP CR&B) software to replace CIS. ë ó ï In March 2012, after further research into SAP CR&B’s ability to meet the City’s requirements and the estimated costs of implementing SAP CR&B, staff presented report FCS-12-040 (Customer Information System Replacement) to Council and made two recommendations which Council approved: That staff be directed to continue to pursue the acquisition of the SAP Customer Relationship & Billing (CR&B) solution to replace CIS; and further That staff be directed to issue an Expression of Interest for a business requirements discovery and solution scoping engagement to deliver a detailed business design document and the technical specifications of an SAP CR&B solution that meets the City’s requirements, and to establish a detailed budget for implementation. In May 2012, Sparta Consulting (Sparta) was awarded the contract by Council to perform the business requirements discovery and solution scoping work. The SAP CR&B Blueprint project was launched at the end of June 2012 and key City resources from the business areas and from IT were assigned to work with Sparta on the project. This report presents the findings of the SAP CR&B Blueprint project. REPORT: Sparta conducted a series of workshops with City resources from Revenue, Utilities, Engineering, and IT over a 5-week period in June and July 2012 to understand and map the City’s requirements against the SAP CR&B delivered functionality and processes. The City’s business processes as they would be performed in the SAP CR&B application were documented and the configuration and development work required to enable these processes were assessed. The SAP software components and the hardware infrastructure to support the SAP CR&B solution were also determined. A live proof-of-concept demonstration was conducted to demonstrate to staff how some of the City’s key end-to-end business processes would occur in SAP CR&B. Findings The blueprinting workshops revealed a good degree of fit between the City’s requirements and SAP CR&B’s functionality. Few critical gaps were identified and Sparta confirmed that SAP CR&B’s utility-focused data model could accommodate the property tax data structure requirements with no extensive work-arounds. However, there were areas which were estimated to require a higher level of effort than would normally be encountered in an average SAP CR&B implementation. These include: Development work to support the Property Tax requirements Configuration to meet the regulated business requirements for a gas distributor (GDAR – Gas Distribution Access Rules) ë ó î Reports and customer letters development There are over 350 reports and customer letters currently available in CIS. According to Sparta, the number of reports developed in an SAP CR&B implementation typically ranges from 50 to 100. The City is advised to thoroughly re-assess its reporting requirements and eliminate or consolidate as many reports and letters as possible. Historical data conversion The amount of historical data expected to be brought over to SAP CR&B, both in terms of pieces of information and number of years of history, is substantially higher than average. The City should explore alternative ways to retain this historical information and make it readily and easily accessible outside of SAP CR&B. Project Duration Based on the scope of the work that needs to be undertaken and a standard SAP implementation methodology, Sparta estimated the project to be 17 months in duration including a 2-month post go-live support. Months 1234567891011121314151617 Project Preparation Blueprint Realization Final Preparation Go-Live & Support Project Resources An SAP CR&B implementation project will be a significant undertaking which will require significant effort and involvement from City staff. The core project team is expected to consist of the following full-time internal and external resources: City of Systems Kitchener Integrator Project Management 31 Functional / Business 88 Technical - Development 910 Technical - Infrastructure 33 Technical - Offshore 13 Testing41 Change Management 3 Total3036 In addition, up to 14 subject matter experts (SME’s) from the various business areas that use CIS are expected to assist during the design and testing phases on a part-time basis. ë ó í Implementation Cost Estimates The total cost to implement SAP CR&B was estimated at $22.78 million broken down as follows: Total Systems Integrator Costs 11,310,660 Systems Integrator Expenses (16% of Costs) 1,809,706 Systems Integrator Total 13,120,366 City of Kitchener Staff * 1,479,120 Staff Overtime 105,353 Contracting Costs 1,231,125 Contracting Expenses (16% of Costs) 196,980 SAP Software Licenses 1,874,355 Hardware293,583 SAP Training 150,000 Solution Design QA (SAP) 50,000 Communications (External & Internal) 10,000 Training Material 5,000 Team Recognition 5,000 Computers16,714 Phones21,077 Legal Costs 80,000 Other Miscellaneous Charges 50,000 Total Estimates before Contingency 18,688,673 Contingency (20%) 3,737,735 Total Estimates with Contingency 22,426,408 HST net of rebate 351,074 Total Implementation Cost Estimates 22,777,482 *The City staff cost does not include staff who are already fully assigned to the support of CIS as their permanent role This amount represents an increase of approximately $6.38 million over the previous estimate of $16.4 million. The following cost components experienced the larger variances: SpartaPrevious EstimateEstimateVarianceExplanation Systems 13,120,366 11,790,4261,329,940 Technical resources added due to Integrator Costs higher development effort estimates Total $559K increase due to higher offshore resources rates City Staff Costs 1,584,473 600,000984,473 Two business resources added to ensure coverage of all functional areas on project team Higher average rates used after review of potential team members ë ó ì SpartaPrevious EstimateEstimateVarianceExplanation Overtime costs added Costs added to cover backfilling of up to fourteen business resources assisting with design and testing on a part-time basis Contracting Costs 1,428,105 612,480815,625 Three Change Management Total resources added for communication and training development and delivery work SAP Software 1,874,355 675,0001,199,355 Additional components included Licenses Lower level of discount used Contingency 3,737,735 2,099,1311,638,604 $934K increase due to higher % used - (20% vs. 15%) A detailed variance breakdown by cost component is included in Appendix A. Possible Cost Reductions It is likely that a competitive bid process would result in lower Systems Integrator resource rates being proposed. This could reduce the overall Systems Integrator costs by about 10% or approximately $1.3 million. It is also reasonable to expect a higher level of discount on the SAP software licenses which could result in software costs reduction of over $500,000. In addition, a very conservative contingency rate was used in estimating the implementation costs. Unused contingency could reduce the overall costs appreciably. Comparison of costs as a percentage of revenue As a result of the increased implementation costs, the “cost as a percentage of revenue” metric now falls just outside the 3:00% - 4.00% band previously noted in staff report FCS-12-040 (CIS Replacement). Impl. Costs Annual Rev.% of ($ Million) ($ Million) Revenue City of Kitchener (previous estimate) 16.4525.03.12% City of Kitchener (Sparta) 22.8525.04.34% Enbridge120.02,900.04.14% London Hydro 10.0337.02.97% EnWin (after blueprint) 16.0400.04.00% Hydro One 180.05,124.03.51% Proposed Next Steps Previous research had established that, from a functionality perspective, the SAP CR&B solution was best able to meet the City’s requirements for an integrated property tax and utility ë ó ë billing application. No major changes have occurred recently in either the Property Tax or Utility Billing software landscape and staff still believes SAP CR&B represents the preferred solution. However, given the sizeable increase in estimated implementation costs over initial estimates, staff also believes that further due diligence should be performed to ensure alternatives have been fully vetted. These alternatives include: a) Evaluating in further detail the option to re-architect CIS as identified in the 2010 CIS Assessment study, and b) Investigating the implications and feasibility of outsourcing the City’s utility billing functions Staff proposes that the final approval to proceed with the acquisition and implementation of SAP CR&B be referred to the 2014 budget process so that the tasks mentioned above can be undertaken. At the same time, staff should continue to monitor the City of Toronto’s own initiative to acquire and implement SAP CR&B to replace its existing property tax and utility billing systems, and identify any opportunity to collaborate to reduce costs. Staff should also take advantage of this one-year period to identify and execute tasks that will better prepare the City for a future SAP CR&B implementation. These include: Cleansing the CIS data that would need to be converted, such as eliminating duplicate customers Documenting key requirements and processes, especially the ones that may be unique to the City or that may not be commonly encountered, such as CIS’ dependency on the Amanda Building Permit application to receive building data that enable the setup of services in CIS Re-assessing the reporting needs of the user community to reduce the more than 350 reports and customer letters currently available in CIS Reviewing and updating technical documentation, such as systems interface documents for applications that will continue to exchange data with SAP CR&B instead of CIS ë ó ê ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: Strategic Directions Alignment Financial Management Invest and manage assets strategically Provide a robust system for the next 15 to 20 years that will enable the City to reliably bill and manage over $525 million in annual revenue Align with the City’s corporate technology direction to buy technology solutions rather than build internal systems Capitalize on the investment the City has already made in SAP Maximize value through cost effective Implement cost effective optimized business service delivery processes by automating inefficient manual processes Information Technology Utilize leading edge technology to Provide the foundation to deliver e-services to provide reliable and convenient access our customers and implement mobile computing to city services, information and functionality for field staff business processes through a full range of access points Maximize technology to support timely, Shorten the time to delivery of new and relevant and accurate information enhanced system functionality Implement ad-hoc user query and report generation capability Optimize technology solutions that will Implement flexible message printing capability enhance the city’s ability to interact and on property tax and utility bills to provide timely communicate more effectively with our and relevant information to our customers internal and external clients Develop an enabled and Increase understanding of current and future knowledgeable workforce system capabilities and industry trends by becoming part of a large forum of users and implementers that share their knowledge of the solution and the industry Customer Service Ensure service is delivered in an Implement optimized business processes by effective and cost efficient manner automating inefficient manual processes and leveraging best practices inherent in a purchased solution ë ó é FINANCIAL IMPLICATIONS: Following the business requirements discovery and solution scoping work undertaken by Sparta in June and July 2012, the estimated costs to implement an SAP CR&B solution that satisfies the City’s requirements have increased to $22.78 million from a previous estimate of $16.4 million. Should SAP CR&B be validated as the preferred option following further due diligence review of the alternatives, funding options will be developed in advance of the 2014 budget process. These may include a substantial draw on capital reserve funds over the next several years. COMMUNITY ENGAGEMENT: Not Applicable CONCLUSION: The SAP CR&B Blueprint project revealed a good degree of fit between the City’s requirements and SAP CR&B’s functionality. However, the estimated implementation cost increased by $6.38 million over initial estimates to a total of $22.78 million. Although the increase is sizeable, the total implementation costs expressed as a percentage of revenue, at 4.34%, remains close to the 3.00% - 4.00% range noted during previous research into recent SAP CR&B implementations at other Canadian utility companies. While staff believes that an SAP CR&B solution still represents the preferred solution for the City, it also recognizes that further due diligence work must be undertaken to ensure that other alternatives have been fully vetted. Staff therefore proposes that the final approval to proceed with the acquisition and implementation of an SAP CR&B solution be referred to the 2014 budget process to allow for this due diligence work to occur. ACKNOWLEDGED BY: Dan Chapman, Deputy CAO and City Treasurer Finance and Corporate Services Department ë ó è Appendix A – Cost Variance Breakdown SpartaPrevious Estimate Estimate Variance Systems Integrator Costs 11,310,660 10,164,160 1,146,500 Systems Integrator Expenses (16% of Costs) 1,809,706 1,626,266 183,440 Systems Integrator Total 13,120,366 11,790,426 1,329,940 City of Kitchener Staff 1,479,120600,000 879,120 Staff Overtime 105,353105,353 Staff Total 1,584,473600,000 984,473 Contracting Costs 1,231,125528,000 703,125 Contracting Expenses (16% of Costs) 196,98084,480112,500 Contracting Total 1,428,105612,480 815,625 SAP Software Licenses 1,874,355675,0001,199,355 Hardware293,583160,000 133,583 SAP Training 150,000130,00020,000 Solution Design QA (SAP) 50,00050,000 Communications (External & Internal) 10,0005,0005,000 Training Material 5,0005,050-50 Team Recognition 5,0006,250-1,250 Computers 16,71416,714 Phones 21,07721,077 Legal Costs 80,00080,000 Other Miscellaneous Charges 50,00010,00040,000 Total Estimates before Contingency 18,688,67313,994,206 4,694,468 Contingency 3,737,7352,099,131 1,638,604 Total Estimates with Contingency 22,426,40816,093,337 6,333,071 HST net of rebate 351,074283,243 67,831 Total Implementation Cost Estimates 22,777,48216,376,580 6,400,902 ë ó ç