HomeMy WebLinkAboutItem 06.fr-41
November 7, 2011 Item No.
JOINT POWERS AGREEMENT WITH DAKOTA COUNTY AND THE CITY OF
LAKEVILLE TO NARROW BAND OUTDOOR WARNING SIRENS
Proposed Action
Staff recommends adoption of the following motion: Enter into joint powers agreement
with Dakota County to narrow band outdoor warning sirens.
Overview
The City of Lakeville approved the plan to narrow band outdoor warning sirens. The
city will enter into a joint powers agreement with Dakota County to access grant funds to
facilitate narrow banding of radios and equipment used to activate outdoor warning
sirens. The revenue will supplement the overall amount available for the city to narrow
band the siren system.
Primary Issues to Consider
• Federal mandate requires narrow banding of the siren activation frequencies.
Failure to do so will cause sirens not to function.
• Failure to participate will cause a loss of funding.
• 2011 Budget took into account replacing obsolete sirens. Funding from UASI via
Dakota County will reduce the required outlay to the city.
• Action is required to begin work before the 2012 storm season
Supporting Information
The 20 page Urban Area Security Initiatives Grant is available for review and
can be provided by the police department.
t. John Kornmann, Administrative Sergeant
Financial Impact: $_$19,530 revenue Budgeted: Y/N Y Source:
Related Documents (CIP, ERP, etc.):
Notes:
JOINT POWERS AGREEMENT
WITH DAKOTA COUNTY AND THE CITY OF
Lakeville
TO NARROW BAND OUTDOOR WARNING SIRENS
This Joint Powers Agreement (the Agreement) is entered into on __ (Date),
by and between the County of Dakota, a political subdivision of the State of Minnesota, Dakota
County Administration Center, 1590 Highway 55, Hastings, Minnesota, 55033, hereinafter referred to
as County, and the City of ___ La keville a Minnesota municipal corporation, city
address 20195 Holyoke Avenue, L akeville, MN 55044
hereinafter referred to as the City.
RECITALS
WHEREAS, in October 2010, the Minnesota Department of Public Safety (MDPS) received a
grant of monies from the United States Department of Homeland Security (2010 Homeland Security
Grant Program) for improvements to homeland security preparedness under the Urban Area Security
Initiative Grant Program; and
WHEREAS, the MDPS has entered into a grant agreement with County (County Board
Resolution No. 10 -616) on or about December 30,2010 to allow County to claim reimbursement for
expenditures incurred by cities in Dakota County for the evaluation of sirens, client/server Windows
based siren control software systems and related VHF/UHF radio system interfaces and to replace and
upgrade existing hardware based warning points and to upgrade the activation and end point
VHF/UHF mobile radios in the siren controller boxes to accommodate the FCC mandated narrow
banding (hereinafter referred to as "narrow band the City's outdoor warning siren(s)"); and
WHEREAS, it is a requirement of the Urban Area Security Initiative Grant that the granted
monies be used to supplement, not supplant or replace, funds appropriated from the State of Minnesota
or the City; and
WHEREAS, the MDPS Grant Agreement (hereinafter Grant) attached hereto and incorporated
herein by reference as Exhibit A, has imposed on the County certain requirements and obligations to
insure that Grant funds are expended by County for authorized activities and that appropriate records
and certifications are prepared and maintained; and
WHEREAS, the County has identified the need for narrow banding outdoor warning sirens to
continue the notification of the public of emergency situations and to comply with the requirements of
the Federal Communications Commission (FCC) narrow band mandate before December 31, 2012;
and
WHEREAS, County has obtained a professional services master contract through a Request
for Proposal competitive process that is available to City for professional services and equipment
necessary to narrow band the City's outdoor warning siren(s) (Master Contract); and
DAKOTA COUNTY /CITY IPA
NARROW HAND WARNING SIRENS
September 15, 2011
WHEREAS, the City, by Resolution No. 11 -13 , stated its intent to access the Master
Contract obtained by County for the necessary services and equipment to narrow band some or all of
City's outdoor warning siren(s) and to obtain reimbursement of a portion of the associated costs from
said Giant funds; and
WHEREAS, the County and City wish to set forth their respective roles and responsibilities
and the terms and conditions of their understanding.
NOW, THEREFORE, in consideration of the mutual promises and covenants herein, County
and City do hereby agree as follows:
I. General Purpose.
The purpose of this agreement is to enable County to disburse Grant funds for reimbursement to City
of a portion of the costs City incurs to narrow band its outdoor warning siren(s), utilizing the Master
Contract vendor obtained by County. The Parties to this Agreement are bound by and shall comply
with the terms and provision of the Grant, attached hereto and incorporated herein as Exhibit A.
II. Responsibilities of the County.
1. The County shall make available to City a Master Contract for use by City to narrow band
some or all of its outdoor warning siren(s)
2. The County shall reimburse the City for 50 % of the eligible portion of City's costs of narrow
banding the City's outdoor warning siren(s), as provided for in the Grant, Exhibit A, upon submission
of invoices approved by the County's Representative, in an amount not to exceed $ 19, To
the extent Grant money is available this maximum amount may increase, at the sole discretion of
County, in order to account for project cost increases to City,
III. Responsibilities of the City.
1. City shall narrow band some or all of its outdoor warning siren(s) utilizing the Master Contract.
City is solely responsible to pay all costs and expenses for the services and equipment provided by the
vendor under the Master Contract and to work with said vendor for the design, installation, and
management of the work to narrow band its outdoor warning siren(s).
2. The City shall submit invoices for reimbursement of the costs to narrow band its outdoor
warning siren(s) to County in a timely manner. All requests for reimbursement must be submitted to
the County by December 31, 2012. City must certify that the payments or reimbursements are
accurate, appropriate and directly related to the narrow banding of the City's outdoor warning siren(s);
that City has obtained documentation of actual expenditures for which payment or reimbursement is
sought including copies of its itemized invoices and payment verification.
3. City shall continue to own its outdoor warning siren(s) and the equipment installed under the
Master Contract and is responsible for all ongoing maintenance of such equipment.
4. The City shall comply with the terms and provision of the Agreement. With respect to this
Agreement, City represents and warrants to County as follows:
DAKOTA COUNTY /CITY JPA
NARROW BAND WARNING SIRENS
seplember 15, 2011
a. It has the legal authority to enter into, execute and deliver this Agreement, and it has taken
or will take, prior to disbursement of any Grant proceeds, all actions necessary to the
execution and delivery of this Agreement and has the legal authority to purchase the
equipment necessary to narrow band some or all of its outdoor warning siren(s).
b. This Agreement is a legal, valid and binding obligation of the City and is enforceable
against the City according to its terms.
e. It will comply with all of the terms, conditions, and warranties in the Grant Agreement in
Exhibit A.
d. It will use the Grant proceeds solely for expenditures directly related to the purchase and
installation of the equipment authorized for reimbursement by the Grant.
e. It will be responsible for the ongoing maintenance and operational costs for outdoor
warning sirens narrow banded under this Agreement for the life of the equipment as
determined by the City.
IV, Term of Agreement.
1. Effective date. The term of this Agreement shall commence on the last signature date
( "Effective Date ") this Agreement was executed by either party.
2. Expiration Date. This Agreement shall expire and be of no further force or effect on
the date all of the following have been accomplished:
• City has narrow banded the sirens in their city consistent with the Master Agreement;
• City has submitted all invoices or statements to County for which it seeks reimbursement
under this Agreement;
• County has reimbursed City for all invoices and costs as provided for in this Agreement.
3. Survival of Terms. The following Sections of this Agreement shall survive the
expiration or cancellation of this Agreement.
Sections V 3 -8, V 10 -11
V. Miscellaneous
Authorized Representative.
The County's Authorized Representative is:
&.J. Battig, Risk and Homeland Security Manager
Dakota County, 1590 Highway 55
Ilastings, 1vIN 55033 Phone: 651- 438 -4532
oAROrA CounrvicrrvJrA
NARROW BAND WARNING SIRENS
September 19, 2011
B.J. Battig, or his successor, has the responsibility to monitor City's performance and the authority to
approve the invoices submitted for reimbursement under this Agreement for payment by County. If
the County's Authorized Representative approves an expenditure the Representative will certify
acceptance on each invoice submitted for payment. If the County's Authorized Representative
changes at any time during this Agreement, the County must immediately notify the City in writing.
City's Authorized Representative is:
Sgt. John Kornmann
c/o Lakeville Police Department
9237 183rd St. Lakeville, MN 55044 Phone: 952- 985 -4843
If City's Authorized Representative changes at any time during this Agreement, City
must immediately notify the County in writing.
2. Assignment, Amendments, Waiver, and Grant Contract Complete.
a) Assignment. City may neither assign nor transfer any rights or obligations under this
Agreement without the prior consent of the County and a fully executed Assignment
Agreement, executed and approved by the same parties who executed and approved
this Agreement, or their successors in office.
b) Amendments. Any amendment to this Agreement must be in writing and will not be
effective until it has been executed and approved by the parties who executed and
approved the original Agreement, or their successors in office.
C) Waiver. If the County fails to enforce any provision of this Agreement, that failure
does not result in a waiver of the right to enforce the sarne or another provision of the
Agreement in the future.
d) Agreement Complete. This Agreement and exhibits contain all negotiations and
agreements between the County and City. No other understanding regarding this
Agreement, whether written or oral, may be used to bind either party.
3. Liability and Insurance
Each party to this Agreement shall be liable for the acts of their own agents, volunteers or employees
and the results thereof to the extent authorized by law and shall not be responsible for the acts of the
other party, its agents, volunteers or employees.
It is understood and agreed that liability and damages arising from the parties' acts and omissions are
governed by the provisions of the municipal Tort Claims Act, Minn. Star. Ch. 466, the Minnesota Tort
Claims Act, Minn. Star. §3.736, as applicable, and other applicable laws. Each Party warrants that
they are able to comply with the aforementioned liability and insurance requirements through an
insurance or self - insurance program and that each has minimum coverage consistent with the liability
limits contained in Minn. Stat. Ch. 466 or Minn. Stat. §1736, as applicable.
DAKOTA COUNTY /CITY WA
NARROW LAND WARNING SIRENS
September 1+, 2011
This agreement shall not be construed as and does not constitute a waiver by any Party of any
conditions, exclusions or limitations on the Party's liability provided by Minnesota Statutes, Chapter
466, Minnesota Statutes § 3.736 or other applicable law. This clause will not be construed to bar any
legal remedies that each party may have for the other's failure to fulfill its obligations under this
Agreement.
4. Audits.
Under Minn. Star. § 16C.05, subd. 5, County's and City's books, records, documents, and accounting
procedures and practices relevant to this Agreement are subject to examination by the State and /or the
State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this
Sub -Grant Agreement.
County and City shall maintain such books and records as will satisfactorily demonstrate to Federal,
State, and County's Auditors that the County or City has not used the Grant monies to supplant or
substitute for local funds. If upon such audit the auditing agency determines that Grant funds have
been used by City to supplant, rather than supplement, local funds, and levies any penalties or fines, or
requires refund of any Grant monies, City agrees that it shall be responsible for such penalties, fines, or
refundment, and shall hold the County harmless therefrom.
5. Government Data Practices.
City and County must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13
as it applies to all data created, collected, received, stored, used, maintained, or disseminated by either
party under this Agreement.
6. Workers' Compensation.
City certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers'
compensation insurance coverage. City's employees and agents will not be considered County
employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of
these employees and any claims made by any third party as a consequence of any act or omission on
the part of these employees are in no way the County's obligation or responsibility.
Publicity and Endorsement (Exhibit A).
a) Publicity. Any publicity regarding the subject matter of this Agreement must identify
the State as the sponsoring agency and must not be released without prior written
approval from the State's Authorized Representative. For purposes of this provision,
publicity includes notices, informational pamphlets, press releases, research, reports,
signs, and similar public notices prepared by or for the City individually or jointly with
others, or any subcontractors, with respect to the program publications or services
provided resulting from this Agreement.
b) Endorsement. City must not claim that either the State or the County endorses its
products or services.
DAKOTA COUN "IYCI1 Y RA
NARROW BAND WARNING SIRENS
September 15. 20I I
S. Governing Law, Jurisdiction, and Venue.
Minnesota law, without regard to its choice -of -law provisions, governs this Agreement. Venue for all
legal proceedings out of this Agreement, or its breach, must be in the appropriate state or federal court
with competent jurisdiction in Dakota County, Minnesota.
Termination
a. This Agreement may be terminated by City, without cause, upon 30 days written notice
to County. In the event of termination of this Agreement by City without cause, City
shall be responsible for payment of all outstanding, incurred costs relative to the City's
interest in the outdoor warning siren(s) that are the subject of the Master Contract,
including any costs that are owed to the vendor under the Master Contract terms and
provisions. In the event of termination of this Agreement by City without cause.
County shall not have any obligation to pay costs owed to the vendor under the Master
Contract.
Termination for Insufficient Funding. The City or County may immediately
terminate this Agreement if it does not obtain funding from the Minnesota Department
of Public Safety, or other funding source; or if funding cannot be continued at a level
sufficient to allow for the payment of the cost of equipment identified in Exhibit A.
Termination must be by written or fax notice to the other party. The terminating party
is not obligated to pay for any costs incurred after notice and effective date of
termination. However, the non - terminating party will be entitled to payment,
determined on a pro rata basis, for costs incurred up to the date of termination to the
extent that funds are available. The terminating party will not be assessed any penalty if
this Agreement is terminated because of the decision of the Minnesota Department of
Public Safety, or other funding source, not to appropriate funds. The terminating party
must provide the non - terminating parry notice of the lack of funding within a
reasonable time of the terminating party receiving that notice.
C. Ownership. At the end of the term of this Agreement or upon its termination, the City
will continue to own its outdoor warning siren and equipment that they presently own or
install pursuant to this Agreement
10. Data Disclosure.
Under Minn. Star. § 270C_65, and other applicable law, City consents to disclosure of its federal
employer tax identification number, and /or Minnesota tax identification number, already provided to
the State, to federal and state tax agencies and state personnel involved in the payment of state
obligations. These identification numbers may be used in the enforcement of federal and state tax laws
which could result in action requiring City to file state tax returns and pay delinquent state tax
liabilities, if any, or pay other state liabilities.
DAKOTA Cot 'N w/Crry JPA
NARROW BAND WARNING sIRENs
September t5, 2011
11. Operating and Maintaining the Sirens.
During the useful life as determined by the City of its outdoor warning siren(sj the City will pay for all
operational costs including performing routine and regular maintenance of its siren(s). City will
provide instance or self-insurance covering the sirens. This provision shall survive the termination of
this Agreement.
DAKOTA COUNTY
By:
W. "Laud Hoopingarner
Operations Management Director
CITY OF LAKEVILLE
By: _
Its: _
Dated:
Dated:
Approved as to Form:
By..
Assistant Dakota County Attorney
Dated: of 1-5 / % i t
Approved by Dakota County Board
Resolution No.
Kll -156 Siren Narrow Banding City JPA FINAL 9/15/2011
By —
Its: City Clerk
Dated:
Approved as to form:
By:
C ity Attorn
Dated:
DAKOTA COUNTY /C11 Y JPA
NARROW HAND WARNING SIRENS
ScPtemb ®r 15,2011