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R-2409-6-05RESOLUTION NO. 2409-6-05(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, APPROVING AN INTERLOCAL COOPERATION AGREEMENT AMONG THE CITIES OF ALLEN, FRISCO, AND PLANO PERTAINING TO THE ADDITIONAL FUNDING OF SERVICES RELATING TO THE ARTS OF COLLIN COUNTY COMMISSION, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the cities of Allen, Frisco and Plano, collectively referred to as "Cities" previously entered into an Interlocal Cooperation Agreement for funding services related to the Arts of Collin County Commission, Inc. in January 2005 (the "prior agreement'); and, WHEREAS, the Cities desire to enter into an Interlocal Cooperation Agreement for funding additional services related to the Arts of Collin County Commission, Inc. that will be in addition to the prior agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, THAT: SECTION 1. The terms and conditions of the Interlocal Cooperation Agreement, a copy of which is attached hereto as Exhibit "A" and incorporated herein by reference, having been reviewed by the City Council of the City of Allen and found to be acceptable and in the best interests of the City of Allen and its citizens, is hereby, in all things approved. ' SECTION 2. The City Manager is hereby authorized to execute the Interlocal Cooperation Agreement on behalf of the City of Allen, substantially according to the terms and conditions set forth in the Interlocal Cooperation Agreement and this Resolution. SECTION 3. Any non -substantive changes in the Interlocal Cooperation Agreement maybe approved by the City Manager without the passage of a new resolution. SECTION 4. The City Secretary shall forward a certified copy of this Resolution to the City Secretary of the City of Plano and the City of Frisco. SECTION 5. This Resolution shall become effective from and after its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, ON THIS THE 14TH DAY OF .TUNE, 2005. APPROVED: Stephen errell, MAYOR ATTEST: Shelley B. Geo C, CITY SktRETARY AGREEMENT BETWEEN THE CITIES OF ALLEN, FRISCO, AND PLANO FOR FUNDING SERVICES RELATED TO THE ARTS OF COLLIN COUNTY COMMISSION, INC. THE STATE OF TEXAS COUNTY OF COLLIN WHEREAS, the cites of Allen, Frisco, and Plano, collectively referred to as "Cities" wish to enter into this Agreement to set forth the terms and conditions for providing initial funding for services related to the Arts of Collin County Commission, Inc. "ACC"; and WHEREAS, the Cities have previously entered into an Interlocal Agreement "Interlocal" attached hereto, to form the ACC, and are deemed Owners as that term is used in the Interlocal, and as joint Owners of the ACC, the Cities have participated in the cost sharing for the various services and expenses necessary for the ACC's existence; and WHEREAS, in 2004, the Cities previously approved funding for design and related services, whereby each City was to contribute FOUR HUNDRED THOUSAND AND 00/100 DOLLARS ($400,000); and WHEREAS, the Cities find that it is in the public interest that additional schematic design services be performed before an Approved Project can be considered, and such services will require additional funding from the Cities; and WHEREAS, each City agrees under the terms and conditions set forth in this Agreement to provide its share of initial funding up to an additional THREE HUNDRED FIVE THOUSAND ONE HUNDRED AND ELEVEN DOLLARS ($305,111) for the additional schematic design services necessary in order for the ACC to recommend an Approved Project to be considered by the Cities. NOW, THEREFORE, in consideration of the recitals set forth above, the Cities agree to the terms and conditions set forth below: 1. SCOPE OF THE AGREEMENT The Cities, as joint Owners of the ACC, have agreed to share equally in the capital costs for an Approved Project as that tern and corresponding obligations are set forth in the Interlocal. In order to submit a Project to the Owners for approval, it is necessary to Fr s o2 oeetg shared Arts Dist iezFunding Agreemont w Pla!:o & X.e . Addn'12005 doe (5.'315105 -DW) complete the conceptual design, and this work requires funds not currently allocated to the ACC. H. OBLIGATIONS The Cities agree to provide funding for their proportionate share, up to THREE HUNDRED FIVE THOUSAND ONE HUNDRED AND ELEVEN DOLLARS ($305,111) each under the terms and conditions set forth in this Agreement for the purpose of retaining schematic design services, including but not limited to architectural, engineering, acoustical, cost estimation, etc. The Cities' offer to provide funds and the crediting under the terms of this Agreement, shall not be construed as the Cities' approval of an Approved Project; such approval shall be by separate action. b. The City of Allen "Allen" will administer the funding provided herein and services that are approved by the ACC Board of Directors for the conceptual design services described in Ms. The City of Plano "Plano" and the City of Frisco "Frisco' shall provide funding for their share of services described in this Agreement upon receipt of a copy of the vendor's invoice from Allen. The forwarding of the invoice copy to Plano and Frisco represents that, to the best of Allen's knowledge, the services and/or goods, and expenses that are described in the invoice are valid and have been reviewed by the ACC Treasurer, President, or Executive Director. Plano and Frisco shall make payment to Allen within fifteen (15) days of receipt of invoice and Allen shall pay the invoice within fifteen (15) days of receipt of funds from each City. C. Allen agrees to make all accounting records, transactions and reports, including audit reports, related to the conceptual design services available for inspection and copying by either Frisco or Plano during normal business hours. III. CREDIT To CITIES In consideration of Plano, Frisco, and Allen each providing up to an additional THREE HUNDRED FIVE THOUSAND ONE HUNDRED AND ELEVEN DOLLARS ($305,111) of their bond funds for this Agreement, the parties agree that upon all Cities entering into a Contribution Agreement for an Approved Project as set forth in Article 11, section 2 of the Interlocal, and this event occurs not later than October 1, 2007, Plano, Frisco and Allen shall each receive a credit for its capital contribution for the Approved Project in the amount it has furnished under this Agreement. �Tnsc02' a=g shared Arts MsMrA Fundmy Fgraemanf w PW,o &Allen Addn'I 2005.do, (5!316'05 -DW) IV. TERMINATION Any party may terminate this Agreement by providing thirty (30) days written notice to the other parties at the addresses shown in the Notice Provision; the right to inspect and copy records shall survive the termination of this Agreement. V. IMMUNITY In the execution of this Agreement, neither party waives nor intends to waive any immunity or defense otherwise available against claims arising in the exercise of governmental powers and functions. By entering into this Agreement, the parties do not create any obligations, express or implied, other than those set forth herein, and this Agreement does not create any rights in parties who are not signatories to this Agreement. VI. NOTICES Unless otherwise instructed in writing, each party will send all contractual notices or communications to the other party at the following respective address: CITY OF PLANO, TEXAS P.O. Box 860358 Plano, Texas 75086-0358 Attn: Thomas H. Muehlenbeck, City Manager CITY OF PRISCO, TEXAS 6891 Main Street Frisco, Texas 75034 Attn: George Purefoy, City Manager CITY OF ALLEN, TEXAS 305 Century Parkway Allen, Texas 75013 Attn: Peter Vargas, City Manager VII. ENTIRE AGREEMENT OF PARTIES This Agreement supercedes any and all other agreements, either oral or in writing, between the parties with respect to the subject -matter of this Agreement. Any other agreement, statement, or promise that is not contained in this contract is not valid or binding. The parties agree that this Agreement and its attachments constitute the entire understanding of the parties. Further, the parties may only amend, supplement, modify, or cancel this Agreement through'atrexecuted written instrument. `1Frisco2`.acctg shared\Ars DistricAFunding Agreement w Plano a Allen Addri I2005.doc (5/316/05-Dw) VIII. SEVERABILITY OF PROVISIONS In the event a term, condition, or provision of this Agreement is determined as void, unenforceable, or unlawful by a court of competent jurisdiction, the parties agree that such term, condition or provision is severable, and that the remainder of the Agreement shall remain in full force and effect. IX. GovERNING LAw I VENOE The laws of the State of Texas govem the validity of this Agreement and any of its terms or provisions, as well as the rights and duties of the parties. The parties agree that exclusive venue shall lie in Collin County, Texas. X. WAIVER Neither party may waive any covenant or condition of this Agreement without the express written consent of the other party. Failure by either party to enforce a breach of any provision of this Agreement will not constitute a waiver of any subsequent breach of such provision. XI. EFFEcTIvE DATE The effective date of this Agreement shall be the latest date of any signatory. SIGNED AND ExECOTED on the dates indicated below CI^TY OF��Muhlenheek�PLANO, TEXAS Date: - Thomas CITY MANAGER APP OVED AS TO FORM: Z Mane C. Wetherbee, CITY ATTORNEY P,Fnsco2'acctg shared Arts DistncUFunding Agreernant w Plano 8 Allen Addn'12005 doc (5/316/05 -DW) Date: 02 - 0 APPRQ,VED A� FORM: Richard Abernathy, CITY ATTORNEY Date: 7'1410S' APPROVED AS TO FORM: Peter G. Smith, dry ATTORNEY CITY OF FRISCO, TEXAS BY:Ber Geer urefo CITY MANAGER CITY OF ALLEN, TEXAS BY: —� Peter Vargas CITY MAN GE QFn5CoZ,awtg 5haredVvts D eAc„Funding Agreement w Plano a Allen Addn'12005 doc (5/316/05 -DW) ACKNOWLEDGMENTS STATE OF TEXAS COUNTY OF COLLIN instrument was acknowledged before me on the —/Y—day of y2005 by THOMAS H. MUEHLENBECK, City Manager of the OF ANO, TEXAS, a home -rule municipal corporation, on behalf of said orp rah STATE OF TEXAS ' COUNTY OF COLLIN , This instrument was -1 �,%nf- , 2005 b FRISCO, TEXAS, a KATHY WAN Notify Public, SMI i d my Commi ust 12. STATE OF TEXAS COUNTY OF COLLIN acknowledged before me on the I day of y EORGE PUREFOY, City Manager of the CITY OF corporation, on behalf of said corporation. co of Texas Oig22Expires 008 Thi instrument was acknowledged before me on the 1- day of 2005 by PETER VARGAS, City Manager of the CITY OF ALLE--- � , TgiAS, ah eme-Ar;&�orporation, on behalf of said corporation. KAY DRESCHER ,,w BARBARA NEWELL -.511-I1 a Notary Public, State of Texas anoi My Commission Expires 0010ber 07, 2007 STATE OF TEXAS ' COUNTY OF COLLIN , This instrument was -1 �,%nf- , 2005 b FRISCO, TEXAS, a KATHY WAN Notify Public, SMI i d my Commi ust 12. STATE OF TEXAS COUNTY OF COLLIN acknowledged before me on the I day of y EORGE PUREFOY, City Manager of the CITY OF corporation, on behalf of said corporation. co of Texas Oig22Expires 008 Thi instrument was acknowledged before me on the 1- day of 2005 by PETER VARGAS, City Manager of the CITY OF ALLE--- � , TgiAS, ah eme-Ar;&�orporation, on behalf of said corporation. KAY DRESCHER #` ILA 2, \,- NmyPaee�,sbleaT�aa anoi JUNE 15, E 15,n 2008 008 hxx-a-a-.S �� Notary Publ' , State of Texas ',Trisco2`acclg sharedArls Distbct.Funding Agreement w Plano 8 Allen Addn'I 2005 Uoc 15/316105 -DW)