HomeMy WebLinkAbout2006-115 - Professional Services Agreement with UMB Bank for a Business Procurement Card Programa~
BILL NO.2006-115 ORDINANCE NO.2006-115
AN ORDINANCE APPROVING THE FORM OF, AND AUTHORIZING THE CITY TO
COMPLETE AND EXECUTE, AN AGREEMENT BY AND BETWEEN THE CITY OF
RIVERSIDE, MISSOURI AND UMB BANK FOR PROFESSIONAL SERVICES RELATED
TO A BUSINESS PROCUREMENT CARD PROGRAM
WHEREAS, UMB Bank ("UMB") is in the business of providing professional services, including
but not limited to business procurement card programs a.k.a. purchasing card program (the "Services"); and
WHEREAS, the City of Riverside, Missouri (the "City") has determined that the City requires the
Services to implement policies regarding procurement procedures; and that such Services are for a public
purpose, and the City desires to retain UMB to provide such Services; and
WHEREAS, the City has negotiated with UMB and the City and UMB have reached an agreement
(the "Agreement") concerning the provision of such services.
follows:
NOW, THEREFORE, BE 1T ORDAINED, by the Board of Aldermen of Riverside, Missouri, as
Section 1. The City of Riverside shall enter into the Agreement, to be substantially in the form
attached hereto as Exhibit A, with UMB, whereby UMB will provide Services. Any Additional Services
shall require Board of Aldermen approval by ordinance.
Section 2. The Mayor and the City Clerk are authorized and directed to execute the Agrcement,
execution of such document being conclusive proof of such approval. The Mayor, City Clerk, and City
Administrator are each authorized and directed to perform all acts and execute any other documents
necessary or desirable to effectuate the intent of this Ordinance.
Section 3. This ordinance shall take effect immediately.
Passed this ~~
day of September, 2006.
A
C' ler
J
Ma or Kathleen L. Rose
r
.~
~~Bm
PURCHASING CARD AGREEMENT
THIS AGREEMENT, made and entered into this 5th day of September, 2006, by
and between CITY OF RIVERSIDE, MISSOURI ("City') ,and UMB BANK, n.a.,
Kansas City, Missouri ("LJMB")
WHEREAS, City requested information from LIMB, a firm qualified and
interested in designing, developing and implementing business procurement card
programs for City and performing related services in connection therewith (said programs
and services collectively hereinafter referred to as a "Purchasing Card Program") that will
support the business processes currently utilized by City; and
WHEREAS, in response to the City's invitation, UMB provided information (the
"Proposal") and requested consideration to provide the desired and requested Purchasing
Card Program for City; and
WHEREAS, following review and evaluation of the information received by City
from UMB, City desires to engage the services of UMB; and
WHEREAS, UMB represents that it is duly qualified, licensed and experienced to
provide City with such services and is willing to provide the same in accordance with
and subject to the terms and conditions of this Agreement; and
WHEREAS, City and UMB hereby agree to accept the terms and conditions of
this Agreement.
NOW THEREFORE, in consideration of the above and foregoing recitals, the
mutual promises and covenants hereinafter given, and for other good and valuable
consideration, the parties hereto agree as follows:
ARTICLE I
Engagement of UMB for Services
1.1 City hereby engages the services of LIMB for the purpose of designing,
developing and implementing a Purchasing Card Program for City that will support the
procurement processes being utilized by the personnel of City as of the effective date of
this Agreement, and LIMB hereby agrees to provide City with such services in
accordance with and subject to the terms and conditions of this Agreement.
ARTICLE II
Description And Delivery Of Services To Be Provided
2.1 City will designate a Purchasing Card Program Administrator as defined in
Section 12.2 of this Agreement. The Purchasing Card Program Administrator will
determine how each card is issued and used, consistent with the terms of this Agreement,
and LIMB may rely on any instructions received from the Purchasing Card Program
Administrator. The Purchasing Card Program Administrator may establish and request
changes to purchase controls and information in an individual's Cardholder account. Such
.,~. .. t .. 7 y,
controls and information may include, but aze not limited to: expenditure limits (cycle
limits) for each purchasing Cazd issued ("Card"), transaction limits, purchase restrictions,
the names in which Cards maybe issued (each individual in whose name a Card is issued
is a "Cardholder"), Cardholder billing address or telephone number and termination or
non-renewal of a Cardholder's account. The Cardholder and/or the Purchasing Cazd
Administrator will immediately report lost or stolen Cards to UMB.
2.2 UMB will make available the types of controls and features for City's
Purchasing Cazd Program which are normally accepted as the banking "industry
standard" for Purchasing Cards and which will meet the business needs of City. Such
controls and features include, but are not limited to the following:
(a) Single dollar transaction limitations for each Card.
(b) Transaction authorizations per day limit for each Card
(c) Transaction authorizations per cycle limit for each Card
(d) Total transaction dollazs per cycle limit for each Cazd
(e) Vendor category (SIC/MCC) blocking/de-blocking for each
Card
(f) Cash advance prohibition
(g) Individual and Consolidated Billing Statements
(h) Standazd paper management reports
(i) Optional personal computer-based management reporting
ARTICLE III
Cardholder Accounts and Payments
3.1 City acknowledges that all Cards issued for this Program are the property of
UMB and must be surrendered to UMB upon request.
3.2 City will make every effort to inform Cardholders of the proper usage of the
Cards and will use reasonable efforts to ensure its Cazdholders abide by restrictions,
limitations, and policies that are applicable to their accounts, and will promptly notify
UMB of lost or stolen Cazds.
3.3 City agrees to pay UMB for all transactions entered into by its employees
pursuant to the terms of this Agreement and billed on a periodic monthly statement(s) by
the next billing date or within 30 days of the billing date of the monthly periodic
statement(s), whichever is earlier, irrespective of when or whether the goods or services
purchased were received or accepted. Payment of the entire monthly statement balance in
full, less any billing error disputes, will be due each month. Payments made later than 60
(sixty) days past the due date may at UMB's option result in temporary suspension of
account purchasing capability, cancellation of accounts, and billing of interest and
penalties. Unless expressly otherwise agreed to in writing by UMB, the maximum period
of time covered by a billing period shall be one month.
3.4 City will not have liability for unauthorized use which occurs after proper
notification to UMB that a Cazd was lost or stolen; provided, however, that City shall be
liable for unauthorized usage unless (1) City or the Cazdholder made a good faith
attempt to protect the Cazd from loss or theft and (2) notification was made to UMB as
soon as City was awaze of the loss or theft. City, through its Purchasing Card
Administrator will designate certain controls which will determine how each Cazd maybe
2
~. ., ~ .. T G..
used and LIMB will make reasonable efforts to ensure compliance with the controls. City
shall be liable for all Purchasing Card Program transactions made by its authorized
employees; provided, however, LJMB may waive City's liability for transactions made by
authorized employees outside City's program limitations and policies if (and only to the
extent that) such transactions (and the liability relating thereto) constitute "Waivable
Charges" under the Visa Corporate Liability Waiver Program, a copy of which is
included in this Agreement as Attachment A.
ARTICLE IV
Term
4.1 The initial term of this Agreement shall commence on the Effective Date and
shall continue for (1) one calendar year. At the conclusion of the initial term or at the
conclusion of any successive term, this agreement shall be extended by an additional (1)
one-year term upon the same terms and conditions, unless otherwise modified by written
agreement of the parties or notification of non-renewal is provided by either party at least
30 days prior to the termination of the initial term or any renewal term, or unless this
Agreement is otherwise terminated in accordance with another provision hereof.
ARTICLE V
Nature and Scope of Services
5.1 LTMB shall perform all duties and responsibilities necessary to provide City
with a high level of quality of services and under the requirements of this Agreement.
UMB shall use its best efforts to comply with all applicable local, state and federal laws
and regulations in providing services pursuant to this Agreement.
5.2 The "Basic Services" shall include those services that are consistent with and
correspond to the representations UMB made to City in its Proposals. Additional services
may be provided by UMB to City upon the terms set forth in a written request and by
mutual agreement. UMB shall use its best efforts to comply with all applicable local, state
and federal laws and regulations in providing services pursuant to this Agreement.
ARTICLE VI
Compensation and Expenses
6.1 No annual fees, transaction fees or other related costs, including, but not
limited to, labor, expenses, subsistence or transportation, shall be assessed against or
charged to City by UMB for Basic Services rendered by UMB under and during the term
of this Agreement. Fees or charges, interchange fees or other sums received by LTMB
from parties other than City as a result of transactions associated with the Purchasing
Card Program shall remain the sole right and property of LIMB.
6.2 Revenue sharing on qualified net sales shall be as set forth in Confidential
Exhibit A attached hereto. CITY OF RIVERSIDE, MISSOURI shall keep the terms of
Exhibit A confidential.
6.3 Should UMB be requested to provide additional services for City relative to
and in connection with the purpose and requirements of this Agreement, UMB shall be
compensated for such services rendered and expenses reasonably incurred in the amount
and rates mutually agreed to by City and UMB.
3
ARTICLE VII
Assignment
7.1 UMB may assign, transfer, convey, or otherwise dispose of this Agreement or
any of its rights and obligations hereunder without the prior written consent of City, but
in no event shall such assignment, transfer, conveyance or disposition relieve UMB from
liability for performance of its obligations under the terms of this Agreement.
7.2 If UMB provides certain of the Purchasing Card Program services through
one or more subcontractors, such subcontractors shall at all times remain under the
direction and control of UMB and not City, and UMB shall remain fully liable to City
for the proper discharge of all the services required hereunder regardless of by whom they
are performed.
ARTICLE VIII
Agreement Status
8.1 This Agreement is and shall be deemed an independent contract for services
and UMB and all persons providing services on behalf of UMB under this Agreement,
shall be deemed independent contractors and shall not be deemed under any
circumstances employees of City.
8.2 UMB accepts full responsibility for payment of unemployment insurance,
workers compensation insurance and social security taxes as well as all income tax
deductions and other taxes or payroll deductions required by law for its employees
engaged in the performance of work under this Agreement.
ARTICLE IX
Amendment
9.1 This Agreement maybe amended by supplemental writing mutually agreed to
and executed by duly authorized representatives of the parties hereto.
ARTICLE X
Waiver of Breach
10.1 The waiver by any party hereto of a breach of any of the provisions of this
Agreement shall not operate or be construed as a waiver of any prior or subsequent
breach. Any waiver shall be in writing and any forbearance or indulgence in any other
form or manner by either party shall not constitute a waiver. Until complete performance
or satisfaction of all provisions of this Agreement, the other party shall have the right to
invoke any remedy available under law or equity, notwithstanding any such forbearance
or indulgence.
ARTICLE XI
Termination
11.1 Either party may terminate this Agreement if the other party has breached or
violated any of the terms and conditions of this Agreement and fails to cure such failure
within the stated period of time for cure after being notified of the same by the non-
breaching party. On determination by either party that the other party has committed a
4
~. ~ T ~,
i ~
breach or violation of this Agreement, the non-breaching party shall notify the other party
in writing of the failure, giving the other party thirty (30) days to cure such breach.
Should the other party fail to cure such breach, the non-breaching party shall then have
the right to terminate this Agreement for cause by giving written notice to the other party
of such termination and stating the effective date of such termination. The repeated
failure of City to promptly pay any amounts billed by and due to UMB shall constitute a
breach for which only one notice and right to cure need to be given in order to enable
UMB to subsequently terminate the Agreement for cause without further notice.
ARTICLE XII
Contract Administration
12.1 All notices, demands, requests, approvals, reports, instructions, consents or
other communications (collectively referred to as "notices") which may be required or
desired to be given by either party to the other shall be in writing and shall be made by
personal delivery or sent by United States mail, postage prepaid, or be sent by overnight
delivery, prepaid, addressed as follows (unless otherwise notified):
CITY OF RIVERSIDE, MISSOURI
Kathleen Rose, Mayor
City of Riverside, Missouri
2950 NW Vivion Rd
Riverside, MO 64150
BANK: Ron Sager, Senior Vice President
UMB Bank, n.a.
906 Grand Blvd Suite 800
Kansas City, Missouri 64106
12.2 The Mayor or his/her designate shall act as the Purchasing Card Program
Administrator for City. UMB shall be notified in writing any time the identity of the
Purchasing Card Program Administrator is changed. The Purchasing Card Program
Administrator shall be responsible for all matters relating to this Agreement unless
otherwise specified herein. The Purchasing Card Program Administrator shall notify
UMB of any additions or deletions of departments which shall participate under this
Program and any limitations or restrictions placed on the authority of each departments'
designated Program, contact, and of the names of each individual to whom a Card is to be
issued/sent.
ARTICLE XIII
Governing Law
13.1 This Agreement shall be governed by, enforced and construed in accordance
with the laws of the State of Missouri.
5
~. a T y,
ARTICLE XIV
Severability
14.1 All agreements, covenants and clauses contained herein are severable, and in
the event any of them shall be deemed or held to be unconstitutional, invalid, or
unenforceable, the remainder of this Agreement shall be interpreted as if such
unconstitutional, invalid or unenforceable agreements, clauses and covenants were not
contained herein.
ARTICLE XV
Entire Agreement
15.1 This Agreement, together with all documents incorporated herein by
reference, represents the entire agreement between City and UMB with respect to the
provision of services required of UMB for City under this Agreement, and supersedes all
prior understandings or promises, whether oral or written between the parties pertaining
to or in connection with this Agreement.
6
ARTICLE XVI
Force Majure
16.1 City or LIMB shall be excused from performance under this Agreement for
any period that City or LIMB is prevented from performing any services, in whole or in
part, as a result of an Act of God, fire, loss of electrical power or computer service, failure
of a third-party service provider or any other act or event not within the reasonable
control of the party prevented from performing.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their duly authorized representatives and made effective the day and year first
above written.
UMB BANK, n.a.
By: J
Ronald E. Sager
Senior Vice President
CITY OF RIVERSIDE, MISSOURI
~Y~
Kathleen Rose
Mayor
Approv/e~d as/ to for/m and legality:
.!~ ,.
OF RIVERSIDE, MISSOURI ,Attorney
7
,~. ..
.. 7 ~,
FEES
• UMB Bank is pleased to offer a customized Visa Purchasing Card Program to City of
Riverside, Missouri at no charge.
• UMB proposes a program with no annual card fees, or per transaction fees or interest
charges when payments are made as agreed.
• A customized Visa Purchasing Card face will be configured with the Company logo which
will meet the specifications and needs of City of Riverside, Missouri at no charge.
• Customized distribution of statements will make it possible for delivery via the Internet or
directly to cardholders or a coordinator, at no additional charge.
• There is no charge for lost/stolen card replacement.
• Customized evaluation reports will be produced to the extent possible at no additional
charge.
• UMB will provide the choice of any of CommercialView desktop electronic MIS, Visa
InfoSpan, Visa Information Source, or Internet statementing services and reporting at no
charge.
• Late Fees And Other Charges -UMB will not add interest, late fees, or other punitive
charges to company issued program accounts unless repeated and unresolved violations of
the 30-day pay in full requirement occur. Rebates may be affected by repetitive late
payments.
• This offer is subject to credit review and approval by UMB Bank
REVENUE SHARING OR REBATE PROGRAM
UMB Bank is offering a rebate on qualified sales volume (sales, less refunds), payable on an
annual (negotiable) basis after the end of each calendar year without reserves or minimum
volume guarantees. The payment of a rebate may be effected by late payments. This rebate is
effective immediately at the beginning of the program implementation
For all qualified sales volume, the base rates of rebate in the table below will apply:
A $00.00 to $500,000 .52% (52.0 basis points)
B $500,001 to $1,500,000 .54% (54 basis points)
~ $1,500,001 to $2,999,999 .60% (60 basis points)
The information contained in all proposal documents and in this best and final offer is
considered proprietary and confidential to UMB Bank, n.a. .
UMB
Count on more
1. ~ ,~. .. i y,
Attachment A
Visa Corporate Liability Waiver Program
Visa Liability Waiver Program
The Visa® Liability Waiver Program is one of the most valuable core benefits of the UMB Visa
Purchasing Card~ffering the security and coverage you need to do business with complete
confidence.
This program protects you against eligible losses that might be incurred through card misuse by a
terminated employee. While cardholder misuse is rare, Visa has recognized that it does occur.
That is why Visa continues to offer this program, which waives certain eligible charges when an
employee misuses Visa Purchasing Card privileges.
Visa Liability Waiver Program Benefits
• Automatic enrollment
• No deductible and no extra cost
• No maximum cap per company
• Coverage up to $15,000 per cardholder
• Coverage for cash advances, officers and ghost accounts
• Simplified claim procedures
What is the Visa Liability Waiver Program?
A company ("Company") that has established a Visa Purchasing Card account ("Account") with
UMB Bank ("Bank") may request that Bank waive the Company's liability for certain charges in
accordance with the Visa Purchasing Card Liability Waiver Program ("Program"). Visa has
arranged insurance coverage to provide payment to Bank for covered losses and will administer
the Program.
The Bank may waive the Company's liability for waivable charges up to $15,000 per Visa
Purchasing Card Cardholder and be reimbursed by the Program Underwriter ("Program
Underwriter") provided both the Bank and the Company have satisfied all Program obligations.
1. Bank shall mean the Visa Member which issues Visa Purchasing Card Accounts to the
Company for use by designated employees.
2. "Company" shall mean a corporation, partnership, sole proprietorship, or any other
entity, which has signed a Visa Purchasing Card Account agreement with Bank, and
subsequently issues Visa Purchasing Card Accounts for use by persons designated by the
Company.
3. "Cardholder" means a person designated by the Company who is authorized by the
Company to use the Visa Purchasing Card Account for Company business purposes only.
4. "Charges" shall mean all amounts, including cash disbursements, charged to the
Company's Visa Purchasing Card Account with Bank.
5. "Affidavit of Waiver" shall mean a written request or claim form sent from the
Company requesting the Bank to waive the Company's charges in accordance with the
terms and conditions of the Program.
6. "Billed" or "Unbilled" with respect to any Charge shall be based upon the date of the
Bank's statement.
7. "Notification of Termination" of the Cardholder's employment shall mean the date the
Cardholder gives or receives oral or written notice of immediate, or pending termination,
or the date the Cardholder leaves the Company's service, whichever is earlier.
What are Waivable Charges?
"Waivable Charges" shall mean Charges incurred by a Cardholder or other authorized
person which:
1. do not benefit the Company directly or indirectly; and
2. (i) are Billed within seventy-five (75) days preceding Notification of Termination, or
~~
Count on more
,~,.
.,
Attachment A
Visa Corporate Liability Waiver Program
(ii) are incurred but Unbilled as of Notification of Termination, or
(iii) are incurred up to fourteen (14) days after Notification of Termination; provided,
however, that Bank has received a request to cancel the Cardholder Account within two
(2) business days of Notification of Termination. There will be no coverage after
Notification of Termination, as defined, unless notice to cancel the Cardholder Account is
received by the Bank within two (2) business days; and
3. are the responsibility of the Company and/or Cardholder for payment to Bank
What are not Waivable Charges?
The following are not Waivable Charges and are not covered by the policy:
1. Chazges made by partners, owners, or principal shareholders who own more than five
percent (5%) of the Company's outstanding shares, elected directors, or persons who aze
not employees of the Company.
2. Charges incurred to purchase goods or services for the Company or for the persons
other than the Cardholder pursuant to the instructions of the Company, in accordance
with company policy, if those goods or services are of the type which are regularly
purchased by or for the Company.
3. Charges incurred by the Cardholder after Notification of Termination unless the Bank
receives a request from the Company to cancel the Account within two (2) business days
of Notification of Ternnation. If cancellation of the Account is received by the Bank
within two (2) business days, then coverage will be afforded fourteen (14) days from
Notification of Termination, but not beyond.
4. Charges incurred by the Cardholder more than fourteen (14) days after Notification of
Termination or billed eazlier than seventy-five (75) days prior to Notification of
Termination.
5. Charges resulting from either a lost or stolen Visa Purchasing Card or
bankruptcy/insolvency of the Company.
6. (i) Chazges in excess of $15,000 for each Cardholder from Companies with five (5) or
more valid Cazdholder Accounts.
(ii) Charges in excess of $5,000 for each Cazdholder from Companies with two (2) to
four (4) valid Cardholder Accounts.
7. Cash advances, after Notification of Termination, shall be limited to $300 per day, or
a maximum of $1,000 whichever is less.
8. Charges incurred by a Cazdholder after discovery by the Company of any fraudulent or
dishonest act on the part of the Cardholder.
What are my Companv's obli¢ations?
The Company may request that Bank waive the Company's liability for Waivable
Chazges only if the Company meets all of the following requirements:
1. The Cardholder's employment is terminated, voluntarily or involuntarily.
2. The Company has one (1) or more Accounts in good standing.
3. The Company must attempt to retrieve the Visa Purchasing Card from the employee.
4. The company must request that the Bank cancel the Account within two (2) business
days of Notification of Termination, as defined. Failure to notify within two (2) business
days will exclude coverage for any Charges incurred after Notification of Termination.
5. The Company must deliver to the Cardholder or send by first-class mail or fax, a
written notice stating that the Account has been cancelled, that the Cardholder should
immediately discontinue all use of the Account, and that the Cazdholder must
immediately return the Visa Purchasing Card to the Company.
Count on more
Attachment A
Visa Corporate Liability Waiver Program
6. The Company must send a completed and signed Visa affidavit of Waiver claim form
with all required documentation to Bank within ninety (90) days of Notification of
Termination. All claim documents must be filed with the Program Underwriter within
one hundred eighty (180) days from Notification of Termination.
7. The Company will remit all such amounts to the Bank if the Company recovers any
amounts for Waived Charges from any source after the Company has filed a Visa
Affidavit of Waiver claim form with Bank. The Company agrees to assign any rights it
may have to collect such amounts from the Cardholder to the Program Underwriter.
However the Company will not be required to pay Bank any amount that exceeds the loss
sustained by Bank.
8. Once a claim has been paid for a given person, no future claims will be considered.
When are the Charges waived?
1. Upon receipt of the Affidavit of Waiver claim form and verification that the charges
are Waivable, Bank will waive the Company's liability for those charges.
2. Bank will then file a claim with the Program Underwriter.
3. Any monies Bank may receive at any time from the Cardholder or any other source in
respect of Waivable Charges will be used by Bank to reduce the Waivable Charges
and/or the amount of any claim Bank files with the Program Underwriter.
Other Insurance
This program does not cover any loss which is insured by or would but for the existence
of this policy, be insured by any other existing policy or policies except in respect of any
excess (not exceeding the limits of this policy) beyond the amount which would have
been payable under such other policy or policies including any deductible applicable
thereunder had this program not been in effect.
Count on more