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~°`y~---~°` CITY COUNCIL AGENDA REPORT
MEETING DATE: JANUARY 20, 2009
AGENDA #: SH
PREPARED BY: BILL O'ROURKE, CHIEF OF POLICE
AGENDA ITEM: CONSIDER APPROVAL OF A RESOLUTION APPROVING
AN AMENDMENT TO THE JOINT POWERS AGREEMENT
FOR PROSECUTION SERVICES THROUGH THE SCOTT
JOINT PROSECUTION ASSOCIATION
DISCUSSION: Introduction
The purpose of this agenda item and resolution is to seek Council
approval of an amendment to the Joint Powers Agreement for
prosecution service through the Scott Joint Prosecution
Association.
History
The cities of Belle Plaine, Elko, Jordon, New Market, Prior Lake,
Savage and Shakopee entered into a Joint Powers Agreement in
1991 for the purpose of providing for the joint exercise of their
prosecutorial powers. The Joint Powers Agreement created a Joint
Powers Municipal Prosecution Board that consisted of one member
from each of the cities of Bell Plaine, Jordan, Prior Lake, Savage
and Shakopee. Each of these members had one (1) vote. The
cities of Elko and New Market could each appoint a representative
to the Board, however, each of those had one half (1/2) vote.
The Joint Powers Agreement was amended in 2007 when the cities
of Elko and New Market merged to form one city, Elko-New
Market, and their representation and vote on the Board became
one.
Current Circumstances
The City of New Prague has recently joined the other cities in
exercising their prosecutorial powers through the Scott Joint
Prosecution Association. They would have one representative on
the operating board and like the other cities, have one vote on the
Municipal Prosecution Board.
A second change in the Joint Powers Agreement is the addition of
the Scott County Attorney as an ex-officio non-voting member of
the Board.
www. cityofpriorlake. com
Phone 952.447.9800 /Fax 952.447.4245
FINANCIAL
IMPACT: There is no addition financial impact to this renewal.
ALTERNATIVES: 1. Approve a Resolution authorizing the Mayor and City Manager
to execute the Amendment to the Joint Powers Agreement for
Prosecution Services.
2. Deny the approval and provide direction to staff.
RECOMMENDED
MOTION: Alternative #1.
Reviewed by:
Frank
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~°`~INNESO~~' ~~
~`"`°----''` RESOLUTION 09-XX
A RESOLUTION APPROVING AN AMENDMENT TO THE JOINT POWERS
AGREEMENT FOR PROSECUTION SERVICES FROM THE SCOTT JOINT
PROSECUTION ASSOCIATION
MOTION BY:
SECOND BY:
WHEREAS, the Czty entered into a Joint Powers Agreement for prosecutorial services from
the Scott Joint Prosecution Association in 1991; and
WHEREAS, the City of New Prague has asked to be a part of that Joint Powers Agreement;
and
WHEREAS, the Joint Powers Municipal Prosecution Board created by that Joint Powers
Agreement has determined it to be advantageous to their duties to have the Scott
County Attorney be included as an ex-officio non-voting member of that Board.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR
LAKE, MINNESOTA that:
1) The recitals set forth above are incorporated herein.
2) The Mayor and City Manager are hereby authorized to approve an amendment to the
Joint Powers Agreement on behalf of the City of Prior Lake.
ADOPTED THIS 20TH DAY OF JANUARY 2009.
YES
NO
Hau en Hau en
Erickson Erickson
Hedber Hedber
LeMair LeMair
Millar Millar
City Manager, City of Prior Lake
www. cityofpriorlake. com
Phone 952.447.9800 /Fax 952.447.4245
JOINT POWERS AGREEMENT
For
PROSECUTION SERVICES
THIS AGREEMENT, originally entered into the 8th day of July, 1991, and as
amended on the 20th day of February, 1996, the 13th day of January, 1997, and the 8th day
of December, 2008, by and between the CITIES OF BELLE PLAINE, ELKO NEW
MARKET, JORDAN, NEW PRAGUE, PRIOR LAKE, SAVAGE AND SHAKOPEE,
Minnesota, all of which are Minnesota municipal corporations organized and operating
under state law, hereinafter collectively referred to as "the CITIES".
RECITALS
1. Each of t:he CITIES individually has the power and responsibility to prosecute
criminal -matters within its respective jurisdiction.
2. Each of the CITIES has previously contracted with private law firms or
provided "in house" counsel for prosecution services but believes that such
services E;an be obtained more conveniently and more economically on a joint
basis by means of this Agreement.
3. The CIT}:ES desire to enter into this Agreement for the purpose of providing
for the joint exercise of their prosecutorial powers according to the authority
and procedures set forth in Minnesota Statues Section 471.59, the Joint
Exercise of Powers Act.
NOW, THEREFORE, in consideration of the mutual promises and covenants
contained herein, the parties agree as follows:
1. Joint Powers Board. A Joint Powers Municipal Prosecution Board ("the
BOARD75) as hereby created. Members of this BOARD shall be the City
Manager/Administrator or Police Chief of the member city. The BOARD may
exercise its powers in order to accomplish the purposes of the Agreement
consistent with Minnesota Statute Section 471.59 and other applicable laws.
Each of the CITIES shall appoint one (1) individual to serve on a Joint Powers
Board, hereinafter referred to as "the BOARD". Each member shall serve
until replaced by the member's respective City. The number of representative
totaling at least four votes shall constitute a quorum for the purposes of
conducti~.g BOARD business. The Scott County Attorney shall serve as
ex-officio non-voting member of the Board.
Joint Powers Agreement for Prosecution Services Page 2 of 6
The BOA:EtD shall be the employer of the employees providing prosecution
and support services under the Agreement and shall have the authority to hire,
fire, discipline and adopt personnel rules for employees of the BOARD.
Under no circumstances shall the BOARD'S employees be deemed employees
of any of t;he CITIES.
The BOAlZD shall meet at least quarterly, unless cancelled by the chair. The
BOARD shall make recommendations to the CITIES regarding improvement
of prosecution, stricter or less-strict plea bargains, job performance of the
affected employees, and other matters related to this Agreement. Each of the
CITIES also may adopt its own prosecution policies which shall be followed
by the prosecutor when handling cases from that City.
2. Board Staff and Administration. The BOARD shall advertise for and hire
one or more prosecutors and secretaries or legal assistants who shall be
employees of the BOARD. The BOARD shall designate one of the
prosecutors as chief prosecutor and administrator over the daily affairs of the
Association. The number of staff hired and whether they are part or full-time
shall depend on the case load to be handled. They shall report to and be
supervised by the chief prosecutor/administrator on behalf of the BOARD.
The City of Savage shall be the administrative and fiscal agent for the BOARD
and shall _~rovide office space, supplies, payroll, and benefits for BOARD
staff. All hiring, firing, and other personnel decisions relating to BOARD staff
shall be rr~ade by the BOARD.
The CITI~~S shall contribute a sum of money as set forth below to cover each
City's proportionate share of the costs of performing prosecutorial services
under this Agreement. All BOARD staff be qualified and licensed to perform
such services. None of the work or services covered by this Agreement shall
be subcontracted without the prior approval of the BOARD, except in an
emergency.
3. Budget• :By August 1St in each year, the BOARD shall prepare a proposed
budget for prosecution services, which shall be forwarded to the City
Administrator or City Manager of each of the Cities for review. Any City
objecting to the proposed budget shall so notify the BOARD. In the event the
objection is not resolved, such City shall have the right to terminate this
Agreement upon one hundred twenty (120) days' prior written notice, if such
notice is €;iven on or before September lst
Joint Powers Agreement for Prosecution Services Page 3 of 6
4. Cost Sharing. Each quarter the BOARD shall submit a bill to each of the
CITIES detailing the amount due for that City's proportionate share of
prosecutorial services. Within thirty (30) days, each City shall pay to the
BOARD the billed mount. This amount shall be equal to "r", as expressed in
the formula r = x (y/z), where:
x = one,-fourth of the total current annual (or annualized, if this contract
starts at a time other than the beginning of the fiscal year) prosecution
budget.
y = thf; number of calendar calls set for that particular City for the previous
quarter.
z = the total number of calendar calls set for all the cities the previous
quarter.
The CITIl?S shall assist and cooperate with one another in keeping prosecution
costs down by covering for each other when prosecution personnel are on
vacation, ill, or otherwise unavailable for court, or where representation would
result in a conflict of interest.
5. Costs Linnited. The BOARD shall keep track of the calendar calls billable
under this Agreement at all times. The BOARD shall notify the CITIES if the
BOARD ~~nticipates that the costs may exceed one hundred ten (110%) percent
of the buc.get, the BOARD shall bill the CITIES proportionately, by averaging
their percentage established as (y/z) in paragraph 4 above for the previous six
(6) montbs, for cost overruns.
Any City unsatisfied with any overruns may elect to terminate this Agreement
upon ninety (90) days prior written notice as provided below.
6. Civil Maftters. A City may request BOARD legal staff to handle civil legal
matters, such as zoning enforcement, personnel issues, liquor licensing
questions, ordinance preparation, contract review, etc. Such requests shall be
handled on atime-available basis only, and shall be billed back to the
requesting City at actual cost on an hourly basis. Billings from civil matters
shall be used to offset the total prosecution budget.
7. Exchange of Data. All information, data, and reports as are existing,
available and necessary for carrying out prosecution services under this
Agreeme~rt, including police reports and arrest records, shall be furnished to
BOARD staff without charge, and the CITIES shall cooperate in every way
possible in carrying out prosecution services.
Joint Powers Agreement for Prosecution Services Page 4 of 6
Conf dentiali .Any reports, data, or similar information given to, prepared
or assembled by the BOARD or BOARD staff under this Agreement, which
the BOATtD or any of the CITIES requests to be kept confidential, shall not be
made available to any individual or organization by the BOARD, BOARD
staff, or a~iy of the CITIES without prior written approval of the concerned
party, consistent with the Minnesota Government Data Practices Act or other
applicable; statutes. This paragraph shall not apply to documents which are
required to be public under the Government Data Practices Act or other
applicable law.
9. Duration and Renewal. This Agreement shall be automatically renewed on
an annual basis and shall be valid for the next calendar year, unless terminated
as set forth below.
10. Termina4;ion as to One Partv. This Agreement may be terminated by any
City at thE; end of any calendar year upon six (6) months prior written notice,
or at any time with the express approval of all other parties hereto. This
Agreement may be terminated by any City upon one hundred twenty (120)
days prior written notice given on or before October 1St for objection to the
proposed budget, or at any time upon one hundred twenty (120) days prior
written notice for cost overruns, as set forth above. Prior to termination by
any City, the proposed reasons for termination shall be presented to the
BOARD. The BOARD shall discuss these reasons and determine whether
specific action should be requested to resolve the issue. All records pertaining
solely to the terminating City shall be returned to that City.
Any term:~nating city shall also have returned to it, its proportional share of any
existing fund balance. Any fund balance maintained prior to the terminating
city becoming a member of SJPA shall not be considered for purposed of
determining their terminating city's proportional share for refund.
11. Terminaf;ion as to All Parties. In the event this Agreement is terminated in
its entirety, all records pertaining solely to a particular City shall be returned to
that City. All other records shall remain with the City of Savage as custodian
of such records. The records may be retained, stored, or disposed of according
to state law and the City of Savage's records retention policies. Any city may
copy any public records at its own expense.
All fixed assets shall be returned to the City which purchased them. Any
remaining; monies and expenses, including such employee expenses as
unemployment compensation and payment for accumulated vacation, shall be
shared by the CITIES in proportion to their contributions. Each City's
contribution percentage shall be calculated by averaging its percentage
established as (y/z) in paragraph 4 above for the previous six (6) months.
Joint Powers Agreement for Prosecution Services Page 5 of 6
12. Indemnification. Each City shall indemnify and defend the BOARD and each
of the other CITIES which is a party to this Agreement against, and hold each
other harmless from, any and all claims, causes of action, administrative
orders, costs, expenses, and liabilities of every kind and nature arising out of
the BOARD'S hiring, training, supervision, and personnel actions under this
Agreement, including attorneys fees and costs incurred by the BOARD or the
CITIES iri defending claims to establish or enforce such liabilities.
Each of the CITIES shall indemnify and defend each other City and the
BOARD against, and hold each other City and the BOARD harmless from,
any expenses and liabilities of every kind and nature arising out of the
indemnifying City's prosecution prior to this Agreement, its actions in entering
into this Agreement, including attorneys fees and costs incurred by any of the
CITIES or the BOARD in defending claims to establish or enforce such
liabilities.
13. Liabili ._ The BOARD shall purchase liability insurance from budgeted
funds for each attorney hired under this Agreement. This insurance shall cover
professional liability, personal injury liability, and disciplinary proceedings
costs. The BOARD may also, at its discretion, purchase general liability and
directors' and officers' (errors and omissions) insurance.
The participating CITIES agree that liability under this agreement is controlled
by Minnesota Statues Section 471.59, subdivision la and that the total liability
for participating cities shall not exceed the limits on governmental liability for
a single use of government as specified in 466.04, subdivision 1.
14. Amendment. This Agreement may be amended only in writing signed by all
parties.
15. Notices. All notices required or permitted in this Agreement and required to
be in writing may be given by first class mail addressed to any of the CITIES
at their respective City Hall.
16. Certification. Each of the CITIES certifies, by signing below, that this
Agreement has been approved by that City's governing body.
Joint Powers Agreement for Prosecution Services Page 6 of 6
IN WITNESS WHEREOF, this amended Agreement has been executed by the parties
as of the day and. year above written.
CITY OF SAVAGE, MN CITY OF BELLE PLAINE, MN
By By
Its Mayor Date Its Mayor Date
By
Its City Administrator Date
CITY OF PRIOR LAKE, MN
By
Its Mayor Date
By
Its City Administrator Date
CITY OF ELKO NEW MARKET, NIN
By
Its Mayor Date
By
Its City Administrator Date
CITY OF JORDAN, MN
By
Its Mayor Date
By
Its City Administrator Date
CITY OF NEW PRAGUE, MN
By
Its Mayor Date
By
Its City Administrator Date
CITY OF SHAKOPEE, MN
By
Its Mayor Date
By
Its City Administrator Date
By
Its City Administrator Date