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HomeMy WebLinkAboutResolution No. 2016-071CITY OF THE COLONY, TEXAS RESOLUTION NO. 2016-0 -J A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BY AND BETWEEN THE CITY OF THE COLONY AND GSC ENTERPRISES, INC. DB/A FIDELITY EXPRESS; PROVIDING AN EFFECTIVE DATE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF THE COLONY, TEXAS: Section 1. That the City Council of the City of The Colony, Texas, has duly reviewed and considered the Agreement by and between the City of The Colony and GSC Enterprises, Inc., D/B/A Fidelity Express for the purpose of providing customers with retail payment processing services that will improve Company's current bill collection and processing and which will result in convenience to Company customers in the City of The Colony. Section 2. That this Agreement is found to be acceptable and in the best interest of the City and its citizens, and the City Manager is hereby authorized to execute the Agreement on behalf of the City of The Colony, Texas, with the terms and conditions as stated therein. Section 3. That this resolution shall take effect immediately from and after its passage. PASSED AND APPROVED by the City Council of the City of The Colony, Texas, this 18th day of October, 2016. A E ttT� Tina Stewart, TRMC, City Secretary APPROVED AS TO FORM: J e McCou , Mayor ity of The Colony, Texa 17 r +° Agreement This AGREEMENT, entered October 18, 2016 (the "effective date") is between The City of The Colony Company (herein called "Company") with its principal offices at _6800 Main St, The Colony, Texas 75056 (address) and GSC Enterprises, Inc. d/b/a Fidelity Express (herein called "Fidelity Express"), a Texas corporation, having its principal offices at 1301 Main Street, Sulphur Springs, Texas 75482. WITNESSETH WHEREAS, Company desires to provide its customers with retail payment processing services that will improve Company's current bill collection and processing and which will result in convenience to Company customers; WHEREAS, Fidelity Express operates or currently provides money orders and other services at convenient, readily accessible, retail locations, which are capable of processing Company customer payments in an efficient, effective fashion; depositing said payments in designated Company accounts at specified banking institutions; and transmitting payment information; WHEREAS, Fidelity Express wishes to provide locations to accept Company customer payments, and perform the necessary remittance processing; In consideration of the mutual covenants and premises hereinafter contained, Company and Fidelity Express agree as follows: 1. Description of Services Page I 1 Fidelity Express shall provide the following payment processing services to Company during the term of this Agreement unless so amended in writing, by mutual agreement of the parties. - Fidelity Express shall provide retail locations for collection and processing of Company customer payments. - On day one, Company customer pays to the Fidelity Express agent a Company bill, as well as pays to the agent a transaction/convenience fee in accordance with the fee structure set forth in Paragraph 9, and agent enters the information into a database. This payment may be in any combination of cash, personal check or money order. The check will be converted, or truncated, into an electronic ACH debit. The agent's terminal transmits the data to Fidelity Express. - On the same business day (day one), Fidelity Express shall enter payment information into its database system; process said information; reconcile output with details and batch totals; create an electronic file and transmit the information to Company by (time). Fidelity Express shall notify Company electronically to report the number of items and the dollar amount to be transmitted. - The next business day (day two), Fidelity Express deposits the monies into the designated Company accounts at approved banking institutions by 5:00 p.m. Fidelity Express shall provide Company a report that includes the dollar amount deposited via e-mail. - The above is only a general description of basic services provided. Any other modifications, services or processes requested by Company on the part of Fidelity Express that requires additional programming after implementation shall be submitted in writing to Fidelity Express and approved in writing by Fidelity Express. 2. Term This Agreement shall remain in effect for a period of one (1) year from the effective date and shall automatically continually renew for additional one-year terms unless written notice of termination is received 30 days prior to termination date, or as otherwise terminated as set forth below. 3. Termination 3.01 Termination for Convenience Company or Fidelity Express may terminate this Agreement for any reason upon 60 days written notice. Upon service of said notification the parties shall have no further obligation to each other under this Agreement other than to maintain the confidentiality of any proprietary information previously provided and conclude all necessary payments for services. Fidelity Express shall cease all operations required under this Agreement on the date of termination and return as soon as possible any of the Company's property of which it may be in possession on the date of termination and thereafter. 3.02 Termination for Default This Agreement may be terminated by either party in the event of a breach in the Agreement that remains for forty-five (45) days after written notice thereof, or in the event the same type breach occurs on three or more occasions. In the event of breach that remains after the requisite time period to rectify, or upon the third breach of the same type, then the Agreement may be terminated immediately. Page ; 2 3.03 Termination for Bankruptcy Either party shall have the right to terminate this Agreement upon fifteen (15) days prior written notice in the event of a filing, by or on behalf of the other party, in any court, of a petition of bankruptcy, or insolvency or for a reorganization, or for an appointment of a receiver or trustee of all or part of that party's property. 4. Risk of Loss Fidelity Express shall bear all risk of loss for all Company customers' payments received by its Agents, retail outlets, or subcontractor; that may be lost, stolen, destroyed or embezzled prior to Company's bank accounts being credited. Fidelity Express shall, in order to protect Company's interests, maintain insurance in sufficient amounts and form to cover said loss. In the event Fidelity Express shall suffer a loss, it shall reconstruct the missing payments, and shall deposit in Company's bank account an amount of equal value, within 72 (seventy two) hours of the time the loss was first discovered. 5. Timely Performance The parties acknowledge that all parts of this Agreement will be executed in a timely manner. Fidelity Express agrees and will communicate to its agents that its performance will be executed diligently and without interruption to insure that Company's banking accounts be credited within the parameters set forth in Article 1 "Description of Services". Notwithstanding that Company's designated bank accounts have been credited within the parameters set forth in this Agreement, Fidelity Express bears the responsibility for daily reconciliation and balancing of Company customer accounts. Fidelity Express shall perform any transaction research necessary to reconcile Company customer accounts, which are out of balance due to the action or inaction of Fidelity Express within five (5) days of notification thereof by Company and at no cost to Company. b. Force Mgjeure Neither party shall be held liable for any delay or failure in performance of any part of this Agreement from any cause beyond its control as a result of the following: acts of God, acts of civil or military authorities, government regulations, embargoes, epidemics, war, terrorist acts, riots, insurrections, earthquakes, nuclear accidents, floods, or volcanic action. Page' 3 1* 7. Payment Locations Fidelity Express operates an agency consisting of many retail locations or sells money orders and other services in retail locations, which among other things collect utility bill payments on behalf of Company. A list of these payment outlet locations will be provided. Company shall retain the right to approve the list of payments outlets and can request Fidelity Express to add other locations, which may be mutually agreed upon between the parties. However, Fidelity Express reserves the right to immediately terminate any location or agency. The listing of authorized agents will be kept confidential and not released to any third parties. If, in Company's opinion, a certain payment outlet or group of outlets, are not providing efficient, convenient, courteous processing of payments, Company shall so notify Fidelity Express in writing.. If the problem is not resolved to Company's satisfaction within seven (7) calendar days, Fidelity Express shall desist in the collection of Company payments at that outlet or group of outlets, deposit into Company's account all customer payments received to date and modify signs and promotional materials to indicate such change. 8. Independent Contractor Page 14 Company agrees that in the performance of the work contemplated hereunder, Fidelity Express shall be an independent contractor and not an employee of Company, that workers engaged by Fidelity Express on this work shall at all times be considered Fidelity Express's employees and not those of Company and that Fidelity Express will accept and assume exclusive liability and shall hold Company harmless in the payment of any and all contributions, assessments and deductions made on behalf of Fidelity Express's employees engaged in the performance of the work hereunder. Notwithstanding any existing principal agency relationship between Fidelity Express and any other party, such as; in store outlets or subcontractors Fidelity Express agrees that it shall bear sole responsibility for the performance of the work as specified hereunder and shall solely bear all risk of loss as specified in Article 4. Fidelity Express reserves the right to select and engage Fidelity Express locations. Company also agrees not to meet or discuss any contractual relations Fidelity Express has with any Fidelity Express agent or any other third party. An exception to the foregoing is communication to regulatory authorities. 9. Compensation All compensation invoiced on a monthly basis, per the Service Fee Structure, shall be paid by ACH, initiated 15 days after date of invoice. Service Fee Structure (Per Payment/Item) All real-time processing shall be billed to the biller at the rate of three additional cents per transaction. Implementation Costs Activity Customer Company " Check and "' Check and (3) Real -Time Payment Method Convenience Convenience Money Order Money Order Remittance Fees Approximately Fee Fee Re -Deposit Fee Return Fee 20 Hrs Check $1.50 $0.00_ $2 00 $2.00 $0.00 $0.03/payment $0.03/payment Cash_ $1.50 $0.00 $0.00 Money Ord��ers $2.00 /payment $1.50_ 1 $0.00 $2.00 _ _$0.03_ AllAll checks money orders are presented electronically _ Ap R posit is the 2" attempt to collect good funds on an item previously returned as non -sufficient. A Return is any check or money order returned from the bank in accordance with NACHA rules as non -collectible and returned to the biller. All real-time processing shall be billed to the biller at the rate of three additional cents per transaction. Implementation Costs Activity Description of the Activity # of Programming Estimated Total Cost Basic Implementation if Biller chooses up to two batches per Approximately NO CHARGE Implementation hour during our normal production hours 20 Hrs Multiple Batch Implementation if Biller chooses more than two Approximately $150.00 x 10 Implementation batches per hour during normal production hours. 30 Hrs I (additional hrs) = 1$1,500.00 Real -Time Implementation if Biller chooses real-time payment Approximately $150 00 x 40 Implementation transactions (webservices design). 60 Hrs (additional hrs) = Upon approval $6,000.00 _ $150.00 per hr Subsequent Requests for changes occurring after implementation, Requests design, and/or completion. _Change Except for Basic Implementations, all other implementations will be billed monthly for programming time at a rate of $150.00 per hour. 10. Check Processing Fidelity Express shall notify Company by a mutually agreed upon format of any customer payments by check or money order received by agents which are returned by the bank in accordance with NACHA rules. Following receipt and notification of these returned checks, Fidelity Express will recover the total amount of any returned check principal by deducting the total amount of such returned check principal from the next day's settlement deposit or by some other method acceptable to both parties. However, appropriate back up information must accompany any such deduction; i.e., Fidelity Express will provide returned check amounts with corresponding customer account numbers equaling the amount deducted from the settlement. All bank service fees returns and reversals will be assessed and billed in accordance with the pricing grid above. 11. Company's File Transmission Requirement Page 15 V If Company currently, or subsequently during the period of this agreement, requires Fidelity Express to transmit payment files over a Virtual Private Network, data cloud, secure network, etc., Company agrees that all costs to enable Fidelity Express to acquire the necessary software, licensing, fees, etc. as well as to transmit the daily files shall be borne by Company. 12. Records During the term of this Agreement and for a period of two (2) years thereafter, Fidelity Express shall keep, maintain and preserve, at Fidelity Express's principal office or in an alternate secure location, in the form of hard copy, microfiche, microfilm, or electronic media full records of all transactions relating to the work Fidelity Express performed under this Agreement. Upon reasonable notice, which notice shall specify the accounts, records and books requested for viewing, Company shall be afforded adequate work space and shall have full access during normal business hours to inspect, audit and reproduce any and all such accounts, records and books of Fidelity Express. Agreements between Fidelity Express and any of its subcontractors or Agents shall contain a provision identical to that stated above. To assure the quality of services provided to Company, Fidelity Express shall maintain a routine audit of its subcontractors'/Agents' facilities throughout the performance of this Agreement. 12.01 Company shall have the right, with prior reasonable notice to Fidelity Express or its payment locations, to enter upon the premises of payment locations in order to observe the operation of the payment locations and to conduct such tests as it deems necessary to verify the integrity of the payment processing procedures. Furthermore, upon reasonable notice to Fidelity Express, which shall not be less than twenty-four (24) hours, Company shall have the right to observe Fidelity Express's operation in order to verify compliance with the terms and conditions of this Agreement. 13. Indemnification Fidelity Express shall indemnify and hold Company harmless from and against any and all loss, damage and liability and from any and all claims and demands, suits, actions and judgments for damages on account of any actions or failures to act by Fidelity Express or its agents. 14. Confidentiality Page 16 Any information provided to or received by Fidelity Express regarding Company customer accounts shall be held in the highest confidence and not disclosed to any third party without express written permission of Company. Additionally and to the extent allowed by law, any proprietary information provided by Fidelity Express to Company shall not be disclosed by Company to any third -party without the express written consent r of Fidelity Express, and each party agrees to treat such information with the same standard of care that it uses with respect to its own proprietary information to prevent the information's disclosure. 15. Publicity Company, at its option, may provide Fidelity Express with signs or other promotional material intended to inform Company customers of Fidelity Express locations which are approved to handle its bill payments. Company shall communicate with their customers and advise them that they (customer) have the ability to pay their Company bill at a Fidelity Express agent location. Communication shall be made once a year. The form of communication is at the option of Company. Communications shall list Fidelity Express' name and/or logo and can be made using a flyer, mailer, bill envelope, newspaper ad, link to Fidelity Express web site or a link to a word document listing agent locations. All advertising or promotional material utilized to promote use of Fidelity Express services to Company's customers shall be pre -approved by Company and Fidelity Express prior to use. Company will advise Fidelity Express when communication will be or has been made. 16. Compliance with Law In performance of this Agreement, Fidelity Express agrees to comply with all local, City, State and Federal regulations as they may apply to the services provided, (including OSHA). 17. Notices Page 17 Any written notice required by the terms of this Agreement shall be deemed to be sufficiently given when sent by certified or registered mail, postage prepaid, to the respective parties as follows: (The foregoing addresses may be changed at any time by written notices to the other party.) Company: City of The Colony Address: 6800 Main Street, The Colony, TX 75056 Attn: Mr. Troy Powell - City Manager Fidelity Express A Division of GSC Enterprises, Inc. PO Box 768 1301 Main Street Sulphur Springs, TX 75482 Attn: Mr. R. McKenzie - Vice President and COO 18. Heading The headings in this Agreement are for convenience only and shall not be construed to define or limit any terms. 19. Waiver of Right No course of dealing or failure of either party to strictly enforce any terms, right or condition of this Agreement shall be construed as a waiver of such term, right or condition. 20. Binding Nature and Assignment_ This Agreement shall be binding upon the parties and their successors and permitted assigns. Company reserves the right to assign this Agreement to any wholly owned subsidiary or any affiliate company. 21. Governing Law/Jurisdiction This Agreement shall be construed under and governed by the laws of the State of Texas. 22. Severability In the event that one or more provisions contained in this Agreement are for any reason held to be unenforceable in any respect, such unenforceability shall not affect any other term or condition of this agreement and this agreement shall be construed as if the unenforceable provision was not contained in this agreement. 23. Entire Agreement The parties acknowledge that they have read this Agreement and understand it and agree to be bound by its terms and conditions. Further, the parties agree that it is a complete and exclusive statement of the Agreement between them which, except for the schedule herein, supersedes all other proposals and prior agreements, oral or written, and any other communications between the parties relating to the subject matter of this Agreement. Page ' 8 I City of The Colony Title: Date: 0C�� Page ' 9 �cj '''of T�'•\� r � a7�ai'►1+ • tEXA$ GSC Enterprises, Inc. d/b/a Fidelity Express �� t By: r Print: �yt� lig1 axle, e _ Title: � (D d Date: /l .?/ �4� -- — ---