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CONTRACT FOR BANKING SERVICES , ," I J' J CONTRACT -rf; This negotiated Contract entered into this 7-'&' day of L/LJ--I-_ 1976, by and between the City of Clearwater, Florida, a Municipal corporation herein- after called the City and Bamett Bank of Clearwater, N,A., located at 1130 Cleveland, Clearwater, Florida, hereinafter called the Bank; 1HTNESSETH: HHEREAS, it has been deemed advisable to consolidate to the extent possible all cash resources of the City into accounts in one official depository bank to be selected by competitive bidding by the commercial banks in the City; and HHEREAS, the bid most advantageous to the City has been submitted by Barnett Bank of Clean-later, N.A., which bank is engaged in the business of commercial bankjl1g in the City of Clearwater and is qualified to perform the required services; NOW THEREFORE, the parties agree as follows: 1. The Bank will perform the services called for in a proposal fon.-arded to the Bank under cover of a letter from the City Treasurer dated Harch 4, 1976, a copy of which letter and proposal marked "Exhibit All are attached hereto, and by reference made a part of this Agree~ent as if fully rewritten herein. 2. The City, on its part, will maintain an average collected balance of Three Hundred Eighty-five Thousand ($385,000.00) Dollars on deposit in demand accounts in said Bank pursuant to that requirement set forth in a letter from the Bank dated !>larch 24, 1976, a copy of which letter, marked "Exhibit B" is attached hereto and by reference made a part of this Agreement, as if fully rewritten herein. 00-/00- I . !" I , '.. ~ The City has the option of A. maintaining an average collected balance as noted above, or B. maintaining a lesser amount and being charged monthly for activity based on item cost " per "Statement of Analysis", as contained in bank's letter dated Barch 24, 1976, which charges shall be offset by an earning credit on the average collected balance maintained by the City, figured at the Treasury Bill bid rate nearest 30 days, as published in the Hall Street Journal at the end of that month. 3. This Agreement will remain in effect for three years and may be renewed for an additional three years by mutual consent of both parties. CITY OF CLEAR WATER, FLORIDA Counter signed ~~~f;;/ W/;Jfi~4 . Mayor-Commissio1Gti- ,/ By ,.:/' Attest: City Clerk MAY 1 2 1975 Witnesses: "S-' J,~tfr: C. ~ /77. .';t<._~,_ ~~~ A~';::~~ :~amou nank / , . '. (, J I I March 4, 1976 '. Mr. B. P. Crosby. President Barnett Bank of Clearwater liA 1130 Cl elle 1 and Clearwater, Florida 33515 4 Dear Hr. Crosby: Th~ City proposes to consolfdate investments and cash now held in demand" accounts in several conmercial banks into accounts in one deposftory bank to be selected by co~patitille bidding between commercial banks in the City. We sol1dt J10ur partiCipation 1n the bidding for this account. The details of our proposal are spelled out on the attached form. It is anticipated that the bank will respond specif1cally to each of the items enUi~rated on this document, either concurring or Offering alternative proposals. and in conclusion, stating the terms and/or conditions under which the bank will undertake to meet these requfrements and provisions. All banks lnv1ted to bid' fn thfs "~tter have been furnfshed fdentical inforrr~tfon. and no prelfmfnary discussfon has taken place with any bank. The evaluatfon of responses to our pt~posal and the ffnal selectfon,of the depository ban~ w11l be ~de fn the light of all factors fnvolved. with avfel1toward servfng the best interests of the City. In the same vein. the City reserves the rfght to reject all bids ff this course would appear to be in the best interests of the City. Please let us have your reply, includfng a copy of your most recent Statemant of Condition, by no later than the close of busfness Wednesday. ~larch 31, 1976. i. Very truly yours. ACL:zk A. C. Lowrey . Jr. City Treasurer A ttactmwnts ! EXHIBIT "A" ~~"-''''J-''' ~ 0\ ',.'( , - ~ .. , ___ _ -_~.:: "~r~:$ ~ " "'~ ;---, ~/ ---;;1'", TEn ~~'" __" "',llf <;-'''''JJILIJ C I T Y o F CLEARWATER I tST OFFICE sox 4748 C LEA R W A T - R, F LOR] D A 33518 OFFICE OF - FINANCE DIRECTOR March 10, 1976 Re: Addendum to Solicitation for Bid Proposals Dear t1r. I have received several inquiries which indicate that the following informa- tion may be of assistance in assessing the collateral requirement stated in our solicitation for bids forwarded \'lith our letter of March 4,1976. It \'ias stated in the proposal that the va 1 ue of accounts i nvo 1 ved wou 1 d be approximately $27,000,000. This was an approximation intended as a general indicator of the magnitude of the account. It included a sale of bonds now pending. At this time, this figure is approximately $17,000,000. . Considering the current total, $17,000,000, the approximate requirement for pledged collateral would be: Direct Obligations of United States Government $3,500,000 $ 4,500,000 Other Collateral as Specified in the Proposal These collateral pledges would cover cash balance and of Deposits. The balance of the $17,000,000 would be paper and thus would require no collateral pledge. investments in Certificates invested in U. S. Treasury It should be borne in mind that the ratios suggested by the above figures are strictly a function of the value of investments in Certificates of Deposits at any given time. These ratios may change dramatically on short notice as the mix of investments changes. /i ~ Yours v ruly, , ./ ,,;.c/] '( I .. [ ,~ . C, LO\'lrey, Jr., eny ~reasurer ACL:zk I I CITY OF CLEARWATER REQUEST FOR BID - DEPOSITORY BANK PROPOSAL The City proposes to select by competitive bidding a single depository Bank to perform all banking services for the City. Our proposal is set forth in the following paragraphs. If you have questions concerning these matters, please call the following persons as the need arises: General Matters: Clark Lowrey, Finance Director Tel. No. 442-6131 - Exn. 337 Data Processing: William McCall, Data Processing Mgr. Tel. No. 442-0402 - Exn. 264 Parking Collections: " Keith Crawford, Traffic Engineer Tel. No. 442-6131 - Exn. 268 Bridge Collections: Bill Burchfield, Harbormaster Tel. No. 442-5690 Accounts presently envisioned and approximate magnitude of activity in these accounts are indicated below: ACCOUNT CHECK ACTIVITY DEPOSIT ACTIVITY FREQUEtlCY CASH CHECKS (No.) Payro 11 Account 3,500 A Month Approx. Weekly None Avg. 5 Weekly Operating Account 1,500 A Month Approx. Seoarate Trust 20-30 A Month Approx. Accts.(As Required) Daily Varying Avg. 1,000 Daily Amounts Credit of Interest Occasional Earnings Only The total value of these accounts will vary, but at the present time amounts to approximately $27,000,000. THE CITY'S REQUIREMENTS ArID SPECIFICATIONS: 1. DEPOS ITS a. Regular Deposits Many activities of the City receive cash collections for various services provided. It will be necessary that a drop depository be available 24 hours a day for deposit of such collections. Deposits will be made by a security service or by City employees whose sole responsibility will be to deliver deposits into the designated drop. Deposits will be accompanied by a deposit slip in duplicate. Upon -verification-of-the deposit';-a-copy of-the deposit sl ip must-be acknowledged by the Bank and mailed to the City Finance office the same day. Deposit slips, in original and three (3) copies, in pads, in such quantities as may be required, will be furnished by the Bank. -1- -" "-~ I I b. Coin Deposits 1, The Clearwater Pass Toll Bridge, and City parking meters, generate collections of coins in l-5-10-25-and-50~ denominations, amounting to approximately $2500-$10,000 a day. In the case of parking meters, these coins are gathered by City employees who will deliver them uncounted to the location and/or individual specifically designated by the Bank. Coins from the bridge will be delivered to the same place or person, either by a City employee or by a security service. Collections in these two instances are not counted in advance of deposit. It will be necessary for the Bank to sort and count the coins, determine the amount involved, and prepare deposit slips in duplicate for each department involved. A deposit slip will be fon~ard to the Finance office as specified in b.(5) below. The Bank must provide the internal security obviously needed to guarantee proper handling of such deposits. The Bank will be expected to provide such mechanical sorting and/or counting equipment as may be required. 2. Parking meter collections are segregated by individual parking lots in containers. These containers will have to be emptied into bags or other receptacles to be provided by the bank pending sorting and counting. The integrity of separate collections from specific lots must be preserved and separate deposit slips pre- pared on each. 3. Forei gn - coi ns, tokens, slugs, muti 1 ated coi ns, etc. wi 11 not be counted or assigned a value but will be removed from deposits, accumulated, and turned over to the City Finance Department weekly. Details of this procedure will be worked out between the City Finance Department and the depository. 4. The Bank must be prepared to provide on demand approximately $4,000 to $5,000 weekly in rolled quarters for change in the bridge toll booth. 5. Coin deposits must be counted and documented during the business day received, or the following day if collection is received after the cut off time established by the Bank. 2. INVESTMENTS a. Investments will be made and liquidated only upon instructions of the City Treasurer or his deputy. b. Investment transactions must be consummated on the same day instructions are received from the City Treasurer, or on the next business day if instructions are received after the necessary time deadline for current' date action. -2- " I I 2. INVESTMENTS (Cont.) c. Transactions involving purchase or sale of investments will be processed at no cost to the City. d. The Bank shall provide safekeeping for investments owned by the City. e. The City reserves the right to dij"E:ct investllent in C.D. 's or other time deposits in banks other than the official depository Bank. 3. COLLATERAL a. Deposits in excess of F.D.I.C. coverage must be fully collateralized. Generally this requirement may be met by the pledge of any security, other than shares of stock, in which the Bank is authorized by law to invest its funds. The total collateral required to be pledged will be computed initially at market value of securities involved; adjusted thereafter in accordance with 3.(d) below. C.D. 's or time deposits placed bv the depository bank in banks other than the official depository wirroe-treated as part of the balance on deposit in the depository bank and collateralized accordingly by the depository bank as if such C.D. 's or time reports were in the depository bank. Exceptions to this provision may be made with the concurrence of the City Treasurer provided the same criteria for collateral coverage specified in 3.(a) and 3.(d) shall apply. C.D. 's placed ~ the Cit~ in other banks pursuant to paragraph 2.(e) above, will be coTTatera ized separately by arrangement between the City and the bank involved. As of the end of each month, the Bank will furnish a listing of pledged securities including U.S. Government securities, indicating current market values. At this time, the amount of collateral required may be recomputed as may be indicated by current balances on deposit and/or market values of securities pledged. The amount of pledged collateral may also be recomputed at other times as required coverage varies. b. c. d. e. 4. STATEMENTS a. Through September, 1976, statements will be cut off as of the end of the month and delivered to the City Finance office within 4 days. b. After September, 1976, the City will commence reporting on a l3-period year rather than the traditional l2-month year. This will necessitate a cut off date for statement purposes that will conform to a predetermined schedule \~hich will be furnished by the City. -3- I I 4. STATEMENTS (Cant.) b. (Cant.) (1) Effective October 1, 1976, checks issued by the City will be written by the computer. It is anticipated that the depository bank will have in-house computer capability to effect reconciliation of accounts, utilizing magnetic tape and punched cards furnished by the City covering checks issued during the period, and Bank computer files of checks paid. Details of this data processing procedure to be workeO-OUt between the Bank and City Data Processing personnel. c. In addition to regular statements, it is assumed that the bank can provide on demand daily balances in the depository accounts if and when such information is required by the City. 5. SAFETY DEPOSIT BOXES The Bank shall provide without cost such safety deposit boxes as may be needed for storage of Registered Bonds, coupons, or other material re- quiring exceptional security. 6. LINE OF CREDIT The City will be granted a $750,000 line of credit available as may be required, upon appropriate resolution by the City Commission, at interest rates consistent with the tax exempt status of earnings on Municipal obligations. 7. CONTINUITY OF SERVICE It is imperative that the depository bank have and maintain sufficient staff to support these requirements at all times without interruption of service due to personnel turnover, vacations, illness, or other internal disruptions. Severe or repeated breakdown of service for this reason will be cause for termination of the agreement. 8. The Depository Agreement will continue in effect for three years, and by mutual agreement between the City and the Bank may be extended for another three years. 9. In formalizing this agreement, the City will reserve the right to restate and/or renegotiate with the depository bank such additions, deletions, or changes, or clarifications of the provisions of this agreement as may be necessitated by law, or changed circumstances. -4- I I Barnell Bank of Clearwater, N.A. p, 0, Drawer 5128 Clearwater, Florida 33518 Phone 446,8111 March 24, 1976 Mr. A.C. Lowrey Director of Finance city of Clearwater P.O.Box 4748 Clearwater, Florida 33518 , Dear Mr. Lowrey: Thank you for the opportunity to make a proposal to become the City's sole depository. We have very much enjoyed our relation- ship in the past and believe that your office is acquainted with the capability of our service, and hope that this past relationship will be continued after your thorough analysis of our proposal. Included with this letter is our response to your specific items and we will be happy to expand or further explain any item at your request. Asaated in our answer, attached is also a Barnett Account Reconciliation Plan package, which we feel you will find quite complete. An additional enclosure is the 1975 Annual Report for Barnett Banks of Florida, Inc., wherein you will find that we are a member of the largest banking organization represented in the City of Clearwater. We further enclose a copy of this bank's state- ment of Condition as of 12/31/75. As we understand your letters and questionnaire, the City intends to pay for it's banking services through balances in a demand account. The specific balance required during any parti- cular period will vary based on the earnings credit we allow you for those balances. We enclose a statement analysis based on the previous 30 days Fed Funds rate as an earnings allowance for the balances based on activity projected from information furnished. EXHIBIT "B" .\ ..' M:r;. A. C. Lowrey Director of Finance city of Clearwater I I -2- March 24, 1976 Based on these projections, an average collected balance of $385,000.00 would support the account activity at this time. We very much want the City's business, and hope that after a complete analysis of our proposal, the City will see f~t to appoint us as the official depository. " Sincerely, BPC;ae Encls ,~) C2,~ B. P. Crosby President .in...:... 1......L.i1. LJ rv:.I".lUJ...K....t:.d"l.::..,[\(T;::, 1"\1\,1) or.r..LJ...t'J..I.....-.t\.TJ..U['ol~ '1-: - DEPOSITS I I A. Regular Deposits All of your requirements and specifications in this section can and will be met. We operate under the same requirements for many of our commercial accounts. For your convenience, we have three 24-hour drop depositories available. Also, the bank will provide pads of deposit slips in original and three copies without cost to the City. B. Coin Deposits " 1. Your requirements in this section are standard operating procedures for the bank. We have all the necessary equip- ment to sort, count and package the coin for each individual department, and prepare separate deposit tickets for each department involved. Of course, this deposit will be handled under the dual control concept. 2. Bags especially designed for coin will be provided for each individual parking lot. The integrity of separate collec- tions from specific lots will be preserved and separate deposit slips prepared for each. 3. The bank does not accept foreign coins, tokens, slugs, or mutilated coins for deposit either. Therefore, your requirements poses no problem. Also, we will be willing to work with you to obtain credit for the foreign and mutilated coin. 4. We maintain a surplus on rolled coin in all denominations and are prepared to handle all of your rolled coin requested on demand. 5. This is our standard operating procedure. 2. Il\rvESTMENTS A. This is our standard operating procedure. B. This is our standard operating procedure. C. We will handle the purchase and sale of investments at no cost to the City. . , u. nt:: W.L .L.l. lJl. uv .l.Ue----Sdl~K.eet11.ny ::seLY.LL.;e::) UIJ d...L...L. .LllY C:;:, LlllCLJ L.i:) ctLLU provide you with a safekeeping receipt for each, describing the actual location, the description of th1 security, amount, rate and purchase and due dates. E. We concur. 3. COLL.l\TERAL A. Deposits in excess of the FDIC coverage will be fully collateralized. B. All time deposits in excess of FDIC coverage will be fully collateralized. " C. We concur. D. We will be happy to compute the collateral requirements at the end of each month and provide detailed listings for all securities pledged indicating their current market values. E . lve concur. 4. STATEMENTS A. We provide this service; and, end of month statements are either mailed or hand delivered. B. We also provide this type of service as many of our commercial accounts are on a thirteen~Jiod year. (1) We provide a very complete and flexible account reconciliation plan. One of our many customers that use this s=rvice is the School Board of Pinellas County. For additional information, please refer to the enclosed account reconcilia- tion package. C. We can provide this type of service. 5. SAFE DEPOSIT BOXES We will be h!'lppy to "provide without cost the necessary safe deposit boxes as may be required. ." " "6.-,, LINE OF CREDIT I I A $750,000.00 line of credit with interest rates consistent with rates on Municipal obligations has been approved for a period of three years. This credit is subject to the continuing satisfactory financial condition of the City, and the necessary legal opinions will be provided at the time of borrowing. At the present time, the City owes us $861,000.00. This amount would be included in the Line of Credit. 7. CONTINuITY OF SERVICE We have the necessary staff to maintain and adequately service the account. We will ~ontinue to provide excellent services without interruption at any time. 'llo.,! ,,-" " . ~ I BARilETT BANK IF CLEAR\IATER, N .A. PRO FORMA STATEMENT OF ANALYSIS 110NTfl END I NG CITY OF CLEARl-JATER Average Ledger Balance Less: Average Float Net Collected Balance Less: % Reserve , Average Balance Available for Investment 385,000.00 VALUE INVESTABLE BAL. @ 5,00% " 1,604.16 EXPENSE Items Deposited Items Paid 22,000 %.03 5,020 %.07 TOTAL 660.00 351.40 Account Maintenance 1,011.40 3,00 CO IN Co 11 ect ions 70,000 % .50 per 100 2 % 1.00 % % % ROLLED QUARTERS 2,000 % .025 per roll 10 % 2.00 5,000 % .03 TOTAL EXPENSE 350.00 2.00 SAFE DEPOSIT BOXES Transfer of Funds Stop Payments Additional Statements Coin & Currency Shipment 50.00 Safekeeping Fees 20.00 150.00 Other RECONCILIATION PROFIT FOR MONTH 1,586.40 17.76 ACCUMULATED PROFIT (loss) f40nth End i ng