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21-174221-1742 ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING A SERVICE AGREEMENT BETWEEN THE CITY OF DENTON AND UNITED WAY OF DENTON COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT; PROVIDING FOR THE EXPENDITURE OF COUNCIL CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED DOLLARS ($500); AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the purpose of the United Way Barriers Fund is to reduce barriers to stable housing for people experiencing or at -risk for homelessness by subsidizing all goods and services related to housing; and WHEREAS, Mayor Pro Tem Meltzer contributed a total of $500 from available contingency funds; and WHEREAS, the City of Denton supports non-profit organizations that strive to make the City a better place by providing help for the at -risk in the community; and WHEREAS, the City Council of the City of Denton hereby finds that the agreement between the City and United Way of Denton County, 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 their 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 in an amount not to exceed $500 in accordance with the terms of the Agreement. SECTION 3. This Ordinance shall become effective immediately upon its passage and approval. The motion to approve this ordinance was made by 1-,�,z and seconded by (A,Scn<,, Mo` u: c- This ordinance was passed and approved by the following vote f -1 - � Aye Nay Gerard Hudspeth, Mayor: Vicki Byrd, District l: 1J Brian Beck, District 2: 1/ - Jesse Davis, District 3: V/ Alison Maguire, District 4: ,/ Deb Armintor, At Large Place 5: ✓ Paul Meltzer, Mayor Pro Tem: Abstain Absent PASSED AND APPROVED this the Z 1'� day of �'�_� I {Y� 17�� , 2021. GERARD HUDSPETH, MAYOR ATTEST: ROSA RIOS, CITY SECRETARY BY: ����_ wiz_ `%V111110014� APPROVED AS TO LEGAL FORM: vim'• • •5 CATHERINE CLIFTON, INTERIM CITY ATTORNEY Digitally signed by Marcella mann ON: cn—MarceliaLunn, o,ou—City1p 14 + • 11J1S' �l� email=marcella.lunn@cityofdento � Q •. � IC '�I1#01111111�1 DocuSign Envelope ID: 6A758423-E4DB-43F9-9490-D7DF96AD9C25 COUNCIL CONTINGENCY FUND AGREEMENT BETWEEN THE CITY OF DENTON AND United Way OF DENTON COUNTY This Agreement is hereby entered into by and between the City of Denton, a Texas home rule municipal corporation, hereinafter referred to as "City", and United Way of Denton County, a Texas non-profit corporation, hereinafter referred to as "United Way". WHEREAS, City has determined that the services provided by United Way to the citizens of City merit assistance through the Council Contingency Fund and City has provided funds in its budget for such Council Contingency Fund; and WHEREAS, this Agreement serves a valid municipal and public purpose and is in the public interest; NOW, THEREFORE, the parties hereto mutually agree as follows: I. OBLIGATIONS OF UNITED WAY In consideration of the receipt of funds from City, United Way agrees to the following terms and conditions: A. Five Hundred and no/ 100 ($500.00) shall be paid to United Way by City to be utilized for the United Way of Denton County Barriers Fund. B. United Way will maintain adequate records to establish that the City funds are used for the purposes authorized by this Agreement. C. Upon request, United Way will permit authorized officials of City to review its books, financial statements, and records and provide copies of its By Laws, rules and regulations, and meeting minutes at any time. Such copies shall be made available within ten (10) business days of such request. All records pertaining to the funds granted hereby shall be maintained for at least five (5) years. D. United Way will not enter into any contracts that would encumber City funds for a period that would extend beyond the term of this Agreement. E. United Way will appoint a representative who will be available to meet with City officials when requested. F. United Way will comply with all applicable federal, State, and local laws and policies including all applicable equal employment opportunity and affirmative action laws or regulations. In the event of United Way's non-compliance with the non-discrimination requirements, the Agreement Page 1 of 5 DocoSign Envelope ID: 6A75B423-E4DB-43F9-9490-D7DF96AD9C25 may be canceled, terminated, or suspended in whole or in part, and United Way may be barred from further contracts with City. G United Way will comply with all applicable federal, State, and local laws and policies regarding conflicts of interest and will not participate in any transactions or decisions where such a conflict might exist. II. TIME OF PERFORMANCE The term of this Agreement shall commence on the date of the last signature affixed to this Agreement (the "effective date") and terminate United Way, unless the contract is sooner terminated under Section V "Termination". III. PAYMENTS A. PAYMENTS To UNITED WAY. City shall pay to United Way the sum specified in Article II after the effective date of this Agreement. B. EXCESS PAYMENT. United Way shall refund to City within ten (10) working days of City's request, any sum of money which has been paid by City and which City at any time thereafter determines: has resulted in overpayment to United Way; or has not been spent strictly in accordance with the terms of this Agreement; or is not supported by adequate documentation to fully justify the expenditure. IV EVALUATION United Way agrees to participate in an implementation and maintenance system whereby the services can be continuously monitored. United Way shall maintain records that provide complete and accurate statements as to the status and use of City funds. In addition, upon request, United Way agrees to provide City the following data and reports, or copies thereof: all external or internal audits. United Way shall submit a copy of the annual independent audit to City within ten (10) days of receipt; all external or internal evaluation reports; and an explanation of any major changes in program services. V. TERMINATION The City may terminate this Agreement for cause if United Way violates any covenants, agreements, or guarantees of this Agreement, United Way's insolvency or filing of bankruptcy, dissolution, or receivership, or United Way's violation of any law or regulation to which it is bound under the terms of this Agreement. The City may terminate this Agreement for other reasons not specifically enumerated in this paragraph, including for convenience. VI. WARRANTIES United Way represents and warrants that: Page 2 of 5 DocuSign Envelope ID: BA75B423-E4DB-43F9-9490-D7DF96AD9C25 A. All financial reports, information, reports, records, and data heretofore or hereafter requested by City and furnished to City, are complete and accurate and fairly reflect the financial conditions of United Way, if applicable, as of the date shown on the financial report, information, data, record, or report, and, since that date, have not undergone any significant change, adverse or otherwise, without written notice to City. B. No litigation or legal proceedings are presently pending or threatened against United Way. C. None of the provisions herein contravenes or is in conflict with the authority under which United Way is doing business or with the provisions of any existing indenture or agreement of United Way. D. United Way 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 conditions of this Agreement. E. United Way does not have any conflicts of interest with respect to this transaction. Each of these representations and warranties shall be continuing and shall be deemed to have been repeated by the submission of each request for payment. VII. CHANGES AND AMENDMENTS 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 understood and agreed by the parties hereto that changes in the State, Federal or focal lavas 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. United Way shall notify City of any changes in personnel or governing board composition. VIII. INDEMNIFICATION TO THE EXTENT AUTHORIZED BY LAW, UNITED WAY AGREES TO INDEMNIFY, HOLD HAIMLESS, AND DEFEND THE CITY, ITS OFFICERS, AGENTS, AND EMPLOYEES FROM AND AGAINST ANY AND ALL CLAIMS OR SUITS FOR INJURIES, DAMAGE, LOSS, OR LIABILITY OF WHATEVER KIND OR CHARACTER, Page 3 of 5 DocuSign Envelope ID: BA75B423-E4DB-43F9-9490-D7DF96AD9C25 ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE BY UNITED WAY OR THOSE SERVICES CONTEMPLATED BY THIS AGREEMENT, INCLUDING ALL SUCH CLAIMS OR CAUSES OFACTION BASED UPON COMMON, CONSTITUTIONAL OR STATUTORY LAW, OR BASED, IN WHOLE OR IN PART, UPON ALLEGATIONS OF NEGLIGENT OR INTENTIONALACTS OF UNITED WAY, ITS OFFICERS, EMPLOYEES, AGENTS, SUBCONTRACTORS, LICENSEES AND INVITEES. IX. NOTICE 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, or via hand -delivery, e-mail, or facsimile, addressed to United Way or City, as the case maybe, at the following addresses: CITY United Way City of Denton, Texas Elena Lusk Attn: City Manager United way of Denton County 215 E. McKinney 1314 Teasley Lane Denton, TX 76201 Denton, TX 76205 E -Mail: sara.hensley@cityofdenton.com E -Mail: Elena@UnitedWayDenton.org 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. X. MISCELLANEOUS A. United Way shall not transfer, pledge or otherwise assign this Agreement or any interest therein, or any claim arising thereunder to any party 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 United Way 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 consti- tute 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 United Way. 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. Page 4 of 5 DocuSign Envelope ID: 6A75B423-E4DB-43F9-9490-D7DF96AD9C25 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 parties do hereby affix their signatures and enter into this Agreement as of the 21st day of September , 2021. ATTEST: ROSA RIOS, CITY SECRETARY Oocuftned by: BY: PZ P-'�-4 CITY OF DENTON BocuSigned by: Ste. H LEY, INTERIM CITY MANAGER UNITE I oAAY OF DENTON COUNTY BY: f(k" (,A ELENA LUSK APPROVED AS TO LEGAL FORM: CATHERINE CLIFTON, INTERIM CITY ATTORNEY Doc BY r22393 1 uS[gned by: a{�c t,t�iln t. UiNVI ... Page 5 of 5 DIRECTOR OF HOUSING INITIATIVES THIS AGREEMENT HAS BEEN BOTH REVIEWED AND APPROVED as to financial and operational obligations and business terms. DocuSigrLe d by: sari. 6u&JAx A-- chief of staff TITLE Sarah Kuechler PRINTED NAME city Manager's office DEPARTMENT