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R10-156 II 1 RESOLUTION NO. R 10 -/S?'., 2 3 4 A RESOLUTION OF THE CITY COMMISSION OF 5 THE CITY OF BOYNTON BEACH, FLORIDA, 6 APPROVING AND AUTHORIZING THE CITY 7 MANAGER TO EXECUTE AN AGENCY 8 P ARTICIP A TION AGREEMENT FOR AMERICAN 9 EXPRESS CARD ACCEPTANCE BY THE CITY OF 10 BOYNTON BEACH; AND PROVIDING AN 11 EFFECTIVE DATE. 12 13 14 WHEREAS, Visa and Mastercard credit cards have been accepted by the City in the 15 past, however American Express cards have not; and 16 WHEREAS, the State of Florida negotiated a Master Agreement to include 17 participating state entities which includes the City of Boynton Beach whereby the discount 1 rates are in line with Visa and Mastercard; and 1 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the recommendation of staff, deems it to be in the best interests of the City residents to enter 21 into an Agency Participation Agreement for American Express Card Acceptance by the City of Boynton Beach. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of the City of Boynton Beach, Florida does hereby approve and authorize the City Manager to execute an Agency Participation S:\CA\RESO\Agreements\Reso - American Express.doc II 1 Agreement for American Express Card Acceptance by the City of Boynton Beach, a copy of aid Agreement is attached hereto as Exhibit "A." 3 Section 3. This Resolution shall become effective immediately upon passage. 4 +tf) 5 PASSED AND ADOPTED this l ~-'-- day of November, 20 I O. 6 CITY OF BOYNTON BEACH, FLORIDA 7 8 9 10 11 12 13 14 15 16 17 18 19 20 -~.,,'<... 21 ATTEST: 22 23 24 25 26 27 28 29 30 S:\CA\RESO\Agreements\Reso - American Express.doc RIO - 15fo . AGRNCY P ARTIelr A'nON A(iREEMENT FOR AMERICAN EXPRESS@ CARD ACCEPTANCE (.) eI1'V OF BOYNTON BI!:ACH This Agreement. and any attachmenL'l hereto (Agency Participarion Agreement) is hetween AMKRICAN RXPRESS TRAVEL RELATF.D SERVICES COMPANY, INC. (we, ll.'i Or our), ami the CITY OF BOYNTON BEACH (you and your). l;'or good and valuable consideration, receipt of which is hereby acknowledged. both parties agree as follows: 1. Thc tenns and conditions of the Agreement for American Express@ Card Acceptance between American Express and the STATE OF FLORIDA (Master Agreement) shall be incorporated herein by this reference as if fully set forth herein. AJJ terms used herein shall have the same meaning as in the Master Agreement. unless specified to tbe contrary. 2. For the purposes of this Agency Participation Agreement, the terms you are your under the Ma~ter Agreement shall mean the Cjty of Bo}llton Beach. Yeu agree to accept the Card under the terms of the Master Agreement, at a minirnwu. at all your Establishm<:nts where you accept Other Payment Products (except as noted in the Master Agreement). Yon represent lhal you have received all the necessary approvals from the State Treasurer's Otlice to allow you to enter into this Agency Participation Agreement. 3, Notwithstanding anything to the contrary contained herei[], an terms and conditions of the Master Agreement shall remain unchanged and in full force and effect, and this Agency Participation Agreement shaH continue in effect for so long as the Master Agreement is in full force and effect. If the Master Agreement terminates fOT any ~n. this Agency Participation Agreement shall also irrnnediateJy terminate without further notice. IN WITNESS WHEREOF, the parties have caused this Agency Participation Agreement to he executed effective as of DJ)1'O/YYl~ J. ~O/O CITY OF BOYNTON BEACII AMF.RICAN EXPRESS TRAVEL RELATED SERVICF.S COMPANY, INC. ~a ~ 1r Uy: -- KURT BRESSNER Thomas F. Pojero Name: Senior Vice President CITY MANA6ER Merchant Acquisition North America BOYNTON BEACH. Fl Titlc~ CITY AnORNEY AGENCV PARTICIPATION AGREF.:MENT - SET UP FORM M aiD Address: Primary Cont3et Name: .P"'_. Telephone N\.lmber: Fax Number: F.....wltiJ; 8anldull Juformation: Banking Contact Name; Telephone NJJmber: Fax Number; E-mail: Depository (ACH) Account for American Express deposits: ARA# ...........-_--""" DDAf;f .......-- Debit (ACH) Ac<<lUllt for American Express debits (ifdiff~t to Depo$itQry Account)~ ABA# DDA# ---.-............-.....,.,... Pa v lDent 10 rormaUol1: Payment Contacr Name: Telephone Number; Fax Number: F.-mait ; Individuad Pay (Per F,swblishme1lts) CetJtral Pay _ (AU l!stablishments Combjned) Net Pay Pay-ln-Gros6 (Auto dl:bil on !he 5111 of following month) R~Pllrtjnl!: I n formation Reporrjng ContcM Nome: Telephone N~mber.. Fax Number: E-mail: Standard ReportlDg Electronic Reporting: www,mllerican~xpress.colll/smartbusjness (enrollment screen) Supply Information: Send Start-Up Kits: No Yes lfyes, where should kits be sent? To all EstablishmeJJts To specific Establishments: ..~ Supplies Requested: Number of Multi-Card Decals: --' Number of Multi-Card Plaques: Number of Amex Only Pec~ls~ .~__ Nllmbcr or Amex Only ltlaques: Additional Supply Requests: ~w~offi<ori6r. CiIy CJf lIoy1IIDD f101Kt1 QS.17.lH.AW AGENCY PARTICIPA'nON AGREEMENT - SET UP FORM (CONTINUED) i:stablishmenIIJlrormation: (PLEMJF. COMPLETE TIllS FORM FOR EACH ESTABUSHMF.NT UNDER THJS APA) At;coll..t N.mc: Cily State Zip Code [IJ ^TC.lI'S Groas RCl/entJ,e or Card Revenue; .""'--......~~~-...-~.,................--...- ....._..._~... Aulborized Signer's Name: E$t.blishm~nt COllbtd Name; TcJepbooe Number: Fu Number: E-mail: Processor lu (orm_tlou: J s the SlllDC Processor at all Establ ishmeuts? : Yes No PrOCe51M>r CORget Name: Telephone Number: Fa:.: Number: E-mail; TermluaJ laformatieD: 15 the sllme Teonillal Type/Model in use at all Establhhmcnts'! : Yc~ No 51... otrloofldo Cit)" dll.,.,.. Il_ ~"'"17.10 LAW The City of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 e-mail: prainitoj@bbfl.us www.boynton-beach.org MEMORANDUM TO: Barry Atwood Finance FROM: Janet M. Prainito, MMC City Clerk DATE: December 1, 2010 SUBJECT: Rl0-156 Agency participation Agreement for American express Card Acceptance Attached for your information and file is a copy of the contract mentioned above. Since the document has been fully executed, I have retained the original for Central File. Please contact me if there are any questions. Thank you. ~YYl.P~ Attachment C: Central File S:\CC\ WP\AFTER COMMISSION\Departmental Transmittals\20] O\Barry Atwood - R I 0- I 56 PARTICIPATION AGREEMENT FOR AMERICAN EXPTRESS.doc America's Gateway to the Gulfstream