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ITEM 3.7 MMUAOtSCICITY OF MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Utilities Utility Manager Neidermeier September 25, 2017 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.7 AGENDA ITEM DETAILS RECOMMENDATION: Approval of Minnesota Municipal Utilities Association contract for safety training and program management services for 2018 at contract price of $12,600.00. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? Yes No BACKGROUND/J USTI FI CATI O N : The Safety Management Program contract with Minnesota Municipal Utilities Association (MMUA) expires December 31, 2017. The attached contract continues services through 2018 including sixteen, 8 hour site visits for a contract price of $12,600.00. Sixteen onsite visits is consistent with the current contract and recommended by the safety committee. Services provided by MMUA are focused on safety management and training including site visits to conduct safety training, site reviews & audits, records management and safety program development. The Safety Committee recommends contract approval with MMUA in 2018 including sixteen, 8 hour visits with the contract price of $12,600.00. The Public Works Subcommittee reviewed the 2018 contract at the September 13th meeting recommending approval. SUPPORTING DOCUMENTS ATTACHED: • Minnesota Municipal Utilities Contract POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to approve the Minnesota Municipal Utilities Association Safety Services contract commencing January 1, ending December 31St 2018 for $12,600.00. BUDGET INFORMATION FUNDING: BUDGETED: This cost is shared by the General Fund, the Water Yes Utility Fund and Sanitary Sewer Utility Fund and is allocated in the same proportion as workers compensation insurance. Minnesota Municipal Utilities Association AMENDMENT TO SERVICES AGREEMENT Safety Management Program Contract Date: August 30, 2017 Contract Number: 187-2018 The services agreement entered into between Minnesota Municipal Utilities Association (MMUA) and the City of Otsego (Otsego), dated October 13, 2016, contract number 187-2017, is amended as follows: PART I. Section 1. 2.d. SCOPE OF SERVICES: Visit Otsego for 16 visits (approximately 8 hours in a one -day visit) from January 1, 2018 until December 31, 2018. 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, 2018 until December 31, 2018 (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 twelve thousand six hundred dollars and 00 cents ($12,600.00) for the annual period January 1, 2018 to December 31, 2018. Such compensation shall be due and payable according to the selected payment terms below. Payment terms for the fees agreed to above shall be based on one of the following options (select one): ❑ Annual Upfront Payment ($ 12,600.00) ❑ Quarterly Payments ($ 3,150.00 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 MinnesoVMIaprcipal Utilities Association By Title Date Date August 30, 2017