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HomeMy WebLinkAboutORDINANCE 5932113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Ordinance: 5932 File Number: 2016-0549 AREA AGENCY ON AGING OF NORTHWEST ARKANSAS: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVE A CONTRACT BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND THE AREA AGENCY ON AGING OF NORTHWEST ARKANSAS IN THE AMOUNT OF $98,887.00 TO PROVIDE PUBLIC RECREATION SERVICES FOR THE SENIOR CITIZENS OF FAYETTEVILLE FOR 2017, CONTINGENT ON APPROVAL OF THE 2017 ANNUAL CITY BUDGET AND WORK PROGRAM. WHEREAS, providing quality recreational opportunities to the senior citizens of our community is of mutual interest to the City of Fayetteville and the Area Agency On Aging of Northwest Arkansas, which has provided these services to seniors in Fayetteville and Northwest Arkansas for the past 45 years and; WHEREAS, the Area Agency on Aging is very qualified and uniquely able to provide the continuity of services vital to the efficient provision of recreational opportunities to the senior citizens of Fayetteville. 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 finds the above circumstances make competitive bidding 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 Area Agency on Aging of Northwest Arkansas in the amount of $98,887.00 to provide public recreation services for the senior citizens of Fayetteville for 2017, contingent on approval of the 2017 Annual City Budget and Work Program. A copy of the Contract is attached hereto and made a part hereof. PASSED and APPROVED on 12/6/2016 Page 1 Printed on 1217116 Ordinance: 5932 File Number.' 2016-0549 Attest: w �. tixs.rrt• Sondra E. Smith, City( �q' ;,�% • 03 . kAO Page 2 Printed on 12/7116 City of Fayetteville, Arkansas 113 WestMoun72701 Fayetteville, ARR 72701 .ARM (479) 575-8323 Text File File Number: 2016-0549 Agenda Date: 12/6/2016 Version: 1 Status: Passed In Control: City Council Meeting File Type: Ordinance Agenda Number: C. 3 AREA AGENCY ON AGING OF NORTHWEST ARKANSAS: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVE A CONTRACT BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND THE AREA AGENCY ON AGING OF NORTHWEST ARKANSAS IN THE AMOUNT OF $98,887.00 TO PROVIDE PUBLIC RECREATION SERVICES FOR THE SENIOR CITIZENS OF FAYETTEVILLE FOR 2017, CONTINGENT ON APPROVAL OF THE 2017 ANNUAL CITY BUDGET AND WORK PROGRAM WHEREAS, providing quality recreational opportunities to the senior citizens of our community is of mutual interest to the City of Fayetteville and the Area Agency On Aging of Northwest Arkansas, which has provided these services to seniors in Fayetteville and Northwest Arkansas for the past 45 years and; WHEREAS, the Area Agency on Aging is very qualified and uniquely able to provide the continuity of services vital to the efficient provision of recreational opportunities to the senior citizens of Fayetteville. 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 finds the above circumstances make competitive bidding 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 Area Agency on Aging of Northwest Arkansas in the amount of $98,887.00 to provide public recreation services for the senior citizens of Fayetteville for 2017, contingent on approval of the 2017 Annual City Budget and Work Program. A copy of the Contract is attached hereto and made a part hereof. City of Fayetteville, Arkansas Page 1 Printed on 12!7/2016 Connie Edmonston Submitted By City of Fayetteville Staff Review Form Legistar File ID 12/6/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item 11/15/2016 Parks & Recreation / Parks & Recreation Department Submitted Date Division / Department Action Recommendation: Approval of an ordinance waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville and the Area Agency on Aging of Northwest Arkansas in the amount of $98,887.00 to provide public recreation services for senior citizens of Fayetteville for 2017, contingent on approval of the 2017 annual city budget and work program. Budget Impact: 1010.090.6600.5718.01 General Account Number 40901-4004 Project Number Budgeted Item? Yes Fund Transfer to Council on Aging Project Title Current Budget $ 98,887.00 Funds Obligated Current Balance Does item have a cost? Yes Item Cost $ 98,887.00 Budget Adjustment Attached? No Budget Adjustment Remaining Budget V20140710 Previous Ordinance or Resolution # 5926 Original Contract Number: Approval Date: Comments: Pending on City Council approval of the 2017 Proposed Budget. CITY OF Fay44' ANSAS MEETING OF DECEMBER 6, 2016 TO: Mayor and City Council THRU: Don Marr, Chief of Staff CITY COUNCIL AGENDA MEMO FROM: Connie Edmonston, Parks and Recreation Director DATE: November 15, 2016 SUBJECT: Area Agency on Aging of Northwest Arkansas Recreation Contract for 2017 RECOMMENDATION: Approval of an ordinance waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville and the Area Agency on Aging of Northwest Arkansas in the amount of $98,887 to provide public recreation services for senior citizens of Fayetteville for 2017, contingent on approval of the 2017 annual city budget and work program. BACKGROUND: The City of Fayetteville began providing financial support for the Council on Aging, Inc. in 1972 for recreation services to senior citizens at the Hillcrest Towers. In 2003, the Walker Park Senior Activity and Wellness Center was added to the contract when it was built. This has been a very successful agreement that continued with the Northwest Arkansas Economic Development District providing services until April 1, 2014 when the contract reverted back to the Area Agency on Aging (AAA). AAA has the current building lease for the Walker Park Senior Activity and Wellness Center. AAA provides recreational programs meeting the needs of our senior citizen residents at Walker Park's Senior Activity and Wellness Center and Hillcrest Towers. It is the intent of AAA and the Fayetteville Parks and Recreation Department to work in cooperation to enhance the recreation facilities and programs in our City, while not duplicating services in an effort to spend taxpayers' money as effectively as possible. If the AAA were not serving our senior citizen population, the City would need to assume responsibility. DISCUSSION: The 2017 budget includes a total of $98,887 to be transferred to the AAA from the General Fund. A resolution of contractual services, as well as an ordinance to waive competitive bidding, is required. The contract outlines the services the AAA is providing to the City and the citizens of Fayetteville. A waiver of competitive bids is requested to secure the continuity of services provided and because AAA has adequately served our citizens for the past 45 years including when they subcontracted services with the Northwest Arkansas Economic Development District. The agreement for 2017 is the same as the contract approved in 2016. Walker Park's Senior Activity and Wellness Center's building is designated as an emergency shelter for the City of Fayetteville due to the location and facility available to house citizens. Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 BUDGET/STAFF IMPACT: The 2017 budget includes a total of $98,887 for this request. This year there is a 2.3 percent decrease of $2,318 in the contract from last year. The City budgeted the amount requested by AAA. The request is contingent upon City Council approval of the 2017 proposed budget Attachments: Staff Review Form Signed Contract Proposed Ordinance CONTRACT Behveerr The City of Fayelteville wirl the Area Agency orr Aghig of Nortltivest Arkrursas (AAA) WHEREAS, the Area Agency on Aging of Northwest Arkansas (AAA) is uniquely qualified to provide the full range of public recreation opportunities to the senior citizens of Fayetteville; and, WHEREAS, it is in the best interest of the City of Fayetteville and its citizens to provide operating revenues to the AAA in consideration for the substantial recreational programs provided by the AAA to the senior citizens of Fayetteville. NOW, THEREFORE, IT IS AGREED: The City of Fayetteville shall provide the Slml of $8,244.58 monthly to the AAA from January l until December 31, 2017 in consideration of the following duties and obligations to be performed by the AAA: A. The AAA shall be responsible for providing staff, programming, promotion, and development for Walker Park's Fayetteville Senior Activity and Wellness Center and Hillcrest Towers Community Center. AAA agrees to use funding from the City to pay for recreational programs designed specifically for senior citizens. B. AAA 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. AAA shall report on a quarterly basis the approximate number of Fayetteville citizens served by its programs. C. AAA shall provide Walker Park's Fayetteville Senior Activity and Wellness Center as an emergency shelter when deemed necessary by the City of Fayetteville. D. The AAA shall follow tine general Working Procedures and Responsibilities for the City of Fayetteville Parks and Recreation Division and the AAA which is attached as Exhibit A, and is made a part hereof, as if set forth word for word in its entirety. f CiTY JANW ,�f )ONS JORDAN, Mayor AREA 11MGENCY ON AGING OF NORTHWEST ARKANSAS BY: Jerry L i-Ylitchell Executive Director ATTEST: y ttrrrrrtl�t� BY ` "•l TREgrr�i, Sondra E. Smith, City Cl •.�u'•'�54� FAYl=nEViLLE 'rry •• �KAld`' :• S EXHIBIT A RECREATION IN FAYETTEVILLE WORKING PROCEDURES AND RESPONSIBILITIES FOR THE CITY OF FAYETTEVILLE PARKS AND RECREATION DIVISION AND THE AREA AGENCY ON AGING OF NORTHWEST ARKANSAS 'Phis agreement is made and entered into between the City of Fayetteville Parks and Recreation Department (Parks and Recreation) and the Area Agency on Aging of Northwest Arkansas (hereinafter referred to as AAA). WI-IEREAS, 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 Parks and Recreation Director and the Executive Director -of the AAA; 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, Walker Park's Fayetteville Senior Activity and Wellness Center has been designated as an emergency shelter for the City of Fayetteville due to the location and facility available to house citizens; 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 AAA 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 AAA, the following set of detailed operating procedures and responsibilities are hereby established. 1. AAA shall be responsible for providing staffing, programming and promotion, and development of recreational programs for senior citizens including but not limited to, health and fitness activities, recreational trips, amts and crafts, music and games. 2. There will be no delays or decrease in public recreational services provided to senior citizens due to the change in contractor. 3. 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. 4. The AAA Executive Director and Parks and Recreation Director shall have periodic meetings to ensure communication between the two entities. It is understood and agreed that the City's annual purchase of services will be negotiated on a yearly basis. 6. The AAA is responsible for the management and operation of annual funding allocation to AAA from the City of Fayetteville and shall have the responsibility for prioritizing the use of such funds. 7. The Fayetteville Senior Activity and Wellness Center Director and Parks and Recreation Director will work jointly in opening Walker Park's Fayetteville Senior Activity and Wellness Center as an emergency shelter as deemed necessary by the City of Fayetteville. AAA will utilize funds appropriated by the City of Fayetteville for operational costs as necessary for the emergency shelter. 8. AAA shall schedule a meeting and submit an annual financial report to the Parks and Recreation Director no more than sixty (60) days after the end of the AAA fiscal year, which ends on June 30, 2017. Such report shall detail AAA's use of the City of Fayetteville's funding allocation and accomplishment of performance measures as stated below in number 10. 9. AAA shall comply with the schedules and procedures established by the Budget and Research Division of the City of Fayetteville for annual funding requests. 10. Quarterly reports shall be submitted to the Parks and Recreation Director on, or before, the following dates: April 15, July 15, October 15, and January 15 (2018). These reports shall detail the following performance measures: A. Operation of a full service senior center at Walker Park's Fayetteville Senior Activity and Wellness Center and Hillcrest Towers locations to include socialization (recreation) by hosting daily social activities such as bingo, table games, exercise classes, and wellness prograrns. During the course of the year, an estimated 700 elderly citizens will participate at the two locations. B. Recreation opportunities at the Walker Park location will continue to provide such wellness recreational activities as Tai Chi. Formal exercise classes and Use It or Lose It classes will be provided on a weekly basis. L.LF.T Classes will be provided on a bi-weekly basis. Dances and music activities will be provided weekly at the Walker Park location. C. Walker Park's Fayetteville Senior Activity and Wellness Center and Hillcrest Tower locations will seek partnerships with outside Attest:. organizations or community groups to assist in a variety of recreation programs and wellness classes. D. Transportation will be provided at both the Walker Park's Fayetteville Senior Activity and Wellness Center and Hillcrest Towers for recreational trips and special interest trips, as well as transporting seniors for necessary appointments as scheduled through the Fayetteville Senior Activity and Wellness Center. E. AAA shall acknowledge the City of Fayetteville's contribution on general marketing flyers, brochures and other general rnarketina materials. 11. The working procedures and responsibilities contained herein must continue without delays in service and shall become effective January 1, 2017. JORDAN, Mayor Attest: BY: 11 ,J-Qjy,Clerk / Treasurer Y • .S�<, :ri w : ; FAYETTEVILLE @ AREA AGENCY ON AGING OF NORT WEST ARKANSAS +rrarn�xti��►'' t Jerry L. Mitchell Executive Director Attest: BY: 11 RECEIVED DEC 22 2016 LE NORTHWEST ARKANSAS CCTYCLERKSOF IICE Democrat azette T t.,. ...i_ ', �L r� AFFIDAVIT OF PUBLICATION I Karen Caler, do solemnly swear that I am the Legal Clerk of the Northwest Arkansas Democrat -Gazette, printed and published in Washington County and Benton County, Arkansas, and of bona fide circulation, that from my own personal knowledge and reference to the files of said publication, the advertisement of: CITY OF FAYETTEVILLE Ord 5932 Was inserted in the Regular Edition on: December 15, 2016 Publication Charges: $ 110.50 gaikz) aren Caler Subscribed and sworn to before me This [ (p day of_(�te , 2016. (�a' Notary Public My Commission Expires: CATHY WILES Arkansas - Benton County Rotary Public - Comm# 12397118 MY Commission Expires Fcb 20, 2024 **NOTE** Please do not pay from Affidavit. Invoice will be sent. Ordinance: 5932 File Number: 2016-0549 AREA AGENCY ON AGING OF NORTHWEST ARKANSAS: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVE A CONTRACT BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND THE AREA AGENCY ON AGING OF NORTHWEST ARKANSAS IN THE AMOUNT OF $98,887.00 TO PROVIDE PUBLIC RECREATION SERVICES FOR THE SENIOR CITIZENS OF FAYETTEVILLE FOR 2017, CONTINGENT ON APPROVAL OF THE 2017 ANNUAL CITY BUDGET AND WORK PROGRAM. WHEREAS, providing quality recreational opportunities to the senior citizens of our community is of mutual interest to the City of Fayetteville and the Area Agency On Aging of Northwest Arkansas, which has provided these services to seniors in Fayetteville and Northwest Arkansas for the past 45 years and; WHEREAS, the Area Agency on Aging is very qualified and uniquely able to provide the continuity of services vital to the efficient provision ofrecreational opportunities to the senior citizens of Fayetteville. 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 finds the above circumstances make competitive bidding 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 Area Agency on Aging of Northwest Arkansas in the amount of $98,887.00 to provide public recreation services for the senior citizens of Fayetteville for 2017, contingent on approval of the 2017 Annual City Budget and Work Program. A copy of the Contract is attached hereto and made a part hereof. PASSED and APPROVED on 12/6/2016 Approved: Lioneld Jordan, Mayor Attest: Sondra E. Smith, City Clerk Treasurer 73962732 Dec. 15, 2016