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397.2010 Credit Cards- Gov. Payment Services RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GOVERNMENT PAYMENT SERVICE, INC. REGARDING USE OF CREDIT OR DEBIT CARDS FOR PAYMENT OF AMOUNTS PAYABLE TO THE TOWN OF QUEENSBURY, INCLUDING PAYMENTS RECEIVED AS RECEIVER OF TAXES AND QUEENSBURY TOWN CLERK AT THE TOWN OF QUEENSBURY RESOLUTION NO.: 397, 2010 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board is considering entering into agreements with a financing agency or credit card issuer to allow payment of taxes, water and sewer bills, recreation fees and other amounts received by the Queensbury Town Clerk on behalf of the Town of Queensbury owed to the Town by credit card, debit card, both in person and on-line, and WHEREAS, the Queensbury Town Clerk and the Director of Parks and Recreation wish to enter into such agreements, and WHEREAS, Government Payment Service, Inc. (GPS) has developed a service for the purpose of processing payments by credit or debit card for fines, charges, surcharges and fees and has submitted proposed Agreements to the Town whereby GPS would process such payments owed to the Town made by credit or debit card, both in person and on-line, and WHEREAS, Town Counsel has reviewed the proposed Agreements and has determined that such Agreements are in accordance with the Town’s internal procurement policies and procedures, and WHEREAS, the Town Board believes it to be in the public interest to authorize such Agreements substantially in the form presented to the Queensbury Town Clerk and Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes Agreements between the Town of Queensbury and Government Payment Service, Inc., Power Pay and/or Value Payment Systems, LLC providing for the payment of taxes, recreation fees, water bills, sewer bills, dog licenses, hunting and fishing licenses, copies, late penalty fees and other amounts to be received by the Queensbury Town Clerk on behalf of the Town of Queensbury, in form acceptable to the Town Supervisor, Town Clerk and Town Counsel, and BE IT FURTHER, RESOLVED, that any underlying debt or obligation to the Town is not discharged or satisfied until the Town actually unconditionally receives the funds, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Agreements and authorizes and directs the Town Supervisor, Town Clerk, Director of Parks and Recreation and/or Town Counsel to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of December, 2010, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None