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HomeMy WebLinkAboutRes 2006-43 RESOLUTION NO. 2006-43 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS, ARIZONA, APPROVING AN AGREEMENT WITH THE CITY OF TUCSON RELATING TO A COOPERATIVE PURCHASING PROGRAM. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF FOUNTAIN HILLS as follows: SECTION 1. That the Agreement between the Town of Fountain Hills and the City of Tucson relating to a cooperative purchasing program (the "Agreement") is hereby approved in the form attached hereto as Exhibit A and incorporated herein by reference. SECTION 2. That the Mayor, the Town Manager, the Town Clerk and the Town Attorney are hereby authorized and directed to cause the execution of the Agreement and to take all steps necessary to carry out the purpose and intent of this Resolution. PASSED AND ADOPTED BY the Mayor and Council of the Town of Fountain Hills, Arizona, June 15, 2006. FOR THE TOWN OUNTAIN HILLS: ATTESTED TO: W. J. Nicho , May Bevelyn J. d , Town Clerk REVIEWED BY: APPROVED AS TO FORM: 01* • e ��,�J�� -16 Timothy G. Pickering, T anager Andrew J. McGuire, Town Attorney L . EXHIBIT A 4109 TO RESOLUTION NO. 2006-43 [Cooperative Purchasing Agreement] See following pages. L L EXHIBIT I-C EXHIBIT C PARTICIPATION AGREEMENT `th ab • THIS PTICIPATION AGREEMENT (the "Participation Agreement") is made and entered into this • day of jjLl1' e,2006, by and between Town of Fountain Hills, Arizona, (the "Participant"), and.CHASE BANK USA,NATIONAL ASSOCIATION("Chase"). WITNESSETH: WHEREAS,pursuant to a certain Master Agreement dated as of November 15, 2004 between the City of Tucson ("the City") and Chase, Chase has agreed to administer for (as defined in the Master Agreement) of the City (including, without limitation, the Customer) purchasing card account Program upon the terms and conditions as contained in the attached Exhibit A(the"Terms and Conditions"); and WHEREAS, the Participant desires to participate in the Program, subject to the Terms and Conditions; NOW, THEREFORE,in consideration of the foregoing premises and the mutual agreements,provisions, and covenants contained herein, the parties agree as follows: 1. Definitions. Except as otherwise provided herein, all capitalized terms used herein and defined in the Master Agreement shall be used herein as so defined. 2. Participation in Program. By their execution of this Participation Agreement, the Participant and Chase hereby agree to be bound by all the provisions of the Terms and Conditions relating to the Master Agreement, effective as of the date hereof. All references to the "Customer"in the Terms and Conditions shall be deemed to constitute references to the Participant hereunder. Participants with an anticipated annual net spend of$5,000,000 or less will be required to use SmartData OnLine. Participants with an anticipated annual net spend of $5,000,000- $15,000,000 will be advised to use SmartData OnLine but will have the option to use PaymentNet. Participants with an anticipated annual net spend of over $15,000,000 will use PaymentNet. Anticipated annual net spend will be based on the anticipated annual net spend of the Participant once the Participant's program has been completely implemented. 3. Program Contacts. The parties hereby designate the following persons as their respective primary, day to day contact persons for matters relating to the Program: -:•tr:•-`rr,';'.2r;»a.:a' -,r-' tt• :,'> ..,�,: •.a�:. '•r ::E;'t.'r-i •' .:?!' s„h3y-..r',�{�..L!:.•t�y' a.i,:`t:i:Y .i�' ,'t•'i�'•Sr: rt�`.` qq :�is'7%.�• ''�::Y:.::..a �.i.a r i�.,ti':p,:..:�A...; >s,: 'S'v.s ..ri+'. ,:hase'y =<,,�rs+Sri�":�.%"}::•-i a.. F .,:.,=°yy?:> n;`•:, A�, tome *- 'k>.k ��Y,, � �.t, },F;•,- •G ,� ,�,4� ,.� •',;;H�- �,. 7��((�� .!�`r.}'-t:a 2 g.,ri`.s i�` .•A'•^::',. .i` L."'`:.J ':i�.•r "•t.Y..^,.R` ^�Nt'i. •.ir ' Y J:t�' "�� �.�p�?.::�,•_.g:'.�.a4�� C•F'•'..f',( ;.3. :1 r -'tP.,.i�.!�,ei i�ikLf4fati lx.vd l.�.�°'ki',. /i i':�aS?'vl�: - `. �.;3,S�i iR,-d.y+ .:.4'i: _ _y�'�Y •=f'`• N b. 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E.::, A*Vit _; ,;, d i` t i e'h a 3k 6 70- 9 .L _.. ..: ,�...:,. .:.�,«.man�x� N .7 x+.....-' .. �.4``.. C?.f..�a'... iw.L_. _�.- �'a✓; Q '��`,:,. ,q*ter..- __ •.� yr�t .�,.A,w,.. :.Ci:,.p�„�,r:y'a. �. _.f..:{�b""'q';:�.��<<. :�.�1R.. �f.,;,r'#"�'a�`+�:. �`� :_'1., ..:5� 'ph`one.. ...4 610, 6-•S. 1 - u'_'.fi, • :,-.,r .�:. ., :. ,'�.: ., j e.• f9�.`�� gr§i 9•,". ,. :i,... ..;,�:.,�-.,;;,'�,z.,; 's'3;� ,�i,���s':i�. -�.a.n•,�;;: -�.. :fi� ".:��`. �..�•�'��'t<nl `�tik � Sl'�;r'�,: a�,, �4:. !-�yr.. -''kaz,Y;,? ,_:c:`q'r�''y=,.:_a?[.�:"=::b .a.::,"-a�-....,r it .,v�.:7�:;.._....r:S�.c L3.::.r.�.. .•s.ra�1 Y;�J'_sx�,�,.Y��.,+��:+"`:-.. r.�.�c�:.��..�sT�_�:�?.�.� .��.:oa<�:�.��`.'.t,� 5. Financial Incentives and Fees. "Net Spend" means the aggregate amount of individual purchases posted to Accounts, net of the aggregate amount of all refunds to Accounts (such as credits for returned merchandise or disputed billing items), and shall not include (i) those amounts representing annual fees, finance charges and other fees or charges posted to Accounts (such as late fees, returned check fees, cash advance fees, collection costs, administrative fees and reporting fees) and (ii) the amount of all CTM, convenience check, cash advance transactions and fees. Net Spend shall also exclude fraudulent or unauthorized charges posted to the Accounts and any amounts posted to an Account with respect to which a Card has been reported lost or stolen. Average Payment Terms" means the number of days between the statement end date and the payment posting date of the full amount due,averaged over the Contract Year. "Average Transaction Size" means Annual Net Spend divided by the total number of transactions made during the Contract Year. Performance Incentive. Calculation of Incentive. For each Contract Year(or,if this Agreement is terminated prior to the end of a Contract Year,the period from the end of the preceding Contract Year to the termination date), Chase shall pay to the Customer an incentive calculated as a percentage of the Net Spend for such period, in accordance with the following table and terms (the "Incentive"). Chase agrees to aggregate Net Spend incurred by Participants to determine the rebate percentage applicable to the aggregate Customer purchase volume. Participants with a minimum of$1,000,000 in Net Spend will be paid by Chase a rebate according to each individual Participant's payment terms,average transaction size,and large ticket transaction volume per Card. Pymnt due 7days from sttmnt end data Annual Net Spend $1 mill $2mill $3mill,$5mill $7mi11 $10mi11$15mii1$20mill$25mi11$30mi11$40mi11$60mill$80mi11$100mill $0.$99 av trans 0.10% 0.18% 0.41%0.69%0.77% 0.83% 0.90% 0.93% 0.99% 1.00% 1.01% 1.03% 1.05% 1.06% $100.$199 av trans 0.22% 0.34% 0.56%0.85%0.92% 0.98% 1.05% 1.08% 1.14% 1.15% 1.16% 1.18% 1.20% 121% $200+av trans 0.42% 0.42% 0.64%0.93%1.01% 1.06% 1.14% 1.16% 1.23% 1.24%_1.25%, 1.27%,1.29% 1.30% Chase Manhattan Bank USA,N.A. 2 05-2004 G:\TMSCCard\CompllanceEileen's Documents\City of T ucsoa\City of Tucson.P-Card Agrt.10-13-04.EXEC.doo Pymnt due 14days from sttmnt end date Annual Net Spend $lmill $2m111 $3m111 $5mi11 $7mi11 $10mill$15mlll$20m111$25mi11$30mi11$40mi11$60mi11$80mill$100mill $0-$99 av trans 0.03% 0.10% 0.33%0.61%0.69% 0.75% 0.82% 0.84% 0.91% 0.92% 0.93% 0.95% 0.97% 0.98% $100-$199 av trans 0.15% 0.25% 0.48%0.77%0.84% 0.90% 0.97% 1.00% 1.06% 1.07% 1.08% 1.10% 1.12%, 1.13% $200+av trans 0.20% 0.34% 0.56%0.85%0.93% 0.98% 1.06% 1.08% 1.15% 1.16% 1.17% 1.19% 1.21% 1.22% Pymnt due 21days from sttmnt end date Annual Net Spend $1mill $2mi11 $3mil1 $5m111 $7mi11 $10mill$15mill $20mill$25m111,$30mi11$40mill$60m111$80mill$100mill $0-$99 av trans 0.00% 0.02% 0.25%0.53%0.61% 0.67% 0.74% 0.76% 0.83% 0.84% 0.85% 0.87% 0.89% 0.90% $100-$199 av trans 0.02% 0.17% 0.40%0.68%0.76% 0.82% 0.89% 0.91% 0.98% 0.99% 1.00% 1.02% 1.04% 1.05% $200+av trans _0.05% 0.26% 0.48%0.77%0.85% 0.90% 0.98% 1.00% 1.07% 1.08% 1.09% 1.11% 1.13% 1.14% To the extent large ticket interchange rates or other non-standard interchange rates are applicable,no more than five percent of the total Net Spend shall qualify for such rates. Large Ticket Interchange is defined as the interchange applicable to transactions deemed to qualify as Large Ticket Transactions by the relevant card association,according to its rules and regulations applicable at the time the transaction occurs. If Large Ticket transactions account for five percent or more of the total Net Spend,any Large Ticket transactions in excess of such five percent threshold will be designated as the"Large Ticket Portion." If there is a Large Ticket Portion,Incentive attributable to the Large Ticket Portion only will be reduced according to the following table: 114 _ �f_�+M..f3. vie trtt (ilt 'e fr. Large Ticket 5.01% 10.01% 15.01% 20.01% 25.01% 30.01% 35.01% 40.01% 45.01% Average Transaction Size 10.00% 15.00% 20.00% 25.00% 30.00% 35.00% 40.00% 45.00% 50.00% $5,000-$5,999 -0.06% -0.19% -0.26% -0.30% -0.32% - -0.34% -0.36% -0.37% -0.38% $6,000-$6,999 -0.18% -0.31% -0.37% -0.41% -0.44% -0.46% -0.47% -0.48% -0.49% $7,000-$7,999 -0.26% -0.39% -0.46% -0.50% -0.52% -0.54% -0.55% -0.57% -0.57% $8,000-$8,999 -0.32% -0.45% -0.52% -0.56% -0.58% -0.60% -0.62% -0.63% -0.64% $9,000-$9,999 -0.37% -0.50% -0.57% -0.61% -0.63% -0.65% -0.67% -0.68% -0.68% $10,000-$24,999 -0.41% -0.54% -0.61% -0.65% -0.67% -0.69% -0.70% -0.71% -0.72% $25,000-$49,999 -0.62% -0.75% -0.81% ;0.85% -0.88% -0.90% , -0.91% -0.92% -0.93% $50,000-$99,999 -0.69% -0.82% -0.88% -0.92% -0.95% -0.97% -0.98% -0.99% -1.00% $100,000-$199,999 -0.72% -0.85% -0.92% -0.96% -0.98% -1.00% -1.02% -1.03% -1.04% $200,000&Over -0.74% -0.87% -0.94% -0.98% -1.00% -1.02% -1.03% -1.05% -1.05% The applicable payment grid for the incentive payouts will be based on"Annual Net Spend", and Average Transaction Size and Average.Payment Terms. Annual Net Spend is defined as Net Spend during the Contract Year. In all cases,the Incentive is calculated annually and is payable within 60 days after the end of each Contract Year. In the event that the due date for any Chase Manhattan Bank USA.N.A. 3 05-2004 G;\TMSCardCCompliance'Eileen's Documents\City of Tucson' ity of Tucson P-Card Agct 10-13-04.EXEC.doc • .r Incentive payment falls on a day that is not a Business Day, such payment shall be made on the next succeeding Business Day. Low In the event this Agreement is terminated prior to the end of a Contract Year,the actual Net Spend for the elapsed portion of such Contract Year shall be annualized solely for the purpose of determining, in accordance with the foregoing table, the percentage to be applied to such actual Net Spend. The Incentive is subject to reduction by all Losses. If Losses in one year exceed the amount of any or all Incentives earned, Chase may carry forward the amount of such Loss to offset against future Incentives or invoice the Customer for the balance owing,which shall be payable within 14 days ("Carryforward Losses"). The Incentive shall be determined by deducting the Losses incurred by Chase on the Customer's Accounts during the twelve-month Incentive period and any outstanding Carryforward Losses from the gross Incentive amount for such period. Upon termination of this Agreement, the Losses for the preceding six-month period ending on the termination date(the"Last Six-Month Period")will be deemed,for purposes of calculating the Incentive,to be equal to the Losses for the six-month period immediately preceding the Last Six-Month Period plus any outstanding Carryforward Losses. The Incentive shall be calculated only on qualified Net Spend sales volume. If the Customer is participating in more than • one Chase Card Program,Chase reserves the right to offset any Losses from one Program against any Incentive earned under any other Program. If more than five percent of the total Net Spend is attributed to large ticket or non-standard interchange rates, Chase will determine the Incentive payable for the portion of the Net Spend that includes large ticket or non-standard interchanges rates. Definitions. "Contract Year"means a 12-month period beginning on November 15,2004,or an anniversary of such date. "Losses" means losses incurred by Chase on Accounts for collection fees (including cardholder late and delinquency fees) paid and due to fraud or other unauthorized use and all other amounts that are outstanding under Accounts and are not paid within 180 days of their respective due dates. Losses also include all monies rr, owed by Customer in any capacity, whether or not due, and Chase shall have the right to set off such losses against any Incentive payable. Any subsequent recovery of such losses by Chase will be credited back to the Customer. Billing and Payment: Billing and payment of all charges made using the Commercial Card Program are subject to the following: a. Billing Cycle/Payment Frequency: Monthly b. Payment Method Options for payments made by Customer: Check,EDI,Wire Transfer,ESP/ACH,ACH Debit or Credit c. Payment Method for payments made by individual Cardholder: Check or ESP/ACH. Fees: a. Annual Administration Fee: Purchasing Cards: $0.00 per Card per year or$0.00 per Card per month. Provided, however, if no Cards are issued, the annual administrative fee shall be charged for each Account number. Chase Manhattan Bank USA,N.A. 4 O5-2004 G:\TMS\Card\Complianee\S1een's Doeun nts\City of Tucson\City of ucson.P-Card Agt10-13-04.F rPr.doc • b. Cash advance Fee: Per Transaction: 2.5%of cash advance amount;minimum$2.50 per Transaction,maximum$30 per Transaction. c. Late Payment Fee: For each product selected on Exhibit A,per occurrence: Purchasing Card grace period after statement billing date: 14 days 1.0%late fee at 15 days 2.5%delinquency fee at 45 days and every 30 days thereafter d. Copy Retrieval Fee, Per Request: first three copy requests at no cost; additional copy requests $5.00 each. No charge if dispute related. e. Returned Item(Insufficient Funds)Fee: $15.00 per occurrence f. Complete Customer Card Design and Production: $0.00 setup and$0.00 per Card. Customer logo on Cards:$500 g. If elected,development of custom mappers: $100 per hour;minimum charge$400;no maximum charge. h. If elected, development of customized reports: $100 per hour; minimum charge $400; no maximum charge. i. If elected,use of Taxware tax calculation product:$5,000. j. If elected,EDI: all development and on-going transmission fees will be passed on to Customer. k. If elected, PaymentNet set up fee is waived if Participant's Net Spend is greater than $15,000,000; or if Participant's Net Spend is less than or equal to$15,000,000 then charge will be $7,500.00 (one-time set up fee). If average Net Spend of all Participants is $12,5000,000 or greater per year then PaymentNet fees will be waived. 1. If elected,File Transfer Protocol(r 1 P)—choose from the following:—Daily($500/month); Weekly($250/month);_Bi-Weekly($125/month);—Monthly($75/month). m. If elected, Convenience Checks: Two percent of check amount; minimum $2.00 per check; maximum $30.00 per check. n. If elected,Cash Transaction Module("CTM"):The module is priced on a per transaction basis. Transactions are counted on an annual basis from the client anniversary date. Each row of data in PaymentNet is considered a transaction. Three tiers of pricing: The first 24,000 transactions are$0.25 each The next 120,000 transactions are$0.20 each All transactions after the first 144,000 are$0.15 each Minimum annual fee per year: $1,200. Cardholders who do not also have a credit card or account number with Chase,may be granted access to CTM for an annual fee of$10.00 each. Chase Manhattan Bank USA,N.A 5 05-2004 G:\TMS\Card\Compliance\Bileen's Doeuments\City of 7ucson'City of Tucson.P-Card Agit10-13-04.BXEC.doc • Customer will be assessed an additional fee of$20.00 for each returned ACH to cover manual reprocessing costs. _ o. If elected, Training Consultant fee: Reasonable offsite training during implementation is provided at no cost; additional training: $750 per day per consultant offsite(no charge for training at Commercial Card Solutions' facilities in Salt Lake City, Utah). P. Miscellaneous fees: Charges for other specialized services provided by Chase will be passed through to Customer. q. NIGP Application No Cost r. If elected, SmartData OnLine set up fee is waived if Participant's Net Spend is greater than $5,000,000 and if Participant's Net Spend is less than or equal to$5,000,000 then charge will be$500 (one time set up fee). If average Net Spend of all Participants is $12,5000,000 or greater per year then SmartData Online fees will be waived. s. If elected, SmartData OnLine Monthly Reporting Fees are waived if Participant's Net Spend is greater than $5,000,000 and if Participant's Net Spend is less than or equal to $5,000,000 then charge will be $50 per month. If average Net Spend of all Participants is $12,5000,000 or greater per year then SmartData Online fees will be waived. t. Emergency Card Replacement $25 per Card 8. Miscellaneous. This Participation Agreement shall be governed by and construed in accordance with the substantive laws of the State of Arizona, and as applicable, federal law. The headings, captions, and arrangements used in this Participation Agreement are for convenience only and shall not affect the interpretation of this Participation Agreement. (OwChase Manhattan Bank USA,N.A. 6 05-2004 GXFMS\CartCompliance\Biteen's Aocuments\City of Tucson\City of Tueson.RCard Agrt.10-13-04.EXEC.doc ' 1N WITNESS WHB this Participation Agreement to be duly executed as • WHEREOF, the parties have caused ,, of the date first written above. CHASE: Chase Bank USA,N.A. B . e b Name aron K. ice rest ant Title: CUSTOMER: [Full ame f Custo er By: ckert n� Name � � Title: 0 tN �� Customer Attestation: does hereby certify that the Customer person signing above undersigned, perform this Participation Agreement and that the peke undersigned,nnabove e u a duly authorized officer or representative of the Customer, by TheP Agreement was witnessed has been duly authorized to enter into and� of the Customer possessing authority to execute this on is behalf of the Customer,whose execution of this artici anon an officer, partner, member or other representative Participation Agreement. Name: _% , Title: � os-�ooa Chase Manhattan Bank USA,N.A. 10 13-04.S3CEC.doc GATMS\Card�ComPHance\Bileen's Documents\City of Thcson\City of Tucson.P-Card AgR