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ITEM 3.9 MMUAtip OtsTY F o MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Utilities Utility Manager Neidermeier September 23, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.9 STRATEGIC VISION MEETS: I THE CITY OF OTSEGO: Management Program with Minnesota Municipal Utilities Association (MMUA). 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. X Is a social community with diverse housing, service options, and employment opportunities. visits are for 8 (eight) hours. The total cost for the Safety Management Program in 2020 is $8,000, Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends the City Council approve an amendment to services agreement for the Safety Management Program with Minnesota Municipal Utilities Association (MMUA). 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 2020 safety calendar, and is recommending 8 (eight) site visits, which is consistent with the number of visits in 2019. Each of the site visits are for 8 (eight) hours. The total cost for the Safety Management Program in 2020 is $8,000, compared to $7,600 in 2019 The Safety Committee conducts other safety trainings including in-house staff specific training, interactive safety videos from the League of Minnesota Cities Insurance Trust (LMCIT), traffic management through Circuit Training and Assistance Program (CTAP), 800 MHz radio training with Albertville Fire Chief Bullen, a defensive driving course and others. The MMUA visit frequency was reviewed at the August 21 Public Works Subcommittee meeting with recommendation of approval. SUPPORTING DOCUMENTS ATTACHED: 0 Minnesota Municipal Utilities Association - Amendment to Services Agreement POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THEM I NUTES: Motion to approve the Minnesota Municipal Utilities Association amendment to services agreement for the Safety Management Program in 2020 at a cost of $8,000. BUDGET INFORMATION 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 17 2019 Contract Number: 187-2020 The services agreement entered into between Minnesota Municipal Utilities Association (MMUA) and the City of Otsego (Otsego), dated September 12, 2018, contract number 187-2019, 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, 2020 until December 31, 2020. The visits will be made on Otsego prernises 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, 2020 until December 31, 2020 (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 eight thousand dollars and 00 cents ($8,000.00) for the annual period January 1, 2020 to December 31, 2020. Such compensation shall be due and payable according to the selected payment terms below. Payment terms for the fees agreed to above shall be based on one of the following options (select one): ❑ Annual Upfront Payment ($ 8,000.00) ❑ Quarterly Payments ($ 2,000.00 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. By Title City of Otsego Minnesota Municipal Utilities Association Title Director of Finance Date Date September 17, 2019