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File #: 24-938    Version: 1 Name:
Type: CONSENT AGENDA Status: Approved
File created: 3/12/2024 In control: Office of Procurement Services
On agenda: 4/10/2024 Final action:
Title: Authorize a five-year Public Property Finance Contract ("Finance Contract"), with two one-year renewal options, for the financing of personal property purchases - JPMorgan Chase Bank, N.A., most advantageous qualifying proposer of three - Not to exceed $200,000 ($60,000 upfront legal costs, plus annual legal fees of $20,000) - Financing: General Fund (subject to annual appropriations)
Indexes: 100
Attachments: 1. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting Details
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STRATEGIC PRIORITY:                     Government Performance & Financial Management

AGENDA DATE:                     April 10, 2024

COUNCIL DISTRICT(S):                     All

DEPARTMENT:                     Office of Procurement Services

EXECUTIVE:                     Jack Ireland

______________________________________________________________________

SUBJECT

 

Title

Authorize a five-year Public Property Finance Contract (“Finance Contract”), with two one-year renewal options, for the financing of personal property purchases - JPMorgan Chase Bank, N.A., most advantageous qualifying proposer of three - Not to exceed $200,000 ($60,000 upfront legal costs, plus annual legal fees of $20,000) - Financing: General Fund (subject to annual appropriations)

 

Body

BACKGROUND

 

This resolution will authorize the execution of a Finance Contract providing financing for the purchase of capital equipment, fleet, and technology items. The City utilizes a Finance Contract as a means to purchase or otherwise acquire, use, and finance public property, pursuant to the Public Property Finance Act, Texas Local Government Code §§ 271.001 - 271.009. Additionally, the use of a tax-exempt Finance Contract providing a line of credit permits more cost-efficient use of financing as funds are borrowed to closely match the amount and timing of the payment for equipment, or “just-in-time” borrowing. Currently, Finance Contract interest rates are comparable to tax-exempt short-term note issuance and the initial and annual costs of the program are less than other types of debt issuance, such as tax-exempt commercial paper. There are no fees for financial advisory, rating agency, paying agent, or liquidity facility services since the Finance Contract is considered a private placement. The only expense associated with the program is for legal services, such as reviewing the Finance Contract and issuing an opinion that the lease is a tax-exempt obligation.

 

The following items are financed using the Finance Contract program, including but not limited to:

 

                     Sanitation collection and landfill vehicles

                     Fire apparatus - fire engines and aerial trucks

                     General purpose fleet - light, medium, and heavy-duty vehicles

                     Information technology (IT) - items associated with fleet management, City equipment fuel management, computer aided dispatch, public safety, customer service/performance management applications, budget/finance enterprise applications, and replacing/upgrading the City’s computers and IT infrastructure

 

Legal services associated with the establishment of the Finance Contract will be provided by the City Attorney’s Office in conjunction with the City’s contracted municipal finance counsel. The legal fees associated with the establishment of the Finance Contract includes an initial payment of $60,000 and $5,000 per quarter if the draw exceeds $5,000,000.

 

A five-member evaluation committee from the following departments reviewed and evaluated the proposals:

 

                     City Controller’s Office                                                               (1)

                     Department of Aviation                                                                (1)

                     Budget and Management Services                     (1)

                     Small Business Center Department                     (1)*

                     Office of Procurement Services                                          (1)**

 

*Small Business Center Department only evaluated the Business Inclusion and Development Plan.

**Office of Procurement Services, with the assistance of the City Controller's Office, evaluated cost.

 

The successful proposer was selected by the committee based on the ability to comply with all requirements of the City, and on the basis of demonstrated competence and qualifications under the following criteria:

 

                     Experience and qualifications                                                                                    30 points

                     Fees                                                                                                                                                                        30 points

                     Approach                                                                                                                                                    20 points

                     Business Inclusion and Development Policy                                           15 points

                     Local Preference                                                                                                                                5 points

 

On November 10, 2015, the City Council authorized a living wage policy that requires contractors to pay their employees a “living wage” rate as established annually by the Massachusetts Institute of Technology Living Wage Calculator for Dallas County by Resolution No. 15-2141.  The calculated living wage during the solicitation process of this contract is $18.24; the selected vendor meets this requirement.

 

PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS)

 

On August 26, 2015, the City Council authorized a five-year master municipal lease agreement for the financing of personal properly purchases with Banc of America Public Capital Corp. by Resolution No. 15-1523.

 

On March 22, 2017, the City Council authorized an amendment to the five-year master municipal lease agreement for the financing of personal property purchases with Banc of America Public Capital Corp. Resolution No. 17-0493.

 

The Government Performance and Financial Management Committee was briefed regarding this matter on the “FY 2023-24 Debt Issuance Overview” on October 23, 2023.

 

The Government Performance and Financial Management Committee was briefed by memorandum regarding this matter on March 25, 2024. <https://cityofdallas.legistar.com/View.ashx?M=F&ID=12780760&GUID=1EF8A166-99E4-4852-83AE-43E4B921E489>

 

FISCAL INFORMATION

 

Fund

FY 2024

FY 2025

Future Years

General Fund

$80,000.00

$20,000.00

$100,000.00

 

M/WBE INFORMATION

 

In accordance with the City’s Business Inclusion and Development Policy adopted on September 23, 2020, by Resolution No. 20-1430, as amended, the M/WBE participation on this contract is as follows:

 

Contract Amount

Procurement Category

M/WBE Goal

$200,000.00

Other Services

N/A

M/WBE Subcontracting %

M/WBE Overall %

M/WBE Overall Participation $

N/A

N/A

N/A

This contract does not meet the M/WBE goal.

JPMorgan Chase Bank, N.A - Non-local; Workforce - 0.00% Local

 

PROCUREMENT INFORMATION

 

Method of Evaluation for Award Type:

 

Request for Competitive

Utilized for high technology procurements, insurance procurements, and other goods and services

Sealed Proposal

Recommended offeror whose proposal is most advantageous to the City, considering the relative importance of price, and other evaluation factors stated in the specifications

 

Always involves a team evaluation

 

Allows for negotiation on contract terms, including price

 

The Office of Procurement Services received the following proposals from solicitation number BTZ23-0022376.  We opened them on July 7, 2023.  We recommend the City Council award this contract in its entirety to the most advantageous qualified proposer.

 

*Denotes successful proposer

 

Proposers                                                                                    Address                                                                                    Score                     

 

*JPMorgan Chase                     1111 Polaris Parkway                                          73.00

Bank, N.A.                     Floor 1A

                     Columbus, OH  43240

 

Banc of America Public                      11333 McCormick Road                                          77.20

Capital Corp.                     Hunt Valley, MD  21031

 

Truist Equipment Finance                     303 Peachtree Street                                          32.40

Corp.                     Atlanta, GA  30308

 

OWNER

 

JPMorgan Chase Bank, N.A., a wholly owned subsidiary of JPMorgan Chase & Co.

 

James Dimon, President