HomeMy WebLinkAbout10-75 Resolution No. 10-75
RESOLUTION
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
SEC GROUP, INC.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN; ILLINOIS; that
Sean R. Stegall, City Manager; and Diane Robertson, City Clerk, and are hereby authorized and
directed to execute an agreement on behalf of the City of Elgin with SEC Group,Inc. for grants from
various agencies for projects in the City of Elgin's approved five-year capital plan,a copy of which is
attached hereto and made a part hereof by reference.
s/ Ed Schock
Ed Schock; Mayor
Presented: April 14, 2010
Adopted: April 14, 2010
Omnibus Vote: Yeas: 7 Nays: 0
Attest:
s/ Diane Robertson
Diane Robertson, City Clerk
AGREEMENT
THIS AGREEMENT is made and entered into this day of
2010,by and between the CITY OF ELGIN,an Illinois municipal corporation(hereinafter referred to
as the "CITY") and SEC Group, Inc. an HR Green Company, an Illinois corporation (hereinafter
referred to as the "ENGINEER").
WHEREAS, the CITY desires to engage the ENGINEER to furnish certain professional
services for a grant writer program to apply on behalf of the City of Elgin for grants from various
agencies for projects in the City of Elgin's approved five-year capital plan,as well as other programs
and services that benefit the CITY (hereinafter referred to as the "PROJECT"); and,
WHEREAS,the ENGINEER represents that it is in compliance with Illinois Statutes relating
to professional registration of individuals and has the necessary expertise and experience to furnish
such services upon the terms and conditions set forth herein below.
NOW,THEREFORE,for an in consideration of the mutual undertaking as contained herein,
and other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged,it is hereby agreed by and between the CITY and the ENGINEER that the CITY does
hereby retain the ENGINEER to act for and represent the CITY in the matters involved in the
PROJECT as described herein,subject to the following terms and conditions and stipulations,to-wit:
1. SCOPE OF SERVICES
A. All work hereunder shall be performed under the direction of the Director of Public
Works of the CITY, hereinafter referred to as the "DIRECTOR."
B. The ENGINEER shall provide the grant administration consulting services for the
CITY as described in Exhibit A, entitled "Scope of Services City of Elgin Grant
Writer Program,"a copy of which is attached hereto and incorporated herein by this
reference.
2. SCHEDULE
The ENGINEER shall provide the services outlined in Exhibit A within a two-year time
frame following the entry into and execution of this Agreement. The ENGINEER shall
submit to the DIRECTOR status reports every ninety (90) days providing a brief progress
report identifying progress, findings and outstanding issues.
3. WORK PRODUCTS
All work products prepared by the ENGINEER pursuant hereto including,but not limited to,
applications,reports,designs,calculations,work drawings,studies,photographs,models and
recommendations shall be the property of the CITY and shall be delivered to the CITY upon
request of the DIRECTOR, provided, however, that the ENGINEER may retain copies of
such work products for its records. Such work products are not intended or represented to be
suitable for reuse by the CITY on any extension to the PROJECT or on any other project,and
such reuse shall be at the sole risk of the CITY without liability or legal exposure to the
ENGINEER.
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4. COMPENSATION TO THE ENGINEER
The CITY will not be obligated to directly compensate the ENGINEER for the professional
services described in Section 1, above, but as compensation for the performance of the
described services the CITY agrees to select the ENGINEER to perform the planning,
designing, construction engineering services for any project for which outside funding is
secured as a result of the ENGINEER's grant-writing services. The form of any such future
agreements between the CITY and the ENGINEER shall be as substantially set forth in this
Agreement. Compensation to the ENGINEER and the professional services to be provided
in any such future agreements is to be negotiated as part of such a separate agreement, and
such separate agreements are subject to the parties agreeing on reasonable compensation to
the ENGINEER and the scope of services to be provided. The fiscal year of the CITY is the
twelve-month period ending December 31. The obligations of the CITY to proceed with any
project for which outside funding is secured as a result of the ENGINEER's grant writing
services or to proceed with any agreement with the ENGINEER in connection with any such
project are subject to and contingent upon the appropriation of funds by the city council of
the City of Elgin for any such projects and for any such related agreements with the
ENGINEER for such projects. Any other provisions in this Agreement to the contrary
notwithstanding, any decision to undertake or proceed with any project shall be in the sole
discretion of the CITY,and in no event shall the CITY be obligated to undertake or proceed
with any project by virtue of this Agreement, regardless of whether the ENGINEER could
secure or has secured grants or other outside funding for such project,or whether additional
funds are available for such project.
5. NON-EXCLUSIVITY
This Agreement shall not be exclusive. The CITY may enter into any agreements with any
other entity regarding the subject matter hereof at any time and for any reason without
liability to the ENGINEER. The ENGINEER may enter into any agreements with any other
entity regarding the subject matter hereof at any time and for any reason without liability to
the CITY
6. TERMINATION OF AGREEMENT
Notwithstanding any other provision hereof,the CITY may terminate this Agreement at any
time upon fifteen(15) days prior written notice to the ENGINEER.
7. TERM
This Agreement shall have a two-year term commencing from the entry into and execution of
this Agreement.
8. INTENTIONALLY OMITTED
9. BREACH OF CONTRACT
If either party violates or breaches any term of this Agreement,such violation or breach shall
be deemed to constitute a default, and the other party has the right to seek such
administrative, contractual or legal remedies as may be suitable to the violation or breach;
and, in addition, if either party, by reason of any default, fails within fifteen(15) days after
notice thereof by the other party to comply with the conditions of the Agreement,the other
party may terminate this Agreement. Notwithstanding the foregoing,or anything else to the
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contrary in this Agreement, no action shall be commenced by the ENGINEER against the
CITY for monetary damages.
10. INDEMNIFICATION
To the fullest extent permitted by law,ENGINEER agrees to and shall indemnify,defend and
hold harmless the CITY, its officers,employees, agents, boards and commissions from and
against any and all claims, suits,judgments, costs, attorneys fees, damages or other relief,
including but not limited to workers compensation claims, in any way resulting from or
arising out of negligent actions or omissions of the ENGINEER in connection herewith,
including negligence or omissions of employees or agents of the ENGINEER arising out of
the performance of this Agreement. In the event of any action against the CITY, its officers,
employees, agents, boards or commissions, covered by the foregoing duty to indemnify,
defend and hold harmless, such action shall be defended by legal counsel of the CITY's
choosing. The provisions of this paragraph shall survive any completion, expiration and/or
termination of this agreement.
11. NO PERSONAL LIABILITY
No official, director, officer, agent or employee of the CITY shall be charged personally or
held contractually liable under any term or provision of this Agreement or because of their
execution, approval or attempted execution of this Agreement.
12. INSURANCE
A. Comprehensive Liability. The ENGINEER shall provide,pay for and maintain in
effect,during the term of this Agreement,a policy of comprehensive general liability
insurance with limits of at least $1,000,000 aggregate for bodily injury and
$1,000,000 aggregate for property damage.
The ENGINEER shall deliver to the DIRECTOR a Certification of Insurance naming
the CITY as additional insured. The policy shall not be modified or terminated
without thirty (30) days prior written notice to the DIRECTOR.
The Certificate of Insurance shall include, but not be limited to, coverage for
contractual obligation assumed by the ENGINEER under Article 10 entitled
"Indemnification" herein.
This insurance shall apply as primary insurance with respect to any other insurance or
self-insurance programs afforded to the CITY. There shall be no endorsement or
modification of this insurance to make it excess over other available insurance,
alternatively, if the insurance states that it is excess or prorated, it shall be endorsed
to be primary with respect to the CITY.
B. Comprehensive Automobile Liability. Comprehensive Automobile Liability
Insurance covering all owned,non-owned and hired motor vehicles with limits of not
less than $500,000 per occurrence for damage to property.
C. Combined Single Limit Policy. The requirements for insurance coverage for the
general liability and auto exposures may be met with a combined single limit of
$1,000,000 per occurrence subject to a$1,000,000 aggregate.
D. Professional Liability. The ENGINEER shall carry Engineers Professional Liability
Insurance covering claims resulting from error, omissions or negligent acts with a
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combined single limit of not less than $1,000,000 per occurrence. A Certificate of
Insurance shall be submitted to the DIRECTOR as evidence of insurance protection.
The policy shall not be modified or terminated without thirty(30)days prior written
notice to the DIRECTOR.
13. INTENTIONALLY OMITTED
14. NONDISCRIMINATION
In all hiring or employment made possible or resulting from this Agreement,there shall be no
discrimination against any employee or applicant for employment because of sex,age,race,
color,creed,national origin,marital status,of the presence of any sensory,mental or physical
handicap, unless based upon a bona fide occupational qualification, and this requirement
shall apply to, but not be limited to, the following: employment advertising, layoff or
termination,rates of pay or other forms of compensation and selection for training,including
apprenticeship.
No person shall be denied or subjected to discrimination in receipt of the benefit of any
services or activities made possible by or resulting from this Agreement on the grounds of
sex, race, color, creed, national origin, age except minimum age and retirement provisions,
marital status or the presence of any sensory,mental or physical handicap. Any violation of
this provision shall be considered a violation of a material provision of this Agreement and
shall be grounds for cancellation, termination or suspension, in whole or in part, of the
Agreement by the CITY.
15. ASSIGNMENT AND SUCCESSORS
This Agreement and each and every portion thereof shall be binding upon the successors and
the assigns of the parties hereto; provided, however, that no assignment shall be made
without the prior written consent of the CITY.
16. DELEGATIONS AND SUBCONTRACTORS
Any assignment,delegation or subcontracting shall be subject to all the terms,conditions and
other provisions of this Agreement and the ENGINEER shall remain liable to the CITY with
respect to each and every item, condition and other provision hereof to the same extent that
the ENGINEER would have been obligated if it had done the work itself and no assignment,
delegation or subcontract had been made. Any proposed subcontractor shall require the
CITY's advanced written approval.
17. NO CO-PARTNERSHIP OR AGENCY
This agreement shall not be construed so as to create a partnership, joint venture,
employment or other agency relationship between the parties hereto.
18. SEVERABILITY
The parties intend and agreed that, if any paragraph, sub-paragraph,phrase, clause or other
provision of this Agreement, or any portion thereof, shall be held to be void or otherwise
unenforceable, all other portions of this Agreement shall remain in full force and effect.
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19. HEADINGS
The headings of the several paragraphs of this Agreement are inserted only as a matter of
convenience and for reference and in no way are they intended to define,limit or describe the
scope of intent of any provision of this Agreement, nor shall they be construed to affect in
any manner the terms and provisions hereof or the interpretation or construction thereof.
20. MODIFICATION OR AMENDMENT
This Agreement and its attachments constitute the entire Agreement of the parties on the
subject matter hereof and may not be changed, modified, discharged or extended except by
written amendment duly executed by the parties. There are no other agreements,either oral
or implied, regarding the subject mater hereof. Each party agrees that no representations or
warranties shall be binding upon the other party unless expressed in writing herein or in a
duly executed amendment hereof, or change order as herein provided.
21. APPLICABLE LAW
This Agreement shall be deemed to have been made in,and shall be construed in accordance
with the laws of the State of Illinois. Venue for the resolution of any disputes or the
enforcement of any rights pursuant to this agreement shall be in the Circuit Court of Kane
County, Illinois.
22. NEWS RELEASES
The ENGINEER may not issue any news releases without prior approval from the
DIRECTOR, nor will the ENGINEER make public proposals developed under this
Agreement without prior written approval from the DIRECTOR prior to said documentation
becoming matters of public record.
23. COOPERATION WITH OTHER CONSULTANTS
The ENGINEER shall cooperate with any other consultants in the CITY'S employ or any
work associated with the PROJECT.
24. INTERFERENCE WITH PUBLIC CONTRACTING
The ENGINEER certifies hereby that it is not barred from bidding on this contract as a result
of a violation of 720 ILCS 5/33E et seq. or any similar state or federal statute regarding bid
rigging.
25. SEXUAL HARASSMENT
As a condition of this contract,the ENGINEER shall have written sexual harassment policies
that include, at a minimum, the following information:
A. the illegality of sexual harassment;
B. the definition of sexual harassment under state law;
C. a description of sexual harassment, utilizing examples;
D. the vendor's internal complaint process including penalties;
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E. the legal recourse, investigative and complaint process available through the Illinois
Department of Human Rights, and the Illinois Human Rights Commission;
F. directions on how to contact the department and commission;
G. protection against retaliation as provided by Section 6-101 of the Human Rights Act.
A copy of the policies must be provided to the Department of Human Rights upon request
775 ILCS 5/2-105.
26. WRITTEN COMMUNICATIONS
All recommendations and other communications by the ENGINEER to the DIRECTOR and
to other participants which may affect cost or time of completion,shall be made or confirmed
in writing. The DIRECTOR may also require other recommendations and communications
by the ENGINEER be made or confirmed in writing.
27. NOTICES
All notices, reports and documents required under this Agreement shall be in writing and
shall be mailed by First Class Mail, postage prepaid, addressed as follows:
A. As to CITY:
JOHN LOETE, P.E.
Director of Public Works
City of Elgin
150 Dexter Court
Elgin, Illinois 60120-5555
B. As to ENGINEER:
Gary Rozwadowski, P.E.
SEC Group, Inc. an HR Green Company
420 N. Front Street, Ste'. 100
McHenry, IL 60050
28. COMPLIANCE WITH LAWS
Notwithstanding any other provision of this Agreement,it is expressly agreed and understood
that in connection with the performance of this Agreement that the ENGINEER shall comply
with all applicable Federal, State, City and other requirements of law, including, but not
limited to, any applicable requirements regarding prevailing wages, minimum wage,
workplace safety and legal status of employees. Without limiting the foregoing, the
ENGINEER hereby certifies,represents and warrants to the CITY that all the ENGINEER's
employees and/or agents who will be providing products and/or services with respect to this
Agreement shall be legal residents of the United States. The ENGINEER shall also at its
expense secure all permits and licenses, pay all charges and fees and give all notices
necessary and incident to the due and lawful prosecution of the work, and/or the products
and/or services to be provided for in this Agreement. The CITY shall have the right to audit
any records in the possession or control of the ENGINEER to determine The ENGINEER's
compliance with the provisions of this section. In the event the CITY proceeds with such an
audit,the ENGINEER shall make available to the CITY the ENGINEER's relevant records
at no cost to the CITY.
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IN WITNESS WHEREOF,the parties hereto have entered into and executed this Agreement
effective as of the date and year first written above.
FOR THE CITY: FOR THE ENGINEER:
J
Ci anager 'G RoA/wadowski,/P. .
roup Leader, M >pal - Chicago
Attest: Attest:
f/1c l�L. i
City Clerk Tina Storin
Administrative Assistant
p:\2009\090392 elgi grant writing program\administration\contract\agt-022310-revised.doc
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Attachment"N'
Exhibit A - Scope of Services
City of Elgin Grant Writer Program — Capital Improvement Projects
Scope of Engineering Services
We offer the following detailed scope of grant administration consultant services based on
our understanding of the RFP, the pre-proposal meeting with city staff, and our recent experience
on similar services.
1. Program Coordination
A. Work with the city to compile a list of infrastructure projects within the City's Capital
Improvement Program on which to submit application. The list will also include
projects not yet funded.
B. Review the following list of funding sources and other funding sources, as identified,
to identify funding opportunities on specific projects.
Funding Funding Type Submit
Source To
FHWA— Surface Transportation Program (STP) KCCOM
SAFETEA-LU
FHWA Transportation Control Measures (TCM) KCCOM
SAFETEA-LU
FHWA Congestion Mitigation &Air Quality (CMAQ) CMAP
SAFETEA-LU
FHWA Transportation Enhancement Program (TEP) IDOT
SAFETEA-LU
FHWA Highway Bridge Rehabilitation & Replacement IDOT
SAFETEA-LU Programs (HBRRP)
FHWA Highway Safety Improvement Program IDOT
SAFETEA-LU
IDNR Bikeway IDNR
IDOT Illinois Tomorrow Corridor Planning Grant CMAP
Program
IDOT Economic Development Access and IDOT
Interchange Improvements
IDOT Operation Green Light Transit Access (OGL) IDOT
Exhibit A-1
Attachment"A"
Exhibit A - Scope of Services
City of Elgin Grant Writer Program — Capital Improvement Projects
C. Review the following list of funding sources and other funding sources, as
identified by the Parks and Recreation Department, to identify funding
opportunities on specific projects.
• 21 st Century Community Leaming Center Program
• Arthur B. Schultz Foundation
• Artstour - Illinois Arts Council
• Baseball Tomorrow
• Boat Access - IDNR
• Boating Infrastructure - IDNR
• Clean Vessel - IDNR
• Conservation 2000 Eco System - IDNR
• Conservation 2000 Sustainable Agriculture Grant Program
• Doris Duke Charitable Foundation
• Eastman Kodak American Greenways Awards
• Environmental Education Grants - US Environmental Protection Agency
• Freedom Gardens
• Illinois Clean Energy Community Foundation Grants
• Illinois Clean Lakes - IDNR
• Illinois School Yard, Habitat Action Grant - IDNR
• Illinois Wildlife Preservation Fund - IDNR
• Laird Norton Endowment Foundation
• Land & Water Conservation Fund
• Local Government Snowmobile
• National 4-H Council - 2003 Healthy Lifestyles Grant
• National 4-H Council - 2003 Feeding the Hungry Grant
• National 4-H Council - Youth in Action/Community Tree Planting Grant
• National Gardening Assoc. Youth Garden Grant
• National Tree Trust
• Northeastern Illinois Wetlands Conservation Account
• Off Highway Recreation Trails
• Open Land Trust
• Open Space Lands Acquisition Trust
• Outreach & Education Components - III. Dept. of Agriculture
• Partners for Fish and Wildlife
• Priority Lake and Watershed Implementation Program: - IEPA
• Public Museum Capitol Grants
• Public Museum Operating Grants
• Recreation Trails Program
• Rothman Family Foundation
• Section 1135 Project Modifications for the Improvement of the Environment
• Section 206 Aquatic Ecosystem Restoration
Exhibit A-2
Attachment"K
Exhibit A - Scope of Services
City of Elgin Grant Writer Program — Capital Improvement Projects
• Short-Term Artists Residency (S.T.A.R) - Illinois Arts Council
• Small Projects Fund—IDNR
• Sustainable Development Challenge & Small Grant Programs for Communities
• Wildlife Conservation– IDNR
D. Prepare an annual funding chart and overall funding chart for funding opportunities
available to the city.
E. Meet with the city to present the funding charts. Based on comments received, a
follow-up meeting will be held to discuss the final Funding Management Assistance
Packet.
F. Provide on-call consultation with the city to attend meetings or make
presentations on funding-related issues.
Funding Application Preparation
A. Prepare new fending applications and submit to funding agencies.
B. The city will provide the consultant with the following information needed for the
applications that SEC Group, Inc. will prepare:
1. Location maps including electronic aerial maps
2. CADD files and topography database
3. Existing and projected hourly and daily traffic volumes
4. Letters of support
C. Meet with city prior to submitting funding applications to discuss scope, participating
agencies, costs, application requirements, and schedule.
D. Provide follow-up coordination with city and funding agencies to respond to comments
during the selection process.
Exhibit A-3
j T
_ City of Elgin
Agenda Item No. v
March 25, 2010
TO: Mayor and Members of the City Council
/�p ,,, im mia!ly Siablr
FROM: Sean R. Stegall, City Manager ,`�`�" ' r(� c::y co,r:,,,:,.,:,
David L. Lawry, Public Services Director
SUBJECT: Agreement with SEC Group, Inc. for Grant Writer Services
PURPOSE
The purpose of this memorandum is to provide the Mayor and members of the City Council with
information to consider approval of an agreement with SEC Group, Inc., an HR Green Company,
to provide grant writer services.
RECOMMENDATION _
It is recommended that the City Council approve the agreement with SEC Group, Inc. for grant
writer services.
BACKGROUND
On August 27, 2008, the City Council approved agreements with TranSystems Corporation and
Engineering Enterprises and on August 27, 2009 with Baxter and Woodman, Inc. to provide
grant writer services. These agreements allow the respective engineers to make grant or loan
applications on behalf of the. City for work consistent with the City's capital improvement
efforts. The firm.receives no compensation for their efforts in preparing and submitting an
application. If the City successfully receives funding due to the engineer's efforts, the engineer
can initiate negotiations for the design and construction services without the typical source
selection process. Should negotiations fail, staff would initiate that selection process.
This type of agreement. is not exclusive to the contracted engineering firm. As long as the
consultant is otherwise qualified to perform engineering design and inspection work associated
with a particular grant or loan, they can be considered for the subject grant writer services.
Written approval from City staff is required before the engineering firm pursues any funding
opportunities.
COMMUNITY GROUPSANTERESTED PERSONS CONTACTED
None.
City 1
O� �I 1'1 Memorandum
g
Date: April 2'), 2010
To: Dave Lawry, General Services Group Director
From: Jennifer Quinton, Deputy City Clerk
Subject: Resolution No. 10-75, Adopted at the April 14, 2010 Council Meeting
Enclosed you will find the agreement listed below. Please retain a copy for your records. If you
have any questions please feel free to contact our office 847-931- 660 and we will do our best to
assist you. Thank you.
• Agreement with SEC Group, Inc.