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R-00-04-13-10F2 - 4/13/2000RESOLUTION NO. R- 00- 04- 13 -10F2 WHEREAS, the City of Round Rock desires to retain professional consulting services for a statistical phone survey, and WHEREAS, Jeff Montgomery & Associates, Inc. has submitted an agreement to provide said services, and WHEREAS, the City Council desires to enter into said agreement with Jeff Montgomery & Associates, Inc., 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 an agreement with Jeff Montgomery & Associates, Inc., for professional consulting services for a stastical phone survey, a copy of said agreement being attached hereto 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, and the Act. EST: RESOLVED this 13th day of Apri K: \WPDOCS \RESOLIITI \ROO4 3P2, WPD /ec E LAND, City Secretary 4 City of Round Rock, Texas Mayor Robert Stluka, Jr. City of Round Rock Round Rock, TX April 13, 2000 Dear Mayor Stluka This letter will serve to set forth the terms and conditions under which Jeff Montgomery and Associates, Inc. ( "Consultant ") would agree to furnish certain services the City of Round Rock ( "City "). 1. City desires to retain the Consultant to write, perform, and analyze a statistical phone poll in the City of Round Rock. 2. Consultant's poll will sample 400 residents of the City of Round Rock. 3. The Consultant will draft an initial script for said poll; oversee paid phoners in Consultant's office; and provide City with two (2) analyses (two sets of crosstabs with reports) plus ten summary handout reports. Jeff Montgomery shall also be available for presentation to the City Council and/or City staff as requested to review the results of the poll. 4. The City agrees to pay Consultant a fee of Eighteen Thousand Dollars ($18,000.00) in exchange for Consultant's services described above. Said fee shall be payable as follows: $9,000.00 to be paid on or before April 14, 2000 $9,000.00 to be paid upon delivery of analyses 5. No information about the polls will be released by Consultant except as requested by the City. 6. Any sums due hereunder that City is not required to prepay shall be due when scheduled. 7. Either party may terminate this agreement upon thirty (30) days' written notice to the other party, subject to the following conditions: a. Any amount already paid or due to have been paid to the Consultant pursuant to section 4 need not be retumed. Any amount due shall be paid immediately by City. b. All vendor bills and expenses incurred to date of termination shall be paid immediately by City. 8. This agreement supersedes any and all other agreements, either oral or written between the parties hereto with respect to the subject matter hereof, and no other agreement, statements or promises relating to the subject matter of this agreement which is not contained herein shall be valid or binding. If the foregoing correctly reflects your understanding of our mutual intentions, please sign and date and return a copy of this letter to the undersigned. AGREED: Jeff Jeff go , Presid and Ass ales, Inc. Yie Mayor Robert Stluka, Jr. Dated: 1.- /3 DATE: April 7, 2000 SUBJECT: City Council Meeting — April 13, 2000 ITEM: 10.F.2. Consider a resolution authorizing the Mayor to execute an agreement with Jeff Montgomery & Associates for survey services. Staff Resource Person: Joe Vining, Planning Director.