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07-55- ` Council File # 07 �� Green Sheet # 3035524 Presented By: Referred To: Committee: Date i WHEREAS, the Department of Fire and Safety Services has applied for and received a 2007 Influenza z Pandemic Pianning Grant of $59,608.00 from the State of Minnesota to enhance the City of Saint PauPs s pandemic influenza preparedness, and s WHEREAS, the threat of a pandemic event like H5N1 Avian lnfluenza is a distinct probability that poses unique s challenges to ensuring the health and well-being of citizens and City of Saint Paul employees, maintenance of � essential govemment services, and a safe and successful response to a pandemic event, and s WHEREAS, the State of Minnesota has made grant funding available to counties, cities of the first class, and ,o tribal communities to assist in the planning and preparations for a pandemic event, and some funding has been „ made availabie for the City of Saint Paul, and ,z ,s WHEREAS, the state grant funding will be used to train response and support personnel, purchase essential ia personnel protective equipment and supplies for a pandemic event, and draft a supplement to the City's ,s Emergency Operations Plan, and 76 ,� NOW, THEREFORE, BE IT RESOLVED, that the City Council accepts this grant, authorizes the City of Saint 18 Paul to enter into, and directs Fire Chief Douglas A. Holton to implement the grant agreement, which includes is an indemnification clause. zo zi zz 23 24 25 26 Requested by Department of: Fire & Safetv Services � of Financiai Services: Adoption Certified by Council Secretary: BY� �/ /iii�v�Sd� Approved by May r: Date _ 1 /2�/p7 By: �� RESOLUTION OF SQ,�INT PAUL, MINNESOTA �� � Form A rove y City Attorney: By: Approved by rfd Submission to Co� By: Adopted by Council: Date ����/>� C� �� Green $heet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � �7 S.5 FR -Fire 19-DEC-06 ' Green Sheet NO: 3035524 ! Contact Person 8 Phone: i � Tim BWer j . 228-6217 i qssign , Must Be on Council Agenda by (Date): ! Number i For �, Routing I Doc. Type: RESOLUTION �, Order E-DOCUment Required: Y Document Contact: Jill LaCasse Contact Phone: 228£257 Tofal # of Signature Pages _(Glip All Locations for Signature) 0 1 �'ire � Deoar[mentDirector �, � 2 'City AttorneV �I 3 Mayor's Otfice I rlayodASSistant 4 iCouncd i 5 � ity Clerk City Clerk I Approval of the attached Council Resolurion authorizing the Department of Fire and Safery Services to accept the grant of $59,608.00 from the State of Minnesota for the 2007 Iufluenza Pandemic Planning Grant to enhance the City of Saint Paul's pandemic influenza prepazedness. itlations: Approve (A) or Reject Planning Commission CIB Commiriee Civil Service Commission 1. Has this person/firm everworked under a contract for this department? Yes No 2. Has this person/frm ever been a city employee? Yes No 3. Does this person/firm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, �Nhy): The State of Minnesota has awarded the City of Saint Paul $59,608.00 to develop a pandemic supplement to the City's Emergency Operations Plan, train response and support personnel, and purchase essential personal protective equipment and supplies. These actions aze-necessary to safeguazd the health and well-being of cirizens and City employees, ensure con6nuity of essential services, and properly respond tp a pandemic event. AdvanWges IfApproved: The City of Saint Paul will have the ability hain employees, purchase personal protecrive equipme t to�repare for a pandemic event. �''" q � : _ -LL, ti � �;.;:� � o "::' y '"`° ¢ � �.�'�' � � �� i�� � DisadvanWges If Approved: None., �.� � _� : 5..i'r._ .., .< ,., �w � ,C�'4� ��1 � Disadvantages If Not Approved: Lost opportunity to obtain funds to train response and support persounel and purchase equipment to enhance the Ciry's ability to prepare for a pandemic event. ` Trensaction: $59,608 Fu�ding Source: Gfef1S Financial Information: (Explain) Activity Number. sdk�S�1 A / LUo� CosURevenue Budgeted: December 19, 2006 10:52 AM Page 1 b 7 S HSEM Grant No. 2007-IPPG-00301 STATE OF NiIlVNESOTA GRANI' CONTRACT This grant coatract is between the State of Minnesota, acting through its Commissioner of Public Safetv_ Division of HomeIand Securitv and Emereencv Mana�ement 444 Cedar Street Suite 223. Saint PauL MN 55101-6223 ("State") and St Paul Citv of 15 W Kelloee BoulevarcL St PauL Minnesota 55102 ("Grantee"). Recitals 1 Under Minn. StaL § 1222 and 299A.01 Subd 2(4) the State is empowered to enter into this grant coniract 2 State funds for this grant conhact were provided under I.aws of Minnesota 2006, Chapter 282, Article 22, Secfion 3, Subd 3, for Pandemic Influenza Preparedness. 3 The State is in need of the dishibution of State funds to eligible grant recipients for Influenza Pandemic Prepazedness planning acrivities, exercises and response training. 4 The Crrantee represents that it is duly qualified and agrees to perform all services described in this grant conhact to the satisfaction ofthe State. Grant Contract 1 Term of Grant Contract 1.1 Ef/�ective date: Julv 1, 2006, or the date the State obtains all requued signatures under Minnesota Statutes Section 16C.05, subdivision 2, whichever is later. Once this grant conttact is fully executed, the Grantee may claim reimbursement for expenditures incurred pursuant to Clause 42 of this grant contract. Reimbursements will only be made for those expenditures made according to the terms of this grant contract. 1.2 Expiration date: June 30 2007, or until all obligations have been safisfactorily fulfilled, whichever occurs ftrst. 1.3 Survival of Terms. The following clauses survive the expuation or cancellation of this grant contract: 8. Liability; 9. State Audits; 10. Govemment Data Pracrices; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15. Data Disclosure. Grantee's Duties The Grantee, who is not a state employee, will: 2.1 Perform the work in the Grantee's Influenza Pandemic Preparedness Grant (IPPG) Application.for State Fiscal Year 2007, Attachment A, which is attached and incorporated into this grant confract. 2.2 Comply with program guidelines specified in the Influenza Pandemic Planning Grant request for proposal provided to the Grantee by the State and incorporated by reference into this grant contract. 3 Time The Grantee must comply with all the time requirements described in this grant conhact. In the performance of this grant contract, time is of the essence. Consideration and Payment 4.1 Consideration. The State wiYl pay for all services performed by the Grantee under this grant contract as follows: (1)Compensation The Grantee will be reimbursed an amount nof to exceed $59 608.00 according to the breakdown of costs in Attaclunent A, which is attached and incorporated into this grant contract. The Grantee will submit a written change request for substitution of budget items or deviation of more than 15% from the approved budget category aznounts in Attachment A. Change requests for substitutions of budget items or a deviation of more than 15% from the approved budget category amount must be given in writing to the State's Authorized Reptesentative and at least 60 days prior to the Expiration date of this grant contract. Grantees whose reqnests have been approved will be notified in wriring by the State's Authorized Representative to the Grantee's Authorized Representative. Requests must be approved prior to any expenditure by the Grantee. (2)Matching Requirementr. Grantee cert�es that the following matching requirement, for the_grant contract, will t�e met by the Grantee: $0,000.00. 8pc (oaio6> d 7�SS HSEM Cttant No. 2007-IPPG-00301 (3)Totnl Obligation• T'he total obligation of the State for atl compensation and reimbursements to the Grantee under this grant contract will not exceed $59_608.00 . 4.2 Payment (1) Ittvoices. The State will promptly pay the Grantee after the (',rantee presents a Financial Status Report/Payment Request for the services actually performed and the State's Authorizsd Representatave accepfs the invoiced services. Financial Status Reporf/Payment Request must be submitted timety and according to the following schedule: a Grantee will submit the Financial Status ReportlPayment Request along with copies of the C,rantee's itemized invoices for actual costs incurred quarterly, but not more often than monthly, and witfiin 30 days of the period covered by the Financial Sfafus Report/Payment Request b. Expenditures for each state 5sca1 year (July through June) of this gant contract must be for services sarisfactorily performed within applicable state fiscat years. The final Financial Status Report/Payment Request of this grant contract must be received by the State no later than 30 days after the Expiration date of this gant contract. c_ Grrantee wilt submit fmanciai and narrative performance reports at least quarterly, but not more often than monthly. The narrative performance report shall consist of a comparison of actual accomplishments to the approved work plan in Attachment A. These reports must be submitted before reimbursement will be paid. (2} Federad funds. (Where applicable, if blank this section does noY apply) Payments under this grant contract will be made from federal funds obtained by the State throu� Title CFDA number of the Act of . The Grantee is responsible for compliance with all federal requirements imposed on these funds and accepts full fmancial responsibility for any requirements imposed by fhe Granfee's failure to comply wifh federal requirements. 5 Condittans of Payment All services provided by the Grantee under this grant coniract must be performed to the State's satisfaction, as determined at the sole discrefion of the Stafe's Authorized Representative and in accordance wiTh all applicable federal, state, and local laws, ordinances, rules, and regu]ations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. Authorized Representafive The State's Authorized Representative is Brian Bounds Grants S�ecialist Division of Homeland Securitv and Emereencv Mana ement 444 Cedaz Street Suite 223 St Paul MN 55101-6223• phone (6511201-7419, or his successor, and has the responsibility to monitor the Grantee's performance and the authority to accept the services provided under this grant contract. If the services are satisfactory, the State's Authorized Representative will cettify acceptance on each invoice submitted for paymenY. The Grantee's Authorized Representative is Titn Butler EmereencY Management and Communications Chief, St Paul Citv of 100 East Eleventh Street St PauI Minnesota, 55101' phone (65I1228-6225. Ifthe Grantee's Authorized Represetttative ckanges at aay time during this gzant contracY, The Grantee must immediately notify the STate. Assignment, Amendments, Waiver, and Grant Contracf Complete 7.I AssignmenG The Grantee may neitker assigrt nor Yransfer any righYS or obligations under this gant contract without the prior consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this grant conhacf, or their successors in office. 7.2 Amexdments. Any amendment to this grant contract must be in writing and will not be effective untii it has been executed and approved by the same parties who executed and approved the original b anT conYrac� or theit successors in office. 73 Waiver. If the State fails to enforce any provision of this grant contract, that failure does not waive the provision or its right to enforce it. 7.4 Grant Contract Complefe This grant contzact contains all negotiations and agreements between the State and IPPG (D8/06) D�/'�� HSEM Grant No. 2007-IPPG-00301 the Grantee. No other understanding regarding this grant confract, whether written or oral, may be used to - bind eifher party. 8 Liability The Grantee must indemnify, save, and hold ihe State, its agents, and employees hatmless from any claims or causes of action, including attomey's fees incurred by the State, arising from the performance of this grant contract by the Grantee or the Grantee's agents or employees. This clause will not be cons�ued to baz any legal remedies the Grantee may have for the State's failure to fulfill its obligarions under this grant contract 9 State Audits Under Minn. Stat. § 16C.05, subd. 5, the Grantee's books, records, documents, and accounting procedures and practices relevant to this grant contract aze subject to examinarion by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant contract 10 Government Data Pracfices The Grantee and State must comply with the Minnesota Govemment Data Pracrices Act, Minn. Stat. Ch. 13, as it appties to all data provided by the State under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this grant contract. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the Grantee or the State. If the Grantee receives a request to release the data referred to in this Clause, the Gzantee must immediately notify the State. The State will give the Cttantee instructions conceming the release of the data to the requesting party before the data is released. 11 Workers' Compensation The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers' compensation insurance covernge. The Grantee's employees and agents will not be considered State employees. Any claims that may azise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any th'ud party as a consequence of any act or omission on the part of these employees aze in no way the State's obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity. Any publicity regazding the subject matter of this grant contract 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, in£ormational pamphlets, press releases, reseazch, reports, signs, and similaz public nofices prepazed by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant contract. 12.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 13 Goveming Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, govems this grant contract. Venue for ali legai proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey Commty, Minnesota. 14 Termination 14.1 Termination by the State. The State may cancel this grant coniract at any time, with or without cause, upon 30 days' written norice to the Grantee. Upon termination, the Grantee will be enritled to payment, determined on a pro rata basis, fot sezvices satisfactorily performed. 14.2 Termination for Insufficient Funding. T`he State may immediateiy terminate this gant contract if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level su�cient to allow for the payment of the services covered here. Termination must be by written or faac notice to the Grantee. The State is not obligated to pay for any services that are provided after 8pG �osio6� �7�55 HSEM Grant No. 2007-IPPG-00301 notice and effective date of termination. However, the Grantee will be enritled to payment, determined on a pro rata basis, for services satisfactority performed to the extent that fuuds are available. The State will not be assessed any penalty if the grant contract is terminated because of the decision of the 1vIinnesota L.egistature, or otiier funding source, not to appropriate funds. The State must provide the Grantee notice of the lack of funding within a reasonable time of the State receiving that notice. 143 Terminatinn for FaiZure to Comply. The Stafe may cancel this grant contract immediately if the State finds that there has been a failure to comply with the provisions of this grant, that reasonable progress has not been made or thaz the purpose for which the funds were granted have not been or wilI not be fulfilled. The State may take acrion +A protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the retum of all or part of the funds already disbursed. 15 Data Disclosure Under Minn. Stat. § 270C.65, and other applicab3e law, the Grantee consents to disclosure of its social security number, federal employer taY identificarion number, andlor Minnesota tax idenrification number, already provided to the State, to federal and state tas ageacies and staYe persoanel involved in the payment of state obligarions. These identification numbers may be used in the enforcement of federal and state taz laws which could result in acfion requiring the Grantee to file state tas rehtrns ana pay delinquent state tax liabiliYies, if any, or pay other sfate liabiliries. 1. ENCUMBRANCE VERIFICATION Individual cenifies that funds have been encumbered as requ+red by Mmn. StaG §§ 16A.15 ¢nd ]6C.05. Signed: Date: Grant Contcut No. 2007-IPPG-00301 / 2000-11388_ 2. GRANTEE The Granzee cert fes [hnf the appropriate person(s) hme uecuted the grant contract on behalf of the Grantee as reqssrred by applic¢ble articles, bylmvs, resolul�ons, o� ordmances. By: Title: Date: 3. STATE AGENCY By: . (with delegated authoriTy) Title: . ._ _ Date: � Title: Date: Distribution: DPS7FAS Grantee Sfale's Authonzed Representative IPPG (OS/06) C �����ATTACHIFZENT' A �,T���, �� � j O v � 9 �oFUe+n`�� ' HOMELAND SECURITY AND EMERGENCY MANAGEMENT Influenza Pandemic Pianning Grant - Work Plan Grantee: St Paul, Cdy of Grant Numbez: �0� — ZP�G - DO',� 1 _ �.... V ����� � � ������ ��� � w $ti � � �x���� ���3���a� ;��'��-�r^�"°�� `� � k� °�D�SC'�IY11Q�N �.�",��"'�:� � .a `, �Y�lY� � � ,� �� „S�,TA �����0 YT.�'�ON' �� �.�„��C�I�E�I'����������x � . .x#�.,;:�'....�'�F -. . �.:." .�,.��' �,ATE ��` ��n,..x�i� 4rih.a.�3i�8a`r:'.,.�a%".w.; 1) Complefe a service continuation Cify's EOP is our response plan for all plan and/or an emergency response 8/'1/2006 2/12007 hazards. Itwill be updated with this grant plan which includes avian ol- to address specific pan-flu issues, andemic flu res onse. resulTing in an EOP scalable to incidents P P' of the sizelcomplexity of the pan-flu. 2) Parficipate in one exercise Conduct ta6letop exercise with EOC team involving avian or pandemic flU g/�/Z006 4/1/2007 to exercise revised EOP. Exercise wiil response. include some funcfionaf wmponenfs fo ensure training and equipment elements are practiced. How will your agency be befter prepared to respond to an avian flue outbreaic or influeaza pandemic? revised EDP wili coniain specific eleme�ts thaf wiil related direcfly to avian flu and pan-flu incidents. EOP will be scalable to : scale incidents similarto pan-flu, butwill also contain specifc infnrmation, resources, organizationat structures, and plans wili specifically address pan-Flu and avian flu issues. piratory fit testing and PPE tlonning/doffing procedural training will help ens�re that all response personnel are ready for xne/dropiet spread infections like pan-flu exercise component of our work pian wiil heip ensure there is ciear roles/responsihilities, better cooperation and afion amongst agencies and aty departmenis, and YhaY resources and priorities of each depadmeni are undersTood, :d and ready. Page 9-I b?�5� Grantee: St Pauf, City of Grant Number. �?- SPp� — flO30 f '��' x`3*� °a�, � s- ,X. .�'`',w" �, "° a?,.. � '�. e ��� .r# +. , .� � �`t ss�}?.r ^.�"h.r' � .x �,x;,,� �=5 � '£���� *��'"�.3's�'�'�"� Li���z a k +��„Sx�s't xa r'tw�� "' �7k:�e ^.� x s ����'° p�'.+. �.''�' ro ..�., '.s�: �a w `n" s.. � s, `' t� ��e z"� `u'r�'`t `�r"" �'� a*:sz rnc� + ''' v ' „"x 5 8� t ,� # � k ' '������ R � �� � y '� �� - � � i � � � � 5r � yY �� . ��;`- rw ^ u�s�$� s e°1ba r, n Te �x .: �. *�` M C �F' ..> -.s �.` .�i'�"ilP Q`A"��FiD � k�r�,.�.. �r"x".�... -n= ��t,"' "z v'� �xS"aa xa£.='`". x�.a �� z.: ��':�.rn�"��' e. �. ,""'`,`.° '?.. ��' 3 '«.t.�'�`.�ri" ..`� �-..�� x.u� .Y. Personnel $43,000.00 Contractor Fees $1,600.00 Supplies $6, 808.00 Equipment Printing and copying $200.00 Travel Facility Rentals $$,��Q.00 Total $59,608.00 Page A-2 �,z�P„ HOMELAND SECURITY AND EMERGENCY �«,��„ � `� MANAGEMENT ��,'� o �� a� fi influenza Pandemic Planning Grant - Sudget Detail � �rs��,�