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ITEM 3.4 MMUA contract0 0tCITY F o MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Utilities Utility Manager Neidermeier September 24, 2018 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.4 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. IS A PUBLIC HEARING REQUIRED? Has proactively expanded infrastructure to responsibly provide core services. No Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. The Safety Committee has reviewed MMUA training frequency for the 2019 safety calendar and Is a social community with diverse housing, service options, and employment opportunities. attached. For reference the cost for 16 MMUA visits in 2018 was $12,600.00 and the quoted price for 16 Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: Approval of Minnesota Municipal Utilities Association contract for safety training and program management services for 2019 at contract price of $7,600.00. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? Yes No BACKGROUND/JUSTIFICATION: The Safety Committee has reviewed MMUA training frequency for the 2019 safety calendar and recommends 8 (eight); 8 (eight) hour site visits for a cost of $7,600.00 or $950.00 per day; contract attached. For reference the cost for 16 MMUA visits in 2018 was $12,600.00 and the quoted price for 16 visits in 2019 was $13,000.00. This is a reduction of the 2017 and 2018 frequency of 16 (sixteen) visits to allow for alternative and specialized safety training. The committee recommends this specialized training to include interactive safety videos from the League of Minnesota Cities Insurance Trust (LMCIT) and traffic management through Circuit Training and Assistance Program (CTAP). The MMUA contract was reviewed at the September 19 Public Works Subcommittee with recommendation of approval. SUPPORTING DOCUMENTS ATTACHED: • Minnesota Municipal Utilities Association Contract POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to approve the Minnesota Municipal Utilities Association Safety Services contract commencing January 1, ending December 312019 for $7,600.00. ► FO77Pf/_�I[eL FUNDING: BUDGETED: This cost is shared by the General Fund, the Water Utility Fund and Sanitary Sewer Utility Fund. Yes Minnesota Municipal Utilities Association AMENDMENT TO SERVICES AGREEMENT Safety Management Program Contract Date: September 12, 2018 Contract Number: 187-2019 The services agreement entered into between Minnesota Municipal Utilities Association (MMUA) and the City of Otsego (Otsego), dated August 30, 2017, contract number 187- 2018, is amended as follows: PART I, Section 1. 2.d. SCOPE OF SERVICES: Visit Otsego for 8 visits (approximately 8 hours in a one - day visit) from January 1, 2019 until December 31, 2019. The visits will be made on Otsego premises unless circumstances lend a different location approved by Otsego management. PART II. Section 1. 1. DURATION: This Agreement shall remain in force from January 1, 2019 until December 31, 2019 (the "expiration date"), as described in PART I, Section 1. above. PART III. Section 1. 1. COMPENSATION: For the services covered by this Agreement, Otsego shall pay MMUA a fee of seven thousand six hundred dollars and 00 cents ($7,600.00) for the annual period January 1, 2019 to December 31, 2019. Such compensation shall be due and payable according to the selected payment terms below. Payment terms for the fees agreed to above shall be based on one of the following options (select one): ❑ Annual Upfront Payment ($ 7,600.00) ❑ Quarterly Payments ($ 1,900.00 each) For any term of less than twelve full calendar months, the fee shall be a portion of the annual fee, pro -rated based on the number of calendar months or partial calendar months in which the services were provided as a percentage of twelve (12). The parties hereby accept the terms of the Agreement as modified. City of Otsego By Title Date Minnesota Municipal Utilities Association By Title Director of Finance Date September 12, 2018 Minnesota Municipal Utilities Association AMENDMENT TO SERVICES AGREEMENT Safety Management Program Contract Date: September 12, 2018 Contract Number: 187-2019 The services agreement entered into between Minnesota Municipal Utilities Association (MMUA) and the City of Otsego (Otsego), dated August 30, 2017, contract number 187- 2018, is amended as follows: PART I, Section 1. 2.d. SCOPE OF SERVICES: Visit Otsego for 8 visits (approximately 8 hours in a one - day visit) from January 1, 2019 until December 31, 2019, The visits will be made on Otsego premises unless circumstances lend a different location approved by Otsego management. PART II, Section 1. 1, DURATION: This Agreement shall remain in force from January 1, 2019 until December 31, 2019 (the "expiration date"), as described in PART I, Section 1. above. PART III. Section 1. 1. COMPENSATION: For the services covered by this Agreement, Otsego shall pay MMUA a fee of seven thousand six hundred dollars and 00 cents ($7,600.00) for the annual period January 1, 2019 to December 31, 2019. Such compensation shall be due and payable according to the selected payment terms below. Payment terms for the fees agreed to above shall be based on one of the following options (select one): ❑ Annual Upfront Payment ($ 7,600.00) ❑ Quarterly Payments ($ 1,900,00 each) For any term of less than twelve full calendar months, the fee shall be a portion of the annual fee, pro -rated based on the number of calendar months or partial calendar months in which the services were provided as a percentage of twelve (12). The parties hereby accept the terms of the Agreement as modified. City of Otsego By Title Date Minnesota Municipal Utilities Association By -- Title Director of Finance Date September 12, 2018