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20-756ORDINANCE NO. 20-756 AN ORDINANCE OF THE CITY OF DENTON, A TEXAS HOME-RULE MUNICIPAL CORPORATION, AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH DENTON COUNTY , UNDER THE GOVERNMENT CODE , CHAPTER 791.001, TO AUTHORIZE CONSOLIDATED COMMUNICATION SYSTEMS FOR PUBLIC SAFETY; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR ; AND DECLARING AN EFFECTIVE DATE (FILE 7278 -A WARD AN INTERLOCAL AGREEMENT WITH DENTON COUNTY). THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The City Manager or his designee is hereby authorized to execute the Interlocal Agreement with Denton County under Section 791.001 of the Texas Government Code, a copy of which is attached hereto and incorporated by reference herein (the "Agreement"). SECTION 2 . The City Manager or his designee is authorized to expend funds pursuant to the Agreement. SECTION 3. The City Council of the City of Denton hereby expressly delegates the authority to take any actions that may be required or permitted to be performed by the City of Denton under File 7278 to the City Manager of the City of Denton, Texas, or his designee. SECTION 4 . This ordinance shall become effective immediately upon its passage and approval. ..- The motion to approve this ordinance was made by v df/t{ £y/fllf and seconded by cr-sse-D tt!lt:S , the ordinance was passed and approved by the following vote L1_ -1.]: Aye Nay Abstain Absent Mayor Chris Watts: V Gerard Hudspeth, District 1 : V Keely G. Briggs, District 2: -1 Jesse Davis , District 3: ./ John Ryan, District 4: o/ Deb Armintor, At Large Place 5: II Paul Meltzer, At Large Place 6: V" PASSED AND APPROVED this the 1~ day of_-=~~~·!wL_ ______ , 2020. ~ CHRIS WATTS, MAYOR ATTEST: ROSA RIOS, CITY SECRETARY BY: ~~-dfi;v APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTORNEY BY: ~·d-t--=-"u~£ __..____{~_,~v.-~....L.__ Docusign City Council Transmittal Coversheet File Name Purchasing Contact City Council Target Date Piggy Back Option Contract Expiration Ordinance DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Suzzen Stroman ILA Denton County - Public Safety Radio System 7278 Not Applicable FILE N/A April 7, 2020 20-756 Consolidated Communications Agreement/City of Denton 1 AGREEMENT BETWEEN DENTON COUNTY AND THE CITY OF DENTON FOR A CONSOLIDATED COMMUNICATIONS SYSTEM FOR PUBLIC SAFETY AND GOVERNMENTAL SERVICES This Interlocal Agreement (“Agreement”) is entered into by and between the City of Denton, (“Denton” or “City”) and Denton County, (“County”), both entities being located in Denton County, Texas (collectively, the “Parties”). The Parties execute this Agreement as hereinafter provided, pursuant to the Texas Government Code Chapter 791, known as the Interlocal Cooperation Act: WHEREAS, Denton County and Denton are political sub-divisions within the State of Texas, and each is engaged in the provision of governmental services for the benefit of its citizens; and WHEREAS. the Interlocal Cooperation Act, Texas Government Code, Chapter 791, as amended, provides authority for local governments of the State of Texas to enter into Interlocal agreements with each other for the purpose of performing governmental functions and services as set forth in the Act; and WHEREAS, Denton County and Denton each own and operate systems for the purpose of providing communications in support of its governmental operations; and WHEREAS, Denton county and Denton have investigated and determined that it would be advantageous and beneficial to the citizens within their respective jurisdictions to operate a single consolidated communications system; and WHEREAS, in order to provide dependable, mission-critical communications services (voice radio and data service) for use by each of the Parties and their respective users, Denton County and Denton desire to enter into this Agreement to provide a Consolidated Communications System for public safety and governmental services; and WHEREAS, use of this consolidated Communications System will provide for system coverage for the City and County to ensure safe, effective, and efficient communication, and benefit the greatest number of citizens both now and in the future; and WHEREAS, this Agreement will provide the framework for administering the Consolidated Communications System and the distribution between Denton an Denton County of the costs associated with the implementation, maintenance, and operation of the consolidated communications system; and NOW, THEREFORE, in consideration of the mutual covenants and agreement herein contained, the sufficiency of which are hereby acknowledged, and upon and subject to the terms and conditions hereinafter set forth, the Parties agree as follows: I. DEFINITIONS In addition to the definitions stated in the preamble and recitals hereof, the following words and phrases as used in this Agreement, unless the context clearly shows otherwise, shall have the following meanings: DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 2 “Communications System” means a wide area, multi-agency digital trunked radio system compliant with P-25 interoperability standards to be used jointly by the City of Denton, Denton County and other Infrastructure Members, if any, primarily for providing public safety dispatch and communications for fire, emergency medical, law enforcement services and such other governmental services as may be agreed from time to time by the Parties. “Coordinating Committee” means the committee that is responsible for making recommendations to the Infrastructure Management Committee on the administration and operation of the Communications System. “Effective Date” means the last date signed by an authorized representative of the Parties. “Infrastructure” means radio tower sites, FCC-licensed radio frequencies and Infrastructure Equipment. “Infrastructure Equipment” means communications repeaters, transmitters, channel banks, combiners, routers, dispatch console systems, fiber optic, microwave, or similar equipment connected to the Communications System Master Controller. “Infrastructure Management Committee” means the committee that is responsible for the administration and operation of the Communications System. “Infrastructure Member” means the parties and other entities which has built Infrastructure connected to the Communications System in accordance with the mutual consent and system requirements of the Denton County Sheriff and Denton Police Chief. “Subscriber Units” means mobile radios, portable radios, or any similar devices used for communicating over the Communications System. “Technical Committee” means the committee that advises the Coordinating Committee on technical issues related to the operation of the Communications System. “User” means any entity with which the City of Denton or Denton County has entered into a contractual agreement for the provision of radio communication services through the Communications System. “User Committee” means the committee that is responsible for making recommendations to the Coordinating Committee on the operations of the Communications System. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 3 II. TERM 1.1 This Agreement shall commence on the Effective Date and end on September 30, 2020, unless terminated earlier as provided herein. 1.2 It is the intention of the Parties for this to be a long term enterprise which will be renewed with a new ILA each year subject to approval by each Party’s governing body. III. USERS AND INFRASTRUCTURE MEMBERS 3.1 The City of Denton and Denton County may add Users to the Communications System, following the consent of the Infrastructure Management Committee to the addition of each such additional entity. (a) Users added to the Communications System shall be required to pay the User rate established by the Infrastructure Management Committee. The User rate will be reviewed annually by the Coordinating Committee. (b) The City of Denton currently provides radio communications services to the University of North Texas and Texas Women’s University. Beginning October 1, 2020, any radio communications services provided by the City to each of these entities must conform to the provisions of this agreement including, but not limited to, requiring the consent of the Infrastructure Management Committee and individually executed ILAs required for Users. (c) Each User is responsible for obtaining all software and hardware required to program its Subscriber Units. 3.2 Any entity which builds Infrastructure shall be considered an Infrastructure Member subject to the following conditions: (a) The addition of an Infrastructure Member shall require the consent of the Infrastructure Management Committee. (b) Infrastructure Members shall be required to meet the minimum system requirements for channel capacity, inter-operational talk-groups, site hardening, maintenance, and reliability as defined and mutually determined by the Denton County Sheriff and Denton Police Chief. (c) All Infrastructure and Infrastructure Equipment purchased by an Infrastructure Member shall be individually licensed, owned and maintained by that Infrastructure Member. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 4 (d) Each new Infrastructure Member added shall be responsible for the funding of an additional Communications System technician and vehicle, unless specifically waived in writing by the Denton County Sheriff. If the Sheriff determines that an additional Communications System technician and vehicle are not needed, the new Infrastructure Member shall split the cost of the technician and vehicle paid for by Lewisville and Denton as provided for specifically in Section 4.4, below, and such waiver or responsibility for cost sharing with Lewisville and Denton shall be included in the written agreement between Denton County and the new Infrastructure Member. This section (d) shall not apply to an Infrastructure Member which the Denton County Sheriff determines will provide an employee of the Infrastructure Member to serve as a Communications Services technician, along with a vehicle for that technician. IV. OBLIGATIONS OF THE PARTIES 4.1 Infrastructure and Infrastructure Equipment (a) The City of Denton agrees to provide two Communications System sites within its corporate limits, which it deems necessary for the operation of the Communications System, compatible with the specifications as set forth in Exhibit “A” attached hereto and incorporated herein as if fully set forth. Said sites shall house Infrastructure Equipment for the purposes of augmenting the Communications System. (b) The City of Denton agrees to include 14 radio channels to provide sufficient talk path capacity for City of Denton’s Public Safety and Public Services operations and inter-operational talk-groups for system users. (c) The City of Denton also agrees to install the Infrastructure Equipment in a hardened shelter with either emergency generator backup power along with uninterruptible power supplies or battery bank system. The hardened shelter and back-up power system shall be installed concurrently with any new Infrastructure. 4.2 Communications System Technicians (a) City of Denton currently operates a municipal radio repair shop for the purpose of maintaining its Subscriber Units Infrastructure, and Infrastructure Equipment. (b) The City of Denton has entered into an advanced plus service package with Motorola Solutions for the hardware and software upgrades/updates, monitoring, preventative and corrective maintenance of the City of Denton’s Infrastructure and Infrastructure Equipment. This service level agreement includes network and equipment monitoring, technical support, onsite maintenance and security monitoring services. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 5 (c) The City of Denton radio technicians shall perform the duties of system and site maintenance, alarm monitoring, subscriber unit repair (includes basic repair by the technician or by a third-party) and emergency call-out functions for the City of Denton Communications System Infrastructure as needed. (d) The City of Denton technicians will operate from the City of Denton radio shop and will be dispatched to jobs in a prioritized manner. (e) The City of Denton radio technicians shall be employees of the City of Denton. The City of Denton shall be responsible for hiring and supervising its radio technicians. (f) The City of Denton technicians will be available to assist the Denton County Radio Shop technicians on an as-available and as-needed basis to assist with radio programming, system restoration, and emergency maintenance tasks. 4.3 Communications System Technician and Vehicle (a) Denton County shall employ an additional Communications System technician apart from the two existing Communications System technicians. Lewisville and Denton shall be equally responsible for the funding of this Communications System Technician position, in addition to the cost of training (as recommended by the Coordinating Committee and approved by the Infrastructure Management Committee) except as provided for under Section 3.2(d) of this Agreement. (i) All Communications Systems technicians shall perform the duties of System maintenance, alarm monitoring, Subscriber Unit repair (includes basic repair by the technician or by a third party) and emergency call-out functions for all Users of the Communications System. (ii) The Communications System technicians employed by Denton County will be stationed at the Denton County radio shop and will be dispatched to jobs in a prioritized manner. (iii) The Communications System technicians shall be employees of Denton County. Denton County shall be responsible for the hiring, supervising and performance evaluation of the technicians. (iv) Costs for the Communication Technician salary and related expenses shall not increase more than 5% per fiscal year. (b) Denton County shall also purchase a vehicle dedicated for the Performance of daily tasks by the Communications Systems technicians (Communications System vehicle”). Denton County shall be reimbursed by Lewisville and Denton for the use of said Communications System vehicle pursuant to section 4.4(a). (i) Denton County shall provide fuel and perform routine maintenance on the Communications System vehicle in accordance with the vehicle’s manufacturer. (ii) Denton County shall register and maintain vehicle inspections for the Communications System vehicle in accordance with state law. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 6 (iii) The Communications System vehicle and equipment will be subject to the Denton County Administration Policies and Procedures for replacement of such vehicles or equipment. Such replacement will be incorporated into the Budget Impact Statement and will be consistent with the customary maintenance and replacement schedule for like equipment. (c) The costs to Denton of the additional Communications System technician Position and Communications System vehicles are outlined in Exhibit “B”. The costs to Denton under this Agreement many not exceed the amounts provided for in Exhibit “B” without a written amendment to this Agreement, approved by both Parties. 4.4 Payment for Communications System (a) Denton and Lewisville shall be equally responsible for the payment of the amount set forth in Exhibit “B”, attached hereto and incorporated herein as if fully set forth which represents the costs for the salary and benefits of the additional Communications System Technician position and Communications System Vehicle. The costs shall not increase more than 5% per fiscal year. (b) Denton County shall invoice Denton monthly for half of the amount set forth in Exhibit “B”, for which payment must be remitted within thirty (30) days of receipt of invoice. (c) The invoice shall provide an accounting of the number of work days the position of the additional Communications System Technician described in section 4.2(a) was vacant in that year, if any and shall credit Denton its proportionate share, for such vacancy by multiplying the payment owed pursuant to section 4.4(a) by the number of days the vacancy existed (numerator) by the number of working days in the year (denominator). (d) All payments shall be made only from current revenues legally available to each Party. (e) In the event that an Infrastructure Member is added and the Sheriff determines an additional Communications System Technician and vehicle are not needed and such costs are to be split, the costs to Denton as outlined in Exhibit “B” shall be recalculated by the Denton County Budget Office and split equally among Lewisville, Denton, and the new Infrastructure Member(s). An adjusted Exhibit “B” to this Agreement shall be provided within thirty (30) days of the addition of an Infrastructure Member pursuant to Section 3.2(d), which shall replace the Exhibit “B” attached to this Agreement. V. ADMINISTRATION OF THE COMMUNICATIONS SYSTEM The administration of the Communications System shall be supported by the Committees as set forth in Exhibit “C”, attached hereto and incorporated herein as if fully set forth. 5.1 Infrastructure Management Committee DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 7 (a) The Infrastructure Management Committee shall be responsible for the administration and operation of the Communications System. (b) The Infrastructure Management Committee shall be comprised of the Denton County Sheriff, the City of Lewisville Police Chief, the City of Denton Police Chief, and the equivalent position of each Infrastructure Member. 5.2 Coordinating Committee (a) The Coordinating Committee shall be responsible for making recommendations to the Infrastructure Management Committee on the administration and operation of the Communications System. (b) The Coordinating Committee shall be comprised of one (1) member from each of the following: the Denton County Sheriff’s Office, the Lewisville Police Department, the Denton County Emergency Management Services Department, and a member of the Denton County Fire Chiefs’ Association. The Chief Administrative Officer of each Infrastructure Member may appoint no more than two (2) ex-officio members to serve on and advise the Coordinating Committee, but said ex-officio members shall have no voting authority. (c) The Coordinating Committee shall develop recommended guidelines for User Fees based upon system analysis and Terms of Use within three (3) months of the Effective Date. (d) Rules or fees pursuant to the terms and obligations of this Agreement must be approved by the governing body, or designee, of each of the Parties as required by their respective charters and ordinances. 5.3 Technical Committee (a) The Technical Committee shall advise the Coordinating Committee on Technical issues involving the Communication Systems. (b) Each Coordinating Committee member shall appoint up to three (3) persons to serve on the Technical Committee. (c) Technical standards for the operation of the Communications System shall be developed by the Technical Committee and approved by the Coordinating Committee. Once approved, the Coordinating Committee shall recommend the standards for adoption by the Infrastructure Management Committee and may not violate any of the terms of this Agreement or of any existing maintenance or hardware agreement. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 8 5.4 User Committee (a) The User Committee may recommend operational practices to the Coordinating Committee for consideration. (b) The User Committee may be comprised of one (1) member from each User of the Communications System. VI. OWNERSHIP INTERESTS OF THE PARTIES 6.1 Each Party shall retain individual ownership of its respective Infrastructure, Infrastructure Equipment, and Subscriber Units purchased prior to, or as part of, this Agreement. 6.2 All Infrastructure, Infrastructure Equipment, and Subscriber Units owned by each Infrastructure Member will continue to be separately owned by such member. 6.3 All frequencies utilized by the Communications System shall be separatel y maintained and licensed by the owner or assignee designated by the FCC. VII. FINANCING AND INFRASTRUCTURE COST SHARING It is the sole responsibility of each Infrastructure Member or User incurring costs to make payment to vendors providing equipment for and services to the Communications System on behalf of that Infrastructure Member or User. In no event shall any Infrastructure Member or User be held liable for debts incurred by any other Infrastructure Member or User as a result of expenditures made in connection with the Communications System unless otherwise specifically set out in this agreement. VIII. APPROPRIATION OF FUNDS All payments made by Agency to County pursuant to this Agreement shall be from current revenues available to Agency. IX. TERMINATION This Agreement may be terminated upon ninety (90) days written notice from the Party seeking termination to the other Party to the identified Notice Addresses provided in this Agreement. The Party terminating this Agreement shall reimburse the non-terminating Party for reconfiguring of the system, if required, such as Infrastructure connectivity. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 9 X. DISPUTE RESOLUTION In the event of a dispute regarding any aspect of this Agreement, the dispute shall be sent first to the Coordinating Committee for resolution and the Coordinating Committee shall act as mediator. If the Coordinating Committee is unable to agree on a resolution, then the dispute shall be referred to the governing bodies of the Parties. XI. GOVERNMENTAL FUNCTION The Parties have determined by their execution of this Agreement that this Agreement and the obligations of the Parties contained herein are in discharge of a governmental function as set forth in the Interlocal Cooperation Act, and participation in this Agreement by one Party shall not be construed as creating any kind of agency relationship, partnership, or Communications enterprise amongst the Parties. XII. RELEASE AND HOLD HARMLESS TO THE EXTENT PERMITTED BY LAW, EACH PARTY AGREES TO WAIVE ALL CLAIMS AGAINST, TO RELEASE, AND TO HOLD HARMLESS THE OTHER PARTY AND ITS RESPECTIVE OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, IN BOTH THEIR PUBLIC AND PRIVATE CAPACITIES, FROM ANY AND ALL LIABILITY, CLAIMS, SUITS, DEMANDS, LOSSES, DAMAGES, ATTORNEYS FEES, INCLUDING ALL EXPENSES OF LITIGATION OR SETTLEMENT, OR CAUSES OF ACTION WHICH MAY ARISE BY REASON OR INJURY TO OR DEATH OF ANY PERSON OR FOR LOSS OF, DAMAGE TO, OR LOSS OF USE OF ANY PROPERTY ARISING OUT OF OR IN CONNECTIN WITH THIS AGREEMENT. IN THE EVENT THAT A CLAIM IS FILED, EACH PARTY SHALL BE RESPONSIBLE FOR ITS PROPORTIONATE SHARE OF LIABILITY. XIII. IMMUNITY In the execution of this Agreement, neither of the Parties waive, nor shall be deemed hereby to have waived, any immunity or any legal or equitable defense otherwise available against claims arising in the exercise of governmental powers and functions. By entering into this Agreement, the Parties do not create any obligations, express or implied, other than those set forth herein, and this Agreement does not create any rights in parties who are not signatories to this Agreement. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 10 XIV. ENTIRE AGREEMENT This Agreement represents the entire and integrated agreement between Denton County and the City of Denton and supersedes all prior negotiations, representations, and/or agreements, either written or oral between Denton County and Denton. This Agreement may be amended only by written instrument signed by Denton County and Denton. XV. NOTICES Unless notified otherwise in writing, all notices are required to be given to either Party in writing and delivered in person or send via certified mail to the other Parties at the following respective addresses: Denton County Representative: County Judge 110 West Hickory Street, 2nd Floor Denton, TX 76201 City of Denton Representative: City Manager City of Denton 215 E. McKinney Denton, TX 76201 XVI. AUTHORITY TO SIGN/CITY COUNCIL AUTHORIZATION The undersigned officers and/or agents of the Parties hereto are the properly authorized officials or representatives and have the necessary authority to execute this Agreement on behalf of the Parties hereto. XVII. SEVERABILITY The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause, or phrase of this Agreement is for any reason held to be contrary to the law or contrary to any rule or regulation having the force and effect of the law, such decisions shall not affect the remaining portions of the Agreement. However, upon the occurrence of such event, either Party may terminate this Agreement by giving the other party thirty (30) days written notice. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 11 XVIII. VENUE This Agreement and any of its terms or provisions, as well as the rights and duties of the Parties hereto, shall be governed by the laws of the State of Texas. The Parties agree that this Agreement shall be enforceable in Denton County, Texas, and if legal and necessary, exclusive venue shall lie in Denton County, Texas. XIX. INTERPRETATION OF AGREEMENT This is a negotiated document. Should any part of this Agreement be in dispute, the Parties agree that the Agreement shall not be constructed more favorably for either of the Parties. XX. REMEDIES No right or remedy granted herein or reserved to the Parties is exclusive of any right or remedy granted by law or equity; but each shall be cumulative of every right or remedy given hereunder. No covenant or condition of this Agreement may be waived without the express written consent of the Parties. It is further agreed that one or more instances of forbearance by either Party in the exercise of its respective rights under this Agreement shall in no way constitute a waiver thereof. XXI. SUCCESSORS AND ASSIGNS The Parties each bind themselves, their respective successors, executors, administrators, and assigns to the other Party to this contract. Neither Party will assign, sublet, subcontract, or transfer any interest in this Agreement without the prior written consent of the other Party. No assignment, delegation of duties or subcontract under this Agreement will be effective without the written consent of all Parties. IN WITNESS THEREOF, the Parties hereto have executed this Agreement to be effective upon execution and dating by each Party. This Agreement shall be effective from the last date signed and marked on this Agreement by a participating Party. DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Consolidated Communications Agreement/City of Denton 12 APPROVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: BY: DATE: Todd Hileman, CITY MANAGER ATTEST: CITY SECRETARY APPROVED AS TO FORM: Aaron Leal, CITY ATTORNEY THIS AGREEMENT HAS BEEN BOTH REVIEWED AND APPROVED as to financial and operational obligations and business terms. _______________ ________________ SIGNATURE PRINTED NAME __________________________________ TITLE __________________________________ DEPARTMENT DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Melissa Kraft 4/8/2020 Consolidated Communications Agreement/City of Denton 13 APPROVED BY THE DENTON COUNTY COMMISSIONERS COURT OF DENTON COUNTY, TEXAS: BY: DATE: ANDY EADS, COUNTY JUDGE ATTEST: DEPUTY COUNTY CLERK APPROVED AS TO FORM: ASSISTANT DISTRICT ATTORNEY DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB EXHIBIT “A” CITY OF DENTON COMMUNICATIONS SYSTEM COMPATABILITY SPECIFICATIONS The City of Denton will operate a two-site simulcast system connected to the Denton County Master site through the DCSO tower prime site. Each radio site will consist of the following infrastructure or system components: Fourteen 800 MHz radio frequencies Two Motorola expandable site sub-system (ESS) equipment racks (each rack contains a multi- coupler, LAN GPS, networking routers and switches) One Tower-top amplifier Two Transmit antennas Two receive antennas One Motorola GGM8000 site gateway Site networking configuration Climate controlled hardened structure with UPS and generator The City of Denton Dispatch Centers will consist of the following infrastructure or system components: Two Motorola MCC 7500 dispatch console sites Fourteen dispatch consoles Four Motorola site gateways Four Ethernet switches Two AUX I/O switches Two servers Fourteen Dual footswitches One MCC 7500 Voice Processors Twenty-eight Headset jacks DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB BIS-SO-City of Lewisville Contract REVISED 11-21-19 11/21/2019 4:29 PM DENTON COUNTY, TEXAS Prepared By: (nls) Date: 11-21-19 **REVISED** BUDGET IMPACT STATEMENT FY2019 (8 Months)FY2020 PROPOSED COUNTY PRO-RATED ANNUAL PORTION ESTIMATED CONTRACT FUNDING ESTIMATED CONTRACT FUNDING Radio Systems Specialist Radio Systems Specialist Radio Systems Specialist Slot #174-SO, Grade 15 Slot #174-SO, Grade 15 Slot #001-CL (previously 174-SO), Grade 15 Salary / Benefits & M&O Salary / Benefits & M&O Salary / Benefits & M&O 4020- Salary, Assistants $0 $45,813 $78,780 4040- Overtime Pay $0 $225 $225 4060- Longevity Pay $0 $0 $35 4091- Certification Pay $0 $0 $0 4092- Degree Incentive $0 $0 $0 Subtotal Salaries $0 $46,038 $79,040 4120- FICA $0 $3,522 $6,047 4130- Retirement $0 $6,137 $10,881 4140- Workers Comp. (CompMaint)$0 $137 $235 4152- TEC $0 $46 $79 4160- Health Insurance $0 $9,363 $15,325 Subtotal Benefits $0 $19,205 $32,566 Total Salaries/Benefits $0 $65,242 $111,606 4240- Printed Material $0 $0 *$0 * 4256- Computer Equipment $0 $6,400 $0 4265- Operating Supplies $0 $0 *$0 * 4290- Computer Software $0 $1,550 $0 4410- Gasoline $0 $0 *$0 * 4810- Shop Supplies $0 $1,014 $1,660 4820- Small Tools $0 $800 $800 4895- Vehicle Equipment $0 $0 *$0 5010- Training & Education $0 $0 *$5,000 6260- Wireless Services $0 $960 $960 6610- Vehicle Repairs $0 $0 *$0 * 6710- Equipment Rental $0 $0 $5,033 Subtotal M&O $0 $10,724 $13,453 8130- Operating Equipment $0 $37,907 $0 Subtotal Capital $0 $37,907 $0 Grand Total $0 $113,874 $125,060 Recurring Monthly Expenses $0 $14,234 $10,422 *These operating expenses will be absorbed by Denton County. **REVISED**(Amended for the City of Denton to join the original agreement.It is the understanding of Denton County that funding for this contract will be provided at 100%and will be divided equally between City of Lewisville and City of Denton. The Grand Total Expense will remain the same.The effective date of the agreement is upon the last signature of all parties). It is the understanding of Denton County that funding for this contract will be provided 100% by the entity according to the terms of the agreement.A vehicle is provided by Denton County and the entity pays Denton County an equipment rental fee.The equipment rental fee is calculated based on the average price of the vehicle (including depreciation) and fleet liability insurance. City of Lewisville, *REVISED to add City of Denton* This analysis is based on a Full-Time Radio Systems Specialist Salary and Benefits @ 40 hours per week. CONTRACT ESTIMATE FOR: Consolidated Communications System Contract 01.60.23 Salary/benefits and Miscellaneous Operating Expenses EXHIBIT B DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB EXHIBIT C Infrastructure Management Committee: Sheriff, Chief and/or any other entity department head that has built/builds Infrastructure to the Communication System. Coordinating Committee: Sheriff Selection, Chief Selection, EOC Selection, and Fire/Medical Selection. User Committee: Is any entity with which Lewisville or Denton County has entered into a contract for the provision of communication services through the Communication System. Technical Committee: The Committee that advises the Coordinating Committee on technical issues related to the operation of the Communication System. Infrastructure Management Committee Current Members:  Sheriff Tracy Murphree  Chief of Police Kevin Deaver- Lewisville P.D.  Chief of Police Frank Dixon- Denton P.D. Coordinating Committee Current Members:  Assistant Chief Larry Kish- Denton County Sheriff’s Office  Assistant Chief Todd Taylor- Lewisville P.D.  Assistant Chief Bobby Smith- Denton P. D.  Assistant Director Emergency Services Roland Asebedo- EOC Selection  Assistant Chief Jeremy Wilson – Little Elm Fire/Medial Selection  Ex-Officio Member (Billy Willis) Non-Voting- Denton County Sheriff’s Office  Ex-Officio Member (Lynda Lyons) Non-Voting- Lewisville P.D.  Ex-Officio Member (Suzanne Kaletta) Non-Voting- Denton P.D. Technical Committee Current Members:  DCSO – Billy Willis  Lewisville – Lynda Lyons  Denton- Darrell Washington Darrel User Committee Current Members:  Flower Mound  Highland Village DocuSign Envelope ID: 7205A94D-FD10-47CB-8262-721155599CBB Certificate Of Completion Envelope Id: 7205A94DFD1047CB8262721155599CBB Status: Completed Subject: Please DocuSign: City Council Contract 7278 - ILA Denton County - Public Safety Radio System Source Envelope: Document Pages: 17 Signatures: 4 Envelope Originator: Certificate Pages: 7 Initials: 1 Suzzen Stroman AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-06:00) Central Time (US & Canada) 901B Texas Street Denton, TX 76209 suzzen.stroman@cityofdenton.com IP Address: 129.120.6.150 Record Tracking Status: Original 3/5/2020 3:04:49 PM Holder: Suzzen Stroman suzzen.stroman@cityofdenton.com Location: DocuSign Signer Events Signature Timestamp Suzzen Stroman suzzen.stroman@cityofdenton.com Buyer City of Denton Security Level: Email, Account Authentication (None) Completed Using IP Address: 129.120.6.150 Sent: 3/5/2020 3:58:32 PM Viewed: 3/5/2020 3:58:38 PM Signed: 3/5/2020 3:58:55 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Lori Hewell lori.hewell@cityofdenton.com Purchasing Manager City of Denton Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 129.120.6.150 Sent: 3/5/2020 3:58:57 PM Viewed: 3/5/2020 5:11:05 PM Signed: 3/5/2020 5:12:33 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Mack Reinwand mack.reinwand@cityofdenton.com City of Denton Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 129.120.6.150 Sent: 3/5/2020 5:12:35 PM Resent: 3/12/2020 1:53:40 PM Resent: 3/16/2020 10:29:25 AM Viewed: 3/16/2020 4:35:36 PM Signed: 3/16/2020 4:43:23 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Melissa Kraft Melissa.Kraft@cityofdenton.com Chief Technology Officer City of Denton Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 47.190.47.120 Signed using mobile Sent: 3/16/2020 4:43:27 PM Resent: 3/20/2020 2:49:44 PM Resent: 3/23/2020 10:55:55 AM Viewed: 3/23/2020 11:08:40 AM Signed: 3/23/2020 11:08:49 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Docu~ i S~;(;UIUil GDocuSigned by: ,M .. c-1<-f-ei•._, .. ,J,. 7F9D328BF0204ES ~DocuSign e d by: L~E4:~ Signer Events Signature Timestamp Cheyenne Defee cheyenne.defee@cityofdenton.com Contract Administrator City of Denton Security Level: Email, Account Authentication (None) Completed Using IP Address: 129.120.6.150 Sent: 3/23/2020 11:08:52 AM Viewed: 4/8/2020 10:30:24 AM Signed: 4/8/2020 10:30:42 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Todd Hileman Todd.Hileman@cityofdenton.com City Manager City of Denton Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 129.120.6.150 Sent: 4/8/2020 10:30:47 AM Viewed: 4/8/2020 3:32:54 PM Signed: 4/8/2020 3:32:59 PM Electronic Record and Signature Disclosure: Accepted: 7/25/2017 11:02:14 AM ID: 57619fbf-2aec-4b1f-805d-6bd7d9966f21 Rosa Rios rosa.rios@cityofdenton.com City Secretary Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 129.120.6.150 Sent: 4/8/2020 3:33:02 PM Viewed: 4/8/2020 5:09:13 PM Signed: 4/8/2020 5:09:52 PM Electronic Record and Signature Disclosure: Accepted: 4/8/2020 5:09:13 PM ID: f3218aaf-b50e-4f08-b5f8-c54465b2426e In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Cheyenne Defee cheyenne.defee@cityofdenton.com Contract Administrator City of Denton Security Level: Email, Account Authentication (None) Sent: 3/5/2020 3:58:57 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Sherri Thurman sherri.thurman@cityofdenton.com City of Denton Security Level: Email, Account Authentication (None) Sent: 3/23/2020 11:08:52 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign ~DocuSigned by: R--.R~ 1CSCA8C5E175493 COPIED COPIED Carbon Copy Events Status Timestamp Jane Richardson jane.richardson@cityofdenton.com Assistant City Secretary City of Denton Security Level: Email, Account Authentication (None) Sent: 4/8/2020 10:30:45 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Zolina Parker zolina.parker@cityofdenton.com Security Level: Email, Account Authentication (None) Sent: 4/8/2020 10:30:46 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Drew Allen Drew.Allen@cityofdenton.com Sr. Mgr, Enterprise Applications & Projects City of Denton Security Level: Email, Account Authentication (None) Sent: 4/8/2020 5:09:56 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Lisa Collaud Lisa.Collaud@cityofdenton.com City of Denton Security Level: Email, Account Authentication (None) Sent: 4/8/2020 5:09:57 PM Viewed: 4/8/2020 8:27:19 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Stephanie Padgett stephanie.padgett@cityofdenton.com TS Administrative Assistant City of Denton Security Level: Email, Account Authentication (None) Sent: 4/8/2020 5:09:58 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Mary Miller Mary.Miller@dentoncounty.com Security Level: Email, Account Authentication (None) Sent: 4/8/2020 5:09:59 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Julia Christman julia.christman@dentoncounty.com Security Level: Email, Account Authentication (None) Sent: 4/8/2020 5:10:00 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps COPIED COPIED COPIED COPIED COPIED COPIED COPIED Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 4/8/2020 5:10:01 PM Certified Delivered Security Checked 4/8/2020 5:10:01 PM Signing Complete Security Checked 4/8/2020 5:10:01 PM Completed Security Checked 4/8/2020 5:10:01 PM Payment Events Status Timestamps Electronic Record and Signature Disclosure ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time, City of Denton (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through your DocuSign, Inc. (DocuSign) Express user account. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to these terms and conditions, please confirm your agreement by clicking the 'I agree' button at the bottom of this document. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. For such copies, as long as you are an authorized user of the DocuSign system you will have the ability to download and print any documents we send to you through your DocuSign user account for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a $0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below. Withdrawing your consent If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below. Consequences of changing your mind If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format, and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. To indicate to us that you are changing your mind, you must withdraw your consent using the DocuSign 'Withdraw Consent' form on the signing page of your DocuSign account. This will indicate to us that you have withdrawn your consent to receive required notices and disclosures electronically from us and you will no longer be able to use your DocuSign Express user account to receive required notices and consents electronically from us or to sign electronically documents from us. All notices and disclosures will be sent to you electronically Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through your DocuSign user account all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us. Electronic Record and Signature Disclosure created on: 7/21/2017 3:59:03 PM Parties agreed to: Todd Hileman, Rosa Rios How to contact City of Denton: You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows: To contact us by email send messages to: purchasing@cityofdenton.com To advise City of Denton of your new e-mail address To let us know of a change in your e-mail address where we should send notices and disclosures electronically to you, you must send an email message to us at melissa.kraft@cityofdenton.com and in the body of such request you must state: your previous e-mail address, your new e-mail address. 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Browsers (for SENDERS): Internet Explorer 6.0? or above Browsers (for SIGNERS): Internet Explorer 6.0?, Mozilla FireFox 1.0, NetScape 7.2 (or above) Email: Access to a valid email account Screen Resolution: 800 x 600 minimum Enabled Security Settings: •Allow per session cookies •Users accessing the internet behind a Proxy Server must enable HTTP 1.1 settings via proxy connection ** These minimum requirements are subject to change. If these requirements change, we will provide you with an email message at the email address we have on file for you at that time providing you with the revised hardware and software requirements, at which time you will have the right to withdraw your consent. 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By checking the 'I Agree' box, I confirm that: • I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC RECORD AND SIGNATURE DISCLOSURES document; and • I can print on paper the disclosure or save or send the disclosure to a place where I can print it, for future reference and access; and • Until or unless I notify City of Denton as described above, I consent to receive from exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to me by City of Denton during the course of my relationship with you.