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96-994Presented By: Referred To: RESOLUTION ' SAIIVT PAUL, �IV , _ . , /ll Council File # 9G - 99 Green Sheet # ��3 � Committee: 1�1 1 2 3 Resolved, that the proper city officials are authorized and 4 directed to execute a joint powers agreement with the County of $ Ramsey which provides for shared usage and governance of a 6 Computer Aided Dispatch system (CAD). 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2A 25 26 27 28 Requested by Dep me t of: By: �� Approved by By: �� By: `�,J , j� _ � `t'"'4., —�_ Approval ommended by By: A�Q Form pro e `i o By: ts � ` Approved by Mayor for S bi BY� _��� Director: ��0�- to Council: CRISD96 Adopted by Council: Date: �,� o AdoptiorLCertified by Council Secre _ ry: �/ � qc-q9►� �°� 39839 �EP11N7MENLOFFlCErCOUNCIL DA 1 ITI TED . �p GREEN SHEET CONTACTPERSON & PHONE INRIAVDATE INITIAUDATE DEPAFIITAENT DIRECTOR G!N GOUNCII ChieP Finney 292-3588 ^���N mnnoANer dT1'CLERK MUST BE ON CAUNCIL AGENDA BY (�ATE) NUYBEH FOfi BU�('iEr DIRECTO � FIN. & MGT. SEFiVICES DIR. ROUTING � / ORUEFi MAYOR (OR ASSISTAIJn � b TOTAL # O CaNpTURE PAGES 1 (CLIP ALL L ATIONS FOR SIGNATURE) ACTION REQUESTED: Pass the attached Council &esolution authorizing a Joint Powers Agreement with %amsey County to purchase, install, operate and manage a new Computer Aided Dis atch S stem. (iECOMMENDATIONS: Approve (A� or R61� (R) PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING �UESTIONS: _ PLANNING COMMISSION _ CNIL SEFVICE COMMIS$ION �� Has this personRirtn ever worked untler a contract for this department? _ CIB CAMMITfEE _ YES 1�10 _ STAfF 2. Has this person�rm ever been a ciry employee? — YES NO _ DISTRICT CpUR7 __ 3. Does this person/firm possess a skill not normally po55essed by any current city employee? SUPPoRTS WHICH COUNCII O&IECTIVE7 YES NO Explain all yes answera on sepa�ate sheet and attach to green sheet INITIATING PROBLEM, ISSUE, pPPORTUNIN (Who, What, When, Wherp, Why): To purchase and operate a new Joint County and City computer aided dispatc system which will serve both Communication Centers' operations. This purchase has been approved and funded for the 1997 CIB. Please see attache council resolution 9�-242. ADVANTAGESIFAPPROVED; �� � � 1. Joint operation will be less costly to the taxpayers of both the City and the County than two systems would be. 2. The necr CAD system is necessary to continue operation of police record managemenC systems. 3. County will pay for 1/3 of the operating costs of the CAD system. DISADVANTAGES IFAPPRO,VED. �� None. ?� "?�s� �'�'::w°.�g'; i ",,. •� , , ` '.� a. ',��° �,��'� � &�� � .,._� W_. __ -.��� DISAWAMAGESIFNOTAPPROVED. � �� Due to outdated technology the old system will become highly inefficient and maintenance will become very costly. 70TAL AMOUNT OF TRANSACTION $ 6 2$, � O9 . 00 COSTlREVENUE BUDGETED (CIRCLE ONE) YES NO See attachments for details FUNDIfeGSOURCE County, CIB, Forfeiture Funt1ae71VITYNUMBER various fINANCIAL INFORf.iATION (EXPLAIN) ��-��y JOIZIT POWERS gGRE R1�f1?N 9 ' BETAEEN TI�? COIINTY OF RAMSEY AND THE CITY OF ST. PAIIL FOR A COMPDTER AIDED DISPATCH SYSTEM This Agreement is between the County of Ramsey, Minnesota (hereinafter referred to as "COUNTY") and the City of St. Paul, Minnesota (hereina£ter referred to as "CITY"), both political subdivisions within the State of Minnesota. AHEREAS, in 1991, the CITY and the COUNTY entered into a Joint Powers Agreement for the installation, operation and management of an integrated CITY�COUNTY CAD system; and Af�REAS, the integrated CAD system has proven to be of great benefit to the citizens of the CITY and the COUNTY; and WHEREAS, in March, 1996, the CITY issued a Request for Proposals through the City/County Joint Purchasing Office for an upgrade to the current CAD system; and WFIEREAS, the CITY has selected SCC Communications Corp., 6285 Lookout Road, Boulder, Colorado as the vendor for the upgraded CAD system; and WHEREAS, the COUNTY has reviewed the proposal from SCC and finds the system proposed by SCC to be acceptahle and to meet the C�UNTY's current and future CAD needs; and WHEREAS, the CITY and the COUNTY wish to enter into a new Joint Powers Agreement relating to the upgraded CAD system; NOA, THEREFORE, in consideration of the mutual promises contained �C_qq`f herein, and pursuant to the provisions of Minn. Stat. §471.59, the COUNTY and the CITY agree as follows: I. ST8'm?�?N'�' OF PIIRPOSE It is the purpose of this Agreement to set forth the understanding of the parties regarding implementation, operation and maintenance of an updated integrated CITY/COUNTY CAD system("System"). II. SYSTEM LOCATION AIID OW13E:RSHIP ' A. System components will be physically located as described in the SCC proposal dated April 24, 1996, which is incorporated herein in its entirety by reference. B. Both parties currently own hardware or software that will either be exchanged or incorporated into the System, as outlined in the proposal from SCC. Upon final System acceptance, individual ownership of these items will cease. C. Upon final System acceptance, the CITY will own 66 2�3g of the System and the COUNTY will own 33 1/3� of the System. III. SYSTEM A. Either party may purchase hardware and/or software enhancements to the System for itself so long as incorporation of those enhancements does not degrade the capabilities of the System or result in an expenditure to the other party. -z- � ��-�q`� B. A party purchasing enhancements shall notify the other party regarding the type and expected date of implementation of the enhancement. IV. SYSTEM IISERS�BCCESS A. The COUNTY may provide access to the System to other municipalities within Ramsey County provided: 1. SCC agrees to such access; 2. the CITY will have no obligation to pay any costs incurred because of the access; afid 3. the addition is coordinated through the System Manager. B. The addition of other municipalities to the System by the COUNTY will not change the COUNTY's obligation to pay a minimum of 33 1/3$ of the System operating and maintenance costs for the term of this agreement. C. The CITY setains the right to re-evaluate the COUNTY's _ obligation for operating and maintenance costs at the end of a two year period, which will commence on the date additional Ramsey County municipalities are brought on to the system. Use by the municipalities will be considered COUNTY use if the COUNTY provided access. D. The CITY retains the right to provide CAD services to other municipalities outside of Ramsey County, provided such action does not degrade the capabilities of the System. Any revenues received by the CITY as a result of the CITY's provision of CAD services to other municipalities shall be applied 66 2/3� to the CITY and 33 1�3$ to the COUNTY as an -3- �C-qqy offset to the parties' obligation to pay the System operating and maintenance costs. V. SYSTEM OPERATION A. Upon final acceptance of the System by the CITY, the CITY shall operate the System. B. Any change in the System that will affect both parties which can not be agreed upon by the System Manager and the Sheri£f's Department's Director of Communications, must be agreed upon in writing by the CITY Po3ice Chief and the COUNTY Sheriff before it can be implemented. C. ACCESS 1. The CITX and the COUNTY shall have access to the System at all times for all information that the System makes available to the System terminals, which shall be known as "routine" access, All other access shall be "non- routine" access. 2. The CITY and the COUNTY shall have "non-routine" access to the System in accordance with an access schedule to be cooperatively established between the COUNTY and the System Manager. 3. Requests for non-routine access to the system by the CITY or the COUNTY during non-scheduled times shall be submitted to and determined by the System Manager. � �G-q9Y vz A. If either party wishes to terminate its participati.on in the System, that party shall: 1. provide the other party written notice of the decision; .PFi�I 2. offer to the other party for purchase at fair market value the terminating party's interest in the 5ystem. B. If both parties agree to the termination, the COUNTY and the CITY, through the Ramsey County Sheriff and the St. Paul Chief of Police, respectively, will establish a termination date and termination plan no later than 90 days after agreement to terminate has been reduced to writing. VII. SYSTEM OPERATIONS AND MAINTENANCE A. The CITY will operate and maintain the System at the St. Paul Police Department Communications Center under the direction of a System Manager. B. It is the intention of the parties that the curxent Systems Manager for the existing integrated CITY�COUNTY CAD system will be the System Manager for the System. C. If, during the term of this Agreement, the System Manager is replaced, the CITY will give consideration to input from the COUNTY in choosing a replacement, but the CITY retains the ultimate authority to select the replacement. -5- a D. The System Manager shall: �b-�9 y 1. be fully trained in the operation and maintenance of the System; 2. communicate and consult with the Sheriff's Department's Director of Communications regarding operation, upgrades, maintenance and enhancements of the System; 3. be responsible for day-to-day operations and maintenance of the System; 4. be a full-time employee of the CITY assigned to work during normal working hours, Monday through Friday; and 5. be on call 24 hours a day for non-routine 5ystem emergencies. VIII. COST A. System Purchase 1. The CITY shall pay 66 2/3� of the purchase price oP $628,709, or $419,139. 2. The COUNTY shall pay 33 1/3� of the purchase price of $628,709, or $209,570. 3. The COUNTY shall pay its portion of the purchase price, $209,570, to the CITY as £ollows: a. $21,000 upon execution of an'agreement between the CITY and SCC for the purchase of the upgraded CAD system for $628,709; b. $100,000 upon delivery of all hardware; and � ��-49� c. $88,570 upon receipt of notice from the CITY that the System is fully operational and has been accepted. 4. The COUNTY shall have no obligation to pay additional funds for any System changes during the installation and initial set up of the CAD upgrade unless the COUNTY approves the change order in writing, provided the COUNTY will pay no more than 1/3 of each change order up to a maximum of $20,957 for all change orders. B. System Operation and Maintenance " 1. The CITY shall pay 66 2/3� of the actual annual operating and maintenance costs for the System and the COUNTY shall pay 33 1/3� of the actual annual operating and maintenance costs for the System, provided that the CITY may re-evaluate this contribution ratio as provided in Section IV.C. 2. The CITY sha11 submit a detailed invoice to the COUNTY on a guarterly basis for 1�3 of the actual operating and maintenance costs for the prior quarter, showing a credit for any revenues received as provided in Section IV.D. 3. The COUNTY shall make payment within 30 days of receipt of the invoice, provided that all disputes and calculation of interest shall be determined in accordance with Minn. Stat. Section 471.425. -7- ��-�9y �� The term of this Agreement is for the useful life of the System, subject to the right of termination under Section VI. %. DISPDTE A. The System Manager and the COUNTY System representative shall submit any matters that can not be resolved within a reasonable period of time after good faith attempts to do so, relative to the installation, operations, maintenance and any other matter relating to the System in writing to the CITY Police Chief and the COUNTY Sheriff. B. The CITY Police Chief and the COUNTY Sheriff shall make a final determination on any such disputes submitted to them. %I. GENERAL PROVTSIONS _ A. ALTERATIONS. Any alterations, variations, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing and signed by the parties. B. EQIIAL OPPORTIINITY AND CIVIL RIGHTS. The CITY and the COUNTY agree to comply with all federal, state and local laws, resolutions, ordinances, rules, regulations and executive orders pertaining to unlawful discrimination on account of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability or age. �:L' . - . - �� ���y C. DgT� PRACTICES. All data collected, created, seceived, maintained or disseminated for any puxpose in the course of this Agreement is gove=ned by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, and any other applicable state statutes, any state rules adopted to implement the Act and statutes, as well as federal laws and regulations on data privacy. D. AUDIT. Until the expiration of three (3) years after termination of this aqreement, the CITY and the COUNTY agree to maintain books, records and documents, and accounting procedures and practices relevant to the contract, which shall be subject at all reasonable times to inspection, review or audit on site by either the Legislative Auditor or the State Auditor, as appropriate. E. NON VIOLENCE. CONTRACTOR shall make all reasonable efforts to ensure that CONTRACTOR's employees, officials and subcontractors do not engage in violence while performing under this contract. Violence, as defined by the Ramsey County Workplace Violence Policy, is any action that is the use of physical force, harassment, or intimidation or abuse of power or authority where the impact is to control by causing pain, fear or hurt. F. AORRFORCE DIVERSITY. CONTRACTOR shall make good faith efforts throughout the term of this Agreement, and any extensions thereof, to employ persons of color for all classifications of work under this Agreement, and shall, if �� _ ��:.�9� requested by COUNTY, submit a written report to the COUNTY regarding such efforts and results. G. ENTIRE �GRFFt�t�'N`r. It is understood and agreed that the entire Agreement between the parties is contained hezein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof, as well as any previous agreements presently in effect between the CITY and the COUNTY relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. IN WITNESS WWHEREOF, the COUNTY and the CITY have executed this Agreement on the date last entered below. COUNTY OF RAMSEY By: Aal Norgard, Chair Board of County Commissioners Date: CITY OF SAINT PAUL By : / G� � �.��e��S Norm Co eman, Mayor Date: O �� 3� ( �' By: Bonnie Jackelen, Chief Clerk Board of County Commissioners Date: Approval recommended: Bob Fletcher Ramsey County Sheriff Date: -10- t�-Q�w Approved as to form: l�1 .�r.�-�� R en Rus er Assistant County Attorney Date: �f 2 �/��O Funds available: Fund No.: Budgeting and Accounting Ap ve t £ . � Paul McClosl ey Assistant City Attorney Date: ��/ 3 �'�1� � , � a��� o ct���1 Dire tor, Degartment of Finance and Management Services Date: Insurance approved: Risk Manager Date: Date: -11- L;.�,i I t, ��1L � QRI�I��,�f�, Presented By: Referred To: Committee: Date 1 of 2 7 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 i7 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 WHEREAS, the Saini Paul Police Depattment desires to purchase new equipment and upgrade the current Computer Assisted Dispatch System (CAD) in the amount of S628,709, and WHEREAS, the Ciry of Saint Pau{ must send a ietter of intent by Aprii 30, 1996 in order to secure this price, and WHEREAS, the cost ot the system witf increase to �878,709 on May t, 1996 and wili increase to approximately �12 million in '1997, and WHEREAS, the Saint Paul Police Department will be responsible for �420,000 and The Ramsey County Sheriff's Department will be responsible for �210,000, and �NHEARAS, an upgrade to the (CAD) system would reduce operating costs, increase operating speed, increase dispatch funCtions, reduce man hours of data transfer, increase data storage, tactical map display, improved geographic files, improved processing pathways, compatibie with City/Systems Unit software, possible future expansionldevelopment, reduced set processing, industry standard software, software upgrades as released, windows compatible, and WHEREAS, the hardware upgrade would include: LAN based communications throughout the system, 486 based PC workstations, and seperate agencies maintenance and reporting stations, and WHEFiEAS, if no upgrade is acquired, the current CAD System wifi cease to operate and ihe software wiil no langer be supported by the vendor. A CAD System failure wili adversely afFect other record keeping functions within the Department, and WHEREAS, the Saint Paul Police Department is funding $70,000 to make up the short fa0 in the Ci8 funding for this project, and WHEREAS, this proposal is contingent upon the Ramsey County funding 7/3 of this cost and the Saint Paul City Council appropriating '1997 GB funding for $350,000, and WHEREAS, The Mayor pursuant to Section 10.07.1 of the Charter of the City of Saint Paul, does certify that there are available for appropriation funds in excess of those estimated in the 1996 budget; and WHEREAS, The Mayor recommends that the fiotiowing addition be made to the � 996 budget: FINANCING PLAN CURRENT BUDGET CHANGES AMENDED BUDGET 436 — Police Special Projects 34120 — Narcotics/Special Investigations 9830 — Use of Fund Balance 288,209 70,000 358,209 All Other Fund Financing 3,124,583 0 3,124,583 ,4�i ,�3� �r ,66� �'7§� RESOLUTION CITY OF SAINT PAUL, MINNESOTA Council Fle # � e �- � � a„ Green Sheet # � � �`-4q�� 9 C08�095A 4 ' , .- ',� ;, �. Page 2 of 2 .46 � , - _ . 4� - � 9 �- �`1 a 4$ �L-99 49 50 SPENDING PLAN 51 436 - Police Speciai Projects 52 34�20 - NarcoticslSpecial investigations 53 0848 - Other - Specialized Equipment 75,000 70,000 i 45,000 54 A41 Other Fund Spending 3,337,792 0 3,337,792 55 3,412,792 70,000 3,482,792 56 57 58 THEREFORE SE iT RESOLVED, That the City Councii approves these changes to the 1996 budget, and intend to 59 approp 1 CIB m in t h e amo o f � 3 5 0,00 0 f thi p Requesied by DepeHr�nt af: Police � -, Approvai Reco n e �adget Dir^ctor: \ By: Form By: Approved by Mayor ub i sion to CaLncii: B�� � ���'� � C08�095A ,, MRR-19-1995 14 � 79 C I T I ZEN ScR'J I'.� OFF I C'E 612 256 8689 P. a3/d3 TME\`T Chief u'iltiam Finney �92-3588 j GREEN SHEET - N° 3 0 3 �EP,tfliMENT0IRE.�.TOR�� aGINCCWCII. ' F ���� QiY �1"[.A,rEY ^ GITY CLEPIt u �_���1 8l'OGR pIPKTOA � F�N.B NGT. ¢0.4t�f67�R i MAWF(CRA'aS�ST0.tR� `�"7 TOT�L k OF SIGNqTUHE PAGES 1 (CUP ACL LOCATI6N5 FOR SIGN0.TUiiE} Apprc+o•al of thc attached Council Resolution to se; up a budget in �:e Police DepartmenYs Narcotics-Special Investigations fund to provide frir.cin� of S?�J,�00 to purhase ecjcipment zr.d upgrade the cunent Cornpu:er qided Dispatc� System (CAD). i x£eOUe.iENDaTi0t5: ppore A: n Pe:a� IR) ' AERSONAL SERYIGE CONTRACTS MUST ANSW ER TME FQLLOWIHG OUESTION9: i__ PLAYNINO COMA+iSbICti _ Lrvlt 5�'d�CF tt+NMt<5:�� 1 flA3 t�19 FB'97�fm B�E� w'r�etl un�et a contra:: for thia 4�pan+nEni? � �_ CI8C6MM0.iEE � ��S - N'� � T 2 Hes fhFS peracnl:rtm wcr ba�rz e ci.y amployaa� � _ sra=r _ VES NO '—:�S'P�C1aUFT � g Ooee We parvonfirm possa� a ski8 nct mrma!'y poisesasd 6y eny curtar! ciN amployda7 i ; SV7POP.TB WF.ICH COUNC�I OBJECfnE� I YES NO Expt�in sll yes enrvrort on EspllYt� i�ent anE etteUf to qresn eheet o�voarunrtriwno.w�ret.wren. An uporade to the CAD system would reduce operating cost;, reduce set processina, incrcase operating speed, increase � di;patch fanctions, increase data stnrage, improve gecgraphical n"ies, tacticat map diap!ay, improve ptncessipg pathways, � Ee campatible with CitylSystems Unit softwara, nrovide for future expansionldeveloptnent, utclude indastry standard sofnvare, providc sofrware upgradas as rzlcased, and be windows cempaublE. i i lie CA17 �ystcm will be efficieni, e�psrdabie �nd provide a!1 ef the above mzn,ianed advaniages. TAe old system �vi11 be unable to stere encugh dztz to 5e effici�nt as cali load iacrzases• and raporting requests inerease. n'S'I.lRTApE314 �O7APpA��EC. Due to outd¢ted technology �he old system wil! necome hicFly' incff eient and maintenance w41! become very costly nt,�-,•.ji •�"�� `.:"'1! lr��iei (.rl+.d :.�� , .. . , TO1nLAU"JUNTOFTRqNSACSIOfi 5 �''�1�n�„�n i . M(1P �,,...; � I i:�� COS7iFfYENUE BUDOETED (GRCLE ONE) YES NO FUNDI«G 3oURCe c��� ���d(d3F� AC7IVITY NVMBER FINANCfAL INFORMA7WN: �F%'lFM) T:�T�9� o. �3 � `' �t6- �-`tZ-