HomeMy WebLinkAboutPR 18622: CONTRACT WITH THE TEXAS ARTIST MUSEUM FOR FUNDING THE MUSEUM LOCATED AT 3501 CULTURAL CENTER DRIVE THE 2014 - 2015 FY City of Port Arthur Finance Department Memorandum To: John A. Comeaux, P.E., Interim City Manager From: Deborah Echols, Director of Finance ii4e Date: October 6, 2014 Re: PR 18622 Recommendation Presented for City Council consideration is Proposed Resolution 18622, approving the contract between the City of Port Arthur and Texas Artist Museum (TAMS) for the purpose of funding the museum located at 3501 Cultural Center Drive. Funds are provided for in the 2014-2015 Hotel Occupancy Tax Fund Budget. P. R. NO. 18622 DHE: 10/6/2014 RESOLUTION NO. A RESOLUTION APPROVING A CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND THE TEXAS ARTIST MUSEUM (TAMS) FOR THE PURPOSE OF FUNDING THE MUSEUM LOCATED AT 3501 CULTURAL CENTER DRIVE FOR THE 2014- 2015 FISCAL YEAR, IN THE NOT-TO-EXCEED AMOUNT OF $8,000.00. HOTEL OCCUPANCY TAX FUND BUDGET ACCOUNT NO. 140-1405-551.59-00,M10101 WHEREAS, the City Council recognizes that the Texas Artists Museum (TAMS), is a non- profit organization dedicated to the arts and the cultural enhancement of the City; and WHEREAS, the community arts museum is located at 3501 Cultural Center Drive, and is a vital asset to the citizens of Port Arthur and serves a valid public purpose; and WHEREAS, funds were provided in the 2014-2015 fiscal year budget, approved by the City Council; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT, said agreement is contingent on the availability of funds in the 2014-2015 fiscal year budget, to be approved by the City Council. THAT, the City Manager is authorized to execute the contract attached hereto as Exhibit "A" on behalf of the City of Port Arthur with Texas Artists Museum (TAMS), to help provide funding for operating costs. THAT, a copy of the caption of this Resolution shall be spread upon the Minutes of the City Council READ, ADOPTED, AND APPROVED, this day of , 2014 AD, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Councilmembers: NOES: Deloris Prince, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: A C Val Tizeno, City APPROVED FOR ADMINISTRATION: John A. Comeaux, P.E., Interim City Manager APPROVED FOR AVAILABILITY OF FUNDS: Deborah Echo s, Director of Finance Z:finance/resolutions/TAMS Exhibit "A" THE STATE OF TEXAS * KNOW ALL MEN BY THESE PRESENTS; COUNTY OF JEFFERSON * AGREEMENT THIS AGREEMENT made and entered into between the TEXAS ARTISTS MUSEUM (TAMS), a non-profit corporation, and the City of Port Arthur, Texas (the City), a municipal corporation. WITNESSETH: WHEREAS, TAMS and the City, in recognizing the importance of the operation of its facility as a benefit to the City as a hub for fine and liberal arts for the citizens of Port Arthur, and the benefits derived therefrom by citizens and visitors to the City, have jointly resolved to enter into an agreement to provide operating funds for said facility; and WHEREAS, the City has agreed to provide operating funds for the TAMS for the 2014-2015 fiscal year in a sum not to exceed $8,000, said appropriation having been included in the CITY budget for the 2014-2015 fiscal year. NOW THEREFORE, in consideration of the mutual promises, covenants and agreements herein set forth, it is agreed between the parties as follows: THAT, TAMS agrees to operate its facility for the benefit of the public and the City with the operating funds for fiscal year 2014-2015 being provided jointly by TAMS, and the City and any other entities or persons that agree to provide a portion of said funds. THAT, the City agrees to fund to TAMS a sum not-to-exceed $8,000 for the 2014-2015 fiscal year(October 1, 2014— September 30, 2015). THAT,the TAMS hereby agrees to use the funds payable hereunder from the City in the amount of$8,000 to assist with the continuation of various classes and workshops for the benefit of the community. THAT, TAMS will be responsible for facilitating said classes and workshops. THAT,the City Manager or his designated representative shall have, upon reasonable notice, the right to inspect all books and records of TAMS. THAT, upon termination of the operation of the TAMS facility or dissolution of the TAMS shall deliver to the City all funds paid under this contract that have not been expended in accordance with this contract. Signed and agreed to on the day of , 20 TEXAS ARTISTS MUSEUM (TAMS) By: Signed and agreed to on the day of , 20 CITY OF PORT ARTHUR,TEXAS By: John A. Comeaux, P.E., Interim City Manager