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CM-2017-1527 - 10/27/2017CITY OF ROUND ROCK ARTS FUNDING AGREEMENT WITH METAMORPHOSIS DANCE ENSEMBLE This Arts Funding Agreement (the "Agreement") is made by and between the City of Round Rock, Texas (the "City") and the Metamorphosis Dance Ensemble (the "Agency"), a non-profit corporation whose address is 1001 South Mays, Suite 104, Round Rock, TX 78664. Pursuant to the terms of this Agreement, for fiscal year 2017-2018, the City hereby agrees to allocate Five Thousand and No/100 Dollars ($5,000.00) to the Agency to fulfill the public and municipal purposes outlined by the City and the Agency herein. 1.1 Purpose. The City has in good faith determined that this Agreement serves a public and municipal purpose. This public and municipal purpose includes, but is not limited to, the Agency's efforts to produce a quality dance experience. 1.2 Administration of Agreement. The City shall administer this Agreement. 1.3 Use of Funds. The Agency expressly acknowledges that the funds provided to it by the City will be used for FY 2017-2018 performances and showcases. 1.4 Distribution of Funds. The parties expressly acknowledge and agree that the distribution of the funds shall be allocated as follows: $5,000.00 under the project name "Metamorphosis Dance Ensemble" The City will pay the total sum of Five Thousand Dollars ($5,000.00) to the Agency at such time as the funds have been approved by the City for disbursement. Said payment is contingent upon the Agency timely submitting all necessary and./or City -requested documentation. 1.5 Deadline for Expenditure of Funds. The Agency expressly acknowledges and agrees that it is legally responsible for spending the allocated funds before September 30, 2018. 1.6 Return or Repayment of Funds. The Agency expressly acknowledges and agrees that it is legally responsible for returning, within thirty (30) calendar days from date of the funded event/activitylfacility expenditure, any funds not spent on the approved event/activity/facility, and/or any funds spent but which do not mirror items outlined in the Agency's completed applications for funding, and/or any funds not spent in accordance with this Agreement or governing statutes. 1.7 Relationship of Parties. Nothing contained herein, either explicitly or implicitly, shall be deemed or construed to make the City the agent, servant, or employee of the Agency, or to create any partnership, joint venture, or other association between the City and the Agency. Alternatively, nothing contained herein, either explicitly or implicitly, shall be deemed or construed to make the Agency the CIvy_2 aI-7—/5z.-7 Doc ID: 5e46bab498495045cMO11 f4445f 1 b48bcf77 agent, servant, or employee of the City, or to create any partnership, joint venture, or other association between the Agency and the City. 1.8 Principles and Controls. In administering the handling of contributed public funds, the City and the Agency agree to certain basic principles which are essential to maintain community acceptance and support, which are as follows: a. The Agency shall maintain its status as a voluntary, non-profit corporation under section 501(c) (3) of the Internal Revenue Code, unless exempted by federal guidelines; b. The Agency shall remain in good standing under the laws of the state of Texas; [Type text] C. The Agency shall notify the City of major programmatic and administrative changes which could substantially affect the Agency's operation and service delivery, or its activities; d. The Agency shall actively maintain a current list (including term of office) of the Agency's directors, as well as regular meeting times of its board of directors, and shall provide same to the City; e. The Agency shall actively maintain minutes of its board meetings and detailed financial reports which include detailed comparisons of budgeted and actual activity and change in financial position, and shall provide same to the City. Such reports shall be attested to by the Agency's board, and shall be provided on a regular and timely basis, or more frequently as specifically requested by the City; f. The Agency shall provide adequate liability insurance coverage for the Agency, and does hereby hold harmless the City and its employees, designees, and agents from any and all liability for any damage or injury caused to any employee, client, patron, agency, visitor or guest of the Agency; g, if an independent public accountant prepares an annual audit or review in accordance with generally accepted accounting standards, the Agency shall provide a copy of such report to the City; h. The Agency shall prepare a detailed annual budget, translating program service plans into financial terms, and shall provide a copy of this budget to the City. Such budget must have comparative columns showing previous year and current year actual and proposed budget figures. Revenues should be categorized by major source and expenses categorized by purpose; i. The Agency shall be responsible for generation of support for its programs, and shall not rely solely on the City for funding of its programs; Doc ID: 5e46bab498495c04a5c20a01114445f 1 b48bcf77 j. The Agency shall allow the City to conduct inspections of the Agency's premises and operations at any time the City deems it necessary and/or beneficial to the City, and the Agency shall allow the City to conduct audits of the Agency and its financial records at any time the City deems it necessary and/or beneficial to the City; and k. The Agency shall complete and timely submit the attached "City of Round Rock Post Event Funding Report." Included with this report, the Agency must include receipts for all expenditures of allocated City funds. 1.9 Term of Agreement. This Agreement shall be in effect for the City's fiscal year which begins October I, 2017 and ends September 30, 2018. 110 Entire Agreement, This Agreement constitutes the entire agreement between the City and the Agency. No oral agreements are in effect pertaining to this Agreement. Any changes or modifications to this Agreement must be made in writing with the consent of both parties, duly acted upon by formal action of the City Manager or City Council of the City of Round Rock, and by the governing body of the Agency. 1.11 Assianability. This Agreement cannot be assigned or transferred in whole or in part without the written consent of both the City and the Agency. EXECUTED BY: i Agency President/Chair, Board of Directors AZAIZ Agency Chief Professional Officer (Paid taf) A-10rlplw . City Manager, City of Round Rock, Te as FOR CITY, ATTEST: By: ' '4D 11 Sara L. White, City Clerk [Type text] 10/19/2017 Date Signed 10/19/2017 Date Signed ''Z'Z �_- Date Signed Doc ID: 5e46bab498495c04a5c20a011f4445f1b48bcf77 HELLOSIGN Audit Trail TITLE CORR Agreement FELE NAME Arts Funding Agmt... ance Fnsemble.doc DOCUMENT ID 5e46bab498495c04a5c20a011 f4445f1 b48bcf77 STATUS Completed Document History 04 10119/2017 Sent for signature to Rae Flores (Rae miller7@yahoo.com) SENT 14:44:21 UTC and Melanie Kregel (melkregel@yahoo.com) IP: 24.28.4.214 Q 10119/2017 Viewed by Melanie Kregel (melkregel@yahoo.com) VIEWED 19:50:24 UTC IP: 104.54.237.167 -k-11 10/19/2017 Signed by Melanie Kregel (melkregel@yahoo.com) SIGNED 19:51:04 UTC IP: 104.54.237.167 10/1912017 Viewed by Rae Flores (rae _miller7@yahoo.com) VIEWED 19:54:58 UTC IP: 24.28.4.214 -P-- 10/19/2017 Signed by Rae Flores (rae__miller7@yahoo.com) SIGNED 19:58:16 UTC IP: 24.28.4.214 C✓ 10/1912017 The document has been completed. COMPLETED 19:58:16 UTC City of Round Rock ROUND ROCK Agenda Item Summary Agenda Number: Title: Consider executing an Arts Funding Agreement with Metamorphosis Dance Ensemble. Type: City Manager Item Governing Body: City Manager Approval Agenda Date: 10/27/2017 Dept Director: Will Hampton Cost: $35,000.00 Indexes: Attachments: Metamorphosis Dance Ensemble 2017-2018 signed agreement, Metamorphosis Dance Ensemble LAF Department: Communications and Marketing Department Text of Legislative File CM -2017-1527 Consider executing an Arts Funding Agreement with Metamorphosis Dance Ensemble. Seven arts groups submitted arts grant applications with all required attachments to the City of Round Rock Arts and Culture Director for the 2017 - 2018 fiscal year. These seven arts organizations have a five year funding history with the City of Round Rock Arts and Culture office and all organizations have outstanding artistic achievement that provide great work in our wonderful community. A final report is expected to be submitted by September 30, 2018. Funds will be provided shortly after this agreement is approved by the City Manager. Cost. 35,000 Source of Funds: HOT Funds City of Round Rock Page 1 Printed on 40/24/2017