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RE 2011-1213.4RESOLUTION NO.2011 -iia -4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING A SECOND AMENDMENT TO THE TRI- CITIES POLICE CONSORTIUM LAW ENFORCEMENT MUTUAL AID IMTERLOCAL AGREEMENT BETWEEN THE CITY OF COPPELL, THE CITY OF FARMERS BRANCH, THE CITY OF CARROLLTON, TEXAS AND THE TOWN OF ADDISON, TEXAS, TEXAS REGARDING THE PROVISION OF LAW ENFORCEMENT AND RELATED SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SAID SECOND AMENDMENT; PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Coppell, Texas (the "City "), the City of Carrollton, Texas ( "Carrollton "), the Town of Addison ( "Addison "), and the City of Farmers Branch (Farmers Branch ") are neighboring municipalities and, pursuant to and in accordance with law (including, without limitation, the Interlocal Cooperation Act (Texas Government Code Section 791.001, et. seq.) and Sections 362.002 and 362.003 of the Texas Local Government Code), previously entered into an agreement regarding the provision of law enforcement and related services entitled "Tri- Cities Police Consortium Law Enforcement Mutual Aid Interlocal Agreement' (the "Agreement "), a true and correct copy of which is on file in the office of the City Secretary; and WHEREAS, the City, Carrollton, Addison, and Farmers Branch desire to amend the Agreement authorizing the consultant hired under the Agreement as provided in the Second Amendment to to the Tri- Cities Police Consortium Law Enforcement Mutual Aid Interlocal Agreement, a true and correct copy of which is attached hereto as Exhibit A and incorporated herein; and WHEREAS, the City Council of the City of Coppell, Texas, finds it to be in the public interest to approve the changes to the Agreement as set out in the Second Amendment to the Tri- Cities Police Consortium Law Enforcement Mutual Aid Interlocal Agreement; to share in the cost of the additional consultancy services. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS THAT: SECTION 1. The above and foregoing recitals to this Resolution are true and correct and are incorporated into and made a part of this Resolution for all purposes. SECTION 2. The City Council approves the Second Amendment to Tri- Cities Police Consortium Law Enforcement Mutual Aid Interlocal Agreement attached hereto as Exhibit A , in amount not to exceed fifty seven thousand three hundred eighty seven dollars ($57,387) signed and authorized for the City Manager to execute. TM52761 SECTION 3. This Resolution shall be effective immediately upon approval. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, THIS �rnDAY OF Jft �1' 2011. ATTEST: Christel Pettinos, 6ity Secretary APP OVED: D glas . Stover, Mayor APPROVED AS TO FORM: V j r ej t. � a aj - L Robert E. Hager, City Att ey TM52761 EXHIBIT "A" First Amendment to Tri- Cities Consortium Law Enforcement Mutual Aid Interlocal Agreement Page 1 of 3 SECOND RADIO SYSTEM INTERLOCAL AGREEMENT This Second Radio System Interlocal Agreement ( " Agreement ") is made by and between the City of Carrollton, Texas ( " Carrollton "), the City of Farmers Branch, Texas ( " Farmers Branch "), the City of Coppell, Texas ( " Coppell "), and the Town of Addison, Texas ( " Addison ") (Carrollton, Farmers Branch, Coppell, and Addison are hereinafter sometimes referred to together as the " Cities " and individually as a "Ci1y"). Recitals 1. Carrollton, Farmers Branch, and Addison participate by agreement in the use of a four -site nine - channel 800Mhz Trunked Simulcast Radio System (the " System ") which provides radio coverage for each of them in the exercise of their respective governmental functions, including their provision of police, fire and emergency medical services. The System was designed and developed with the assistance of RCC Consultants, Inc., a Texas corporation ( " 2. Effective July 26, 2010, those three cities entered into an agreement entitled "Radio System Interlocal Agreement," that provided for them to share equally in the costs of a study, to be conducted by RCC, regarding a possible upgrade of the System and a review of other items regarding their public safety radio communications and operations, including a potential upgrade of their individual mobile data systems and an evaluation of their communications dispatch center operations ( " Phase I " or the " Study "). Following the execution of the Phase I agreement, Coppell expressed an interest in participating in the Study, and separately entered into an agreement with RCC that in effect expanded the Study to include Coppell. 3. RCC completed the Study, reflected in its report dated September 2011, and recommended therein an upgrade and expansion of the System to a digital P25 system (such upgrade and expansion being referred to herein as " Phase II " or the "U rade "), to include all of the Cities. In a separate report, RCC has concluded that a consolidated dispatch center is feasible and should have a reasonable return on investment time period. 4. The Cities desire that RCC provide certain services to facilitate implementation of the Upgrade, including the design of and preparation of procurement specifications for the Upgrade, evaluation of vendor proposals to provide the Upgrade, and selection of a vendor to provide and install the Upgrade. The Cities recognize that, depending on the result of Phase II, the Cities may need an additional agreement that addresses management of the Upgrade installation and implementation and testing of the Upgrade (such additional agreement, if any, being Phase III). 5. As with Phase I, the Cities desire that Addison enter into an agreement for Phase II with RCC, with the cost thereof to be shared equally by the Cities as set forth herein. A copy of a proposed agreement entitled "First Amendment to Consultant Services Agreement" between Addison and RCC to conduct Phase II as described in the RCC Proposal is attached hereto as Exhibit A and incorporated herein (the " _Phase II Agreement The Phase II Agreement provides for RCC to conduct the Radio Study. Addison has approved the Phase II Agreement, Second Radio System Interlocal Agreement Page 1 of 4 subject to and contingent upon, however, the approval and execution of this Agreement by the Cities. 6. The provision of police, fire, and emergency medical services, the radio communications that are essential thereto, and the work and services described herein in connection therewith, are essential to the public health and safety and are governmental functions and services pursuant to Chapter 791, Tex. Gov. Code, pursuant to which this Agreement is authorized. NOW, THEREFORE, for and in consideration of the mutual benefits and obligations set forth in this Agreement, the City of Carrollton, Texas, the City of Farmers Branch, Texas, the City of Coppell, Texas, and the Town of Addison, Texas do hereby agree as follows: Section 1. The above and foregoing Recitals are true and correct and are incorporated into this Agreement and made a part hereof for all purposes. Section 2. The Cities agree that they shall each pay one -fourth of the total cost of the Phase II Agreement as set forth therein. Such total cost is shown in the Phase II Agreement to be $229,548, and therefore each City shall pay $57,387. Addison will make payments to RCC in accordance with the Phase II Agreement, and each of Carrollton, Farmers Branch, and Coppell shall reimburse Addison their proportionate (one- fourth) share of each payment made by Addison. Such reimbursement shall be made by Carrollton, Farmers Branch, and Coppell not later than 15 days following their receipt of an invoice from Addison identifying the amount(s) paid by Addison and a copy of the RCC invoice and any supporting documentation received in support thereof from RCC. The payments made by Carrollton, Farmers Branch, and Coppell to Addison pursuant to this Agreement shall be made from current revenues available to each of Carrollton, Farmers Branch, and Coppell. Section 3. For purposes of this Agreement, notices and other communications shall be in writing, addressed as provided hereinafter to the party to whom the notice or request is given, and shall be either (i) delivered personally, (ii) sent by United States certified mail, postage prepaid, return receipt requested, or (iii) placed in the custody of Federal Express Corporation or other nationally recognized carrier to be delivered overnight. Notice shall be deemed given upon receipt. Addresses for notices and other communications are as follows: To Carrollton To Farmers Branch Attn: Attn: Second Radio System Interlocal Agreement Page 2 of 4 To Coppell Coo II 16ke f 13a )bwn &n'Y - isiv Cppk %i To Addison From time to time each City may designate another address within its boundaries for purposes of this Agreement by giving the other party not less than ten (10) days advance notice of such change of address in accordance with the provisions hereof. Section 4. Each City shall not, and shall have no authority to, assign or otherwise transfer this Agreement or an portion hereof without the prior written consent of the other Cities. No assignment or other transfer by any City will be effective without the written consent of the other Cities. Section 5. This Agreement represents the entire and integrated agreement between the Cities, and supersedes all prior negotiations, representations and/or agreements, either written or oral with regard to the subject matter hereof. This Agreement may be amended and modified only by written instrument signed by authorized representatives of each of the Cities. Section 6. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause, or phrase of this Agreement is for any reason held by a court of competent jurisdiction to be contrary to the law or contrary to any rule or regulation having the force and effect of the law, such decisions shall not affect the remaining portions of the Agreement. Section 7. This Agreement and the rights and duties of the Cities shall be governed by the laws of the State of Texas, without regard to the choice of laws provisions of any jurisdiction. This Agreement shall be enforceable in Dallas County, Texas, and, if legal action is necessary, exclusive venue shall lie in Dallas County, Texas. Section 8. This is a negotiated document. Should any part of this Agreement be in dispute, the Cities agree that the terms and provisions of this Agreement shall not be construed more favorably for or strictly against any City. Section 9. It is not a waiver of or consent to a breach, failure to perform, or default of this Agreement if the non - defaulting party fails to declare promptly a default or delays in taking any action. Pursuit of any rights or remedies set forth in this Agreement does not preclude pursuit of any other rights or remedies in this Agreement or available or provided by law, in equity, or otherwise. Section 10. This Agreement and all of its provisions are solely for the benefit of the Cities and, except as set forth herein, are not intended to create or grant any rights, contractual or otherwise, to any third person or entity. Second Radio System Interlocal Agreement Page 3 of 4 Section 11. This Agreement shall be effective upon the date that the last of the Cities executes this Agreement as reflected by the date of execution of this Agreement by the authorized representatives of the Cities set forth below. Section 12. The Cities do not waive any immunity or other defenses or tort limitations to any claims by their the execution of this Agreement, and no City waives, nor shall be deemed to waive, any immunity or defense or tort limitation which otherwise is available in claims arising from or in connection with any activity conducted pursuant to this Agreement. Section 13. This Agreement may be executed in counterparts, each of which shall constitute an original and all of which together shall constitute one and the same agreement. Section 14. The undersigned persons are the properly authorized representatives of each of the respective Cities and have the necessary authority to execute this Agreement on behalf of the Cities. EXECUTED by each of the Cities as of the dates set forth below. CITY OF " 1 1 Title: -f C,1 j ` " flyr— Date: 1.2 0 20 // CITY O ARMERS B CH, TEXAS By: Title: Date: / CITY OF COPPELL, TEXAS- Title: Date: 1 2 — TOWN OF ADDISON, TEXAS Ron Whitehead, City Manager Date: I I — — J Second Radio System Interlocal Agreement Page 4 of 4