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2006-087S:\Our Documents\Ordinances\O6\Tejas Storytelling Assoc Ordinance.doc ORDINANCE NO. 2Odl - d ~ AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND THE TEJAS STORYTELLING ASSOCIATION FOR SUPPLEMENTAL FUNDING FOR ENTERTAINMENT AT THE TEXAS STORYTELLING FESTIVAL; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTPJE DATE. WHEREAS, the Tej as Storytelling Association (the "Organization") provides for the annual Texas Storytelling Festival including the 2006 Festival (the "Program"); and WHEREAS, the City Council of the City of Denton hereby finds that the Program and the agreement between the City and the Organization attached hereto and made a part hereof by reference (the "Agreement") serve a municipal and public purpose including the promotion of tourism and economic development and the Agreement 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 oftheCity 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. PASSED AND APPROVED this the ~"~~ day of 2006. ~~~ EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY B APP1t~VED A~ TO LEGAL FORM: EDWIN M. SNYD ,CITY ATTORNEY BY: S:AOur DwumenisVContracGSV06ATejas StoryielGng Association AgmLdoc SERVICE AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND TEJAS STORYTELLING ASSOCIATION This Agreement is hereby entered into by and between the City ofDenton, Texas, a Home Rule Municipal Corporation, hereinafter referred to as "City", and the Tejas Storytelling Association, a Texas Non-Profit Corporation, hereinafter referred to as "Tejas Storytelling Association": WHEREAS, City has determined that the proposal for services merits assistance and can provide needed services to citizens of City and has provided funds in its budget for the purpose of paying for contractual services; and WHEREAS, this Agreement serves a valid municipal and public purpose and is in the public interest as it will promote tourism and economic development within the City, among other things; NOW, THEREFORE, the parties hereto mutually agree as follows: I. SCOPE OF SERVICES Tejas Storytelling Association shall in a satisfactory and proper manner perform the following tasks, for which the monies provided by City maybe used: The funds being provided shall be used by Tejas Storytelling Association to assist with the cost of entertainment fees. II. OBLIGATIONS OF TEJAS STORYTELLING ASSOCIATION In consideration of the receipt of funds from City, Tej as Storytelling Association agrees to the following terms and conditions: A. Two Hundred Dollars and no/100 ($200.00) shall be paid to Tejas Storytelling Association by City to be utilized for the purposes set forth in Article I. B. Tejas Storytelling Association will maintain adequate records to establish that the City funds are used for the purposes authorized by this Agreement. C. Tejas Storytelling Association wil I permit authorized officials of City to review its books at any time. D. Upon request, Tejas Storytelling Association will provide to City its By Laws and any of its rules and regulations that maybe relevant to this Agreement. E. Tejas Storytelling Association will not enter into any contracts that would encumber City funds for a period that would extend beyond the tenn of this Agreement. F. Tejas Storytelling Association will appoint a representative who will be available to meet with City officials when requested. G. Tejas Storytelling Association will submit to City copies of year-end audited financial statements. III. TIME OF PERFORMANCE The services funded by City shall be undertaken and completed by Organization within the following time frame: March 1, 2006 through September 30, 2006, unless the contract is sooner terminated under Section VII "Suspension or Termination". IV. PAYMENTS A. PAYMENTS TO TEJAS STORYTELLING'ASSOCIATION. Clty Shall pay t0 TejaS StOrytelhng Association the sum specified in Article II after the effective date of this Agreement. B. EXCESS PAYMENT. Tejas Storytelling Association 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: 1) has resulted in overpayment to Tejas Storytelling Association; or 2) has not been spent strictly in accordance with the terms of this Agreement; or 3) is not supported by adequate documentation to fullyjustify the expenditure. V. EVALUATION Tejas Storytelling Association agrees to participate in an implementation and maintenance system whereby the services can be continuously monitored. Tejas Storytelling Association agrees to make available its financial records for review by City at City's discretion. In addition, Tejas Storytelling Association agrees to provide City the following data and reports, or copies thereof: A. All external or internal audits. Tejas Storytelling Association shall submit a copy of the annual independent audit to City within ten (10) days of receipt. B. All external or internal evaluation reports. C. An explanation of any major changes in program services. D. To comply with this section, Tejas Storytelling Association agrees to maintain records that will provide accurate, current, separate, and complete disclosure of the status of funds received and Page 2 of 7 the services performed under this Agreement. The record system of Tejas Storytelling Association shall contain sufficient documentation to provide in detail full support and justification for each expenditure. Tejas Storytelling Association agrees to retain all books, records, documents, reports, and written accounting procedures pertaining,to the services provided and expenditure of funds under this Agreement for five years. E. Nothing in the above subsections shall be construed to relieve Tejas Storytelling Association of responsibility for retaining accurate and current records that clearly reflect the level and benefit of services provided under this Agreement. VI. DIRECTORS' MEETINGS During the term of this Agreement, Tejas Storytelling Association shall deliver to City copies of all notices of meetings of its Board of Directors, setting forth the time and place thereof wherein this program is a part ofthe subject matter of the meeting. Such notice shall be delivered to City in a timely manner to give adequate notice, and shall include an agenda and a brief description of the matters to be discussed. Tejas Storytelling Association understands and agrees that City's representatives shall be afforded access to all meetings of its Board of Directors. Minutes of all meetings of Tejas Storytelling Association' governing body shall be available to City within ten (10) working days of approval. VII. TERMINATION The City may terminate this Agreement for cause if Tej as Storytelling Association violates any covenants, agreements, or guarantees of this Agreement, the Tejas Storytelling Association 's insolvency or filing of bankruptcy, dissolution, or receivership, or the Tejas Storytelling Association' 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. VIII. EQUAL OPPORTUNITY AND COMPLIANCE WITH LAWS A. Tejas Storytelling Association shall comply with all applicable equal employment opportunity and affirmative action laws or regulations. B. Tejas Storytelling Association will furnish all information and reports requested by City, and will permit access to its books, records, and accounts for purposes of investigation to ascertain compliance with local, State and Federal rules and regulations. C. In the event of non-compliance by Tejas Storytelling Association with the non-discrimination requirements, the Agreement may be canceled, terminated, or suspended in whole or in part, and Tejas Storytelling Association may be barred from further contracts with City. Page 3 of 7 IX. WARRANTIES Tejas Storytelling Association represents and warrants that: A. All information, reports and data heretofore or hereafter requested by City and furnished to City, are complete and accurate as of the date shown on the information, data, or report, and, since that date, have not undergone any significant change without written notice to City. B. Any supporting financial statements heretofore requested by City and furnished to City, are complete, accurate and fairly reflect the financial conditions of Tejas Storytelling Association on the date shown on said report, and the results of the operation for the period covered by the report, and that since said data, there has been no material change, adverse or otherwise, in the fnancial condition of Tejas Storytelling Association. C. No litigation or legal proceedings are presently pending or threatened against Tejas Storytelling Association. D. None of the provisions herein contravenes or is in conflict with the authority under which Tejas Storytelling Association is doing business or with the provisions of any existing indenture or agreement of Tejas Storytelling Association. E. Tejas Storytelling Association 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. F. None of the assets of Tejas Storytelling Association are subject to any lien or encumbrance of any character, except for current taxes not delinquent, except as shown in the financial statements furnished by Tejas Storytelling Association to City. 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. X. 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 local 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. Page 4 of 7 C. Tejas Storytelling Association shall notify City of any changes in personnel or governing board composition. XI. INDEMNIFICATION To the extent authorized bylaw, the Tejas Storytelling Association agrees to indemnify, hold harmless, 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, arising out of or in connection with the performance by the Tejas Storytelling Association or those services contemplated by this Agreement, including all such claims or causes of action based upon common, constitutional or statutory law, or based, in whole or in part, upon allegations of negligent or intentional acts of Tejas Storytelling Association, its officers, employees, agents, subcontractors, licensees and invitees. XII. CONFLICT OF INTEREST A. Tejas Storytelling Association covenants that neither it nor any member of its governing body presently has any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Agreement. Tejas Storytelling Association further covenants that in the performance of this Agreement, no person having such interest shall be employed or appointed as a member of its governing body. B. Tejas Storytelling Association further covenants that no member of its governing body or its staff, subcontractors or employees shall possess any interest in or use his/her position for a purpose that is or gives the appearance of being motivated by desire for private gain for himself/herself, or others; particularly those with which he/she has family, business, or other ties. 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 participate in any decision relating to the Agreement which affects his personal interest or the interest in any corporation, partnership, or association in which he has direct or indirect interest. XIII. 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 or facsimile, addressed to Tejas Storytelling Association or City, as the case may be, at the following addresses: Page 5 of 7 CITY City of Denton, Texas Attn: City Manager 215 E. McKinney Denton, TX 76201 Fax No. 940.349.8591 TEJAS STORYTELLING ASSOCIATION Cristin Thomas, Executive Director Tejas Storytelling Association P.O. Box 2806 Denton, TX 76202 Fax No. 940.380.9329 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. XN. MISCELLANEOUS A. Tejas Storytelling Association 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 ofthis 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 Tejas Storytelling Association hereunder, or any other act or failure of City to insist iri any one or more instances upon the terms and conditions of this Agreement constitute or be constmed in any way to be a waiver by City of any breach of covenant or default which may then or subsequently be committed by Tejas Storytelling Association. Neither shall such payment, act, or omission ih 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 occumng during the term ofthis Agreement, or subsequent thereto, have any legal force or effect whatsoever, unless properly executed in writing, and if appropriate, recorded as an amendment ofthis 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 j urisdiction sitting in Denton County, Texas. Page 6 of 7 IN WITNESS W OF, the arties do hereby affix their signatures and enter into this Agreement as of the day of ,e , 2006. PASSED AND APPROVED this the '7' L~ day of /,~~~>~ , 2006. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: TEJAS STORYTELLING ASSOCIATION BY: ~ ~ CRISTIN THOMAS EXECUTNE DIRECTOR ATTEST: BY: BOARD SECRETARY Page 7 of 7