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HomeMy WebLinkAbout05/07/2025 - Regular Agenda Packet - City Council - Economic Development CommitteeOff" CITY OF COIJ.EGE STATION Home of Texas AerM University" College Station, TX Meeting Agenda City Council City Council Economic Development Committee 1207 Texas Ave, College Station, TX 77840 Internet: www.microsoft.com/microsoft-teams/join-a-meeting Meeting ID: 255 715 032 186 Passcode: N2F5e6wS Phone: 979-431-4880 Phone Conference ID: 833 345 516# The City Council may or may not attend this meeting. May 7, 2025 3:00 PM 1. Call meeting to order and consider absence requests. 2. Hear Visitors. Visit College Station Large Conference Room At this time, the Chairperson will open the floor to citizens wishing to address issues not already scheduled on today's agenda. Each citizen's presentation will be limited to three minutes in order to allow adequate time for the completion of the agenda items. Comments will be received and city staff may be asked to look into the matter, or the matter may be placed on a future agenda for discussion. A recording may be made of the meeting; please give your name and address for the record. 3. Agenda Items 3.1. Presentation, discussion, and possible action on the minutes of the February 5, 2025, Economic Development Committee meeting. 3.2. Presentation, discussion, and possible action regarding an update on Tourism initiatives. 3.3. Presentation, discussion, and possible action regarding the Economic Development Master Plan. 4. Discussion and possible action on future agenda items. A member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. 5. Executive Session. 5.1. Real Estate {Gov't Code Section 551.072}; Possible action. The Committee may deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: a. Approximately 8 acres of land located at 1508 Harvey Road. b. Approximately 300 acres generally located at Corporate Parkway and Midtown Drive in the Midtown Business Park. 5.2. Economic Incentive Negotiations {Gov't Code Section 551.0871; Possible action. The Committee may deliberate on commercial or financial information that the Committee has received from a business prospect that the Committee seeks to have locate, stay or expand in or near the city which the Committee in conducting economic development negotiations may deliberate on an offer of financial or other incentives for a business prospect. College Station, TX Page 1 Page 1 of 74 City Council City Council Economic Development Committee After executive session discussion, any final action or vote taken will be in public. The following subject(s) maybe discussed: a. Economic development agreement for a development generally located at the intersection of University Drive East and Tarrow Street. b. Economic development agreement with Fujifilm Diosynth Biotechnologies Texas, LLC, f/k/a Kalon Biotherapeutics LLC. c. Economic development agreement for a development generally located at the intersection of Raymond Stotzer Parkway and State Highway 47. d. Economic development agreement with Corinth Group, Inc. e. Economic development agreement for a development generally located in 3100 block of Harvey Road. f. Economic development agreement for a development generally located at the intersection of FM 2154 and High Prairie Road in the City's ETJ. 6. Adjourn. The Board or Commission may adjourn into Executive Session to consider any item listed on the agenda if a matter is raised that is appropriate for Executive Session discussion. I certify that the above Notice of Meeting was posted on the website and at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on May 2, 2025 at 5:00 p.m. City Secretary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary's Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code & 30.07. Trespass by License Holder with an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an Openly Carried Handgun) A Person Licensed under Subchapter H, Chapter 411, Government Code (Handgun Licensing Law), may not enter this Property with a Handgun that is Carried Openly." Codigo Penal & 30.07. Traspasar Portando Armas de Mano al Aire Libre con Licencia. "Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre." Page 2 May 7, 2025 Page 2 of 74 (1" CITY OF COTJ.EGE STATION Home of Texas AthM University' College Station, TX Meeting Minutes City Council City Council Economic Development Committee 1207 Texas Ave, College Station, TX 77840 Internet: www.microsoft.com/microsoft-teams/join-a-meeting Meeting ID: 255 715 032 186 Passcode: N2F5e6wS Phone: 979-431-4880 / Phone Conference ID: 833 345 516# February 5, 2025 3:00 PM Present: Mayor John Nichols Councilmember Bob Yancy Councilmember William Wright Staff in Attendance: Jeff Capps, Deputy City Manager Jennifer Prochazka, Assistant City Manager Michael Ostrowski, Chief Development Officer Adam Falco, City Attorney Aaron Longoria, Assistant City Attorney Brian Piscacek, Assistant Director Economic Development Jeremiah Cook, Assistant Director, Tourism Stacey Vazquez, Economic Development Coordinator Lisa McCracken, Staff Assistant II 1. Call meeting to order and consider absence requests. Visit College Station Large Conference Room The meeting of the Economic Development Committee was called to order by Mayor Nichols via In -Person and Teleconference at 3:05 p.m. on February 5, 2025, in the Visit College Station Conference Room, 1207 Texas Avenue, College Station, Texas 77840. The Regular Session adjourned at 3:35 pm and proceeded directly into the Executive Session. 2. Hear Visitors. No Visitors provided comments. 3. Agenda Items. 3.1. Presentation, discussion, and possible action on the minutes of the November 6, 2024, Economic Development Committee meeting. Motion by Councilmember Yancy to approve the Minutes, second by Councilmember Wright; Motion passed 3-0. College Station, TX Page 1 Page 3 of 74 City Council City Council Economic Development Committee 3.2. Presentation, discussion, and possible action regarding an update on Tourism initiatives. Michael Ostrowski, Chief Development Officer, presented a review of the 2024 hotel performance in College Station. Calendar Year 2024 ended with a year -over -year increase in occupancy, average daily rate, and revenue per available room (RevPAR), along with an increase in total hotel revenues. Increases are contributed to a myriad of factors, including large events at Kyle Field such as George Strait, the International Friendly between Mexico and Brazil, USATF Junior Olympic Track & Field Championships, growth in the meetings and conventions market, and a strong football season. Staff also provided an update on strategic planning efforts for tourism and the convention center feasibility study. 3.3. Presentation, discussion, and possible action regarding an update to the Economic Development Master Plan. Brian Piscacek, Assistant Director Economic Development, provided an update on the Request for Proposal (RFP) process for an updated Economic Development Master Plan. The RFP was released on January 15, 2025, with proposals due on February 20 2025. It is anticipated this plan will cover a period of three (3) to five (5) years and outline key goals, strategies, and action items. 3.4. Presentation, discussion, and possible action on entrepreneurship efforts. Brian Piscacek, Assistant Director Economic Development, provided update on recent entrepreneurship efforts, including updates on a kickoff event for Plug & Play along with the City's partnership regarding The Cannon's digital platform. 4. Discussion and possible action on future agenda items. A member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. There were no future agenda items. 5. Executive Session. In accordance with the Texas Local Government Code §551.072-Real Estate, §551.087- Economic Incentive Negotiations, the Economic Development Committee convened into Executive Session at 3:35 p.m. on February 5, 2025, to continue discussing matters pertaining to: 5.1. Deliberation on the purchase, exchange, lease, or value of real property, to wit: • Approximately 300 acres of land generally located at Corporate Parkway and Midtown Drive in the Midtown Business Park. Page 2 February 5, 2025 Page 4 of 74 City Council City Council Economic Development Committee 5.2. Deliberation on an offer of financial or other incentives for a business prospect that the Council seeks to have locate, stay, or expand in or near the City, to wit: • Economic development agreement for a development generally located at the intersection of University Drive and College Avenue. • Economic development agreement with Fujifilm Diosynth Biotechnologies Texas, LLC, f/k/a Kalon Biotherapeutics LLC. • Economic development agreement for a development generally located at the intersection of Raymod Stotzer Parkway and State Highway 47. Executive Session recessed at 5:07 p.m. No action was taken. 6. Adjourn. Mayor Nichols adjourned the meeting at 5:07 p.m. Page 3 February 5, 2025 Page 5 of 74 May 7, 2025 Item No. 3.2. Update on Tourism Initiatives Sponsor: Jeremiah Cook, Assistant Director - Tourism Reviewed By CBC: Economic Development Committee Agenda Caption: Presentation, discussion, and possible action regarding an update on Tourism initiatives. Relationship to Strategic Goals: • Good Governance • Diverse & Growing Economy Recommendation(s): Staff recommend that the committee receive the presentation. Summary: Staff will provide an update on the Tourism Strategic Planning process, the 2nd Phase of the Convention Center Feasibility Study, and the Tourism Committee. Budget & Financial Summary: N/A Attachments: 1. Minutes 20250326 Page 6 of 74 Ocff' CITY OF COLLEGE STATION Home of Texas Ae1 M University' College Station, TX Minutes Tourism Committee 1207 Texas Ave, College Station, TX 77840 Internet: www.microsoft.com/microsoft-teams/ioin-a-meeting Meeting ID: 281 643 426 251 I Passcode: AU7Lx3FE The City Council may or may not attend this meeting. March 26, 2025 3:00 PM Commission members present: Courtney Phillips, Greg Stafford, Connor Clark, Loy, Bill Peel, Jim Ross, Rhianon Whitney 1207 Event Space Scott Logan, Paul Commission members absent: Costa Dallis, Hunter Goodwin, Brandy Tuck Staff present: Bryan Woods, Michael Ostrowski, Kelsey Heiden, Jeremiah Cook, Jo Beth Wolfe, Alex Aguero, Angie Bertinot 1. Oath of Office and Statement of Appointed Officer. 2. Call to order and introductions. Chairperson Phillips called the meeting to order at 3:06 PM. 3. Hear Visitors. No visitors were present. 4. Agenda Items 4.1. Presentation, discussion, and possible action on the appointment of a vice -chairperson. Motion by Chairperson Phillips to appoint Greg Stafford as Vice Chair; seconded by Commissioner Logan. Motion carried 8-0. 4.2. Presentation, discussion, and possible action on future meeting dates for the Tourism Committee. Motion by Commissioner Logan to have the monthly meetings occur on the last Wednesday of the month at 3:OOPM; seconded by Commissioner Whitney. Motion carried 8-0. 4.3. Presentation, discussion, and possible action on an orientation to the Tourism Committee. Staff gave a presentation on the role of the Tourism Committee and the work of the Tourism division of the Economic Development & Tourism Department. Members asked questions about the marketing, sports, and conventions work of the tourism division. 5. Discussion and possible action on future agenda items. Members requested future agenda items on HOT grants, HOT funding, marketing plans, Convention Center Feasibility Study, Tourism Strategic Plan, and the College Station brand book. 6. Adjourn. Motion by Commissioner Stafford to adjourn at 5:37PM; seconded by Commissioner Peel. Motion carried 8-0. College Station, TX Page 1 Page 7 of 74 May 7, 2025 Item No. 3.3. Economic Development Master Plan Sponsor: Brian Piscacek, Assistant Director - Economic Development Reviewed By CBC: N/A Agenda Caption: Presentation, discussion, and possible action regarding the Economic Development Master Plan. Relationship to Strategic Goals: • Diverse & Growing Economy Recommendation(s): This contract will be in front of City Council on May 8, 2025, for consideration. Summary: A Request for Proposals was released in January 2025 to identify a consultant partner and develop a new Economic Development Master Plan, last updated in May 2020. Ten (10) responses were received. Based on the evaluation criteria, TIP Strategies, Inc. provided the most comprehensive proposal to address a roadmap for sustainable growth and development tailored to the unique needs and opportunities of College Station. Performance of these services includes in -person visits by TIP staff to College Station to 1) conduct stakeholder engagement, including interviews, focus groups, and workshops; 2) present to City Council offering initial findings following stakeholder feedback; and 3) present to City Council with the final plan to coincide with the implementation workshop. TIP Staff will also be available for virtual engagements with City staff and officials, to include the City Council's Economic Development Committee. Project deliverables include 1) project startup guide, 2) project meetings, 3) stakeholder input sessions, 4) data visualizations, 5) ED Master Plan document, and 6) implementation matrix. This contract will be in front of the City Council for consideration on May 8, 2025. Budget & Financial Summary: A one-time Service Level Adjustment of $150,000 was included in the FY 2025 Budget for this project. Total project cost will not exceed $145,000. TIP Strategies will invoice the City in nine (9) equal monthly progress billings of $15,000 from May 2025 through January 2026, for a total of $135,000. The ninth and final invoice will be held until project completion. An additional $10,000 in reimbursable out-of-pocket/travel expenses is included for project expenses related to this engagement, to include such items as reasonable travel costs, data purchases, and reproduction of materials with no mark-up. Attachments: 1. 25300462 TIP Strategies, Inc. Page 8 of 74 CONSULTANT CONTRACT This Contract is by and between the City of College Station, a Texas Municipal Home - Rule Corporation (the "City") and TIP Strategies, Inc. , a Texas Corporation (the "Consultant"), whereby Consultant agrees to perform and the City agrees to pay for the work described herein. ARTICLE I SCOPE OF SERVICES 1.01 This Contract is for Economic Development Master Plan Update (the "Project"). The scope and details of the work to be provided to the City by Consultant are set forth in Exhibit "A" to this Contract and are incorporated as though fully set forth herein by reference. Consultant agrees to perform or cause the performance of all the work described in Exhibit "A." 1.02 Consultant agrees to perform the work described in Exhibit "A" hereto and the City agrees to pay Consultant a fee based on the rates set forth in Exhibit "B" to this Contract for the services performed by Consultant. The invoices shall be submitted to the City following the 15th day and the last day of each month. The payment terms are net payable within thirty (30) calendar days of the City's receipt of the invoice. Upon termination of this Contract, payments under this paragraph shall cease, provided, however, that Consultant shall be entitled to payments for work performed in accordance with this Contract before the date of termination and for which Consultant has not yet been paid. ARTICLE II PAYMENT 2.01 The total amount of payment, including reimbursements, by the City to Consultant for all services to be performed under this Contract may not, under any circumstances, exceed ONE HUNDRED FORTY-FIVE THOUSAND AND 00 / 100 DOLLARS ($ 145,000.00 ). ARTICLE III CHANGE ORDERS 3.01 The City may from time to time request changes in the scope and focus of the activities, investigations, and studies conducted or to be conducted by Consultant pursuant to this Contract, provided, however, that any such change that in the opinion of Consultant, the City Manager, or the City's Project Manager varies significantly from the scope of the work set out herein and would entail an increase in cost or expense to the City shall be mutually agreed upon in advance in writing by Consultant and the City's Project Manager. (a) When the original Contract amount plus all change orders is $100,000 or less, the City Manager or his designee may approve the written change order provided the change order does not increase the total amount set forth in the Contract to more than $100,000. For such contracts, when a change order results in a total contract amount that exceeds $100,000, the City Council of the City must approve such change order prior to commencement of the services or work; and Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 1 Page 9 of 74 (b) When the original contract amount plus all change orders is equal to or greater than $100,000, the City Manager or his designee may approve the written change order provided the change order does not exceed $50,000, and provided the sum of all change orders does not exceed 25% of the original contract amount. For such contracts, when a change order exceeds $50,000 or when the sum of all change orders exceeds 25% of the original contract amount, the City Council of the City must approve such change order prior to commencement of the services or work. Thereafter, any additional change orders exceeding $50,000 or any additional change orders totaling 25 percent following such council approval, must be approved by City Council; and (c) Any request by the Consultant for an increase in the Scope of Services and an increase in the amount listed in paragraph two of this Contract shall be made and approved by the City prior to the Consultant providing such services or the right to payment for such additional services shall be waived. If there is a dispute between the Consultant and the City respecting any service provided or to be provided hereunder by the Consultant, including a dispute as to whether such service is additional to the Scope of Services included in this Contract, the Consultant agrees to continue providing on a timely basis all services to be provided by the Consultant hereunder, including any service as to which there is a dispute. ARTICLE IV TIME OF PERFORMANCE 4.01 Except as provided in Article X herein below, the Consultant shall complete all of the work described in Exhibit "A" by the dates set forth below. Final Report Completion and All Associated Workshops will be complete by January 31, 2026. - OR- 4.01 Except as provided in Article X herein below, the term of this Contract shall be for one (1) year from the effective date of this Contract. Thereafter, upon the mutual consent of both parties, including budget approval by the City, this Contract may be renewed on an annual basis, under the same terms and conditions, for up to two (2) additional years (three (3) years total). If, for any reason, funds are not appropriated to continue the contract, the contract shall become null and void and shall terminate. 4.02 Time is of the essence of this Contract. The Consultant shall be prepared to provide the professional services in the most expedient and efficient manner possible in order to complete the work by the times specified. 4.03 Consultant promises to work closely with the City Manager or his designee (the "Project Manager") or other appropriate City officials. Consultant agrees to perform any and all Project - related tasks reasonably required of it by the City in order to fulfill the purposes of the work to be performed. The work of Consultant under this Contract may be authorized by the Project Manager in various phases as set forth in Exhibit "A." Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 2 Page 10 of 74 ARTICLE V INDEPENDENT CONSULTANT 5.01 In all activities or services performed hereunder, the Consultant is an independent Consultant and not an agent or employee of the City. The Consultant, as an independent Consultant, shall be responsible for the final product contemplated under this Contract. Except for materials furnished by the City, the Consultant shall supply all materials, equipment and labor required for the execution of the work on the Project. The Consultant shall have ultimate control over the execution of the work under this Contract. The Consultant shall have the sole obligation to employ, direct, control, supervise, manage, discharge, and compensate all of its employees and subconsultants, and the City shall have no control of or supervision over the employees of the Consultant or any of the Consultant's subconsultants except to the limited extent provided for in this Contract. Consultant shall be liable for any misrepresentations. Any negotiations by the Consultant on the City's behalf are binding on the City only when within the scope of work contained herein and approved by the City. ARTICLE VI AUTHORIZATION 6.01 The City shall direct Consultant to commence work on the Project by sending Consultant a "letter of authorization" to begin work on the Project. 6.02 Upon receipt of the letter of authorization to begin work on the implementation of the Project, Consultant shall meet with the City for the purpose of determining the nature of the Project, including but not limited to the following: meeting with the City's staff to coordinate Project goals, schedules, and deadlines; coordinating data collection; briefing the City's management staff; documenting study assumptions and methodologies; devising the format for any interim reports and the final report to the City. 6.03 Consultant shall consult with the City and may in some limited circumstances, act as the City's representative, but it is understood and agreed by the parties that for all purposes related to this Contract, Consultant shall be an independent Consultant at all times and is not to be considered either an agent or an employee of the City. ARTICLE VII WARRANTY 7.01 As an experienced and qualified professional, Consultant warrants that the information provided by Consultant reflects high professional and industry standards, procedures, and performances. Approval or acceptance by the City of any of Consultant's work product under this Contract shall not constitute, or be deemed, a release of the responsibility and liability of Consultant, its employees, agents, or associates for the exercise of skill and diligence necessary to fulfill Consultant's responsibilities under this Contract. Nor shall the City's approval or acceptance be deemed to be the assumption of responsibility by the City for any defect or error in the work products prepared by Consultant, its employees, associates, agents, or subconsultants. 7.02 Consultant shall keep the City informed of the progress of the work and shall guard against any defects or deficiencies in its work. Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 1 3 Page 11 of 74 7.03 Consultant shall be responsible for using due diligence to correct errors, deficiencies or unacceptable work product. Consultant shall, at no cost to the City, remedy any errors, deficiencies or any work product found unacceptable, in the City's sole discretion, as soon as possible, but no later than fifteen (15) calendar days after receiving notice of said errors, deficiencies, or unacceptable work product. 7.04 Any and all of Consultant's work product ("Work Product") hereunder shall be the exclusive property of the City. Upon completion or termination of this Contract, Consultant shall promptly deliver to the City all records, notes, data, memorandum, models, and equipment of any nature that are within Consultant's possession or control and that are the City's property or relate to the City or its business. 7.05 Consultant warrants to City that (i) Consultant has the full power and authority to enter into this Contract, (ii) Consultant has not previously assigned, transferred or otherwise encumbered the rights conveyed herein, (iii) Work Product is an original work of authorship created by Consultant's employees during the course of their employment by Consultant, and does not infringe on any copyright, patent, trademark, trade secret, contractual right, or any other proprietary right of any person or entity, (iv) Consultant has not published the Work Product (including any derivative works) or any portion thereof outside of the United States, and (v) to the best of the Consultant's knowledge, no other person or entity, except City, has any claim of any right, title, or interest in or to the Work Product. 7.06 Consultant shall not seek to invalidate, attack, or otherwise do anything either by act of omission or commission which might impair, violate, or infringe the title and rights assigned to City by Consultant in this Article VII of the Contract. ARTICLE VIII INDEMNIFICATION & RELEASE 8.01 INDEMNITY (a) To the fullest extent permitted by law, Consultant agrees to indemnify and hold harmless the City, its Council members, officials, officers , agents, employees, and volunteers (separately and collectively referred to in this paragraph as "Indemnitee") from and against all claims, damages, losses and expenses (including but not limited to attorney's fees) arising out of or resulting from any negligent act, error or omission, intentional tort or willful misconduct, intellectual property infringement or breach of contract including failure to pay a subconsultant, subconsultant, or supplier occurring in the course of performance of professional services pursuant to this Contract by Consultant, its employees, subconsultants, subconsultants, or others for whom Consultant may be legally liable ("Consultant Parties"), but only to the extent caused in whole or in part by the Consultant Parties. IF THE CLAIMS, ETC. ARE CAUSED IN PART BY CONSULTANT PARTIES, AND ALSO IN PART BY THE NEGLIGENCE OR WILLFUL MISCONDUCT OF ANY OR ALL OF THE INDEMNITEES OR ANY OTHER THIRD PARTY, THEN CONSULTANT SHALL ONLY INDEMNIFY ON A COMPARATIVE BASIS, AND ONLY FOR THE Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 4 Page 12 of 74 AMOUNT FOR WHICH CONSULTANT PARTIES ARE FOUND LIABLE AND NOT FOR ANY AMOUNT FOR WHICH ANY OR ALL INDEMNITEES OR OTHER THIRD PARTIES ARE LIABLE. (b) To the fullest extent permitted by law, Consultant agrees to defend the Indemnitees where the indemnifiable acts named in section 8.01 above occur outside the course of performance of professional services (i.e. non- professional services) and the claim is not based wholly or partly on the negligence of, fault of, or breach of contract by the governmental agency, the agency's agent, employee, or other entity over which the governmental agency exercises control, other than the Consultant or Consultant Parties. (c) It is mutually understood and agreed that the indemnification provided for in this section shall indefinitely survive any expiration, completion or termination of this Contract. (d) It is agreed with respect to any legal limitations now or hereafter in effect and affecting the validity or enforceability of the indemnification obligation under this section, such legal limitations are made a part of the indemnification obligation and shall operate to amend the indemnification obligation to the minimum extent necessary to bring the provision into conformity with the requirements of such limitations, and as so modified, the indemnification obligation shall continue in full force and effect. There shall be no additional indemnification other than as set forth in this section. All other provisions regarding the same subject matter shall be declared void and of no effect. 8.02 Release. The Consultant releases, relinquishes, and discharges the City, its council members, officials, officers, agents, and employees from all claims, demands, and causes of action of every kind and character, including the cost of defense thereof, for any injury to, sickness or death of the Consultant or its employees and any loss of or damage to any property of the Consultant or its employees that is caused by or alleged to be caused by, arises out of, or is in connection with the Consultant's work to be performed hereunder. Both the City and the Consultant expressly intend that this release shall apply regardless of whether said claims, demands, and causes of action are covered, in whole or in part, by insurance and in the event of injury, sickness, death, loss, or damage suffered by the Consultant or its employees, but not otherwise, this release shall apply regardless of whether such loss, damage, injury, or death was caused in whole or in part by the City, any other party released hereunder, the Consultant, or any third party. There shall be no additional release or hold harmless provision other than as set forth in this section. All other provisions regarding the same subject matter shall be declared void and of no effect. ARTICLE IX INSURANCE 9.01 General. The Consultant shall procure and maintain at its sole cost and expense for the duration of this Contract insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 1 5 Page 13 of 74 Consultant, its agents, representatives, volunteers, employees or subconsultants. The policies, limits and endorsements required are as set forth below: During the term of this Contract all Consultant's insurance policies shall meet the minimum requirements of this section: 9.02 Types. Consultant shall have the following types of insurance: (a) Commercial General Liability. (b) Business Automobile Liability. (c) Workers' Compensation/Employer's Liability. (d) Professional Liability. 9.03 Certificates of Insurance. For each of these policies, the Consultant's insurance coverage shall be primary insurance with respect to the City, its officials, agents, employees and volunteers. Any self-insurance or insurance policies maintained by the City, its officials, agents, employees or volunteers, shall be considered in excess of the Consultant's insurance and shall not contribute to it. No term or provision of the indemnification provided by the Consultant to the City pursuant to this Contract shall be construed or interpreted as limiting or otherwise affecting the terms of the insurance coverage. All Certificates of Insurance and endorsements shall be furnished to the City's Representative at the time of execution of this Contract, attached hereto as Exhibit C, and approved by the City before any letter of authorization to commence project will issue or any work on the Project commences. 9.04 General Requirements Applicable to All Policies. The following General requirements applicable to all policies shall apply: (a) Only licensed insurance carriers authorized to do business in the State of Texas will be accepted. (b) Deductibles shall be named on the Certificate of Insurance. (c) "Claims made" policies will not be accepted, except for Professional Liability insurance. (d) Coverage shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) calendar days prior written notice has been given to the City of College Station. (e) The Certificates of Insurance shall be prepared and executed by the insurance company or its authorized agent on the most current State of Texas Department of Insurance -approved forms. 9.05 Commercial General Liability requirements. The following Commercial General Liability requirements shall apply: (a) Coverage shall be written by a carrier rated "A:VIII" or better in accordance with the current A. M. Best Key Rating Guide. (b) Minimum Limit of $1,000,000 per occurrence for bodily injury and property damage with a $2,000,000 annual aggregate. (c) No coverage shall be excluded from the standard policy without notification of Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 6 Page 14 of 74 individual exclusions being attached for review and acceptance. (d) The coverage shall not exclude premises/operations; independent contracts, products/completed operations, contractual liability (insuring the indemnity provided herein), and where exposures exist, Explosion Collapse and Underground coverage. (e) The City shall be included as an additional insured and the policy shall be endorsed to waive subrogation and to be primary and non-contributory. 9.06 Business Automobile Liability requirements. The following Business Automobile Liability requirements shall apply: (a) Coverage shall be written by a carrier rated "A:VIII" or better in accordance with the current. A. M. Best Key Rating Guide. (b) Minimum Combined Single Limit of $1,000,000 per occurrence for bodily injury and property damage. (c) The Business Auto Policy must show Symbol 1 in the Covered Autos portion of the liability section in Item 2 of the declarations page. (d) The coverage shall include owned autos, leased or rented autos, non -owned autos, any autos and hired autos. (e) The City shall be included as an additional insured and the policy shall be endorsed to waive subrogation and to be primary and non-contributory. 9.07 Workers' Compensation/Employer's Liability Insurance requirements. The Workers' Compensation/Employer's Liability Insurance shall include the following terms: (a) Employer's Liability limits of $1,000,000 for each accident is required. (b) "Texas Waiver of Our Right to Recover From Others Endorsement, WC 42 03 04" shall be included in this policy. (c) Texas must appear in Item 3A of the Worker's Compensation coverage or Item 3C must contain the following: All States except those namedin Item 3A and the States of NV, ND, OH, WA, WV, and WY. 9.08 Professional Liability requirements. The following Professional Liability requirements shall apply: (a) Coverage shall be written by a carrier rated "A:VIII" or better in accordance with the current A.M. Best Key Rating Guide. (b) Minimum of $1,000,000 per claim and $2,000,000 aggregate, with a maximum deductible of $100,000.00. Financial statements shall be furnished to the City of College Station when requested. (c) Consultant must continuously maintain professional liability insurance with prior acts coverage for a minimum of two years after completion of the Project or termination of this Contract, as may be amended, whichever occurs later. Coverage under any renewal policy form shall include a retroactive date that precedes the earlier of the effective date of this Contract or the first performance of services for the Project. The purchase of an extended discovery period or an extended reporting Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 7 Page 15 of 74 period on this policy will not be sufficient to comply with the obligations hereunder. (d) Retroactive date must be shown on certificate. ARTICLE X TERMINATION 10.01 At any time, the City may terminate the Project for convenience, in writing. At such time, the City shall notify Consultant, in writing, who shall cease work immediately. Consultant shall be compensated for the services performed. In the event that the City terminates this Contract for convenience, the City shall pay Consultant for the services properly performed and expenses incurred prior to the date of termination. 10.02 No term or provision of this Contract shall be construed to relieve the Consultant of liability to the City for damages sustained by the City or because of any breach of contract by the Consultant. The City may withhold payments to the Consultant for the purpose of setoff until the exact amount of damages due the City from the Consultant is determined and paid. ARTICLE XI MISCELLANEOUS TERMS 11.01 This Contract has been made under and shall be governed by the laws of the State of Texas. The parties agree that performance and all matters related thereto shall be in Brazos County, Texas. 11.02 Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: CITY: CONSULTANT: City of College Station Attn: Brian Piscacek P.O. Box 9960 College Station, Texas 77842 TIP Strategies, Inc. Attn: Tracye McDaniel 13492 N Hwy 183, Ste 120-2 Austin, TX 78750 11.03 Consultant, its employees, associates or subconsultants shall perform all the work hereunder. Consultant agrees that all of its associates, employees, or subconsultants who work on this Project shall be fully qualified and competent to do the work described hereunder. Consultant shall undertake the work and complete it in a timely manner. 11.04 The Consultant shall comply with all applicable federal, state, and local statutes, regulations, ordinances, and other laws, including but not limited to the Immigration Reform and Control Act (IRCA). The Consultant may not knowingly obtain the labor or services of an undocumented worker. The Consultant, not the City, must verify eligibility for employment as required by IRCA. Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 8 Page 16 of 74 11.05 No action or failure to act by the City shall constitute a waiver of a right or duty afforded them under the Contract, nor shall such action or failure to act constitute approval of or acquiescence in a breach there under, except as may be specifically agreed in writing. No waiver of any provision of the Contract shall be of any force or effect, unless such waiver is in writing, expressly stating to be a waiver of a specified provision of the Contract and is signed by the party to be bound thereby. In addition, no waiver by either party hereto of any term or condition of this Contract shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition and shall not in any way limit or waive that party's right thereafter to enforce or compel strict compliance with the Contract or any portion or provision or right under the Contract. 11.06 This Contract and all rights and obligations contained herein may not be assigned by Consultant without the prior written approval of the City. 11.07 Invalidity. If any provision of this Contract shall be held to be invalid, illegal or unenforceable by a court or other tribunal of competent jurisdiction, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. The parties shall use their best efforts to replace the respective provision or provisions of this Contract with legal terms and conditions approximating the original intent of the parties. 11.08 Prioritization. Contractor and City agree that City is a political subdivision of the State of Texas and is thus subject to certain laws. Because of this there may be documents or portions thereof added by Contractor to this Contract as exhibits that conflict with such laws, or that conflict with the terms and conditions herein excluding the additions by Contractor. In either case, the applicable law or the applicable provision of this Contract excluding such conflicting addition by Contractor shall prevail. The parties understand this section comprises part of this Contract without necessity of additional consideration. 11.09 This Contract represents the entire and integrated Contract between the City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. This Contract may only be amended by written instrument approved and executed by the parties. 11.10 The parties acknowledge that they have read, understood, and intend to be bound by the terms and conditions of this Contract. 11.11 This Contract goes into effect when duly approved by all parties hereto.. 11.12 Notice of Indemnification. City and Consultant hereby acknowledge and agree this Contract contains certain indemnification obligations and covenants. 11.13 Verification No Boycott. To the extent applicable, this Contract is subject to the following: (a) Boycott Israel. If this Contract is for goods and services subject to § 2270.002 Texas Government Code, Consultant verifies that it i) does not boycott Israel; and ii) will not boycott Israel during the term of this Contract; Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 9 Page 17 of 74 (b) Bovcott Firearms. If this Contract is for goods and services subject to § 2274.002 Texas Government Code, Consultant verifies that it i) does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association; and ii) will not discriminate during the term of the contract against a firearm entity or firearm trade association; and (c) Boycott Enemy Companies. Subject to § 2274.002 Texas Government Code Consultant herein verifies that it i) does not boycott energy companies; and ii) will not boycott energy companies during the term of this Contract. 11.14 Fraud Reporting. To reduce the risk of fraud and to protect the Contractor's financial information from fraud, the Contractor must report to the City in writing at VendorInvoiceEntrvncstx.gov if the Contractor reasonably suspects or knows if any of their financial information has been subject to fraudulent activity or suspected fraudulent activity. Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 10 Page 18 of 74 List of Exhibits A. Scope of Services B. Payment Schedule C. Certificates of Insurance TIP STRATEGIES, INC. CITY OF COLLEGE STATION By: tral1t, (UI 4ain.itl, By: Printed Name: Tracye McDani el City Manager Title: Presi dent Date: Date: 4/29/2025 APPROVED: City Attorney Date: Assistant City Manager/CFO Date: Contract No. 25300462 Professional Services -Consultant Form 4-20-23 Page 11 Page 19 of 74 Exhibit A Scope of Services Contract is for Economic Development Master Plan; as described in RFP 25-035. Performance of these services includes in -person visits by TIP staff to College Station to 1) conduct stakeholder engagement, including interviews, focus groups, and workshops; 2) present to City Council offering initial findings following stakeholder feedback; and 3) present to City Council with the final plan to coincide with the implementation workshop. TIP staff will also be available for virtual engagements with City staff and officials, to include the City Council's Economic Development Committee. Project deliverables include 1) project startup guide, 2) project meetings, 3) stakeholder input sessions, 4) data visualizations, 5) ED Master Plan document, and 6) implementation matrix. Contract No. 25300462 Professional Services -Consultant Form 04-20-2023 Page 20 of 74