HomeMy WebLinkAboutContract 36157 'N
CITY s�c�Er�,�
CONTRACT No.
AGREEMENT FOR SERVICES
THIS AGREEMENT ("Agreement") is made and entered into between
THE CITY OF FORT WORTH, a home rule municipal corporation of the State of
Texas (hereinafter referred to as "City"), acting by and through Karen L.
Montgomery, its duly authorized Assistant City Manager, and the North Texas
LEAD ("Contractor"), a New York not-for-profit corporation doing business in
Texas, and acting by and through its duly authorized representative.
WHEREAS, Contractor, acting through its local subsidiary, the North
Texas North Texas LEAD (Leaders and Executives Advocating Diversity),
provides business leadership recruitment and diversity enrichment in Fort Worth
companies; and
WHEREAS, the City desires to contract with Contractor to implement a
business leadership recruitment and development program; and
WHEREAS, Contractor has offered to provide such services to citizens of
the City;
NOW, THEREFORE, in consideration of the mutual covenants, promises
and agreements set forth in this agreement, the parties hereby agree as follows:
1. Services.
a. Contractor agrees to provide assistance in identifying, attracting,
and retaining the best talent for senior leadership positions in Fort
Worth through special outreach efforts to those candidates who are
under-represented in the targeted positions in the Fort Worth and
Tarrant County area, such services to be provided for a period
beginning October 1, 2007 and ending September 30, 2008. The
specifics of these services are contained in Exhibit A, attached
hereto and made a part of this Agreement for all purposes
("Services").
b. At the end of each of the three-month quarter during the term
hereof, Contractor shall submit a report substantially in the for �,6117�
7 .
1 '
the attached Exhibit B of services rendered during each quarter
and be subject to a review of the City its services and activities in
performance of this Agreement. Contractor shall be subject to a
review by the City of its services and activities in performance of
this Agreement.
2. Compensation. In consideration of the Services to be performed
hereunder by Contractor, City promises and agrees to pay Contractor, the sum of
Twenty-five Thousand Dollars ($25,000) ("Funds") in one lump sum, subject to
Council approval during the annual budgetary process. The Funds shall be
expended to perform the Services. Contractor shall deliver to City a quarterly
statement of its receipts and expenditures of Funds detailing how the Funds were
expended to accomplish performance of the Services, and such statement shall
be signed by a duly authorized officer of the Contractor. The quarterly reports
shall be in substantially the same format as the attached Exhibit "C", attached
hereto and incorporated herein for all purposes.
3. Termination.
a. Either party may cancel this Agreement by giving written notice to
the other party of its intent to terminate this Agreement as of a
specified date (the "Termination Date"). Such written notice must
be given at least sixty (60) days prior to the Termination Date. In
the event of such termination, City shall be obligated to Contractor
only for the Services performed up to the Termination Date, and
Contractor agrees to reimburse City for any portion of the funds not
utilized for performance of Services under this Agreement.
b. In the event no funds or insufficient funds are appropriated by the
City in any fiscal period for any payment hereunder, City will notify
Contractor of such occurrence and this Agreement shall terminate
on the last day of the fiscal period for which appropriations were
received without penalty or expense to City of any kind whatsoever,
except as to the portions of the payments herein agreed upon for
which funds shall have been appropriated.
2
4. Monitoring. Contractor covenants and agrees to fully cooperate with City
in monitoring the effectiveness of the Services to be performed under this
Agreement, and City shall have access at all reasonable hours to offices and
records of Contractor for the purpose of such monitoring.
5. Independent Contractor. Contractor shall operate hereunder as an
independent contractor and not as an officer, agent, servant, or employee of the
City. Contractor shall have exclusive control of and the exclusive right to control
the details of the services performed hereunder, and all persons performing
same, and shall be solely responsible for the acts and omissions of its officers,
agents, servants, employees, subcontractors, and program participants. The
doctrine of respondeat superior shall not apply as between the City and
Contractor, it officers, agents, servants, employees, subcontractors, or program
participants, and nothing herein shall be construed as creating a partnership or
joint enterprise between the City and Contractor. It is expressly understood and
agreed that no officer, agent, employee, or subcontractor of the Contractor is in
the paid service of the City.
6. Assignment. Contractor shall not assign or subcontract all or any part of
its rights, privileges or duties under this Agreement without the prior written
consent of City, and any attempted assignment of subcontract of same without
such prior written approval shall be void and constitute a breach of this
agreement.
7. Compliance with Law. Contractor, it officers, agents, employees, and
subcontractors, shall abide by and comply with all laws, federal, state, and local,
including all ordinances, rules and regulations of the City. It is agreed and
understood, that if City calls to the attention of Contractor any such violation on
the part of the Contractor or any of its officers, agents, employees and
subcontractors, then Contractor shall immediately desist from and correct such
violation.
3
8. Non-discrimination. Contractor, in the execution, performance or
attempted performance of this Agreement, will not discriminate against any
person or persons because of disability, age, familial status, sex, race, religion,
color or national origin, nor will Contractor permit its officers, agents, employees,
or subcontractors to engage in such discrimination. This Agreement is made and
entered into with reference specifically to Chapter 17, Article III, Division 3, of the
City Code of the City of Fort Worth ("Discrimination in Employment Practices"),
and Contractor hereby covenants and agrees that Contractor, its agents,
employees and subcontractors have fully complied with all provisions of same
and that no employee or employee-applicant has been discriminated against by
either Contractor, its agents, employees or subcontractors.
9. Indemnification.
CONTRACTOR COVENANTS AND AGREES TO INDEMNIFY, HOLD
HARMLESS AND DEFEND, AT ITS OWN EXPENSE, CITY AND ITS
OFFICERS, AGENTS, SERVANTS, AND EMPLOYEES FROM AND AGAINST
ANY AND ALL CLAIMS OR SUITS FOR PROPERTY LOSS OR DAMAGE
AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL
PERSONS, OF WHATSOEVER KIND OR CHARACTER, WHETHER REAL OR
ASSERTED, ARISING OUT OF OR IN CONNECTION WITH THE EXECUTION,
PERFORMANCE, ATTEMPTED PERFORMANCE OR NONPERFORMANCE
OF THIS AGREEMENT AND/OR THE OPERATIONS, ACTIVITIES AND
SERVICES DESCRIBED HEREIN, WHETHER OR NOT CAUSED, IN WHOLE
OR IN PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS,
SERVANTS, EMPLOYEES, CONTRACTORS, OR SUBCONTRACTORS OF
CITY; AND CONTRACTOR HEREBY ASSUMES ALL LIABILITY AND
RESPONSIBILITY OF CITY AND ITS OFFICERS, AGENTS, SERVANTS, AND
EMPLOYEES FOR ANY AND ALL CLAIMS OR SUITS FOR PROPERTY LOSS
OR DAMAGE AND/OR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND
ALL PERSONS, OF WHATSOEVER KINDS OR CHARACTER, WHETHER
REAL OR ASSERTED, ARISING OUT OF OR IN CONNECTION WITH THE
EXECUTION, PERFORMANCE, ATTEMPTED PERFORMANCE OR NON-
4
PERFORMANCE OF THIS AGREEMENT AND/OR THE OPERATIONS,
ACTIVITIES AND SERVICES DESCRIBED HEREIN, WHETHER OR NOT
CAUSED IN WHOLE OR IN PART, BY ALLEGED NEGLIGENCE OF
OFFICERS, AGENTS, SERVANTS, EMPLOYEES, CONTRACTORS OR
SUBCONTRACTORS OF CITY. CONTRACTOR LIKEWISE COVENANTS AND
AGREES TO AND DOES HEREBY INDEMNIFY AND HOLD HARMLESS CITY
FROM AND AGAINST ANY AND ALL INJURY, DAMAGE OR DESTRUCTION
OF PROPERTY OF CITY, ARISING OUT OF OR IN CONNECTION WITH ALL
ACTS OR OMISSIONS OF CONTRACTOR, ITS OFFICERS, MEMBERS,
AGENTS, EMPLOYEES, SUBCONTRACTORS, INVITEES, LICENSEES, OR
PROGRAM PARTICIPANTS, WHETHER OR NOT CAUSED, IN WHOLE OR IN
PART, BY ALLEGED NEGLIGENCE OF OFFICERS, AGENTS, SERVANTS,
EMPLOYEES, CONTRACTORS OR SUBCONTRACTORS OF CITY.
CONTRACTOR AGREES TO AND SHALL RELEASE CITY, ITS AGENTS,
EMPLOYEES, OFFICERS AND LEGAL REPRESENTATIVES FROM ALL
LIABILITY FOR INJURY, DEATH, DAMAGE OR LOSS TO PERSONS OR
PROPERTY SUSTAINED IN CONNECTION WITH OR INCIDENTAL TO
PERFORMANCE UNDER THIS AGREEMENT, EVEN IF THE INJURY, DEATH,
DAMAGE OR LOSS IS CAUSED BY CITY'S SOLE OR CONCURRENT
NEGLIGENCE.
Contractor shall require all of its subcontractors to include in their
subcontracts a release and indemnity in favor of City in substantially the same
form as above.
In the event it is determined that Contractor has misused, misapplied or
misappropriated all or any part of the funds provided hereunder, Contractor
agrees to indemnify, hold harmless and defend the City of Fort Worth, its officers,
agents, servants, and employees, from and against any and all claims or suits
resulting from such misuse, misapplication or misappropriation.
If Contractor, as a charitable or nonprofit organization, has or claims an
immunity or exemption (statutory or otherwise) from and against liability for
damage or injury, including death, to persons or property, Contractor hereby
5
expressly waives its rights to plead defensively such immunity or exemption as
against the City.
10. Insurance
Contractor shall procure and shall maintain during the term of this
Agreement the following insurance coverage:
1. Commercial General Liability (CGL): $1,000,000 per occurrence,
with a $2,000,000.00 annual aggregate limit.
2. Non-Profit Organization Liability or Directors & Officers Liability:
$1,000,000 per occurrence, with a $2,000,000 annual aggregate
limit.
Contractor's insurer(s) must be authorized to do business in the State of
Texas for the lines of insurance coverage provided and be currently rated in
terms of financial strength and solvency to the satisfaction of the City's Risk
Manager.
Each insurance policy required herein shall be endorsed with a waiver of
subrogation in favor of the City. Each insurance policy required by this
Agreement, except for policies of worker's compensation or accident/medical
insurance shall list the City as an additional insured. City shall have the right to
revise insurance coverage requirements under this Agreement.
Contractor further agrees that it shall comply with the Worker's
Compensation Act of Texas and shall provide sufficient compensation insurance
to protect Contractor and City from and against any and all Worker's
Compensation claims arising from the work and services provided under this
Agreement.
11. Audit. Contractor agrees that the City shall, until the expiration of three
(3) years after final payment under this Agreement, have access to and the right
to examine any directly pertinent books, documents, papers and records of the
Contractor involving transactions relating to this Agreement. Contractor agrees
that the City shall have access during normal working hours to all necessary
Contractor facilities and shall be provided adequate and appropriate workspace
6
in order to conduct audits in compliance with the provisions of this section. The
City shall give Contractor reasonable advance notice of intended audits.
Contractor further agrees to include in all of its subcontractor agreements
hereunder a provision to the effect that the subcontractor agrees that the City
shall, until the expiration of three (3) years after final payment under the
subcontract, have access to and the right to examine any directly pertinent
books, documents, papers and records of such subcontractor involving
transactions to the subcontract, and further that City shall have access during
normal working hours to all subcontractor facilities and shall be provided
adequate and appropriate workspace in order to conduct audits in compliance
with the provisions of this paragraph. City shall give subcontractor reasonable
advance notice of intended audits.
This Section 11 shall survive the expiration of the term of this Agreement.
12. Non-Waiver. The failure of City or Contractor to insist upon the
performance of any term or provision of this Agreement or to exercise any right
herein conferred shall not be construed as a waiver or relinquishment to any
extent of City's or District's right to assert or rely upon any such term or right on
any future occasion.
13. Amendment and Modification. No amendment, modification or waiver
or any provision in this Agreement shall be effective unless made in a writing
signed by party against whom enforcement is sought.
14. Notices. All notices, requests, demands and other communications
required or performed under this Agreement shall be in writing, shall refer to this
Agreement, and unless otherwise provided herein may be delivered personally or
sent by facsimile transmission or sent by certified, registered or express mail,
postage prepaid, to the address or facsimile number for each party set forth
below (or to other such address or facsimile number as may be designated by
notice given in accordance with this paragraph). Such notice, request, demand
or other communication shall be deemed delivered upon actual receipt thereof by
such party, or upon confirmation of facsimile transmission, or two business days
after mailing if by certified, registered or express mail.
7
Send to:
North Texas LEAD, at:
3017 Lou Menk Drive
Fort Worth, Texas 76131
Attention: Gyna Bivens
Facsimile No.: (817) 352-3664
If to the City of Fort Worth:
City of Fort Worth
Budget & Management Services Department
Attention: Bridgett Garrett, Budget & Mgmt. Services Director
1000 Throckmorton Street
Fort Worth, Texas 76102
15. Severability. If one or more of the provisions contained in the Agreement
shall be invalid, illegal or unenforceable in any respect under any applicable
laws, statutes, regulations, ordinances and the like of any territory or jurisdiction,
the validity, legality and enforceability of the remaining provisions of this
Agreement shall not in any way be affected or impaired.
16,. Entire Agreement. This written instrument, including Exhibits A, B, and C
hereto, constitutes the entire agreement by.the parties hereto concerning the
work and services to be performed hereunder, and any prior or
contemporaneous, oral or written agreement which purports to vary from the
terms hereof shall be void.
17. Headings. The paragraph and other heading contained in the Agreement
are for reference purposes only and shall not affect the meaning or interpretation
of this Agreement.
18. Venue. Should any action, whether real or asserted, at law or in equity,
arise out of the execution, performance or attempted performance of this
Agreement, venue for said action shall lie in Tarrant County, Texas.
19. Counterparts. This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which shall be
considered one and the same Agreement.
8
[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.]
9
IN WITNESS WHEREOF, the parties hereto have executed this
Agreement in multiples in Fort Worth, Tarrant County, Texas, to be effective
October 1, 2007.
ATTEST: CITY OF FORT WORTH
Marty Hendri.)& Karen Montgomery
City Secretary Assistant City Manager
APPROVED AS TO FORM AND LEGALITY:
y�rl�1
Co,ntr.act Aut1horizatioya�
G
Date
Assistant ity orney
Date:
ATTEST: THE NORTH TEXAS LEAD, a
New York not-for-profit
organization
Printed Name:
Title:
7iSv
10
-------------------------
STATE OF TEXAS §
COUNTY OF TARRANT §
BEFORE ME, the undersigned authority, a Notary Public in and for the
State of Texas, on this day personally appeared Gyna Bivens, known to me to be
the person whose name is subscribed to the foregoing rostrum acknowledged to
me that the same was the act of the North Texas LEAD and that she executed
the same as the act of said North Texas LEAD for the purpose and consideration
therein expressed and in the capacity therein stated. q�kGIVEN UNDER MY HAND AND SEAL OF OFFICE this day
o A.D. 2007.
ANNETTE J. CONNOR
Notary ten` Notary Public in an for
* * STATE OF TEXAS
OMF My Cann.Exp.01/10/2006 the State Of Texas
STATE OF TEXAS §
COUNTY OF TARRANT §
BEFORE ME, the undersigned authority, a Notary Public in and for the
State of Texas, on this day personally appeared Karen Montgomery, known to
me to be the person whose name is subscribed to the foregoing instrument and
acknowledged to me that the same was the act of the City of Fort Worth for the
purpose and consideration therein expressed and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this 9 day of
A.D. 2007.
'P MNIR.MAY Not7/ate
Public in and for
3►; ,({"= MY COMMISSION EXPIRES the of Texas
May 27,2011
11
EXHIBIT A
LEAD's Purpose: The mission of the North Texas LEAD is to create a forum
that will enable companies to develop and implement strategies for diversifying
their corporate leadership, and achieve bottom-line business objectives.
Participating companies and entities will identify their unique business
opportunities for leadership diversity, the contributions that all employees can
bring to the business, and the barriers that stand in the way of realizing this goal.
Participants will then devise and implement strategies for overcoming these
barriers to leadership diversity and engaging high-potential managers.
The North Texas LEAD will conduct a Community-Wide Talent Searches, which
will identify and recruit a diverse pool of candidates with the skills and
experiences needed to fill senior management positions. This ongoing search
will result in a direct benefit to the Fort Worth and Tarrant County communities
and to the participating North Texas LEAD Companies. The Community-Wide
Talent Searches to be performed by North Texas LEAD will include the following
efforts:
1. North Texas LEAD will assist in identifying, attracting and retaining the
best talent for senior leadership positions, with special outreach efforts to
those candidates who are under-represented in the targeted positions.
2. Attract and retain a highly skilled and talented workforce, which positively
impacts many aspects of the community, including the educational system
and the eventual employment talent pool.
3. The current workforce is changing and reflects a more diverse talent pool.
North Texas LEAD will partner with other organizations in the City to
develop an inclusive talent pool for the City's workforce.
4. Through the North Texas LEAD, an environment will be created in Fort
Worth that is attractive to people of all groups. These talented people
could eventually migrate to Fort Worth as they view our City as fair,
progressive and a good place to work.
5. The North Texas LEAD and its participating companies will serve at least
50% of Tarrant County's residents directly and indirectly. The goal of such
efforts is to increase opportunities for senior leadership positions in major
Fort Worth corporations.
Probable Outcomes: Through participation in the North Texas LEAD, the City
of Fort Worth is providing an additional economic development tool for the entire
City. This country's top professionals and business leaders will recognize a
positive climate of diversity and inclusion in Fort Worth. They will also realize the
opportunity to reach their full potential in Corporate America, prompting them to
eventually migrate to this area. Having a well-trained and qualified workforce
relocate or remain in the Fort Worth area has a direct and long-term economic
impact on the entire community. Such a development of the workforce could
improve the quality of the educational system and the eventual talent pool of
available employees.
12
EXHIBIT B
Three-Month (Quarterly) Report to the City of Fort Worth. Qtr 2008
(Period Covered)
Number of Companies Participating in North Texas LEAD. 16
Number of Candidates in North Texas LEAD. 221
Number of Candidates Interviewed for Positions in Fort Worth
Companies. 10
Number of Positions Filled at Participating Companies with
BOLD Candidates 5
Comments/Additional Information:
For this report, "Number of Candidates interviewed for positions in Fort Worth
Companies" has reference to candidates' interviews by participating companies.
The number of candidates interviewed in the pre-screen process by a North
Texas North Texas LEAD Interview Team is significantly higher.
Signed:
North Texas LEAD
Date:
13
FORT WORTH
AWARD REPORT FORM (EXHIBIT C)
THE CITY OF FORT WORTH* BUDGET AND MANAGEMENT SERVICES*1000 THROCKMORTON STREET* FORT WORTH,TEXAS 76102
(817)392-8500* FAX(817)392-8502
Name and Address:
Title of Project/Program:
City of Fort Worth Contract Number:
City of Fort Worth Fiscal Year: October 2007-September 2008 Recipient's year end date:
Total Award Amount:
Reporting Quarter Ending: Total Budget December 31 March 31 June 30 September 30 Total Variance
Revenue Award:
0.00 0.00
0.00 0.00
TOTAL REVENUE 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Expense Classification:
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
0.00 0.00
TOTAL EXPENSES 0.00 0.00 0.00 0.00 0.00 0.00 0.00
TOTAL UNEXPENDED 0.00 0.00 0.00 0.00 0.00 0.00 0.00
UNITS OF SERVICE*
*Units of Service Definition:
Note unusual reporting circumstances:
Signature-Preparer Date Signature-Award Administrator Date
Last Revised 6124/2007
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION: Approved on 10/30/2007
DATE: Tuesday, October 30, 2007
LOG NAME: 03NTLEADCNTRCT REFERENCE NO.: **C-22479
SUBJECT_:
Authorize the Execution of a Contract with the North Texas Leaders and Executives Advocating
Diversity for Assistance in Funding Professional Workplace Diversity Programs
RECOMMENDATION:
It is recommended that the City Council authorize the execution of a contract with the North Texas Leaders
and Executives Advocating Diversity for assistance in funding professional workplace diversity programs.
DISCUSSION:
In August 2001, the North Texas BOLD Initiative Office was opened on the Campus of Burlington Northern
Santa Fe. This office was charged with establishment of the Corporate/Community Partnership that will
provide a place where corporate and community leaders can interact on issues of common concern. The
partnership is focusing on recruitment, retention and advancement of ethnic minority and women managers
in Fort Worth corporations.
An advisory council comprised of representatives of the North Texas BOLD Initiative team and members of
working groups that included members of all minority groups and women leaders, was established. BOLD
recently changed its name to North Texas Leaders and Executives Advocating Diversity (LEAD). North
Texas LEAD assists women and minorities in their efforts to find professional level employment with 21
employers located predominately in Fort Worth.
It is proposed that a contract be executed between the City of Fort Worth and the North Texas Leaders and
Executives Advocating Diversity organization for the period of October 1, 2007, through September 30,
2008, in the amount of$25,000.
FISCAL INFORMATION/CERTIFICATION:
The Finance Director certifies that funds have been included in the FY2007-2008 General Fund Adopted
Budget for this expenditure.
TO Fund/Account/Centers FROM Fund/Account/Centers
GG01 539120 0906200 $25,000.00
Submitted for City Manager's Office bx: Karen Montgomery (6222)
Originating Department Head: Bridgette Garrett (8518)
Additional Information Contact: Dena Cobb (8349)
Logname: 03NTLEADCNTRCT Page 1 of 2