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HomeMy WebLinkAbout10A - Banking Services RFP STAFF AGENDA REPORT MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DECEMBER 6, 2004 lOA RALPH TESCHNER, FINANCE DIRECTOR CONSIDER APPROVAL OF A RESOLUTION APPROVING A REQUEST FOR PROPOSAL (RFP) AND AUTHORIZING SOLICITATION OF PROPOSALS FOR BANKING SERVICES DISCUSSION: Introduction The purpose for this agenda item is to consider approval of an RFP (Request for Proposal) that would establish the evaluation criteria for appointment of the City of Prior Lake's official bank and authorize the solicitation of proposal for such banking services. History In the past the City Council had always designated the official city bank, along with the normal list of annual appointments, during its first meeting of the year in January. Because there was an expressed interest by all three local banking institutions (Prior Lake State Bank, US Bank and Wells Fargo Bank) in 2000 the City Council solicited RFP's for the first time and then appointed Wells Fargo Bank for the past four (4) years. Current Circumstances Attached to your agenda is an "Official Solicitation of Banking Services" that serves as the basis for a formal request for proposal. Outlined within this document are general required services, preferred services and other conditions that the successful bank must adhere to in order to be appointed as the official bank for the City of Prior Lake. The term of appointment is for a similar time period that would cover 48 months from the beginning of January 2005 thru the end of December of 2008. Any lesser time period would not be time or cost effective because of all the transition requirements i.e., check- printing conversion, software revisions, banking procedural changes etc. The City does have an "escape" clause that would allow for termination at the City's sole discretion as the result of performance issues subject to written 90-day notice by the City. If the Council were to approve the formal RFP as presented the official solicitation of banking services would be sent out with a due date of Friday December 17, 2004. Staff would then review all proposals and come back to the Council for formal acceptance at the www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 H:\BID\Agenda bank.doc ALTERNATIVES: RECOMMENDED MOTION: REVIEWED BY: Attachments: first council meeting in January of 2005 when the Council considers its normal appointments. 1. A motion and second to approve Resolution 04-XX Approving a Request for Proposal (RFP) and Authorizing Solicitation of Proposals for Banking Services. 2. Take no action at this time and direct the staff to provide additional information. A motion and a second to adopt Resolution 04-XX Approving a Request for Proposa (RFP) and Authorizing Solicitation of Proposals for Bankin f / 1. Resol on 04-XX Approving a Request for Proposal (RFP) and Authorizing Solicitation of Proposals for Banking Services. 2. Official Solicitation of Banking Services RFP. RESOLUTION 04-XX APPROVING A REQUEST FOR PROPOSAL ( RFP) AND AUTHORIZING SOLICITATION OF PROPOSALS FOR BANK SERVICES WHEREAS, the City is interested in designating an official depository for public funds as its official bank; and WHEREAS, the City wishes to obtain the most competitive and cost effective service to process its municipal financial transactions; and WHEREAS, the successful banking institution shall be evaluated according to the criteria established within the official solicitation of banking services RFP; and WHEREAS, the appointment term of the banking institution shall begin in January of 2005 and extend until December 31, 2008; and WHEREAS, the City of Prior Lake is interested in appointing the banking institution which would best serve the financial interests of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, that the City of Prior Lake hereby approves the "Official Solicitation of Banking Services" as the basis for a request for proposal and authorizes formal solicitation of such proposals for the purpose of selecting the City of Prior Lake's official bank. Passed and adopted this 6th day of December 2004. YES NO Haugen Blomberg LeMair Petersen Zieska Haugen Blomberg LeMair Petersen Zieska {Seal} City Manager City of Prior Lake www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 OFFICIAL SOLICITATION OF BANKING SERVICES The City of Prior Lake is interested in comparing the banking services and costs of local institutions within the community for the purpose of designating an official depository for public funds for a four (4) year time period. The City wishes to obtain the most competitive cost effective service to process its municipal financial transactions. In an attempt to evaluate which bank would be most responsive to the City of Prior Lake's needs, a number of criteria have been established. These performance standards/requirements have been established in an effort to distinguish, on a comparative basis, the banking institution which would best serve the financial interests of the City from a cost and service perspective. In order for you to complete the section components the following transaction information is provided: Average Cash Balance · $862,000 daily cash balance (last 90 days) Business Volume · Accounts payable check processing - 3,000 checks annually . Cash receipt deposits - weekly . Water billing deposits - daily --- Bi-monthly utility billing cycle --- Approximately 1,000 automatic billing deposits are created with each billing statement --- Approximately 6,000 check deposits each billing period Direct Deposit . Payroll participants - 100 (bi-monthly) Please complete the following sections based upon the above information. GENERAL INFORMATION: Name of Bank Address: Primary Customer Service Contact: Primary Customer Service Contact Phone Number: INTEREST RATES: (quote as of 12/15/04 business day) Checking Account Interest Rate % CD Jumbo Interest Rate % Money Market Rate % www.cityofpriorlake.com H: \BID\BANK. DOC Phone 952.447.4230 / Fax 952.447.4245 The City of Prior Lake is requesting a service-free banking relationship whereby no transaction charges are incurred on the City's checking account. As an alternative the banking institution may quote service fees. An earnings credit will be considered though a complete fee waiver is the preferred choice of the City. BANK SERVICES: Description Automatic Payroll Deposit Availability Yes_ No_ ACH Utility Bill Processing Safety Deposit Box (1) TRANSACTION SERVICES: Description Deposit Charge Charee Yes_ No_ Cost Per item charge - NSF Charge Stop Payment Charge Wire Charge PREFERRED SERVICES: Under this section the City has outlined such services as deemed important in its overall review of such request for proposals. Each will be evaluated as an element of consideration in awarding the RFP to the fmancial institution that best serves the needs of the City of Prior Lake. Check Imaae Availabilitv While the City of Prior Lake recognizes that Check 21 federal compliance regulations allow for non-return of original checks, electronic access to retrieve an image of a check transaction is desirable. Electronic Funds Processina Where possible, the City intends to electronically file all its financial transactions. In order to accomplish this objective the successful bank must accommodate such electronic filings by one of the three (3) following methods: Internet Floppy Disk CD ROM Encoded Check Deposit Processina Acceptance of automatic encoded check deposits via electronic media or city delivery. H:\BID\BANK.DOC Internet Account Access The City requires that access to its accounts be made available via the Internet. Secure access must be assured as a condition to such Internet banking service. No-charae Check by Phone Service Customer authorization for City to automatically debit customer's checking account for utility bill payment. On-line account verification process desirable. Report Generation The ability to print on-line summary statements is a prerequisite for the City's reconciliation of its accounting records. The format of such printed reports should match the mailed statements as near as possible. Availability Yes_ No_ Security for Funds All of the City's funds must be sufficiently insured or collateralized as required by State statutes. The amount of collateral to be pledged and held by an independent 3rd party (bank pays any fees) must be approved by the City. Minimum collateral of $2.0 million dollars shall be required. Bank shall supply additional collateral as requested by the City of Prior Lake or collateralize peak cash balance. Collateralize Peak Cash Balances Availability Yes No - - Wire Procedures The City of Prior Lake must be permitted to wire transfer funds into and out of the City's checking accounts via telephone, fax or on-line. The City will keep the bank informed in writing of the names of employees authorized to wire transfers. Availability Yes_ No_ Local Customer Service Availability From a customer service perspective it is deemed important that bank customer support be provided at the local level as opposed to a corporate location. H:\BID\BANK.DOC OTHER CONDITIONS/REQUIREMENTS: 1.) All account records must be based on the calendar month. A summary statement of debits, credits and the daily balance is required along with a check reconciliation statement. 2.) Bank shall make available by fax copies debit and credit entries to the City on a daily basis for ACH transactions and wire transfers. The debit/credit advices shall indicate from whom the wire is received or destination, date, time and amount. 3.) Uncollected or insufficient funds checks will be presented twice before being charged against the City's account. Uncollected ACH deposits shall be presented only once. Overdrafts on the city account will be covered by the bank and the City immediately notified by telephone. 4.) Stop payment orders shall be accepted on a verbal basis from designated City personnel and within three (3) working days the City shall complete written confirmation. 5.) The successful bidder shall be responsible for all re-printing costs of the City's accounts payable checks and deposit tickets. 6.) Checking account interest must be based upon an index i.e., 30-60-90 day T-bill rate or some other published monitored rate index. 7.) The successful bidder must be an Equal Employment Opportunity Employer. EFFECTIVE DATE OF SERVICE: I · January 1, 2005 thru Dec. 31, 2008 The completed proposal will serve as the basis for the agreement between the City and the successful respondent. However in the event of performance issues by the financial institution the agreement may be cancelled at the sole discretion of the City of Prior Lake at any time provided written notice is given at least ninety (90) days in advance of the proposed cancellation. *The term of agreement shall begin as early as practical subject to conversion detail and shall extend for a period of 48 months unless otherwise terminated. Bank institution Name of person completing proposal Title Telephone Number Submission deadline: 10:00 A.M. Friday, December 17,2004 Although the above services must be addressed in your response, you are invited to submit proposals for a "better way" of providing a particular service or to introduce prospective services not identified herein. All exceptions must be clearly noted. Please disclose any banking service costs to the City of Prior Lake that are not identified above but that may be applicable at your financial institution. H:\BID\BANK.DOC The City of Prior Lake reserves the right to award the official bank status to the institution that in the sole opinion of the City Council best meets the city's financial and service needs. All questions may be directed to the attention of Ralph Teschner, Finance Director at (952) 447- 9841. H:\BID\BANK.DOC