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09-601Council File # Presented By: WHEREAS, the City of Saint Paul has received a grant o{ $i,477,080.00 £rom the State of Minnesota for the 2008 Urban Area Security Initiatives (UASI) grant to purchase interoperable communications equipment, hazardous materials and bomb squad eqwpment, shelter infrastructure, and regional water infrastructure proteciion, a UASI planner position, and RESOLUTION �INj PAUL, MINNESOTA fi/I Referred To: Committee: Date 1 2 3 4 5 6 7 8 9 �0 11 12 13 14 15 16 17 18 19 20 21 22 23 2a 25 26 27 28 29 30 31 WHEREAS, the financing and spending plans have not been established for the grent received, and WHEREAS, the Mayor, pursuant to Section 10.07.1 of the Charter of the City of Saint Paul, does certify that there are available for appropriation funds of $1,477,080.00 in excess of those estimated in the 2009 budget; and WHEREAS, the Mayor recommends that that following addition be made to the 2009 budget: FINANCING PLAN: Current Budget Cfiange 510 Fire Responsive Services 35215-2008 UASI Grant 3199 - Other Fed Dir Grants - State - 1,477,080.00 - 1,477,080.00 SPENDING PLAN: 510 F�re Responsive Services 35215 - 2008 UASI Grant 0111 - Full Time Certified 0219 - Fees - Other Prof Services 0356 - Safety Supplies 0350 - Communication Equipment 0439 - Fringe Benefits 0848 - Capitalized Equipment Green Sheet # 158,995.61 200,000.00 200,000.00 175,450.00 62,566.39 680,038.00 1,477,080.00 D - l�ol 3070359 Budget 1,477,080.00 1,477,080.00 158,995 61 200,000.00 200,000.00 175,480.00 62,566.39 680,038.00 1,477,080.00 NOW THEREFORE BE IT RESOLVED, that the City Counai accepts this grant, authorizes the City of Saint Paul to enter into and implement the attached agreement, which includes an indemnification clause, and approves the changes to the 2009 budget. Adopted by Council: Date �'/����� Adoption Certified by Council Secretary: By: - /�,y Approved by M r: ate V/ By: / ✓� �� Requested by Department of: � � Approval / Ra ommended y Director of inancial Services: ( By: Form Approved by City Attorney: gY: `�P����- o� • `Y �'a�h Approve by ayorfor S�ssio 0 oun ' By: � � Green Sheet Green Sheet � Green Sheet Green Sheet Green Sheet Green Sheet � o�- r�ol DepartmenVOfficelCOUncii: ' oa��^,t�ated: Green Sheet NO: 3070359 EM - Emergency Management �; � �_MAY-09 � Contact Person & Phone: , , DepaRment Sent To Person InRiallDate . Rick Larkin � 0 Emerecncv Mana2ement i� 2fiF)-5�19� � � 1 EmerEencYMana¢ement Deoar�entDirector , Assign � 2 FSre ' ��� i. � Must Be on Council Agenda by (Date): i Number � 3�5nancial Servicec I; OfHce Financil Services i �� L-� j i� r� i Por � , � RoUting � 4 CinAttomev i Doc. Type: RESOLUTION W/$ '� Order � 5 YIayor's Office ' Mavor/Assistant ' TRANSACTION '� � 6 Council Citv Counc� ' � I 7'City Clerk CiN Clerk ' ! E-DocumentRequired: Y I �''�. I � , i j �' ! ��1Y i i ' �I , Document Contact: �ill LeCasse , { I Contact Phone: 228-6257 7otal # of Signature Pages _(Clip All Locations for Signature) Approval of the attached Council Resolurion authorizing ihe CiTy of Saint Paul to accept the 2008 Urban Area SecuriTy Iniriatives (C7ASI) gran[ from the State of Minnesota and establish the spending and financing budget. Recommendations: Approve (A) or Reject (R): Planning Commission CIB Committee Civil Service Commission Personal Service Contracts Must Answer the Foliowing Questions: 1. Has ihis person/firm ever worked under a contract for this tlepartmenY? Yes No 2. Has this person/firm ever been a ciry 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 sepamte sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The State of Minnesota has awazded the Ciry of Saint Paul $1,477,080.00 for the 2008 Urban Area Security Inivatives grant. This gant will be used to purchase interoperable communication equipment, hazazdous materials and bomb squad equipment, shelter infrastructure, regional wa[er infrastructure pmtection and a UASI planner posi[ion. I, ptivantages If Approved: � The City of Saint Paul will be able to purchase and upgrade equipment, improve infrastructure protection, and have a UASI planner i position. � DisadvantageslfApproved: I None. Disadvantages If Not Approved: Lost opportunity to receive funding to purchase and upgade equipment and infrastructure. =J � y, ��"J a Total Amount of $1,477,080.00 Transaction: Funding Source: Gfefil Fi nancial Informati on: (Explain) CosVRevenue Budgeted: Activity Number. 35215 May 11, 2009 2:51 PM Page 1 v�-�a Grant Agreement Page 1 of 2 Minnesota Department of Public Safety ("State") Grant Program: Homeland Security and Emergency Management HSEM Homeland Secunty Grant Program 2008 Division 444 Cedar Street, Suite 223 Grant Agreement No.: 2009-HSGP-00350 St Paul, Minnesota 55101 Grantee: Grant Agreement Term: City of St Paul Effective Date: 9/1/2008 City Hall Annex Eapiration Date: 3/31/2011 15 W Kellogg Boulevazd St Paul, Minnesota 55102 Grantee's Authorized Representative: Grant Agreement Amount: Richazd Lazkin, Original Agreement $1,563,780.00 367 Grove St. Fifth Floor Matching Requ'uement $0.00 St Paul, Minnesota 55101 Phone: (651) 266-5490 Email: rick.lazkin ci.s aul.mn.us State's Authorized Representarive: Federal Funding: CFDA 97.067 Kanuny Huneke, Cnants Specialist State Funding: Homeland Security and Emergency Management Special Conditions: None Division 444 Cedar Sueet, Suite 223 St Paul, Minnesota 55101 Phone:(651)201-7420 Email: kamm .huneke state.mn.us Under Minn. Stat. § 299A.01. Subd 2(41 the State is empowered to enter into this grant agreement. Term: EffecUve date is the date shown above or the date the State obtains all requued signatures under Minn. Stat. § 16C.05, subd. 2, whichever is later. Once this gant agreement is fully executed, the Cnautee may claim reimbursement for expenditures incurred pursuant to the Payment clause of this grant agreement. Reimbursements will only be made for ffiose expenditures made according to the terms of this grant agreement. Expuation date is the date shown above or until all obligations have been satisfactorily fulfilled, whichever occurs first. The Grantee, who is not a state employee will: Perform and accomplish such purposes and acrivities as specified herein and in the Crrantee's approved HSEM Homeland Security Grant Program 2008 Applicarion which is incorporated by reference into this grant agreement and on file with the State at 444 Cedar Street, Suite 223, St Paul, Minnesota 55101. The Crrantee shall also comply with all requirements referenced in the HSEM Homeland Security Grant Program 2008 Guidelines and Application which includes the Terms and Condirions and Grant Program Guidelines (www.wego.dpsstate.mn.us), which aze incorporated by reference into this grant agreement. Budget Revisions: The bzeakdown of costs of the Grantee's Budget is contained in E�ibit A, which is attached and incoiporated into this grant agreement. As stated in the Grantee's Application and Grant Program Guidelines, the Grantee will submit a written change request for any substiturion of budget items or any deviation and in accordance with the Grant Program Guidelines. Requests must be approved prior to any expenditure by the Grantee. Matching Requirements: (If applicable.) As stated in the Grantee's Application, the Grantee certifies that tlte matching requirement will be met by the Grantee. DPS Crzant Agreement non-s[a[e (09/08) -ID D Grant Agreement Page 2 of 2 Payment: As stated in the Grantee's Applicarion and Grant Program Guidance, the State will promptly pay the Crrantee after the Crrantee presents an invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services and in accordance with the Grant Progam Guidelines. Payment will not be made if the Grantee has not satisfied reporting requuements. Cern'fzcation RegardingLobbying: (If applicable.) Grantees receiving federal funds over $100,000.00 must complete and return the Certification Regazding Lobbying form provided by the State to the Grantee. 1. ENCIJMBRANCE VERIFiCATION 3. STATE AGENCY Individunl cotifier thut funds have been encumbered us required by Minn. Stat §§ 16A.15 and 16C.05. $y: Signed: Title: delegated authoriry) Date: Da[e: Gcant Ageemern No. 2009-HSGP-00350 / 2000-12�t9 2. GRANTEE The Grantee certifies th¢t the ¢ppropreate person(s) have uecuted the gmnt agreement on behaljof the Gramtee as required 6y applicable anic[u, bylaws, ruolutions, ar osdinances. By: TiUe: By: _ Title: Dare: Distnbution: DPS/FAS Grantee State's Authorized R�resentahve DPS Grant Agreemai[ non-sta[e (09/08) ��"�P�f ExhibitA � HSEIr,� Minnesota Department of Public Safety 444 Cedar Street, Suite 223 �»-�.-��� Homeland Security and Emergency Management Division Saint Paul, MN 55101 Grantee Name: St Paul, City of Grant Number: 2009-HSGP-00350 Program: ALL PROGRAM COMPONENTS Budget Category Request Planning $284,915.16 Organization $86,700.00 Equipment $7,046,522.50 Training $50,000.00 Exercises $51,072.95 Management and Administration $44,269.39 TOTAL $1,563,780.00 Page A-1 HSEM Grnnts Program� Grant Budge[ Summary ��j-�ol CERTI�ICATION REGARDING LOBBYING For State of Minnesota Contracts and Grants over $100,000 The undersigned certifies, to the best of his or her l�owledge and belief that: (1) No Federal appropnated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congess, or an employee of a Member of Congress in connecrion with the awazding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuarion, renewal, amendment, or modificarion of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, A Member of Congress, an officer or employee of Congess, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shali complete and submit Standard Form-LLL, "Disclosure of Lobbying ActiviUes°, in accordance with its instrucrions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certificarion is a material representarion of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certificarion is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31 U.S.Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failwe. Organization Name Name and Title of Official Signing for Organization Sigiature of Official Date 07/07