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2014-032 - Authorizing the execution of a Professional Management Services Agreement with Resource Management & Consulting Company to implement a contract administration system under the general direction of the Texas Department of Agriculture (TDA) TXCDBRESOLUTION NO. 2014 -032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH RESOURCE MANAGEMENT AND CONSULTING COMPANY TO IMPLEMENT A CONTRACT ADMINISTRATION SYSTEM UNDER THE GENERAL DIRECTION OF THE TEXAS DEPARTMENT OF AGRICULTURE (TDA) TXCDBG PROGRAM; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City of Paris is a participant in the TDA TxCDBG Disaster Relief Program Contract No. 7214077; and WHEREAS, Resource Management and Consulting Company has agreed to provide professional management and administrative services under the aforesaid TDA Disaster Relief Program Contract No. 7214077; and, WHEREAS, it is deemed to be in the best interest of the City of Paris that the City enter into a professional services agreement with Resource Management Consulting Company; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City is authorized to enter into a Professional Management Services Agreement with Resource Management and Consulting Company to provide professional management and administrative services for the City for the TDA TxCDBG Program Contract No. 7214077 and for certain services in connection with the Disaster Relief Program. Section 3. That the City Manager is hereby authorized to enter into and execute a Professional Services Agreement with Resource Management and Consulting Company in a form substantially similar to the form attached hereto as Exhibit "A ". Section 4. That this resolution shall be effective from and after the date of passage. PASSED AND ADOPTED this 27th day of October, 2014. Matt Frierson, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: Kent cIlyar, City Attorney PROFESSIONAL SERVICES AGREEMENT MANAGEMENT AND ADMINISTRATIVE SERVICES FOR TDA TXCDBG DISASTER RELIEF FUND CONTRACT NO. 7214077 This AGREEMENT is entered into by and between the City of Paris, Texas a home -rule municipal corporation hereinafter called ( "City ") and Resource Management and Consulting Company, a Texas Corporation with principal offices at 3729 Lamar Avenue, Paris, TX 75460 (herein after called "RMCC ") for Professional Management and Administrative assistance in the administration of City's participation in the Texas Department of Agriculture (TDA) Texas Community Block Grant Disaster Relief Program (hereinafter referred to as TxCDBG Program). WITNESSETH: For the mutual promises and benefits herein described, the parties agree as follows: 1. Term of Agreement: This agreement shall become effective on the day it is signed by the last party hereto, and shall continue in effect thereafter until the services provided for herein have been performed, or until terminated as provided herein. The term of Texas Department of Agriculture Disaster Relief Fund Contract No. 7214077 is September 6, 2014 through September 5, 2016. Services to be Performed by RMCC: RMCC shall provide City with Professional Management and Administrative Services in the administration of a TxCDBG Program Grant for Disaster Relief in the City of Paris, Lamar County, Texas (Texas Department of Agriculture TxCDBG Disaster Relief Fund Contract No. 7214077) and including such other services described in the Scope of Services attached hereto and incorporated herein by reference as Exhibit "A" (collectively the "Project "). 3. Compensation of RMCC: Compensation to RMCC for professional management and administrative services provided under this Agreement will be made in accordance with the TxCDBG Cost Estimate attached hereto as Exhibit "B;" provided, however, total compensation under this Agreement shall not exceed the amount of fees authorized by TxCDBG under the TxCDBG Disaster Relief Fund Contract No. 7214077. 4. Independent Contractor: RMCC covenants and agrees that RMCC is an independent contractor and not an officer, agent, servant or employee of CITY; that RMCC 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 responsible for the acts and omissions of its officers, agents, employees, contractors, subcontractors and Sub - consultant; that the doctrine of respondent superior shall not apply as between CITY and RMCC, its officers, agents, employees, contractors, subcontractors and RMCCs, and nothing herein shall be construed as creating a partnership or joint enterprise between CITY and RMCC. S. Indemnification: RMCC hereby agrees to release, defend, indemnify and hold the CITY and its elected officials, officers, agents, employees, attorneys and insurers harmless from and against all damages injuries (including death), claims, property damages (including loss of use), losses, demands, suits, judgments and costs, including reasonable attorney's fees and expenses, in any way arising out of, related to, or resulting from the services provided by RMCC pursuant to this Agreement, but only to the extent caused by the negligent act or RMCC Professional Services Agreement Page 1 of 4 EXHIBIT' N. omission or intentional wrongful act of omission or RMCC, its officers, agents, employees, subcontractors, sub - consultants, licensees, invitees or any other third parties for whom RMCC is legally responsible (hereinafter "Claims "). RMCC is expressly required to defend CITY against all such claims and /or lawsuits. 6. Insurance requirements: RMCC shall obtain an insurance policy or policies for this Project in accordance with the required coverage's and limits set out below, and upon request shall provide a copy of the insurance policy or properly signed Accord Certificates to the CITY. The City of Paris, its elected officials, officers and employees shall be included and covered as additional insured's on all policies listed below except the Professional Liability and Workers Compensation policies. The policies shall provide 30 days advance notice of termination or expiration of policy to the City of Paris, Texas c/o City Clerk; PO Box 9037, Paris, TX 75461 -9037. All insurance policies shall be issued by properly licensed, funded and capitalized insurance companies authorized and licensed to write insurance policies in the State of Texas: RMCC Required Insurance Coverage Professional Liability (Errors & Omissions) $1,000,000 per claim and in the aggregate Workers Compensation State required minimum limits Contractor /Subcontractor Required Insurance Coverage 7. Termination: This Agreement may be terminated for cause by either party following prior written notice of default delivered to the breaching party and upon the breaching party's failure to correct the default within twenty (20) days following receipt of the notice of default. This Agreement may also be terminated by City for convenience upon ten (10) calendar day's written notice to the other party. In such event, CITY shall pay RMCC for all services rendered by RMCC and accepted by City up through the date of termination. Upon notice of termination, RMCC shall turn over all files, documents, financial records, reports, tests, graphs, permits, files, photographs, videotape and all other documents related to the Project to the city of Paris. 8. Reuse of Documents: All documents prepared by RMCC are instruments of service for the specific project contemplated under the AGREEMENT. They are not intended for reuse on extensions of that project, or on any other project. Any reuse without written verification or adaptation by RMCC for the specific purpose intended will be at CITY's sole risk and without liability to RMCC. 9. Notices: Any notices to be given hereunder by either party to the other may be effected either by personal delivery, in writing, or by registered or certified mail, to the following address: RMCC: CITY: Director City Manager Resource Management & Consulting Company City of Paris, Texas 3729 Lamar Ave. P.O. Box 9037 Paris, TX 75460 Paris, Texas 75460 RMCC Professional Services Agreement Page 2 of 4 Any change of address for the purposes of Notice shall not be effective until ten (10) days following receipt of the change of address. 10. Other Provisions. The parties hereto further agree as follows: (a) Compliance with Texas Department of Agriculture Disaster Relief Fund Contract No. 7214077. RMCC shall strictly comply with all State and Federal laws, regulations and rules set out in TDA Contract No. 7214077 and as may otherwise be applicable to the Project. A copy of the TDA Contract No. 7214077 is attached hereto as Exhibit "C ". (b) Standard of Care. RMCC shall perform all services required by this Agreement and this Project in a manner consistent with that level of care and skill ordinarily exercised by members of the Professional Management and Administrative Services Community overseeing and managing State and Federal Grant Programs similar to the Disaster Relief Fund Program TDA Contract # 7214077. (c) Retention of Records and Audit. RMCC shall be responsible for keeping and maintaining all records, reports and other documents or filings required by TDA Disaster Relief Fund Contract No. 7214077 for the time required by the TDA Contract No. 7214077 contract and as required by all other applicable Federal, State and local laws. RMCC shall make all files, records and documents related to this Agreement or the Project available for audit or inspection at any time on Forty -Eight (48) hour's notice by City, State or Federal authorities or their designated representatives or agents. (d) Texas Law to Al2ply: Successors: Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the parties hereto and their representatives, successors and assigns. Should any provisions in the Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and the remainder of this Agreement shall be construed as if such provision had never been contained herein. (e) Non - Assignment. The parties hereto further agree that during the term of this agreement, the services to be provided hereunder shall remain the sole responsibility of RMCC and that RMCC shall not during the term of this agreement assign, subcontract, or in any other way authorize or retain other parties to provide such services without the express written consent of the City Manager of the City of Paris, Texas. (f) No Waiver. No waiver of either party's rights under this Agreement shall be deemed to have been made unless expressed in writing and signed by an authorized representative of that Party. (g) Sole parties to Agreement. This Agreement shall not create any rights or benefits to anyone except the CITY and RMCC, and contains the entire agreement between the parties. Oral modifications to this agreement shall have no force or effect. (h) Governing Law and Venue. The parties agree that the laws of the State of Texas shall govern this Agreement, and that all aspects of this Agreement are performable in Lamar County, Texas. Exclusive venue for any claim or lawsuit arising out of or related to this Agreement shall lie in Lamar County, Texas. RMCC Professional Services Agreement Page 3 of 4 11. Any Amendment of Supplement to this Agreement shall be in writing, and be signed by the appropriate authorized parties for both CITY and RMCC. IN WITNESS WHEREOF, the parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the day of 2014. CITY OF PARIS RESOURCE MANAGEMENT & CONSULTING CO. BY: BY: John Godwin, City Manager NAME TITLE: ATTEST: Witness RMCC Professional Services Agreement Page 4 of 4 ATTEST: Witness SCOPE OF SERVICES Resource Management & Consulting Co. (RMCC) shall provide the following scope of services: A. Project Administration /Contract Management 1. Provide general advice and technical assistance to the City and its staff on implementation of project and regulatory matters. 2. Furnish necessary forms and procedures for implementation of the project. 3. Assist in the procurement of professional consulting engineering services through the request for proposal process, if applicable. 4. Develop and assist the City with a recordkeeping system consistent with program guidelines, including establishment and maintenance of program files. 5. Serve as liaison for the City during any monitoring visits by staff representatives from the Departments. 6. Assist the City in meeting all special condition requirements that may be stipulated in the contract between the City and Departments. 7. Prepare and submit to Department quarterly reports. (Progress and minority hiring) 8. Prepare and submit to Department documentation necessary for amending the TDHCA/TxCDBG contracts. 9. Conduct re- assessment of environmental clearance for any program amendments. 10. Prepare Recipient Financial Interest Report form for City signature and submittal. 11. Establish procedures to document expenditures associated with local administration of the project. 12. Provide guidance and assistance to City regarding acquisition of property: • Submit required reports concerning acquisition activities to Departments. • Establish a separate acquisition file for each parcel of real property acquired. • Determine necessary method(s) for acquiring real property. • Prepare correspondence to the property owners for the City's signature to acquire the property or to secure an easement. • Assist the City in negotiation with property owner(s). 13. Maintain TDHCA/TxCDBG Property Management register for any property /equipment purchased or leased. 14. Assist in the administration of the funded grant project in accordance with all TDHCA/TxCDBG requirements, including but not limited to the following: • Housing rehab or utility services replacement activity management. • Preparation of program forms, recipient applications, recipient requirements and application priority rating. • Work write -up, general construction specifications and inspections. • Forgivable loan processing and tracking, bidding and project closeout. 0 11 EXHIBIT B. Financial Manaciement 1. Assist the City in proving its ability to manage the grant funds to the state's audit division and assist in the establishment of a satisfactory accounting system. 2. Assist the City in establishing and maintaining a bank account (Direct Deposit account) and /or separate local bank account, journals, and ledgers and a policy to retain all files for a period of not less than three (3) years from closeout. 3. Assist the City in submitting the required Accounting System Certification letter, Direct Deposit Authorization Form (if applicable), and /or the Depository /Authorized Signatory form to Department. 4. Assist the City in submitting and updating all necessary financial forms. 5. Preparation of drawdown requests on behalf of the City in order to ensure orderly, timely payments to all contracting parties within the allotted time period. 6. Assist the City to establish procedures to handle the use of any TDHCA/TxCDBG program income as necessary. 7. Review invoices received for payment and file back -up documentation. 8. Provide general advice and technical assistance to City personnel on implementation of project and regulatory matter. C. Environmental Clearance Procedures 1. Assist the City in meeting all environmental clearance procedures required by Departments, including the preparation of a preliminary environmental assessment and consideration of any historic and flood plain concerns. 2. Coordinate environmental clearance procedures with other federal or state agencies and interested parties responsible for implementing applicable laws. 3. Document consideration of any public comments. 4. Prepare Request for Release of Funds and certifications to be sent to Departments. 5. Assist the City with advertisement, public comments. 6. Assist in maintaining environmental review file. 7. Ensure compliance with EO 11988 for projects in the flood plains. D. Acguisition (not anticipated) 1. Prepare required acquisition report(s). 2. Assist the City in obtaining documentation of ownership for City -owned property and /or ROWs. 3. Maintain a separate file for each parcel of real property acquired. 4. Determine necessary method(s) for acquiring real property. 5. Prepare correspondence with property owners. 6. Assist the City in negotiations with property owner(s). 7. Prepare required acquisition final reports and submit to Departments. E. Labor Standards and Construction Management 1. Establish procedures to document expenditures associated with local construction of the project (if force account is applicable). • Assist the City in determining whether or not it will be necessary to hire temporary employees to specifically carry out TDHCA/TxCDBG contract activities. • Assist the City in determining whether and /or what contract activities will be carried out in whole or in part via force account labor. • Assist the City in maintaining adequate documentation of personnel, equipment and materials expended /used and their costs. 2. Assist the City in documenting compliance with all federal and state requirements related to equal employment opportunity. 3. Assist the City in documenting compliance with all federal and state requirements related to minimum wage and overtime pay requirements. 4. Provide assistance to or act as local labor standards officer. 5. Request wage rates from Departments. 6. Assist the City with the advertisement for bids. 7. Make ten -day call to Departments. 8. Verify construction contractor eligibility with Departments. 9. Submit Notice of Start of Construction Form to Departments. 10. Conduct pre- construction conference and prepare minutes. 11. Review weekly payrolls and conduct compliance follow -ups. 12. Conduct employee interviews. 13. Process and submit change orders to Departments prior to execution. 14. Maintain Monthly Employment Utilization reports. 15. Obtain Certificate of Construction Completion /Final Wage Compliance Report and submit to Departments. 16. Provide sample TxCDBG contract documents to engineer. 17. Review construction contract. 18. Submit any reports of additional classification and rates to Departments. 19. Provide general advice and technical assistance to City personnel on implementation of project and regulatory matters. F. Equal Opportunity / Fair Housing 1. Assist the City in developing, implementing and documenting new activities to affirmatively further fair housing activities. 2. Maintain documentation of all project beneficiaries by ethnicity and gender. 3. Ensure compliance with Section 3 and Affirmative Action Plan. 4. Assist the City with Section 504 Self- Evaluation Review Form. 5. Assist the City with newspaper advertisement - Notice on Section 504 Compliance Requirements. 6. Maintain correspondence concerning Contractor Equal Opportunity compliance. 7. Assist the City with Excessive Force Policy. G. Relocation (not anticipated) 1. Assist the City in designing local relocation guidelines. 2. Assist the City in identifying individuals to be relocated and prepare appropriate notices. 3. Interview relocatees and identify assistance needs. 4. Maintain a relocation record for each individual /family. 5. Provide education /assistance to relocatees. 6. Inventory local available housing resources and maintain a referral list. 7. Issue appropriate notices to relocates. 8. Ensure that all payments are made in a timely manner. H. Economic Development Functions (Applicable to Texas Capital Fund Projects only) 1. Monitor status of leveraged funds. 2. Oversee execution of local loan contracts 3. Monitor employment creation and job goals. 4. Assist in preparing hiring plan. 5. Assist in developing loan reuse plan. 6. Monitor project compliance with Department requirements as specified in grant agreement. 1. Rehabilitation of Private Property (Applicable to Housing Rehabilitation Projects only) 1. Prepare and submit local rehabilitation guidelines to Departments for approval. 2. Assist the City in establishing escrow account and obtaining Departments approval. 3. Develop outreach and necessary application processing /verification forms. 4. Screen applicants. 5. Prepare work write -ups and cost estimates. 6. Issue Notice to Proceed to construction contractor(s). 7. Conduct interim /final inspections, process final contract documents, and maintain a record of beneficiaries. 8. Maintain client files following Departments requirements. J. Audit/Close -out Procedures 1. Prepare the final Project Completion Report, including Section 3, Monthly Employment Utilization Report, Recipient Disclosure /Update Report, documentation of fair housing activities and Certificate of Completion. 2. Attend and prepare necessary documentation for state monitoring visit. 3. Assist the City in responding to any monitoring findings. 4. Assist the City in resolving any third party claims. 5. Provide auditor with TDHCAITxCDBG audit guidelines. ( THE ABOVE SCOPE OF WORK IS INTENDED TO IDENTIFY THE MAJOR ELEMENTS ASSOCIATED WITH THE MANAGEMENT AND IMPLEMENTATION OF PUBLIC WORK PROJECTS UTILIZING TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT /HOME HRA PROGRAM FUNDS. IT IS OUR INTENTION AND PRACTICE TO PROVIDE OUR CLIENTS WITH ALL NECESSARY AND REQUIRED ASSISTANCE TO SUCCESSFULLY COMPLETE THE PROGRAM MANAGEMENT ASPECT OF THEIR PROJECT. Administration /Management Services TxCDBG Cost Estimate Service Financial Management Recordkeeping Requirements Environmental Clearance Procedures Equal Employment Opportunity Requirements Labor Standards Monitoring Contract Close -Out Total Cost Estimate: Cost Percent $3,000 15% 4,000 20% 4,000 20% 2,000 10% 3,000 15% 4,000 20% $20,000 100% THE ABOVE SERVICES IS INTENDED TO IDENTIFY THE MAJOR ELEMENTS ASSOCIATED WITH THE MANAGEMENT AND IMPLEMENTATION OF PUBLIC WORK PROJECTS UTILIZING TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. IT IS OUR INTENTION AND PRACTICE TO PROVIDE OUR CLIENTS WITH ALL NECESSARY AND REQUIRED ASSISTANCE TO SUCCESSFULLY COMPLETE THE PROGRAM MANAGEMENT ASPECT OF THEIR PROJECT WITHIN THE COST ESTIMATE STATED. "THIS COST ESTIMATE IS BASED ON A TXCDBG GRANT AWARD FOR AN INDIVIDUAL LOCATION /PROJECT TYPE. EXHIBIT -