HomeMy WebLinkAboutResolution - 2009-R0489 - Contract - Collectech Diversified Inc.- Financial Collection Services - 11/05/2009Resolution No. 2009-80489
November 5, 2009
Item No. 5.7
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock, Contract No. 9250 for an
Agreement for Financial Collection Services pursuant to RFP 09 -092 -DT, by and
between the City of Lubbock and Collectech Diversified, Inc. dba CDI of Lubbock,
Texas, and related documents. Said Contract is attached hereto and incorporated in this
resolution as if fully set forth herein and shall be included in the minutes of the City
Council.
Passed by the City Council this 5th day of November , 2009.
TOM MARTIN, MAYOR
ATTEST:
Rebecc Garza, City Secretary
APPROVED AS TO CONTENT:
Andy Bure am, Chief Financial Officer
APPROVED AS TO FORM:
ad Weaver, Assistant City Attorney
vw:ccdocs/RES.Contract-Collectech Diversified, Inc.
October 21, 2009
Resolution No. 2009—RO489
FMI"a3DI Did 131arX11:iWi►1VIL[rJI:1mrsillP0xGItI[110MDI:VIA, [*Iom
RFP 09 -092 -DT
CONTRACT #9250
THIS AGREEMENT is made and entered into the 5th day of November , 2009 (the "Effective Date),
by and between the City of Lubbock, hereinafter called "City" and Collectech Diversified, Inc., dba CDI of
Lubbock, Texas, hereinafter called "Agency"
WITNESSETH
WHEREAS, the City may have checks and accounts which it may desire an agency to collect from time to
time, and whereas, the agency is qualified to collect such unpaid checks and uncollected accounts as may be
referred by City; and
NOW THEREFORE, the City and the Agency mutually agree as follows:
I. The Agency agrees to collect insufficient funds checks as follows:
Checks with insufficient funds shall be forwarded to the Agency directly from the City's depository
bank and the amount will be charged back by the bank against the City of Lubbock Clearing Bank
Account. The Agency separates the municipal court checks and return to the City so that warrants
can be issued against the insufficient funds. The remaining checks are processed by the Agency. The
City will communicate to the Agency the total amount of insufficient checks weekly. At that time,
the Agency will remit to the City an advance of collections on those insufficient checks.
As collections are made, the Agency will remit to the City the City's portion of the service charges
on collected insufficient checks weekly. The final payment for each month shall be remitted to the
City no later than the second business day following the close of the month.
Any check and service charge which remains uncollected on the 45th day following the Agency's
receipt of the check from the City's depository bank will be forwarded promptly to the City and the
Agency is relieved of all responsibility and rights of collection of the face amount and the service
charge. On a weekly basis, the City will reimburse the Agency for advances on these uncollectible
checks.
If the Agency receives monies on the check following the return of the check to the City, the Agency
shall forward all monies received for check and service charge to the City within three (3) days. All
fees are on a contingency basis.
The Agency agrees to perform collections on all items other than insufficient checks as specified in
Exhibit A, attached hereto, and made a part of this Agreement. The Agency agrees to obtain
insurance coverage as specified in Exhibit B, attached hereto, and made part of this Agreement.
The contract shall be for a term of three (3) years, said date of term beginning upon City Council date
of formal approval. The City and Agency may, upon written mutual consent, extend the contract for
two (2) additional one-year periods.
The Agency shall keep full and complete records of its progress in a form agreeable to the City, which
form shall be approved by City prior to commencement of collection activities and shall make such
records available to City or City Internal Auditor, if requested to do so by the City.
The Agency shall not assign any interest in this Agreement and shall not transfer any interest in the
Agreement, whatsoever, without prior consent of the City.
6. The Agency shall save and hold harmless the City from all suits, actions or claims brought on account
of any activities engaged in by Corporation pursuant to this agreement.
City shall assist the Agency by making available to Agency all records and data on file that will
assist Agency in the discharge of it's duties under this Agreement.
Once a week the Agency shall remit two (2) checks to the City. One check will be the net amount of
service charges collected, less the collection charge, for insufficient check collections. The second
check will be any and all collections for items other than insufficient checks.
9. The Agency agrees that it will comply with all laws pertaining to collections of this nature, both
federal and state.
10. This agreement may be terminated by either party during its course by delivery upon thirty (30) days
written notice of such notice to the other party at the following addresses:
City of Lubbock
1625 13'x' Street, Room 204
Lubbock, TX 79401
CITY OF LUBBOCK
Tom Martin, Mayor
ATTEST
Rebech Garza, City Secretary
APPROVED AS TO CONTENT:
(X a m nt
Pamela Moon, Director of Accounting
APP V AS TO FORM:
Assistant City Attorney
CDI
P.O. Box 12027
Lubbock, TX 79452
2
EXHIBIT A
Account Collection and Rate Schedule
ACCOUNT COLLECTION
LP&L Accounts
Resolution No. 2009—R0489
The Agency will perform all normal collection services on overdue accounts owed to
LP&L on a continuous basis. An overdue account is a final (inactive) account which is
approximately 45 days old. All written collection procedures shall be prepared under
the Agency's letterhead, name, mailing address, physical address, and phone number.
The LP&L Director of Finance or authorized designee must approve all written
communications. Current volume consists of approximately 530 overdue LP&L
accounts per month with an average of $345 per account. If the collection rate falls
below 10% during any 2 consecutive months, the agreement may be terminated.
ii The Agency shall remit to LP&L the gross amount of all monies received on LP&L
accounts once per month. The Agency will bill LP&L monthly for any service fee due
by LP&L.
iii The Agency shall honor requests by LP&L to withdraw accounts from collection upon
LP&L's request. Once an account has been turned back over to LP&L, the Agency is
relieved of all responsibility and rights of collection.
iv The Agency shall notify LP&L of any legal expense prior to incurring such expense.
No legal action shall be .taken without written approval from the LP&L Director of
Finance or authorized designee. Account information shall be made available to LP&L
personnel upon request.
2. Water and Sewer Pro -Rata Accounts - Accounting
The Agency will perform all normal collection services on current and overdue water
and sewer pro -rata accounts. Current volume is approximately 125 accounts averaging
$350. New accounts are rare. The installment billing shall consist of a statement sent
at least once a month prior to the due date. All written collection procedures shall be
prepared under the Agency's letterhead, name, mailing address, physical address and
phone number. The Director of Accounting must approve all written communications.
Water and sewer pro -rata accounts are considered delinquent on the 10th day following
the due date.
ii The Agency shall remit to the City the gross amount of all monies received on City
accounts once per month. The Agency will bill the City for any fee due the Agency on
regular monthly statements. All fees will be on a contingency basis. The Agency shall
honor requests by the City to withdraw accounts from collection. The Agency must
keep the appropriate City personnel advised of any and all payment terms agreed upon
by the Agency and the Payee. Once an account has been turned back over to the City,
the Agency is relieved of all responsibility and rights of collection. If the Agency
receives monies on the account following the return of the account to the City, all
monies will be forwarded to the City within 3 days.
3. Pavinp- — AccountinS
The Agency will perform all normal collection services on overdue paving accounts.
Current volume is approximately 330 accounts averaging $680. The majorities of these
accounts are delinquent and are no longer receiving installment billings. If the City
resumes installment billings, the installment billing shall consist of a statement sent at
least once a month prior to the due date. All written collection procedures shall be
prepared under the Agency's letterhead, name, mailing address, physical address and
phone number. The Director of Accounting must approve all written communications.
Paving accounts are considered delinquent on the 10th day following the due date.
ii The Agency shall remit to the City the gross amount of all monies received on City
accounts once per month. The Agency will bill the City for any fee due the Agency on
regular monthly statements. All fees will be on a contingency basis. The Agency shall
honor requests by the City to withdraw accounts from collection. The Agency must
keep the appropriate City personnel advised of any and all payment terms agreed upon
by the Agency and the Payee. Once an account has been turned back over to the City,
the Agency is relieved of all responsibility and rights of collection. If the Agency
receives monies on the account following the return of the account to the City, all
monies will be forwarded to the City within 3 days.
4. Civic Center/Auditorium-Coliseum/Civic Lubbock, Inc.
The Agency will perform all normal collection services on overdue Civic Center and
Auditorium -Coliseum accounts which the City desires handled by a collection Agency.
Civic Center and Auditorium -Coliseum accounts consist mainly of rent accounts. The
Agency may also collect on overdue accounts for Civic Lubbock, Inc. (CLI), a
component unit of the City. These accounts consists mainly food, beverage, and
contracted labor charges that are incurred as additional charges for rental of events at
City facilities. The current volume of delinquent accounts is approximately S accounts
at $1,000.
ii All written collection procedures shall be prepared under the Agency's letterhead,
name, mailing address, physical address, and phone number.
iii The Agency shall keep separate records for City accounts and CLI accounts. The
Agency shall remit to the City the gross amount of all monies received on City and CLI
accounts once per week. The Agency may bill the City and CLI monthly. All fees will
be on a contingency fee basis. The Agency shall honor requests by the City to
withdraw accounts from collection. Once an account has been turned back over to the
City, the Agency is relieved of all responsibility and rights of collection and monies
received on an account that has been withdrawn will be forwarded to the City within 3
days. The Agency shall notify the City of any legal expense prior to incurring such
expense. No legal action shall be taken without written approval from the Director of
Accounting. Account Information shall be made available to City personnel upon
request.
0
5. hate Schedule
Check collection (unit price per check + service charge paid)
$20.00 Detained from collected
$30.00 service charge
Account collection (percentage per account)
Lubbock Power & Light
22% contingency fee
Water and Sewer Pro -rata (percentage per account)
9% contingency fee
Paving (percentage per account )
9% contingency fee
Civic Center/Auditorium/Coliseum/CLI (percentage per account)
9% contingency fee
Resolution No. 2009-RO489
EXHIBIT B
Financial Collection Services
INSURANCE
SECTION A. Prior to the approval of this contract by the City, the Contractor shall furnish a
completed Insurance Certificate to the City, which shall be completed by an agent authorized to bind the
named underwriter(s) to the coverages, limits, and termination provisions shown thereon, and which
shall furnish and contain all required information referenced or indicated thereon. THE CITY SHALL
HAVE NO DUTY TO PAY OR PERFORM UNDER THIS CONTRACT UNTIL SUCH
CERTIFICATE SHALL HAVE BEEN DELIVERED TO THE CITY.
INSURANCE COVERAGE REQUIRED
SECTION B. The City reserves the right to review the insurance requirements of this section during
the effective period of the contract and to require adjustment of insurance coverages and their limits
when deemed necessary and prudent by the City based upon changes in statutory law, court decisions,
or the claims history of the industry as well as the Contractor.
SECTION C. Subject to the Contractor's right to maintain reasonable deductibles in such amounts as
are approved by the City, the Contractor shall obtain and maintain in full force and effect for the
duration of this contract, and any extension hereof, at Contractor's sole expense, insurance coverage
written by companies approved by the State of Texas and acceptable to the City, in the following type(s)
and amount(s):
Worker's Compensation - The Contractor shall elect to obtain worker's compensation coverage
pursuant to Section 406.002 of the Texas Labor Code. Further, Contractor shall maintain said coverage
throughout the term of this Contract and shall comply with all provisions of Title S of the Texas Labor
Code to ensure that the Contractor maintains said coverage. Any termination of worker's compensation
insurance coverage by contractor or any cancellation or non -renewal of worker's compensation
insurance coverage for the Contractor shall be a material breach of this Contract. The contractor may
maintain Occupational Accident and Disability Insurance in lieu of Workers' Compensation. In either
event, the policy must be endorsed to include a wavier of subrogation in favor of the CITY OF
LUBBOCK.
The Contractor shall also provide to the CITY OF LUBBOCK proof of Employers' Liability in an
amount no less than $300,000.
Commercial General (public) Liability — Contractor's insurance shall contain broad form contractual
liability with a combined single limit of a minimum of $300,000 each occurrence and in the aggregate
and shall include the following:
Products and completed operations
Personal Injury and Advertising Injury
Contractual Liability
Other — Crime Policy for:
Employee Dishonesty
Theft, Disappearance, or Destruction
Computer Fraud with Wire Fraud
ADDITIONAL POLICY ENDORSEMENTS
The City shall be entitled, upon request, and without expense, to receive copies of the policies and all
endorsements thereto and may make any reasonable request for deletion, revision, or modification of
particular policy terms, conditions, limitations, or exclusions (except where policy provisions are
established by law or regulation binding upon either of the parties hereto or the underwriter of any of
such policies). Upon such request by the City, the Contractor shall exercise reasonable efforts to
accomplish such changes in policy coverages, and shall pay the cost thereof.
REQUIRED PROVISIONS
The Contractor agrees that with respect to the above required insurance, all insurance contracts and
certificate(s) of insurance will contain and state, in writing, on the certificate or its attachment, the
following required provisions:
a. Name the City of Lubbock and its officers, employees, and elected representatives as primary
additional insured's, (as the interest of each insured may appear) as to all applicable coverage;
b. Provide for 30 days notice to the City for cancellation, nonrenewal, or material change;
c. Provide for notice to the City at the address shown below by registered mail;
d. The Contractor agrees to waive subrogation against the City of Lubbock, its officers,
employees, and elected representatives for injuries, including death, property damage, or any
other loss to the extent same may be covered by the proceeds of insurance;
e. Provide that all provisions of this contract concerning liability, duty, and standard of care
together with the indemnification provision, shall be underwritten by contractual liability
coverage sufficient to include such obligations within applicable policies.
f. All copies of the Certificates of Insurance shall reference the project name or bid number for
which the insurance is being supplied.
NOTICES
The Contractor shall notify the City in the event of any change in coverage and shall give such notices
not less than 30 days prior the change, which notice must be accompanied by a replacement
CERTIFICATE OF INSURANCE.
All notices shall be given to the City at the following address:
Marta Alvarez- Purchasing Manager
City of Lubbock
1625 13`h Street, Room 204
Lubbock, Texas 79401
SECTION D. Approval, disapproval, or failure to act by the City regarding any insurance supplied by
the Contractor shall not relieve the Contractor of full responsibility or liability for damages and
accidents as set forth in the contract documents. Neither shall the bankruptcy, insolvency, or denial of
liability by the insurance company exonerate the Contractor from liability.
VA