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R-2018-5556 - 6/28/2018 RESOLUTION NO. R-2018-5556 WHEREAS, the City of Round Rock has previously entered into an Agreement for Purchase of Original Equipment Manufacturer Parts from Austin Mac Haik Ford Lincoln LTD ("Agreement"); and WHEREAS, it has become necessary to extend the term of the Agreement for the first of two allowable consecutive twelve-month renewal terms; and WHEREAS, the City Council desires to renew said Agreement with Austin Mac Haik Ford Lincoln LTD, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City Term Renewal Agreement No. 1 to "City of Round Rock Agreement for Purchase of Original Equipment Manufacturer Parts from Austin Mac Haik Ford Lincoln LTD," a copy of same being attached hereto as Exhibit"A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 28th day of June, 2018. CRAI MOR , Mayor City of Round ock, Texas ATTEST: V�v � SARA L. HITE, City Cler 0112.1804;00403325 EXHIBIT „A„ TERM RENEWAL AGREEMENT NO. 1 TO "CITY OF ROUND ROCK AGREEMENT FOR PURCHASE OF ORIGINAL.EQUIPMENT MANUFACTURER PARTS FROM AUSTIN MAC HAIK FORD LINCOLN LTD" CITY OF ROUND ROCK ) } STATE OF TEXAS } KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON } COUNTY OF TRAVIS ) This Term Renewal Agreement No. 1 to"City of Round Rock Agreement for Purchase of Original Equipment Manufacturer Parts from Austin Mac Haik Ford Lincoln LTD," hereinafter called the "Renewal Agreement," is made by and between the City of Round Rock, Texas, a Texas home-rule municipality, whose offices are located at 221 East Main Street, Round Rock. Texas 78664-5299, hereinafter called "City." and Austin Mac Haik Ford Lincoln LTD, whose offices are located at 7201 114-35 South, Georgetown, Texas 78626, hereinafter called "Services Provider." WHEREAS, City and Services Provider previously executed the referenced "Agreement for Purchase of Original Equipment Manufacturer Parts from Austin Mac Haik Ford Lincoln LTD,'' for purchase of original equipment manufacturer automotive maintenance and repair parts and batteries for a portion of the City's fleet, hereinafter called the"Agreement;" and WHEREAS, pursuant to Section 2.01 of the Agreement, the initial term of the Agreement was for sixty (60) months with two (2) allowable successive twelve (12) month renewal periods from the effective date of the Agreement; and WHEREAS,the initial term of the Agreement expires on July 11, 201.8; and WHEREAS, the parties desire to extend the term of the Agreement for the first of two (2) allowable consecutive twelve(12) month renewal terms; and NOW THEREFORE, premises considered, and in consideration of the mutual promises and obligations in the Agreement and this Renewal Agreement, the City and Services .Provider agree as follows: 1. Pursuant to Section 2.01(13) of the Agreement, the term of the Agreement is renewed for the first allowable twelve (12) month renewal period. The twelve (12) month renewal tern shall commence upon expiration of the initial tern of the Agreement. 00401401 ss2 II. 'This Renewal Agreement embodies the first of two (2) allowable twelve (12) month renewal periods and shall extend the original Agreement as to time only with no other changes in terms or conditions of the original Agreement. IN WITNESS WHEREOF, the City and Services Provider have executed this Renewal Agreement to be effective as of the last date of due execution by both parties. CITY OF ROUND ROCK, TEXAS AUSTIN MAC H. K FORD LINCOLN LTD By. By. ---``---- Printed Name: ........_...._..._..._........._.........._ ... .......... .._ _._... Title: Title: Date Signed Date Signed: , I-t ATTEST: By: ................ __......__..._._.........._........................ Sara L. White, City Clerk FOR CITY,APPROVED AS TO FORM: BY: Stephan L. Sheets, City Attorney 2 CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of i Complete Nos.i-w and 6 if there are interested parties {OFFICE USE ONLY Complete Nos,1,2,3.5,find 6 if there are no interested parties CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2018-360523 Mac Mark Ford Lincoln Georgetown Georgetown,TX United States Date piled: 2 Name of governmental entity or state agency that is a parry to the contract for which the form-is 0512912018 being filed. City of Round Rock Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods.or other property to be provided under the contract. purchase of OEM parts Term renewal agreement No.1 to"City of Round Rock agreement for purchase of Original Equipment Manufacturer parts from Austin Mac Hark Ford Lincoln LTD" 4 Nature of interest Name of Interested Party City,State,Country(place of business) (chock applicable) Controlling Intermediary 5 Check only if there is NO interested Party. X 6 UNSWORN DECRATION vty name is and niy tato of birth Is My ar �t/U/ N GAS l� 1 `�4'- 1V / , ty addrr..�s�s - l�`�r--� L U ,V (slreeil c t} istn�c-) (zip rode) (country) I declare under pe salty of riury that(tie foregoing is true and correct Executed in Count State of F e. / Y. n-tie uay o, 20 tiro .h) (yrari iidnature of o d aslant at contracting business entity (pec'arant) Forms provided by Texas Ethics Commission w%vw.etWcs.state.tx.Lis Version V1.0 5523