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1373r i • ORDINANCE N0. ~ ~-~ AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR ECONOMIC DEVELOPMENT SERVICES, APPROVING A CONTRACT BETWEEN THE CITY OF WEST MEMPHIS AND THE WEST MEMPHIS CHAMBER OF COMMERCE, DECLARING AN EMERGENCY AND FOR OTHER PURPOSES. WHEREAS, Arkansas Code Annotated Section 14-58-303 allows waiving of competitive bidding in exceptional situations where such procedure is deemed not feasible or practical; and WHEREAS, there are many items necessary for the City's use where competitive bidding is deemed not feasible or practical; and WHEREAS, the West Memphis Chamber of Commerce and the City of West Memphis have proposed an agreement whereby the City's Economic Development Department is to be merged with the Chamber of Commerce, and the Chamber of Commerce agrees to provide economic development services for the City and the City agrees to provide funding for said services; and WHEREAS, it is hereby found and determined that it would not be feasible or practical to conduct competitive bidding for such services; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: 1. Competitive bidding be waived for the employment of the West Memphis Chamber of Commerce to provide economic development services to the City of West Memphis. Competitive bidding is being waived for the reason that competitive bidding of these services would not be feasible or practical and the West Memphis Chamber of Commerce has unique knowledge and experience in providing such services for the City of West Memphis. 2. The Agreement between the City of West Memphis and the West Memphis Chamber of Commerce, for these services is hereby approved, and the Mayor and the City Clerk are hereby authorized to execute said Agreement. 3. Emer~encv Clause. It having been found and ~~ determined by the City Council of the City of West Memphis, -~9,~' Arkansas, that there is an urgent need by the City of West ~`~~` +° '~~ ;~`ti~' +• .}: Memphis to proceed with economic development, an emergency is hereby declared to exist, and this ordinance being necessary for the preservation of the public peace, health, safety and welfare of the Citizens of West Memphis, Arkansas, shall be in full force and effect from and after the date of its passage and approval. PASSED AND APPROVED this 1{~! day of ~l~l~. , 1989. K TH M. I GRAM, or ATTEST' DA CRAF Ci y Clerk ~l AGREEMENT FOR ECONOMIC DEVELOPMENT SERVICES THIS AGREEMENT made and entered into this day by and between the CITY OF WEST MEMPHIS, ARKANSAS, an Arkansas municipal corporation, hereinafter referred to as the "City" and the WEST MEMPHIS AREA CHAMBER OF COMMERCE, INC., an Arkansas non-profit corporation, hereinafter referred to as the "Chamber"; WHEREAS, the Chamber is an Arkansas non-profit corporation for which the specific organizational purposes of said corporation include the furtherance of economic development in West Memphis, Arkansas, and the promoting and assisting of growth and development of business concerns in the City of West Memphis and the surrounding area; and WHEREAS, the City is authorized, pursuant to Arkansas Code 14-54-101, to contract and be contracted with; and WHEREAS, the economic development of the City and the surrounding area, and the promoting of and assisting in the growth and development of business concerns, including small business concerns, in the City and the surrounding area by increased employment will improve and better the City; and WHEREAS, it is the desire of the City and the Chamber to enter into a contractual agreement calling for the Chamber to provide to the City consultation in industrial and economic development services, which services shall incorporate the services presently provided by the City's Office of Economic Development, which shall be merged into the Chamber and made a part thereof; and WHEREAS, the City recognizes, that the Chamber will be able to provide said services with additional satffing and that the Chamber is uniquely skilled for rendering such advice, counseling and services for the benefit of the industrial and economic development of the City; and WHEREAS, the City, will pay to the Chamber a sum quarterly, as is more fully described hereinafter, for the provision of such services; NOW, THEREFORE, FOR AND IN CONSIDERATION of the premises herein and for the consideration set forth hereinafter, the parties hereto agree as follows: 1. The Chamber shall develop and oversee the development of an overall marketing strategy designed to promote increased employment in West Memphis and the surrounding area, through the expansion of existing businesses and industries, the location of new businesses and industries and the like. 2. The Chamber shall give such technical advice as may be necessary to effectuate the above intents, and shall further advise and counsel the City on areas of potential markets and marketing strategy for industrial and economic development. 3. It is specifically understood between the parties that, notwithstanding the terms of this Agreement, the Chamber is and shall remain an Arkansas non-profit corporation answerable only to its elected Board of Directors and shall not be, become or be construed as a part of the City. 4. The term of this Agreement shall be for an initial period beginning upon the date of execution hereof and continuing until December 31, 1989, at which time the services provided to the City by the Chamber shall be evaluated by the Mayor and City Council of the City. Thereafter, this Agreement may be renewed and extended for successive one-year periods, beginning on January 1 of each year unless or until cancelled as hereinafter provided. 5. As payment for the services described herein, the City agrees to pay to the Chamber the sum of $125,825.00, such amount being the amount in the 1989 City budget for the Office of Economic Development. Said amount shall be paid to the Chamber in four (4) equal quarterly installments, with the first payment to be made on April 1, 1989. 6. The City agrees to make available to the Chamber for use in the performance of this Agreement one (1) PC computer and Printer (Macintosh SE, inventory #5237 and LaserWriter II, inventory #5225). 7. The Chamber specifically agrees that none of the monies paid to it by the City will be used to pay the costs of the Chamber's present operations, but will be used solely for industrial and economic development programs. This provision shall not be construed as prohibiting the expenditure of funds to entice present prospects of the Chamber. 8. The City specifically reserves the right to amend, from time to time, based upon its financial condition, the sums payable by it to the Chamber in accordance with such Resolutions and Orders as may, from time to time, be adopted by the West Memphis City Council. 9. The Chamber agrees to submit to the City a quarterly financial statement detailing its expenditure of funds appropriated to it by the City. The funds received by the Chamber will be administered by the Executive Director, under the supervision and direction of the Chamber's Board of Directors. 10. Upon the approval of the Mayor and City Council, the Chamber may carry over into the next contract year any funds unspent and undesignated at the end of any fiscal year. 11. The Chamber shall cause quarterly written reports to be prepared and presented to the Mayor and City Council at or near the end of each quarterly funding cycle, and in such format as will provide the City's Financial Director with all financial information necessary to meet all requirements of State law as concerns audits and financial information. S 12. The Chamber agrees to devote substantial time, interests and energies to the performance of the duties undertaken by it in this Agreement, and the Chamber further agrees to faithfully, diligently and according to its best abilities in all respects, use its utmost endeavors to promote the interests of the City of West Memphis. 13. This Agreement may be terminated by either party on ninety (90) days written notice to the other party. 14. The parties agree that the governing boards of the City and the Chamber shall work together to accomplish the ultimate goals of industrial and economic development. 15. This Agreement shall be construed in accordance with the laws of the State of Arkansas. 16. This Agreement shall inure to and be binding upon the parties hereto. IN TESTIMONY WHEREOF, the parties hereto, by and through their respective duly authorized officers, have executed this Agreement on this ~ day of _ ~~~~~C , 1989. CITY OF WEST MEMPHIS, ARKANSAS By: - K ITH M. INGRAM, M or ATTEST• DAN CRAF , C ty Clerk THE WEST MEMPHIS AREA CHAMBER OF COMMERCE, INC. President ATTEST: ~~ ~ l~ Secretary