Item 4JCITY OF
SOUTH LAKE
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MEMORANDUM
August 31, 2021
TO: Shana K. Yelverton, City Manager
FROM: Chris Tribble, Director of Community Services
SUBJECT: Approve Community Services Agreement with Southlake
Sister Cities for the term October 1, 2021 — September 30, 2024
Action Requested: City Council approval of the Community Services Agreement
with Southlake Sister Cities for the term October 1, 2021 —
September 30, 2024.
Background
Information: The City works with non-profit community organizations such
as Southlake Sister Cities to provide important social,
educational, economic and cultural programs and services to
Southlake citizens and businesses. Having a Community
Services Agreement in place allows for these services to be
provided without the City having to fund additional personnel
and capital investments, as well as the ongoing
administrative and operational expenses that would be
required to provide these services to the community.
The agreement with Southlake Sister Cities is for a three-
year period, October 1, 2021 — September 30, 2024.
Southlake Sister Cities will act as the official liaison between
Southlake's sister cities and friendship cities, will host
visitors from the sister cities and friendship cities, promote
the sister cities program and represent Southlake on
exchange trips.
The proposed agreement mirrors their previous agreement
with the exception of the following changes:
• Change the reporting requirement to an annual report
with a detailed budget sheet at the end of each fiscal
year, instead of an annual report at the end of each
calendar year.
Remove the City's requirement to publish information
about Southlake Sister Cities in the quarterly editions
of the Experience Southlake Magazine, as the
magazine is no longer published.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
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Shana K. Yelverton, City Manager
Meeting Date — September 7, 2021
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In consideration for the services rendered by Southlake
Sister Cities on behalf of Southlake citizens, the City agrees
to an annual payment of $7,500 which will be dispersed by
November 1st of each year.
A copy of the Community Services Agreement, detailing the
organization's scope of services and the City's obligations,
and highlighting the proposed changes is attached.
Financial
Considerations: Funding for the Community Services Agreement is included
in the proposed FY 2022 General Fund annual budget and
will also be included in subsequent budget proposals for FY
2023 and FY 2024 as required by the term of the agreement.
Strategic Link: This item is linked to the City's Strategy Map through the
following strategic objectives: promote opportunities for
partnerships and volunteer involvement and collaborate with
select partners to implement service solutions.
Citizen Input/
Board Review: Southlake Sister Cities has reviewed the proposed
agreement and been notified of the board and city council
approval process.
City Council consideration September 7, 2021
Legal Review: The Agreement was modeled after the standard Community
Services Agreement utilized by the City and reviewed by the
City Attorney.
Alternatives: Alternatives may include the following:
• City Council approval of Agreement as presented
• City Council approval of Agreement with input as desired
• City Council decision not to renew Agreement
Supporting
Documents:
• Proposed Southlake Sister Cities Community Services
Agreement
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
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Shana K. Yelverton, City Manager
Meeting Date — September 7, 2021
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Staff
Recommendation: City Council approval of the Community Services Agreement
with Southlake Sister Cities for the term October 1, 2021 —
September 30, 2024.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
DocuSign Envelope ID: 474E9D6B-0593-4980-846B-6CC5E952CD79
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AGREEMENT BETWEEN
CITY OF SOUTHLAKE
AND
SOUTHLAKE SISTER CITIES
STATE OF TEXAS §
COUNTY OF TARRANT §
THIS AGREEMENT is entered into by and between the City of Southlake, Texas,
a home rule municipal corporation located in Tarrant County and Denton County, Texas,
acting by and through its duly authorized Mayor (hereinafter referred to as "City"), and
Southlake Sister Cities, a non-profit corporation of Texas, acting by and through its duly
authorized President (hereinafter referred to as "SSC"), an organization exempt from
taxation under Section 501(c)(3) of the Internal Revenue Code.
WHEREAS, the mission of SSC is to provide for the fostering of global
understanding, friendship and communication through education and exchange; and
WHEREAS, City and SSC desire to enter into a Renewal Agreement whereby SSC
will continue to act as the official liaison between Southlake's sister cities, host visitors,
provide education regarding the sister cities, promote the Sister Cities program, and
represent Southlake in exchange visits to any sister city;
NOW, THEREFORE, City and SSC, in consideration of the mutual undertakings
hereunder set forth, do hereby covenant and agree as follows:
SECTION 1
SCOPE OF SERVICES
A. SSC shall provide the services as outlined in the attached Appendix, Section A.
B. City shall provide services as outlined in the attached Appendix, Section A.
SECTION 2
CITY AND SSC STAFF CONTACTS
A. SSC and the City shall both provide staff liaison's as outlined in the attached
Appendix, Section A.
SECTION 3
GOVERNANCE
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
DocuSign Envelope ID: 474E9D6B-0593-4980-846B-6CC5E952CD79
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Southlake Sister Cities
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A. SSC shall be solely governed by its board of directors, who shall meet in
accordance with the bylaws and articles of incorporation. The time, date, place and
agenda of these board meetings shall be the responsibility of the SSC board of
directors.
SECTION 4
CONSIDERATION
In recognition that the City elected to support the efforts of SOUTHLAKE SISTER CITIES
to foster global communication, understanding and friendship rather than provide such
service, City agrees to an annual payment to be paid to SOUTHLAKE SISTER CITIES in
the amount of $7,500 to be dispersed annually on November 1 of each year. Final
payment amount is subject to City Council budget authorization.
Payment by the City shall be applied by SOUTHLAKE SISTER CITIES as described in
the attached Appendix, Section A.
SECTION 5
REPORTING
A. SSC shall generate and provide to Milenka Lopez, Assistant to the Director of
Community Services of the City, annual reports regarding the performance
measures outlined in the attached Appendix, Section B.
B. The City shall have the right to review the books and records kept incident to the
services provided by Southlake Sister Cities to the City.
SECTION 6
INSURANCE AND INDEMNIFICATION
A. SSC AGREES TO INDEMNIFY, HOLD HARMLESS AND DEFEND CITY, ITS
OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST
ANY AND ALL CLAIMS OR SUITS FOR PROPERTY DAMAGE OR LOSS
AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL
PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR
ASSERTED, (INCLUDING, WITHOUT LIMITATION, REASONABLE FEES AND
EXPENSES OF ATTORNEYS, EXPERT WITNESSES AND OTHER
CONSULTANTS), ARISING OUT OF OR IN CONNECTION WITH, DIRECTLY
OR INDIRECTLY, THE NEGLIGENT ACT OR OMISSION OF CARS, ITS
OFFICERS, EMPLOYEES AND AGENTS, IN THE PERFORMANCE OF
SERVICES UNDER THIS AGREEMENT. CARS SHALL NOT BE REQUIRED TO
INDEMNIFY THE CITY, ITS OFFICERS, AGENTS, AND EMPLOYEES FOR ANY
DAMAGES OR LIABILITY FOUND BY A COURT TO HAVE ARISEN FROM THE
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
DocuSign Envelope ID: 474E9D6B-0593-49B0-846B-6CC5E952CD79
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Southlake Sister Cities
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NEGLIGENT ACT OR OMISSION OF THE CITY, ITS OFFICERS, AGENTS OR
EMPLOYEES, EXCEPT TO THE EXTENT OF ANY APPLICABLE INSURANCE
COVERAGES.
SECTION 7
INDEPENDENT CONTRACTOR
In performing the services hereunder, SSC is acting as an independent contractor, and
shall not be deemed an employee, agent or partner of the City. City shall have no power
to direct or supervise its activities in carrying out its responsibilities under this Agreement.
Neither party shall have the authority to make binding representations or agreements on
behalf of the other.
SECTION 8
TERM OF AGREEMENT AND REVIEW OF PERFORMANCE
1. The term of this agreement shall be for a period beginning October 1, 2021 and
ending September 30, 2024. This agreement may be renewed for up to one
successive three-year period beginning on October 1 and ending on September
30 of each year upon written agreement by both parties and annual budget
approval by the Southlake City Council.
2. At the end of the term, the City will undertake an annual review of the performance
based upon performance and quality measures outlined in the attached Appendix,
Section B.
3. Notwithstanding any provision herein to the contrary, either party may terminate
this Agreement upon 30 days written notice to the other. Upon termination, or if
SSC ceases to provide services, SSC shall return to the City any unexpended
funds paid pursuant to this Agreement.
SECTION 9
NO WAIVER OF GOVERNMENTAL IMMUNITY
Notwithstanding any provision of this Agreement to the contrary, nothing contained
in this agreement shall be construed to limit or waive any governmental or sovereign
immunity of the City, or any immunity applicable to its officers, agents, servants or
employees. To the extent there may be a waiver of immunity under state law, the
remedies available to enforce this agreement are limited to mandamus, specific
performance or injunctive relief. All other remedies, including suits for damages and
recovery of attorney's fees are specifically waived by both parties.
SECTION 10
CITY OF SOUTHLAKE — STRATEGIC LINK
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
DocuSign Envelope ID: 474E9D6B-0593-49B0-846B-6CC5E952CD79
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Southlake Sister Cities
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The City has adopted a Strategic Management System to improve the organization's
ability to define and execute its strategy. Effective strategic management systems provide
the mechanism to link the mission, strategy, department goals, citizen perceptions, and
service delivery efforts in a continuous feedback loop. SSC, its mission and the services,
outlined on page 1 of the agreement, link to the City's strategy through the following
strategic objectives:
• C4 Attract and keep top -tier businesses to drive a dynamic and sustainable
economic environment
• C5 Promote opportunities for partnerships and volunteer involvement
SECTION 11
CITY OF SOUTHLAKE VALUES
The City has adopted values that are the fundamental principles that guide how officials,
staff, and employees of the City conduct themselves in pursuit of the mission and vision.
All business conducted with the City shall adhere to the City's organizational values as
described below:
• Integrity: Being worthy of the public's trust in all things.
We deal honestly and respectfully with each other and the public at all times.
• Innovation: Valuing progressive thinking, creativity, flexibility and adaptability
in service delivery.
• Accountability: Taking personal responsibility for our actions or inaction while
putting the interests of the taxpayer first.
• Commitment to Excellence: Behaving responsively in our delivery of service
to the public. Our work is characterized by its quality and by the diligence with
which it is carried out. We proactively seek to solve problems in advance.
• Teamwork: Recognizing the importance of working together to meet our
citizen's needs, communicating clearly, sharing resources and information
freely.
The values set forth in Section 11 are goals to which City officials, staff and employees
are expected to adhere to in activities concerning this Agreement. While perceived failure
to adhere to, comply with, or take action consistent with these values should be reported
to an appropriate City official, staff member, or employee, such action or failure to act
shall not be considered a breach of this Agreement.
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
DocuSign Envelope ID: 474E9D6B-0593-49B0-846B-6CC5E952CD79
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Southlake Sister Cities
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SECTION 12
MISCELLANEOUS
This Agreement sets forth all the agreements between the parties and no modification
shall be effective unless reduced to writing and signed by the part to be changed
therewith.
This document may be executed in duplicate originals.
IN WITNESS WHEREOF the City and Southlake Sister Cities have executed this
Agreement as of this day of , 202_
Mayor, City of Southlake
EDocuSigned by:
oGnnFmnr�� year
President, Southlake Sister Cities
Approved as to form and legality:
City Attorney
ATTEST:
Amy Shelley, TRMC
City Secretary
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
DocuSign Envelope ID: 474E9D6B-0593-4980-846B-6CC5E952CD79
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Southlake Sister Cities
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AGREEMENT BETWEEN
CITY OF SOUTHLAKE
AND
SOUTHLAKE SISTER CITIES
APPENDIX
SECTION A
SCOPE OF SERVICES
A. In return for payment described in Section 4 of this Agreement, SSC shall provide
the following services:
1. SSC staff contact person to serve as a liaison between the SSC and the City:
a. Name: Katy Hintze
b. Title: President
c. Phone: 817-251-8548
d. Email Address: kat hintze .yahoo.com
2. Act as the official liaison between Southlake sister cities and friendly cities.
Current sister city relationships include: Tome, Japan (Sister City), and Suzhou
Wuzhong District, China (Friendly City).
3. Serve as host for visitors from Southlake Sister Cities including arrangement of
overnight accommodations, meals, touring, transportation, official receptions,
etc.
4. Promote the Southlake Sister Cities program to the citizens of Southlake.
5. Represent Southlake in exchange visits to Southlake Sister Cities.
B. In addition to payment described in Section 4 of this agreement, City shall:
1. Provide a staff contact person to serve as a liaison between City and SSC. The
City liaison shall be apprised by SSC of all SSC board meetings, SSC shall
forward a copy of the agenda for each meeting prior to any scheduled
meetings, and the City liaison may participate with the SSC board at all
scheduled meetings.
a. Name: Milenka Lopez
b. Title: Assistant to the Director of Community Services
c. Phone: (817) 748-8963
d. Email Address: mlopez ci.southlake.tx.us
City of Southlake Values. -
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
E
DocuSign Envelope ID: 474E9D6B-0593-49B0-846B-6CC5E952CD79
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Southlake Sister Cities
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2. Provide a presence on the www.cityofsouthlake.com and/or
www.experiencesouthlaketexas.com which is limited to:
a. One information page which includes organization name, mission, contact
information and link to organization website
3. Consider posting information contained in press releases on
www.MySouthlakeNews.com and/or www.CitvofSouthlake.com and/or
www.experiencesouthlaketexas.com. Any and all information in such press
releases will be subject to review and possible revision prior to posting.
4. Provide access to the City's logo for use by SSC. Such use is subject to review
and approval by the City's Deputy Director of Communications.
5. Provide at no cost to SOUTHLAKE SISTER CITIES in accordance with current
policies and guidelines, the use of City facilities, excluding The Marq Southlake,
for events and meetings directly related to SOUTHLAKE SISTER CITIES
business. Requests for use of City facilities shall follow current reservation
procedures as outlined in the Facility Use Policy.
6. Provide to SOUTHLAKE SISTER CITIES in accordance with current policies,
guidelines and reservation fee schedule, for the use of City facilities at The
Marq Southlake for the applicable reservation fee, for events and meetings
directly related to SOUTHLAKE SISTER CITIES business. Requests for
reservations at The Marq Southlake shall follow current reservation procedures
and fee schedule as outlined in the City's Fee Schedule.
SECTION B
PERFORMANCE AND QUALITY MEASURES
A. In evaluating SSC's performance pursuant to Section 8 of this agreement, the City
will determine whether SSC has met the following performance measures:
1. SSC will act as the official liaison, represent the City, and provide the services
described in the Appendix, Section A, in a professional manner throughout the
entire term of the agreement.
2. SSC will develop and provide a detailed annual report, including a detailed
budget sheet, on its programs and events, and on how the City's funding is
utilized in support of SSC at the end of each fiscal year (September 30).
City of Southlake Values:
Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork
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