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HomeMy WebLinkAboutCOD-035-03 ,., Clw:illglOn REPORT CORPORATE SERVICES DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE F\%.QQ Date: September 8th, 2003 GPPt - 3S 3~~03 Report #: COD-035-03 File#_ By-law # r900 3-1 d9 Subject: RFP2003-12, Purchasing Card Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1, THAT Report COD-035-03 be received; 2, THAT the U,S. Bank Canada, Montreal, being the lowest most responsible bidder meeting all terms, conditions and specifications of RFP2003-12, be awarded the contract for the Purchasing Card Program as per the requirements of the Finance and Corporate Services Departments; 3, THAT the agreement be effective October 1, 2003; 4, THAT the award be subject to a satisfactory contract agreement being negotiated between the Municipality of Clarington and U,S. Bank Canada; and 5, THAT the attached by-law marked Schedule "A" authorizing the Mayor and Clerk to enter into the necessary agreement with U.S, Bank National Association be approved, BACKGROUND MMENT Reviewed blJ~ Q , -t'tSL... Franklin Wu, Chief Administrative Officer Submitted by: Marano, H,B,Sc" C.M,O, Director of Corporate Services ~.~~ 1I,INa ~YIOr, B.B,A" CA, {U \. Director of Finance MM\NTlLABlkm 1209 " REPORT NO.: COD-035-03 PAGE 2 BACKGROUND AND COMMENT The Purchasing card program for the Municipality of Clarington was implemented in 1998 and has been extremely successful in streamlining the purchasing process, reducing paperwork, and administration costs, Up to now, this program has been part of the Municipality of Clarington over all banking contract. However, recently the TD Bank advised the Municipality that their purchasing card program was sold to American Express, TD Bank have advised that they will honour the existing arrangement until September 30, 2003, A request for proposal was therefore issued with proposals being submitted from both Americsn Express and U,S, Bank Canada (Visa). Upon review of the proposals, it became evident that the submission by U,S. Bank best meets the needs of the Municipality of Clarington through the ease and availability of the financial reports available to staff, at a minimal annual cost per card, The card offered that being Visa is also more widely used by the Municipality of Clarington locsl vendors and therefore would cause them the least inconvenience and cost. It is therefore respectfully recommended that the contract for the Purchasing Card Program be awarded to U,S. Bank Canada, subject to a contract agreement containing terms, conditions satisfactory to the Municipality of Clarington. The effective date of the new program will be October 1",2003. The subject finn have provided a similar satisfactory service for several other Ontario Municipalities including City of Kingston, CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T(905)623-3379 F (905)623-4169 1210 . Schedule "A" THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON BY-LAW 2003- Being a By-law to authorize a contract between the Corporation of the Municipality of Clarington and U.S. Bank National Association, to enter into agreement for the Purchasing Card Program. THE CORPORATION OF THE MUNICIPALITY OF CLARINGTON HEREBY ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk are hereby authorized to execute, on behalf of the Corporation of the Municipality of Clarington and seal with the Corporation Seal, a contract between, U.S, Bank National Association, and said Corporation; and 2. THAT the contract attached hereto as Schedule "A" form part of this By-law. By-law read a first and second time this day of ,2003. By-law read a third time and finally passed this day of ,2003. John Mutton, Mayor Patti L. Barrie, Municipal Clerk 1211