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18-1850S:\legal\our documents\ordinancesU 8\denton holiday festival association ORDINANCE NO. 1$-1$SO AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS, AND DENTON HOLIDAY FESTIVAL ASSOCIATION, INC, FOR THE PURPOSE OF 2018 DENTON HOLIDAY LIGHTING FESTIVAL SPONSORSHIP; PROVIDING FOR THE EXPENDITURE OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton hereby finds that the agreement between the City and Denton Holiday Festival Association, Inc., for funds to be used for 2018 Denton Holiday Lighting Festival sponsorship, which is attached hereto and made a part hereof by reference (the "Agreement"), serves a municipal and public purpose, and is in the public interest; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The findings set forth in the preamble of this Ordinance are incorporated by reference into the body of this Ordinance as if fully set forth herein. SECTION 2. The City Manager, or his designee, is hereby authorized to execute the Agreement and to carry out the duties and responsibilities of the City under the Agreement, including the expenditure of funds as provided in the Agreement. SECTION 3. This Ordinance shall become effective immediately upon its passage and _ ....... ..�........._.__ � approval. �� � ' and The motion to �� ���a�ra� this� Ordinance was maThe Ordi�ce was pas e� seconded by _�.� �' � � ,� � u � � � �� �y � � d and approved by the following vote N '' _� - � : Chris Watts, Mayor: Gerard Hudspeth, District 1: Keely G. Briggs, District 2: Don Duff, District 3: John Ryan, District 4: Deb Armintor, At Large Place 5: Paul Meltzer, At Large Place 6: � � Abstain Absent PASSED AND APPROVED this the ��� day of �����°��.�"������F��� m� 2018. � �� ,�rv�'���'�.� �� ������°�� ..� ... ..... . � �... � ...._ . m.. W....__ ... ._ �:", 1w�°�"�"'''�d�'1"ITM`�, MAYOR S:\legal\our documents\ordinances\l8\denton holiday festival association ATTEST: JENNIFER WALTERS, CITY SECRETARY � �� „� ���� ��, BY: � ...����:�'���,�����.�. ���.�-.. �� � m .�.. � APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTORNEY � � �� � , BY: ----�-�"''�'�����'=----... �� ����� ��'��,��.�� ..,., ., s:\legal\our documents\contracts\18\dhfa cantract clean.docx �, � � ► � i � 1 � �; i � � r• . . � • � ! � � �, .. . .:-.� _ - -•' � i���� . � ��. .. . #���- �� -.. . �,� . - ' • . � •' ! . # ' ' " . . . . � �' . . � /' ' w * •' . . � ' # � ! . .;� #: � • • ! . # ' • -, . . ,.• w • �':�. • ! r � � �. . -! ' . l'• � •' ! ' � i �' • w �. � � ' "' ' • • • •# ' . � . • • f•� � • !'�' � ' •� ' � •s + � ' •' # � • • . � ; • � !; ' � � � � • � ! � • � � WHEREAS, this Agreement serves a valid municipal and public purpose and is in the public interest; � • # s . ,� - . . �� .� �+ -- . �t � � *.; � .� *. r . , , • • . . �� . . • � !1 '� 11! 11 •� � • � � #` �. . � ! �- '• • � �. .` ! # •- w , . . w . • t'��. . . �' ! f �. : _ ' � . 1 � . . ., �� � � •: I ��` . . 'f - - + .: f ' � . � # • . '• . - � . � •'# ' � ! � �r . ! •� ! � • • #`' � - � � � ' �"�. ' • ! # � . "# • ` !' � • •• ., . •' ! � ' • � � � i i ' � �', � � � � � # •' . # � " ' ' • � . !�: � • ! �' # R.; � # .� .'. 1 . w • * . • f; ! • ♦ A. Sponsorship Funds shall be utilized by the Organization only far the purposes set farth in Article I. li �' +, . � .� • - � • ! ' .� . . •w � - . . , . I • . -� � ' • •# � � .� � . , ._ . C. Organization shall permit authorized officials af City to review its boaks at any time. �' •� "• - � +. . � . • � •- * � . . • . � - , � ��. �� � � �. . < � #, � • -- �- � • � � � ! ' ., • � � � . � � • ' • � ! � • #'; • •' � # 1 �;� ! # ' " • •"��� 1 • , ' � � + �- . F. Organization will appoint a representative who will be available to meet with City officials when requested. • +. . � . . . • • w' . ' . � w ' 1!1 11! � . , . . . .. # '� 111 !1! - . � . � - • , . . � �. � . � � . � • w � ,- , � I +, 11 111 . • ! . �� .� � . - . # . � � -, ��. . . + � � •- � � �-r � . -• ! ' ' •' � . •,• � 't � •� � -• r . •- �' . _ + � * � . .� * # � � . ! " # • � ' ' � ' The term of this Agreement shall commence on the Effective Date (hereinafter defined) and terminate September 30, 2019, unless the contract is sooner terminaied pursuant to the terms of this Agreement. IV. PAYMENTS A. City shall pay to Organization the Sponsorship Funds after the Effective Date of this Agreement. B. Organization shall refund to City within ten (10) working days of City's request, any sum of the Sponsorship Funds which has been paid by City and which City at any time thereafter determines; 1) has resulted in overpayment to Organization; 2) has not been spent strictly in accordance with the terms of this Agreement; or # •# '�� • ����-• . - �• ��� � .�;# �#� . _ #_ � . . . # � + . ' # . � • • f � . " . ! ' - , # , •' , � � ., ., ., . * � ;�# • .* a ' . �" • ! ! # '• � �. � # r : • • f_ . •' � . ' �� #' : • � �� � � � ' �R�' • � � �� ��� • ! • � ' � � " : � ., � . � � ! " � �'� � � •� 1 - •# # • • 1 � . � • � • . ., � � � a = �. . ��• . •. •� '• � �� • � �� '- � #, �. . * � , � �• � � � . � ♦ •' - "! A. All financial records and external or internal audits. Organization shall submit a copy of the annual independent audit to City within ten (10} days of receipt of City's request. �i � ' •' . #� : . • ' .� � • � ' � ! : � • �' � • • • � .'w' . ,=' * �• • ♦' • !`� + ' " � • � • ' ! � : � � . 1 r • . ., � � ; • . * � � •"# •` � . � � `�. . . � � � • " . � + . � . � � � *: � � "��' '#� � � . �� � 'f' � •' �! '� !"� ♦,� ' �' ' ..1 f' � � # �� � • • • . � � � • ! • � �' •" . ' �'�• s • � # !'` "+ ' � ' � �� . 1 �'"- # - � • F#`# ' ! �; •! . .�+, + ! ' � ! � •';� '• , . �. � = � . •'� 1 •� � r � ' •• • • � •� �: • � !' � = " ' *, . •� E. Nothing in the above subsections shall be construed to relieve Organization of responsibility for retaining accurate and current records that clearly reflect the level and beneiit of Sponsored Activity provided under this Agreement. � ' • '` Upon City's request, minutes of all meetings of Organization's governing body shall be available to City within ten (10} working days of approval. � : u' I ► :1f il [�]'►�I . � . � _ . , .. . � . ' • �. . • . • •- # . • � # " • � 1 � - � � ., � � ' . ., . , , � ' � � • � . . + � * . ' ' ' , � . � � # ' ! = � •' . • • # . w i - . . � �" � �. . ! � .' � # � � #' "� � � ! ## • •" - ., + � � , � ., . ., . ., � � . , � � ., t, � . . � . � , � ., � . � �� � �� � . � .; -, � ' � l��s� �•� *',, � #���� � � � � � � � *' *� r � � !' •,' 1 •�•' •• . .� • ' • � . . ����" . �' � � : � * • # "r . 1 � �. � # r� •• � � ! � " r=+ • �-, ♦ � # ` � ' � '� + * • ., . ' • ! ` • �' �" • ��' "' � ! ''• • •, �• • � = � • � • � � ! • # " �• ! '# � � . . . � + . ., . � � ' # • • . • ! " . � � 1 . • # � ., � "• � : � # ��r ! ! . .� ' . �' � . .� � �' •, r � # ' • •' � : � ' • ; ! • * . � #'` •� r • �' � . * • ! -�# '• ' '• � • f' I�', . ' ' !' l*• " 1 f � . • # •' * ;' � " �. � ! � ` ! • • �' � . � " � � ' #' . . �' . � � � � ., . . * � � •' � • f � � � � f' _ • • . � ;' ., �. � . . .. � � �. ,.... . �. , .. s. .. � ' � �: ' ' �'. . ' • ' ��; . � :� � ' � " • # "' 1 ••.:... • •�. � • � ... � *`... •�. �•" �• ......� ����... .....� ��...... • ♦ R'R ♦ Organization represents and warrants that: . . ` f' . � '�� . � •.'. ' ' � # . # . .. . .• . -• r . � -• � � " � • " - . f . . ' . : f ' ! - w �'' ' � . � w. . � ���� � . • '� ��. �.' � ., � �. �� . � � � �. # . � • . * , � a . � � � � � . . � . � � ,' ' * ' ' � � + � . � � • " # • ' ' � • ` � � r ., . . � • • # �. � �s, . !, �' .' •� ' # � • • ' *, � * ' . .' � ' ��' � � � . �. �� # . .� � . � �.......1 �....• t.. �-' . � � •��• � t. • ..�.. .�'+.. .*.. . .. �. � �..... ....�. � ......:+ �:.. �... •� � � �, + � . . � � � ! � � � •� . ! - C. Na litigation or legal proceedings are presently pending or threatened against Organization. D. Nane af the provisions herein contravenes or is iri conflict with the authority under which Organization is doing business or with the provisions of any existing indenture or agreement of Organization. E. Organization has the power to enter into this Agreement and accept payments hereunder, and has taken all necessary action to authorize such acceptance under the terms and canditions of this Agreement. F. None of the assets of Organization are subject to any lien or encumbrance of any except for current taxes not delinquent, except as shown in the financial statements furnished by Organization to City. # �. , • . � .�,_ , � �, .. , , , # - � � w . . . , . . , ► - � � � - . r� � -� • •. . � - • �. . • . � - •. . • . � . t �• *.' • • • w �- . •r� � � ; � • . � . . �. . � ..�.. . . ..� . ���� # �� �� .�� • �c• •��� - ' • .. . # � . � � . . , r , •# � � .. � * . . ..� � - � - � � •-• � . , .. . H. Organization acknowledges and agrees that this Agreement and the provision of the Sponsored Activity hereunder is nonexclusive and that City may enter into similar agreements with other entities. T. The Sponsored Activity described herein shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations and laws of the City and any federal, state and local governmental agency of competent jurisdiction, J. Organization and any agent or employee of Organization shall act in an independent capacity and not as officers or employees of the City. City assumes no liability for Organization's actions and perfarmance of the Sponsored Activity, nor assumes responsibility for payments, bonds, taxes, or other commitments, implied or explicit, by or for the Organization. Organization shall not have authority to act as an agent on behalf of the City. # �, . � �' � •+ . . , �- � _ ♦ � :• * -*. � � --• + . • - - -� - - . • . t , - . •- • . . • , r. �.. .� � .� . �--� �-�.. .• ���� - .� � � ���� �-�• - ��w •.� - A. Any alterations, additions, or deletions to the terms of this Agreement shall be by written amendment executed by both parties, except when the terms of this Agreement expressly provide that another method shall be used. B. It is understoad and agreed by the parties hereto that changes in the state, federal or lacal laws or regulations pursuant hereto may occur during the term of this Agreement. Any such modifications are to be automatically incorporated into this Agreement without written amendment hereto, and shall become a part of the Agreement on the effective date specified by the law or regulation. C. Organization shall notify City of any changes in personnel or governing board compasition. XI.INDE IFICATION 1 '_ . � � I,; 1 ! 1 ; . • . � � � � • , . � � � • � � . .. ! • !� � '` 1� � _. 1' ,i; , �: . • 1 #' � ' � ' . • . 1 � #' ! ! ' ' 1' � E !' . . �: �� � �� #! � . 1 ' 1 � . . � , 1' . 1 . � :� 1 '� # 1` 1 1 .; ��: . �. . �� :. ! i; �'; �'. � �1 � . ; � � � . � . � : � � . �; � ; � ' � i 1 ' � �' 1 # # ' . # _. , • • - . . - . * � . �. # _� . � �*, . . . . . . s . � • � ! • • . . - � •.� .. . �. � . - � . �� � -• • ' '� � �- �- # -� �. � � . . ., # • . .; � - 1 ' ,; ., � . # � . � • � , . . . � •' � . • � � . •' ' � ! ' � . � �! 'f � � � �.' + =� . � f # !' i �': �• . � " , " , � f ' •'- • =• " R' #�• # . ' � � � � ; � . # .. • # • '' � � ' ! �.' � •''� • � � r " + • ' 1;'� �: •� . . . . •, ' ' •'� w � . � •�;' � � ♦ . _ . -�'• � � �• • �' • '�; • �" ' # �-' ��� • . � � � � � ��� � ♦ - . , . � � �, * . . C. No officer, member, or employee of City and no member of its governing body who exercises any function or responsibilities in the review or approval of the undertaking or carrying out of this Agreement shall violate or cause to be violated the City Ethics Ordinance, as amended, ar participate in any decision relating to the Agreement which affects his personal interest or the interest in any corporation, partnership, or assaciation in which he has direct or indirect interest. '' # : � • � •• � '• ' - �_ * ; .:' • . � : • r . • .• ' + # � ' � � .. . , � � . ♦• -, ! �� • ' . # ' . ' ! •'" ' ' * � �' ' .' • ' '. • * �;� + 1 ' , . �' � � 1 �- � � .' •' �. . ' . � . � � #' � •'" -� � � . ! • • !' • � � !' � ��• # �r � � # �� . . �' � !� • . •� • . �.. * �'' •# � ♦f'�� •' � � •'. ♦ � 1 � •! � - � •� !. . . +, � . � . . � . •' � 1 . •'. � R w • � ! . � Any notice or other written instrument required or permitted to be delivered under the terms of this Agreement shall be deemed to have been delivered, whether actually received or not, when deposited in the United States mail, postage prepaid, registered or certified, return receipt requested, ar via hand-delivery or facsimile, addressed to Organization or City, as the case may be, at the follawing addresses CITY: City of Denton, Texas Attn: City Manager 215 E. McKinney Denton, TX 76201 ORGANIZATION: Denton Holiday Festival Assaciation, Inc. Board President P,O. Box 2765 Denton, TX 76201 Either party may change its mailing address by sending notice of change of address to the other at the above address by certified mail, return receipt requested. XV. MISCELLANEOUS A. Organization shall not transfer, pledge or otherwise assign this Agreement or any interest therein, or any claim arising thereunder to any party or parties, bank, trust company or other financial institution without the prior written approval of City. B. If any provision of this Agreement is held to be invalid, illegal, or unenforceable, the remaining provisions shall remain in full force and effect and continue to conform to the original intent of both parties hereto. C. In no event shall any payment to Organization hereunder, or any other act or failure of City to insist in any one or more instances upon the terms and conditions of this Agreement constitute or be construed in any way to be a waiver by City of any breach of covenant or default which may then or subsequently be committed by Organization. Neither shall such payment, act, or omission in any manner impair or prejudice any right, power, privilege, or remedy available to City to enforce its rights hereunder, which rights, powers, privileges, or remedies are always specifically preserved. No representative or agent of City may waive the effect of this provision. D. This Agreement, together with referenced exhibits and attachments, constitutes the entire agreement between the parties hereto, and any prior agreement, assertion, statement, understanding, or other commitment occurring during the term of this Agreement, or subsequent thereto, have any legal force or effect whatsoever, unless properly executed in writing, and if appropriate, recorded as an amendment of this Agreement. E. This Agreement shall be interpreted in accordance with the laws of the State of Texas and venue of any litigation concerning this Agreement shall be in a court of competent jurisdiction sitting in Denton County, Texas. IN WITNESS WHEREOF, the �����z�icw� do ���awc�k�y' affix their signatures and enter into this Agreement as ofthe �'U g��'�� _ day of �,�'�������,���� ��� �._ ___� 2018 ("Effective Date"), CITY OF DENTON, TEXAS , � . m � . ....... � � ' � �m� , �„ � . � ,��� ��,�. �� �__. � � TODD HILEMAN, CITY MANAGER ATTEST: JENNIFER WALTERS, CITY SECRETARY 'y � � �� BY: ����� � ` �� �°���������� ������� �.. . a�� APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTORNEY , � ,„ p BY�: �� � �"� � ��m'=,�'r�'..�� � �� �/ ���� __�...... �. � -... �._ _....... .._._... DENTON HOLIDAY FESTIVAL ���;���w TION, ��C. � ���v��, � �� ���m� ----- -- ---- --. .................. BOARD�P���1�1�°�l'��I � ���� M� .� � � �� �, ,► . � � ���.... � R�.. � , 1' � 1 ;... /' � ! � [, • � a � � � � i �' 1 � •r +' + .' Stage Rentals $ 1,500 Advertising ...................5.0.0