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HomeMy WebLinkAboutOrdinance 4799 CONTRACT Between The City of Fayetteville and Council on Aging, Inc. WHEREAS, the City of Fayetteville has long been associated with and worked with the Council on Aging, Inc. to provide public recreation to the citizens of Fayetteville; and WHEREAS, the Council on Aging, Inc. has long provided public recreation to the senior citizens of Fayetteville; and WHEREAS, it remains in the best interest of the City of Fayetteville and its Citizens to provide operating, promotion and development revenues to the Council on Aging, Inc. in consideration for the substantial recreational programs provided by the Council on Aging, Inc. to the senior citizens of Fayetteville. NOW, THEREFORE, IT IS AGREED: The City of Fayetteville shall provide the sum of $5,208.33 monthly to the Council on Aging, Inc. throughout the year of 2006 in consideration of the following duties and obligations to be preformed by the Council on Aging, Inc. : A. The Council on Aging, Inc., shall be responsible for providing staff, programming, promotion, and development for the Hillcrest Towers and Walker Park Community Centers. The Council on Aging, Inc. agrees to use funding from the City to pay for the promotion and development of recreational programs designed specifically for senior citizens. B. The Council on Aging, Inc. shall make substantial portions of its programs or facilities available to Fayetteville citizens (the public) at little or no cost for the needy senior citizens. The Council on Aging, Inc. shall report on a quarterly basis the approximate number of Fayetteville citizens served by its programs. C. The Council on Aging, Inc. shall follow the general Working Procedures and Responsibilities for the City of Fayetteville Parks and Recreation Division and the Council on Aging, Inc. which is attached as Exhibit A, and made a part hereof. Page 2 Council on Aging • • December 6 , 2005 City of F etteville By: AN COODY, May Council On Aging, Inc. By: Title ATTEST: 8 '01 4 ' ' r _ U. . By: 1wJ c — Sondra Smith, City Clerk c : FAYEITEVILLE: i,�9sy9 ,kA N5P�Ja�` ' .NGT t4 �` EXHIBIT A RECREATION IN FAYETTEVILLE WORKING PROCEDURES AND RESPONSIBILITIES FOR THE CITY OF FAYETTEVILLE PARKS AND RECREATION DIVISION AND THE COUNCIL ON AGING, INC. This agreement is made and entered into between the City of Fayetteville Parks and Recreation Division (Parks and Recreation) and the Council On Aging (hereinafter COA). WHEREAS, the parties are two of the providers of recreational programs for the citizens of Fayetteville and wish to define a working agreement which may be revised and modified each year upon mutual agreement between the Superintendent of the Parks and Recreation and the Executive Director of the COA; and, WHEREAS, it is the goal of both parties to work in cooperation to enhance the recreation facilities and programs offered by the parties and to act together in meeting the needs of the citizens of Fayetteville; and, WHEREAS, increased communications and a new set of operating procedures will assist with the working relationship and will benefit both agencies and their operations; and, WHEREAS, Parks and Recreation believes the goals of Parks and Recreation and COA would best be accomplished by defining and streamlining responsibilities and procedures; and, is therefore recommending the merging of facility and program management for all recreation offerings, thereby providing administrative accountability for all services provided to the citizens. NOW, THEREFORE, in order to define and improve the current working relationship between Parks and Recreation and COA, the following set of detailed operating procedures and responsibilities are hereby established. 1 . COA shall be responsible for providing staffing, programming, promotion and development of recreational programs for senior citizens which includes, but not limited to, recreational trips, arts and crafts, music and games. 2. Parks and Recreation shall be responsible for providing or approving the staffing, programming, maintenance, promotion and development of the parks system within the city and the recreational events occurring within the city for all ages. 0 0 3. The COA Executive Director and Parks and Recreation Director shall have periodic meetings to ensure communication between the two entities. 4. It is understood and agreed that the City's annual purchase of services will be negotiated on a yearly basis. 5 . The COA Board of Directors is responsible for the management and operation of annual funding allocation to COA from the City of Fayetteville and shall have the responsibility for prioritizing the use of such funds. However, 60 percent of the funding shall be expended for promotion and development of recreation. 6. COA shall schedule a meeting and submit an annual financial report to the Parks and Recreation Director no more than thirty (30) days after the end of the COA fiscal year, which ends on June 30, 2006. Such report shall detail COA' s use of the City of Fayetteville's funding allocation and accomplishment of performance measures as stated in number eight (8). 7. COA shall comply with the schedules and procedures established by the Budget & Research Division of the City of Fayetteville for annual funding requests. 8. Quarterly reports shall be submitted to the Parks and Recreation Director on, or before, the following dates: April 10, July 10, October 10, and January 10 (2007). These reports shall detail the following performance measures: A. Increase the amount of adult citizens served yearly by five percent. B. Provide 10 educational/recreational programs at the Community Adult Center and Fayetteville Senior Center. C. Serve more than 1 ,000 citizens/participants at the Fayetteville Senior Center and the Community Adult Center at Hillcrest Towers. D. Provide community education through public relations and marketing by producing a marketing flyer for senior citizens and the general public. 9. The working procedures and responsibilities contained herein shall become effective January 1 , 2006. 10. COA shall acknowledge the City of Fayetteville's contribution on general marketing flyers, brochures and other general marketing materials. City of Fayetteville By: DAN COODY, May Page 3 • Council on Aging Exhibit A December 6 , 2005 Council On Aging, Inc. By: , Title ATTEST: �� •'G\T Y p, By: ��• Sondra Smith, City Clerk c : FAYETTEVI LLE : %9s •9:QKANSP�J�'�• oi2D City of Fayetteville Staff Review Form 4/7 y City Council Agenda Items Contracts r!C I 12/6/2005 City Council Meeting Date Connie Edmonston �y/ Parks and Recreation Operations e Submitted By Division Department Action Required: An ordinance waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville, Arkansas and the Council on Aging, Inc. in the amount of $50,000 to provide public recreation services for the senior citizens of Fayetteville for 2006. $12,500 $509000.00 $37,500 Transfer to Council on Aging Cost of this request Category/Project Budget Program Category / Project Name 1010.6660.5718.00 25% 2250.9250.5718.00 75% 2006 Budget Parks Development Program Account Number Funds Used to Date Program / Project Category Name Parks Development Project Number Remaining Balance Fund Name Budgeted Item r 77 Budget Adjustment Attached IPrevious Ordinance or Resolution # 4650 az CIA Original Contract Date: De rtme t Director Date Original Contract Number: - t 7wol Received in City Clerk's Office City Attorney Date A Received in Mayor's Office ENTERED O t��!Y/o Mayo Date Comments: Council on Aging p. I of 2 City Council Meeting of December 6, 2005 CITY COUNCIL AGENDA MEMO To: Mayor and City Council Thru : Gary Dumas, Director of Operations Connie Edmonston, Director of Parks and Recreatio From: David Wright, Recreation Superintendent Date: November 10, 2005 Subject: An ordinance waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville and the Council on Aging in the amount of $50,000 to provide public recreation services for senior citizens of Fayetteville for 2006. RECOMMENDATION Fayetteville Parks and Recreation Staff recommends to approve the contract with Council on Aging, Inc., to provide public recreation services for the citizens of Fayetteville and waive competitive bid for services. BACKGROUND The City of Fayetteville has provided financial support for the Council on Aging, Inc., since the Hillcrest Towers were built in 1972. This cooperative agreement between the City of Fayetteville and the Council on Aging has been very successful. The Council on Aging provides recreational programs, meeting the needs of our senior citizen residents at the Hillcrest Towers and the Fayetteville Senior Center. It is the intent of both parties to work in cooperation to enhance the recreation facilities and programs in our City, while not duplicating services in efforts to spend tax payers' money as effectively as possible. If the Council on Aging were not serving our senior citizen population, the City would need to assume responsibility. DISCUSSION The 2006 budget includes a total of $50,000 to be transferred to the Council on Aging, Inc. Of this transfer, $37,500 comes from the Parks and Recreation Division, Parks Development Program and $ 12,500 comes from the General Government Department, Miscellaneous Division. A resolution of contractual services, as well as an ordinance to waive competitive bidding is required. The contract outlines the services. the Council on Aging is providing to the City and the citizens of Fayetteville. We are requesting a waiver of competitive bids to secure the continuity of services provided and because the Council on Aging, Inc., has adequately served our citizens since it was created. BUDGET IMPACT The 2006 budget includes a total of $50,000 for the transfer to the Council on Aging. This is same amount provided in 2005 . This agreement is contingent upon City Council approving the 2006 Operational Budget. If you have any questions regarding the Agenda Request or the Working Agreement, please call me at 444-3481 , or email dwrieht(cDci.fayetteville.ar.us. ORDINANCE NO. AN ORDINANCE WAIVING THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVING A CONTRACT BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND THE COUNCIL ON AGING IN THE AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00) TO PROVIDE PUBLIC RECREATION SERVICES FOR THE SENIOR CITIZENS OF FAYETTEVILLE FOR 2006 WHEREAS, providing quality recreational opportunities to the senior citizens of our community is of mutual interest to the City of Fayetteville and the Council on Aging, and; WHEREAS, the Council on Aging and the City of Fayetteville have had a close working relationship for more than thirty years, and; WHEREAS, this relationship allows for a continuity of services vital to the efficient provision of recreational opportunities, and; WHEREAS, were it not for the services offered by the Council on Aging, the City of Fayetteville would be required to assume the duty of providing staff, programming, promotion, and development for senior citizen recreational services. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1 . That the City Council of the City of Fayetteville, Arkansas hereby determines an exceptional situation exists in which competitive bidding is deemed not feasible or practical and therefore waives the requirements of formal competitive bidding and approves a contract between the City of Fayetteville, Arkansas and the Council on Aging in the amount of Fifty Thousand Dollars ($50,000.00) to provide public recreation services for the senior citizens of Fayetteville for 2006. A copy of said contract marked Exhibit "A" is attached hereto and made a part hereof. PASSED and APPROVED this 60' day of December, 2005 . APPROVED: DRAFT By: DAN COODY, Mayor ATTEST: By: SONDRA SMITH, City Clerk Clarice Pearman - Ord. 4799 & Ord. 4800 Page 1 From: Clarice Pearman To: Edmonston, Connie Date: 12/12/05 4:29PM Subject: Ord. 4799 & Ord. 4800 Connie, Attached is a copy of the above ordinance passed by City Council, December 6, 2005. 1 will forward to you the two of three originals for Ord. 4799-Council on Aging and I will also forward to you two of three originals for Ord. 4800-Fayetteville Youth Center via interoffice mail. Thanks. Clarice CC: Bell, Peggy; Deaton, Vicki; Nelson, John CONTRACT Between The City of Fayetteville and Council on Aging, Lic. WHEREAS, the City of Fayetteville has long bee ssociate with and worked with the Council on A ' g, Inc. to provide public recreat' n to the citizens of Fayetteville; and WHEREAS, the Coun '1 on Aging, Inc. h long provided public recreation to the senior citizens of Fayette ' Ile; and WHEREAS, it remains in a best inf rest of the City of Fayetteville and its Citizens to provide operating, promo ion and development revenues to the Council on Aging, Inc. in consideration for the su staafhal recreational programs provided by the Council on Aging, Inc. to the senior cit ens of Fayetteville. NOW, THEREFORE, IT I AG ED: The City of Fayetteville all provide a su<in $4,166. onthly to the Council on Aging, Inc. through ut the year of 06sl cration of the following duties and obligations to be preformed by the Co ncil on Aging, Inc. : A. Th/Council on Aging, Inc., s all be responsible for pr�viding staff, programming, romotion, and development for the illcrest Towers and Walker P Community Centers. The /for ouncil on Aging, Inc. agrees to a funding from the City to pay the promotion and developmen of recreational programs designed specifically for senior citiz ns. The Council on Aging, Inc. shall mak substantial portions of its programs or facilities available to ayetteville citizens (the public) at little or no cost for the needy s nior citizens. The Council on Aging, Inc. shall report on a q arterly basis the approximate number of Fayetteville citizen served by its programs. C. The Council on Aging, Inc. shall follow the ge eral Working Procedures and Responsibilities for the City of .ayetteville Parks and Recreation Division and the Council on Aging, Inc. which is attached as Exhibit A, and made a part hereof. • • Page 2 Council on Aging December 6 , 2005 City of Fayetteville By: DAN D , o Court tl On Aging, Inc. y. c Title ATTEST: By: Sondra Smith, City Clerk