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Item 4ECity of Southlake, Texas MEMORANDUM May 27, 2009 TO: Shana Yelverton, City Manager FROM: Sharen Jackson, Finance Director Tim Slifka, Purchasing Manager SUBJECT: Resolution No. 09 -027 Approve a cooperative purchasing agreement with The Cooperative Purchasing Network (TCPN) Action Requested: Approval of resolution for cooperative purchasing agreement. Background Information: The Finance department continually researches ways of lowering costs for City required goods and services. One area we have identified as having a dramatically effect in reducing our overall purchasing costs for goods and services is our interlocal and cooperative purchasing agreements. Cooperative purchasing agreements allow us to become part of a much larger purchasing group to substantially increase our purchasing power for goods and services. Financial Considerations: There is no cost to sign this Cooperative Purchasing Agreement. Strategic Link: Providing purchasing options links to multiple areas of the City's Strategy Map including: 131 - Implement and share best practices across all departments. B2 — Collaborate with select partners to implement service solutions. ;B3 — Pursue innovative service delivery options. B4 — Provide high quality customer service. L5 — Actively promote opportunities for partnerships and volunteer involvement (individual and group). Citizen Input/ Board Review: None Legal Review: Review completed by TOASE the City's Attorney. Alternatives: Approve or deny the resolution. Supporting Documents: Cooperative purchasing resolution. Staff Recommendation: City Council approval of cooperative purchasing resolution. This will allow additional options for City staff to receive the best value for the dollars they are required to spend on goods and services. TCPN - The Cooperative Purchasing Network TCPN Page 1 ot' 1 You save the soft costs associated with the competitive bid process, reap the benefits of nationally leveraged pricing, and it's totally free to join ... thafs working smart! i OUR PROCESS h- TCPN Issues an RFP (or bid) for a commodity or servloe 0- P.FP is advertised for four (4) weeks nationally All RFP responses are recorded and tabulated Contract Is awarded to Vendor ► Awarded contract is radf led by Board of Directors Our procedures have been ISO 9001. cerlrhed for 5 years and are independently audited . twlce - yearly to we procurement law:::becausewe -know -you -might be audited tool 7 - 0 jef6er Vic do rd f6in . CaMad Us powered by net5tarMnterprise lid http://www.tcpn.oi-g/de-,fa-ult.aspx?name=Abo 2/20/2004 THE COOPERATIVE PURCHASING NETWORK ApouMPR 1 Fled a Vendor TCPN is a national governmental purchasing cooperative able to leverage one of the largest Search by commbdIty pools of purchasing potential. We competitively bid and award contracts to national vendors, Become a lHemher in accordance with purchasing procedures mandated by state procurement laws and q BldderInformadon regulations This means equal pricing for the smallest entity and the largest buyer. TCPN contact us contracts are available for use by public and private schools, colleges and universities, cities, counties, non - profits and other governmental entities. i Participation in TCPN by governmental entities will provide the legally required competitbn for 0 PQwerPojnt contracts on commonly purchased products and services. We award best -value contracts . Comments based on quality, proven performance, customer satisfaction and pricing. Our mission is to help other governmental entities operate efficiently and economically, Utilizing a TCPN contract means you deal directly with the vendor, as you would nominally, using the TCPN contract as your own, We've already done the hard part, and well be with you every step of the way to help Increase your efficiency, shorten your delivery time, and stretch your tax dollars. You save the soft costs associated with the competitive bid process, reap the benefits of nationally leveraged pricing, and it's totally free to join ... thafs working smart! i OUR PROCESS h- TCPN Issues an RFP (or bid) for a commodity or servloe 0- P.FP is advertised for four (4) weeks nationally All RFP responses are recorded and tabulated Contract Is awarded to Vendor ► Awarded contract is radf led by Board of Directors Our procedures have been ISO 9001. cerlrhed for 5 years and are independently audited . twlce - yearly to we procurement law:::becausewe -know -you -might be audited tool 7 - 0 jef6er Vic do rd f6in . CaMad Us powered by net5tarMnterprise lid http://www.tcpn.oi-g/de-,fa-ult.aspx?name=Abo 2/20/2004 TCPN -The Cooperative Purchasing Network TCPN 'ih�x taupra�sartPu,�w�ihrl ° };n;vralrk - Page ] of 1 Contact U9 powered by netstartMterprise http;// www. topn .org/default.aspx?namc= mernbcr_ info V20/2009 Current Membership Ust Atrout TCPN Find a Vendor How to Be Come a McMber OF TCPN State laws encourages partidpadon in cooperatives to ellminate duplication of efforts, thereby saving taxpayers' Search by Commodity dollars. TCPN is available For use by any state or lecal government agency mandated to follow variuus state Become a Membar procurement laws and regulations or federal agencies that do not have polides or regulatinns barring participation. fa Bidder Information ! contact Us What is the statutory autharixatiorn of TCPN? TCPN is department of the Region I Education Service Center of Texas. Region 4 ESC Is authorized by Title 2, a Chapter 8 of the Texas Eclumdon Code. As a government agency, TCPN can offer the use of our contracts to other Quicklinks government and non -profit agencles. I 10 Who Powerpoint can became a member? ' Comments In T exEs, Local Government Code, TIt7e B, Chapter 271, Subchapter F, Section 271.01 and Section 271.102 provide the legal authority. In other states, various'5oint powers" statutes apply. See the link below for varlous state statutes. a Counties s Municipalities r Speclal districts School districts • Iunior college districts • Reglonal planning commission • political subdlvlslons within the state or in other states. How can my entity become a member? in Texas, Government Code, Title 7, Chapter 791 Itkbarlocal Cooperation Contracts, Subchapter B and Subchapter C the legal authority for the governing body of an agency, subdvisron, or taAng entlty to approve a resolution provide an Interlocai Agreement Other states become meinbers based on thelr various joint powers statutes. and execute The Agreement Is then forwarded to TCPN / Region 4 ESC's Chief Financial Officer for signature and a return copy sent to you for your records. Samples of Resolution documents are available for downloading below: National Membersh p,Ag reement (( pdQ n Cc Q =r❑tiva — _ Purchasing Agreement New Meri pdf]. for use in states other than Texas. I I r o c) Aa ement - Texas fdxcl ................ ... �5.ReSolut ion -Form � School -. Texas (dog ........................ _ _ ... ................... _ . _ . _ . » Resolution Fg' - MUW.CIIMIRY .. (dar) Rem[ ti❑ Fo C [L _-_1ex;35_ D0 I ilat is the cost to baceme a member? There are no fees to participate. An entity must simpiy execute a resolution and submit an interlocal Agreement to Region 4 ESC, TLfTc5 AUTHOR1ZIqG C(7p PFRATIVE PURCHASING ACROSS STATE__t.TNE Contact U9 powered by netstartMterprise http;// www. topn .org/default.aspx?namc= mernbcr_ info V20/2009 RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAK (ENTITY), SOUTHLAKE (CITY), TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN INTERLOCAL AGREEMENT BETWEEN THE REGION 4 EDUCATION SERVICE CENTER, WHICH SPONSORS THE COOPERATIVE PURCHASING NETWORK (TCPN), PROVIDING FOR A COOPERATIVE PURCHASING PROGRAM FOR GOODS AND SERVICES; DESIGNATING nM S I-URCHASIN MANAGER (NAME AND /OR TITLE), AS OFFICIAL REPRESENTATIVE OF THE CITY OF SOUTHLAKE (ENTITY) RELATING TO THE PROGRAM. WHEREAS, the City Council of the CITY of SOUTHLAK (Entity) has been presented a proposed Interloeal Agreement by and between the Region 4 Education Service Center, which sponsors The Cooperative Purchasing Network, and the CITY of SOUTHLAKE (Entity) and found to be acceptable and in the best interests of the CITY OF SOUTHLAKE (Entity) and its citizens, are hereby in all things approved. VJI3EREA5, the CITY OF SOUTHLAKE (Entity) of S (City), Texas, pursuant to the authority granted under Sections 271.101 to 271.102 of the Local Government Cade, desires to participate in the described purchasing program sponsored by the Region 4 Education Service Center which is known as The Cooperative Purchasing Network, and in the opinion that participation in this program will be highly beneficial to the taxpayers through the anticipated savings to be realized. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY of SOUTHLAKE (ENTITY), SOUTHLAKE , Texas: Section L The Terms and conditions of the agreement having been reviewed by the City Council of the CITY of SOUTHLAKE (Entity) and found to be acceptable and in the best interests of the CITY of SOUTHLAKE (Entity) and its citizens are hereby in all things approved. 5ection11.The PU HGHASINC MANAGER, TIM SLIfKA (Title/Name) of the CITY of SOUTH (Entity) under the direction of the City Council of the CITY OF SOUT (Entity) is hereby designated to act for the CITY of SOUTHLAKE (Entity) in all matters relating to The Cooperative Purchasing Network including the designation of specific contracts in which the eITY OT= souTHLAKE (Entity) , desires to participate. S ( 5pp III, _ This resolution . shall . become effective from and after its passage. DULY PASSED AND APPROVED THIS THE DAY OF 200 ATTEST: (Authorized Signature) (Title) (Title) Revised 03109 (QP134 -MEM1 Rev. 0)