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Resolution 2012-11 RESOLUTION NO. 2012-11(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS, AUTHORIZING THE CITY MANAGER OF THE CITY OF WYLIE, TEXAS TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF WYLIE AND THE WYLIE ECONOMIC DEVELOPMENT CORPORATION FOR THE PROVISION OF CERTAIN SERVICES; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS: SECTION 1. The City Manager of the City of Wylie, Texas is hereby to execute an Interlocal Cooperation Act Agreement between the City of Wylie and the Wylie Economic Development Corporation for the provision of certain services, and a copy of said Agreement copy is attached hereto as Exhibit"A" and incorporated herein for all purposes. SECTION 2. This Resolution is effective immediately upon its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS on this 27 day of March, 2012. Eric Hogue,Ma o aTTEST To: �4 OF w�� . G�.�vr'�''' 1'�' Carole Ehrlich, C' ecretary •�Si n�4�i �18870 �'��OF'!'87�g Resolution No.2012-11(R) WEDC ILA—General Administrative Services Exhibit"A" �� (Agreement) Resolution No.2012-]](R) WEllC ILA—General Administrative Services INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF WYLIE,TEXAS AND THE WYLIE ECONOMIC DEVELOPMENT CORPORATION THIS AGREEMENT (the "Agreement"), made and entered into this 27th day of March, 2012, by and between the CITY OF WYLIE, a municipal corporation (the "City"), and the WYLIE ECONOMIC DEVELOPMENT CORPORATION, a political subdivision organized under the Development Corporation Act of 1979 through the auspices of the City of Wylie, Texas (WEDC'). WHEREAS, the City has investigated and determined that it would be advantageous and beneficial to the City and its citizens to provide personnel, Information Systems, accounting and other services to the WEDC; and WHEREAS, the City and the WEDC desire to enter into this Agreement for the purpose of establishing the administration and compensation to be paid pursuant to the use of City's personnel; and WHEREAS, the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code (the ��,, "Act"), provides the authority to political subdivisions for contracts by and between each other to facilitate the governmental functions and services of said political subdivisions under the terms of the Act. NOW, THEREFORE, in consideration of the covenants and conditions contained in this Agreement, the City and the WEDC agree as follows: 1. Term. The term of this Agreement shall be from March 27th, 2012 to March 27tn, 2017 ("Term"). 2. Citv's Obli�ations. City shall provide WEDC with: A. Accounts payable, payroll, audit, and other financial services requested by the Executive Director; and B. Those services provided by the IS Technician which are considered to be standard and customary for the day-to-day operations of the WEDC computer systems; and C. Access to all other City departments which can provide assistance to the WEDC in its effort to attract and secure business relocations and expansion. N� D. Access to Insurance and benefits per Local Government Code Sec. 501.067. 3. WEDC's Obli�ations. WEDC shall: INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF WYLIE AND THE WEDC Page 2 of 5 A. Pay City Five Thousand ($5,000.00) per annum for all services provided in accordance to paragraph 2 above; and B. Reimburse the City those funds directly attributable to the audit of WEDC accounts and transactions; and C. Pay City for portion of general liability and errors and omissions insurance attributed to the WEDC; and D. Correspond with the City Manager to seek approval of requests for assistance which go beyond standard and customary or which require an excessive amount of staff time. A lump sum payment, per Section 3 A will be made by WEDC on the effective date of this Agreement and subsequent anniversary dates thereafter. 4. Termination. Either party may terminate this Agreement, with or without cause, upon ninety (90) days written notice to the other party. 5. Notice. Any notice required or permitted to be delivered hereunder shall be deemed to be delivered, whether or not actually received, when deposited in the United States ---� Mail, postage pre-paid, certified mail, return receipt requested, addressed to either party, as the case may be, at the addresses contained below: City: City of Wylie Attn: Ms. Mindy Manson 300 Country Club Road Wylie,TX 75098 WEDC: Wylie Economic Development Corporation Attn: Mr. Sam Satterwhite 250 South Hwy. 78 Wylie,TX 75098 6. Miscellaneous. A. Assi�nment. This Agreement is not assignable. B. Entire A�reement. This Agreement contains the entire agreement of the parties with respect to the matters contained herein and may not be modified or terminated except upon the provisions hereof or by the mutual written agreement of the parties hereto. INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF WYLIE AND THE WEDC Page 3 of 5 C. Venue. This Agreement shall be construed in accordance with the laws of the State of Texas and shall be performable in Collin County,Texas. D. Consideration. This Agreement is executed by the parties hereto without coercion or duress and for substantial consideration, the sufficiency of which is forever confessed. E. Counterparts. This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. F. Authoritv to Execute. The individuals executing this Agreement on behalf of the respective parties below represent to each other and to others that all appropriate and necessary action has been taken to authorize the individual who is executing this Agreement to do so for and on behalf of the party for which his or her signature appears, that there are no other parties or entities required to execute this Agreement in order for the same to be an authorized and binding agreement on the party for whom the individual is signing this Agreement and that each individual affixing his or her signature hereto is authorized to do so, and such authorization is valid and effective on the date hereof. G. Savin�s/Severabilitv. In case any one or more of the provisions contained in `°`�"` this Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision thereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. H. Representations. Each signatory represents this Agreement has been read by the party for which this Agreement is executed and that such party has had an opportunity to confer with its counsel. I. Miscellaneous Draftin� Provisions. This Agreement shall be deemed drafted equally by all parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning and any presumption or principle that the language herein is to be construed against any party shall not apply. Headings in this Agreement are for the convenience of the parties and are not intended to be used in construing this document. J. Pursuit of a Governmental Function. Both the City and the WEDC have determined by execution of this Agreement and the obligations of the parties contained herein are in discharge of a governmental function as set forth in the Interlocal Cooperation, Chapter 791, Texas Government Code, and the participation by either party in the terms of this Agreement shall not make such party an agent or representative of the other party. _ __ INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF WYLIE AND THE WEDC Page 4 of 5 K. Soverei�n Immunitv. The parties agree that neither the City nor the WEDC has waived its sovereign immunity by entering into and performing their respective obligations under this Agreement. L. Bindin�A�reement. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and assigns. No third party shall have any rights herein. IN WITNESS WHEREOF, the parties have executed this Agreement and caused this Agreement to be effective on the latest date as reflected by the signatures below. THE CITY OF WYLIE,TEXAS MINDY MANSON, City Manager Date: ,2012 --�- WYLIE ECONOMIC DEVELOPMENT CORPORATION SAMUEL SATTERWHITE, Executive Director Date: ,2012 INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF WYLIE AND THE WEDC Page 5 of 5 STATE OF TEXAS § COUNTY OF COLLIN § BEFORE ME, the undersigned authority, on this day personally appeared MINDY MANSON, known to me to be one of the persons whose names are subscribed to the foregoing instrument; he/she acknowledged to me he/she is the duly authorized representative for the CITY OF WYLIE, TEXAS, and he/she executed said instrument for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of , 2012. Notary Public in and for the State of Texas STATE OF TEXAS § COUNTY OF COLLIN § BEFORE ME, the undersigned authority, on this day personally appeared SAMUEL SATTERWHITE known to me to be one of the persons whose names are subscribed to the foregoing instrument; he/she acknowledged to me he/she is the duly authorized representative for the WYLIE ECONOMIC DEVELOPMENT CORPORATION, and he/she executed said instrument for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of 2012. Notary Public in and for the State of Texas