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ORDINANCE NO o? 600-e.�
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A PERSONAL
SERVICES AGREEMENT WITH BARBARA T MCCALL ASSOCIATES, INC TO
PROVIDE CERTAIN INFORMATION AND SERVICES WITH REGARD TO
LEGISLATION OF INTEREST TO THE CITY, AUTHORIZING THE EXPENDITURE OF
FUNDS THEREFOR, AND PROVIDING AN EFFECTIVE DATE
WHEREAS, the City of Denton wishes to employ Barbara T McCall Associates, Inc to
provide personal services with regard to legislation which is of interest to the City, and
WHEREAS, the City of Denton will be participating with a number of other cities that
have entered into similar Personal Services Agreements with Barbara T McCall Associates, Inc ,
and
WHEREAS, due to the concurrent participation of other Texas cities and that Barbara T
McCall has unique qualifications and experience that no other person can offer the City during
this period of time as a Personal Services Contract, this Contract is exempt from competitive
bidding in accordance with Tex Loc Gov't Code §252 002(a)(4), and
WHEREAS, the City Council deems it in the public interest to authorize the City
Manager to enter into a Personal Services Contract with Barbara T McCall Associates, Inc for
the above -mentioned legislative services, NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS
SECTION 1 That the City Manager is hereby authorized to enter into a Personal
Services Agreement with Barbara T McCall Associates, Inc, substantially in the form of the
attached Agreement, which is made a part of this ordinance for all purposes, to provide
information about legislation and other related personal services to the City
SECTION 2 That the City Manager is hereby authorized to make the expenditures as
outlined in the attached Agreement
SECTION 3 That this ordinance shall become effective immediately upon its passage
and approval
PASSED AND APPROVED this the o�6 day of 2000
zj,t4� AV-4-
EULINE BROCK, MAYOR
ATTEST
JENNIFER WALTERS, CITY SECRETARY
BY
APA OVED AS TO LEGAL FORM
HERBERT L PROUTY, CITY ATTORNEY
BY --Dd �UT—ry y
Page 2
PERSONAL SERVICES AGREEMENT
Between the City of Denton, Texas
State of Texas, County of Denton
and
BARBARA T McCALL ASSOCIATES, INC
Washington, D C
WHEREAS, the City of Denton, ("City"), in consultation with other major
cities in Texas, has determined that there is a need for jointly sponsored
Washington representation, and
WHEREAS, this need is particularly pressing in relation to
1 information about legislative and executive action on issues of
common interest,
2 transmitting City positions on these issues to the Congressional
delegation and to the Administration, and
3 obtaining individual City service to pursue defined projects or
individual legislative priorities, and
WHEREAS, Barbara McCall, due to the concurrent participation of other
Texas cities has unique qualifications and experience that no other person can
offer the city during this period of time, and
WHEREAS, Barbara T McCall is known to the Cities and is capable of and
willing to undertake such representation in Washington as a personal services
contract exempt from competitive bidding in accordance with Section 252 022 (a)
of the Texas Local Government Code,
NOW, THEREFORE, the City of Denton, in association with and recognizing
the concurrent participation of the Cities of Austin, Dallas, Lubbock, and Plano
(collectively, the "Cities"), enters into this personal services agreement with
Barbara T McCall Associates, Inc ("Consultant")
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I OBLIGATIONS OF THE CONSULTANT
A The Consultant will operate a unit to act as a Washington office for
the Cities and head this unit and as Washington Assistant to the
Cities The Consultant will furnish requisite staff, office space,
utilities, furnishings, and equipment, secretarial services, common -use
office supplies and services, and general administrative support
B The Consultant will consult with the "Committee" (see Section IIE) to
determine issues of specific interest to the Cities and to determine
policies and positions which the Cities as a group hold and wish to be
pursued In cases in which the City positions differ from or conflict
with the Cities' group position, the Consultant will consult with the
City and the Committee to determine the proper course of action
C Information
1 The Consultant will provide regular information on Washington
issues and events of interest to the Cities This will be done
by
a) a regular "Washington Report,"
b) written reports, bulletins, and memoranda on
developments regarding Texas -specific issues, and
c) direct phone contact
2 The Consultant will present federal affairs briefings for
the Cities at times and places specified by the Committee
D Congressional Relations
The Consultant will establish and maintain on a regular basis contact
with the Texas Senators and the Cities' delegation in the House of
Representatives
E Administrative Relations
The Consultant will advise and consult on behalf of the City with the
White House and the following federal agencies or departments
Commerce, SBA, Treasury, HUD, Labor, HHS, DOT, EPA, Interior,
Justice, DOE, and such other agencies, departments and commissions
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as may be necessary to the performance of Washington service to the
City
F Individual City Services
1 The Consultant will initiate and pursue research, reports,
meetings, consultation and other activities on matters of
interest to the City and will respond to requests for similar
actions from the City She will inform the Administration and
Congress of the needs of the City Such services and activities
will be provided at a cost of $100 00 per hour
2 Should billable costs for the contract period appear to exceed
the costs specified in Sections II, B or C The consultant will
notify the City, together with her estimates of the extra
amounts expected to be required, the reasons therefore, and her
recommendation to the City
II OBLIQATIONS OF THE CITY
A. The City will contract with the Consultant for specified services for a
period of one year, commencing October 1, 2000 and ending
September 30, 2001
B Service Costs
1 The service cost of this Contract is composed of three
elements
a) A retainer of sixteen thousand dollars ($16,000 00) per
the one year period
b) Thirty-six assured -usage hours of service at one hundred
dollars ($100 00) per hour, totaling three thousand four
hundred twenty dollars ($3,600 00)
c) Optional use hours of service at the rate of one hundred
dollars ($100 00) per hour, not to exceed $10,000
C1 Reimbursable Costs --Not to Exceed five thousand dollars ($5,000 00)
1 Costs incident to travel outside Washington, D C for
long-distance telephone calls and for expedited communication
services shall be reimbursed to the Consultant upon submission
of its invoice to the City It is understood that travel is to be
pre -authorized by the City or the Committee In the case of
travel authorized by the Committee, the City agrees to pay its
pro-rata share of the costs
2 Costs for the following items which exceed the allocation for
such items in the basic contract cost shall, when authorized by
the City and the Committee, be reimbursed to the Consultant
upon presentation of an invoice
a) Subscription and dues
b) Printing and graphics
c) Supplies
d) Provision of local ground transportation in Washington
e) Rental of meeting facilities and other meeting expenses
3 If an expenditure under this section is authorized by the
Committee, the City agrees to pay its pro-rata share
D Contract costs are payable as follows
1 The retainer and assured hourly costs of (nineteen thousand
four hundred twenty dollars ($19,600) are payable, quarterly, in
advance in these amounts
October 1, 2000 $4,900 00
January 1, 2001 $4,900 00
April 1, 2001 $4,900 00
July 1, 2001 $4,900 00
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2 The optional hourly costs above the first eighteen hours of
service are payable upon billing by the Consultant, after the
assured hours of service have been exceeded (Sec ll, B 2)
E The Committee
1 The City will appoint a member to a Committee of the Cities
associated in this effort The Committee will appoint its own
chairperson and determine the times and places of its meetings
The functions of the Committee are
a► to determine common positions on federal issues which
the Consultant is to pursue on behalf of the Cities
b) to discuss apparent conflicts or differences on issues or
projects which may arise among the Cities and to resolve
them in terms of a course of action for the Consultant
c) to monitor the function and operation of the Washington
office to determine if it is fulfilling the goals and
objectives for which it was designed
d) to authorize travel and other reimbursable expenses to be
incurred for the common purposes of the Cities
F General
1 The City will inform the Consultant of the person(s) authorized
to request services and to serve as the chief contact
2 The City will supply the Consultant with a summary of the
federal programs in which the City is participating and other
information necessary to an understanding of the City's
purposes in relation to the federal government
III THE CITY AND THE CONSULTANT AGREE THAT CERTAIN EXCLUSIONS
SHALL APPLY
The Consultant will not
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A Directly or indirectly participate in or intervene in any political
campaign on behalf of or in opposition to any candidate for
public office
B Will not represent the interests of local
constituents in pursuit of federal business
C By virtue of this agreement, represent other local
agencies in the City except those which are instrumentalities or
agencies of the City
D Perform any legal, engineering, accounting, or
other similar professional services
E Expend more than two thousand five hundred
dollars ($2,500 00) provided by this contract in efforts to
influence HUD directly, as specified in Sec 7 (d) and 13 (g) of
the Department of Housing and Urban Development Act 42
USC 3535 (d) and 3537 b(g) and 24 CFR Sec 86 1
IV THE CITY AND THE CONSULTANT AGREE
A Either party may terminate this agreement at any time by giving the
other at least thirty days' written notice
B This agreement shall take effect on October 1, 2000
V PROFESSIONAL COMPETENCY
A The Consultant agrees that in the performance of these personal
services, Consultant shall be responsible to the level of competency
and shall use the same degree of skill and care presently maintained
by other practicing professionals performing the same or similar types
of work For the purpose of this Agreement, the key person who will
be performing most of the work hereunder shall be Barbara T McCall
However, nothing herein shall limit Consultant from using other
qualified and competent members of her firm to perform the services
required herein so long as they are working in a support role to Ms
McCall
B The City shall be able to make copies of any reports and documents
prepared or obtained under the terms of this Agreement The City
shall be able to use copies of these reports and documents without
restriction on their use and without further compensation to
Consultant
VI ESTABLISHMENT AND MAINTENANCE OF RECORDS
Full and accurate records shall be maintained by the Consultant at its place
of business with respect to all matters covered by this Agreement Such
records shall be maintained for a period of at least three years after receipt
of final payment under this Agreement
VII AUDITS AND INSPECTION
At any time during normal business hours and upon reasonable notice to the
Consultant, there shall be made available to the City all of the Consultant's
records with respect to all matters covered by this Agreement The
Consultant shall permit the City to audit, examine, and make excerpts or
transcripts from such records, and to make audits of contracts, invoices,
materials, and other data relating to all matters covered by this Agreement
VIII INDEMNITY AND INDEPENDENT CONTRACTOR RELATIONSHIP
A The Consultant shall perform all services as an independent contractor
not under the direct supervision and control of the City Nothing
herein shall be construed as creating a relationship of employer and
employee between the parties The City and Consultant agree to
cooperate in the defense of claims, actions, suits, or proceedings of
any kind brought by a third party which may result from or directly or
indirectly arise from any negligence and/or errors or omissions on the
part of the Consultant or from any breach of the Consultant's
obligations under this Agreement In the event of any litigation or
claim under this Agreement in which the City is joined as a party,
Consultant shall provide suitable counsel to defend City and
Consultant against such claim, provided the Consultant shall have the
right to proceed with the competent counsel of its own choosing
The Consultant agrees to defend, indemnify, and hold harmless the
City and all of its officers, agents, servants, and employees against
any all such claims to the extent of coverage by Consultant's
commercial liability policy The Consultant agrees to pay all expenses,
including, but not limited to attorney's fees, and satisfy all judgements
which may be incurred or rendered against the Consultant's
commercial liability insurance policy Nothing herein constitutes a
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waiver of any rights or remedies the City may have to pursue under
either law or equity, including, without limitation, a cause of action for
specific performance or for damages, a loss to the City resulting from
Consultant's negligent errors or omissions, or breach of contract, and
all such rights and remedies are expressly reserved
B Consultant shall maintain and shall be caused to be in force at all
times during the term of this Agreement, a legally binding policy of
commercial liability insurance, with a rating of at least A- with Best
Rated Carriers Such coverage shall cover any claim hereunder
occasioned by the Consultant's negligent professional act and/or error
or omission, in an amount not less than $500,000 combined single
limit coverage occurrence In the event of change or cancellation of
the policy by the insurer, the Consultant hereby covenants to
forthwith advise the City thereof, and in such event, the consultant
shall, prior to the effective date of change or cancellation, serve
substitute policies furnishing the same coverage The Consultant shall
provide a copy of such policy or the declarations page of the policy or
a certificate of insurance, whichever is reasonably satisfactory, to the
City through its City Manager simultaneously with the execution of
this Agreement
IX COMPLIANCE WITH LAWS
The consultant shall comply with all applicable laws
X GOVERNING LAW
This agreement shall be governed by the laws of the State of Texas, venue
and jurisdiction of any suit or cause of action arising under this agreement
shall lie exclusively in a court of competent jurisdiction sitting in Denton
County, Texas
E:]
In witness hereof, the City of Denton, Texas, has caused this agreement to be
executed by its duly a ithorized City Manager and Consult.�n�t�has executed this
agreement through its duly authorized President, dated day of 2000
FOR THE CITY OF DENTON, TEX
Michael z
City Manager
Attest
nrnfer alters
ity Secretary
Barbara T McCall, President
Barbara T McCall Associates, Inc
1401 K Street, NW Suite 700
Washington, DC 20005
202-842-5430
Federal Employer ID # 52-1906049
Approved to legal form
By
Herbert L Prou , City Attorney
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