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HomeMy WebLinkAboutContract 22364 z 1, t-; o a � X 4Vv �i. R i.� 4i K J� jr fN a ,:t,>5;" ,acr x,:. " n !' c c r�,`���F� Y.+iS��r'���a.r� ���,ir•�j`�-�a��w 7��kr , -5;���' �;!G:�:,low 3` F .}�>' ��^4� xi 4k ,.� y�y' a�,��y�� ., '�+ '.'�, .i - �.; ° pp �r N Fil:t`7+ u, 3�P sum,,tv� b� Vii. �� rv�.:. This contract and license agreement ( "Agreement" ) i,� 'tc he' effective a.3,t..`?j 1, 996.; c1.?:d is mc'aC4;` by ar;d i,. •i*? city- 4:.'i:. gs=x.=. Worth ' "City" ) 4 3.ci:_:!_ng by and E.`a'3roi?.gh its Wily aw1tly,"?,t ._z t'd C t-y MticP)ager, s"i?x2d the G.-.i+,_.'_tea i,.F.:.'f. a'`'ir.. Worth h -7o.M.p. Sa� :�`� t � ;�:..�,tr , �I ( "Licensee" ) , a � �° a � E � _7 �o _i . c �f �11Gi__un- . "by its duly �uthari­_�ed President. WHEREAS, 1 W' Department of the r.;t:,Tit+z+"r r' s of %Ag :r t 3. .3 4 Lx the o-wner of` a tract )Z approximately 665 of land and water in thAe 4'Em8HAS, the Secretary of `..tea .R.ruq gra:"> City of Fort Worth, Texas, a li{.'a $3s{-'.; by w:4'£r't". "9 � .r, "•^As.:;:,� ,:z, :a.d as .<3.ty Secretary Contract ati'4'dH 470 e as taatdeY:dC'3d for a period of 50 years commencing on ,`s7.ugusL 1, 1962 aDd a:".tdi-vig on Ju.,.j ',If .`y'.i,[�„ 1::.o use -_in:.`1 ;jut"42py said 665 acres for parks, <_zmd purposes; ITA=BAS, located within seid 66_6 acrps is a 14 a,­.,re parcel, more C).Y.: less, of Pecan Valley Park kIlawn as e,_-.-b'y k.) bwris, SLTh:.."L`h co«-y`:s ins :e.' ,ci. ±_+,;,.i,€',s ff'):L conducting ;=SJ p }:343_"4''. derby <::`J"e.n.'i:s p and WHEREAS, the City he . .:,°C?Ilr,.13 c L':?d a wNgwtitive Request t f':?r Proposal m" ) process to determine the :SC'g+'d.: ^ropa _t1. for manage.- RwnL and .._a.L-.i..,i ..., oz' De T_C-J\r rE 1`.iJ HHEREAS, Licensee has " Cb, t _ j a . . _ . _ . to ..f.ic? ."'`.`'s' THEREF Xog, in cahvideratian nf the inutual agreemenn Q thni; Weement . City and Licensee agree: :1 . GEWIT OF LICENSE AND OPERRTINO RIGHTS (a) City grants a license unto Licensee ic use and occupy the following described property for the purpose of managing, operatirq,-,;' and waintaihirg a public recreation facility: A portion of Pecan Valley Park, approximately 14 acres, bounded by an eight foot chain link fenco located at Ue intersection Winscott Plover Drive and Memorial 0a.-k D-i:ive, known as D(-:�rby Downs (hereinafter referred to as Derby Uhowns o;c the LJ_censed Premises ) . (4) The bicenseO Premis,m shall be used solclv for the conduct,- ing of '3*ti),-Ap Derby races and. activAies in support of this En'ripose. Any other use not consiFtent with the purposes outlined in this Agreement must Jn,.� authorized in writing by the Parks and Community Services Direr tor of the City. fqj City further grants to Licensee the right to use the City- n ; o,,rned_ iarope-rt-_y as described in Exhibit "A" 63.1ring the te�m of this License Agreement. Said propprty shall be used only at the Liccnsed !7emises and for tHe purposes set Yorth above. Licensee shall keep said pr verty in qood repair at Qceasee ' o expense. At the expdra- Li �a � r W this Agiaement, sucu p7aperty shall 4�' IaWrned LO the Wy in as qood a canditi )n as 9xisked at Ae time oj*.- uncration of this AgreEment, fair wear and tear excepted. TERM That the term ( license pey%d) of Vi s Agreement shall be for F�, Chree ( 3 ) Year prinkaxy periad beafaning july L , 1996, and ending 30, 1999, with two ( 2 ) one-year cyt n ios fay tion by tae Parks ard Community Services Dirccto_-.: al_A' City ccl:ancil 3 . M-4,1T I FEES TC CITY' 1,a'i :rertt for the facility during this Shall bk 'JVE:-,n Year which is due on, ar before July i of contract year. The rent shall- be. paid in cash or by check at the cf±ice of the Department of Fina.,,rice (Revenile CollecLion, sect-ion) ol Fort Mith, 1000 Throckmarton Stleet, Fort Worth, Texas 76101 , No aotice or invoice shall be required to render the rent due anA payable. (b, Lioensee may sell concessions and charge admission or its events. However, all prices shall be ,3ubject Lo approval. by t'he Parks a;,-,d COMMUzlity Services Director. If the L_`,censee collects eii-en t admission fees or sells concessions an the Derby Dorms PrOPWV? it must .F-omit 5% of the gross revenie to the City (payatle stat-ec-" hJLn ten ( 10) `YO�_kiftg 53,i:-Yzj cnviclusion c.-f R11 �-tonies received by Liceuse-,e froln r. -Pera_ti,_-,nG on tole 1,101ansed Premises , in" "­-�� )-�­ it nollstratioa anj user fees, fundrWing C_ a r d: e t t a cons& Aan raceim--_d :be w0 •w NK: kIPPAPI rwc±.� WZL Ole,, �R 1 4 .;..a n7 this Agravement, Licansee Sh My to the City Arld aBy capital inprzyveakent'-s p r o'rrt-'i..:a � - - t Pz )p o b u o e ve , , a I.J. qu i j,e d a i e n t e c e e,d 1 k',� admi5sion fees, net of normal experses, a VXJ xevenu= WCQVE- .- by Licensee f rn',ii. L--vents held al-.'. i--. Lic!ensee shall establish and mainte.ti.n. aciequate records and accounts aa,,.6 render "onual statements of receipts and. expo nditure!z to -c te City -,withio zixty ( =JAS ) days of tN--,, Agreements anniversa-z--y date 12 24AINTEMANCE; ALTERJiTIONS TO PTUEVISES (a) Mcensee covenants and agrees that it shall take the JAcensed Premises as it findT thei . !,-icense-e a enall s and agrees that it will leave the 1,ALcensed Premises- in as good or bE.A:.ter conditi,cn:; than that i,,7hich exists prior loci As use co tlkhe premises, excaepting norma.1 we�L,,.x- and tear. b lj9-ceuisee by accepting and uzinq Derby (Downs, that it hic, F, inspected Derby Downs and all improvements therew arNI f culac! ttie;M In good ccvndition -repair. that it wi-I.A. , at �-ts -AP-11TEN keng; and maintain Derby �AJ but ry� 1ATIked U.- , -Ihe Surfacow storage building and tint Txnrina er C i 01, wai ya� Y V, Olin r(NA of K 10 too Twouiank L �n w t to win ice S11 izE OMInseary 01 a"i by city �" PrEvent all im., '�F de I,- 1-jr value or norral wCar cansisteso wit-,il no-r-w.a.1 -tse-s . city co'Z:ino hitive tbe' not the cWhation. to inspect the premises at any t.i.n.e aund, ter to r�-,�Coruiieindatians tin t1niat ' in th'7-:' or Mojril-�s -4' Engineers , opind.c-,a, are n--�cessary to Derby In thA coanection, L.4-censee agrees,, t.'-,,at it � s from the date of s,.,ch -recomziw--ndatioxis, begin t-11-Ar-, reT if Licensee fails to undertake 'the r&pairs within SO clays, thin City may undertake the repairs at Qcensee , s f.-xpense. The cost of repairs mmia.de- by City shall paid by Licensee with-Lin 30 days C f ter the repairs are coapleted. d) LiCEMSee W-LI]. 110t (j' I o-,-- any waste! of -Derby except ba.-inners zi-nd siqnaixge o�ai stakes placed temporarily to announce events; Qiij place r3.1)y si�j-i or signs Cant D,--rby Do-,,,,7rAs ; or (Q) aaaky any alterationo t,,,) ;.tom'? ,'b y Dowui:s, except as a, van we in wri-iring b'y Ithe w" (--:; ,was UWTY M:7:10 ViVnYOWX -iv--JIS, duration cof Qrsemen,':. , l.._...oz, se, s Warn" Omms C S S a ha 1 be S2 , 016 Vvn, Y(f i ! �"Ost Per with a wrand touil. of $2 , 516 psn': Year . Thn cost tor mouina services s a hll he that the optionz for rmewal of this Aginummot are f Licensee shall not unlawfuLly use ate body guidelines. Ticensee shall mainta...... polims gerby Dow�mjs, lrzeep it vmleiLm aa.id sanitar-,,-, and ruaintairl it OR C�om-pliaxlce With all o'dinances and regulations of the Cit--y Cc-�jps of Mgineers . Licens-e shall allow the C.i.tyls -and Corps of !,�nqilieersl' agent"s at amy tirne to inspec',- Dez-by to:c cotiipiiance witli this se.ction . S. APPLICABLE LIVe , Licensee shall comply wit-'n ail municipal, state,. and federal j.aws and regulations. if the City calls the attention of Licensee to rmy viotation of m4ai.�icipalf stai-e-, or fede.-r.-n-1- I;iw or renguiatiall 1)y Y j-J-c,ens---e,. its agents , Arliteps , C(--)n tractors, T .ac t C) o 2- t.7-a-3 pa.�7,s e r s a c e t� v e n t n s e e s1i a 11 inam e d ia t e I y desLst Ampa m correct a. � n xrlolatic,L-I (:)a- in tm,s Secti,in a! ligation to pla"TIVY 0:on 00 t a A BaNjon!-Wt:WKV A ,.� '00,1z In , L a 0 n so C ,_q nc-1 e v 1.._S 1 S ri a rM e to a C 1 t ryj ep xA =or, 1 tYR MY 11:1 iA A`- to t !0 V, ,-Q C; 13riperky that aris- fyum Uvermen urn of KAq 1, 17MM00 Shari MY espons.113A for a• -'1 Winatic"30, in .As / ,Dr it 3101 q,q!ignsuce I'Vear moo 0301 11 defenci, hold City, trua nd }a Ex]PLY1 SZ- nj- C UO i0s S, cost oz. dax�ma_jp-: s tY c au szed by cinjj t; q°­iili S S ion, or e en t 1;ha t 110- 1.1,It 7! S ems. ,s intenticinaJ acts and/or its sole negligence , 7 . Olt C0.N.SMMA1,,.1TiQN OF ALC0H07,JC crvenants and aqr ,..s `�-Ara_ it K.11 riot 1.-_7 rlmit, at. any t'hc:� sale or sicah A& bev• rz;aUes oa f':icer.aecd shnil vecus� and show proof of in7urarvais vvithim W da]Tz of vvinc7ticni of lit antal shall mainta_i_ki .�aid -Le.i_-'-ii r_-0.7 R-..tia_s Agx�eeeule;,at . A11 insurance must, be -in P"_.J!�or to any even, bero ng oi.-i -.d'.he Kiicensed Premisf-_-,s . a :J .71 llv:�X 1:�J_�-�l 1 C'i !,.I e Yr zq On 1)D' i t G G;L� I P.s u_,t a n c i,,:. S U 0U; j5?. :r C" c cnnb ri e d s in 1e 1 i m i ...'.y1"` v 0 ,1wayo for to MMV against .&S "'K ApsK .0710KA"L Ust, x­ f Te 1 d a ad 11 r e EB as tided f noun A t, i: e Legal Liability coverage be a".. taa limit K any propwty insurance k) Me City covering stracture( s ) o,- such structures eitb=,_ bein�t ov,­;aed by Mic City or thane for its h'ich ' 'he City is 5 "7"My of FOIN hfor`th sh--al-I �.).e respo.,nsil.'Ie foj,.' ox. Poss of t'o the 11 i to ce n s_�p i t-S officers, agents, exnpl aye,�.",_, _�i.1-1 V i t e r: uoptractr,1:6., subcon.t.ractors, ox, pa.tron!�, . Alto ezr:ach. a.ccwident, combi.ned sancin limit. foi halily in-ju.-r-y and do.1nage , :2 . manrance shall cover vehicles used by rhe hi. -psee ii-I oj Of I. ra,rn, Derby Si_, 1 t the Usailsed Premise., - sukch S, a] i ivu. �Ivlp hined ar-d! "n a.lh.l'� -�S'.,<.: c,E.Fi.x.w e c,,q,.,.t t t ii "I T.-.S, i") 7--t Worth sholl ins 1- �w injorsad 3 131yurers ShaU.- On On busines, in '.�'exas wad be utherwise 4 . pKinies shall anver s c-)n t ra,c.11L o a a.nd 'Downs r-reraiser; nownt Miders , respective liability exposuve or Licensee agree!� t,-, requ-ixz of such parties the same insurance couerages and ii-mits as those required of tne ldcer...see. Licannee shall jprovid,-, fire ex�'en.rded coverage iasurarce o3n t1kh'e buil-ding, known as Saap Jo); Derby House, 640� P,---can 1�a."(-I.ey Drive, Fort Worth, TX 76132 . The limil:. of cost waverage shall be $140, 000 and the deduc-tiblee on the policly shall not excead $5 , 0130 . The City of Fort; North shal].. be named a. adIddil "tional insumed on the property insuraa.nce Policy. i c e �.e ��-h 4:-� 1 1)r(D N, E, e C'11,1- i U,I, c a:r t i f ii t O:E -u I, i'-, c-!C;Ctlwnling requM,-,-e(,' j,.r.5u-.:anc-' P-siat z; c ininagenzer arm_. alserations 'Er this license Yn" C010,1170 jP5 A: ronwectiv subcoAt van J 'D 1 'Lis QrGensev. WCnIsce slylil vv,�� alUbW for Eb.1 Stilities , including conyving :-."'Oti : alai WwWROP- introit uf arry OCKWAIDnal Militias . U&IMESs 0!.T*I Llkie.� PEH;J-:ny Downs . The pajverd-,.,- 'l�e U,ey -�.-q;uent , and Licensee shall hoW the City havarleov for U) LAnovisev; shall pay. ali I i-IJALs, or C r main.teriance as vie!! as any .Kt-her anv-)u,ats du�,- ffor and labor furnished it here1,,dtJ.-,., paud City for non.-Pa,y die Pitt of saine. Licensee shall injid',e.aan.ify City aqatnst any and all mechanic 's and materiaAmen's lkam-, cv- any othnr type of claims or lians -zqposad uporn- ti-,e premises arising ae; a result of Licensec-. ' s coi-tiQduc-t or Lnactivity.. Ti lmln:ail L�Q rf: C7 v -z-'Z—�--I I Z,.� t,b,A= :e.e-Z=k M- Ct T2& I---L�?I -:p 'F--5 -3-:L JE:-r-_C. M tile! CIPAr. LICOA, - hall at its sale expense all necessary anr.l pt.' -3.Sd all payment and per f;-,) chall mibuit e rr L capital Wq:roveme,,-,,,':,s ID year one of o n t it a Gly work coaanencin:,ji , atvtst be hall make tiask �.vwony A irprvnip Foot v 11 plan , as av)PI ("n-5 Opt -J K,.�7 ,I M Defauln . Who fol hylin nuM i UmAn all. 1 ccninti - WHO a blen(A CA UVV� lenave and a defIVIVI henyoualol ; a e i-Is e? a 9 ca. eo 'In f lit s , ur to fulfill 'Ally, WIley t 0 ­�'�i t'£' fallure is not c:-ured 2 , hivensee to perforni any of its 11011MO3letary obAgatOrs this co'ntrout when We air called for, and the Licensee in default f,-- jj_s i_Q cure ��uch no,-nmoinf.-�tary defe�-alt WiltI%1n, tId__r,-tY ( 30 ) dayeg after VVXMIC.Oln notice from the City pro-vide d, however, that -i r --f t n a tu e of the nonmanetary default is such thrat it. fu-11, ,ly, hin zaid thirty ( 30 ) day cure period, thf; I,Lcney,E;c�e Shal-I ),-!av-e ajAid,_Ltianal tinie as is reas-nnably necessary to curc_-, the default, o io,ig as the Licensee is proceed.J.ng diliqantly tu comple"he Ithe ne::!essary curt; aftex. E;e3:x7i(ic; c'-f- notice city 3 of any lien or puz-ported lien. _­n I:A-he Licensed. wlhicn is "not exdtirtguished within Hi..rtie per-iod set f Orth, ,;Wad per f orDPdt'T."C 2 1-ne outreach progrell stated in Exhibit "B" . City have attained ito atWndmnce is 2n. WAlwyn a year if the sum of all acturd. paxticnipants CEO!, P _:iect year is equal to �A;c, m c-, 1, , h"y 1-he 1"0017 . TO I I!-�i - t'r-e jard. o the first contract year ( 1996 ) , the pinDjecativows lor participants in the July, Sept and Octobc,.-c x.,ac—,s; sinta, 11 not be 0 OnS i(Nered un 1.e-_-,s gua rdra i I s -are in a-z,e, a the track for those race dates . The....... b Termination; Remedies. If any of the conditions AE;ntif ied in Section (a ) listed above should occur , the City at its opt ioa, may give the Licensee thirty 130 ) days to correct Mine problem. if the problem is riot co-,r:-rected the City has the right to deciare the Agreement forfeit and terminated for the balance of its term. The City may enter upon and taxe poi se&s._on of the Derby Downs; and it the City exercirigs its right of entry Licensee agrees to give up and peaceably deliver bumediate possession of -the Derby Downs to the City, if Licepsc4i shall fail or refuse to deliver such immediate posses-31cn, C--'-.ty shall have -che riglht to and remove forcibly" and its receszazy� Licensee r(--)p ez-t e thex.--from; arid, tri such even, the GAA ohall incur no liability ae a Eesuilt of sucilh remaval . ITT i-L..at City arni cancel this kgreement ug-on thirty ( 30 ) days its A1110 11 Own thu ; HIM W korminate and cancel tY v Ausinux-nt O&W thirty K days wrUt.an not ice to City The Macninuen oboll waceabby an". Ji-I'lu"ed.Ji-attely give ul--, anc-I �;uln:eywfer to the city, the prernises and every part thereof at the terudmat-iL<--n o is Irs undeicstood and agreed that any rights or inte -e t tl,-� it tbtE--,, -ni sc I k has --n, th.ra.- priei -s are.. cootainej thtz-, `.Cen,3-e from the Department of the Army of the Unitad States of Punerica 5 NA"17 Secretary Contract Number 4708, as to the Ciluy of fbx-t Worth. Should said license agreement (City Secretary Contriact 14u)m b�er 4708 , as amended) be revoked, canceled or -F-erviinated foL k-iny rfea.s.-or, this I.-ji-c-ense agre-ement between City and Licensee shall autouiatically be ter-minated and c;anceleu. b) On or before the dates of e.x.piration coo this agreement or its cai-wellation by Licensee, Licensee shall 'vacate the Licensed flremiSEIS , remove all property of Ucensen therefore and restore thEel y-remises t- .> a condition satisfactory tO the Par.K.5 eAnd Clor,munity Services Directo.t.- a.r.d the Dist-= Jct Enginear of the Corps of Exigi-- If this license is terminated or revoked by the (,A ty, Liceno,ee all vaQate the premises, remove sa-id property. there f roTrit and restore the prevaises aforesaid wit'.11,in ii,,;uch time- as th-e District E:n9ineer and the Parks and Comuanity S'ervices Director shall �,eosonahi,y designate. in either event, o walk-th,-,-ou?-,h wi.th Latives of both Parties S-Inall! 13F 110ndIMALRIA §1031- to the Mwensete. Vacating the plwises . VC Warly-sive snail fail or, arW w; restore the premises , sa,, d for d.ammes ma W. Me o-;�' a.' agents shall be creatrod by cm ma(le an awount thereui I A61 J,7,-V231dTS i�, 'o e-�it, oo �,-,I�e I-,�,., r R,-,s shall submit an annual calei). ,t ?uod Colmmur,"My Services Director of the City hy july 1 of each yeat WE' tho Aq�reement- Licensee may amend the arumal coalendar of events WO ac:di events c,:i,- change race dates by writlte- .oti-ce to the provided thart the FArector consents to Me auiendment , which conSE-e--kit 1`�taLJL not be un-reasonably withheld. 15 . S6ECURITY Licensee shall provide at its expenze an adequate --number of courteous personnel to prr)-vid(,� security for -Jts events . Licensee shall further provide at 4%,ts expense for any necessary traf1ti,ic control satisfactory to the Parks and C-niffliulnity Services I)J..rector for its events . PREVIOUS AGREEMENTS C:*,,ty and 'T'Jcensee- mutual- y covenant and agree that this writing the- sole, and only agreement between City and Licensee, a, .? aid all. k,?revio-us agreemzent-s , whather oral_ or in, .,iting, beWeeA Said PPIViEes pertaininq to the 1 ense of said premises are hereby tr- :,,,d-i!,,3`:ed and canceled and declared to be of no further force Wd WMY W prior or contemporaneous written or or,:�T agree Tment of fy exizts to altei or amiify thE; lerms of thio --rn a e e shall not assign ar aspe-ct- of L aut---ro-V ,�, 1. 1- obi the. Pa'?,-k's J, C7 11 U S 1 n A: F,t I r u J r 1*1 Uw k-,� N P ?h 17 T-,:irl Ci •.- nor te-c3�.�, or c-,wl-naat o- t.1-iis `,brea�,, 10 of Cl-iis Agreement, so as -perfor;a-wance is delayed, .11-ta A,.e-z'3ill J-.-i hindered, or p.-revenited by FORCE MR,3ETIRE, Includes acts (14od.; Ft is of the pi,TLblic enemy; acts of superior c-jovernmental autho-rity; strikes, lockouts or other labor civil r 1--ot; f-I ood s rebellion; sabotage or any siliiil-F --r olk-,,ilel, not reasccn-iably wilt-,h.in 0_T.- T .3ee ' s control . In tk`ie event that this FORCE the City 's . -Uicen�. MAJEURE provision appliez excase pa-ri.`-ormance of Licensee rjr;. any race day scheduled by Licensee, th.e prof eCWed and actual -,`)articipa. - ti Can figures for that race day -zhall not be counted in a�.eterndi-x-ling i,�hether a-nanual. part-it-cip. ation goa.1s have be4illn achieved. In ox-der for FORCE M-'i-jEURE 11,.o be app]1,-.7'-C,-,,).b1e, Licensee must notify the PACS Director withiT,,t ten ( 1.0) workinc days after t event and provide detailed inform,,.tion concerning the reasons, for applicati(--)n of PORCE M AJ El 3 P�T-4', TILe,---, o�,- whether 1.'OPI.CS' JEURE is capplicable will, be made zy -1-1-fie PACS I-A-Zector in his based upon. m-1 -F f all ],-e'='"'; f 1 5. '-wv-1 n p'- "boc', times bn "pen to hke inspeot On of the Mpairw"IM , City Auditox r: or ather authorized reprosentati vets Et is the policy of the City of Fort Worth to prohib-'J. I IJ in ci-fiploymeat Mather or in the delivery of recreational surViCeS all d', U E�, Ci s. Cf Fort. Wortlh facilities, on the basis of race, -,olor, creec3 , sex, age, military stat_u`-,-, handicap or -nationual or__gin- I'he shall comply with all local, state anal laws and rgulations pertaini_i-,tg to aind faqua-11- opportunity in. the area-s of employment, subcontracting and use of City of Fort Wocth fa,�-_ili- ties . 21 . NOY4--AP PROP R 1 AT31 ON OF FUNDS In the evant tlha-� insufficient funds are by the, Cou'ak7_1,1 to -f y any obiLgation of the city herelande_r, City shal'AL in writing and this Agreement Lerminiate on the '_'Last da_y fcr -vhich funds have k-,)eeri appr-,apriatf-,,,d, without penalty Or E�Xp,_-nSC- to C-Lty, 22 . COHiFLICTING Pl?kOVIS TONS jj,t t_'he event of aany question or- conflict in the provisions of this Agreew�nt:, `,Aie IRFP, aad. t.he Proposal,, the documents shall govern. in the fo C.-,rder: "C: ( 3 ) the Proposa Exhibi n MV 23 A tri,-Akoe* required or penrYWAVed oxide,: this A11):w1play.; MWer Inartli M) the other shaj 1 be in 1101"Y"11 zir° c! porscquol. delivery (or reAstered Or return receirk, as LICENSOR: Pa3rks and Couimunity Service.;-, Parks and Community Servicf-:-�', Depa--I.'Loient 4200 South Fr-eeway, Suiit,� #2200 Fo-p-t Worth, Texas 7/6]LI.5-1499 LICENSEE: Greater Fort Worth Soap Box Derby P,-zsor- - ation Attention , President 1501 Denise Court Koller, Texas 76248 13) Either Licensor or Licensee may change the address which notice shall be sent by givinig notice of such changie, to the other pz,trty i-j-j accordance with the prosrision-s, ;of t�iis Section. 24, EXHIBITS 1°1 - ed to and incorporat-;A Sato -c f ollowing exhibits are a'ttach this Agreement : Exhibit A Property Used per Section 1 (c ) E.xLibit B TIr-oposed TRace Schcdule for 1996 , 1997 , 1998 E --diil-At C Request fr)3,-- Proposal Exh-l-bit !-) Proposral jo wITMENS WHERECT, the parties hereto have executed thk-: da f Y 'f 7 J r J 4i C:c _ 'i..._ ..' FS.+. "1�,a.n,. C,is S tfir.. C•J t ..Sf _ �y- . �n ct�?�$RFORM- LE GIll -= i k � -.7 torney M D t o �'�G^? ,m �3B '� r��'' �g�T �'^ l'��A-i BA ff b F. Ddf by Director a.w€.,.r1.i.��;'_�,tiy�G C��,k,4.�?,a.v»r`�.za�:�$� "'3•'�m � � �t `r 1 ' ^.... ,ter jE� /i .x,ea 3'171.x:er r By r' ' �' ✓.!��:. t �f-",t ..ter ....,_... _.._...rya..._...�.__...._.�......._._..�.._..,..._...._._,._.._. .��.�...___...._... 'e- €1 S. L rryj,,fly C"or s of: Engineers, Department of Army, doe` hereby consent to and ap .-o-VE! k":. aw above agreement. U.S . ARMY COJ-�,PS OF ENGINEERS', IDEPARTMEN T OF THE ARMY ine e tX°:-ct<yet\derbyC wi,,A agr 5ya a I SJ l i i 7 ,,,), 4 (4%, Sd :i (j. E.1 t S.JL l� ;y�-1 h E.._.,IlV 1_E.. t.i �./.- , C.on,. �v'.r. �4i .sl o-- `- aX i i k:.dl i �� ¢�:i4 A p��, ,V-b, ,- . �v S .., .. �a 10A 11 Q; i A US[& Wkm is poperly A die City of Fort Word] 001 Unmw is jymAd 10 usn Pei- 1 jCj Ws is YuQject to FCANOn by MOO UVOMMI agreemwo durvig 1 hC term BleacAlus 2. 1 set of Wel r acid S, ramps 3. NVeiglit scale 5. Tuning booth Poles and fight fixtures T'. J'in June, All -Pan erWall LUMI vj" Participanta : &25) 1956 ,41 a .m. t.0 6 : 00 p.lm JOY Second in Julvl-, Nat-.,onal 1996 '10, 1997 80, 1998, �'Pl "'!Jouro of Operatioll: GQ0 sam. to 6 : 00 ember, Na tu sec'ond wec,kend '-in Sept Derby Rally pi,oJecled Part i A pant e ; 19 9 G -1 19 9 7 80 1998 ,4v,) oporation. G - 30 a,m, to 6 -. CQ 1D at y Na-, ­ja] -t) y R a in October, rb -7 110-u- lmej u 0y,,era t:i_cn-,, G 0 t P, A "PEW Fourth., -v7cek-e:rir_'t Al Nat _Lo nTal Derby Rally A Prc)jecte<3 1996 80, 199'7 1-0(), 1996 J c -f t Cl (5 Operation: 6 : 3 0 Third weekend in March, De.,,-Joy Rally ev p-,L-ojF,.cted Participantot ourE: of 0-perat-iLon: E; - 30 a .m. to 6 : 00 "i7curth wee]k:end in April, All-kme-rican Raily I Uk 2�990q 80, 199,�4 P,-i-c.-J ,�-a cted- Participa�4t. 120, 9,9 s "_Can' llv i 9 A Participanto ; 30, 199071 80, rt C -p IT(. "D t a ad upo n il:1 )e'r of T _i r -1:1. d C. t race N Q(_, 20":' ' a aY. All Twil-0 .. � S'j -a E sn x .. -�,� -fi �ri.>�., .'r'r �•.i'p.� J<.el� r-v z_ y < _ °' ? . :ra '. 3 , t3r 1 {:f.t s tti ♦x,. ��YYiis>¢, cc: �.a ..,.,� i((t�...::'.;s.( ��33 [[5i'J ♦;`. y , )y••''qq rr .-r. L�. F-�.4.S.j 'c Lr. iyt. ri k.4M.�:46�'e A.ter)f �i.n d. o ;cr;�1 -,)ns ..,... i ic- �.��Yi 1 .F o �tP'l �22 t.;'.it.�3 ?�' i:).ti � { f tal' lJ < ) ,t 1 Ft.�,1 a 10 it—terAn ak gi.eef 9 n S� n(: ti`6 the t_.ity of J ort �,�Rit3rth Parks anO Corr3m-nit IS r '-ces L�en.,cutr rent has feasefi. f'E�3�1 Valley in southwest Fart. Wo rjtj all(I Beri rook from the U.S. Agym Co),TT,s of En if=,Es. D j 9t)5 the Cj-rea�er t'i'ers.Worth Optimist Chili entered r'[.1to, a tei"i-yeas'a S'r.`t.;r3`mil .iffi the City to de,,'e.�')p ant Operate a portaon of the l.rrt:?,wn as Derby Do`,,,v.15 for i`7,-- purpose ill `^taging soap b(.3`- de by races. De.-by r.,wns is comprised o f 14 ac es and includes �,.racin.g.HAH anc I s,4P1 age built"dog a�,—ha'i.n. lurk fence emlosure, Since the expiration of the agreement a i-,,urnbc.r of scan box derby associations have -.;ontimaEcd t o us` Che facility on a single eNlerrt Basis. As a resulr of this', a d.in the nest interest ofth, (71'',, of oil Worth, it mis determined tf,at proposals tug arl 1. colic te; f�y,r, the r ra.rEa r;rnent of the D'Cl'by Downs facility in Pecgn 'Valley .Park, Wfl vs�=m rcrt« that the lT pro, .�s.r Will' bte cvra�a�lat(--d by J nuar-y 1996 wifl.r d ,- se in effeu l y Febr°m—w A y. ( .a r 1, 1996. until such time a, a Jease agrt,.co.-lent cai'l be c�.;,t;:r.rted, tht� si ,, ),Ali c;�miT ue "o be a7vw'.lal le for rental on an event by eveat b--sis. rage ilr� itatlonq �3"y sister and r? �.t ;� b �?tM�l"x�;red Lo, ia.�l?13t "sfl .:�t so will Y"�SL?lt rid i sc !.1a i i at-orr of rop- sa.ls. L'►_EUNI' i1?._t'cfiJ+1 • l' r' 31' �1f YFI i4.'r�.1 IC N O APPI�ONIAt: li(.�1� 501 'c)(3) ;�x �'1 L1S .</. I i \lj` tfX'(.at-C OR.A j- JT'{F.r. �.r4.,.._. l� ..�� ..;. `.i _fj- J>..•_!_. ,... � t _,. J _ ..... .S.t.... r k:le_}1,\:.. -i 1- I(_ ID ,_:i �t! t aha, J' ,t IT QOVA Fopromps v"A Avonup pajc Akin Q 3 ragn Entry Ons. collwim jv Acy - WHY •V a4v on w W"? 11 logo rory ply "SUPPUCS andl (I am-' N!'at"'i�e;.-i-,.".'J page nandaww"'t �"ccs ICY stii 6. HATER f-J0()'D N yj G AT41) ,R B 'NIAtions! Derby Bea-,.alti$`°S'a, *,kill Mrici,--can Soap Ho.a)-et-by -1�i U n i gc" znt4�',Xi 7. BWWT)�, C)IT WiTicevs - name, addwss, phom,.c nwrnbor, 'fcr,,jYJJI Witaes of each board member (I pagt, nioiximumca�,h) (SWITAL IMPROVEMENT PLAN . list my capital prJects Mich your c)1'gawzadon proposes to condlactou the p"m"""Crty divis-i-l'o the 11,'x flweo (3) year pe0`. d, Le, bui M ings, ,;n-aaneit tracl� -i t('n 11) renovation� ex� it I I, pagc 9, OL"'I", -)KISACTI PLAN do pu remS w s n arnbe rs 61 taue, '-page 1 UK PROPOSED RACT FOIR P)961 997, ;and 1998 (1 pa!�-.e maximum each war) nwobc-rof c-atries per �m'd of,operation A N P,', pago Y-naxialu'll) "N N' TRIVIIIN, MQ 1 VQ AND NOW loci P, 14 pay aw Sitq3Lg VN- �'T mail 0;U 117T."I" FOR KNUM S 1 W f'hz"A.; 1"o"r (FRNT"I") is bv i]i'c -tiv,'clving procclual m techulca; sLouild be sububted I iwiGng to: 11?anks zand Cojimmnity Services Deparanent (PACM) 4200 Sc',utlh IFi-eeway #22,20,C), Foil, -'Vwrflh TX 76115-1499 (817) 8705700 F,6X (817) 871-5724 Pi-ospec,tive big de6ri i-nust be a :moon°C 501 (Q3) oypAzatiom lffiddei- ,nwtist hwve QUITCMI Y.-nernbership 'ind '.*,nc1k-)n -11 onn Nateonal Derby Rafflics, Inc. and All Annerican 'Sr,'),ap Fa o1 —lp rby Association, A miferance & ywomcdw, 'b--d6e-,7s �vfll bc h0d, Domiler 1, 1995 MIN PIT in Con','erenc,c 'Romn, 42 ii-, the PACSID Acb-ninisixative (Wes I Tovvvan Cente.i% At that fivae poRwedve Froposms an disciuss ,,viflh representati-ves of the PACSD any questions they proposal. Sabscquc,,'.�t to this mecting, if necessary, "m Addendul-Il w H I be issued in vrder to clarif,*y any ques6ons that nil, miss as it result of the conference. C. -P I '1KILYS Tl ON .-I LICI i�-'"t Fhc gopwad SAO! be tYpCvwr,6tk-'n and 1e4>jt%3 Wari-ty 'and c.omplctencss is Invends! viol -'.)f[1;e P170PO.S--i"!, Th--,-c,,c (3) curios trust be bound and in a We enve1ope, PRDPOSAI. FOR DFRYQV a0d (Ampunit:'o: ,2 I., Mad nat 1--b!'- of PrOPOWS S11.0 hk- Dwensky 15. 1991 via MY Ma P'roposals shall ho C"ened and -n"f c' '-%�"n 442 ir,� e-b,,c 1"AC hifunnMon discio—JI in ".he proposal's r4 1 h'z" ("rty 0",1-F 01-1 FI A CST) ip A ess die wnd a r in akes s PoOk rethrextict; to data zh-c vendiior •cor.,,,-,iders propri,�tary. Hass ably. efibrts 1ATi1i 1:o, preven-t tllx., dis(Joswc, and pireserve; the of int!"ormation C-"x-cPt "?'r! a -iQed-to 'i. w basis dic- proposal evaawgion process sub'Ot w the 'Fews Open ecor.,,,s Act flowev�tr, o.ncc io tr,-e f-arks and Se-rvices i-'�,Avisory Board and'. flne is st-th"."ec-! to piuhli"' access. In evaluating the proposals. PACSD reserves thQ right to use any or all of ti."C:':, ideas frorn iii proposals witi-iout limitation All material sulbirkiwd becomes the property of 'the Pt? D. lbeevouation oft-heproposal's and deterrrination. of the be at the discretion 4the Gy and iNjudganua shall be fir,al, or 11purk)Swo _Fh(- PAC,'-,)'I) resei-,-,es the right to rqjeci any wid all proposals received as a result Of this request, and waive any inform,,1.1ity, teclulical defect or clerical error in any proposal, as the jjj- F .,�erest of the City nnay require, Non-acceptance of any proposal shall be construed as -it does not deem the proposal to be acceptable or that sinaply that the, Departmei J usto thcCivy of Fort Worth PACSDforthf., .ctlier piwpcsal vvzs deenied n�-,,orp advantageo p�j,rt;cudwr ;se rvicc,,s and operations proposed. The City of Fort. Wo-i�ch. has sole dis.cretio.n.and reserves tho right to ;'' -Iect aay wid edl proposals received and to cancel the F-FP any-time prio.c to en.terang i-rite a lbrrn-al qgrecr 'Fhe Cit nent- -- y reserves this: right ,-,o rn.odify and corribille, pwis of ywoy�salls ar!d ti,; request pest-propoM�il rnodilEcations, in,clu-ding "best" an "firial" Oflurs IVDIII-�' r C L j JET—B D P Q S t"A L C-QLN J." Ci cx ,O,Osaj suhnducd shaB be vow Knorporawd K the fir."al 4xiYrCS(IS MY devejoymg tbe ar rnb' -Jy the 10TOOMIRY 01% PIOPOSU; FM shall not be V any wnwrwr to the City of RAI Worth Arks =1 Aniviunk, fit Ads 061ity cmt be inspaAed duroq�, rc.gi.).lax buMness haurs, Monday through Mid ay, by wMacting Mr. Woolsey, Parlk Sliperviscr - South 48 howl in ac-,,ance at Oil 7) MANZ. _01%4 Proposers shall be requiredio make an orai presenta,ion to the proposa. 11. These supply presenl.;Yzions sh,@11 be held subsequent to the pre! evduation,of the proposal, tosLipply inforniation or cfarifiication of certain areas in the P�,,),�!osal. ',[�_T,Sj-Lj R AN(_�11 1311f J111MON4104 jj�S� Unitractol shall' secure, and show proof of insurarice ,AfithO 30 days of ammrd of contact. Coi.- gnu'icarcial General Liability Insarance a. '0500,000, per occurtence. combitu-ci :,in icy lia).it for bodily iqjury and property damage, b. The policy shall have no endmiements limiting, excluding, or deleting coverage icorn the standard policy un4-,ss this is approved by the City of Fort Worth. c Coverage Or i.t claim against Lhe contractor andlor the City of Fors Worth made by or on. be4aif of a Derby Do= event participant or other special event (held on,Fceased ire rises) parficipwit AS not be excluded to coverage provided under the policy. I Fire T,egal Liability cw;erasj , ,, nder the COL shall beat the limit of any property insui,ance- c,:'.,verage i-nai-notained by tAhc _'il'y roviuring strucnire(. ) on the leased prcnlises, Such Structure's cither being O-"vrIC'd.I t the C_7i' or those "or ivhich One Chy is convaNually r;��sponsflble *`- M City of Fort NVonh shall molAbc, n-sponsibie for damage to or loss oi'personal proper,, belonging to the emuranto-r, c, S 0 FT a. $ ()'),01 Q cacl, accidle-01t, fol covoi- auton,,or)-k;s use-x-1 b-,,, Ch'U UiC, s crbv D o wi.-,is, an d, r- ted v e-�1 ts oil f1ke fice-nseO D sh ci I I i ii ch de hi r d an d lnori-c-w-5 ii,,,d aatw i,1 11.311 el tz. S Pl P 1 C 0 J, I -I TI The City of'Fo-rt Wooh sliall be eacursc' conmaQtor's fiabih't-Y, insttr, po5cleF as an additiot-Aal in%,red as its interests may appear, b, Policies shall be erldorsed 'to prov.hk to, City offorL Worth a inlrunium thi-I-IN"2'�,O) clays nmi.1ce of cancellaJori or non-renevral. (See addressee listed in item c. below.) I ire, shall be autborizedto do business in 'the State of Texas and be h7tsLz I's otherwise acceptable to tile civy, d. Pofic-les shall cover contra cto"s subcorlik•actors, concessionaires, and Derby -s' i tit , ty exposure oE cont,r Clor 'es, even', holdei -'espective habiln ta t owris prer-Us ,,agrces to require of such pail; the -;are te insu at c coo-- ag s and limits thereof as t ide fire and �hosc staied herein as required of the cuatractor- Lessee shall prolvi exlerided coverage property insurance on the biaild"'Ing, known as Soap Box Derby louse, 62100 Pecan Valley Dr,, Fort TX 76132. The limit of VC.Dl acenicint cost coverage shall be 40,000 and tlw- deductible or the policy shall not exceed $5,000. rbw City of Fort Wor(h shall. be I'lanied as additional insured on the property ins4irance policy. c. (--ontractor shall providle the City ofl,ort Worth (address included in fhis item F(/ .AvIth certifiGites of insuratrice documentIng il-c-q lnredl insurance prior to der thu liceDse e -.zrrA opera6ons ui greement I of irianatgement rfll: Cer I en t -o of •Fo W -s Cis �appi"Icalrle, I,ractor shall provido fli- t fi a c nk U -,,vhose '.I S's 11L)LZAI a rk s a;Id C --s j- LA gg c n1b C- 0. P I 199" - 0 0 P IM. Corf),Oiliokee of Prc.g-)osals - "',-Z ev Inten, v - January 5, i 996 to. Par�,._-s and`� Con.unimi4v ','Serv"Ices Advlson, lRoard January 16., 1 1-hedul-d) 6. Reconirriendation, to City, Couned - Januar-y 30, 1""'96 (Scheduled) '7 Award of Contract - 11-0bruary 1,, '19-96 A fornia-I ,AlTi:Uen contract will be entered, into betvvecn 1.11'.te pa- 'es'.. After s(',Iection of tlhel L I succe�ssfui proposal, formal written contra-Its -�,vil) be dravin by the City aftorney and will be 10H ding, or in force until si ned. byjgVhh,, term of the contract shall not exceed three (3) yearsxilh tvvo I -year options, AWARD OF CONTRACT '11he contract vill be awarded by the. the responsible proposer who best ' he City Council to d .1 mcc-ts the requirements and goals ofthe City of Fort ­N'Worffi PACSD. All proposals shall remaiii firni foy n1netv (90) calendar days after t1ble qtr()po,..IIIaI openi.ag. The City reserves the ilgill, to r'_'j'eC,t a­,v and all proposals. N. 111111,-IT I E,S All utd-dy ses c s water, s w ,r, ctri il, i..,a,,,. waste disposal an telephone shad'i be borrIc by fln orgaujization. 0 T'y A I hLLE!IA�N C E n1al and operat' ,1 ;s related to buildings, grounds, utihi ties, ItTack a;Lnd al I 'kfies ',.md ;rnpr. vements sli-tall bel�)rne by organization. The organi.zation shall I-r fa,'c -0 tl-,e duration jf the Agreerner;t. The 'Ible lJor T "'Iv, ing of tIe fa., -1 IT'i I U "J o�v - U-in- the shall m, ol'Ci, t "UY , l Iv ' Y_ 0l ol P.� a a"ln la ' 00 'M. :3 fo_o lzf n" �_on!ract' Pno n.�.), j b N'' j j flo In D 1,1011 VUI.':`. j� 6� ( s n l- ,.a,: v c, t 7 c o s the x" Ulare 011 Q all a I,Oual vnial fin K$ TO, A ;i K it in a'I Ov 10,10YO Kcacl; cown-u.,.. g a;a sponns y 511 of the gross revenue to tfm 0 1 QF too! !Worth widhir; co--aclusioi-i ofitho vVeM Mcm Or eTR7 Ks w Shall bw sulb�Jecl: Sz ic-,es Depaninunt Meson ufquoval by Me lkrks and The lessee not assign or aspjcc, rnavagiement oroperzaions ofMc Derby Dovyrris facility Jr oa-y por6on u? the �,Jerby AD,-jwf,is property without p)rv-,--, liom the City of x'ort I3 orfl-� lessee shall be authoriz. , , j ippicabe codinxces, reties: send regulations for park usage which are not -*.cp-erseded by any ag -,,criierit of contract resulting frorn 'he or m,,y si� i-n oradverfisennent upon any property of the gai,iizatioyi shad iaot 'pLa City, without th..e prior v�-;ttejj, pf rnr)ission fi-on the PALS Direct.w'. URE Neither the City nor ft�ssee ME be dQeined hn breach of any contract which may r I this fxroposal subrnissiorl if it is IvQvewed Som performin- ,,:,� Tiy of the obligations esuit- firom. -,;is ,,-,,f superior Go-,,en-irri.ental authority, hereunder by Acts of God, an Of t puabllic or labo,,i-disputes; 1"Ifoods, fiots, -r�beUiOD., sabotage, or -.uiy sinnilar other circumstances not WOR is reasonalic ccuUTOI, lie levee N&I Kep RR vowpk- v nad Iropor books ancl aicc,-,,l-.l nt-s ofille PSOSS lcaun.n hull cash M on vadl OWN, nnsnn re(,Orcls roasonabie times be 01wr C,) 1--c !ion by die Deparunw, Coy Austar, or (ANY T The lessee sliall ..)mace a 1A y and inn ,.edialwly 'Clive U I CT to the the prem, w,Ad ev-,ry 1.,)art thereof at the term inaiion of'Ole agre".-11-1,�'R,-,nt- The (­11ty Sbad I ha")-e the figh L T"o tenminate .9-nd cancol the Agreement. upoi,i thirty i:Jays -wnittel-'-z� noticC, to tile leMec- Like,wise, the Lessee shafll have th,c:.- right to Wm,.Iinatf, and cancell the A` !rte uPon t (3 0 'a- w-riticn notice;to the C' of Forik 'Wonih PACSf-I It is the policy of the Cits" cyf Fort Wort1h to prohibit discrinaination in employmen-L whethel- as an City employce or lessee; or Hi the delivery of recreational Services and use of any City of Foil. Worth facilities, on the basis of race, color, creed, religion, sex, age, military stages, handicap or national, origin. The lessee iliatt comply with all local, state and federal Jaws and regulations pertaining tonon-oiscrinnination and equal opportunity in the areas of ew.ployme'rit, subcontracting and use of City of Fort Worth facilities., g < #,,. # le '113s3 page a4.t°`2e as d4i,cover Sf1et'$$0) WI proposals to be S`:���i�'9;$? d. 'Mt'Ab3:$'ormatim tr:� be ;Wdc Signatures and dates swat be-,mitten�n Ink, Tit RE"QUEST FOR .. 2-K submit -d by: i name address or P. Q. Box City State.�...�. Code Y date submitted: By signing below, 1 acknowledge that the informEitic,,n provided in the attached document is accurate to the best of my knowledge. President's signature Cute � I � / r Anothe,, FRoard n,ernber's signature fete INTER -1 Cho; XwAmr; 7 ;V-. MAT9 (��'RAM FORT dom, xamy' mm e'A14A.ftci to mm um ns ANaluack U-10 x 0 XTAWWr ;,r)RT'Vp, VMrff (214 MOM 'TX 76126 Ac��timz 'perkd od Bar,I ne ?1criod area. Dewdwr 3" 14ce Anplizz., Pu Nor InfOrmtimi YOU gmlled. W 4U&",Amix%1 .vmr aperationa will he appJAWO" 'for ,reewitim! Of have &tnrmi 'd the Internal Vvem `z gets yw are a "nmly creaQW: VrPD[Miont m4 are not n m*jjj'g a MCt ion C, Sm 6) of t6 VWUR rVA4W,&bjy L ts-, poiN x'- rfornion, MI fPt IAmWatim. bgglrA and STS& 4*� 41j� v da 4 Wn X V vt e 0r Xv eloyu Afmr Ok" em"od AM',- wmnst- tea PeT od rv^mA�.A to vvb',-J,'r have t+W, plemitiCi., ',If y(vj yry have 10"On' 4 we t"N11 r1d,31- vo or $01 0 mg fi n, r Mpg i0eg' r, u a VIPO r t TTeqv Kf W rm�-i c-t cd it AAP.nAH1'V yocl rz ii F""T'"LV t'' tC ti man 1 g Am in, date Or Perpowes mF a 44? ro an' • mar adyinc, yu" 05 v"nov N, lot M AsTlau 1'. T' .he o'arnka of d is orga-rilization. slud' i be "Ile Gmawr W WISH Soap Box DeQq Inc!" antdl shall hereafter b,- referred to as th�, "Cos'}orafion," STAX-1;- 1 L The C'orporation shali "'YU a 1;0 :t p''` CO-Tparatior.", rucu,. �'11; DURK-4-ION Tim Coq)oratioii's duration shall be perpevual. A'auCLE JV: NRPOSES, POWER5 A.4-1)1) RESTRICIFIONS, Section 1: Purpwses. The lawful purpose of the Corporation is organi7zd to carry on the following educational or charitable purposes, oT of them: (1) The Soap Box Derby is an amateu racing e ent for boys and gists ages 8 dwough 21 ,,:Ihich is unique in that the drivers must also build ;hc-ir own cars., Varyiing, dlegrees of assist c- may be Fravi&-d by a,purnt or dian dep,­_nding -.n the age of t1e youth. (In Nadonc Derby rallk�s; youths mna,,, racee a car they did not help constauct). All-American rac�: uRd rylies YOU&S inu.'t ake an active pan art the actu,-,:d constructior, of the Soap Box Dexby Qj_ (2) The Corporxdaua is interidcd to be a le�annin; experiencc a-ad one whJch enWolles ar- i, i 'r 110 'JlCir to work Wosel.y f jr exterided pe-riods on a of mmion interest. The chRd shall be cncouxaged to do as rruch work as ix{ Tx' age and expeAnce level permits. Adults who do too Tn➢ ch will miss out an., one of the -m.,ost rewarding aspf-cts of the progruni, (3) To -act to improve, use and upkeep park spact: an the Rol-thig Downs Dedby HM ana K dMe P�;c an Valley at 1300 Memonil (Daks Drive; Br_-rbrook, Texas 76126. (4) To acceipt, Inc),lux" adirnillister, invest" rem vest, se,11, disbu-se or othervist dispose of f,u,nds or olther ;),rop�'rty' in forni it, - may -L.Lke-, as mua,,, bo. received by the- Corporation. S P-awers. Subject to such lirnitatiork and cu.nduti, Ps as are or rinay be prescribed 1-173Y OxerMse sac! h pov,,ers are or may be: conferred by law upmi as by t t 01 Fevzsary or inciderald to as Posvels so, CON 07.�"_ CMUCK; u-i ok;.' as sub jut. hw , :0 02 funh'.­� such po"as AR to axercisu as are in furtAraun oT nho n�unT,t >rToxnn of ujanizadoin sct 501 (a 0) of tic NOW Minot G& CF a�s -'it' now CxJist"z o'r m it miv, houlker be amended (hae in Men AeMd as -tic CAM and have and ;-KC17,:1,,S:r W N4) 3� 4, v c1 aAl i. ,oEni or f 411114-�, Oo The bc3�ef -U- s, -Iqy oul. t%zereno Q C-3 I I ` ' k iiarelholder, ;Vidivu a� oid4.1, or or P 1, ,.� whse is 014, 10" G 7,.dj1f4 to .`fflfflkuc nce legislaCion. No paa-t- of tilc,. vet .n s-ofporatiorl, sha."I l J;:ar-- to the be-).efit of any iner-aber, db-:ector, Officer 4o f die Ck)1j;KPrafio1:3, 291.f Private -individual emxm that reasonable compensation iv��,,y b-, p "d F r the sely— j 1. - X, 10 1-0 "Cncderet-� to or Ifor dhe C'o�rporafioa affecti.ng one or mom of its pjrp§.Mcs.. Thle C-1-brPoratiori s"n"Zill mak", d"AnbuUmis at such time and in, such jyj2�pr!�,-r az -3tr, IT'j-101 J,� t to Su tO to-\ Under Section 4942 of the Code; Etc Cotporation shall in any act of Z%---if dealing which would be subject to tax under S,-,cdon 4941 Of the COIJ%.; the Corporadoa shaij YlOt TeMin any ,-,xcess busint,-as holdings which would subject it to ta-,iL- unde- Section 4943 f,-)f the Code; the Coiporation shall not make any investine-cls whicti we uld subject it to tax L711dej. Section 4944 of the Code; and the Corporation shad m rake any F.zxable expenditures 'vvluicih would subiect i* p.-A. T to ta�x Secdort 4945 of the Coal-. Section 4. Registered Office. iv-, re"gist"Ted office for the Greater Foot Worth Soap Box Derby is 5410 S:.-.crfiaht Driv,- No,rth, Benbrook. Tt�xas 76126, Section -5: Registered Agent, The registered agent for the Gireater Fort Worth Soap Box Derby is hliark ds, President of the Board of'Dkectcms. The address of the registered alc,eilt is the same as the address of the repistered office-, ARTICLE V: DISSOUMION '[Tpou dissoludw or other terr�nation. of the Corporatioii, no par, of Lhe property of the 0--)rpo."ation or as of the proceeds thereof shall be disu:,Jbuted to, or iliure to, the benefit of I ax,q of the members, Directors, Presidents or Officer F of the Corpora-don. All such property and proceeds, shall, subjezt to the "discharge of valid oblhaations of dc-, Corpora Z� , tion a-nd to applicable provisions of IaN;v, be distd.buted as direlcted by the '.-Board of D rectors to other organizations, founda,lotis, corporation:. or govermmental budies in Che Fort Worth Parks and %-Qrm-,1ui&' Services tstabhshed for those purposes set fbEtli it Section 50i (c) (3) of the r,odc and at the tirne of such Glistribution, eyempt from taxa-i"On undt- ARTICLE V-L Section I.- Menribership".. 7he Board of DLrectors, as deems appropdate, may create, Chang- or dQlete C"I'l ses of men,,bersbip such as sponsorship, .,,ontiiibuting member or I t v i-J e es 02 em,b 5,1"1 i P, 1p. _OP Alte ano su ,�i oM- IV to detemniv.q��d� 'D-y dhe c-peration of {he or'an'/�""; -;,:n for administrative co s!,3. Jkqeir� "rs shall Coll t; u J'.-" s4andin- af, iogg 'i"-; dhe-vr have aid, and cc;ntiwie to in a urnely !-,I'aanner' tfic !I:",; is Under thcI*r cla"I's cif 11, I glli'tll ilk%;3 :1 in respc—L to am rjerson e)F C)ri a)I I za TV) fal-ri.j1v 1.ricmbor miji-viduai shall bo 6-VCR 1-h-- Opj)OnAaffit l to vole ml minor happenli5P-IS J.0 'he Plirpose of how ,, dernocFacy Acirks. They C:-Irl sc�'(- theff ,7-,Pte or ic. action. Sucin Mlii-;-�r J-Ms youth's M? q-rht vote o7i'-I bc Tjvh"IL T-shirt logor say az-,d look like, colors oFT-Shirts, i-I-tanging the- -name of the cin--,ani-ation et.c. The Bo. Lrd Shall �e what -,.vould be approp;-,"ate for vc),u6is to on, The Board shafl De assigned to desig7-,at into account the, nu-mber of va"Aiths in one farniflAy in ay n-lak:-' the -vf..;dAg unfair. Section 4" M-M- bership Meet--"Irgs. The Apnual Nlectin - of fl.je membcr,3 Aah N-. held at a Orne and placr-, to be deter-miried- by the Board and shaffl be 'for 6-.1.1c' election of the Board members. The election of the Floard members shall Include the electicn ox the Director,-, and Officers and for the transaction of such othe-r busipess as shall properly come before the 1-neeting. IUs shall be ac ce,-sible to pers.ons with") disab ili ties. Special meetings oF the members unay be callcd- at any tilrile by the Secretary of the Cotj)oratioli upon the reqtiest f2f the Preside m,, Aresclution of the Board, or by no less dhan tivventy-five 'Oercent of the rneiribers. Such meetim,& shal)" be he�''Xd to Inform all inembers of curreTit hap enings h1clud-kil- sponsorsfips, donations, races, -allies, etc. At ieast, four f4) meeting cr Year vvdl consist c, -Ovics, Clinics are, designed to constrvction c I I I I I � A icuon P-ssist and encourage youths and p,-Tents/guardi�c-,-us in tile co nislln of soar, box derby racers and to pro-eider guidance In obtaining sponsorship fe'r soap box derby racers. Such meeting's shall be h,, d at a dati�, tirrie and place as designated by the person or persons call inc, such rneeting. If no desigrianon is raaie the Secreury shall desicrnate the date, time and Place to bl-I A--Ithcr at the Benbrook Rolling Downs Derby Building or at a central location for most merribers. .A-fl annual and special 'r-liectings shall be open to the, entire mornberslap and each member in Z7, attendance shall have one vote and any business may be transacted wit-hin the powers of th-,- C-orporalk-Ion, without special notice of 'Such actiops, except as required by iaw, By-Laws or ,these Articles of 119corporation, as* noted in Article VII, Section 5. seei-ion `;; N!'013ce of I'Vieetings. Notice of t e annual or spectal meeting of the members shall be served by m"-Iji for ea--{ member not iess than s--ven, (7), nor rnore than. thirty days C datc Such notice shall state lilt tl-11- pumpj'se 'an'd Place of the i Rtz'..ai'o bc 1(fasE 'U i� 31t'J PCi P'-Dr' Zh➢n E 2 C. h('n 'lP',Czai -ir --,ings arc. c:di;.l Secdon 6: Quorum. Thcrc sh"l) Ni fic). T j)0"ot,G- virk A !<--kvv o� Nocus Of as nuci j[-, rn-() `v'11- StCUCnk 5). th,-, --Ct 01, Ulf-, of kho -a-iefnt!�:rs s'zhali ".-ce the secHn 'A Res4yoFen of Members. A rne mho r may resign ra any Ric, Moniberso6r; fees are ARIICI 1'.U: BOARD CW DUMMUR-S -d of iClon-ApeAtion of the J,';o Directors. Tht B'Dard. of D tors, S "a-H consist of the NOW, (a'i the eleatd officers (Predden, Vice-P rest dem, nreasijrer and (b) the irtunediate Pc jt PresAent (c) thi� inanediate Past "O)irectoj ci dhe six eltected Board inernbers SecOon 2: Nlar igi awnt The affairs and, t property of the- Corporation shall be Ma-04g;e,d by dhe P-joaYd of Directors, referred to as tbe Thic directors shall act only as a Board and individual 3irectors sha:-' have no power as such e;�cept as may be otherwise provided by the Artictcs of hicorporatiOD. Without lindting; t:he foregoing, the Board shall specifically deten-nine the Corporation's policies: approve the programs and accozripanying budget-s; authorize hivestments, set aside any surplus funds, continue or ternunate special reserve f-ands; authorize any additiowd financial changes which it deems advisable in light of future pi7ograrn and budget tiet!ds; deteryn-me the Articles of Incorporation; fill vacanci(�s iTi the Pualrd -,uid its Officers; and establish ad-1-ioc- connrniaces, Section 3: Meetings. R.egulx- ,neetings held by tee Board shall be held at !cast four (J") tinnes a year, All other special nnec:tings shall be cal]ecl. by the Secreta��. ,, 11 0 , p n requcst of the Presidkxa or no less titan fivt- 5.) BoaH rnei-nbe-s. Board me-tings w, i1i usually held after geDeral mtetings and befo,7e or after constructio-ii clinics. Section 4: Notice of Meetings. Notice of c ry rneeting of the Board shall be served orally or sent bly inail to each di-ector before tlrF date of the meetin.g. Such notice need not :itate ithe Purpose for W,-Iichk �.Ihe Mee-Ling is C,"Alc^d, but shaifll salte th:t, Li-n., and place ofwhere it is to be he?, - if majed, such :)-otice shall tie dn'ected to cal..'h DifCCtOT elltitied to notice at tl--e Direak"; address as i,,' appears ,,n the 'books or rewords of the Ccr-pora.b.c"n. Sectior 5: Quonirn. At 1,11 rrectings o", "dhe IK and of S-)--Fcctors. th,.- pfeserice of aL least '7) -�f th ,t Diremrs shaE be necessaj, anti "--:i a ai-A, cxCept presem SY'KI K the act of & BOVA tihe Bo arc ".-:f Dkecwfs 1, ncitssax a to Aaicks OF lncoqxadon ZOE! bylan i ak&nn, �00&I nn. or Knon Ulm W011917[ n0r: �hf 7�&s So[ Pit 00 AV A Tnt sx, TWO of these ZZO . �b tipp 4 aC . C '} t ,, i. v4 "C On shall elect ( vc, (5) 0",'_ the,. ak t x k f0l' Oif.`°,• p .� rl;: lt-,rrr, and lace (3) c1`"f i1he 'uiptial wB,.;:n S' a.ng elected for uno, (I {{ 4,+r '��j,..l��gqa' decided 4SA i?itJn a«�.G 6n3 &15Y:Ad{� Of G.i:taw o"i.;.sE aiT� subsequent y��(,j„j$4, k•G.RF.Zvi P.A 1,3) Board' 6�. �'-.i"t`fl`s,�„';1�, .k1 all be ei te.ppd qq�{ m^a,(b Tribe s �'a � �, l �/.pf a ,din e f 1 n '; �'v F/'An R 7a �A9,i E;:f:L. 1...i� 3 SL each �� C+�.�ta..t J,^P.�4 0.F'E t.:f [�a,{ L.n two 5 j'r aepz- P,. bcing tile hite'tion flh.,a.t the s.,..F"ns of the Bo;--r elsM.ti....�a� ?� A,,,� tat Sm. go 3 4rai.. 1"?�f°E die alrk L, t la fig "ina rg copnirut't: e at the n-slx� �e�� ...`E�i�, oth,-s �'1+�gk.�� a, -Is �v9wit Che te:tffi'.I. of 4of:.ri.°.—! gy- Hied' i may be C I ' floor ot 1' - any I3:" e r with t he i'ven of' th c; $ oyyblflLe $ho oud may $l3 ',p y Board a pi i'r vacancy by majority = ;tf z iCch. . ,�'wiG rawnber Wall hold Wee Or tsar un xp rack p�Drtjon of tjj-_ tj,-j-T.c, Residenn _Mark- Childs r s. � t an 1 eYr-=a RowleM Texas 75088 1501 Denise Cou.-t KeReq Was 76248 Treasurer: gill CUds 54110 Starlight give 4€i-th Ben0blook, L xa 14.7126 1501 Denisc- Court. EVUeo Texas 76248 as?gI.yb�ss,.on arse �.�°.nnov l i�r �Ma h a g of th-e .hoard Directors. Any ?A IaJS i .t a E a`,:uTd of 0.fl:t be --,rnG r`d a—', ndull .��.izd --ine 'Llpg i f the B`tG�.d by a Vote o ht a 8 u he Board �:: .v�.ti`y�.�i�,f}"E:, Any 1:?e..ix�}.c��s. .�?i th, Board j � resign M z .c. T i$�j' it% :��i.;r �ITIi=., by la.i:.. t"'k.,�C�, ._,i4.l:... �i',.t:,',t.1�: ::::1 -t7•.t= .�,`'. throe (3) ,c ,4i,sC k-tn.ing ofd-.1c 3oC.d by the R�o,.,i, ..�:-=z1t �sw ..'.vf..>".j�'!"..(.� »i Laavc Z'e3ip-nad, conlpe°raswdn The rnembcn5 G r thF -13o<sx sJaICH " o+' r ceia.e tt Se Brit-;3s as such, -At the Dowd m�,tj Zl n$a5r-,�� T� � a� :e �.„ Y b;ar..xl >ax k>, t ah�'CS ,'. ,s 7x t e L'"Ortnectioll €€-'£t�' tile ( e';f:�%,T'Ic"±.Fzc o of their a'.-.:dtih. ; ki. tZa.�','X.ir 110,.�it'e3..�'., v W R i4 + £T'.atMed to preitide any menaber of l tM 1`$oa d #.l-n ;se'rvRllr., jqf- t�3PFaCit°' $$ y� * k.�d ,f�^s„m,3'y°A A. 9°.x0,,f?i�e asP,6on for �:7.3�:� stt`�:'�41�.5. N') ,4�'.�� } r`�k.�u �j Y:wrt A-Rdi.viCdual sIRalltt t)e cojmr n.sa.iu dd, or se,-ve, as :#S-t ''k'a p:71 3 of q ., Se t:io: to de �tlfac� t.ic►rx„ he 44:ogyaration m ay,, by r'scjr on of the, Board, . psK'O�'i is b by the Corporation of any and all of its s agairist e�pcaa�-e.s ?ctuaRy amd na°..ce.ssar'tly inciii-red by tht. n in co,jy1ecti oF3 W is ���' �`�}����' 47f any action, S?li.t, or procc;e;u,9s, in w1 ich vhey or aay of thf lo, xx,; miade.. �,artif:s', or a pa z ty, by reason, of haviurg beer, Directors of the COrpO"ad(M71, exc(pt in relation to rRatt-rs . to �vl��:c , the Dir-,.cto,7 sha 1.1 be °.gjud ae ha such action. suilt, or �pmce_eding to be; 'fable for negligence, car rnisc;onduct in the performance of duty and to such matters as shad be settle by agreement predicated on the existence; of such liability for negligence or misconduct. Section :1: Number of freers. I'he Officers, of th� Corps ratio-a shall consist of he President, `d''ice-flrtiskdent, Director, Treasurer and c.cs:s."?.s`3A"�§�, �`�!� rf:rsf3n may hole two (2) or naorc, offic':;s cone rre:ndy. Officers shall seta e on the Bxecudve Cornix inee, SeCUO 2: Election of Officers. The Officers s?haall be -elected at the Anaual Meeting by a rnajority of th.; votes cast. Each person elected ar of»zoer shall continue in office for a two (2) yea:- tc'rg, It Lndl the successor shall have been d'aly elected. Vacancies caused by resignation, removal or death may be filled by a mkjority of the Board. 'IN-hen elected to die Board to fill a vacaii.y, elected vacancy Officer shall hold office: for the unexpirAd portion of seat term. Section 3e President. The president shall be th-_ executive officer of the Corporation and shall preside at all meetings both Executive and General of the Beard:, The President shall have general and active manaagrz;nient of the affairs of the Corporation, s4bject to the approval of tape Board. and sh al_l carry out all orders and resolutions of the Beard, and shall have such other powers and duties assigned by the Board or as prescribed by the articles of Ircorporahlon-,. The .president shall bv, entitled to vote at :tarry rreeU`n' only to brew: a 'ue and Shall be ex-Officio m ?",Def Of cOMMlittees - cept the No? rEurleiriFlP,. ' OS7"ittee. Section 4. 'f2 is ..he 'rice-Pres dent, At the req uc s: ,: or the f1resident or in the fir."..?.f4vix"s F.,'ti +.fy' c"—.' ! 'st3.st i=�' s�,a€, De FfOI P, A111 S.b a1 L'.�ifw:> ':r i`lfi:' r 1 ;i _'E'Wit, a T.i d Wt;::,":1 �� dic n��� °. "fir _tP The locai Dijcctor is dic- ,,-ey v) d"Re 5-11119CCICSII 01 tfx-', soap k'or youths. 17-kae joy.al r rby v ,p x.- d th t,o the inteMpretaUor., ond enkforcernent o the. rules, the clondua,,- of v -j I e dlctctrnh atlon olf thic, 'winne s. Stich decisions shall be firial and birWiing to all covcerfied. -Fach contestant, 'r0y F)axtir`ivation in, the rack,', fagrees to be bouvkel tiy fir-, decision made unliler s,h-- herein. Each coma-start and hisPher parenti'guardixia unit sign, the agrcem-nt on zlt Qfficu C,s a ti o n T brn at the beginning of each race. (a) The authority to qLalify or disquah f cars, or contestan-L,; at th.- local 'level rests soleilY 'tvith local .Derby officials. ko) The Derby Director must remove from Fury, dc.cision where, there is a co.,affict of jnteP,?,st involvdig a inatter between of .nno nt family niemxf) fh ,,c) If a Dejby Lhreaor has to. remove hims'-.1f bc;:�-ause of a family con. f interest the ruling must be decided by a cor-nBuktec appoinwd. for this purpose. (6) The local and fijW inspection should a!7,sure safety and equality for all contesu-niLs. Section 6: Derby Rallies (not pertaining to local races". In the event that a. raliy, either. an All A-merican. or National Derby rally, is canc.-led. due '(,0 extctnuadng circumstances (i.e., ,-xeather, derby race! equipment fadure, etc.) the order. Of I.MIlLish slucill be weighted first in favor of Uie undefeated, up to the end of that day's race, and secoflid by the fastest time, as detern-dned by an official, authorized timilig device. The remalndrig order of 'finish shall be deters-uned by a coin ;.'oss conducted by the Local Derby Dixector. Coin toss should,be carried out in the same, maxiner as a double elimination race with a-11 brackets. Points, based upon type of rally, shall follow the All Amer cart or Nlat'onal Derbv Rally guidelines only. N ea T, 'oasumr shall UK-' Or ch- have charg,,a -wd ---asl-Ody oT, aund br, respouisible foz-, all ubw fuads 3 keep ac--Mmale and adequate, TO.-Cords -l')17 the assets, liabLiRicS,F '-Phe txe; su;7�r shal'i &-Posit ail moniles mid odier 'E,ra�liablc eMetic W. ,� cor-Porat'lon in t EEA s am gyred lifc)n io such banks, timst. cornpmles a�r;d, to i-he red t of the Cor o;' other depositorios as -may be designated by the Boarfj. T �ke 'rrcasurer shall disburse-, the f1M,d' Of the CO poration based upon proper vouchers for suc+ disbursemetits. All check incy accounts shall nave, tfiree autl!,orized si,gnaturl-s on. cach account. Two (2) of� those dmee (�f) persons wouldl be required to sign all chocks as U-JLcy are needed, Checks iin art unts mm ter tharn $500.1YO shall require the Q) aulhorized, signatures. 1,11 thnete (3) autt oiized persons on the accounts wiU be from sepwrate fam-RN rneimberss. Three (3) authorized persons are required on the account so that two (2.1 siFpnawres can be obtained in the event that one authorized- person is out of town or unable, to be contactled, Thus insuring all future donations be assured of safe and legalt tm-isaction.s. T-n g'-neffal, thc Tfeasiurer shall per-tCll'm WH 'MIZ duties i.n.cldem. the Office of Treasurer and Such othetr duties as rr�ay be G;,sigred lby dhe Board. The, Treasurer shall insUtutc pnulent fiscal management guidelines for the depositing, colleCting and, disburs-Iment of funds. If required by ffie Board, 'Ihe Tr,,--asurer shall give a bond for the faithful discharge of duties in suc'h Sum I t1- and with such surety or sureties as "he Board shall de w=ine. 'flhie cost of the bond shall be paid by the Corporation. Section flk "Flie Secretatry. The Secretary shall keep tjhe au"nutes of all meetina's Of the Board, Lhe Executive Com-rftivee, and whenevel" requir--d by tifite, "Plesident, shall perform like duties foi any coymmittee, Aim th-e absence of the Sc-"rr_ta,-)r the Board inay designate any person tc'� act as Secretary for the meeting. The Secrretar�! shill sce that �dl notices are duly given in. CP accorda,-)r p -,c ;itb the Ard.cics of Incorporation and as piescribed by law; shall be the custodian of the seal of the Corporation, and, if appiLopriate, affix acid attest the seal, to any and all documents auth.orized by the Board; shatl havl- 1-ha,-ge of the boolks, records and/ papers of the Oorpo.rmtion r6ating to tl�e organization as a Corporad-on and ASha]1 sec, dial. ZB, rports. &tatemem and o0har documentss required by lave are properly ke'pt or fiijed by the Treasurer. I - neral, fffie Secretary sLail. perform all. the duties irj,,,-ident tc The Off5cc- of the Secretax- In ge I y am.d such other duties as as-sigred by the Boarti or by dhi2 P-residerlf� ARTICLE IX, ADVISORYCOU-SCH, S e c ti o r" 1"X t V e C o ITIM. i t'U�e The Exe-cutive shadi consist of the Elected '.2 i T -1, 1 J, . uon. Offll��trs and "IE- ".Mmcdiitte FaF-t President ari irulm'-diate, Fast D" ec'nr of �h!� Coroon--,it' 0. 3d ,he I at is � Ai J ii- slj'w f: n- u.- a 1 all %C� s i e c, a-', '.s t'rji�, the Buw- -?-'V1SKM ai -m. i-i t off th�rd ,0!—A bc- 'b ar. 2�s, • Section 2. {.� members of the Board appointed by the IN.'p-sidout, Sv'ho sinall, s� ir6. tIntl have bee. app )inted, lVo more than one (a) r .mbe� o the xf,,, C tive, iP.i m4E clir.Gno Y' ila.kC. ^xi a 5S1all b e - e4gibl.e to- serve on the U 3rmna. irlg C ORITUitta0c a d sic, r?aCM.sbel' serve r'alcr,8, diav oiic (1) ;sum r, ir, succession. " 'iii, prJmar'y duty of tkhe Co-tilirdttee sl;fla be to ece.,-ive reconunendatd.�lns ifr"d`?:i",�„ 11"e fibers and develop a slat. of those to be noTi"unated for Of-fiver a.atd hoard ;m tii�:ir�r r h-_ Chai person of the Norninating Corn-fri.atee- shad „e ele,tej b ' le erilixr 0f Ile, Nominating CE in aiittee, It shall be the du of the chairper on L1f $etli Nt7lzl%risltl.r:g Comdmtice to prr dent to the Arinual Board cet.hig rii rri..nations fbi- t Micers and Huard NfeTdbeis. Th, Ci;di nqt r,e shall. also provide to the Board, if requested, norrdnation3 to ffil any vacartclws occ cuing -i any position. .Section : Ad-floe Committees. Ad-Hoc Corwraittees may be established by the ]Board to c4 i;y out the purposes and activities of the Cor�.�E�ration. Each Corwra ittee shall be chaired by a Board rrlernbey, ARTICLE X. MISCELLA.NFOUS s Section 1, f is l Year. 'lie fiscal ,e, oft �o � s �� December - ,A �' �' ..� he '��,rp€,TatEO� ,hall c...Lc� on .�,;�t of cacti °ear, or at such alder tittle as rlwte�d�lr�ed ��, wipe 13oard. Section 2: Exec-atio n Confracts, x he Board may authorize any officer in the name of and oln behalf of the Corporation, cca enter intc any c:ontra„r or execute and deliver any insf,-u Tle n , and such authority IT 4y be gerierall ol, confined to specific instances, Unless authorized by the so.-x(j, no officer shall ita the, povier to bind the Corporation by any contract or to pledge its credit: or to render it UaL lc pecuniarily for any put-pose its any amount. Any contract drawn .up for the Corporatic n would have to be and rrust be sided by ali Officers of the Board, Section 31 Loans, lNo barn sha-111 be contracted on 1li:liall of the Corporation anC, 'no e;idence of irndebtedml ss shat] be issued in its name, [un ess authorized by the Board, Section 4: Commercial. Paper. Ali. checL , drafts and ct-he orders for the pay ment of 4n. oney Out off^,the fund of the Corporation, and -a! notes or evidences of the Corporation shall - y the President, or 11is, 4,... representative, and F 4 9 ? ;tzCK: _5',=''D ir., rp :� r, w 9,1: x'71 tt >ItJY ;C r 1f _ � ,1,. ...�.'. ..... ♦,. ". 1 �=., tp...t.. !..'L�A�. Lft4{.F�Y'� �li s.c,. _ � _ .... C,AI l:;°F p�I+- a..f{� SC Li ,sC .14r 7 9,i' r_?�{.# _ . .> tit E.1e . r?.isd 311Ci1 notice shall b �fi ,'i11r� .Ci =c.S . — is > > .` f:i11 4i:. :� : yt >.t!`•�Y ,. �.. ia� iv, ,"U Section 6,- Seal. I'M Boavd rnAy Provido, a r,;or tK;:"te seai ry. When d��.-,cv,,d by the 11 _15WAY o�l the, scmi�,Uu JUIA used by oil.wr Ofl.'Icers, of die Comoratio-n. 111C AINITNI) Thesf,,., A-iticies of Incotporation. or -T3,31y of them, ame-nd.-I-J, or i'Cj-,,nFAcd, 0'r ',-).CW A,ndcles of Inconponabon nnay be rnad�-,, orfly U�, v, vjte of al'_ I.fasl­;-:gljt (8, nf t_�N,- M ile.., ' 0*5SCMIt hny rnt�eting of the Bo,:,%td provided the proposed %uewlr;.ient, fhzn_gesl a,!Zexations or U(-,w Articles of Incorporation have been subrmued in wfitiriig to each irm ern.N.r -,,)f the Board noli, !Css than the Ali 190) days prior to the. rneeting ARTICLE XJI-. "�-kRLIAMr,NIMJ�'J` A_-_j:rF�(jRj7?Y L 014;(,1?0 Q R Except as othenvise provided in these eknick,-s of I , By-Laws, "Robert's b. .ales of Order" (Revised) shall bla 11-he Parhamentaxy authority of tfle Ca n1 Apj)!.ovt.,d by -the Mentbers of The Greater Fort Wor,�i. Soap Box Derby, 'hic. In witness thereof, we have hereunto set our hands this day of 1994, Presialent: Vice Pre sid,�nt: ti eiip Treasurer: DerLn Director: lolz:_Z.Hll�.Ti Oli j' .hc G1-­_:,a,,er Fo;- W`oT Soap Bc,­i Dtl-ty-1 P-ILIRK-05ES AND GCALS OY ORGMIZaTM; PURPOSES ( 1 ) The Soap Box Derby is an amateur racing event tor boys aLd girls ages 8 through 21 which is unique in that the drivers must also build their own cars, Varying degrees of assistance may be provided by a parent a.r ,,paardian depending on the age of the youth , (in National Derby Rallies, youth may race a car they did not help construct. ) All-American race rules require that youths take an active part in the awtua.]. construction of th4n So&p Box Derby car. (2 ) To provide a learning experience and one which enables youth and their parents/guardians to work closely for extended periods on a project of common interest, TA ca child shall be encouraged to do as much work as their age and experience level permits , Adults who do too much will miss cat on one of the most rewarding aspects of the program. ( 3 ) To act to improve, use and upkee'-.p park space on the Rolling Downs Derby Hill area of Pecan Park at 1300 Memorial Oaks Drive, Benbrook, Texas 76126 , (4 ) To accept, hold, aclmin.iste;.-, invest, reinvest, sell, disDose of funds or other property, in whatever form it may take, as may be received by the corporation. GOALS ( 1) To place F two-inch blacktop cap upon the Derby track at Pecan Park Wthin two years of signing a lease (estimated to last six years at a cost of approximately $15 , 000) . (2) To obtain funding to provide soap box derby racing for the approximately 100 disadvantaged children (whc cannot offord. rhe S309. 00 plus associated with purchasing a derby car) currently desiring to participate in the Fort Worth Soap Box Derby Association. ( ? j To pave a derby "pit" area at the bottom of the track at Pecan ParV , A move neces&ary Vo zun efficient racing for large nurbers of cKldren. To hold . a! Pecan Park wi�nin three years ot signing lease, the National Derby Rally nsociation wcri�ft Con7pionship . , 5 ) To contin v cc pramcte the cpp-jrtun_-L-1:y found i%a Soap Soz D2rby raciAg throu ;hou : the Greater Wrt Worth �704 Av. 4 . GOVERN!= RULES AND REGULATIONS, nU9UXREMEXMS, EL101SILITY CRITERIa, PROCUDUa% AMD XZPUIREMENTS POR PROBaTIOX, SUSPEWSZOW, AVV EXPULSIOU OP PaRTICXPaUTS , OFFICERS, AND MEMSEnS OF T SOAP BOX 02RMY ASSOCIATIOU (IF IPPLICAOLZ) AVD APPEALS PROCESS All rules and reg"lations, including participation requirements, eligibility criteria, procedures and requirements for probation, suspension, and expulsion of participants are explained in great detail and length by the official rule books of the sanctioning bodiec (either the National Derby Railiea or the A31-American Soap Box Derby) The length of each requested issue is the essence ,of both rule books and would take far more than the three page maximum allownd for this section if typed in context . A copy of each rule book in available upon request. No policy, bylaw, or Article of incorporation may supersede the proced-uri-,:,,, of both sanctioning bodies including those listed above (e.g. snapensions/banning may only be approved the NDR board, not the GreaLer Fort Worth Soap Box Derby Association, (as detailed in the NDR zvle book) or only for one year in any All-American racing event if specific All-American rules are violated) . Rules and regulations regarding probation of officers, suspension, and expulsion of officeps and members of the Greater Fort Worth Soap Box Derby Associatibn, and the corresponding appeals process can be found in the enclosed Articles of Incorporation and Roberts Rules of Order (as required by the Greater Fort Worth Scap Box Derby Association's Articles of Incorporation, Article IV, Section 2, Article VII, Section 8 and a Bylaw from the july 26, 1995 special board meeting with extends Board of Director resignation and Removal procedures (Article V11, SectL�.n 8 ) to membership, Article VI ) . Due process for any suspensions and expulsions cf officers and mte-,,Tih�ers (from the association, not frol-il participating in derby racing as detailed above) is addressed before the entire board of directors and i, actions are detailp! in the minutes of the association. in addition, the aSSDCiation has retained the services of an attorney to review both the Articles of incorporation and Roberts Rules of Order, the related laws of Texas and related due process before the expulsion of any board members . All expelled board membsrs had the benefit of due process, and the free consuiracion of a board funded attorney for impartial, consaltat!Dm hefore sxnulsior , Exampie . T5; misconduct of zwo board members with association funds is detailed below . phis problem was first. idenriflet at a. May 0 , a;,7d at a special Board meeting estabLlahai on May 16th to construKivezy address nhis =Ais , X15 a {{ I qqyy G E g +7 yr@ RULES s H,•g� T+�mL3b .,'� �G- ,hr°.' ,n°`S S.i.&�R:n7 � v'�$.'.'�,LF fi:.-;�'��:�,�,,.�'�. �p����s ,E.1$ ,y.�1� a�.�•.�@,.v... r�''..�"a,�a�.a..s�,G:�.� �..�ar.s.s+ =<FFIC: MS, ARM MEVIB�RS OF 157ME SOAP, BOX DERBY ASSOCIAT10h ( " From the-:,- J u l y !6t!-.., Greater Fort t W k..h a.F 1. ..a ,� 0X Derby A s s o fi..:....w.. ....o ni. Board delft.'e t a ng "Kevin Fn. :.'n thc,n stated hat the nt e.mbe s19.ip attem,, to to car G�,•:c Gm fiscal l ractif:es that jeopardized the c'a.r e.nt organization. The President and Treasurer both missed a Meetir (May 1 , 119 5 ) scheduled to discuss the Articles of 1_nc-orporat,;on and related fiscal controls . Then on June 7, 1995,. he Secretary mailed out a copy ( c e-r .i fied mail ) of the notice to all current board. members 1whicb Worried the Treasurer and the Pres._,dent that their, continued f s ca 1. raft ce jeopardized the ol-gan i atif."3n,' s 11on- prcf-it annd future. To date, i"io action has been 'talze.n., by t-Ane President or Treasurer, both of whom are from the saane family and whose na names ere the (only two upon the pry. checking account.. (against ARTICLE J1 1 ' ectlon This con r,_ nuc-,dpr+aCtI e ha made it impossible for the a7gan z x on to . e5Sily reyrnbi.4rse al creditors . " On"°e r y t i.I_ - 26j 9fi';9 r '� £_ a 3�y the Soap r+x yy'�''��,, a � y :_:9, � ;, at ✓ m J'{i p.m. , �L, �„tf"..• :J'a5. 1.Xer..✓y track in Texas, ar, third board fie-e tin£. addressed the on-going 7ia n. ''.Vi.- crisis . Rather than co str. c t_-l.v ely address and modify a.a.nah..`,.ial y. r--ict.' ces: , the two members ­,.,.ish- ndling organizational f am n r s " .2_' .L n out o._- . .E board meeting . F i a.a' d ° theboard, after a t t e 1" t s to constructively f n d a common and ��?`{3 E D I U M 011 p i. 1ed both board TEe"bers S c mediator/ ?' i °7 y} i . : .. .9 . s E d. T`N c Previous ri�e t r g f d e sA 7_g AEt »d .r address .a e ir aRauthr- zed and organization threatering fiscal practices and j, cf s .- in reEpand to written requesus land who marched ou.1 of , of r z _ aaviulties . if in vember or ij i.s t e Fort _ - Box Dert.-Y +.. p a.r, r •' �.. ,_ __ 'T. �,��,n'. .. .n. :.�.. J'.�5m 1.. c" _ .. La ..,�i'«,'r`w°7.'�.f r > :0700css will r' Aq 'qpS'� 14 y�i 5�3 tl�Ll. zap €R."a.'K.d.B.n Ft CY Y""�!T? own o t'i d,n o Roy Thd �A! *why � Mount Waynt 1 x7OO ®m if s r 4urTY9+ €aul wt x ��S an ,aarl ' C T°IC Saco rem (Now I oil 'a""Y':Ad<" $.e:RkNgSr S em o: �cr. AM b�.ST QF D.> ,1 28532.24 �S. pp�� ;�r�ORSm�.»t'?9kpt��:'93TrIT 2..6r0.51 ?I3a �,1PF�'+M1'�4.iNG 1[tWH�A".191 i �s g�,e¢�_ua� PrOMO AW"k 271.08 �. Fay 9 �.}ara asd� 5 .00 z; Tess 0 sop A.0 49.66 1.0 TOM OPMATIATING EXPENSES 915.59 AZT THCQ%HM 1,754,92 320 GLENN #iANVFI� P.C. EL%817-545-411,9 Dee 22 95 10:57 N0.004 P.C;1 Greater Ft Worth Soap A!;QS D,e:rLy Tzser irate Bal3.s3_ti� �a.� �s 31, 99,4 ASSM c4s Bank of M 31-435203-8 j, ------------TOT CURRENT ASIETS r v59.t3 Fi"MD ASSETS TOTAL NET FIM ASS307 orgdanazational Cost _..,,.M 165 00 TOTAL 0-MER AGSPTS 185. . TOTAL ASSTS ax ausa*.a..xi�ra+ccuna�me :it6tOmdDt of Musts, U?kb lk iv,.,,- ,::mod B:gdtx,-y Tz:"Me Sax 5az&„ 31, 1994 =731LITIES Tw- -------------. i k't1'� ii I`rIv" i 7 & -� clan.=e _ fi...k.a`�"_� .;>L5°ci;,7:"' ,. 2w 93 1010k No _ . 1•��8'D:.Sfff7�G�" �A;M ,�&3��ad"sxF3��3 m`� �_Y.g %m F' an L. Paw 5S.Cis3 20.1 y CASS 30 00 9.2 o� Fee (AIR) 2185 ,00 5617 §� Tracy por 195 e s Y Wilds UK=WAL COST OF MZRBY 92.0 4. 'a Auto R Rarer c rya 1 :00 A A Heals h3s 3lzzru .0 tram .4�tR-.�nl$fft3 T..�t7Tp's"!RLS:i& T ere,r a^ q-e 0:10D t aka u cxj [.%+BAIL UF'„'r�..�.:ING HUM ES :wac�m�a":az2�a��ua� sxx; LiaM MNaR P X. TE08T7-545° `s 19 Der. 22 95 1 0.S8 No.004 ?,03 Creates Ft. Pie rtb Foap 'Pox Dn—,by �•`< Statement of kurets,P Liaoilitioa, And "Equ.i4:Y a rgmv Tax Baca Jana, 30, 1995 ASSETS S CT1TrMMT ASSXT a c ah - Overtop leak 1805393 $ 1.,452.87 TOTAL, NFT Fl""D ASSETS i L 0d6h R .6a. ZT4 art�L a to ar�ra COO 05.,00 ------------ TOTAL OTHER ASSETS uWO nRGP'+N£ux�aaereu 6"f63'6CINa� Groats': Pt WorltPs Peep ."r;K sii::Lil.*tiva:,.=.t of 7mf-'eta, UabVilitisx; :'all q�uity 7:100me Tax aunt 30, 1995 mm Tow swelsITIES TOTAL WAPILITIES MT. Or 1 t 14; i `Alt A� 77'."Kj twc—irllwh black top caP uPOn tracj- at pecijr; Wi"�Ibir`- tWC Y'eaZ'G of 15igPLing a -J,ease- E To, ob'tad-a I---LI",'xJing for :r-itpproxinate,..,., y 101-0 d-Lrad-,Tca,,ntaged children (who cannot afford the $300 . 00 plus for a derby car) currently desiring to participate in the Fort -Warth Soap Box Derby Association. Year one to three of 1 .;ese. $30, 000 ( 3 ) To have a derby pit at the bottom of the track at Pecan Park. A move necessary to run efficient rracing for large Imarbers of children. Year t of Manse. Estimate $10 , 000 (4 ) To hoid, at Pecan Park within threee years of signing a, leasef the National Derby Rally Assoc iatic)n wor-,lej Chasnpionship, Cost primarily includes national Promotion and nnarke-ting literature, Esti..'mate $5 o0o ( 5 ) To promote Sacip Box Derby racirig. 3 -- Esti-mate $1, 000 per year each of the three yearin ( 6 ) The purchase of one derby trailer. Y'ear one of lease. Estimate $500 . 00 ( 7 ) The purchase of a digital scale. Yezr one of pease, Estiriate ( 8 ) Gross event registration fees to the City of Fort Worth . Estimate $5 r 200 (over three years ) r. "F-ees (over "'�hree 7 $11 , 100 (ND R, 16 weeken�,:�.,.s . !A,. 6 weekerds ) . Tota], Expected Experzd.i-tures '� 11 ) FW_ Few. Estirate $25 . 00 pRr wacer ter r 150 racers at S "D C,C --wo 75 racers at S ; e f< Entry Fee collectiu-z pa-42ACYi `itr`G, i'` e£ are collected either by; 11 pre regJ' sty:at?orr paid. in response to promotional. flyer sent o all potential ra+---err be,f»)r eetch rally or ( ) At race paid entry fees nty'y fees; are a:*ecorded on a cash flaw form developed specifically for the Greater Fort Worth Soap Box Derby by the accounting :f irm of Hanner and Spears, PC.. This one page fc n allows the as socia.t.i.osa to monitor cash transactions , over pa rents, credits and deba-ts per racing family, and fee collections A copy of this form my be obtained by contacting the Greater Fart Worth Soap Box Derby Association or by contacting Hanner and Spears at ( 817 ) 267-92129 . The association' s Treasurer, follow-ing procedures in Roberts Rules of Order'. uses the collection form to prepare monthly fiscal reports . Finally, the accounting farm of Hanner and Appears uses both the rally collection form and the treasurers report, combined with the bank statement and. related documentation to prepare the association' s charts of accounts , bans: statement reconciliations, and a list of assets , equity, li.abili_tLes , debits,. statements cif rep, en and expenses , and general ledger. These reports are utaLl.i.zed to prepare I .R. S . annual repor- s < A copy of any mate-r i_al prepared by hanner and ,wears, on behalf of the Greater Fort ;:°or th Soap Box Derby Associ a.t i.on, r:=ay be obtained by cont -acting the phone number 1:1-s c d above . x A- 55 , F'I-NAAfCXAZ STATEMENTS H Cc c sst n Operation suma yP The Greater Fort Worth Soap Bo:ic Derby Ilssociation does not cur Intl , and will not in tie f;.at u,.-e Promote or participate the sell of concessions . io A.. 5 . FILIQUICIAL 03TATMENTS/FtrcoRDS uIOR THE PAST M10 YEARS Supplic.z za-id Biquipment Listin"g One Timer Purchase Price : ell other supplies and equipment, such as a scale, portable generators, trailers, etc® are the personal property of each racing f�ami.!V in the Greater j.,�ort worth Soap Box Derby AssDcJation-, Portable restrooms are rented on an even ,a by Elvei'it basis . ;k MUMCIAL STA"EMENTS/RECORDS F01,11 "'ME .1RAST T?K0 YEMRIi Sanctioaing Fees to State alid Kation'8,1 AssociacionS State: There are no state Soap Box Derby associations . National : NDR: $450 , 00 per weekend ( includes insurance) , paAd for each of the Grai.'ater Fort eight weekend rallies ( 16 race days ) from September, 1994 to November, 1995 . Projected fees : Six weekends per year, 18 . weekends over three years - $8, 100 All-American: The application for All-American 1996 Sanctioning has been forwarded to the All- American Soap Box Derby Headquarters in Akron, Ohio. Once processed, a check in the amount (approximately) $1, 000 -will be forwarded for sanctioning. Proji�cted fees : TiiTo weekends per year, six ureekends over t1hree years - $3 , 000 �r, Sa4 1 Si w` Tt7U O:i .51 pre O F F ;i." Z Z;r 2 $e;a D:ctirttl3dr 1, 1395 To Wltoni It May Concern, I am plc ,-d to write tliis letter to be included in ilte Greater Forth Soap Box T,'"by Associatiom RPP for management of Derby Doyms. National D;;ilay Rallies,Inc orporated offers a fan-.ily oricatc�d racing program based on sale-s and prvccdures &signod to provide maxinitun flexibility and involvement of all family paxtic,paants whilr,maimaining the r.rdf,-r m scary to assure faim.css for everyone. The Greater Fonh Soap Box Dcrby Association has conducted several NDR sar.utime—d..raccs in the past and is in goon standing, vdfli tlw National Derby Rallies,lucorporatcA It I be of further a.ssistar=,pl,=sc too not hcsi,ate to contact nic at 513-325-8916. �iiacuruh�f ivfikc Miliz�r secretary Natio; al D-,iby Dallies. Taw- t� CRTIDERVIALS ,RS OF GOOD T.Uj p 4j FR ON, A,!I-A_MerjcaU Soap BOX Derby 1,,,ssocj.ati0.: i'le Greater F0,-t Wiorth NMI) EVOIC Derby Associat �onmaunjty Outraach, assisted Grand Prairie 90ing, traditiGn of i ill conducting its 1995 AII-Amertcan. Local race. This 'vas accomplished through: Running a rally in Fort, �jortjj, conducted by the Greater Fort. Worth Soap Box Derby Association, to provide a "swell, up" race for Grand Prair ie All-Americazi Partz.cipants . rM Providing racers from our association so that the Grand, Prairie Association could rneet niini-mum part icipeant eligibility standards . Provided personal equiPment and support before and during race 9 As a result, an AZI-American Local was not conducted in Fort Worth, Texas . yonsequent1y, due to the Greater wort,, Soap Box Derby I Association support a4nd' pi:,trticipation, �,zhich contributed to the success of the Grand Prairie SOaP Box Derby jusociat:i,arys IfIl,' kTz-,.erican race, an kil-Merican track recarc! has never beez,11 established . Therefore, MY All-American support Or written reco-;�,,mendatiaa gi-%,ren tO the Grand has Asso-ciation should be exteaded to t�he Greater Fort Worth Scap Box Derby As Ociation. s Please note that the Greater Fort Worth Soap Box Derby Association has run more rallies ( 16 ) than any oth, city I-ou-terica, and !vas the :::z­ ]-Y citl' A Texas that never received-, a OMP1 i 't , This is an Maressive eccamp-: t n C a r z1ans thr,-:!a rahes a year , _ __Sj,7­e-nt when considering t,�qat Ej paso HOustOn tw% and Grand four . A. 7 . BOARD OF Y'RFOFUIATION Ofil-: _car s : Kevin Frank President #3 Salida Trophy Club, Texas 76262 Leng-th of Service: 8 Months Gary James Vice President P.O. Box 1474 Fort Worth, Texas 76086 LengtI7, of Service : 5 Mon-ths Pegg gukulL uki Secretary 1501 Denise r-'our4,-. Keller, Texas 76248 Length of Service* 18 ronths Vonda Woods Treasurer 5005 Haltom C4-ty, Texas 76117 Length of Service: 8 Mon"Chs llom Skokoln.icki Derby Director 1501 Denise Court Keller, Texas 76246 Length of Service - 1118 Monll---hs Board 1,11embier 43 Salida Tronhy Clulb, Texas 761.6 2 s.,enCTth Of Sel-ViCef, -H, a! 0'm cityr Texas L e n qt h ol-. Service , W'7 q. SALLDA DRIVE- 0 TIMM,-' 1�"UB4r 7,6262 0 (917) 430-3R02 Fg HIGHLIGHTS OF 00,k,1FR Author anti creatot' of EXPOWER, nat--'Lonally distributec, copyrighted software package. Noted speaker and lecturer at ---,onferemces, t: a in seminars , and conventions ;iii -J.-onwic, Succeesfully admini�,-.,;tered. g:,�-ayn.ts at the natio--,mal, sitate, and local. levels . Outstanding comrunication, organizanion, and analytic skills . 11maymmommy Wists TOT, CnivVytts, Mtht-k, and culleagues . EMPLOYMENT TIISICOTRY President/Owner EXCEL, !NC. , Eulless ., TX Present PUBLICATIO. EMPOWER *Jersion I Manual, SOftware, Automatic De,;.,ic-'1sLratioR Software, and Training 1-11anua1., Pubdished by EXCEL, Inc. Copyrighted 1991 by EXCEL, Inc. EMPOWER Version 1 Revised Manual, Vftware, Working Demonstration - J Software, ama Auld:-o-Cassette Training Package, Published by RPM press , 39-95 Ncrth Caile Flondonada, Tucson, Arizona 85715 Copyr-1-ghted 1991 by EXCEL, -,-nc. , EDUCATION Mas,,.-,er of Science RehahAlitation Administratio- UNIVERSITY CDT' NORTH TEXAS , Dent�n, 398fl-,- VOLINTEEF AC77V17707 zf President A the Greater Box -:b De. - BOX 1474 FORT WXQ CURRENT ACTIVImIES AK=raft:has raft: R a i K9 flnionwid-a� ,' VOLUNTEER ACTIVITIES Vice President of the Gxn!a er Fort Wortja Sojap Box Derby. Mr. James w.;,.s ee s to extend )is aircraft „ rtise to Osuring fair derby inspections . In a&,Htion, Mr. James has extensive skills s that are vital to derby construction, as well as oss€nitia expertise in electronics (will be utilized to custom build a derby scale) . Actilve I'lember in Boy ScOUts of America i i i PI�Ga SOKOLNICK'I. j.501 DENIS"E' COURT I qrew up in a tarnily ot thirteen , being the, second oldest I was given a lot oi respons-ibi -lity as both of my parents held kull time Protessionai careers . I have been married to Tom tor twenty- two years , I taught religion classes to .hildren )'-'-or more thktn twenty fl ) ve years in tour ditterent ""atholic parisI-ies . I taught piano i,private let sons ) 't-or eight years in. Michiga,1 to three adults and twenl-y children , ayes, tour to sixteen . T have two children that 7' am v y prould o' , both ot thern atteid L all honor classes and both are on the all A honor roll . plays ttie piano for the Junior 'Youth Symphony Orchestra of Greater Fort Worth. This is her second year . Andrew plays on the Schoo-1. Football T'aam, R-nzi Setcwzi, I 4-,�ntlnue to teae,,h religion classes there. 47 also cont r! V.,,t e anci Flake sanciwl cnes , peroonal I y br i ng tood, down to the, night shelter in Ff./rt- Worth with the youkth in o-lar parish . I am s-ecret-ary tor the Greater Fr-irt lKo-r.th Soap Box Derby Association anri. volunteenr, m.any hours 'UF put eqch race . I also do 'voliinteer Worth . ��-tc,rV tor Y'out*, ' t Gleatp. Wort Voi v 1da Wood 5005 Melissa Street Fort Worth, 'AC'7x'?'S '76 117" 1 have beer, involved with j,-hildrensince 1979 when my first child vms born. At that timme� was involved Aith church activities, such as CW'i, Sunday school, and I ran the crafts for vacation BIble school. Now I wn 3,Nvo&ing mother, I have three children 2 sorts and .1 daughtei-, My children are involved in volleylball, choir, soccer, baiid, and soap box derby racing. Vvrhen nay clildren were in elementary school I -was a PTA room mother for their Plas.,'es. A' did the class par&!s for all the Holidays, apd provided crafts for them. When my daughter attended North Oaks Middle School 1 was in chirge of a fund-raiser to help the giris on the voluleyball tearn 1 made craffty reindeers, so they co U'd sell there to raise, I. 1 mosey fbr new volleyballs, it was a big success, they trade $200.00 dollars, Last but not least i am U'_ 31vedin tl.'eGreatar Foa Worth Soap Box Derby, winere I have been elected as the Treasurer of the Associatian.. I also volunteer rnytinie in this organization to weigh in the cars acrd work the timers It has been a great to see the expressions on the fa. ,es during the races and after, when the trrqpf, e., are hande,41 out. I believe that dhis has beer, the best thing that I have durc for my mmin children and others. IF is nice to be involved in so many children AVC'! ri j. T011 1R oyp D',.ENT.,3,-F a V E", Work fad as in', t h,e, au t onic ve IL. "J, C)-r (kVe r t e.yI 0 1, r y r e d e P- I z o have dealc,;Cshlp cand er,,girzearlrilqj la coincern . My c"I'Aldrems educat "on anaf being zire m' T x D e -in attending I - "_; y travel. ina , camping, Soap Bo, ,rby Rac .g, M--torsport Racin_ . ho.-key, tootball and, 71. As a volunt-ear I arri I-he direct-or tor, the 'Fort Wortli Soap Box Derbi Association . I plan, scti-.dule, organize and. Conduct,- tha de.-by aC7es tor t1he (:FWSBD . In 1199," anl 1993 1, 'I'leld cmTistruc, jon c I J. rt i Jhar fboys and g.,irls in Davisslbura , Ilichigzan tielping and Herby 1988 gut 1.di.n,c t h P-m z o i 1 d t he i r o,,,;n s b o.!. ,� I- - C� througr. "T co,:,tcfted lit -t-le le-ague cj, 7LI,,y Fon teams Clar'.k.st.op. , Michigan , - � a+.`.x..,,.C';.-.• fL "x e3 I7 d v,.'a-r xer e a Registered Murse �� �<. 3. Std °�^�=� e�� r Tea.-Ua s y Bacinelo.:,r of 'dk 2,198. 2 JACQUIELUN SHR-FRiCK ,5.(J04 Monea, Strc�et Foil-, Workb, Tcxaw '76W,.' I have R-ved it TaiTant County for 19 years. 1 belong to fleace Luther,—) Churcb., in Rui-st, for 19 years, I have. nelped with vaca_,,i bible school, had children invoived in cilloir., and I also was in -the choiir fo- se',.iepi, Y�,ars, I have been volur-wering time olo. Sinnda� mornings, mn,11"Ing the churcli office br the past 4 years or­xrr, Tc. I also have been fost-errig for Tarrant Count)r N.11" iiea­., I have had 196 el an in -twhonie dui�tr,3, that tirne, 1' am on the GrAeater F sin"Worth Soap Box Derby board, I give my titne dunng each race to help at the tops f the hilL 1. also go out of state, so that n-.y gjnwkIchiIdrcn and fbsel children are able to race. I have helped to raise rncn(;,y fbr the fbstter cbildren at chili ca'zi,. affs. I have raised one hick gjcal , .,'d, adopted a claild and have 4 gr--,ndchildren. I have sat at the hospit,pll with ma -any fo,,ter parents, when their clildren v,,ere sick oi., eying, giving moral sup,,oi-t to ach ano everyone of thew. ra 'K�4 , �-iYhtumOty�, T"N.. 761N"i Cl was b,)rn M& and have fived j-n Tun iii Catuory ad ray Ai.fie, I have, bixni ia;mhred with 4Jdldrarn since I wai It? years W 0. j Nve wrcrkej For the Bit e Sc'acaol District for 115 years, Since lien 1 have tried to i,-eep the sckol build`n3a sate ank�� 6,t k ibir the students w6'1-being, Vnat have attendled the schools th'It Hhmve worked. at. ".rhe schoc,l that I -,v k at nonv is Ri�b bland Elementrai-y. ,V'J,,v-.rz t:te principal of the school carne up b-,) ;-,oe sor,":, 1,, and ukxd rne to b(-, a nientor for a child, I said yes, a mentor is is person who a chil,4 in the 50houl district aiw, ,,Hes o sbcw the cWd tiie ovrrect conduict to "Y 3e at School. I hxve three children ofm. y ownj dwui,31h.ter and 2 so,�u;, that I spend rime wire id do date a-aivities with �-.ach of fhern, My two su,,ri, -uid I sper)d ti,rf- EsIlhig e the lake. All of us gyu camp;ng, sv�irrirning and play nev? g-,mves in the CIICI'TapiJtZ17. Also ani involved ir. The Greater Fen or Soap Box ID"e"JOY Titus Means aJot ,o ma. because, i et to heir, my soi.,s and dauginter, to 0xv PhAky-, abou-c the soap box cars and races, plus t`ae @iry'¢�u'g ld ren inthe organim-ion. ,'Zs aict of -�!ork and alot of n -s, am also a oui'vIcull"ar oThe,up hwpuig a good thn ,, i , y nildren and othe-i Greater Fort Worth Soap N,.� I-Derby As,;ociafion, I wLs eit,cted hat o this, posldcn- i Lso attenid my daughters cb9ir concerts, volley baRg7ames, soccer games and rpy sons band concerts and attend- PTA For oar young"-;tit A-s You can see I M..' very im-,olved in my clhiid.ren's lives, Al a ,S� - place a '-,z,�p upon the derz;-y traz,,�ic. z t- Park --t-wo a " ease To piave ra p! t area at the bottom of the tracs at 13'acan ParK wi.thin two years of signinj a lease. A xPove, rarcssary to rian A f icie-r—, racklan; for large of chil-Irei 1 1 1 ra n n,e ci -Tv'p,r 0 em en 1: 1 QVIOnd Okan.Wted gravel zind c u,,ahed rool: to repai.r. retuxr, d . 1119 doll D J�y z I_ The Pays, end '�Iub (,.'­1 0 0363 S a , afe 11:9'ven KeV_`LII JP 07 V-436-3 'blue! Ran& 1131h 534-10 7r.j.nctty Y;,--,uth C"_.�,ter Jaynes McGilvoary 446"77 99 These fn_u�- a -i,6 r, 100 ch.:.Lldrr,_ n . _ ms have ieci �app -)X7�111kateJY .*�.n r,a6iyjg jr, tllc- Soap ' ox Derby. 1 at srilthsiDg de Optinlifst iundi cars or expresseH Pq" interest R unt childrer. art,.. n#, at Ag A,,, tne four ti-I)O'Ve I-Ji,sted g,r OtI10 SEUS16ro wiIi be ,pproacN- ,d to pr_)vide additiol',11 fu-k-Iding for r,&ce car purchases a (211ilciren from Ithe four programs have alAready part_Lcipa -a­-I irl tlle Great e.-_- Fort Worth Soap Box '.C"erbyn The ims,soc d.at ion I,ac five cars a::7 ici ar, S tjj,�_;t ,Ltj6 members hav­:�. personally loar-ed -,o n,w Ycuth P it P t 'I ca 7i New cb__Idr.-c,,n r,,-a'Ve taken, practi(-,:e r,�-I.ms : a-nd have, _)Y t,l'e vaP, I , Two,tche-ci. <-.onrl.ucted by GrViat�r Fart 'North Sojr) 1�),:% De:cb�7 2'1wSsoc3aticn an.._4 a-P­e: scheduled to compete in springf 1996 rallieF - -by has e , ited in, addition, tike Gy,*ee,ter Fort Worth Soan Box Der cru ne-w mer�ibers and part icj.pantE throug1h, the! following a.ctivitics . T3.aiiies concl-,!,-;.cted by the Great Fort new chiIdran bave v�'o r Box �,,erby I` ssociatioyj ce d - a f tie r "Can PaT" o n r c -s t-) c IL o �'K t..4 Lh c'.ae Aan Map Box DarbV 7acero !all n-en OzPnS � to ,y e e r_�_7 o 'c' h am r�a 1"S)- fAccaul -W. rdarr-l.-! t 1g, 1-b y 11clurst Col. Operation: W30 con. loci AW C's.ip in Ijay, Projcn.cted Partinjoants : 25 , 199S YO , 1991 R 0 , 1 Hours of Opewriathaw 6 : 30 zion. 'to 6 : 00 E2 at -�"Ican Rally ..rst W, el-%and ill Jww� ' AII-Av'ie- Prcd�,cted ParticiptantEl M , 19913 '7 (17 is 9 9 Ell Ho W. Operation : 6 : 30 a"n" ln� 6 : 00 p.m. Second w��elwencl A Qvne , A!I-Ameri car, Local. P-rojec,t;Md 35 , 1 7 0 , 1997 so , 1090 1101irs off Operat-i-ont 6 : 30 a .,m. tc- 6 -,,, 00 Seccw I weeIk-end, in. August,. Nationa- r)erby Rally ';- art-ic:ipanrcs ; 55, 1996 SC, i997 100 , 1998 Hou-, z.� of OpE,;,'r.-at ion : 6 : 30 5L.w . to WOO p.m. in September, Nat:,-ona.1 Derby Ral.,,-y Pro. j e c t e( P a r t,-,-r-i p an - 65 , 1996 60 , 1997 1998 arni ti. s of QperH-,,'tJ-on : 5 : 130 a .m. to 6WO gau. Secowl weelvencl in October, Aaltional Der.,'y P,Y-,a i e-4c te--` T-,a r t Ji-c-j-p a i,,t-s, . 7 5 , 19"1 6 80 1x9 c 11ow, s of Operintion : 6 - 30 a .m. 6 : 00 p .rp- lzeconrl, weekend� in Nwember ,. National )-Derb-,,7 R.a I I Prl:i-,ec-ted Participents. a 80 , 1996 80 , 1997 120 1998 A K e(:Ji" it-a r. i j.P a'.--i C7 P,x i a b a s e d u p o n t I c t 11 b e HAVA-en desiring to race in t4e Saw Box Derby and. the nesF, of current spannars tc; ovr�7 � -Ev Scvp Sox Lerbly 4-V y T-he lease ��rort Worth ps 13 x Me 1,-t )ks .,o,01 a adi n i",..v .,7 ;,„I f,6a � y w� �a �-a a� a �s�•i 4. tp° � ~fi 11 'e ST.,4,11 �� .... ,Y '� '.!.x'''p ,iF u. ,.i 4."�...,. .- ,m M1 f' ,.,,. .:n. be Pulled by .lajg«.Ud J` Lt. a -+a i R.rh l;c,7vclreta as .€'�,.ee..tie,. , until the 4.n6k.ac:, is z..Yacan rpe.. as prt .o.-sly s ddxg,,ssa7eid in Ehi . p'ropr sa n ) "tzn d z Tht entire 14 ;^,cr,es w J1 1 raa int&.1. ,ed, eight h race/rally. J." r-io _n will, ...>._ j°:Mi,.$",P jo�.�`z.e,(..,.. t„r.. ..:d L v:.E.. -,i% r.,.e n I.,..Y y ,,,,sad to ,c n a fit t .s i:) t ire.c :,i.3`,, ..:{ .,w ,3„,.R.,,j�., aeaw P[, ca PM” The use off h-,' t-actor s ems., h1?1' itse a a,.. ... Ww.>r...h n.?Y.eu'Gki Side (..rptAist. s.... ;1..) . r t h p,:,:- r e v.tter T.F'o'-i't. worth soap B T:�),v, It 0 S 0 cina t, n s, A PO L"T c a r is a c Y o r ri th-o road -'r,c i '6 ,€, -,-hve da—by track. Only, oxie key foxr Pecan P a k sk.a,s beer, c;f f of the b,oard -.1,W,ays arrive as a vr�Up before arly Tr, atir`j-tion', the c of 1-1-le bojard, leptve as group S p e C,l p after the last V Ftort Woj:'t_i Soap Dr,-rby Asso7oci-,',:ion bas , w_Inen, Pecan Park, a-,.,ways had at registared ruirse Q all Frrann)�:', boarld-gam r 'p're'seu't. in zaddition, -whe registared .,ursc.� h�as a Omit aid 1wit and a callular ptane. t,� co,,,�tact ser-,ri-c-es -ats required" Tha registerf--61, nv,�a.—,e has been x:rte,ain ed in" firs caji-d acrid 'has CPR, certification (pass �-*er-,Af 3.ed ivstructor) JAI, IiOlk CL MR0,3L, Waffiz for all Box E:-)�--,rby Assaxcigat,i(mr, ]IeIF- utili , having rz�cevs at the derby barn, then y prcc,2!ed the timple located just t,�o ast of tl-tv� are not allowed to pmrk near the returm roacd, prevent.-L-ag derby tra-7,.Iers from beconting trapped WIe;I reimming to ithe top of the hill . Drivers c-)f thr vehicles towing derby trailers t-,-�.fxe choisen from ad'utit 'mature drivers '..vao will drive at sj,.-eeds riaver exceeding 10 :miles per hour. This helps ensure that a-nd spr-,otatori- s E.}.e derb-1,7 trE:ick are rnolt in. dtanger . Chilr-Iren. riding A returr, vehicle E are r-e�quired. tf-,, sit. at al,l 1;On em s e ain d no 11111.1 d ;L S 13 ee zrmi i t t t�,,d I,c, s i t o a t M 11 t ea i 1 g a t e,', , s,i d e o f the itself , E 90 1 of 2 Q IER. FOR'f SOAP BOX D "3 Y LICENSE A G R Elc-,*Ne"E. V\/I H' EA' ASSOMA! 10N, FOR USE: OF D E R B Y D M�/1`4 S I�`J ,KCAN VAILLEY it is reccKnmenclul Gat MY Council authoWe the (City f-vilanager to execu'r.e thie attached Hictense agreement Mh the Greater Fort Worth Soap Box [Jerhy Associaition for the n iana,,y,-,',rnf3 r-It operatkii of aw De�rbv Dovvris,. facilky located in Pecan VaHey Park in the, amo,-rni of $10 pE�i- year, upm the conditions set 01h behm Since 1962 the City Wn leased Pecan Valley Pork in sauth-oAlest Fort Worth from t1he U.S. Arm,,;r Chups of Enginee�rs. A portion of the park knovrn as '0e'.,L,,y Jw,,};ris was devOoped by the CheaWr Fcat Wortti Qm5t Club in 1965 Or the purpose of staging scup box derby races. Derby Downs somprises 14 acres and doludes a racing 151 and' storage building withii a chain link fence miciasure, Interest was expressr,,d hi, the Greater Fort 'North Soap Br)-x- Derby Association (GFVVSBDA) in jantm 1994 to enter Am a long tcan base of Derby Dovvns� The C3FVVSBDA at that, time did not retat a. non-proii,,'. 501 fcH3) cendVadan. Once this vva`, a renmii.-ernent prior to the City bc-,,.ina able i:o consider entering inro a c '-;ract with, the GNMEDA, the GF'1INS60A, pursued obtaining thVis ceaifimahori. in October 1994, mterest was expressed by another organization for an alte mate use of the Derby Dovvns flaclty. Efforts vvem made to execute as join, agreement between the mo organizabons; however, M arrangement was unsuccessfu4 and staff continued to pursue a iease with the GFWSR)DA. In August 1925, ir.eresi vvc,s expressed by another soap box derby association for the lease of Derby Downs. As a resAt of this, it vvas deteirnined that .i R✓quast for Proposal (M-P) process would he conducted to prov(-,e ar equal opporturdty for ed! orqanizations, to bid on the nnanageme-ni',-, ref the Derby Do -vns fat ill'`;' A ceDjiy of the RFF' was sent to three soap box derby associzt.,ns and advert;-.ed in the Eff t I 2,ids v�,,:i e received from -the (IMSERY and Grand Prairie Pab People and opened on Devernher 22, 1995, An 'rom the City V Herbrom, Corps ut Cc, Audnovs ON= :1-d �-; 01 1926, The Mwl §Airnvnc� v"W Lot :"�Ofs Mre 0005M Ord xx {r 'f '!A .. a, 1 Fie i w i;�'.4 1,F r 'zI r7 u'' c f log r y. r 2 f� ;Mlr v 14",, t k :�� ,.., t;� a •�c � 1--.- t a' a � i ' t ._!S ,'jr 1 \ f \i R fE - E'�r'� r I: r `� .,1 "iX r� t'f I j s 3 r ri 170e,--4 .,r;c f ✓` DIERBY DOWNS {{N] A5 I _ S i A i� i j ;t t Parks a r: C ti iln "o.y Services, Advisory Board le4yed s iti�-m of a �,v o rk session hei!d , on January 16, 1995. I Ile Board discussed and GC' iskier€ d rpen( ing litig30Dn fika d Ltv GF0ll SF3' , pedor r7lF nce Il e ast�,es to address nuhnarh and paNcipadon at evems, _ caplal SprC3lfL?al ent rj!als. At the r.e.,gular IlteatOg WMling the ii{tk.0 s('ss; on, the s s ardl votedi to endorse the staffs reLor'd'=rrF"tid #:fin to award a convact to the Greartur Fort Worth Soap Box Derby Association for the management t of Derby DC.wr.; iscamd at T 'can ,`alley Pank. In addition, the Bc and arnended the ret;fJri`nnFF Vide;t ion"'Cr inclg...jde Mat sl.ec is p: rformT 3:, ce should be r'?lE:?{`s?ed in the contract to ensure accci-.iplishrnent of the proposed outreach program ana that the oppartlli"ky for suble:brig shoWd a?o W in a._`ed in the i ora ' Ti a proposed � cm ant agreement in hl d s the'. s quiremS nts iei.o rC nanCa'"'!: 5V the Fork Board GF r" and i the t.,+r4P have further er a ..treed to candl on the exec .tlia, n of t:qe 1{i.£v'nse . rgri err- :ant o'',",`. rr".lis=f3s.'.,1.3aa of the pending lawsuit and related clahms t,-,y GFWSi-3Di-,,, h he pry.posed agr�"@i'ita'n uvould cautl"pChze the �.FVV5E DA, to per-�a.e and manag Z �' b� !.?C.>~v`n , a or terms of the agreement i nclude, l ' € E . Tree •. 'i year p imnar`J ler(f! C;iJrt{r. lt 'i t"'3L;. Ji"ntea 1 , ` 996 and' ending May '?I . 1 ',99; with ' f,,`r{1 (2) ()it year rapt rrs for i ' Ebcl; 2 t;'nsA : would vo responsilole for upkeep and 7clrt :rl= C' of all facilities and i grounds t vjlthin The licensed c-irea; i .. Licensee rake Cz 3tat i p>. er71ei l3 irteaJCing r£ ^Jtc ; , of the track and CG}n53.rr.tC;t1C2Il £f a 'scar pit" within year 2 _;f the. agreement Licensee will ineet or exceed ouUeaW and parUc yabor levei_s as ou1ined in its pioposaal I (see Ex;-Jbi B,S; and. l 5. Licensee wiH irif:{'i amni'fy and hold', hariiiless the City of l` o i" Ws) t3! and mair`:min ai insurance � coverage as requ d by the City the duralhon of rf-,e liceiise. 4 e i SE".A r_ iN! 0,lA`±.Ma KL'r'\2 AT[0N Fiscal—he Directo., of Services celifies that the SNr•,,ic,..5 Def?atr'nent ' f M%� 1 i 7