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Item 4CM E M O R A N D U M December 21, 2009 TO: Shana Yelverton, City Manager FROM: Chris Tribble, Director of Community Services Approve 2010 Community Services Agreement with Apex Arts SUBJECT: League Action Requested: City Council approval of the 2010 Community Services Agreement with the Apex Arts League. Background Information: The Apex Arts League is a non-profit agency seeking to enhance community awareness, participation, and appreciation of the arts in the north central region of the Dallas/Fort Worth Metroplex. One of their main objectives is to provide a venue for performing and visual arts in the region. The Apex Arts League seeks to secure funding, support, and partnerships for this and other endeavors through local organizations, community groups, and private businesses. In general, their scope of services includes: - Create a regional focal point for the arts - Enhance community awareness and appreciation for the arts - Provide a meeting facility for civic and community groups - Create a home for area arts groups offering space and support - Provide a venue for all performing and visual arts in the region through efforts to secure support, funding, and partnerships with various organizations, community groups, and private business - Promote educational instruction in the arts for all ages Financial Considerations: As part of the proposed agreement, funding in the amount of $5,000 is requested for Apex Arts League for 2010, representing no change in financial support from the 2009 agreement. Funding is available in the approved FY 2010 general fund budget for this proposed expenditure. Strategic Link : This item is linked to the City’s Strategy Map related to the focus area of Quality Development and Partnerships and Volunteerism and meets the corporate objectives to Provide 4C - 1 Shana Yelverton, City Manager City Council Meeting Date – January 5, 2010 Page 2 of 6 Attractive and Unique Spaces for Enjoyment of Personal Interests, Collaborate with Select Partners to Implement Service Solutions, Provide High Quality Customer Service and Actively Promote Opportunities for Partnerships and Volunteer Involvement. Citizen Input/ Board Review: The Southlake Arts Council reviewed and recommended approval of this agreement at their November 2009 meeting. Legal Review: This agreement was modeled after the standard community services agreement utilized by the City and has been reviewed by the City Attorney. Alternatives: Alternatives may include the following: Approval of proposed agreement as presented Approval of proposed agreement with input as desired Decision not to approve the proposed agreement Supporting Documents: Proposed 2010 Agreement for Community Services with Apex Arts League. Recommendation: City Council approval of the 2010 Community Services Agreement with the Apex Arts League 4C - 2 Shana Yelverton, City Manager City Council Meeting Date – January 5, 2010 Page 3 of 6 2010 AGREEMENT FOR COMMUNITY SERVICES BETWEEN CITY OF SOUTHLAKE AND APEX ARTS LEAGUE 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 Apex Arts League (“AAL”), a nonprofit organization operating in the City of Southlake as an organization described in section 501(c)(3) of the Internal Revenue Code, acting by and through its duly authorized Chairman. WHEREAS , the purpose of AAL is to enhance community awareness, participation and appreciation of the arts in the north central region of the Dallas / Fort Worth Metroplex; and, WHEREAS , AAL seeks to provide quality cultural, civic and educational programs in a regional home for the arts; and, WHEREAS , City and AAL desire to enter into an Agreement whereby AAL will promote and provide educational arts to the citizens of Southlake; NOW, THEREFORE, City and AAL do hereby covenant and agree as follows: SECTION 1 SCOPE OF SERVICES AAL shall work to provide the following services to the community: 1. Create a regional focal point for the arts. 2. Enhance community awareness and appreciation for the arts. 3. Provide a meeting facility for civic and community groups. 4. Create a home for area arts groups offering space and support. 5. Provide a venue for all performing and visual arts in the region through efforts to secure support, funding, and partnerships with various organizations, community groups, and private businesses. 6. Promote educational instruction in the arts for all ages. 4C - 3 Shana Yelverton, City Manager City Council Meeting Date – January 5, 2010 Page 4 of 6 SECTION 2 AAL FUNCTIONS 1. AAL Board of Directors shall meet periodically. The time, date, place, and agenda of these meetings shall be solely defined by AAL. The City liaison shall be informed of all board meetings, and the liaison may participate at all scheduled meetings. 2. AAL shall operate in accordance with its own approved by-laws. 3. Administration of the educational art programs shall be coordinated by AAL. 4. The City shall have the right to review the books and records kept incident to the services provided by AAL to the City. SECTION 3 CITY FUNCTIONS 1. A liaison will be provided by the City to assist AAL in coordinating AAL and City operations. The City liaison shall be informed of all board meetings of AAL, and the liaison may participate at all scheduled meetings. 2. City shall provide staff assistance, advice, and technical expertise where feasible to aid AAL in advertising programs and processing of applications and fees for classes. The nature, extent, and duration of such assistance shall be defined solely by the City. 3. City shall provide administrative support to AAL, where feasible for such AAL projects as: research for future facility, grants research, fundraising events or other mutually agreed upon events/programs. The nature, extent, and duration of this support shall be solely defined by the City. 4. The City, in accordance with current policies and guidelines, shall provide a meeting space for AAL Board of Directors meetings. 5. The City, in accordance with current policies and guidelines, shall provide at no cost to AAL the use of City facilities for events directly related to AAL including educational programs involving AAL partner organizations. Requests for use of City Buildings shall follow current reservation procedures. SECTION 4 PAYMENT FOR SERVICES City agrees to pay to AAL the sum of Five Thousand ($5,000) Dollars in payment for the community services described in Section 1 to promote awareness, participation and appreciation of the arts in the north central region of the Dallas / Fort Worth Metroplex and seek to provide a venue for the future enjoyment of such arts for the period of January 1, 2010 – December 31, 2010. 4C - 4 Shana Yelverton, City Manager City Council Meeting Date – January 5, 2010 Page 5 of 6 SECTION 5 TERM OF AGREEMENT 1. The term of this agreement shall be for a period beginning January 1, 2010 and ending December 31, 2010. This agreement may be renewed for up to three successive one year periods beginning on January 1 and ending on December 31 of each year upon written agreement of both parties. Execution of this 2010 Agreement constitutes the third successive, one-year renewal period upon written agreement of both parties. 2. Either party may terminate this Agreement upon 30 days written notice to the other party. Upon termination, or if AAL ceases to provide services under this Agreement, AAL shall return any unexpended funds paid pursuant to this Agreement. SECTION 6 INDEPENDENT CONTRACTOR In performing the services hereunder, AAL is acting as an independent contractor, and shall not be deemed an employee, agent or partner of the City. Neither party shall have the authority to make binding representations or agreements on behalf of the other. SECTION 7 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 8 CITY OF SOUTHLAKE VALUES The City of Southlake has adopted values that are the fundamental principles that guide how members, 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. 4C - 5 Shana Yelverton, City Manager City Council Meeting Date – January 5, 2010 Page 6 of 6 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 8 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. 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 Apex Arts League have executed this Agreement as of this day __________ of ____________________, 2010. _________________________ Mayor, City of Southlake _________________________ Chairman, Apex Arts League Approved as to form and legality: Attorney at Law 4C - 6