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HomeMy WebLinkAboutContract 54914 i (�C i �1 CSC No. 54914 Master Lease arr n�FORTvvoATH Ht`Master Lease": Master Lease Number 662443L Dated August 31,2020 "Lessee" City of Fort Worth,200 Texas Street,Fort Worth,TX 76102 Fax:(817)392-5715 E-mail: dave.lewis®fortworthtexas.gov "Lessor" TCF National Bank,1111 West San Marnan Dr,Suite A2 West,Waterloo,IA 50701-8926 Fax:319-833-4577 E-mail:customerservice®financediv.com Master Lease Terms and Conditions 1. LEASE. Lessee hereby agrees to lease fi-om Lessor and,subject to satisfaction of person it believes has authority to make such request on behalf of Lessee.Lessee will all Lessor's requirements and no material adverse change in Lessee's condition or pay Lessor on demand a fee,in an amount determined by Lessor,not to exceed the business, Lessor agrees to lease to Lessee the personal property, services and/or maximum amount from time to time permitted by applicable law, for any check or software described in one or more Schedules(each a"Schedule")to this Master Lease automatic payment request returned due to insufficient fiords or stop payment.Lessor signed by Lessor and Lessee from time to time on the terms and conditions set forth may apply payments and any security deposit to Lessee's obligations hereunder in such herein and in the related Schedule (such property and services, together with all order as it deems appropriate,and will return any unapplied balance to Lessee without replacements, repairs, and additions thereto, collectively the "Equipment'; and each interest when all such obligations are satisfied. item,an"Item"). Lessee authorizes Lessor to add to the Schedule,or make necessary 4. USE;REPAIRS.Lessee shall use the Equipment within recommended capacities, corrections to,serial numbers or other identification of the Equipment when known. only for its designed purposes,in compliance with all laws,regulations and ordinances. Each Schedule incorporates the terms of this Master Lease,is considered a separate At Lessee's expense,Lessee will maintain the Equipment in good repair and working lease and shall be referred to herein as "this Lease". Capitalized terms have the order, furnish all needed parts and services and make all modifications and meanings given to them in the Schedule or herein. If the terms of a Schedule conflict improvements required by law. Lessee will not modify or improve the Equipment with the terms of this Master Lease,the terms of the Schedule shall control, without Lessor's prior written consent.All parts,modifications and improvements will 2. TERM. The term of this Lease with respect to each Item begins on the date Lessee become Lessor's property and part of the Equipment for all purposes. Lessee shall accepts such Item and continues for the number of consecutive months from the prepare and file all tax returns that it may file under the applicable taxing jurisdiction's Commencement Date shown in the applicable Schedule (the "Initial Term") unless laws for taxes that are Lessee's responsibility hereunder,including but not limited to earlier canceled,terminated or extended as provided herein or in the Schedule.Lessee personal property taxes if the End of Lease Provision under the applicable Schedule is shall promptly inspect the Equipment upon delivery and,if acceptable in all respects, (i)"Mandatory Purchase"or(ii)"Purchase Option"and the price for such option is a execute and deliver a certificate of acceptance, in form acceptable to Lessor.Lessee dollar amount stated in such Schedule. authorizes Lessor to fill in the Commencement Date in the Schedule,which will be a 5. RETURN. Subject only to strict compliance with the terms of any purchase or date designated by Lessor based on the date that the final Item thereunder is delivered to renewal provisions which are set forth herein or in any Schedule,upon expiration or and accepted by Lessee.The term of this Lease may be extended as provided in the earlier cancelation or termination hereof,Lessee shall,at its sole cost and expense, applicable Schedule, return all, (not part) of such Equipment to Lessor's designee immediately upon 3. PAYMENTS.Lessee shall pay to Lessor: (a)any Advance Rent Payment(s)and expiration of the Initial Term and with respect to each item of Equipment,as applicable, Security Deposit set forth in the Schedule,on the date Lessee signs the Schedule;(b)the the following must be true:All safety equipment must be in place and meet applicable periodic Rent Payment set forth in the Schedule payable as set forth in the Schedule for federal,state and other governmental standards;All covers and guards must be in place the Initial Term and any renewal term; (c) interim rent for each Item from the date with no sheet metal,plastic or cowling damage;All parts,pieces, components and accepted to the Commencement Date,at the daily rate equal to the Interim Rent Daily optional equipment must be present,installed and operational;All accessories shall be Factor set forth in the Schedule multiplied by the portion of the total cost of the returned in proper order;All motors shall operate smoothly without overheating and Equipment paid by Lessor(including all amounts Lessor pays in connection with the shall have good bearings and bushings; All electronic controls shall operate per purchase,delivery and installation of the Equipment,including any trade-up and buy out manufacturers' specifications; Controls which bypass normal operations shall be amounts,and any other amounts financed,before application of any subsidies or like repaired at Lessee's expense;All electrical systems shall be able to provide electrical amounts,the"Final Cost')applicable to such Item payable with respect to each calendar output as specified by the manufacturer;All batteries shall be in good,safe operating month by the loth day of the following month and in any event on the Commencement condition with no dead cells or cracked cases;Batteries shall hold a charge and provide Date. If,for any reason,the Final Cost is more or less than the estimated cost of the adequate power to operate the Equipment;All Equipment shall have serviceable tires, Equipment,each Rent Payment and the mandatory or optional fixed purchase price,if with 50%remaining tread,retaining proper air pressure,and without repair patches;All any,will be adjusted to provide Lessor the same yield it would have obtained if such oil and grease seals must contain lubrication in the manufacturer's designed reservoir; Final Cost had been equal to such estimated cost of the Equipment.Lessee agrees that All Equipment must have a relatively clean appearance;All Equipment must be free the Schedule will be amended to reflect the adjusted Rent Payment and purchase price, fi-om excessive wear necessitating major component repair or replacement caused by if applicable,by(i)written notice from Lessor to Lessee for adjustments of 10%or less; lack of recommended maintenance detailed in Equipment operation/maintenance or(ii)signed Amendment.The Rent Payment for each Schedule has been indexed to the manuals;All Equipment shall be free from structural damage or bent frames;Any usage Swap Rate. "Swap Rate"means,as of the applicable date,the"ICE Swap Rate-USD or metering devices must not have been altered in any way;All Equipment attachments, Rates 1100" as published by Intercontinental Exchange, Inc, on its website, if any,must be in good operating condition;All hydraulic cylinders must not be bent, www.theice.com, for a similar term to the Initial Term(or,if no rate is quoted for a nicked,gouged or leaking. Any Equipment with reel cutting units shall be returned particular maturity,a rate will be interpolated by Lessor based on similar maturities),for within standard service life specifications,defined as the factory reel diameter,less 0.5 the date that is three(3)business days prior to the applicable date(or,if no rate is inches(5 inch reels)and 0.4 inches for any larger diameter reels.If the Equipment is an quoted for such date,the next business day for which such rate is quoted);or,if such electric golf car,then in addition to the above return provisions:(i)the golf car must be index is no longer available or so published, the rate determined by Lessor under a able to transport two (2) people and their golf clubs; (ii) all batteries and battery similar successor index chosen by Lessor in its sole discretion.If such Swap Rate as of terminals must be clean,free of corrosion and have proper battery water levels;and(iii) the date that the final item of Equipment under a Schedule is accepted is more than the each golf car must include operable battery chargers.Additionally,all Equipment must Swap Rate as of the date of the applicable Schedule,Lessor may increase the Rent be able to complete the following tests: operate normally in forward and reverse Payment accordingly,and Lessee hereby agrees to sign an amendment reflecting such directions through all its speed ranges or gears,steer normally right and left in both increase by no later than the Commencement Date of Schedule.Lessee also shall pay all forward and reverse,have all fimctions and controls work in a normal manner,be able to governmental fees,assessments and taxes,however designated, and any penalties or stop with its service brakes in a safe distance in both forward and reverse,operate interest thereon,assessed on or related to the rent,this Lease or the Equipment,when without leaking any fluids,perform its designed fimctions in a satisfactory manner,and due or invoiced; and all costs and charges of every kind regarding importation, all cutting units(if applicable)must be able to lower,turn on,run,raise and shut off as shipment,delivery,installation,insurance,possession,use,lease,tax treatment,return, they are designed to do. If any Equipment is damaged or does not meet the standards repossession,storage and transfer of any Item, when incurred; and if Lessor, in its set forth above for the return condition of such Equipment or if Lessee fails to discharge discretion,pays any such amount,Lessee shall reimburse Lessor therefore,with interest, Lessee's obligations set forth under this Master Lease and/or a Lease with regard to any on demand,plus Lessor's administrative and other costs of paying and invoicing such Equipment,Lessee shall remit to Lessor,immediately upon demand,the Stipulated Loss amounts.Lessor may charge a late fee of 10%of any amount not paid by Lessee within Value of such Equipment.The"Stipulated Loss Value"for a particular Item shall be an I0 days of its due date hereunder,and all interest provided for under this Lease shall amount equal to:(i)the total of all monthly payments and other amounts,if any,due accrue at 18%per annum;provided that in no event shall such late fee or such interest under the Lease with respect to such Item as of the date of payment of the Stipulated exceed the maximum rate or amount permitted by applicable law.Lessee may from time Loss Value,plus(ii)all rent not yet due for the Item for the remaining term of this to time make telephonic requests for,and Lessee hereby authorizes,Lessor or its agents Lease,discounted from their respective due dates at the rate of 3%per annum,plus(iii) to make and draw checks or drafts on a checking account to be designated by Lessee, the greater of(a) the Mandatory Purchase Price related to the Item; (b) the Item's payable to Lessor or order,to pay rent and other amounts due hereunder,plus Lessor's "Anticipated Residual Value"as determined by Lessor's books at the Commencement standard per item fee for making and drawing such check or draft not to exceed the Date; or (c) 10% of the original Final Cost related to the Item.Return Condition maximum amount permitted by law. Lessor may rely on such request made by any OFFICIAL RECORD Golf MasterLease_Muni ver 12.18.18 421M 101=020 2:17 PM Pap 1 CITY SECRETARY FT.WORTH,TX Standards applicable when the Equipment is Golf Cars. The Return Condition against it involuntarily a petition under the federal Bankruptcy Code or any other Standards for golf cars are as follows: (a)Equipment must start,stop,and turn properly; present or future federal or state bankruptcy or insolvency law,or a trustee,receiver or (b)Mechanically,all Equipment must be in operable condition upon return and capable liquidator is appointed for it or for all or a substantial part of its assets;(f)any individual of being driven onto a transporter;(c)Cosmetically,all Equipment and component parts Lessee, Guarantor or Partner dies; (g) any material indebtedness of Lessee or any are to be returned operable and complete according to the original state,reasonable wear Guarantor is accelerated or payment in full thereof is demanded; (h)Lessee or any and tear expected; (d)All equipment shall have serviceable tires,with 50%remaining Guarantor shall divide or shall consolidate with, merge into or transfer all or tread,retaining proper air pressure,and without repair patches; (e)All gauges will be substantially all its assets to another entity or individual;or(i)Lessee fails to occupy the operative and all fluid levels to manufacturer's specifications;and,(f)if the Equipment premises where any Item is located,or the mortgagee or owner of such premises asserts is an electric golf car,then in addition to the other Return Condition Standards:(i)the the right to take possession thereof or exercise eviction or other remedies under the golf car must be able to transport two(2)people and their golf clubs;(ii)all batteries mortgage or lease of such premises. and battery terminals must be clean,free of corrosion and have proper battery water 11. REMEDIES. At any time on or after an Event of Default,Lessor may in its sole levels;and, (iii) each golf car must include operable battery chargers.Any missing discretion,with or without canceling or terminating this Lease,exercise one or more of Equipment and parts or damage to the Equipment will result in a separate billing at the following remedies: (a)on written notice to Lessee,cancel or terminate this Lease; replacement cost or fair market value.Until properly returned,all Lease terms shall (b)declare immediately due and payable and recover from Lessee the sum of all rent apply, including without limitation all Lessee's rent, insurance and maintenance and other amounts then due in the current fiscal year;(c)enforce performance of,and/or obligations, recover damages for the breach of,Lessee's covenants; (d)repossess the Equipment 6. DISCLAIMERS. LESSOR MAKES NO WARRANTIES, EXPRESS OR wherever located,without notice or legal process;(e)exercise any other right or remedy IMPLIED,AS TO THE CONDITION,MERCHANTABILITY OR FITNESS FOR A available by law or agreement.Upon repossession,Lessor may retain the Equipment in PARTICULAR PURPOSE OF, THE ABSENCE OF ANY CLAIM OF full satisfaction of Lessee's obligations or may use reasonable efforts to sell or lease the INFRINGEMENT OR THE LIKE WITH RESPECT TO,OR ANY OTHER MATTER Equipment in a manner and on terms as deemed appropriate by Lessor. Lessor will be CONCERNING,THE EQUIPMENT,AND EXPRESSLY DISCLAIMS ANY SUCH entitled to any surplus and Lessee will be liable for any deficiency.Lessor may recover WARRANTIES AND ANY OTHER WARRANTIES IMPLIED BY LAW.LESSEE legal fees and other expenses incurred due to an Event of Default or the exercise of any HEREBY WAIVES ALL CLAIMS AGAINST LESSOR FOR ANY LOSS,DAMAGE remedy hereunder,including costs of repossession,repair,storage,transportation and OR EXPENSE CAUSED BY THE EQUIPMENT OR ANY DEFECT THEREIN,OR disposition of the Equipment. No remedy shall be exclusive, and each shall be BY THE DELIVERY, INSTALLATION,USE, MAINTENANCE OR SERVICING cumulative to the extent necessary for Lessor to recover amounts for which Lessee is OF OR ADJUSTMENT TO THE EQUIPMENT.AS TO LESSOR,LESSEE LEASES liable hereunder. THE EQUIPMENT AS-IS,WITH ALL FAULTS,WITHOUT WARRANTY OF ANY 12. ASSIGNMENT. Without Lessor's prior written consent, Lessee will not sell, KIND.Lessee acknowledges that:Lessor is not a dealer or manufacturer of equipment assign, transfer (via merger, division, or otherwise), sublet, pledge or otherwise of any kind;is not the seller of the Equipment;each Item is of a type,size,design and encumber or permit a lien arising through Lessee to exist against any interest in this capacity selected solely by Lessee; and this Lease is a"finance lease"under UCC Lease or the Equipment.Lessor may assign its interest in this Lease and sell or grant a Article 2A in all respects.To the extent permitted by law,Lessee unconditionally and security interest in all or any part of the Equipment without notice to or consent of irrevocably waives any and all rights and remedies against Lessor at law or in equity Lessee. Lessee agrees not to assert against any assignee of Lessor any claim or defense (including,without limitation,any rights and remedies granted Lessee under Article 2A Lessee may have against Lessor. of the Uniform Commercial Code and/or the right to reject any Equipment or repudiate 13. NON-CANCELABLE,UNCONDITIONAL OBLIGATION. This Lease cannot be this Lease). canceled or terminated except as expressly provided herein. This Lease is a net lease; 7. INDEMNITY.To the extent permitted by law, Lessee shall indemnify and hold Lessee agrees that its obligation to pay rent and other amounts payable hereunder is Lessor harmless from any and all claims,actions,damages,legal expenses(including absolute and unconditional and shall not be subject to any abatement,reduction,setoff reasonable attorneys' fees), obligations, liabilities, liens, fines, penalties or other or defense of any kind.If this Lease is deemed to be a lease intended as security,(i) amounts arising out of the manufacture, purchase, lease,use, condition,possession, Lessee grants Lessor a security interest in the Equipment to secure its obligations under ownership,operation or return of any Equipment,or in connection with latent or other this Lease and all present and future indebtedness to Lessor;and(ii)this Lease shall be defects,or any claim for patent,trademark or copyright infringement,including any construed so that interest,the applicable interest rate or other charges shall not exceed strict liability claims,whether arising by operation of law,or with or without Lessee's the maximum time price differential,rate,interest or amount allowed by applicable law, fault or negligence or failure to comply with the terms hereof;and as a result of any lien, and any excess payment will be applied first to prepay principal hereunder and then as a encumbrance or claim made on the Equipment by anyone,including Lessee's employees refund to Lessee. The Equipment shall at all times remain Lessor's property, and and agents,imposed or incurred by or asserted against Lessor,its successors or assigns. Lessee's only right,title or interest therein shall be as set forth herein.At its expense, At Lessor's option, Lessee shall assume full responsibility for the defense of any Lessee shall protect and defend Lessor's title and interest and keep the Equipment free indemnified claim. of all claims and liens except those created by or arising through Lessor. Lessee 8. LOSS.Lessee shall bear the entire risk of loss,theft,damage or destruction of any authorizes Lessor to file such financing statements,title certificates and instruments as or all Items from any cause whatsoever("Loss");and no Loss shall relieve Lessee of Lessor deems necessary to protect Lessor's interests in the Equipment,without Lessee's any rent payment or other obligation hereunder.If Lessor determines that any Item has signature,and,if such signature is needed,Lessee appoints Lessor as Lessee's attorney- suffered an irreparable Loss,Lessee will either(i)replace the Item with like equipment in-fact to sign such items in Lessee's name.Lessee will reimburse Lessor's costs with (of the same year,make,model and accessories)in good repair,condition and working respect thereto on demand.Lessee's exact legal name is as shown above and Lessee order,or(ii)pay Lessor the Stipulated Loss Value for such Item. represents and warrants to Lessor that as of the date hereof,and throughout the term of 9. INSURANCE.With respect to the Equipment,Lessee shall pay for and maintain, the Lease: (a)Lessee is a political subdivision of the state or commonwealth in which it and furnish Lessor a certificate evidencing,insurance insuring against:(a)liability for is located and is organized and existing under the constitution and laws of such state or bodily injury and property damage with a minimum combined single limit of commonwealth; (b)Lessee has complied, and will comply,fully with all applicable $1,000,000.00 or such greater amount as may be prescribed by any applicable state law laws,rules,ordinances,and regulations governing open meetings,public bidding and specifying minimum insurance requirements,with Lessor as additional insured,and(b) appropriations required in connection with the Lease,the performance of its obligations loss or damage to the Equipment in an amount no less than the Equipment's full under the Lease and the acquisition and use of the Equipment;(c)the person(s)signing replacement value,with Lessor as loss payee.Each insurance policy shall be in such the Lease and any other documents required to be delivered in connection with the form,including a maximum deductible,and with such insurers as Lessor may accept, Lease(collectively,the"Documents")have the authority to do so,are acting with the shall require the insurer to give Lessor at least 30 days'prior written notice of any full authorization of Lessee's governing body,and hold the offices indicated below their cancellation or change in terms,and shall specify that no action or misrepresentation by signatures,each of which are genuine;(d)the Documents are and will remain valid, Lessee will affect Lessor's coverage.Lessor has no duty to verify or notify Lessee that legal and binding Leases, and are and will remain enforceable against Lessee in any such policy exists or is free of defects.Lessee hereby appoints Lessor as Lessee's accordance with their terms; and (e) the Equipment is essential to the immediate attorney-in-fact to make claims, receive payments and execute and endorse all performance of a governmental or proprietary function by Lessee within the scope of its documents,checks or drafts under any such physical damage policy. If Lessee fails to authority and will be used during the term of the Lease only by Lessee and only to maintain,pay for or provide Lessor with evidence of the required insurance,Lessor perform such function. Lessee further represents and warrants to Lessor that,as of the may, but is not obligated to, obtain insurance covering Lessor's interest in the date each item of Equipment becomes subject to the Lease and any applicable Schedule, Equipment from an insurer of Lessor's choice.Lessor may charge Lessee the costs of it has funds available to pay all Lease payments payable thereunder until the end of acquiring and maintaining such insurance,and a fee for Lessor's services(collectively, Lessee's then current fiscal year,and,in this regard and upon Lessor's request,Lessee "Insurance Charge").At its discretion,Lessor may allocate the Insurance Charge to the shall deliver in a form acceptable to Lessor a resolution enacted by Lessee's governing remaining Rent Payments, which Lessee will pay with interest on such allocation, body,authorizing the appropriation of funds for the payment of Lessee's obligations Nothing in this Lease will create an insurance relationship of any type between Lessor under the Lease during Lessee's then current fiscal year. Lessor may inspect the and any other person. Equipment and Lessee's records related thereto at any time during business hours.All 10. DEFAULT.Each of the following is an"Event of Default"hereunder:(a)Lessee representations, warranties and indemnities of Lessee made or agreed to in or in fails to pay any rent or other payment required hereunder when due;(b)Lessee fails to connection with this Lease shall survive expiration,cancelation or termination of this comply with any other covenant or agreement hereunder and such failure continues for Lease. 10 days after notice by Lessor;(c)Lessee defaults under any other obligation to Lessor; 14. TERMINATION FOR GOVERNMENTAL NON-APPROPRIATIONS. To the (d) Lessee or any guarantor of this Lease ("Guarantor"), or any partner of Lessee extent permitted by applicable law,Lessee agrees to take all necessary and timely action ("Partner")if Lessee is a partnership,ceases doing business as a going concern or makes during the Lease term to obtain and maintain funds appropriations sufficient to satisfy an assignment for the benefit of creditors;(e)Lessee or any Guarantor or Partner admits its payment obligations under the Lease (the "Obligations"), including, without in writing an inability to pay debts as they come due, voluntarily files or has filed limitation,providing for the Obligations in each budget submitted to obtain applicable Golf MasterLease Muni ver.12.18.18 421992 10/22/2020 2:17 PM Page 2 appropriations,causing approval of such budget,and exhausting all available reviews TRIAL BY JURY IN ANY ACTION OR PROCEEDING and appeals if an appropriation sufficient to satisfy the Obligations is not made. RELATING TO THIS LEASE, INCLUDING ANY ACTION TO Notwithstanding anything to the contrary provided in the Lease, if Lessee does not ENFORCE THIS LEASE OR ANY RELATED AGREEMENTS. appropriate funds sufficient to make all payments due during any fiscal year under the Lease and Lessee does not otherwise have funds available to lawfully pay the Lease 18. MISCELLANEOUS.This Lease constitutes the entire agreement between Lessee payments(a'Non-Appropriation Event'),and provided Lessee is not in default of any and Lessor with respect to the subject matter hereof,there is no other oral or written of Lessee's obligations under such Lease as of the effective date of such termination, agreement or understanding. The Lessee hereby consents to the use of electronic Lessee may terminate such Lease effective as of the end of Lessee's last funded fiscal signatures and represents and warrants that its electronic signature on any document or year("Termination Date")without liability for fiiure payments or the early termination agreement shall be unconditionally valid and legally enforceable,and therefore,agrees charge under such Lease, if any,by giving at least 60 days' prior written notice of to not contest,call into question or otherwise challenge the validity or enforceability of termination("Termination Notice")to Lessor.If Lessee terminates the Lease prior to the any electronic signature(or the authority of the electronic signer to sign)or raise any of expiration of the end of such Lease's Initial Term,or any extension or renewal thereof, the foregoing as a defense or counterclaim.This Lease and related documents may be as permitted under the terms of the Lease or as set forth herein or in any Schedule, electronically copied and/or delivered by electronic means of transmission("e-copy") Lessee shall(i)on or before the Termination Date,return the Equipment subject to the and the a-copy of any document shall be deemed an original,and admissible as such in terminated Lease in accordance with the return requirements set forth in such Lease,(ii) any court or other proceeding;provided that there shall be only one original counterpart provide in the Termination Notice a certification of a responsible official that a Non- of each Schedule,and it shall bear the original ink or electronic signature of Lessor and be Appropriation Event has occurred,(iii)deliver to Lessor,upon request by Lessor,an marked"Original." To the extent a Schedule is"chattel paper",a security or ownership opinion of Lessee's counsel(addressed to Lessor)verifying that the Non-Appropriation interest may only be created therein by transferring the"Original"bearing Lessor's Event as set forth in the Termination Notice has occurred,and(iv)pay Lessor all sums original ink or electronic signature;provided that if the"Paper Out"process shall have payable to Lessor under such Lease up to and including the Termination Date.Lessee occurred, then the "Paper Out" printed version of the Schedule bearing the legend acknowledges and agrees that,in the event of the termination of a Lease and the return "Original" shall constitute the sole chattel paper original. If Lessor permits Lessee to of the Equipment as provided for herein,Lessee shall have no interest whatsoever in the deliver this lease or any related document to Lessor via facsimile or other electronic means, Equipment or proceeds thereof and Lessor shall be entitled to retain for its own account Lessee shall deliver to Lessor, promptly on request, such document bearing Lessee's the proceeds resulting from any disposition or re-leasing of the Equipment along with original "wet ink" signature; provided that neither delivery nor failure to deliver the any advance rentals,security deposits or other sums previously paid by Lessee pursuant document bearing Lessee's original "wet ink" signature shall limit or modify the to the terms of the Lease. The termination of a Lease under this Section shall not representations and agreements set forth above.The Lessee hereby consents to the use of terminate this Master Lease or any other Leases made pursuant hereto,and shall not electronic signatures and represents and warrants that its electronic signature on any terminate Lessee's obligation to make the required monthly payments for such Leases. Document shall be unconditionally valid and legally enforceable,and therefore,agrees 15. DELIVERY OF CERTAIN DOCUMENTS AND RELATED REQUIREMENTS. not to contest,call into question or otherwise challenge the validity or enforceability of Lessee will execute or provide, as requested by Lessor, annual budget and financial any electronic signature(or the authority of the electronic signer to sign)or raise any of information and such other documents and information,including an opinion of Lessee's the foregoing as a defense or counterclaim. Except as expressly set forth herein,this counsel as to the validity and enforceability of this Master Lease and any Schedules,as Lease may not be amended or modified except by a writing manually signed by the are reasonably necessary with respect to the transaction contemplated by this Lease. If parties.Lessee shall pay Lessor's costs,fees and expenses incurred in connection with Lessee is a"Registered Organization"(as such term is defined in the UCC),then Lessee any amendment,waiver,release,cancelation or termination of this Lease or any related will: i upon request of Lessor,provide copies of its applicable registered organization document,financing statement,title certificate or instrument,including but not limited () p q p pp g g to filing and recording fees.This Lease is binding on and inures to the benefit of the documents;and(ii)not change its legal name or its chief executive office or state of organization,without,in each case,giving Lessor at least 30 days'prior written notice of parties hereto,their permitted successors and assigns. Any written notice hereunder any such event. shall be deemed given when delivered personally, deposited with a nationally 16. EXCESS USAGE AND SUPPLEMENTAL RENTALS(APPLICABLE TO TURF recognized overnight courier(with all fees pre-paid),delivered via facsimile or e-mail CARE AND MAINTENANCE EQUIPMENT ONLY).At the end of the Initial Term, (with confirmation oftransmission),or deposited in the United States mails,certified or Lessee shall remit to Lessor$5.00 per hour on each Item that has hourly use in excess of registered mail,addressed to recipient at its address set forth above or such other address the maximum hours as indicated on the applicable Schedule.Lessee shall remit such as may be substituted therefor by notice given pursuant to the terms hereof. Lessee amounts within ten(10)days of Lessor's written demand.The hours of use of an Item hereby agrees that Lessor,including its vendors,service providers,partners,affiliates, shall be determined by the hour meter attached to said Item, provided that such meter successors and assigns,may contact Lessee at any telephone number provided to Lessor, remains operable and accurate. If any such hour meter becomes inoperable or by placing voice telephone calls(including use of automatic telephone dialing systems inaccurate, Lessee shall immediately repair or replace same, and shall immediately or prerecorded voice messaging)or,in the case of wireless telephones or other wireless notify Lessor in writing of such event and of the correct hours of usage of the Item devices,by sending e-mail or automated(SMS)text messages. If more than one Lessee during the period of time the hour meter was inoperable or inaccurate.Lessee shall is named herein,the obligations of each shall be joint and several.Lessee authorizes, promptly furnish Lessor such information as Lessor may reasonably request f om time and represents that all Lessee's principals have authorized,Lessor to obtain such credit to time in order to document the hours of usage of the Equipment. bureau reports and make such other credit inquiries with respect to Lessee and such 17. GOVERNING LAW; JURY TRIAL WAIVER. THIS LEASE, principals as Lessor deems appropriate throughout the term of this Lease; on written request, Lessor will identify any reporting agency used for such a reports. Lessee AND ALL MATTERS OF THIS LEASE, INCLUDING ALL warrants and agrees that the Equipment is leased and will be used for business purposes INTEREST AND FINANCE CHARGES HEREUNDER,SHALL BE only, and not for personal, family or household purposes. Lessee shall execute and GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, deliver to Lessor such other documents and provide such information, including FEDERAL LAW AND,TO THE EXTENT NOT PREEMPTED BY information identifying the owners of Lessee and its affiliates and their respective FEDERAL LAW,BY THE LAWS OF THE STATE OF LESSEE'S ownership interests,as Lessor may reasonably deem necessary to comply with laws or regulations applicable to Lessor or Lessee, including laws and regulations requiring ORGANIZATION (EXCLUDING CONFLICTS LAWS). TO THE Lessor to obtain Lessee's certification of its beneficial owner(s) prior to making EXTENT PERMITTED BY LAW, THE PARTIES HERETO, payment(s)to Lessee during or after the term of this Lease.Our institution complies AFTER CONSULTING (OR HAVING HAD AN OPPORTUNITY with Section 326 of the USA PATRIOT Act. This law mandates that we verify certain TO CONSULT) WITH COUNSEL OF THEIR CHOICE, information about you whileprocessing your account application. KNOWINGLY AND VOLUNTARILY WAIVE ANY RIGHT TO Lessor: TCF National Bank By: Itle: AV 1' Lessee: City of Fort Worth By: I 1PD1 J 14 Valerie Washington,Assistant City Manager OFFICIAL RECORD CITY SECRETARY FT.WORTH, TX Golf MasterLease Muni wr.12.19.19 421992 10/22/2020 2:17 PM Nge3 ADDENDUM TO MASTER LEASE AGREEMENT BETWEEN THE CITY OF FORT WORTH AND TCF NATIONAL BANK This Addendum to the Master Lease Agreement Number 662443L ("Addendum") is entered into by and between TCF National Bank ("Lessor") and the City of Fort Worth ("Lessee"), collectively the "parties". The Contract documents shall include the following: 1. The Master Lease Agreement Number 662443L (the "Master Lease"), which includes the Texas Addendum to Master Lease Number 662443L Attachment 1 — Self-Insurance Letter; Equipment Schedule No. 008-0662443-100 (otherwise referred to as the "Lease"), Exhibit A to the Lease, Texas Addendum, and the Delivery and Acceptance form (collectively, "Agreement"); and 2. This Addendum. Notwithstanding any language to the contrary in the attached Agreement, the Parties hereby stipulate by evidence of execution of this Addendum below by a representative of each parry duly authorized to bind the parties hereto, that the parties hereby agree that the provisions in this Addendum below shall be applicable to the Agreement as follows: 1. Lease. Section 1 (Lease) of the Master Lease is hereby amended by adding the following new sentence at the end thereof: "If, after commencement, an Item of Equipment is replaced by the manufacturer, the parties agree to amend the Schedule to correctly reflect the new Equipment." 2. Pam. Section 3 (Payments) of the Master Lease is hereby amended as follows: a. The third sentence thereto is amended and restated in its entirety to read as follows: "Lessor and Lessee each agrees that if the monthly Rent Payments need to be adjusted from the currently anticipated amount of$8,708.16, then the Schedule will be amended to reflect the adjusted Rent Payment and purchase price, if applicable, by signed Amendment." b. The following two new sentences shall be added to the end of Section 3 to read as follows: "Any and all payments to be made by Lessee to Lessor are governed by the Chapter 2251 of the Texas Government Code, otherwise known as the Texas Prompt Payment Act. Lessor will not, under any circumstances, have the right to draw funds directly from any Lessee account." 3. Delivery of Equipment. Section 5 (Return) of the Master Lease is amended by adding the following new sentences at the end thereof to read as follows: "Lessor understands and agrees that Textron, Inc., d/b/a E-Z-GO ("EZ GO") is responsible for delivering the Addendum Page 1 of 6 Equipment to the Lessee, which includes, but is not limited to, all costs associated therewith. Lessee will not be liable to Lessor for any damage to the Equipment prior to the execution and delivery of a certificate of acceptance as set forth in Section 2 of the Master Lease. Notwithstanding anything to the contrary contained in this Lease, Lessee shall only be required to return the Equipment to a location within 100 miles of the "Location" (as set forth in the Equipment Schedule)." 4. Indemwiy. Section 7 (Indemnity) of the Master Lease is hereby deleted in its entirety and will have no force or effect. 5. Insurance. Section 9 (Insurance) of the Master Lease is hereby amended by deleting the fifth sentence thereto in its entirety. For reference, the fifth sentence reads: "Lessee hereby appoints Lessor as Lessee's attorney-in-fact to make claims, receive payments and execute and endorse all documents, checks or drafts under any such physical damage policy." 6. Default. Section 10 (Defaults) of the Master Lease is hereby amended as follows: a.Subsection (a) is amended to read as follows: "(a) Lessee fails to pay any rent or other payment required hereunder within 10 days of its due date;" b. Subsection (b) is amended to read as follows: "(b) Lessee fails to comply with any other material covenant or agreement hereunder and such failure continues for 30 days after notice by Lessor;" c.Subsection (c) is amended to read as follows: "(c) Lessee defaults under any other obligation to Lessor and such default (i) if relating to a payment default, is not cured within 10 days and (ii) if relating to any other material default, is not cured within 30 days after written notice by the Lessor;" 7. Remedies. Section 11 (Remedies) of the Master Lease is amended by (i) deleting the second to last sentence thereto in its entirety and (ii) adding the following to the end of Section 11: In the event of any default, claim, proceeding, including a bankruptcy proceeding, counter-claim, action (whether legal or equitable), appeal or otherwise,whether initiated by Lessor or Lessee (or a debtor-in-possession or bankruptcy trustee), which arises out of, under, or is directly related to this Lease or any other document, agreement or instrument executed pursuant hereto or in connection herewith (individually and collectively, the "Claim"), then, upon a final non-appealable judgment that one of the parties has prevailed in such Claims by a court of competent jurisdiction, the non-prevailing party shall pay to the prevailing party, on demand, all costs, expenses and fees paid or payable in connection with the Claim, including, but not limited to, reasonable attorneys' fees and out-of-pocket costs. As used in this Section 18, "prevailing party" shall mean the party Addendum Page 2 of 6 who obtains substantially the relief sought, whether by compromise, settlement or judgment. Any payment of attorneys' fees is subject to applicable law. Lessor understands and acknowledges that the Lessee will not create a sinking fund." 8. Non-Cancelable. Section 13 (Non-Cancelable) of the Master Lease is amended as follows: a. The sixth sentence of Section 13 is amended and restated in its entirety to read as follows: "Lessee authorizes Lessor to file such financing statements, title certificates and instruments as Lessor deems necessary to protect Lessor's interests in the Equipment, without Lessee's signature, and, if such signature is needed, Lessee agrees to promptly provide such signature." b. The last sentence is deleted and is of no force or effect 9. Excess Usage. Section 16 (Excess Usage) of the Master Lease is deleted in its entirety and will be of no force or effect. 10. Law and Venue. Section 17 (Governing Law) of the Master Lease is amended and restated in its entirety to read as follows: "17. GOVERNING LAW, VENUE, AND JURY TRIAL WAIVER. THIS LEASE, AND ALL MATTERS OF THIS LEASE, INCLUDING ALL INTEREST AND FINANCE CHARGES HEREUNDER, SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE UNITED STATES AND THE STATE OF TEXAS, EXCLUSIVE OF CONFLICTS OF LAWS PROVISIONS. VENUE FOR ANY SUIT BROUGHT UNDER THIS LEASE WILL BE IN A COURT OF COMPETENT JURISDICTION IN TARRANT COUNTY, TEXAS. TO THE EXTENT THE LEASE IS REQUIRED TO BE GOVERNED BY ANY STATE LAW OTHER THAN TEXAS OR VENUE IN TARRANT COUNTY, LESSEE OBJECTS TO SUCH TERMS AND ANY SUCH TERMS ARE HEREBY DELETED FROM THE AGREEMENT AND WILL HAVE NO FORCE OR EFFECT. TO THE EXTENT PERMITTED BY LAW, THE PARTIES HERETO, AFTER CONSULTING (OR HAVING HAD AN OPPORTUNITY TO CONSULT) WITH COUNSEL OF THEIR CHOICE, KNOWINGLY AND VOLUNTARILY WAIVE ANY RIGHT TO TRIAL BY JURY IN ANY ACTION OR PROCEEDING RELATING TO THIS LEASE, INCLUDING ANY ACTION TO ENFORCE THIS LEASE OR ANY RELATED AGREEMENTS." Addendum Page 3 of 6 11. Sovereign Immunity. Nothing herein constitutes a waiver of Lessee's sovereign immunity beyond the waiver provided for under Texas Local Government Code Section 271.152. Except as set forth in the foregoing, to the extent the Agreement requires Lessee to waive its rights or immunities as a government entity; such provisions are hereby deleted and shall have no force or effect. 12. No Debt. In compliance with Article 11 § 5 of the Texas Constitution, it is understood and agreed that all obligations of Lessee hereunder are subject to the availability of funds. If such funds are not appropriated or become unavailable, Lessee shall have the right to terminate the Agreement except for those portions of funds which have been appropriated prior to termination. 13. Addendum Controlling. If any provisions of the attached Agreement, conflict with the terms herein, are prohibited by applicable law, conflict with any applicable rule, regulation or ordinance of Lessee,the terms in this Addendum shall control. 14. Immiaration Nationality Act. Lessor shall verify the identity and employment eligibility of its employees who perform work under this Agreement, including completing the Employment Eligibility Verification Form (I-9). Upon request by Lessee, Lessor shall provide Lessee with copies of all I-9 forms and supporting eligibility documentation for each employee who performs work under this Agreement to the extent that Lessor is not prohibited from disclosing such information. Lessor shall adhere to all Federal laws as well as establish appropriate procedures and controls so that no services will be performed by any Lessor employee who is not legally eligible to perform such services. 15. No Boycott of Israel. If Lessor has fewer than 10 employees or the Agreement is for less than$100,000, this section does not apply. Lessor acknowledges that in accordance with Chapter 2270 of the Texas Government Code, Lessee is prohibited from entering into a contract with a company for goods or services unless the contract contains a written verification from the company that it: (1) does not boycott Israel; and(2)will not boycott Israel during the term of the contract. The terms "boycott Israel" and "company" shall have the meanings ascribed to those terms in Section 808.001 of the Texas Government Code. By signing this Addendum, Lessor certifies that Lessor's signature provides written verification to Lessee that Lessor: (1) does not boycott Israel; and(2)will not boycott Israel during the term of the Agreement. 16. Right to Audit. Lessor agrees that Lessee shall, until the expiration of three (3) years after final payment under the Agreement, have access to and the right to examine any directly pertinent books, documents,papers and records of Lessor involving transactions relating to the Agreement. Lessor agrees that Lessee shall have access during normal working hours to all necessary Lessor facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section. Lessee shall give Lessor reasonable advance notice of intended audits. 18. Entire Agreement. The Agreement, including this Addendum, contains the entire understanding and agreement between the Lessee and Lessor as to the matters contained the in it Addendum Page 4 of 6 Agreement. 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. (signature page follows) Addendum Page 5 of 6 ACCEPTED AND AGREED: LESSEE: City of Fort Worth Contract Compliance Manager: By signing I acknowledge that I am the person responsible for the monitoring and administration of this contract, including ensuring all performance By: _ and repotting requirements. Name: Valerie Washington Title: Assistant City Manager Date: J 0M0 By: Name: Dave Lewis Approval Recommended: Title: Assistant Director,Park and Recreation Approved as to Form and Legality: By: / Name: chard Zavala Title: D rector,Park and Recreation Department By: _ Name: Tyler F.WI Attest: Title: Assistant ity Attorney Contract Authorization: : 20-0695 (September 22,2020) By. O Name: Kayser 0 Title: Ci Secretary *' �* LESSOR: �XAS TCF National Bank By: Name: f Title: Date: OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Addendum Page 6 of 6 ` tcf TEXAS ADDENDUM TO MASTER LEASE NO.662443L DATED AS OF August 31,2020 LESSOR: TCF National Bank LESSEE: City of Fort Worth This Addendum is hereby incorporated in and is hereby made a part of the above-referenced Master Lease No.662443L(together with all Exhibits and Attachments and this Addendum,the"Master Lease"). Lessor and Lessee hereby agree that capitalized terms used herein and not otherwise defined herein shall have the terms assigned to such terms in the Master Lease and that the following changes and additions shall be made to the Master Lease: 1. Section 1 of the Master Lease is hereby amended by adding the following sentence at the end of that Section: The initial Lease term as specified in the applicable Schedule does not exceed 25 years. 2. Section 9 of the Master Lease is hereby amended by amending and restating the entire section to read in its entirety as follows: As a governmental entity,Lessee represents and warrants that Lessee is self-insured against liability claims and property losses as described in Lessee's self- insurance letter,attached to the Texas Addendum as Attachment 1.In the event(a)Lessee ceases to be self-insured or elects not to be self-insured with respect to property damage to the Equipment,or(b)WE notify YOU that YOU may no longer self-insure for property damage to the Equipment due to a default having occurred under this Master Lease or due to a material adverse change in Lessee's financial condition;then Lessee shall immediately procure and maintain property insurance in an amount not less than the replacement cost of the Equipment.To the extent Lessee has or obtains in the future any property or liability insurance coverage,Lessee agrees that Lessor will be the sole named loss payee on the property insurance and named as additional insured on the liability insurance,and such insurance shall provide Lessor at least thirty days written notice of cancellation. 3. Section 12 of the Master Lease is hereby amended by adding the following sentence at the end of that Section: Notwithstanding the foregoing,each Schedule may be assigned by Lessor only in whole,not in part. 4. Section 14 of the Master Lease is hereby amended by adding the following sentence at the end of that Section: The decision whether or not to budget or appropriate funds during any fiscal year is solely within the discretion of Lessee's then-current governing body. 5. Section 15 of the Master Lease is hereby amended by amending and restating the first sentence thereto in its entirety to read as follows: Lessee will execute or provide,as requested by Lessor,such documents and information,including an opinion of Lessee's counsel as to the validity and enforceability of this Master Lease and any Schedules,as are reasonably necessary with respect to the transaction contemplated by this Lease. 6. Section 18 of the Master Lease is hereby amended by adding the following sentence at the end of that Section: Notwithstanding the foregoing,this Lease may be assigned by Lessor only in whole,not in part. 7. A new Section 19 is hereby added to the Master Lease to read in its entirety as follows: 19.AUDIT RIGHTS.Lessor agrees that Lessee shall,until the expiration of three(3)years after final Rent Payment under this Master Lease,have access to and the right to examine at reasonable times,but not more frequently than on an annual basis,any directly pertinent books,documents,papers and records of Lessor involving transactions relating to this Master Lease,provided that Lessee reasonably compensates Lessor for time and effort expended in connection with any such audit.Lessor agrees that Lessee shall have access during normal working hours to all of Lessor's necessary facilities and shall be provided adequate and appropriate workspace in order to conduct audits in compliance with the provisions of this section.Lessee shall give Lessor not less than 10 days written notice of any intended audits.Lessee shall comply with all of Lessor's security and confidentiality procedures and policies in connection with any such audit. Except as specifically set forth in this Addendum,all terms and conditions contained in the Master Lease will remain in full force and effect and are hereby ratified and confirmed. 1 Lessor: TCF National Bank By: 7 Title:-A" 1 Lessee: City of Fort Worth By: Valerie Washington,Assistant City Manager Muni Lease Short Form TXRider v 04.16.15 421992 10/21/2020 10:57 AM It tcf i TEXAS ADDENDUM TO MASTER LEASE NO.662443L DATED AS OF August 31,2020 i i Attachment 1 Self-Insurance Letter [To be attached] Muni Lease Short Focm TXRidei v 04.16.15 421992 10/21/2020 10:57 AM FORTWORTH Fiscal Year October 1, 2020 - September 30, 2021 RE: Documentation of Insurance City of Fort Worth Self-Funded Insurance Program To Whom It May Concern: i Please accept this letter as documentation of the City of Fort Worth's insurance program. The City of Fort Worth is basically a self-funded entity subject to statutory tort laws. The City does not maintain a commercial policy of general liability insurance and/or auto liability insurance. Damage for which the City of Fort Worth would ultimately be found liable would be paid directly by the City of Fort Worth and not by a commercial insurance company. City owned property is covered under the City of Fort Worth Fire and Extended coverage program by a commercial insurance policy. Statutory workers' compensation insurance, coverage is self-funded to the $750,000.00 retention limit per incident over which commercial coverage responds with no upper cap; and, employer's liability coverage ismaintained atthe $1,000,000.00 policylimit. In the event there are any questions regarding the City of Fort Worth's insurance program, or if I may be of additional assistance, please contact me at the address provided, or phone direct to 817-392-7790 or email mark.barta a.fortworthtexas.Qov. Thank you for your time and attention. Both are appreciated. On behalf of the City of Fort Worth, we look forward to a continued business relationship. Si cerely, Mark Barta Risk Manager FINANCIAL MANAGEMENT SERVICES DEPARTMENT RISK MANAGEMENT DIVISION CITY OF FORT WORTH*200 TEXAS STREET*FORT WORTH,TEXAS 76102 �✓ E � Equipment Schedule (Fair Market Value Purchase Option) The"Lease": Equipment Schedule Number 008-0662443-100 Dated August 31,2020 to Master Lease Number 662443L Dated August 31,2020 "Lessee' City of Fort Worth,200 Texas Street,Fort Worth,TX 76102 Contact:Dave Lewis Phone: "Lessor" TCF National Bank,1111 West San Marnan Dr,Suite A2 West,Waterloo,IA 50701-8926 This Equipment Schedule(this"Schedule")is entered into pursuant to and incorporates the terns of the Master Lease(except as expressly modified by this Schedule) identified above between Lessor and Lessee(the"Master Lease"and,together with this Schedule,this"Lease").All capitalized terms not otherwise defined in this j Schedule have the meanings assigned in the Master Lease.Upon execution and delivery of this Schedule by Lessor and Lessee,and Lessee's acceptance of the Equipment described below,Lessor leases to Lessee and Lessee leases from Lessor the Equipment on the terms and conditions of this Lease. SUMMARY OF TERM AND RENTAL PAYMENTS: Commencement Initial Term Rent Payment Each Rent Payment Advance Rent Payment(s) Interim Rent Security Deposit Date 60 Period $8,708.16 N/A Daily Factor Months Monthly plus applicable taxes For Instalhnents(s): N/A N/A except financed sales tax N/A included in cost of the equipment EQUIPMENT,PERSONAL PROPERTY,SERVICES AND/OR SOFTWARE he"Equipment"): Description inc uding features Location See Exhibit A attached hereto and made a part hereof. See Exhibit A Each Rent Payment shall be payable in arrears on the date that is one month after the Commencement Date and on the same day of each subsequent Rent Payment Period for the Initial Term and any renewal term, The following additional provisions apply to the Equipment and this Lease only: 1. So long as this Lease has not been canceled or terminated early and no Event of Default exists,upon expiration of the Initial Term("Lease End" Lessee may purchase all,but not less than all,of the Equipment for the Fair Market Value of the Equipment,plus all sales and use taxes arising on the sale of the Equipment. For purposes of this Lease,"Fair Market Value"of the Equipment at any time means the estimated amount that a willing buyer and a willing seller would pay for the Equipment on an installed basis,as mutually determined by Lessor and Lessee.If Lessor and Lessee are unable to mutually determine the Fair Market Value, at Lessee's request and expense,Lessor shall select and hire a third-patty certified appraiser to determine the Fair Market Value,and such appraiser's determination shall be binding on the Lessor and Lessee. To exercise the foregoing purchase option,Lessee must give written notice thereof to Lessor at least 90 days and no more than 120 days prior to Lease End.If Lessee fails to give such notice,or if the parties cannot agree on the Fair Market Value of the Equipment by 45 days before Lease End,then the purchase option shall lapse.If the purchase option lapses,then at least 30 days before Lease End or the end of any renewal term,Lessee must give Lessor notice of its intent to return the Equipment and request return location instructions.If Lessee fails to give such notice,or gives notice but fails to return the Equipment in accordance with Section 5 of the Master Lease,this Lease will automatically renew,at the same rental and other terms set forth in this Lease,for additional successive noncancelable one-month terms after the Initial Term until timely written notice of return and proper return of the Equipment is made. 2. If Lessee gives timely notice of election to purchase the Equipment as provided in paragraph 1 and fails to timely pay the purchase price,then Lessor may,in its sole discretion,by written notice to Lessee(a)treat the Equipment as purchased and enforce payment of the purchase price,(b)declare a failure to meet the purchase conditions whereupon Lessee's interest in the Lease and Equipment shall automatically be canceled and Lessee shall return the Equipment in accordance with Section 5 of the Master Lease,or(c)treat the Lease as automatically renewed,at the same rental and other terms set forth in this Lease,for additional successive noncancelable one-month terms after the Initial Term until timely written notice of return and proper return of the Equipment is made. 3. Upon Lessee's exercise of the purchase option and Lessor's receipt of the purchase price plus applicable sales and use tax and any rent or other amount owing under this Lease,the Equipment will be deemed transferred to Lessee at its then location and,on Lessee's request at such time,Lessor will deliver to Lessee a bill of sale for the Equipment,"WHERE IS,AS IS"WITHOUT ANY WARRANTY AS TO TITLE OR WITH RESPECT TO THE EQUIPMENT,EXPRESS OR IMPLIED. 4. If Lessor suffers a Tax Loss because,for federal or state income tax purposes,for any reason, this Lease is notes true lease or Lessor otherwise is not entitled to depreciate the Equipment in the manner Lessor anticipated when entering into this Lease,then Lessee shall pay Lessor,as additional rent hereunder,a lump-sum amount which,after payment of all federal,state,and local income taxes on the receipt of such amount,and using the same assumptions as to tax benefits and other matters Lessor used in originally evaluating and pricing this Lease,will in Lessor's reasonable opinion maintain Lessor's net after-tax rate of retum with respect to this Lease at the same level it would have been had such Tax Loss not occurred.Lessor will notify Lessee of any claim that may give rise to indemnity hereunder and will make a reasonable effort to contest any such claim at the administrative level of the applicable taxing authority.Lessor shall control all aspects of any settlement and contest,and Lessee agrees to pay the legal fees and other out-of-pocket expenses thereof even if Lessor's defense is successful.Notwithstanding the foregoing,Lessee will not be obligated to indemnify Lessor for any Tax Loss caused solely by(a)a casualty Loss to the Equipment if Lessee pays the amount required under Section 8 of the Master Lease,(b)Lessor's sale of the Equipment other than on account of an Event of Default,(c)failure of Lessor to have sufficient income to utilize its anticipated tax benefits or to timely claim such tax benefits,and(d)tax law changes,including rates,effective after the Lease begins.Lessee's indemnity obligations hereunder shall survive cancelation and termination of this Lease.For purposes of this paragraph, the term"Tax Loss",means Lessor's loss of,or loss of the right to r claim,or recapture of,all or any part of the federal or state income tax benefits Lessor anticipated as a result of entering into this Lease and owning the Equipment; and the term"Lessor"shall include any member of an affiliated group of which Lessor is(or may become)a member if consolidated tax returns are filed for such affiliated group for federal income tax purposes. Lessor: TCF National Bank By. Title: AW Lessee: City of Fort Worth By: Valerie Washington,Assistant City Manager Golf SchFMV_Muni vec.02.11.16421992 S 10/22/20202:17 PM Page I -I'tcf Exhibit A "Contract":Lease Number 008-0662443-100 dated August 31,2020 "Lessee" City of Fort Worth,200 Texas Street, Fort Worth,TX 76102 "Lessor" TCF National Bank,1111 West San Marnan Dr,Suite A2 West,Waterloo,IA 50701-8926 This Exhibit A is attached to and made a part of the Contract referenced above,between the above-referenced Lessor and the above-referenced Lessee. All capitalized terms not otherwise defined in this Exhibit A shall have the meanings assigned in the Contract. Description and Location of Equipment,Personal Property,Services,and/or Software(the"Collateral')that is being financed pursuant to the Contract: Description (including features) Location (120)2021 E-Z-GO TXT Gas Golf Cars together with all attachments and Pecan Valley Golf Course accessories thereto 6400 Pecan Valley Drive Fort Worth,TX 76132 (68)2021 E-Z-GO TXT Gas Golf Cars together with all attachments and Meadowbrook Golf Course accessories thereto 1815 Jenson Road Fort Worth,TX 76112 Lessor: TCF National Bank Title: Lessee: Cityof Fort Worth B : �JI \� Valerie Washington,Assistant y ity Manager ExhibitA ver 06.09.2014 421992 S 10/21/2020 10:55 AM OPINION OF COUNSEL (To be on Attorney's Letterhead) Date: Lessee: City of Fort Worth 200 Texas Street Fort Worth,TX 76102 Lessor: TCF National Bank 1111 West San Martian Dr,Suite A2 West Waterloo,IA 50701-8926 Re: Contract 008-0662443-100,dated as of August 31,2020,by and between City of Fort Worth and Lessor Ladies and Gentlemen: I have acted as counsel to Lessee with respect to the contract described above (the "Lease") and various related matters, and in this capacity have reviewed a duplicate original or certified copy of the Lease and exhibit thereto. Based upon the examination of these and such other documents as I deem relevant,it is my opinion that,to the best of my knowledge: 1. Lessee is a political subdivision of the State of Texas(the"State")duly organized,existing and operating under the Constitution and laws of the State.The full,true and correct legal name of Lessee is City of Fort Worth. 2. Lessee is authorized and has power under State law to enter into the Lease,and to carry out its obligations thereunder and the transactions contemplated thereby. 3. The Lease and the other documents described above have been duly authorized,approved,executed and delivered by and on behalf of Lessee,and the Lease is a valid and binding contract of Lessee enforceable in accordance with its terms. 4. The authorization,approval and execution of the Lease and all other proceedings of Lessee relating to the transactions contemplated thereby have been performed in accordance with all open meeting laws and public bidding laws.. 5. The execution of the Lease and the appropriation of moneys to pay the payments coming due under the Lease do not result in the violation of any constitutional,statutory or other limitation relating to the manner,form or amount of indebtedness which may be incurred by Lessee. 6. There is no litigation,action,suit,or proceeding pending or before any court,administrative agency,arbitrator or governmental body,the proper authorization,approval and execution of this Lease;the appropriation of monies to make Rental Payments under this Lease for the current fiscal year,or the ability of Lessee otherwise to perform its obligations under this Lease and the transactions contemplated thereby. Golf OpinionOfCowsel ver.01.21.14 421992 S 8/31/2020 10:18.AM Page I This opinion of counsel may be relied upon by Lessor and its successors and assigns. Very truly yours, Tyler F.Wallac Assistant City Attorney f Golf OpinionOfC000sel ver.01.21.14 421992 MM 10/22/2020 4:27 PM Page 2 CERTIFICATE OF INCUMBENCY LEASE NO.008-0662443-100 DATED AS OF August 31,2020 I �OMA`CS do herebycertify that I am the duly elected or appointed and fY Y pP acting Secretary of the City of Fort Worth (the "Lessee"), a political subdivision duly organized and existing under the laws of the State of Texas, and that, as of the date hereof,the individual named below is authorized to execute the Lease on behalf of the Lessee, i NAME TITLE IGNAT RE Valerie Washington Assistant City Manager IN WITNESS WHEREOF,I have duly executed this certificate this I d of 20016. FORT P Signed: V i= Title: S NOTE: The C or�tary of thaifesse ould sign unless that person is also the signor of the documents in which case the President or some other Officer oft see s document. i II I Muni_Lease_Incumbeucy v.01.12.17 421992 S 10/21/2020 11:11 AM 1 tc f Delivery and Acceptance "Lessee" City of Fort Worth,4200 South Freeway,Suite 2200,Fort Worth,TX 76114 "Lessor" TCF National Bank,1111 West San Marnan Dr,Suite A2 West,Waterloo,IA 50701-8926 Delivery and Acceptance agreement attached to and made a part of Lease 008-0662443-100 dated August 31,2020(the"Lease"). This Certificate relates to the Equipment(the"Equipment")that is described in the Lease. Pursuant to the Lease, Lessee acknowledges that Lessor has acquired the Equipment in connection with the Lease and Lessee has either received a copy of the purchase agreement with the vendor of the Equipment on or before signing the Lease or has approved such purchase. Lessee hereby represents,warrants and certifies that(i) all of the Equipment has been delivered to Lessee at the Equipment Location set forth in the Lease and has been installed,tested and inspected by Lessee or duly authorized representatives of Lessee, (ii)the Equipment Description set forth in the Lease is complete and correct,(iii)the Equipment,together with any supporting documentation,is exactly what Lessee ordered, is in good working order, is satisfactory in all respects and has been accepted by Lessee under the Lease as of the Acceptance Date set forth below, and (iv) there has been no adverse change in the business or financial condition of Lessee or any guarantor of the Lease since the day the most recent financial statement of Lessee or any guarantor was submitted to Lessor.If Lessee has made a deposit to the Equipment vendor(s),by signing this Certificate,Lessee hereby transfers all of Lessee's right,title and interest in and to the Equipment to Lessor,except to the extent set forth in the Lease,whether or not Lessee has been reimbursed for the deposit(s). IMPORTANT: LESSEE SHOULD SIGN THIS CERTIFICATE ONLY AFTER LESSEE HAS RECEIVED AND IS COMPLETELY SATISFIED WITH THE EQUIPMENT. BY SIGNING THIS CERTIFICATE, LESSEE (1) IS IRREVOCABLY ACCEPTING THE EQUIPMENT, (2) BECOMES ABSOLUTELY AND IRREVOCABLY OBLIGATED TO LESSOR UNDER THE LEASE, AND (3) MAY NOT THEREAFTER REJECT THE EQUIPMENT, CANCEL OR TERMINATE THE LEASE OR DENY ANY STATEMENT MADE IN THIS CERTIFICATE,FOR ANY REASON WHATSOEVER Acceptance Date: Lessee: City of Fort Worth By: Title: Printed Name: Please Complete and return this document by Fax to 800-741-8079 upon delivery and acceptance of the financed Equipment. DeGvery_Acceptance ver.05/04/2011 421992 S 10/21/2020 10:52 AM 11/23/2020 M&C Review Official site of the City of Fort Worth,Texas CITY COUNCIL AGENDA FORTWORTII DATE: 9/22/2020 REFERENCE **M&C 20- LOG NAME: 13P20-0181 GOLF CARTS AR NO.: 0695 PARD CODE: P TYPE: CONSENT PUBLIC NO HEARING: SUBJECT. (CD 3 and CD 4)Authorize Agreements with TCF National Bank for a 60-Month Lease Term for 188 Golf Carts in an Amount Up to $550,000.00, and Textron, Inc. d/b/a E-Z- GO for Warranty, Maintenance, and Repair Services of the Same in an Amount Up to $225,000.00 for the Park and Recreation Department RECOMMENDATION: It is recommended that the City Council authorize: (1) An agreement with TCF National Bank for a 60-month lease term for 188 golf carts in an amount up to $550,000.00, with an option to purchase at the end of the term; and (2) An agreement withTextron, Inc. d/b/a E-Z-GO for warranty, maintenance, and repair services of the 188 golf carts in an amount up to $225,000.00 for the Park and Recreation Department. DISCUSSION: The Park and Recreation Department approached the Purchasing Division to procure an annual agreement for golf cart leasing, maintenance, and repairs. The 188 golf carts will be rented to patrons and utilized by golf course staff at the Pecan Valley and Meadowbrook Golf Courses. In order to procure these services, Purchasing issued a Request for Proposal (RFP) consisting of detailed specifications including the requirements of leasing, maintenance and repair services, add-ons, functionality, and features for the golf carts. ADVERTISING - This RFP was advertised in the Fort Worth Star-Telegram on July 22, 2020, July 29, 2020 and August 5, 2020. The City received two bids. Yamaha Golf Car Company was deemed nonresponsive to the specifications by Purchasing Division due to them submitting an incomplete bid response. Bids were evaluated on best value criteria including leasing terms, warranty, experience, delivery, adding value for availlable cart options, maintenance service, and total cost. Staff from the Park and Recreation and Financial Management Services Departments evaluated the proposals submitted. Textron, Inc. d/b/a E-Z-GO ("Textron") submitted a bid that included a 60-month lease term to be financed through TCF National Bank ("TCF") at a rate of 3.75\%, which was the lowest rate received in the RFP. As part of the proposal, Textron would sell the golf carts to TCF, who would then enter into an agreement with the City to lease the golf carts for the above-stated term in the amount up to $550,000.00 ($110,000.00 annually). The City would enter into a separate agreement with Textron for warranty services and annual maintenance and repairs (not included in the warranty) in the amount up to $225,000.00 ($45,000.00 annually)for the term of the lease. Staff recommends entering into agreements with Textron and TCF for a 60-month lease term. An administrative change order or increase may be made by the City Manager up to the amount allowed by relevant law and the Fort Worth City Code and does not require specific City Council approval as long as sufficient funds have been appropriated. A waiver of the goal for MBE/SBE subcontracting requirements was requested by the Purchasing Division and approved by the M/WBE Office, in accordance with the BDE Ordinance, because the purchase of goods or services is from sources where subcontracting or supplier opportunities are negligible. Upon City Council approval, the contract shall begin on execution and end 60 months from execution date. Pecan Valley Golf Course is located in COUNCIL DISTRICT 3 and Meadowbrook Golf Course is located in COUNCIL DISTRICT 4. apps.cfwnet.org/council_packet/mc_review.asp?I D=28264&councildate=9/22/2020 1/2 11/23/2020 M&C Review FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that upon approval of the above recommendation and adoption of the Fiscal Year 2021 Budget by the City Council, funds will be available in the Fiscal Year 2021 operating budget, as appropriated, in the Municipal Golf Fund. Prior to an expenditure being incurred, the Park& Recreation Department has the responsibility to validate the availability of funds. BQN\\ TO Fund Department Account Project Program Activity Budget Reference# Amount ID L ID I I Year (ChartfieId 2) FROM Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year Chartfield 2 Submitted for City Manager's Office by_ Jesus J. Chapa (5804) Valerie Washington (6192) Originating Department Head: Reginald Zeno (8517) Additional Information Contact: Cynthia Garcia (8285) A'ja Robertson (8585) ATTACHMENTS apps.cfwnet.org/council_packet/mc_review.asp?ID=28264&councildate=9/22/2020 2/2