HomeMy WebLinkAboutCC 2020-05-26 Agendas k4Ft,
D HILLS
CITY OF NORTH RICHLAND HILLS
CITY COUNCIL AGENDA
4301 CITY POINT DRIVE
NORTH RICHLAND HILLS, TX 76180
TUESDAY, MAY 26, 2020
In compliance with the Texas Open Meetings Act and in accordance with
Section 418.016 of the Texas Government Code and such action issued by
the Governor of Texas on March 16, 2020, the North Richland Hills City
Council will conduct its regular meeting via video conference.
The meeting will be conducted by video conference in order to advance the
public health goal of limiting face-to-face meetings (also called "social
distancing") to slow the spread of the Coronavirus (COVID-19). There will be
no public access to the City Hall location described above.
Video conference link:
https://bit.1�/ z5Oou
Password: NRHCC0526
The live steaming video of the meeting is available at the City's website
(nrhtx.legistar.com or nrhtx.com/video) and cable channels — Charter Cable
Channel 190 and AT&T U-Verse Channel 99.
The public may participate during Citizen Presentation and Public Comments
by registering for the meeting at the above video conference link and joining
the meeting at 6:00 p.m. Participants will have three minutes to address the
City Council.
SPECIAL MEETING
A. CALL TO ORDER
A.1 INVOCATION - COUNCIL MEMBER RODRIGUEZ
Tuesday, May 26, 2020 City Council Agenda
Page 1 of 3
A.2 PLEDGE - COUNCIL MEMBER RODRIGUEZ
A.3 CITIZENS PRESENTATION
An opportunity for citizens to address the City Council on matters which are
not scheduled for consideration by the City Council or another City Board or
Commission at a later date. In order to address the City Council during
citizens presentation, register for the video conference at the link above and
join the meeting at 6:00 p.m.
A.4 PUBLIC COMMENTS
An opportunity for citizens to address the City Council on matters which are
scheduled on this agenda for consideration by the City Council, but not
scheduled as a public hearing. In order to address the City Council during
public comments, register for the video conference at the link above and join
the meeting at 6:00 p.m.
B. GENERAL ITEMS
B.1 Consider interlocal agreement with Tarrant County for Coronavirus
(COVI -19) Relief Fund allocation.
EXECUTIVE SESSION
The City Council may enter into closed Executive Session as authorized by
Chapter 551, Texas Government Code. Executive Session may be held at the
end of the Regular Session or at any time during the meeting that a need
arises for the City Council to seek advice from the city attorney (551.071) as
to the posted subject matter of this City Council meeting.
The City Council may confer privately with its attorney to seek legal advice on
any matter listed on the agenda or on any matter in which the duty of the
attorney to the governmental body under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with Chapter
551, Texas Government Code.
C. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION
ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION OR LISTED ON
AGENDA.
D. ADJOURNMENT
Certification
Tuesday, May 26, 2020 City Council Agenda
Page 2 of 3
I do hereby certify that the above notice of meeting of the North Richland Hills
City Council was posted at City Hall, City of North Richland Hills, Texas in
compliance with Chapter 551, Texas Government Code on Friday, May 22,
2020 by 3:00 PM.
Assistant City Secretary
This facility is wheelchair accessible and accessible parking spaces
are available. Requests for accommodations or interpretive services
must be made 48 hours prior to this meeting. Please contact the City
Secretary's office at 817-427-6060 for further information.
Tuesday, May 26, 2020 City Council Agenda
Page 3 of 3
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CITY COUNCIL MEMORANDUM
FROM: The Office of the City Manager DATE: May 26, 2020
SUBJECT: Consider interlocal agreement with Tarrant County for Coronavirus
(COVID-19) Relief Fund allocation
PRESENTER: Mark Hindman, City Manager
SUMMARY:
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes funding
for state, local and tribal governments in the form of reimbursement for certain eligible
expenses that were incurred in responding to the COVID-19 public health emergency
and related impact. The CARES Act established the Cornavirus Relief Fund (the Fund)
and appropriated $150 billion to the Fund. As a city located within a county with a
population of greater than 500,000, North Richland Hills must receive any allocation
from the Fund from the allocation provided to Tarrant County. An interlocal agreement
(ILA) with Tarrant County establishing the terms, processes and conditions for receiving
and expending these funds is required in order to access the city's allocation. An ILA of
this nature with Tarrant County is attached for your review and approval.
GENERAL DESCRIPTION:
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes funding
for state, local and tribal governments in the form of reimbursement for certain eligible
expenses that were incurred in responding to the COVID-19 public health emergency
and related impact. The CARES Act established the Coronavirus Relief Fund (the
Fund) and appropriated $150 billion to the Fund. Cities and counties with a population
of greater than 500,000 were direct recipients of monies from the Fund while the
remaining funding was provided to the State of Texas. The State of Texas has
allocated funding to cities and counties below a population of 500,000 at a level of
$55.00 per capita. For counties with a population of less than 500,000 the allocation will
go to each city based on its population and the county will receive the per capita share
for all residents living in the unincorporated sections of the county. Cities located in
counties with a population of greater than 500,000 must look to their county for
allocation of any of these funds.
Since North Richland Hills is located in Tarrant County which has a population of
greater than 500,000 we must seek funding from the allocation provided to Tarrant
County. Fortunately, in the traditional cooperative spirit of Tarrant County, the County
Commission has determined that they will reallocate a portion of their funding to all
Tarrant County cities based on the same $55.00 per capita allocation the State of Texas
is using for cities located in counties with populations of less than 500,000. City staff
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NOLa`C`H KIC"HLAND HILLS
believes this a very fair method for allocation of this funding. An interlocal agreement
with Tarrant County establishing the terms, processes and conditions for receiving and
expending these funds is required in order to access the city's allocation.
Per the requirements of the CARES Act, local governments can be reimbursed for costs
that-
1. Are necessary expenditures incurred due to the public health emergency with
respect to the Coronavirus Disease 2019 (COVID-19);
2. Were not accounted for in the budget most recently approved as of March 27,
2020 (the date of enactment of the CARES Act) for the state or government; and
3. Were incurred during the period that begins on March 1, 2020, and ends on
December 30, 2020.
All funds must be spent within the guidelines for the Fund as established by the U.S.
Treasury Department and any monies not expended in compliance with these
regulations are subject to recapture by the federal government. City staff has been
monitoring and recording all expenditures related to the COVID-19 public health
emergency. Regular reporting of the expenditure of funds must be made to Tarrant
County through December 30, 2020, with a final reporting of all COVID-19 related
expenditures due to the county by January 15, 2021.
RECOMMENDATION:
Approve interlocal agreement with Tarrant County for the allocation of funding from the
Coronavirus Relief Fund.
INTERLOCAL COOPERATION AGREEMENT
FOR MUNICIPAL DIRECT EXPENSE FUNDING
As provided for by Chapter 791 of the Texas Government Code, this Interlocal Cooperation
Agreement("Agreement") is entered into by and between Tarrant County, Texas (the "County") and the
City of North Richland Hills, Texas (the "City") and shall be effective on the date that the signature of the
last party is affixed. The County and the City have reviewed the Agreement, and each make the
following findings:
WHEREAS, on March 11, 2020, the World Health Organization declared COVID-19 a
worldwide pandemic; and
WHEREAS, President Donald Trump, Governor Greg Abbott, and County Judge Glen Whitley
have issued Declarations of Disaster for the United States, the State of Texas, and the COUNTY,
respectively; an
WHEREAS, on March 27, 2020, President Donald Trump signed the Coronavirus Aid Relief
and Economic Security Act("CARES ACT")providing financial aid to those impacted by the COVID-19
pandemic,including local governments; and
WHEREAS, the COUNTY has received CARES Act funds to reduce the impact of necessary
expenditures incurred due to the public health emergency with respect to COVID-19; and
WHEREAS, on May 12, 2020, the Tarrant County Commissioners Court designated a portion of
its CARES Act funds to provide FIFTY-FIVE DOLLARS ($55) per capita for direct COVID-19 related
expenditures to municipalities located in Tarrant County("Direct Costs Program"); and
WHEREAS, the 2019 population of the City that resides in Tarrant County, as reported by the
North Central Texas Council of Governments,is 67,980; and
WHEREAS, assisting municipalities within the County in recovering their costs directly incurred
in responding to the COVID-19 emergency is a legitimate and lawful use of the CARES ACT funding.
NOW, THEREFORE, for and in consideration of the mutual undertaking hereinafter set forth
and for adequate consideration given, the County and City agree to the following:
1. Grant and Funding to City. Subject to the terms and conditions of this Agreement, the
County agrees to grant and transfer to the City the sum of THREE MILLION SEVEN HUNDRED
THIRTY-EIGHT THOUSAND NINE HUNDRED DOLLARS ($3,738,900) of its CARES ACT funding
("Municipal Funds"). The City agrees to deposit these Municipal Funds into a separate, segregated
account created solely for holding and dispersing these Municipal Funds. If Municipal Funds are
deposited into an interest-bearing account, all interest earned must be used exclusively as outlined in item
two below for COVID-19 expenditures already paid and incurred, and for expenditures to assist the City
with its ongoing responses to COVID-19 as detailed in the CARES ACT.
2. Use of Municipal Funds. The City may use its Municipal Funds to reimburse itself for
COVID-19 expenditures already paid and incurred, and for expenditures to assist with its ongoing
response to COVID-19 as detailed in the CARES ACT, the Direct Costs Program, the U.S. Department of
Treasury's Coronavirus Relief Fund ("CRF") Guidance for State, Territorial, Local, and Tribal
Governments, and this Agreement. It is the responsibility of the City to remain informed of and act in
accordance with all updates or amendments to CARES ACT and U.S. Department of Treasury CRF
Guidance.
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3. City's Obligations relating to its Use of the Municipal Funds. The City agrees to:
a) only use the Municipal Funds in compliance with this Agreement and for eligible
expenditures related to the COVID-19 emergency;
b) reimburse and return to the Municipal Funds account within thirty days of notice
by County any portion of the Municipal Funds that the County, the U.S.
Department of Treasury, or their designee, deems were not used for COVID-19
purposes, or not used pursuant to the terms of this Agreement, or if the City's
Municipal Funds account is already closed out, the reimbursement and return of
the ineligible expenditure shall be made to the County;
c) document and justify that each expenditure from its Municipal Funds was an
eligible expenditure under this Agreement and the CARES ACT. All
documentation and the final report of expenditures shall be delivered to the
County no later than January 15, 2021, and shall be kept by the City for a
minimum of four years from the close of the Direct Costs Program;
d) allow inspection of all documentation and records related to its expenditure of its
Municipal Funds by the County or the U.S. Department of Treasury upon
reasonable request;
e) use the Municipal Funds only for eligible expenditures made between March 1,
2020 and 11:59 p.m., December 30, 2020;
f) by November 1, 2020, provide to the County a report of all funds the City
determines it may be unable to spend prior to December 30, 2020. Any and all of
such funds may be collected and redistributed at County's discretion;
g) return and re-pay within thirty days to the County any Municipal Funds not
expended by 11:59 p.m., December 30, 2020;
h) acknowledge and recognize that the source of these Municipal Funds is Tarrant
County and its CARES ACT allocation for any public programs or initiatives
using these Municipal Funds;
i) coordinate with the County any public programs or initiatives so that no
duplication of services,initiatives, or programs occurs.
4. Reports. The City shall provide to the County, within thirty (30) days of award, a
Proposed Budget for use of the funds. The City shall also provide expenditure reports starting 60 days
after award and continuing for every 30-day period until December 31, 2020.
5. Eligibility Issues. If the City is not sure that an expenditure will qualify, it should seek an
opinion from its City Attorney prior to making the expenditure.
6. Nature of Funding. The CARES ACT funding is being received from the County to the
City as a sub-recipient. As a sub-recipient of CARES ACT funding the City acknowledges that its use of
the funds is subject to the same terms and conditions as the County's use of such funds. The City hereby
agrees to comply with all terms and conditions of the CARES ACT funding, and to hold the County
harmless against any repayments,penalties, or interest incurred as a result of the City's failure to comply
with all terms and conditions of the CARES ACT funding. Funds spent in non-compliance with the
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CARES ACT are subject to recapture by the County for return to the Direct Costs Program or for return
to the U.S. Treasury Department.
7. Attorney's Fees and Costs. In accordance with the Program, the County shall be entitled
to recover its reasonable and necessary attorney's fees and costs against the City if it is required to
undertake litigation to enforce the terms of this Agreement to the extent allowed by law.
8. Law and Venue. The laws of the State of Texas shall govern this Agreement, except
where clearly superseded by federal law. Exclusive venue of any dispute shall be in a state court of
competent jurisdiction in Tarrant County, Texas.
9. No Assignment. The City may not assign this Agreement.
10. Entire Agreement. This Agreement supersedes and constitutes a merger of all prior oral
and/or written agreements and understandings of the parties on the subject matter of this Agreement and
is binding on the parties and their legal representatives, receivers, executors, successors, agents, and
assigns.
11. Amendment. Any amendment of this Agreement must be by written instrument dated
and signed by both parties.
12. Severability. No partial invalidity of this Agreement shall affect the remainder unless the
public purpose to be served hereby is so greatly diminished thereby as to frustrate the object of this
Agreement.
13. Waiver. No waiver by either party of any provision of this Agreement shall be effective
unless in writing, and such waiver shall not be construed as or implied to be a subsequent waiver of that
provision or any other provision.
TARRANT COUNTY, TEXAS CITY OF NORTH RICHLAND HILLS,
TEXAS
By:
B. Glen Whitley, County Judge By:
City's Authorized Signatory
Date
Printed Name
Date
ATTEST:
City Secretary
APPROVED AS TO FORM: CERTIFICATION OF
AVAILABLE FUNDS $
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Criminal District Attorney's Office* Tarrant County Auditor
*By law, the Criminal District Attorney's Office may only approve contracts for its clients. We reviewed this
document as to form from our client's legal perspective. Other parties may not rely on this approval. Instead those
parties should seek contract review from independent counsel.
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