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2003-208FILE REFERENCE FORM 2003-208 X Additional File Exists Additional File Contains Records Not Public, According to the Public Records Act Other FILE(S) Date Initials Change Order to Service Contract (attached to original ordinance & contract) 09/08/03 J R ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND THE DENTON FESTIVAL FOUNDATION FOR SUPPLEMENTAL FUNDING FOR THE ARTS AND JAZZ COMMITTEE FOR THE DENTON ARTS AND JAZZ FESTIVAL; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Denton Festival Foundation (the "Organization") provides for the annual Denton Arts and Jazz Festival including the 2004 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 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. PASSED AND APPROVED this the day of 2003. 14t EULINE BROCK, MAYOR ATTEST: WALTERS, CIT)(SECRETARY A$Y"ROVED AS LEGAL FORM: HERBERT I TY,CXY ATTORNEY BY: AGREEMENT BETWEEN THE CITY OF DENTON AND THE DENTON FESTIVAL FOUNDATION THIS AGREEMENT is made between the City of Denton, Texas, a municipal corporation (the "CITY"), and the Denton Festival Foundation, Inc. a legal entity incorporated under the laws of the State of Texas (the "FOUNDATION"): WHEREAS, on September 3, 2002 the CITY and FOUNDATION entered into that certain agreement for the 2002 calendar year to provide for services related to the promotion of tourism which was funded with hotel and motel tax revenue (the "Hot Funds Agreement"); and WHEREAS, a main purpose of the Hot Funds Agreement was to help implement the annual Denton Arts and Jazz Festival (the "Festival") held in April of 2003; and WHEREAS, the Foundation has requested supplemental funding for the 2003 Festival in addition to annual request for HOT funds; and WHEREAS, the Festival and this agreement serve an important public purpose in promoting tourism and economic development in Denton; NOW, THEREFORE, in consideration of the performance of the mutual covenants and promises contained herein, the CITY and the FOUNDATION agree and contract as follows: 1. PAYMENT 1.1 Consideration. For and in consideration of the activities to be performed by the FOUNDATION under this Agreement, the CITY agrees to pay to the FOUNDATION the sum of $500.00 to be used to fund the FOUNDATION'S Arts and Jazz Committee for purposes associated with the preparation of Festival activities, except that such funds may not be used for overhead or employee salaries and benefits. Payment of the funds shall be made upon the effective date of this Agreement. The funds provided herein are not Hotel Tax Revenue funds but are general funds of the CITY. H. USE OF REVENUE 2.1 Use of Funds. For and in consideration of the payment by the CITY to the FOUNDATION of the agreed funds the FOUNDATION agrees to use such funds only for the purpose stated in Section 1.1 above. III. RECORDKEEPING AND REPORTING REQUIREMENTS 3.1 Financial Records. The FOUNDATION shall maintain complete and accurate financial records of each expenditure of the funds made by the FOUNDATION. Upon reasonably advance written request of the Denton City Council, the City Manager or designate, or any other person, shall make such financial records available for inspection and review by the party making the request. FOUNDATION understands and accepts that all such financial records, and any other records relating to this Agreement shall be subject to the Public Information Act, TEx. Gov'T CODE, ch. 552, as hereafter amended. 3.2 Notice of Meetings. The FOUNDATION shall give the City Manager of the CITY reasonable advance written notice of the time and place of all meetings of FOUNDATION's Board of Directors, as well as any other meeting of any constituency of the FOUNDATION at which this Agreement or any matter the subject of this Agreement shall be considered. This provision shall not be deemed to require the FOUNDATION to give notice of any executive session of the Executive Committee of the FOUNDATION. IV. TERM 4.1 Term. The term of this Agreement shall commence on the effective date and terminate upon completion of the 2004 Festival. V. GENERAL PROVISIONS 5.1 Subcontract for Performance of Services. Nothing in this Agreement shall prohibit, nor be construed to prohibit, the agreement by the FOUNDATION with another private entity, person, or organization for the performance of those services. In the event that the FOUNDATION enters into any arrangement, contractual or otherwise, with such other entity, person or organization, the FOUNDATION shall cause such other entity, person, or organization to adhere to, conform to, and be subject to all provisions, terms, and conditions of this Agreement, including reporting requirements, separate funds maintenance, and limitations and prohibitions pertaining to expenditure of the agreed payments and hotel tax funds. 5.2 Independent Contractor. The FOUNDATION shall operate as an independent contractor as to all services to be performed under this Agreement and not as an officer, agent, servant, or employee of the CITY. The FOUNDATION shall have exclusive control of its operations and performance of services hereunder, and such persons, entities, or organizations performing the same and the FOUNDATION shall be solely responsible for the acts and omissions of its directors, officers, employees, agents, and subcontractors. The FOUNDATION shall not be considered a partner or joint venturer with the CITY, nor shall the FOUNDATION be considered nor in any manner hold itself out as an agent or official representative of the CITY. 5.3 Indemnification. THE FOUNDATION 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 HIND OR CHARACTER, ARISING OUT OF OR IN CONNECTION WITH THE PERFORMANCE BY THE FOUNDATION 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 FOUNDATION, ITS OFFICERS, EMPLOYEES, AGENTS, SUBCONTRACTORS, LICENSEES AND INVITEES. Page 2 5.4 Assignment. The FOUNDATION shall not the written consent of the CITY. this Agreement without first obtaining 5.5 Notice. Any notice required to be given under this Agreement or any statute, ordinance, or regulation, shall be effective when given in writing and deposited in the United States mail, certified mail, return receipt requested, or by hand-delivery, addressed to the respective parties as follows: CITY City Manager City of Denton 215 E. McKinney Denton, TX 76201 n Festival Foundation, Inc. Short Festival Coordinator P.6. Box 2104 Texas 76202-2104 5.6 Inurement. This Agreement and each obligation, and liability set forth herein shall be 1 of the CITY and the FOUNDATION and their n 5.7 Application of Laws. All terms, cond to all applicable federal laws, state laws, the C pursuant thereto, and all judicial determinations 5.8 Exclusive Agreement. This Agreement c the entire agreement between the parties hereto c There are no representations, agreements, arrangen or implied, between or among the parties hereto, Y which are not fully expressed herein. The terms notwithstanding any variance in this Agreement document relating to this transaction or these transa 5.9 Duplicate Originals. This Agreement is on hereof, and each and every right, duty, upon and inure to the benefit and obligation successors and assigns. and provisions of this Agreement are subject of the City of Denton, all ordinances passed ethereto. ns the entire understanding and constitutes :ming the subject matter contained herein. , or understandings, oral or written, express ig to the subject matter of this Agreement, conditions of this Agreement shall prevail n the terms and conditions of any other in duplicate originals. 5.10 Headings. The headings and subheadings of the various sections and paragraphs of this Agreement are inserted merely for the purpose of convenience and do not express or imply any limitation, definition, or extension of the specific terms of the section and paragraph so designated. 5.11 Severability. If any section, subsection, paragraph, sentence, clause, phrase or word in this Agreement, or application thereof to any person or circumstance is held invalid by any court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Agreement, and the parties hereby declare they would have enacted such remaining portions despite any such invalidity. 5.12 Insurance. The FOUNDATION shall 1. $500,000 Commercial General all events taking place on City-( Page insurance as follows: or $1,000,000 Event Insurance, covering property 2. Statutory Workers' Compensation and Employers' Liability ($100,000/$500,000/$100,000) The CITY must be named as an additional insured on all policies (except Workers' Compensation) and proof of coverage shall be submitted prior to any payment by the CITY. EXECUTED to be effective the J day of '2003. THE CITY OF DENTON, TEXAS A TTL`C~T. By: 2 &C41 EULINE BROCK, MAYOR APPROVEV~ LEG FORM: By: HERBERT L. DUTY, CITY ATTORNEY DENTON FESTIVAL FOUNDATION, INC. By: & Chairman/Director S:\Our Documents\ContractsW\Festival Foundation-supplemental.doc Page 4 CHANGE ORDER TO SERVICE CONTRACT The Service Contract between the City of Denton, Texas and Denton Festival Foundation, dated Su euS (the "Service Contract") and approved by Ordinance No. 2003-208 is hereby changed to increase City funding by the amount of $500.00 (the "Change Order Funds"). The Change Order Funds shall be used for the same public purposes and administered in the same manner specified in the Service Contract. I _ „ If Michael A. Conduff City Manager Dated: AGREED: 'Om-61 rd6i,~%14k Name of Provider By: 0_~a~ Name: Cav"al Short Title: Vi rac--Hr Date: `1/Q~p3