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AGENDA #:
PREPARED BY:
SUBJECT:
DATE:
INTRODUCTION:
BACKGROUND:
DISCUSSION:
STAFF AGENDA REPORT
o
4E ~^^'~\
FRANK BOYLES, CITY MANAGER\
CONSIDER APPROVAL OF AMEN ENTS TO JOINT
POWERS AGREEMENT FOR PROSECUTION
SERVICES
MARCH 4,1996
The Cities of Jordan and Shakopee have acted to join
the Scott Joint Prosecution Association (SJPA). The
joint powers agreement therefore needs amendment(s).
The Cities of Prior Lake, Belle Plaine, Savage, Elko and
New Market founded the SJPA in late 1991 to provide a
higher level of prosecution services to member cities at
an economical cost to taxpayers. 1992 was the first full
year of operation.
A joint powers agreement, consistent with MN. Statute
471.59, was adopted as the administrative means for
this collective activity. Through the agreement, each
member city has direct representation on the SJPA
board. Each city has a board representative. Each city
contributes a pro rata share of the total budget based on
the percentage of cases generated on behalf of that
particular city. The SJPA board meets on an "as
needed" basis.
The City of Jordan joined the SJPA in 1995, but no
action was taken to amend the underlying joint powers
agreement. The City of Shakopee now desires to join
the SJPA and it therefore seems appropriate to amend
the agreement to reflect the current membership. It is
also an opportunity to clarify some other matters in the
ag reement.
16200 8&~~(g~ek Ave. S.E., Prior Lake. Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
ambiguity and confusion that has manifested in
some past circumstances.
7. Addition of the second #2 on page one, first
paragraph to expressly designate one of the
prosecutors as the administrative "head" for
purposes of ongoing daily affairs. In the past the
SJPA has designated Pat Ciliberto for this role by
virtue of its contract with him.
8. Addition to second paragraph #2 on page 2 to make
it clear that all other SJPA staff members report to
and are supervised by the chief
prosecutor/administrator. The language re-enforces
appropriate relationships and hierarchy among SJPA
staff members.
9. Modifications and additions to paragraph 9 to
eliminate an archaic date reference and to set
duration and renewal on an annual basis. Other
terms concerning termination remain untouched and
should provide member cities with appropriate
options for action.
ALTERNATIVES:
The alternatives include:
1. Adopt the amended joint powers agreement as part
of the consent agenda.
2. Remove this item from the consent agenda and
consider further amendments to the agreement.
RECOMMENDATION: Alternate #1. These changes are housekeeping in
nature and do not have financial or operational impact.
ACTION REQUIRED: Motion and second as part of the consent agenda to
approve the amended joint powers agreement.
Attachment
AGNOJ04.DOC
SCOTI JOINT PROSECUTION ASSOCIATION
PROJECTED BUDGET EXPENSES
FOR CALENDAR YEAR 1996
IF THE CITY OF SHAKOPEE JOINS
CITY Total Cases Projected 1996 1996 Adopted
in 1995 (not Expenses with Budget Expenses
including arraignments) Shakopee joining w/out Shakopee
Savage 556 (29%) $80,206.00 (29%) $83,830.00
Prior Lake 462 (24%) $66,378.00 (24%) $67,473.00
Belle Plaine 139 (7%) $19,360.00 (7%) $20,957.00
ElkofNew Market 20 (1 %) $ 2,765.00 (1 %) $ 3,578.00
Jordan 201 (10%) $27,657.00 (10%) $28,624.00
Shakopee 572 (29%) $80,206.00 (29%)
1950 cases opened
$276,572.00 (100%)
$204,463.00
JOINT POWERS AGREEMENT
for
PROSECUTION SERVICES
THIS AGREEMENT, originally entered into this 8th day of JulY, 1991, and as
hereby amended on the 20th day of Februarv, 1996 by and between the CITIES of
BELLE PLAlNE, ELKO, JORDAN, NEW MARKET, PRIOR LAKE, SAVAGE, and SHAKOPEE
Minnesota, all of which are Minnesota municipal corporations organized and opera-
ting under state law, hereinafter collectively referred to as "the CITIES".
RECITALS
1. Each of the CITIES individually has the power and responsibility to
prosecute cr~inal 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 can be obtained more conveniently and more economically on a joint basis
by means of this Agreement.
3. The CITIES 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.
HOW, TBBRBPORB, 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
BOARD") is hereby created. Members of this BOARD shall be the City
Manaaer /Administrator or Police Chief of the member city. The BOARD may exercise
its powers in order to accomplish the purposes of this Agreement consistent with
Minnesota Statute Section 471.59 and other applicable laws.
Each of the CITIES of Belle Plaine, Jordan, Prior Lake, Savage, and
Shakopee shall appoint one (1) individual to serve on a Joint Powers Board,
hereinafter referred to as "the BOARD". The CITIES of Elko and New Market may
each appoint one (1) representative to serve on the BOARD, with each of the
representatives of those cities having one-half (1/2) vote. Each member shall
serve until replaced by the member's respective City. The number of
representatives totaling at least ~three and one-half (3L1/2) votes shall
constitute a quorum for the purposes of conducting BOARD b~siness.
The BOARD shall be the employer of the employees providing
prosecution and support services under this Agreement and shall have the
authority to hire, fire, discipline and adopt personnel rules for employees of
the BOARD. For the purposes of compensation and personnel practices. the BOARD
shall be auided by the compensation and personnel practices of the City of
Savaae. Onder no circumstances shall the BOARD'S employees be deemed employees
of any of the CITIES.
The BOARD shall meet at least quarterly to review the quality of the
prosecution services. 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 desianate 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
Joint Powers Agreement for Prosecution Services
Page 2 of 5
the case load to be handled. Thev shall report to and be supervised bv 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 provide office space,
supplies, payroll, and benefits for BOARD staff. All hiring, firing, and other
personnel decisions relating to BOARD staff shall be made by the BOARD.
The CITIES 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 shall 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. Budaet. 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 given on or before September 1st.
4. Cost Sharina. Each month 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 amount. This amount shall be equal to "r", as expressed in the
formula r = x (y / z), where:
x = one-twelfth 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 = the number of calendar calls set for that particular City for
the previous month.
z = the total number of calendar calls set for all the cities the
previous month.
The CITIES 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 Limited. 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 anticipates that the costs may exceed one hundred ten (110%) percent
of the estimated budget total set forth in the budget attached hereto as Exhibit
A. In the event actual expenditures or costs do exceed one hundred ten (110%)
percent of the budget, the BOARD shall bi.ll he CITIES proportionately, by
averaging their percentage established as (y / z) in paragraph 4 above for the
previous six ( 6 ) months, for cost overruns. Any budget underruns shall be
refunded back to the CITIES proportionately.
Any City unsatisfied with any overruns may elect to terminate this
Agreement upon ninety (90) days prior written notice as provided below.
6. Ci.vil Matters. 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 a time-available basis only, and shall be billed back to the request-
ing City at actual cost on an hourly basis. Billings from civil matters shall
be used to offset the total prosecution budget.
7. Bxchanae of Data. All information, data, and reports as are
existing, available and necessary for carrying out prosecution services under
this Agreement, including police reports and arrest records, shall be furnished
Joint Powers Agreement for Prosecution Services
Page 3 of 5
to BOARD staff without charge, and the CITIES shall cooperate in every way
possible in carrying out prosecution services.
8. Confidentiality. Any reports, data, or similar information given to,
prepared or assembled by the BOARD or BOARD staff under this Agreement, which the
BOARD 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 any 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. TRis 1\ ljEBBmBR"ti E\iRS tEem "tiRe aa"tie se"ti feRA
aSs y-e ~s DeeeEeE' 61, 1991. This Agreement shall be automatically renewed 2!l...A!1
annual basis ~Ae~eaf~eE and shall be valid for the next calendar year, unless
terminated as set forth below.
10. Termination as to One Party. 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.
11. Termination as to All Parties. In the event this Agreement is
terminated in its entirety, all records pertaining solely to a particular City
shal.l be returned to that City. All other records shall remain with the City of
Savaae as custodian of such records. The records may be retained, stored, or
disposed of according to state law and the City of Savaae'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.
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
in 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 . Liability.
budgeted funds for each
shall cover professional
proceedings costs. The
liability and directors'
The BOARD shall purchase liability insurance from
attorney hired under this Agreement. This insurance
liability, personal injury liability, and disciplinary
BOARD may also, at its discretion, purchase general
and officers' (errors and omissions) insurance.
Jo~nt Powers Agreement for Prosecut~on Serv~ces
Page 4 of 5
14. Amendment. Th~s Agreement may be amended only in writ~ng 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 respect~ve City Ball.
16. Certification. Each of the CITIES certifies, by signing below, that
this Agreement has been approved by that City'S governing body.
IN WITNESS WHEREOF, this amended Agreement has been executed by the parties
as of the day and year above written.
CZT'!' OJ' DVMB, MR
CJ:T'!' OP BBLLB PLADtB, HR
By
By
Its Mayor
Its Mayor
By
By
Its C~ty Adm~n~strator
Its City Admin~strator
cJ:n OJ' PlUOR LAKE, HR
CJ:T'!' OJ' BLXO, MR
By
By
Its Mayor
Date
Its Mayor
Date
By
By
Its City Manager
Date
Its City Clerk
Date
cJ:n OP lIBW HARKBT, MR
CI:T'!' OP JORDAN, MR
By
By
Its Mayor
Date
Its Mayor
Date
By
By
Its City Clerk
Date
Its City Administrator
Date
cJ:n OJ' SBAltOPBB, MR
By
Its Mayor
Date
By
Its City Administrator
Date
\SCOTT-JP\JP-P-svC.AGM (06/13/91)
\SCOTT-JP\JP-p-svc.AGH (02/15/96)