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HomeMy WebLinkAboutContract 39022CITY SECRETARI/ CONTRACT NO. MANAGEMENT AND IMPROVEMENT SERVICES AGREEMENT Fort Worth Public Improvement District No. 12 (Chapel Hill) This MANAGEMENT AND IMPROVEMENT SERVICES AGREEMENT ("Agreement") is made and entered into by and between the CITY OF FORT WORTH (the "City"), a home rule municipal corporation organized under the laws of the State of Texas acting by and through Thomas Higgins, its duly authorized Assistant City Manager, and RTI COMMUNITY MANAGEMENT ASSOCIATES, INC., a Texas corporation doing business as CMA ("Contractor") acting by and through Judi Phares, its duly authorized President. RECITALS The following statements are true and correct and constitute the basis upon which the City and Contractor have entered into this Agreement: WHEREAS, pursuant to Chapter 372 of the Texas Local Government Code on March 23, 2004, the City Council of the City of Fort Worth adopted Resolution No. 3060 creating Fort Worth Public Improvement District No. 12 (the "District"); and WHEREAS, the City is authorized to utilize the District to undertake improvements and/or services that confer special benefits on the part of the City within the District; and WHEREAS, the City Council is authorized to levy and collect special assessments on property in the District, based on the special services conferred by the improvements and/or services, to pay the cost of such improvements and services; and WHEREAS, the City desires to enter into a written agreement with Contractor for provision of certain improvements and services in the District, as more specifically set forth in this Agreement; and WHEREAS, such improvements and services constitute a supplement to standard City services and an added increment of service to provide other special benefits and services which will enhance the vitality and quality of the District; and WHEREAS, Contractor wishes to assist the City by providing, furnishing, or performing such improvements and services; NOW, THEREFORE, for and in consideration of the mutual covenants, promises, and agreements contained herein, the City and Contractor do hereby covenant and agre�as._follows: OFFICIAL 08-25-0 9 P1f22 Page 1 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) RECORD OITI� SECRETARI( T. WORTH, TX AGREEMENT 1. ENGAGEMENT OF CONTRACTOR. The City hereby engages the Contractor, and the Contractor hereby agrees to provide, furnish, oversee or perform in accordance with this Agreement the improvements and/or services set forth in Section 2. 2. IMPROVEMENTS AND SERVICES FOR THE DISTRICT. 2.1. Scone of Contractor's Duties. Contractor shall provide or cause to be provided the following improvements and services (the "Improvements and Services"), as set forth and subject to the Service Plan and Budget for the District approved by the City Council for the fiscal year covered by this Agreement (the "Service Plan and Budget") (which is attached hereto as Exhibit "A" and hereby made a part of this Agreement for all purposes), as may subsequently be amended, and the ordinance adopted by the City Council levying assessments on properties in the District for such Improvements and Services (which ordinance is a public document on file in the City Secretary's Office and is hereby incorporated for all purposes): (a) Landscaping and maintenance, including irrigation of plantings; (b) Public events consisting of recreational activities, special events and holiday lighting; (c) Construction and maintenance of public capital improvements, as individually approved in writing by the Administrator; (d) Pay any utility costs necessitated by the above -referenced Improvements and Services; (e) Provide any related Improvements and Services as directed or approved in advance and in writing by the Administrator; (f) Pay marketing costs related to such Improvements and Services, as approved in advance and in writing by the Administrator; (g) Oversee the bidding and awarding of any third party contracts for the above -referenced Improvements and Services; Page 2 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) 1T (h) Monitor work performed by any subcontractors for any of the above - referenced Improvements and Services to ascertain that all such work is performed completely, professionally, and with the appropriate level of quality and to make whatever changes are necessary to achieve these obj ectives; (i) Obtain, maintain and pay for insurance necessitated by the above - referenced Improvements and Services, as may be directed or reviewed by the City's Risk Manager; (j) In accordance with Section 372.013 of the Texas Local Government Code, prepare a Service Plan and Budget for the first five (5) years following the fiscal year covered by this Agreement, to be adopted by the advisory body for the District or other entity designated by the City and approved by the City Council; (k) Maintain a full and accurate accounting of disbursements for reimbursement from District revenues; and (1) Comply with all duties and responsibilities set forth in Exhibit `B", attached hereto and hereby made a part of this Agreement for all purposes. 2.2. Contractor Compensation. As full compensation for the provision of all Improvements and Services during the Term of this Agreement, the City shall pay Contractor the sum of $10,000,00, which amount is reflected in the Service Plan and Budget as "Management Fee," which amount shall be paid in prorated installments in accordance with Section 6 hereof. 2.3. Standard of Care; Nature of Relationship. Contractor shall commence, carry on, and provide the Improvements and Services with all practicable dispatch, in a sound, economical, and efficient manner, in accordance with this Agreement and its attachments and all applicable laws. Contractor shall ensure that any work on the Improvements and Services is properly coordinated with related work being performed by the City. Contractor represents that it has, or will secure at its own expense, all materials, supplies, machinery, equipment, accessories, and services necessary to provide the Improvements and Services. Unless otherwise specifically provided herein, all of the Improvements and Services will be performed by the Contractor or under the Contractor's supervision. All personnel engaged by the Contractor shall be fully qualified to perform those Improvements and Services delegated to them. Page 3 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) t° 3. CITY'S DUTIES AND RESPONSIBILITIES. The City shall provide the following services in connection with operation of the District and the Contractor's performance under this Agreement: (a) Levying and collecting assessments and recording the same in a separate revenue account; (b) Making payments to Contractor from special assessment revenues and other District revenues; (c) Maintaining the same level of services in the District as that which the City provides in comparable areas of the City; (d) Maintaining complete and detailed records concerning any expenditure of special assessment revenues and other District revenues, which are made through City departments, boards, or agencies; (e) Retaining and expending revenues from special assessments, penalties, interest, and investment income thereon solely in the District; (f) Preparing an annual report of delinquent property assessments and liens thereon to be assigned to the City's delinquent tax collection attorney; (g) Making regular reports to Contractor concerning delinquent assessments and making billings thereon as necessary; and (h) Producing an annual assessment roll of property owners and property within the District. The City shall have no financial obligation to the District other than levying and collecting the assessments levied by the District, except as provided in Section 3(c) above, and, pursuant to and in accordance with this Agreement, paying for Improvements and Services that Contractor performs in the District. 4. AMENDMENTS. This Agreement may not be amended unless executed in writing by both parties. Page 4 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) 5. TERM. This Agreement shall commence October 1, 2008 (the "Effective Date") and, unless terminated earlier in accordance with this Agreement, expire September 30, 2009 (the "Term"). 6. RELEASE OF FUNDS TO CONTRACTOR. 6.1. Procedure. Periodically, but not more fiequently than once per month, Contractor shall present to the individual or individuals designated by the City to oversee and administer the District (the "Administrator") a report of the Improvements and Services provided by Contractor since (i) for the first report under this Agreement, the Effective Date and (ii) for all subsequent reports, the date of the previous report. All such reports must include documentation sufficient demonstrating to the Administrator that any sums paid or incurred by Contractor have been paid or are due. Provided that all such necessary reports and supporting documentation have been provided to the Administrator, the City shall pay the Contractor for all lawful expenses made or incurred by Contractor within fifteen (15) business days of receipt of all such reports and supporting documentation. Notwithstanding anything to the contrary herein, the City shall not be required to pay Contractor any amount that exceeds the then -current balance of District revenues or that is not in accordance with the Service Plan and Budget for the then -current fiscal year. 6.2. Work Reports. Contractor shall also submit a periodic work report, no less than quarterly, to the Administrator. This work report shall detail all of the Contractor's significant work activities in the District. The format of the report shall be mutually agreed upon by the Contractor and the Administrator. Notwithstanding anything to the contrary herein, payments to Contractor may be withheld if any such report is not received. The Administrator shall have the right to verify that the report is complete and accurate. 6.3. Insufficient District Funds. In the event that District revenues are not available or are insufficient for the City to make any payment to Contractor hereunder, the City will promptly notify Contractor. At Contractor's request, the City and the Contractor shall meet and attempt to negotiate an amendment to this Agreement so that the scope of Improvements and Services may be reduced to correspond to the amount of District funds that are available or are anticipated to become available. If such an amendment cannot be successfully negotiated, Contractor shall have the right to pay the deficit (on a non -reimbursable basis), in which case this Agreement shall continue in effect. If such an amendment cannot be successfully Page 5 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) negotiated and Contractor does not elect to fund the deficit, either party may terminate this Agreement upon thirty (30) days' advance written notice to the other party. 7. DISCRIMINATION PROHIBITED. Contractor, in the execution, performance, or attempted performance of this Agreement, will not discriminate against any person or persons because of sex, race, religion, color, national origin, sexual orientation or familial status, nor will the Contractor permit its officers, agents, employees or subcontractors to engage in such discrimination. This Agreement is made and entered into with reference specifically to the ordinances codified at Chapter 17, Article III, Division 3 (Employment Practices) of the Code of the City of Fort Worth, and Contractor hereby covenants and agrees that Contractor, its officers, agents, employees and subcontractors, have Fully complied with all provisions of same and that no employee or applicant for employment has been discriminated against under the terms of such ordinances by either Contractor, its officers, agents, employees or subcontractors. S. DISADVANTAGED BUSINESS ENTERPRISE POLICY. The City has adopted goals for the participation of minority/women business enterprises (M/WBE) in City contracts through Ordinance No. 11923, as amended. Compliance by Contractor with the terms of this ordinance and any amendments thereof is mandatory; failure by the Contractor to comply with such policies shall constitute a breach of this Agreement and grounds for termination of this Agreement by the City. Any subcontracts to be performed hereunder shall also be subject to provisions of the City policies concerning goals for M/WBE participation in City contracts. 9. CONTRACTOR LIABILITY. Contractor hereby assumes full liability for any damages to any public or private property due to the negligence of Contractor, its subcontractors, agents, permitees or assigns. 10. LIABILITY OF CITY; PERSONAL LIABILITY OF PUBLIC OFFICIALS. No employee of the City, nor any other agent of the City, shall be personally liable for any damages caused by Contractor, its officers, agents, servants, employees, contractors and subcontractors or any other liabilities of Contractor under this Agreement or otherwise related to this Agreement. It is further expressly agreed that the City shall not be liable or responsible for any damages caused by Contractor, its officers, agents, servants, employees, contractors and subcontractors or any other liabilities of Contractor under this Agreement or otherwise related to this Agreement, nor shall the City be liable or responsible to Contractor or any other person for or on account of any stoppage or delay in the work herein provided for by injunction or other Page 6 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) legal or equitable proceedings, or from or by or on account of any delay for any cause over which the City has no control. 11. INDEMNIFICATION. CONTRACTOR COVENANTS AND AGREES TO, AND DOES HEREBY, INDEMNIFY AND HOLD HARMLESS AND DEFEND THE CITY, ITS OFFICERS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL SUITS OR CLAIMS FOR DAMAGES OR INJURIES, INCLUDING DEATH, TO ANY AND ALL PERSONS OR PROPERTY, WHETHER REAL OR ASSERTED, ARISING OUT OF OR IN CONNECTION WITH ANY NEGLIGENT ACT OR NEGLIGENT OMISSION ON THE PART OF THE CONTRACTOR, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES OR SUBCONTRACTORS, AND THE CONTRACTOR DOES HEREBY ASSUME ALL LIABILITY AND RESPONSIBILITY FOR INJURIES, CLAIMS OR SUITS FOR THE DAMAGES TO PERSONS OR PROPERTY, OF WHATSOEVER FIND OR CHARACTER, WHETHER REAL OR ASSERTED, OCCURRING DURING OR ARISING OUT OF THE PERFORMANCE OF THIS CONTRACT AS A RESULT OF ANY NEGLIGENT ACT OR NEGLIGENT OMISSION ON THE PART OF THE CONTRACTOR, ITS OFFICERS, AGENTS, SERVANTS, EMPLOYEES OR SUBCONTRACTORS. SUCH INDEMNIFICATION SHALL INCLUDE WORKERS' COMPENSATION CLAIMS OF OR BYANYONE WHOMSOEVER INANY WAY -RESULTING FROM OR ARISING OUT OF CONTRACTOR'S WORK, SERVICES AND OPERATIONS IN CONNECTION HEREWITH, INCL UDING OPERATIONS OF SUBCONTRACTORS. CONTRACTOR SHALL LIKEWISE INDEMNIFY AND HOLD HARMLESS THE CITY FOR ANY AND ALL INJURY OR DAMAGE TO CITY PROPERTYARISING OUT OF OR IN CONNECTION WITH ANY AND ALL NEGLIGENT ACTS OR NEGLIGENT OMISSIONS OF CONTRACTOR, ITS OFFICERS, AGENTS, EMPLOYEES, CONTRACTORS, SUBCONTRACTORS, LICENSEES OR INVITEES. Insurance coverage specified herein constitutes the minimum requirements and such requirements shall in no way lessen or limit the liability of Contractor under the terms of this Agreement. 12. INDEPENDENT CONTRACTOR. It is expressly understood and agreed that Contractor shall perform all work and services described herein as an independent contractor and not as an officer, agent, servant or employee of the City; that Contractor shall have exclusive control of the details of the services and work performed hereunder, and all persons performing the same; and shall be solely responsible for the negligent acts and negligent omissions of its officers, agents, employees, contractors and subcontractors; that the doctrine of respondent superior shall not apply as between City and Contractor, its officers, agents, employees, contractors and subcontractors; and that nothing herein shall be construed as creating a partnership or joint enterprise between City and Page 7 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) Contractor. No person performing any of the work and services described hereunder shall be considered an officer, agent, servant or employee of the City. 13. INSURANCE. For purposes of this Section 13, the City agrees that Chapel Hill Community Association, Inc. may cause some or all of the insurance coverage required by this Section 13 to be provided, subject to the written approval by the City's Risk Manager and so long as any policies provided by Chapel Hill Community Association, Inc. cover Contractor's duties and responsibilities under this Agreement and are endorsed to name the City as an additional insured. Contractor shall not commence work under this Agreement until it has obtained and received approval from the City of all insurance coverage required hereunder. Contractor shall be responsible for delivering to the Administrator a certificate or certificates of insurance demonstrating that Contractor has obtained the coverage required under this Agreement, that all insurance policies provided pursuant to this Agreement are endorsed to name the City as an additional insured, and that all such insurance policies cover not only Contractor, but also Contractor's contractors and subcontractors. The minimum insurance required of Contractor is as follows: WORKER'S COMPENSATION INSURANCE: Contractor shall maintain throughout the Term of this Agreement statutory Worker's Compensation Insurance on all of its employees to be engaged in undertaking any Improvements or Services hereunder. In case any class of employees engaged in hazardous work under this Agreement is not protected under the state's Worker's Compensation statutes, Contractor shall provide adequate employer's general liability insurance for the protection of such employees not so protected. COMPREHENSIVE GENERAL LIABILITY INSURANCE: Contractor shall maintain throughout the Term of this Agreement a commercial general liability insurance policy in an amount of not less than $1,000,000 covering each occurrence with an aggregate limit of not less than $2,000,000. AUTOMOBILE INSURANCE -BODILY INJURY AND PROPERTY DAMAGE: Contractor shall maintain throughout the Term of this Agreement comprehensive automobile liability coverage in an amount not less than $1,000,000 for each accident. This policy shall cover any automobile used in the provision of Improvements and Services under this Agreement. The insurance company with whom Contractor's insurance is written shall be represented by an agent or agents having an office located within the Dallas -Fort Worth metropolitan area. Each such agent shall be duly qualified, upon whom service of process may be had, and must have authority and power to act on behalf of the insurance company to negotiate and settle with the City, or any other claimant, any claims that the City, or any other claimant, or any property owner who has been damaged may have against the Contractor or insurance company. The name of the agent or agents shall be set forth on all certificates of insurance. All policies must provide Page 8 Management and Improvement Services Agreement with CMA for P1D 12 (Chapel Hill) that they may not be changed or canceled by the insurer in less than five (5) days after the City had received written notice of such change or cancellation. Such insurance amounts may be revised upward at City's request, and Contractor shall revise such amounts within thirty (30) days after receipt of such request. 14. TAXES. Contractor shall pay all federal, state and local taxes that may be chargeable on any Improvements and Services provided hereunder or otherwise in relation to Contractor's duties and obligations hereunder. 15. PERMITS. Contractor shall and shall cause any of its contractors and subcontractors to obtain and pay for any necessary permits and licenses, whether issued by the state, county or City, before proceeding with any work hereunder that requires any such permits. 16. CHARACTER OF WORK AND OPERATIONS. Contractor and Contractor's employees, contractors and subcontractors shall be competent and careful workmen skilled in their respective trades. Contractor shall not employ any person who repeatedly engages in misconduct or is incompetent or negligent in the due and proper performance of his duties or has been convicted of any crime of moral turpitude. The City shall retain the right to require the Contractor to remove any employee who is guilty of misconduct toward the public or is in any way discourteous to the public. This work is being performed for the public benefit and it is necessary that it be performed in an acceptable manner and at a satisfactory rate of progress. Contractor shall at all times maintain its equipment in a clean, serviceable condition. All equipment shall be properly licensed and inspected and clearly marked with the Contractor's name and telephone number. 17. ASSIGNMENT AND SUBCONTRACTING. Contractor shall have the right to subcontract for the provision of any Improvements and Services authorized hereunder so long as the subcontract is in writing and the Administrator approves such subcontract in writing prior to provision of the subcontracted Improvements and Services. The existence of a subcontract shall not relieve Contractor of any responsibility or liability to the City under this Agreement. Otherwise, Contractor may not assign, transfer or convey any of its duties and responsibilities under this Agreement to another party without the advance written approval of the City and execution by such parry of a written agreement with the City under which such party agrees to be bound by the duties and obligations of Contractor under this Agreement. Page 9 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) 18. DEFAULT. All terms, conditions and provisions of this Agreement shall be considered material, and Contractor's failure to perform any part of this Agreement shall constitute an event of default hereunder. Should the Contractor fail to fully cure any default hereunder within fourteen (14) calendar days after receipt from the City of written notice of the default (or, provided that Contractor has diligently commenced and continuously attempted cure within such time, such additional time as may be reasonably necessary to fully cure the default), the City may, at its option and in addition to any other remedies available to it under law or in equity, terminate this Agreement by providing written notice to Contractor. Notwithstanding the foregoing, City may terminate this Agreement for any reason upon thirty (30) calendar days' prior written notice to Contractor. In the event of any termination, any work in progress will continue to completion unless specified otherwise in the City's termination notice. The City shall pay for any such work in progress that is completed by Contractor and accepted by the City. 19. COOPERATION WITH CITY. Contractor shall, at such time and in such form as City may require, furnish periodic information concerning the status of the project and such other statements, certificates and approvals relative to the project as may be requested by the City. Contractor shall meet with the Administrator or other City officials as may be requested to discuss any aspect of this Agreement. Z0. BOOKS AND RECORDS; AUDITING RIGHTS. Contractor shall maintain complete and accurate records with respect to all expenditures and costs incurred for all Improvements and Services provided hereunder. All such records shall be maintained on a generally accepted accounting basis and shall be clearly identified and readily accessible to the City. Contractor shall provide representatives of City or its appointees free access to such books and records, at all proper times, in order that they may examine and audit the same and make copies thereof. Contractor shall further allow the City and its representatives to make inspections of all work data, documents, proceedings and activities related to this Agreement. Such right of access and audit shall continue for a period of three (3) years from the date of final payment under this Agreement. The City shall also have the right to conduct a performance audit and evaluation of Contractor at such times as the City deems necessary. Contractor shall fully cooperate with any such performance audit. The City may employ consultants at the City's expense to assist City in such performance audit. Contractor agrees to give the City and its consultants access to all reports, data, schedules and other relevant information which may be required to conduct such performance audit. Page 10 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) 21. NOTICES. Any notices, bills, invoices or reports required by this Agreement shall be conclusively determined to have been delivered three (3) business days after deposit in the United States mail, in a sealed envelope with sufficient postage attached, to the addresses listed below or such other addresses as may fiom time to time be provided to the other party: City: City of Fort Worth Attn: PID Administrator Economic & Community Development 1000 Throckmorton Street Fort Worth, Texas 76102-6311 Contractor: CMA Attn: Judi Phares, President 1500 N. Norwood Dr., Bldg. C, Suite 300 Hurst, TX 76054 22. COMPLIANCE WITH LAWS, ORDINANCES, RULES AND REGULATIONS. This Agreement will be subject to all applicable federal, state and local laws, ordinances, rules and regulations, including, but not limited to, all provisions of the City's Charter and ordinances, as amended. 23. GOVERNMENTAL POWERS. It is understood that by execution of this Agreement, the City does not waive or surl•ender any of it governmental powers or immunities. 24. NO WAIVER. The failure of either party to insist upon the performance of any term or provision of this Agreement or to exercise any right granted hereunder shall not constitute a waiver of that party's right to insist upon appropriate performance or to assert any such right on any future occasion. 25. VENUE AND JURISDICTION. If any action, whether real or asserted, at law or in equity, arises on the basis of any provision of this Agreement, venue for such action shall lie in state courts located in Tarrant County, Texas or the United States District Court for the Northern District of Texas — Fort Worth Division. This Agreement shall be construed in accordance with the laws of the State of Texas. Page 11 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) 26. NO THIRD PARTY RIGHTS. The provisions and conditions of this Agreement are solely for the benefit of the City and Contractor and are not intended to create any rights, contractual or otherwise, to any other person or entity. 27. INTERPRETATION. In the event of any dispute over the meaning or application of any provision of this Agreement, this Agreement shall be interpreted fairly and reasonably, and neither more strongly for or against any party, regardless of the actual drafter of this Agreement. 28. CAPTIONS. Captions and headings used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. 29. ENTIRETY OF AGREEMENT. This Agreement, including any exhibits attached hereto and any documents incorporated herein by reference, contains the entire understanding and agreement between the City and Contractor as to the matters contained herein. Any prior or contemporaneous oral or written agreement is hereby declared null and void to the extent in conflict with any provision of this Agreement. 30. COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which shall be considered an original, but all of which shall constitute one instrument. EXECUTED as of the last date indicated below: Page I2 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) CITY OF FORT WORTH: By: Thomas Higgins Assistant City Manager Date: 8/Z5�09 ATTEST: City Secretary RTI COMMUNITY MANAGEMENT ASSOCIATES, INC., a Texas corporation d/ Va AA* Judi Judi Phares President Date: �9� Z/ ATTEST: By: APPROVED AS TO FORM AND LEGALITY: By: Peter Vaky Assistant City Attorney M&C: -Du -239 9-9-08 Page 13 Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) Name: Title: OFFICIAL R��:�k� CITY S cCR�TARY' FT. WORTH, TX EXHIBITS "A" — Service Plan and Budget for the District —Additional Services to be Provided by Contractor Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) Exhibit "A" Budget and Service Plan City of Fort Worth FIVE YEAR SERVICE PLAN Public Improvement District #12 - Chapel Hill REVENUE Assessment Revenues Chapel Hill Venture LLLP Subsidy Prior Year's Assessments Total Revenues EXPENSES Management Fee Utilities Landscape Maintenance Program Communications/Newsletters Marketing Social Programs/Holiday Lighting Capital Improvements Replacements Insurance Annual Review City Administration 56, 000 1, 000 21,000 78,000 10, 000 6,500 36,000 500 1,200 4,000 41000 7,000 6,000 800 2,000 FY09/010 65,000 2,000 8,000 75,000 12,000 7,000 38,000 700 1,400 1,600 2,000 3,000 61500 800 2,000 Total Expenses 78,000 75,000 FY10/11 FY11/12 FY12/13 80, 000 1,000 13.000 94,000 14,000 7,500 48,000 1, 000 1,500 4,000 4,000 4,000 7, )00 1, )00 2, )00 100,000 6,500 106,500 15,000 8,000 58,000 11000 2,000 4,000 3,500 4,500 7,500 1, 000 21000 94,000 106,500 120,000 6,500 126,500 16,000 9,000 72,000 1,500 2,000, 53000 5,000 5,000 8,000 11000 2,000 126,500 Exhibit "B" Additional Services to be Provided by Contractor (a) Contractor shall assign one of its employees to manage the PID and, unless otherwise agreed by the City in writing, Contractor agrees that the management of the PID shall be the sole activity for the assigned employee and such employee shall not manage any other properties for Contractor; (b) Participate in meetings of City of Fort Worth departments of Economic and Community Development, Parks, Transportation and Public Works, Internal Audit, and Budget to coordinate PID activities; (c) Participate in monthly PID Advisory Board meetings and update Advisory Board members on budget, security patrols, landscaping, City coordination issues, and other matters. At the request of the Board president, arrange for guest presenters to attend meetings; (d) Establish means of communication for citizen input to report problems and make suggestions to the PID. Coordinate responses to citizen input with the PID advisory body or other entity selected by the City; (e) Maintain a full and accurate accounting of disbursements for reimbursement from PID revenues, providing the PID advisory body or other entity selected by the City with a monthly accounting statement; (f) Monitor recurring expenses and perform comparative analysis to identify emerging trends and real or potential problems. Notify the PID advisory body or other entity selected by the City of trends and unusual or excessive expenses; (g) Assist in the preparation of a five-year Service Plan and Budget for the forthcoming fiscal year, to be approved by the City Council; (h) Maintain complete set of historical records of all PID activity to include PID charter, minutes of meetings, and agreements/contracts with other entities, grant applications, etc. from the beginning of PID to present; and (i) Work with all PID Committees to coordinate and handle all details associated with public events that are sponsored by PID. The Contractor shall commence, carry on, and provide such improvements and/or services with all practicable dispatch, in a sound, economical, and efficient manner, in accordance with this contract and its attachments and all applicable laws. Management and Improvement Services Agreement with CMA for PID 12 (Chapel Hill) COUNCIL ACTIONP Approved on 919/2008 � Ord. No. 18271�09=2008,18272wil)9w2008, and 18273w0w2008 DATEP Tuesday, 192008 LOG NAMEw 17PID12BENHEAR REFERENCE NO.. SUBJECT: Benefit Hearing for Fort Worth Public Improvement District 12 (Chapel Hill) Concerning Proposed Budget and Five Year Service Plan, Adoption of the 2008 Assessment Roll, Adoption of Ordinance Levying Assessments, and Adoption of Appropriation Ordinances to Increase Estimated Receipts in the Special Assessment District Fund and Special Trust Fund for Fiscal Year 2008-2009; and Authorize Execution of an Agreement with Chapel Hill of Fort Worth Community Association, Inc., and RTI/Communities Management Associates, Inc., to Manage the District RECOMMENDATION: It is recommended that the City Council: 1. Hold a benefit hearing concerning the proposed special assessments on property located in Fort Worth Public Improvement District 12 for Fiscal Year 2008-2009; 2. Approve the attached Public Improvement District 12 budget and five-year service plan for Fiscal Year 2008-2009; 3. Adopt the proposed 2008 assessment If for Public Improvement District 12; 4. Adopt the attached ordinance which levies the proposed assessment for property located in Public Improvement District 12 for Fiscal Year 2008-2009; 5. Adopt the attached appropriation ordinance increasing estimated receipts and appropriations by $561000.00 in the Special Assessment District Fund (Public Improvement District 12 Fiscal Year 2008-2009 Project Account) from available funds; 6. Authorize the transfer of $2,000.00 for administrative fees from the Special Assessment District Fund (Public Improvement District 12 Fiscal Year 2008-2009 Project Account) to the Special Trust Fund contingent upon the adoption of the proposed 2008 assessment roll; 7. Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the Special Trust Fund by $2,000.00 from available funds; and 8. Authorize the City Manager to execute an agreement with Chapel Hill of Fort Worth Community Association, Inc., and RTI/Communities Management Associates, Inc., to provide management and improvement services for Public Improvement District 12 during Fiscal Year 2008-2009 for the sum of $10,0000009 DISCUSSION: Logname: 17PID 12BENHEAR Page 1 of 3 On March 23, 2004, the City Council adopted Resolution No. 3060 establishing Fort Worth Public Improvement District No. 12 (PID 12). The purpose of this benefit hearing is to receive comments from the public regarding the Fiscal Year 2008- 2009 proposed assessments to be levied on each property in PID 12, to adopt an ordinance levying the proposed assessments and to adopt an appropriation ordinance allocating estimated receipts to the District's fund. On August 19, 2008, (M&C G-16246) the City Council conducted a public hearing to receive comments on the proposed Fiscal Year 2008-2009 five-year service plan and budget (attached), and provided notice of this benefit hearing. The improvements and services to be provided and the costs thereof are: Improvement Management Fee Utilities Landscape Maintenance Program Communications/Newsletters Marketing Social Programs/Holiday Lighting Capital Improvements Replacements Insurance Annual Review City Administration Total Total Budgeted Costs $10,000600 $6,500.00 $36,000000 $500.00 $1,200.00 $4,000000 $4,000.00 $7,000.00 $6,000000 $800.00 2 000.00 $78,000.00 The total budgeted costs of the improvements are $78,000.00. Of this amount, $56,000.00 will be funded by assessments collected on privately owned parcels located in the district by applying a rate of $0.19 cents to each $100.00 of property value for residential property. The remainder of the costs, $22,000.00, will be funded by other revenue sources, including: $1,000.00 from the Chapel Hill Venture LLLP Subsidy $21,000.00 from prior year's assessments Based on the appraised value of the property and considering the benefits to be received from the proposed improvements, it is the opinion of the City staff that an amount equal to or more than the proposed assessments, upon completion of the improvements will enhance each parcel of property in value. PID 12 is commonly known as the "Chapel Hill PID" and is located in COUNCIL DISTRICT 7. FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that upon approval of the above recommendations and adoption of the attached appropriation ordinances, funds will be available in the Fiscal Year 2008-2009 operating budget, as appropriated, of the Special Assessment District Fund, and the Special Trust Fund. Logname: 17PID12BENHEAR Page 2 of 3 TO Fund/AccountlCenters 6) 7) FE72 481305 017587001000 $2,000mOD 5) GS87 488342 002512003000 $56.000.00 5 GS87 539120 002512003000 $56.000.00 0 FE72 511010 017587001000 2 000.00 FROM FundlAccountlCenters 6) 3S87 539120 002512003000 8) GS87 539120 002512003000 Submitted for CiYr Manager's Office bar. Tom Higgins (6140) Originating Department Head: Jay Chapa (6192) Additional Information Contact: Sylvia Flores (8550) 2 000.00 $10.000000 Logname: 17PID 12BENHEAR Page 3 of 3 Ordinance No. 18272-09-2008 AN ORDINANCE INCREASING ESTIMATED RECEIPTS AND APPROPRIATIONS IN THE SPECIAL ASSESSMENT DISTRICT FUND IN THE AMOUNT OF $56,000.00 FROM AVAILABLE FUNDS FOR THE PURPOSE OF FUNDING IMPROVEMENTS AND SERVICES (N PUBLIC IMPROVEMENT DISTRICT NO. 12 (CHAPEL HILL); PROVIDING FOR A SEVERABILIiY CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That in addition to those amounts allocated to the various City departments for Fiscal Year 2008-2009 in the Budget of the City Manager, there shall also be increased estimated receipts and appropriations in the Special Assessment District Fund in the amount of $56,000.00 from available funds for the purpose of funding improvements and services in Public Improvement District No. 12 (Chapel Hill). SECTION 2. That should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3. That this ordinance shall be incorporated into the ordinance effecting the budget of the municipal government of the City of Fort Worth for the ensuing Fiscal Year beginning October 1, 2008, and ending September 30, 2009, and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. SECTION 4. This ordinance shall take effect upon adoption. APPROVED AS TO FORM AND LEGALITY: Assistant City AtEorne ADOPTED AND EFFECTIVE: September 9. 2008 Ordinance No. 18273-09-2008 AN ORDINANCE INCREASING ESTIMATED RECEIPTS AND APPROPRIATIONS IN THE SPECIAL TRUST FUND IN THE AMOUNT OF $2,000.00 FROM AVAILABLE FUNDS CONTINGENT UPON THE ADOPTION OF THE FISCAL YEAR 2008-2009 BUDGET FOR THE PURPOSE OF FUNDING THE FY08-09 PUBLIC IMPROVEMENT DISTRICT ADMINISTRATION BY THE ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That in addition to those amounts allocated to the various City departments for Fiscal Year 2008- 2009 in the Budget of the City Manager, there shall also be increased estimated receipts and appropriations in the Special Trust Fund in the amount of $2,000.00 from available funds contingent upon adoption of the Fiscal Year 2008-2009 budget for the purpose of funding the FY08-09 PID Administration by the Economic and Community Development Department. SECTION 2. That should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3. That this ordinance shall be incorporated into the ordinance effecting the budget of the municipal government of the City of Fort Worth for the ensuing Fiscal Year beginning October 1, 2008, and ending September 30, 2009, and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. .SECTION 4. This ordinance shalt take effect upon adoption. APPROVED AS TO FORM AND LEGALITY: Assistant City ADOPTED AND EFFECTIVE: September 9. 2008 ORDINANCE NO. 18271-09-2008 AN ORDINANCE LEVYING ASSESSMENTS FOR THE COST OF CERTAIN IMPROVEMENTS AND/OR SERVICES PROVIDED IN FORT WORTH PUBLIC IlVIPROVEMENT DISTRICT NO. 12 DURING FISCAL YEAR 2008-09; SETTING CHARGES AND LIENS AGAINST PROPERTY ]Tt THE DISTRICT AND AGAINST THE OWNERS THEREOF; PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS; RESERVING UNTO THE CITY COUNCIL THE RIGHT TO ALLOW CREDITS REDUCING THE AMOUNT OF THE RESPECTIVE ASSESSMENT TO THE EXTENT OF ANY CREDIT GRANTED; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Fort Worth, Texas, has heretofore directed that certain improvements and/or services (the "Improvements") shall be provided in the Fort Worth Public Improvement District No. 12 during Fiscal Year 2008-09; and WHEREAS, the boundaries of the improvement district are along the major streets of West Bonds Ranch Road on the North, Business Highway 287 North on the East, the extended Boat Club Road on the West and the City limits on the South. WHEREAS, the improvements to be provided are as follows: 1. an improvement district landscaping, construction and maintenance program consisting of the planting and maintenance of special supplemental landscaping, the maintenance of supplemental irrigation systems, park, lake and fountain maintenance, and special fencing in and along boulevards, parks and open spaces; 2. public events program consisting of special events and holiday lighting; 3. a management program to provide for the administration, management, communications and operation of the district; 4. city administration fee; and WHEREAS, the cost of such improvements is as follows: Total Budseted Costs Management Fee 10,000 Utilities 6,500 Landscape Maintenance Program 36,000 Communications/Newsletters 500 Marketing 1,200 Social Programs/Holiday Lighting 4,000 Capital Improvements 4,000 Replacements 7,000 Insurance 6,000 Annual Review 800 City Administration 2,000 Total 8 00 The total budgeted costs of the improvements are $78,000. Of this amount, $56,000 will be funded by assessments collected on privately owned parcels located in the district. The remainder of the costs, $22,000 will be funded by other revenue sources, including: ® $21,000 from prior year's assessments e $1,000 paid by the Chapel Hill Venture LLLP Subsidy: WHEREAS, the improvements are fully described in a service, improvement and assessment plan which was considered by the City Council on August 19, 2008 (M&C G-16246) and is on file in the office of the City Secretary; and WHEREAS, the improvements shall be provided by Community Management Associates, Inc. under a contract with the City of Fort Worth; and WHEREAS, $56,000 of the cost of the improvements shall be assessed against property located in the District and the owners of property, and the balance of the difference between the amount to be assessed and the total cost of the project will be paid by a direct payment from the City of Fort Worth for park maintenance and a subsidy paid by the developer; and WHEREAS, the assessments shall be based on the value of each parcel on January 1, 2008, as determined by the City Council, including the value of the structures on other improvements, with the assessment on each parcel to be determined by applying no more than $0.19 rate per each $100 of residential or commercial property value; and WHEREAS, such proposed assessment roll was approved and adopted by the City Council of the City of Fort Worth, and a time and place was set for a hearing, and the proper notice of the time, place and purpose of said hearing was given and said hearing was held at the time and place fixed therefore, to -wit, on the 9th day of September, 2008, at 7:00 p.m. in the Council Chamber in the City Hall in the City of Fort Worth, Texas, and at such hearing various protests and objections were made, and all desiring to be heard were given a full and fair opportunity to be heard, and the City Council, having fully considered all proper matters, is of the opinion that the said hearing should be closed and assessments should be made and levied as herein ordered. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. Said hearing be, and the same is hereby, closed and the said protest and objections, and any and all other protests and objections, whether herein enumerated or not, be and the same are hereby overruled. SECTION 2. The City Council, from the evidence, finds that the assessments herein described should be made and levied against the respective parcels of property in the District and against the owners of such property. Such assessments and charges are right and proper and are substantially in proportion to the benefits to the respective parcels of property by means of the improvements in the District for which such assessments are levied and establish substantial justice and equality and uniformity between all parties concerned, considering the benefits received and burdens imposed. The City Council further fmds that in each case the property assessed is specially benefited in enhanced value to the said property by means of the said improvements in the District and for which assessment is levied and charge made, in a sum in excess of said assessment and charge made against the same by this ordinance, and further finds that the apportionment of the cost of the improvements is in accordance with the law in force in this City, and the proceedings of the City heretofore had with reference to said improvements, and is in all respects valid and regular. The City Council, from the evidence, further fmds that the values of the respective parcels of property on January 1, 2008, are true and correct. SECTION 3. There shall be, and are hereby, levied and assessed against the parcels of property in the District and against the fr7 real and true owners thereof (whether such owners be correctly named herein or not), the sums of money itemized per parcel of property, and the owners thereof, as far as such owners are known. SECTION 4. Where more than one person, firm or corporation owns an interest in any property described herein, each said person, firm or corporation shall be personally liable only for its, her or his pro rata share of the total assessment against such property in proportion to its, his or her respective interest to the total ownership such property, and its, his or her respective interest in such property may be released from the assessment lien upon payment of a proportionate sum. SECTION 5. The several sums above mentioned and assessed against the said parcels of property, and owners thereof, and penalty and interest thereon at the rate prescribed by Chapter 372, Subchapter A, Sections 372.018(b) et seq., of the Local Government Code (the Public Improvements District Assessment Act), together with reasonable attorney's fees and cost of collection, if incurred, are hereby declared to be and are made a lien upon the respective parcels of properly against which the same are assessed, and a personal liability and charge against the real and true owners of such property, whether such owners be correctly named herein or not, and the said liens shall be and constitute the first enforceable lien and claim against the property on which such assessments are levied, and shall be a first and paramount lien thereon, superior to all other liens and claims, except state, county, school district and city ad valorem taxes. A copy of this ordinance may be filed with the County Clerk of Tarrant County, Texas, and when so filed shall constitute complete and adequate legal notice to the public concerning the liens hereby assessed against the respective parcels of property and the owners thereof. The sums so assessed against the respective parcels of property and the owners thereof shall be and become due and payable as follows, to -wit: The assessments shall be payable on or before January 31, 2009, and shall become delinquent if not paid by February 1, 2009. The entire amount assessed against each parcel of property shall bear penalty and interest, from and after February 1, 2009 at the same rate as prescribed by law for any delinquent ad valorem tax until paid. SECTION 6. If default shall be made in the payment of any assessments, collection thereof shall be enforced by suit in any court of competent jurisdiction, and said City shall exercise all of its lawful powers to aid in the enforcement and collection of said assessments. SECTION 7. The total amount assessed against the respective parcels of property, and the owners thereof, is in accordance with the proceedings of the City relating to said improvements and assessments thereof and is less than the proportion of the cost allowed and permitted by the law in force in the City. SECTION 8. Although the aforementioned charges have been fixed, levied and assessed in the respective amounts herein stated, the City Council does hereby reserve unto itself the right to reduce the aforementioned assessments by allowing credits to certain property owners where deemed appropriate. Notwithstanding the City Council has herein reserved the right to issue credits, it shall not be required to issue credits, and will not do so, if same would result in any inequity and/or unjust discrimin anation. The principal amount of each of the several assessments levied by the City of Fort Worth, Texas, as hereinafter provided, shall be fixed and determined by deducting from the amount of any assessment herein levied such amount or amounts, if any, as may hereafter be allowed by the City Council as a credit against the respective assessments. 3 SECTION 9. Full power to make and levy reassessments and to correct mistakes, errors, invalidates or irregularities in the assessments are, in accordance with the law in force in this City, vested in the City. SECTION 10. All assessments levied are a personal liability and charge against the real and true owners of the property described, notwithstanding such owners may not be named, or may be incorrectly named. SECTION 11. In any suit upon any assessment or reassessment, it shall be sufficient to allege the substance of the provision recited in this ordinance and that such recitals are in fact true, and further allegations with reference to the proceedings relating to such assessment and reassessment shall not be necessary. SECTION 12. The assessments levied are made and levied under and by virtue of the terms, powers and provisions of Chapter 372, Subchapter A, Sections 372.001 et seq., of the Texas Local Government Code (the Public Improvements District Assessment Act). SECTION 13. Should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall m no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 14. That this ordinance shall be cumulative of Ordinance No. 15673 and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. SECTION 15. This ordinance shall take effect and be in full force and effect from and after the date of its passage and it is so ordained. APPROVED AS TO FORM AND LEGALITY: Assistant City Attorney Date: 9- /4 - D ? 0 September 9, 2008 Adopted September 9, 2008 Effective