HomeMy WebLinkAboutContract 45574 1Ty SECPZTAW
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CONTRACT BET-
CITY OF FORT WORTH AND JAMES M*WILLIAMSON
This CONTRACT ("Contract") is by and between the CITY OF FORT WORTH ("City"), a home
rule municipal corporation of the State Texas, acting by and through its duly authorized Assistant City Manager,and
JAMES M.,WUJLL4MS0N("Consultant"),an individual.
RECffAILS
WHEREAS, in March 20,12, the City applied for and received a grant from the Wallace!Foundation, which is a
philanthropic organmtion whose mission is to improve learning and enrichment opportimipies for children, particularly
those living in distressed urban areas
WHEREAS,the City and The Wallace Foundation entered into a contract (City Secretary Contract Number
43490) "'Grant") for the City to use the Grant funds to create a systemic approach for ensuring high quality,accessible
year-round out-of-school time programs for Fort Worth youth, said progmm otherwise known as Strengthening,
4
Programs through Advocacy,Resources and Collaboration("SP C11P)l
WHEREAS, Consultant, has served *in a variety of senior level positions with nonprofit corporations and has
experience and expertise in leading,managing,developing,and opeming programs sirnflar to SP ARC;
WHEREAS:, the City wishes to engage Consultant to, lead and over the success and sus tainabs lity of the
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SPARC'UtUtiative;
It
NOW,TEURREFORE, for and "in consideration of the mutual covenants and agreements herein expressed, the
parties agree as follows:
L SCOPE OF SERVICES
1.1 Consultant shall, with good faith and due diligence, use his experience and expertise to manage, lead.,
and over the development and growth of the SP ARC initiative and shall develop and drive its strategy, mission'.
vision and values- In doing so, Consultant shall be responsible for managing all aspects of the SP ARC initiative for
Year 3 (2014) and Year 4 (2015) of the Grant in accordance, with the action plan set forth in 'Exhibit A (up to
expiration of'the Term) and the terms, and conditions, of the Grant ("Services,")_ The City will provide a copy of the
Grant to the Consultant_ The Consultant shall perform the Services,*in compliance with the budget set forth m* Exhibit
B. Exhibits A and B are attached hereto and incorporated herein by reference. Consultant agrees to perform all
Services Mi accordance with the highest professional industry standards.
1.2 All Services perfooned by the Consultant shall meet the standards and specifications set forth in the
Grant.
1.3 The Consultant will not be provided any tools, materials, or equipment including, but not limited to,
City workspace or a computer,to perform the Services.
2. CO ON&PAYMENT HIro IV
2.1 The City shall pay Consultant an amount not to exceed One Hundred Forty-Four Thousand Dollars
and No Cents ($144,000.00). To receive payment, the Consultant shall issue monthly payment m* volices of' up to
$6,OW.00 to the City that must contain the City's contract number, total amount due, progress updates concerning the
tasks or deliverables completed,and the date provided for the billing period- ff the City requires additional reasonable
documentation, it shall request the same promptly after recelivmig the above-described information, and the Consultant
shall provide such additional reasonable docuinentation to the extent the same is available_
2.2 Invoices shall be submitted no later than the 10'h day following the end of
Endsley,Parks and Community Services Department,4200 South Fhzway,Suite 2200,Fort
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Personal Services AgTeement—James,M.Williamson RE�LiVLb 14AY U7 ,M14
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2.3 The City shall pay the monies within thirty (30) calendar days after receipt of an invoice Vim.the
Consultant unless there is a dispute as to the information provided in the invoice or Services performed. In the event of
a disputed or contested biMng, the City shaH notify the Consultant not later than the 21" calendar day after the City
receives the invoice. Only that portion so contested may be withheld from payment, and the undisputed portion will be
paid If any dispute is resolved in favor of the City, then the Consultant shall submit a corrected *invoice to the City,,
which shall be paid within(30)calendar days after the City receives said invoice.,
2.4 Consultant shall not perform any additional services for the City not specified by this Contract
unless the City requests and approves in writing the additional services and costs for such services. The City
shall not be liable for, any additional expenses of Consultant not sp '.fled by this Contract unless the City first duly
approves such expenses in writing,
3. TERMAND TERMINATION
g March
3.1 Unless terminated earlier pursuant to the terms herein,this Contract shall be effective be 1p, in 10,
2014 and shall expire on March 9, 2015. The Agreement may be renewed on the same terms and conditions for one
additional year upon mutual written agreement of the parties.
3.2 Termination for Convenience
3.2.1 The City may terminate this Contract for its convenience upon ten (10)days,' written notice to the
Consultant. Upon receipt of such notice,Consultant shall immediately,discontinue all Services and work.
If the City ter mmiates this Contract under this Section,the City shall pay Consultant for Services actually
paformed to accordance herewith prior to such termination, less such payments as have been previously
made, *in accordance with a,final statement submitted by Consultant documenting the performance of such
work.
3-2.2 Consultant may,for any reason,terminate this Contract upon thirty(30)days" written notice to the
City. Consultant shall provide the City with originals and copies of all completed or partially completed
documents prepared under this Contract on or before the effective date of termination. If the Consultant
terminates this Agreement under this section, the City shall pay Consultant for Services actuaUly
performed in accordance herewith prior to such termination, less such payments as have been previously
made,in accordance with a final statement subMI'tted by Consultant documenting the perf ►nmance of such
Services
3.3 Tenminatioln for Cause. Tbe City may terminate this Contract for cause in the event, Consultant fails to
pertorm in accordance with the, terms and conditions contained herein. In such event, City shall give Consultant
'teen notice of Consul tant1 s faidure to perform, giving Consultant fourteen (14) calendar days to come into
compliance with the Contract requirements. If the Consultant fails to come into compliance with this Contract, City
shah notify Consultant, in Ming, and this Contract shall be to ated as of the date of such notification. In such
event,Consultant shall not be entitled to any additional compensation.
3.4 Termination won Employment with Fort Worth SPA C. The parties acknowledge that Fort Worth
SP C, a Texas nonprofit corporation, may eventually serve as the primary coo ating entity for the SPARC
initiative, Should Fort Worth SP C'decide to hire the Consultant,then the Consultant shall provide the City with at
least thirty (30)days prior written notice of his start date for employment with,Fort Worth SPARC. Notwithstanding
anything to the con Agreement shaU terminate on the date upon which the Consultant becomes an employee
of Fort Worth SP ARC with payment to Consultant for Services actually rendered *in accordance herewith prior to such
termination, less, such payments as have been previously made, in accordance with a, final statement subMI'tted by
Consultant documenting the per forinance of such Services.
3.5 Non-gppMnration of Funds. In the event no funds or insufficient ftinds are appropriated by the City in
any fiscal period for any payment due hereunder,City will notify Consultant of such occurrence and fts Contract shall
temimate on the last day of the fiscal period for which appropriations, were received without penalty or expense to the
City of any kind whatsoever, except as to the portions of the payments herein aglreed upon for which funds shafl have
been appropriated.
Personal Services Agreement—Jlames M.Williamson, Page 2 of 12
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CONNECTION wn'H ANY SUCH LIABILITY OR CLAIM, CONSULTANT, ON NOTICE FROM CITY,
SHALL DEFEND SUCH AMON OR PROCEEDING,AT CONSULTANT'S EXPENSE,BY OR THROUGH
ATTORNEYS REASONABLY SATISFACTORY TO CI'T'Y.
5A THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERM1fqIATION OF
THIS CONTRACT.
6. INDEPENDENT CONTRACTOR
6.1 Consultant shall perform all work and services hereunder as an independent contractor and not an officer,
agent or employee of the City. Consultant shall have exclusive control of and exclusive right to control the details of
the work performed hereunder and all persons performing same and shall be solely responsible for the acts and
omissions of its officers, agent, employees and subcontractors. Consultant shall not direct or supervise the work of
anyone that is not directly under the Consultant's control_ Nothing herein shall be construed as the creation of a
partnership or joint enterprise between the City and Consultant, its officers, agents, servants., employees or
subcontractors;and the doctrine of respondent superior shall have no application between the City and Consultant It is
further understood that the City shall in no way be considered a co-employer or joint employer of Consultant, or any
officers, agents, servants, and employees or subcontractors of Consultant Neither Consultant, nor any of its officers,
agents,employees.,servants,contractors and subcontractors shall be entitled to any employment benefits from the City.
Consultant shall be responsible and liable for any and all payment and reporting of taxes on behalf of itself,its offims,
agents, servants,employees or subcontractors_
6.2 Consultant is free to set his own work hours and perform work for other persons or entities outside of this
Contract; however, the Consultant agrees that, at all times, he must avoid any activity that conflicts with the interests
and mission of the SPARC initiative.
7. DISCLOSURE OF CONFLICTS&CONFID ITY
7.1 Consultant warrants to the City that it has made full disclosure in writing of any existing or potential
conflicts of interest related to services to be performed hereunder. Consultant further warrants that it will make prompt
disclosure in writing of any conflict of interest that develops subsequent to the signing of this Contract
7.2 Consultant further agrees that he shall treat all information provided to him by the City as confidential and
shall not disclose any such information to a third party without the prior written approval of the City. The exception to
this rule is that information designed to be shad as part of this collaborative effort among the City, the Fort Worth
Independent School District and other partners involved in the project may be distributed as needed. Consultant shall
store and maintain the City information in a secure manner and shall not allow unauthorised user to access, modify,
delete or otherwise corrupt the City information in any way. Consultant shall notify the City immeffliftately if the
security or integrity of any City information has been compromised or is believed to have been compromised.
81 RIGHT TO AUDIT
8.1 Consultant agrees that the City shall, until the expiration of three (3) years after final payment wader this
Contract, have access to and the right to examine at reasonable times any directly pertinent books,documents, papers
and records of the Consultant involving transactions relating to this Contract at no additional cost to the City.
Consultant agrees that the City shall have access during normal working business hours to all necessary Consultant
facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the
provisions of this section. The City shall give Consultant reasonable advance notice of intended audits_ This section
shall survive the expiration or earlier termination of this Contract.
9. PROFLIBITION OF ASSIGNMENT
9.1 Consultant shall not assign or subcontract any of his duties, obligations or rights under this Contract
without the prior written consent of the City.
10. NOTICES
Personal Services Agreement—James M.Williamson Page 4 of 12
10.1 Notices required pursuant to the provisions of this Contract shall be conclusively determined
to have been delivered when (1) hand delivered to the other party, its agents, employees, servants or
representatives, or (2) received by the other party by United States Mail, registered, return receipt requested,
addressed as follows:
To CITY: To CONSULTANT:
City of Fort Worth
Parks and Community Services Department .lames M_Williamson
Attic:Director 4832 Summer Oaks Lane
South Freeway,Suite 2200 Fort Worth,Texas 76123
Fort Worth.,Texas 76115-1499
Facsimile(817)392-5736
With copies to:
City Attorney
City of Fort Worth
1000 Throckmorton Street,3`d Floor
Fort Worth,Texas 76102
11. INSURANCE
11.1 Generall . Consultant shall provide the City with certificate(s)of insurance documenting polices of the
following minimum coverage limits that are to be in effect prior to commencement of any work pursuant to this
Contract Consultant has an ongoing duty to provide the City with an annual certificate of insurance to evidence
coverage_ Such insurance shall cover all insurable risks incident to or in connection with the execution,performance,
attempted performance or nonperfoi ince of this Contract. Consultant shall maintain the following coverage(s) and
limits thereof:
11.1.1 Professional L iabili — rs&Emissions
i. $1,000,000 Each Occurrence
H. $1,000,000 Annual Aggregate Limit
iii. This coverage shall protect the insured against claims arising out of alleged errors in
judgment,breaches of duty and wrongful acts arising out of their management duties.
11.2 Additional ftuftements
11.2.1 Insurers of Consultant's insurance policies shall be licensed to do business in the state of Texas
by the Department of Insurance or be otherwise eligible and authorized to do business in the
state of Texas. Insurers shall be acceptable to City insofar as their financial strength and
solvency and each such company shall have a current minimum A.NL Best Ivey Rating Guide
rating of A-: MY or other equivalent insurance industry standards rating otherwise approved
by City.
11.2.2 Coverage shall be claims-made, and maintained for the duration of the contractual agreement
and for two (2) years following completion of services provided. The certificate of insurance
shall state the coverage is claims made and include the retroactive date_
12, NON-DISCREWMATION
12.1 Consultant, for itself, its personal representatives, assigns, subcontractors and successors in interest, as
part of the consideration herein,agrees that in the performance of Consultant's duties and obligations hereunder,it shall
not discfiminate in the treatment or employment of any individual or group of individuals on any basis prohibited by
law. If any claim arises from an alleged violation of this non-discrimination covenant by Consultant, its personal
representatives, assigns, subcontractors or successors in interest, Consultant agrees to assume such liability and TO
U14DENINWY AND DEFEND THE CITY AND HOLD THE CITY 11ARAILESS FROM SUCH CLAIM.
Personal Services Agreement--lames M.Williamson Page 5 of 1Z
13. SEWR"ULIW
13.1 If any provision of this Contract is held to be invalid,illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or impaired.
14, IFORCE MAXEM
14.1 The City and Consultant shall exercise their best efforts to meet it respective duties and obligations
as set forth'in this Contract� but shall not be held liable for any delay or onion M" performance due to force majeure
or other causes beyond their reasonable control (force majeure),, induding., but not limited to, compliance With any
governmental law, ordinance or regulations, acts of God, acts of the public enerny'. fires, strikes,,, lockouts, natural
disasters, war,riots, material or hibor restrictions by any governmental authority, transportation problems and/or other
similar causes.
15. CHOICE OF LAW.VENUE
15.1 This Contract shall be construed in accordance with the internal laws of the State of Texas. If any
action, whether real or asserted,at law or bI equity,is brought on the basis of this Contract, venue for such action shall
lie M" state courts located in Tarrant County, Texas or the United States District Court for the Northern District of
Texas,Fort Worth Division.
M EtMRM OF CONTRACT
16.1 The Contract contains the entire understanding and agreement between the City and Consultant, their
assigns and successors in interest, as to matters contained herein. Any prior or contemporaneous oral or written
agreement is hereby declared null and void to the extent in conflict With any provision of this Contract
17, COME ""L WUH LAWS% CES AM.,GRANT AgREE
17.1 Consultant agrees to comply with all federal, state and local laws, ordinances, niles, and regulations.
Consultant also agrees to abide by all applicable to of the City's Grant agreement with The Wallace Foundation and
any requirements set forth by the City's Cry m Control and Prevention Distxict, when applicable. If the City notifies
Consultant of'any violation of such laws,ordinances,rules or,regulations,Consultant shall immediately desist from and
correct the violation,.
18. MCENSES AND PERMM
18.1 Consultant shah,at its sole expense,obtain and keep*in effect all licenses and peffnits necessary for it to
carry out its
duties and obligations hereunder.
19, IGOVIE
191.1 It is understood and agreed that by execution of this Contract,the City does not waieve or surrender any
of its governmental powers.
20, NO WAYVER
20.1 The failure of the City or Consultant to insist upon the perfbirmanice of any to or provision of this
Contmct or to exercise any right granted herein shall not constitute a waiver of the City's or Consultant's respective
right to*insist upon appropriate performance or to assert any such night on any future occasion.
21. READINGS NOT CONTROLLING
21.1 Headings and titles used *'in this contract are for reference purposes only and shall not be deemed a part
of this Contract.
Personal Services Agreement—James M.Williamson Page 6 of 12
22. REVIEW OF COUNSEL
22.1 The parties acknowledge that each party and its counsel have reviewed and revised this Contract, and
that the normal rules of construction to the effect that any hi ties are to be resolved against the draffing party shall
not be employed M.the interpretation of this Contract or exhibits hereto.
23. AMENDMENT&MOD IFICATION&AND,EXTENSLONS
23.1 No extension, modification or amendment of this Contract shall be bm* din,g upon a party hereto=less
such extension, modification or amendment is set forth in a written instrument, which is executed by an authorized
repmentative and delivered on behalf of such party.
O�l
IN
SIB OF,the parties hereto have executed is Contract in mul pies this ----------- Y
2014.
CITY OF FORT WORTH JAMUES M,WILLMWON
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By:
Su Al:anis
s City Mamger
"PROVED AS TO FORM AND LITY&
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AUTHORIZATION.
M&C-" C-26785
Aprid 2,4 2014
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W'CRTIly
Pef5l0nal Services Agreement—James M.Williamson ............ ....("",....... Page 7of 12
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M&C Review Page 1 of 2
Official site of the City of Fort Worth,Texas
FORT �RTH
CITY COUNCIL AGENDA
COUNCIL Ac,nON: Approved on 412212014
DATE: 4/22/2014 REFERENCE NO.: C-25785 LOG NAME: 80J MW20 1 4
CODE: C TYPE: NON-CONSENT PUBLIC NO
HEARING:
SLIB,.IECT: Authorize Execution of an Agreement with James M. Williamson in an Amount Not to
Exceed $144,000.00 for Consulting Services Related to the City of Fort Worth's SPARC
Initiative (ALL COUNCIL DISTRICTS)
RECOMMENDATION:
It is recommended that the City Council authorize the execution of an Agreement with James M.
Williamson in amount not to exceed $144,000.00 for consulting services related to the City of Fort
Worth's SPARC initiative for a term not to exceed two years effective beginning on March 10, 2014.
DISCUSSION:
In March 2012, the City of Fort Worth (City) applied for and received a grant from The Wallace
Foundation (City Secretary Contract No. 43490) to create a systemic approach for ensuring high
quality, accessible year round Out-of-School Time (OST) programs for Fort Worth youth. The City's
initiative is called Strengthening Programs Through Advocacy, Resources and Collaboration
(SPARC). The Wallace Foundation has a key goal of establishing a sustainable citywide OST
program coordinating entity.
The City entered into a contract with the Center for Nonprofit Management (CNM) in January of 2014
to help establish a nonprofit corporation to fulfill that goal and to recruit an individual to serve as the
president of said entity. That same month, Fort Worth SPARC was created to serve as that nonprofit
coordinating entity; however, Fort Worth SPARC is not fully operational to the point of assuming the
everyday roles and responsibilities of the SPARC initiative. CNIM worked with Staff to develop the job
description and posting for the Fort Worth SPARC president. The position was posted in Opportunity
501 and the Nonprofit Times. Sixty-two resumes were received, and CNM conducted twelve phone
screens and nine in person interviews. The top four candidates were selected for interview, and
James M. Williamson was selected by a four person interview panel.
Mr. Williamson has a Bachelor of Arts degree in Education from Liberty Christian University and a
Master of Arts degree in Clinical Psychology from the University of Illinois. He has 10 years
experience as an Executive with Jim Walter Homes. Mr. Williamson also has eight years experience
with Mental Health Mental Retardation of Tarrant County and most recently, three years experience
as Chief Executive Officer of Central Texas Opportunities, Inc.
Because Fort Worth SPARC is not fully operational and because Mr. Williamson is qualified to
manage and Oversee the SPARC initiative, Staff requests authorization to enter into this contract in
order to use his experience and expertise to manage, lead and oversee the development and growth
of the SPARC initiative until such time as Fort Worth SPARC decides to hire Mr. Williamson as its
president. Mr. Williamson will be responsible for all aspects of the SPARC initiative for years 3 and 4
(2014-2015) of the Wallace Grant, in accordance with the action plan set forth in Exhibit A. Mr.
Williamson's services will be subject to the standards and specifications set forth in the Wallace
Grant.
The term of the proposed contract with Mr. Williamson will be for a period not to exceed two years,
effective beginning on March 10, 2014. To receive payment under the proposed contract, Mr.
Williamson will need to submit monthly invoices to the City describing, among other things, the total
http:llapps.cfwnet.orgl council—packet/me_review.asp?YD=19633&coune11date=412212014 4125/2014
M&C Review Page 2 of 2
amount due and progress updates concerning any tasks or deliverables completed.
The Wallace Foundation has approved this proposed contract, the scope of services, and the
contractual amount. No City funds will be utilized as this contract will be fully supported by the
Wallace Grant. The contract amount is consistent with the market and commensurate with the
expertise and qualifications necessary for the deliverables and timeline. The recommended
contractual amount is consistent with a study conducted by the Community Council of Greater Dallas
who studied salaries of Executive Directors and Chief Executive Officers in Tarrant
County. Therefore, Staff and the Wallace Foundation consider the contractual amount to be fair and
reasonable.
Fort Worth SPARC serves ALL COUNCIL DISTRICTS.
FISCAL INFORIVIATIONXERTIFICATION:
The Financial Management Services Director certifies that upon approval of the above
recommendations funds are available in the current operating budget, as appropriated, of the Grants
Fund.
TO Fund/Account/Centers FROM Fund/Account/Centers
GR70 531200 080497405030 $144,000.00
Submitted for City Manager's Office by: Susan Alanis (8180)
Originating Department Head: Richard Zavala (5704)
Additional Information Contact: Sandra Youngblood (5755)
ATTACHMENTS
Exhibit A.pdf
http://apps.cfwnet.org/council—Packet/mc_review.asp?ID=19633&councildate=412212014 4/25/2014
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