HomeMy WebLinkAbout08-12 • ,
•
Resolution No. 08-12
RESOLUTION
AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT
WITH BTE VIDEO, INC.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,that
Olufemi Folarin, City Manager,and Diane Robertson,City Clerk,be and are hereby authorized and
directed to execute an agreement on behalf of the City of Elgin with BTE Video, Inc. for local
programming, a copy of which is attached hereto and made a part hereof by reference.
s/Ed Schock
Ed Schock, Mayor
Presented: January 23, 2008
Adopted: January 23, 2008
Omnibus Vote: Yeas: 7 Nays: 0
Attest:
s/Diane Robertson
Diane Robertson, City Clerk
PROFESSIONAL VIDEO PRODUCTION SERVICES
AGREEMENT
jTHIS AGREEMENT, made and entered into this day of
-CX C , 2008, by and between the CITY OF ELGIN, an Illinois municipal
corporation ( CITY") and BTE VIDEO, INC., an Illinois corporation ("BTE").
WHEREAS, the CITY desires to engage BTE to furnish certain professional
services in connection with the video production of bi-weekly and monthly public
information programming highlighting special city events, city programs and services
and other community events, including the video taping, editing and mastering the
production for broadcast over the public, educational and governmental (PEG)
programming cable television channels.
NOW, THEREFORE, for and in consideration of the mutual undertakings as set
forth herein, and other good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged, the parties agree that the City does hereby retain BTE
to provide the video production services as described herein subject to the following
terms and conditions to-wit:
1. SCOPE OF SERVICES
A. All work hereunder shall be performed under the direction of the City
Manager of the CITY, or his designee, herein after referred to as the
"CITY MANAGER."
B. BTE shall provide professional services in connection with the video
production of bi-weekly and monthly public information programming
highlighting special city events, city programs and services, interviews
with elected officials, and other community events, including the video
taping, editing and mastering the production for broadcast over the
public, educational and governmental programming cable television
channels ("PROJECT"). The content of the bi-weekly and monthly public
information programs created under the PROJECT shall be as
determined by the CITY's Public Information Office (PIO) in its sole
discretion. BTE shall not be entitled to utilize the CITY's production
studio in conjunction with the professional services it will be providing
under this Agreement. The CITY may allow BTE to utilize the CITY's
production studio upon request by BTE, with any such use being subject
to the sole discretion of the CITY.
C. BTE shall make all reasonable efforts to provide the PIO with proposed
outlines and scripts for any public information program created under the
PROJECT not less than two (2) weeks prior to the public information
program's initial airing date and before commencing any video recording.
BTE may provide the PIO with proposed outlines and scripts with less
than two weeks notice when special circumstances and time constraints
do not reasonably allow such two-week notice to the PIO. BTE shall
commence video recording for any public information program created
under the PROJECT only after first receiving approval from the PIO.
D. BTE shall provide the PIO with a fully produced and completed public
information program created under the PROJECT not less than five (5)
days prior to the public information program's initial airing date. The PIO
. .
may request BTE to edit, revise or record new video content for any such
fully produced and completed public information program created under
the PROJECT prior to the program's initial airing date.
BTE shall produce programming that demonstrates professional quality
broadcast standards. Professional broadcast standards include using
production equipment such as a camera tripod, professional lighting
techniques, creative video editing techniques, and consistent audio
levels throughout programming.
E. The production schedule for the bi-weekly public information
programming created under the project shall produce not less than
twenty-six (26) bi-weekly public information programs. Subsequent
showings (reruns) of the bi-weekly public information programming
created under the project shall be determined at the sole discretion of the
PIO.
F. The production schedule for the monthly public information programming
created under the project shall produce not less than eleven (11) monthly
public information programs plus one (1) annual Fourth of July Parade
program.
Subsequent showings (reruns) of the monthly public information
programming or Fourth of July Parade program created under the project
shall be determined at the sole discretion of the PIO.
BTE shall be solely responsible for contacting the secretary of the CITY's
mayor to schedule interview times for the Wednesday productions.
2. BTE WORK PRODUCTS
All work products prepared by BTE pursuant to this Agreement, including, but
not limited to, video recordings, reports, designs, calculations, work drawings,
studies, photographs, models and recommendations and any and all rights
thereto shall be the sole property of the CITY and shall be delivered to the CITY
upon request of the CITY MANAGER, and may be used, reused, edited,
altered, reproduced, broadcast, rebroadcast, displayed or used in any other
matter in the sole and absolute discretion of the City.
3. PAYMENTS TO BTE
A. The CITY shall reimburse BTE for services, cost and expenses under
this Agreement in the amount of two thousand, four hundred seventy-
eight and 00/100 dollars ($2478.00) for each video production of the
twenty-six (26) bi-weekly public information program as described in
Section 1 of this Agreement, regardless of actual costs incurred by BTE
unless SUBSTANTIAL modifications to the project are authorized in
writing by the CITY MANAGER.
B. The CITY shall reimburse BTE for services, cost and expenses under
this Agreement in the amount of six hundred eighty-eight and 00/100
dollars ($688.00) for each video production of the eleven (11) monthly
public information program as described in Section 1 of this Agreement,
regardless of actual costs incurred by BTE unless SUBSTANTIAL
2
, .
modifications to the project are authorized in writing by the CITY
MANAGER.
C. The CITY shall reimburse BTE for services, cost and expenses under
this Agreement in the amount of two thousand, five hundred and 00/100
dollars ($2500.00) for each video production of the annual Fourth of July
Parade program. The CITY shall provide BTE with electrical power for
the operation of equipment necessary for BTE to produce the annual
Fourth of July Parade program provided it is reasonably possible for the
CITY to do so utilizing the CITY's existing electrical infrastructure
accessible from the public right-of-way. In the event CITY is unable to
reasonably provide BTE with electrical power for the operation of
equipment necessary for BTE to produce the annual Fourth of July
Parade program, the CITY shall reimburse BTE for BTE's actual costs in
renting and operating an electrical generator for the purpose of powering
equipment used for BTE's on-site production of the annual Fourth of July
Parade program.
D. The CITY shall make monthly payments to BTE based upon each
completed video production within 30 days after receipt and approval of
invoice. Said periodic payments to BTE shall not be made until the task
is completed and accepted by the CITY MANAGER.
4. INVOICES
BTE shall submit invoices in a format approved by the CITY.
5. 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 BTE. In the
event that this Agreement is so terminated, BTE shall be paid for services
actually performed and reimbursable expenses actually incurred prior to
termination. It is expressly agreed and understood by the parties to this
Agreement that if BTE does not utilize Jeff Meyers as the host of the public
information programs created under the PROJECT, the CITY may terminate the
Agreement at any time upon three (3) days prior written notice to BTE.
6. TERM
This Agreement shall become effective as of the date BTE is given a notice to
proceed and, unless terminated for cause or pursuant to Article 5, shall be
deemed concluded upon the completion of the final bi-weekly public information
program created under the project during 2009, but in no event later than
December 31, 2009. This Agreement shall be automatically extended for one,
consecutive one-year term unless either party hereto notifies the other party
hereto of its intention not to renew the Agreement in writing not less than thirty
(30) days before the expiration date of the current term. CITY's payments to
BTE for professional services (as opposed to expenses), as set forth in
paragraph 3 of this Agreement, shall be increased by five percent (5%) for each
year during the Agreement's initial two-year term, and for the one-year renewal
term, if any, with said increase becoming effective on January 1st of each term.
A determination of completion shall not constitute a waiver of any rights or
3
claims that the CITY may have or thereafter acquire with respect to any term or
provision of the Agreement.
7. NOTICE OF CLAIM
If BTE wishes to make a claim for additional compensation as a result of action
taken by the CITY, BTE shall give written notice of his claim within 15 days after
occurrence of such action. No claim for additional compensation shall be valid
unless so made. Any changes in BTE's fee shall be valid only to the extent that
such changes are included in writing signed by the CITY and BTE. Regardless
of the decision of the CITY MANAGER relative to a claim submitted by BTE, all
work required under this Agreement as determined by the CITY MANAGER
shall proceed without interruption.
8. 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.
9. INDEMNIFICATION
To the fullest extent permitted by law, BTE 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 BTE in connection herewith, including negligence or
omissions of employees or agents of BTE 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.
10. 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.
11. INSURANCE
A. Comprehensive Liability. BTE 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.
BTE shall deliver to the CITY MANAGER a Certificate of Insurance
naming the CITY as additional insured. The policy shall not be modified
4
or terminated without thirty (30) days prior written notice to the CITY
MANAGER.
The Certificate of Insurance which shall include Contractual obligation
assumed by BTE under Article 10 entitled "Indemnification" shall be
provided.
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 prorate, 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.
12. 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.
13. 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.
14. DELEGATIONS AND SUBCONTRACTORS
Any assignment, delegation or subcontracting shall be subject to all the terms,
conditions and other provisions of this Agreement and BTE shall remain liable
5
. .
to the CITY with respect to each and every item, condition and other provision
hereof to the same extent that BTE 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.
15. 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.
16. 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.
17. 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.
18. MODIFICATION OR AMENDMENT
This Agreement and its exhibits constitutes 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. 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.
19. 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.
20. NEWS RELEASES
BTE may not issue any news releases without prior approval from the CITY
MANAGER, nor will BTE make public proposals developed under this
Agreement without prior written approval from the CITY MANAGER prior to said
documentation becoming matters of public record.
21. COOPERATION WITH OTHER CONSULTANTS
BTE shall cooperate with any other consultants in the CITY's employ or any
work associated with the PROJECT.
6
. .
22. SEXUAL HARASSMENT
As a condition of this contract, BTE 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;
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 its request (775 ILCS 5/2-105).
23. WRITTEN COMMUNICATIONS
All recommendations and other communications by BTE to the CITY
MANAGER and to other participants that may affect cost or time of completion
shall be made or confirmed in writing. The CITY MANAGER may also require
other recommendations and communications by BTE be made or confirmed in
writing.
24. 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:
As to CITY: As to BTE:
Ms. Susan Olafson Mr. Michael A. Dimiceli
Public Information Officer BTE Video, Inc.
City of Elgin 39W907 Bowes Road
150 Dexter Court Elgin, IL 60123-1394
Elgin, IL 60120-5555
7
The parties hereto have entered into and executed this agreement on the date
and year first written above.
CITY OF ELGIN BTE VIDEO, INC.
/1
By By / -
%inner
Attest:
City Clerk
8
•
E
L W 001!
December 14, 2007 G !'i P
11111
TO: Mayor and Members of the City Council +�
FROM: Olufemi Folarin, City Manager
FINANCIALLY STABLE CITU GOVERNMENT
EFFK T SERVICES,
Daina L. DeNeye, Asst. Purchasing Director ANO gWLIT Y'INFRASTRUCTURE
Susan Olafson, Public Information Officer
SUBJECT: RFP #07-116 TV Production Programming, Video Services
PURPOSE
The purpose of this memorandum is to provide the Mayor and members of the City
Council with information to award a contract for TV production programming and video
services through January 1, 2010.
RECOMMENDATION
It is recommended that the City Council approve an agreement for local programming
with BTE Video Inc. in the amount not to exceed $74,496 in 2008 and allow for a 5%
increase in 2009.
BACKGROUND
The City Council first approved an agreement with BTE Video, Inc. in December, 2004,
and launched its government access programming endeavors with two shows on Elgin's
Channel 17 in January, 2005. Those two shows, Elgin Today and Elgin Up Close,
feature long-time Elgin on-air personality Jeff Myers who showcases the happenings
within the City in a bi-weekly, news magazine format. BTE with Jeff Myers has
routinely provided the City these shows per contract for the last three years.
Anecdotally, Elgin Today and Elgin Up Close are programs the community appreciates
and enjoys. Residents expect to see Jeff Myers at major City functions with many
Elginites calling to request his attendance at events. While there is virtually no way to
accurately measure the market share of these programs, Elgin Today and Elgin Up Close
are programs of which residents identify and have come to expect.
A Request For Proposal was distributed to six companies, with an advertisement placed
in The Courier News and on the City's website on October 19, 2007. Two companies
responded and their proposals were received and opened on November 9, 2007 by the
Assistant Purchasing Director.
RFP#07-116 TV Production Programming, Video Services
December 14, 2007
Page 2
Vendor Video Cost Per Show Total Contract Total
Treatment
BTE Video Elgin Today $2,478 x 26 $64,428 $74, 496
Elgin Up-Close $688 $ 7,568 w/5%increase
4th of July $2,500 $ 2,500 each year after
Parade
Grindstone Elgin In The $1,210 x26 $31,460 $93, 280
Productions News w/7%increase
Elgin Strategic $4,790 $57,480 each year after
10
4th of July $4,340 $4,340
Parade
The programming Grindstone Productions proposes is a bit different than the
programming that is currently being provided by BTE. Grindstone proposes that Elgin In
The News function as a half-hour, bi-monthly program that would include interviews
with the Mayor, council members, city officials and others in a studio setting and have
the purpose of relating information about city-related business and activities. Grindstone
proposes a"Strategic 10" show be produced as a half-hour program, once per month and
designed around the city council's list of 10 strategic goals and objectives. It would be
produced on-location documentary style and each show would have five, five to six
minute, fast- moving segments.
BTE will provide the same programming it always has provided in the format residents
expect. Elgin Today features Jeff Meyers presenting eight to nine topics per half-hour
show addressing events and topics of the day. Elgin Up Close also features Jeff Meyers
along with the Mayor who host different city staff or community members addressing
different city topics in a single-shoot format.
While Grindstone Productions offers a different and fresh perspective on television
programming, it would cost the City nearly$20,000 additional.
GROUPS/INTERESTED PERSONS CONTACTED
None
FINANCIAL IMPACT
The cost of this contract with BTE Video will not exceed more than $74,496 in 2008 and
$78,221 in 2009. Sufficient funds have been allocated in the proposed 2008 Budget
($90,000) in the General Fund, Professional Services, account number 010-0302-711.30-
99. Funding for the next year will need to be addressed as part of the 2009 budget
process.
RFP #07-116 TV Production Programming, Video Services
December 14, 2007
Page 3
LEGAL IMPACT
None
ALTERNATIVES
1. The City Council may choose to approve a contract with BTE Video in an amount
not to exceed $75,000 as recommended with a 5% increase in 2009.
2. The City Council may choose not to approve a contract with BTE Video.
Respectfully submitted for Council consideration,
so