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08-471Presented By: Referred To: m Council File # b� ' / � � Green Sheet# 3051930 RESOLUTION 7S � T PAUL, MINNESOTA � C/ 1 WHEREAS, the City Council authorized the City of Saint Paul, Police Department, to enter into the 2 attached agreement on February 27,ZOQ8 ( Councit file # 08-181) with the Minnesota Department of 3 Public SafeTy; and 4 5 WHEREAS, this grant provides funding for the Saint Paul Police DepartmenYs participaHon in the State of 6 Minnesota Criminal Gang Strike Force; and 7 8 WHEREAS, a 2008 £nancing and spending plan needs to be established for this grant; and 9 10 WHEREAS, The Mayor pursuant to Section 10.071 of the Charter of the City of Saint Paul, does 11 certify that there are available for appropriation funds of $240,000 in excess of those estimated in 12 the 2008 budget; and 13 14 WHEREAS, The Mayor recommends that the following addition be made to the 2008 budget: 15 16 CURRENT AMENDED 17 BUDGET CHANGES BUDGET 18 436-Police Special Projects Fund 19 FINANCING PLAN: 20 34155-Strike Force Grant 21 ,3400- State Direct Grantsin Aid 0 240,000 240,000 22 Total Changes to Finaucing 24Q,��U 23 - 24 SPENDING PLAN: 25 34155-Strike Force Grant 26 011l-Full-Time Permanent Salaries 81,432 176,725 258,157 27 0439-Fringe Benefits 27,209 56,206 83,415 28 0449-Workers Compensation 1,373 7,069 8,442 29 : Total Changes to Spending 240,000 30 31 THEREFORE BE IT RESOLVED, that the Saint Paui City Council approves the changes to the 2008 budget. 32 veas Nays Absent Requested by Department of: Bostrom ✓ By: ThUne Adopted by Council:Date: Adoption Certified by Council Secretary: By: Appr By: � by City By: Financial Services: for Submission to Council: By: ,�� Stnke Porce Gran[ 2008 financing and spending cr.xls � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � ��'�7� Pp — Po}iceDepaiVnent Contact Person & Phone: Chief John Harrington 26Cr5588 Mus[ Be on Council Aaen �, Doa Type: PUBLIC HEARING (RESOLUI . E-DOCUment Required: Y � Document Contact: Evette Srarver , Contact Phone: 266-5541 o4APR-08� Green Sheet NO: 3051930 I I � 0 1 Assign j 1 Number Z � For � ; Routing � 3 i Order I 4 I � � 6 � I 7 vepartmen[ aeniiorerson mmauuace �Pdice Deparlment Police Depariwent ' � �Pdice Deoarlment � Polim Deoaztluent ', • inancial Services ' Director, FSO � City Attomey City AttomeY Mavor's OHice i Mayor ouncil i Cauncil ' �Ctih Clerk City Clerk ' ______ � olice Deparfinent ! Police Deparlment ' Total # of Signature Pages �(Clip All Locations for Signature) : Signatures on the attached council resolution establishing a 2008 fmancing and spending plan for the State of Minneso[a Criminal � '� Gang Strike Force grant. � Ftecori�menqanons: npprove (a) or rt Plannmg Commission CIB Committee , ' Civil Service Commission Must Answer the 1. Has this personttirm ever worked untler a contract for this department? Yes No 2. Has this person/firm ever been a ciTy employee? Yes No 3. Does this person/firtn possess a skill not normally possessetl by any current city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet , Initiating�Problem, Issues, Opportunity (Who, What, When, Where, Why): � ; The city council authorized the City of Saint Paul to en[er into the grant agceement on February 27, 2008 council file #08-181 see i attachGd. , � AdvanYages If Approvetl: �� The Samt Paul Police Department will participate in the statewide Gang Strike Force. ! Disadvantages If Approved: � None. � Disadvantages If Not Approved: I, Lost opportunity to participate in the statewide Gang Shike Force. ' Total Amount of $240,000.00 i Transaction: '� Funtling Source: 436 ��I Financiallnformation: , (Explain) Ap�il 4, 2008 1:46 PM Cost/Revenue Butlgeted: Activiry Number: 34155 Page 1 Y ci�w"�4 �oo � A�`6���� !��, �LA i 9 .--^,. Council File # ����g � GreenSheet# 3(l49342 RE�OLUTION J �� �/ CITI' OF 3AINT PAUL, N1L�VNESOTA ��� �`�! l� PresenYed By: _ �}C� ilYltl.!_ Referred To: _ Committee:Date: � BE IT RESOLVED, that the city council authorizes fhe City of Saint Paul, Police Depaztment, to enter inYo Z that attached a�ecment with the State of Minnesota, which incindes aa indemnificat4on clanse. A copy of said 3 a�eement is to be kept on file and on record in the Qffice of Financial Services. 4 5 6 7 8 4 10 I1 IZ 13 14 15 I6 17 18 19 24 21 22 23 24 25 26 27 28 29 • 30 n Yess Nays Abseat $equested by Department of: ✓ ✓ Y ✓ By: by Cit� Attomey: Adopted by Couneil: Bate: Adoption C �e ed Cauncil Secretary; App a end by Financial Services: B �'' �" / /11.,Sf�,✓.r i%4l �yd By: ---_—_ Approved by r: ate: �/`�'�(� � Approve Ma r r Su6 '' n Coun $3'� �.t �k-�,� � Ey Q:\FiscalAffairs\GR4NT5\GSF2008$240000 xis � STATE OF MINNESOTA GRAN'T CONTRACT �"o� ���a�-� 6 �-w'�1 This gant contract is between the State o£Minnesota, acting through its Commissioner of Public Safetv. Off`ice of Justice roerams, 444 Cedar Street Suite l OQ. St. Pau1. Minnesota 55102-5100 ("State") and City of St Paul. Police Denartment, 67 f�rove Street St Paul, Minnesota. 55106-2416 ("Grantee"). �� Recitals 1 Under Minn. SYa� & 299A_Ol. Subd 2(4�, the State is empowered to enter into Yhis grant contract. 2 State funds for this grant conh�act are provided in Laws of Minnesota 2007, Chapter 54, Article l, Section 10, Subdivision 6 for the.purpose of funding the combined operations of the Criminal Gang Strike Force and Narcofics Task Forces. The State is responsible under Minn. Stat. § 299A.641 for administration of funds for the organization and operarion of the Czang and Drug Oversight Council (Council) and the combined operations of the Criminal Gang Sh Force and Nazcotics Task Force. 3 The State is in need of services that fulfill this purpose. 4 The Grantee represents that it is duly qualified and agrees to perform all services described in this grant contract to the satisfaction of the State, Grant Contract Term of Grant Contract 1.1 Effective rlate. January 1, 2008, or the date the State obtains ali required signatures under Minnesota Statutes Section 16C.OS, subdivision 2, whichever is later. Once this grant contract is fully executed, the Graatee may claim reimbursement for expenditures incuned pursuant to Clause 4.3 of this grant contract. Reimburseinent will only be made for those expenditures made according to the terms of this grant contract. 1.2 Expiration date. December 31, 2008, or until all obligafions have been satisfactorily fiilfilled, whichever occurs fust. 13 Survival of Terms. The following clauses survive the expiration or cancellation of this grant contract: 8, Liability; 9. State Audits; 10. Government Data Practices; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15. DataDisclosure. Grantee's Duties 2.1 Activities. The Grantee, who is not a state employee, will perform all of the duties and tasks specified in the applicable Request for Proposal and the Grantee's grant application for this program, which are incorporated by reference into this grant contract and are on file with the State and ]ocated at 444 Cedaz Street, SuiYe I00, St. Paul, Minnesota. Grantee shall also compty with a11 progam standards, which are hereby incorporated by reference into this grant contract and made a part of this grant contract. Grantee will sign a joint powers agreement that addresses common issues including bat not limited to: purpose, scope of work, work location, command structure, terms of participation, and ase of forfeiYed assets. 2.2 Reporting Requirements. Grantee shall report to Yhe State as specified in the O�ce of Justice Proa ams' Grant Manual, which is hereby incorporated by reference into this grant contract and made a part of this gant contract. {1) Financial Reporting. Grantee shall submit a financial reporting form to the State urilizing the format identified by the State within 30 days after the end of the reporting period. (2) Progress Reporting. Grantee shall use forms prescribed by the State to submit a quarterly progess detailing progress achieved towazds the accomplist�ment of the program goals and objecfives within 30 days after the end of reporting period. (3) Other liequiremer�ts. Grantee shall submit such other reports and attend meetings and training as State shall reasonablyrequest. (4) Evaluation. State shall have the authority, during the course ofthis grant period, to conduct an evaluation of the performance of the Grantee. (5) Re�uirement Changes. State may modify or change all reporting forms at their discretion dtuing the grant period. Metro Gang Strike Force Non-state (12/0"� Metro Gang Str�ke Force 08 O]P Grant Number 2008-MGSF-00551 � , y . . �'8 �7 � (6) Special Requirements. The State reserves the right to include in the grant, at any time during the term of the grant, specia] administrative requirements deemed necessary to assure the Grantee's successful implementation of the program. The State will notify the Grantee in writing of any special adminisharive requirements. 3 Time � The Grantee must comply with al] the time requirements descn'bed in this grant contract. In the performance of this gant contract, time is of the essence. 4 Consideration and Payment 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant contract as follows: (1) Compensation. The Grantee will be reimbucsed an amount not to exceed $240,000.00, �according to the breakdown of costs contained in E�ibit A, which is attached and incorporated into this grant contract. The ' Grantee will submit any revisions to E�ibit A as described in Section 4.2 (2) of this gant contract and the revised budget must be approved by the State's Authorized Representative before any expenditures may be made based on the revised budget. (2) Travel Expenses. Reimbursement for travel and subsistence expenses actually and necessarily incurred by the Crrantee as a result of this grant contract will be paid in the same manner and in no greater amount than - provided in the current "Commissioner's Plan" promulgated by the commissioner of Employee Relarions which is incorporated into this grant conh act by reference. The Grantee will not be reimbursed for travel and subsistence expenses incurred outside Minnesota unless it has received tke State's prior written approval for out of state h�avel. Minnesota will be considered the home state for determining whether travel is out of state. (3) Total Obligation. The total obligation of the State for all compensation and reimbursements to the Grantee under this grant contract will not exceed $240,000.00. $120,000.00 is available from January 1, 2008 through December 31, 2008. $120,000.00 is available from July l, 2008 through December 31, 2008. 4.2 Fiscnl Requirements. Grantee shall report to the State as specified in the Office of Justice Programs' Grant Manual. (1) Financial Guidelines. Grantee shall comply with all policies, procedures, and provisions applicable to each source of funding received. Grantee shall comply with the current O�ce of Justice Programs'. Grant Manual. No funds will be disbursed for acflvities not identified in the goals and objectives or work plan submitted on the gant application forms prescribed by the State. No funds from a specific funding source will be disbursed for activities that do not meet the requirements of that funding sowce. (2) Budget Revisians. Cmantee shall submit a written budget revision request to the State's Authorized Representative before any expenditure may be made based on the revised budget. Submission and approvai of a budget revision is necessary if a) a line item will deviate by $200 or 10%, whichever is higher, from the approved budget, or b) a new line item that was not part of the approved budget will be created. (3) Closeout. Grantee shall have unti130 days after the Expiration date ofthis grant contract, to submit a report of all funds and interest received and disbursed. If a report is not submitted within this time period, expenses claimed on the report may be disallowed and the State may request a refund of those monies from the Grantee. (4) Records. Grantee shall retain all fmancial records for a minimum of six (6) years after the date of submission of the final fmancial status report, or until completion of an audit which has commenced before the expiration of this six-year period, or untiI any audit fmdings and/or recommendafions from prior audit(s) have been resolved between the Grantee and State, whichever is later. 4.3 Payment - Invoices. The State will promptly pay the Grantee after the Grantee presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted timely and according to the following schedule: Itemized invoices will be filed in arrears at least quarterlv, but not more often than monthlv, and within 30 davs of the period covered b�the invoice for serviees Meho Gang Sfike Force No�-state (12/07) " Meho Gang Sh'7ce Force 08 � OJP Grant Number 2008-MGSF-00551 � satisfactorily nerformed. �'�/7� Final invoice pertainin2 to the first state fiscal vear of this erant contract must be received b�Julv 3], 2008. Reimbursements from the second state fiscal vear may commence on or after JulV 1. 2008. The final invoice pertaining to the second state fiscal vear of this erant conh�act must be received within 30 davs after the Expuation date of this erant contract. Exnenditures for each state fiscal yeaz of this ¢rant con�act must be for services performed within the apnlicable state fiscal veaz. Everv state fiscal year beeins on Julv 1 and ends on June 30. 4.4 Federal requirements. (Where applicable, if blank this secrion does not apply) Payments under this grant contract will be made from federal fun&s obtained by the State through CPDA The Grantee is responsibie for compliance with all federal requirements imposed on these funds and accepts full fmancial responsibiliiy for any requirements imposed by the Grantee's failure to comply with federal requirements. 5 Conditions of Payment All services provided by the Grantee under this grant conh�act must be pezformed to the State's satisfaction, as determined at the sole discrerion of the State's Authorized Representative and in accordance with ali applicable federal, state, and local laws, ordinances, mles, and regulations. The Grantee will not receive payment for work found by the State to be unsafisfactory or performed in violation of federal, state, or local taw. 6 Authorized Representative The State's Authorized Representafive is Sue Perkins, Grants Specialist Coordinator, Denartment of Public Safetv Offce of Justice Pro�rams Justice and Community Grants, 444 Cedaz Street, Suite 100, St. Paul. Minnesota 55101, (651) 201-7338, or his/her successor, and has the responsibility to monitor the Grantee's performance and the authority to accept the serv3ces provided nnder this grant contract. If the services aze satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee's Authorized Representative is John m. Harrin¢ton. Chief of Police, St Paul Police Department. 367 Grove Street St Paul, Minnesota 55101, (,6511266-5588. If the Grantee's Authorized Representative changes at any time during this grant contract, the Grantee must immediately notify the State. Assignment, Amendments, Waiver, and Grant Contract Complete 7.1 Assignment The Grantee may neither assign nor transfer any rights or obligations under this grant 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 gant contract, or their successors in office. 7.2 Amendments. Any amendment to this grant contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract, or their 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 Complete. This grant contract contains all negoriarions and agreements between the State and the Crrantee. No other understanding regarding this grant contract, whether written or oral, may be used to bind either P�T�3'• Liabi6ty The Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney'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 construed to baz any legai remedies the Grantee may have foz the State's failure to fulfill its obligations under this grant contract. Metro Gang Strike Force Non-shte (12/07) Metro Gang StrikeForce OS OTP Grant Number 2008-MGSF-00551 State Audits � / � �' Under Minn. Stat § 16C.05, subd. 5, the Grantee's books, records, documerits, and accounting procedures and practices relevant to this grant contract are subjeet to examination by the State and/or the State Auditor or Legislarive Auditor, as appropriate, for a minimum of s� years from the end of this grant contract. i0 Government Data Pracfices ' The Grantee and State must comply with the Minnesota Govemment Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this �ant contract, and as it applies to all data created, collected, � received, stored, used, maintained, or disseminated by the Grantee uader this grant contract. The civII remedies of Mum. 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 refened to in this Clause, the Grantee must immediately notify the State. The State will give the Grantee instructions concerning the release of the dafa to the requesting party before the data is released. 11 Workers' Compensation Tlie Grantee certifies that it is in compliance with Minn. Stat. § 176181, subd. 2, pertaining to workers' compensation insurance coverage. The Grautee's employees and agents will not be considered State 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 eonsequence of any act or omission on the part of these employees are 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 mustnot be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informationa] pamphlets, press releases, research, reports, signs, and similaz public notices prepared 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 Governing Law, Jurisdiction, and Venue Minnesota law, without regazd to its choice-of-law provisions, governs this grant contract. Venue for all legai proceedings out of this grant contract, or its breach, must be in the appropriate sYate or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination 14.1 Termin¢tion by the State. The State may cancel this grant conh�act at any time, with or without cause, upon 30 days' written notice to the Grantee. Upon temunation, the CTrantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination by the Grantee. The Grantee may request terminarion upon 30 day's notice to the State's Authorized Agent. Upon termination the Grantee is entifled to payment for services actually performed and agees to retum any unused funds to the State. 143 Termination for Insufficient Faending. The State may immediately terminate this grant contract if it does not obtain funding from the Minnesota Legislature, or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that ue provided after notice and effecfive date of termination. However, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds aze available. The State will not be assessed any penalty if the grant contract is terminatad because of the decision of the Minnesota Legislature, or other funding sowce, not to appropriate funds. The State must provide the Grantee notice of the lack of funding within a reasonable time of the State rece7ving that notice. Mehro Gang Strike Porce Non-state (1?l07) Meho Gang Shike Force 08 O]P Grant Number 2008-MGSF-OD551 ������ 15 Data Disclosnre , Under IvIinn. Stat. § 270C.65, and ofher applicable law, the Grantee consents to disclosuze of its social security number, federal employer t� idenfificafion number, andlor Minnesota taY identification number, already provided to the Stats, to fedeza] and state taY agencies and state personnel involved in ti�e.payment of state obligations. These identification numbers may be used in the enforcement of federal and state taY laws which could result in acfion requiring the Gran"tee to file_state tas returns and pay delinquent state taY liabilities, if any, or pay other state liabilities. 1. ENCIJMBRANCE VERIFiCATION Tndividual ceKifces that funds hme beers ettcumbered as tequired by Minn. Stat. §§ 16A_ 15 and 1 bC.05. Signed: Date: Grant Contract 2. GRANTEE � �T�` �"````.��z �".: m a*' � �.'. The Granfee certifies 1Ywt fhe app priate person(s) have ece the grant contract on behalf of the Grantee as requirea� oy applicable articles, ylaws, re6alutions, or ordinances. By: By: Title: Date: Sy: � � -� Cii-v Attorney � � � � Titl Date By: Titl Date By: Title:Ma'or Date: y p "3. STATEAGENCY =_, -_ � � � .,, . _. � �'_�,°�;Q:..�,k , - ��, ��..^v _ 1 By: Tit1e: Date: Distribution: Agency ' Cnantee Sta[e's Authorized Representative Metro Gang SMke Force Non-state (12/07) 4letso Gang Sh7ke Force-08 J7P Gra�t Number 2008-MGSF-00551 � S ��DFP� BLC ' ape �� o• 4� 6}4� �Sp Op OFFiGE OF JUSTICE PROGRAMS Grantee: St Paul Police DeparEmenf Grant Number: 2008-MGSF-00551 Program Component: ALL PROGRAM COMPONENTS EXFi1BIT A �; ' �. }# r� t � � " Budget Category Award Personnel $240,000.00 TOTAL $240,000.00 City of Saint Paul Interdepardnental Memorandum To: Matt Smith, Finance Director From: Chris Eitemiller, 5r. Budget Analy+ '\. Subject: Police Budget Amendment for Gang Strike Task Force grant Date: April 22, 2008 ������ This green sheet establishes a financing and spending plan for a$240,000 grant. On February 27th, the Council accepted this grant (green sheet #3049392, council file #08-181). The grant will pay for Police department staff time while participating in the State of NIN's Gang Strike Task Force. This will require a public hearing and will be on the agenda May 7th. This proposal seems reasonable, I recommend signing. AA-ADA-EEO Employec