HomeMy WebLinkAboutResolution - 3668 - Cooperative Agreement- Lubbock Lakeside Foundation Inc- Exhibits, Lake Landmark - 07_25_1991Resolution No. 3668
July 25, 1991
Item #16
LLC:js
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock a Cooperative
Agreement with the Lubbock Lakeside Foundation, Inc. for a $100,000.00 con-
tribution by the City to the Foundation toward the creation of a sculpture
exhibit at the Lubbock Lake Landmark. Said Agreement is attached hereto and
incorporated in this Resolution as if fully set forth herein and shall be in-
cluded in the minutes of the Council.
by the City Council this 25th day of July , 1991.
II
i ATTEST:_"
_ an to Boyd, City Secretary
"•� APPROVED AS TO CONTENT:
to armon, Assistant City Manager
—
APPROVED AS TO FORM:
Linda L. Chamales, Assistant City
Attorney
Resolution No. 3668
July 25, 1991
Item #16
LLC:da
THE STATE OF TEXAS
COUNTY OF LUBBOCK
COOPERATIVE AGREEMENT
This Agreement is made and entered into by and between the
City of Lubbock, hereinafter referred to as the "City," and The
Lubbock Lakesite Foundation, a Texas nonprofit corporation, here-
inafter referred to as the "Foundation," all acting herein by and
through their duly authorized officers and officials under the
following terms and conditions:
WHEREAS, it is in the best interest of the citizens of the
City of Lubbock to enhance visitor enjoyment and public awareness
of the Lubbock Lake Landmark; and
WHEREAS, visitor enjoyment, public awareness and educational
processes will be enhanced by the creation of life-size, techni-
cally correct, bronze (or other suitable material) sculptures of
four large animals inhabiting this area at the end of the last Ice
Age; and
WHEREAS, the City has heretofore agreed to participate in the
funding required to obtain said sculptures and the Foundation has
heretofore made a funding request, including acceptance of respon-
sibility for the design, selection of artist or artists, selection
of a foundry, and general overseeing of the project; and
WHEREAS, funding of such projects is authorized by Sections
351.101 and 351.103 of the Tax Code; NOW THEREFORE:
WITNESSETH:
The parties hereto mutually agree that such financial assis-
tance shall be provided and accepted upon the following terms and
conditions, to -wit:
1. Contribution. The City shall contribute a total sum of
not more than $100,000.00 to the Foundation to be used in connec-
tion with this project. This sum will be paid in increments to the
foundation upon receipt of invoices for expenditures necessary to
complete the exhibit(s) for which City funds are being expended.
Such payments shall be made within ten (10) days of receipt of an
invoice. Payment of such invoices shall be subject to the
contingencies contained herein.
2. Duties of Foundation. The Foundation shall be responsi-
ble for the following matters:
(A) Obtaining sufficient funding to complete that portion
of the project for which City funds are being expended
within three (3) years of the effective date of this
Agreement.
(B) Research and development of specifications of the spe-
cific anatomical features that would be used by the
artist(s) for the exhibits.
(C) Selection of the artist(s), including identification of
candidate artists with demonstrated skills in this type
of work, acceptance of models meeting specifications, and
contracting for the art work.
(D) Selection of the foundry and materials to be used for the
sculpture.
(E) Selection of the sites for the sculptures and integration
of the site with the overall master plan of the Texas
Parks and Wildlife Department.
(F) Overseeing installation with coordination between the
artist, the foundry and Texas Parks and Wildlife Depart-
ment.
(G) Development and printing of promotional brochures on the
project.
3. Indemnification. The parties hereto agree to be respon-
sible for the actions of their own members, agents or employees and
to hold the other party harmless from any claims, damages or lia-
bility of any nature whatsoever stemming from activities of its
members, agents or employees undertaken pursuant to this Agreement.
4. Termination. This Agreement may be terminated by the
City for violation of the terms of the Agreement. Written notice
of each violation shall be mailed to the Foundation by certified
mail. In the event Foundation fails to correct the listed viola-
tions within thirty (30) days, City may give written notice that
the Agreement has been terminated. Following delivery of the
Notice of Termination, City shall have no further liability for
payments to the Foundation.
5. Condition Precedent. No payments shall be made and this
Agreement shall not be effective prior to October 1, 1991.
6. No Privity of Endeavor. It is specifically agreed that
there shall be no privity of endeavor whatsoever between the City
and the Foundation and that the sole connection between them is
the contribution of money and the provision of services under the
restricted conditions stated herein set forth and that such con-
tribution and services are for the sole purpose set forth herein,
and it shall in no way be construed as a continuing basis for
financial support.
7. Entire Agreement. This instrument constitutes the entire
Agreement between the parties hereto, and this instrument may only
be altered, changed or amended by written agreement of the parties.
EXECUTED in multiple counterparts, each of which is an origi-
nal, this 25th day of July , 1991.
LUBBO LAKESITE �DAT)ION: CITY OF LUBBOCK:
GARY EDSON PRESIDENT . C. Mc I N, MAYOR ATTEST: ATTEST:
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Morris E. Wilkes, Secretary Ran tte Boyd, City Secretary
APPROVED AS TO CONTENT:
�& lle52X��
Rita Ha on
Assistant City Manager
APPROVED AS TO FORM:
Linda L. Chamales
Assistant City Attorney
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