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16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
CITY COUNCIL AGENDA REPORT
MEETING DATE:
AGENDA #:
PREPARED BY:
DECEMBER 5, 2005
10C
BILL O'ROURKE, CHIEF OF POLICE
AGENDA ITEM:
CONSIDER APPROVAL OF A RESOLUTION APPROVING A JOINT
POWERS AGREEMENT FOR A PUBLIC SAFETY COMMUNICATION AND
INFORMATION SYSTEM
DISCUSSION:
Introduction
The purpose of this agreement is to provide an effective and efficient method
of inter-agency communication and access to a centralized public safety
communication and information system for the law enforcement, fire and
emergency services within Scott County.
History
A Joint Powers Agreement, passed in 1996, between Scott County and the
Cities of Belle Plaine, Elko, New Market, New Prague, Prior Lake, Savage and
Shakopee, established a computer communication and information access and
exchange system, employing mobile data terminals in vehicles operated by law
enforcement and fire personnel. It was believed that participation in such a
system would increase efficiency and accuracy and decrease duplication of
services, resulting in increased safety and substantial monetary savings for the
citizens and governments of the County and the Cities.
For purposes of facilitating the agreement, the Scott County Law Enforcement
Information Systems (L.E.I.S.) Committee of the Scott County Emergency
Communications (Users) Board was created. This L.EI.S. Committee
consisted of the Scott County Sheriff, the Scott County Administrator, the head
of the Scott County Information Systems Services Department, the police
chiefs of each of the participating cities, and the City Administrator or designee
of each of the participating cities. The L.EI.S. Committee coordinated the.
implementation and continued operation of the centralized public safety data or
records component of the System. This records management component of
the System enables an individual user and a law enforcement office to access
one central system that warehouses all public safety information, criminal
justice data generated by all parties, and district court, state and federal
information. The data is placed in a host computer located in the County's
Information Systems and Services Department. Law enforcement and
emergency personnel of the County and each City have unimpeded twenty-
four hour access to the record and information data of the System. The
L.EI.S. Committee serves as a steering committee for the System and in an
advisory capacity to the Parties.
This joint powers agreement expired on December 31,2003.
www.cityofpriorlake.com
r)(P>Hot1i!l)~52i.(lt41.1t-230 / Fax 952.447.4245
Current Circumstances
The proposed resolution approves the renewal of the 1996 agreement with
minor language changes and the expansion of membership to the steering
committee. First of all the name of the steering committee is to be changed
from the Law Enforcement Information Systems Committee to the Scott
County Public Safety Information Systems Administrative Board. This change
reflects the recommended addition of the chair of the Scott County Fire Chiefs
Association to the committee. The other membership change in allowing a
designee to be named in place of the Scott County Administrator.
FINANCIAL
IMPACT:
The funding of the System remains as was the practice under the expired
agreement. Specifically, the County shall provide funding for the ongoing
maintenance of the software, database and host computer (system and
network) to include the operation of the mobile data system.
Each City shall provide funding for their connectivity to the host
system/network and for the maintenance of the software, hardware and
configuration of their individual desktops, mobile terminals, radios and local
networks, as well as state access fees.
The County continues to employ the technical support/programming staff
necessary to operate and maintain the host System. The County and Cities
continue to share in the cost (salary and benefits) of the technical
support/programmer analyst(s) based upon populations served with the
County contributing 50% of the salary and benefits and the Cities the
remaining 50% with each city contributing a portion consistent with their
percentage of the total population of all of the cities. Prior Lake's share in
2005 was $10,470.00. Funds are contained in the 2006 budget for this
purpose.
ALTERNATIVES:
1) Adopt the Resolution approving the Joint Powers Agreement for a Public
Safety Communication and Information System.
2) Deny the Resolution and provide direction to staff.
RECOMMENDED
MOTION:
Adoption of the Resolution
Reviewed by:
pc\\.-crs public
16200 Eagle Creek Avenue S.E.
Prior Lake, MN 55372-1714
RESOLUTION OS-xx
A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A JOINT
POWERS AGREEMENT FOR A PUBLIC SAFETY COMMUNICATION AND INFORMATION SYSTEM
Motion By:
Second By:
WHEREAS, In 1996 the City of Prior Lake executed a Joint Powers Agreement with Scott County
and the Cities of Belle Plaine, Elko, New Market, New Prague, Savage and Shakopee
which established a computer communication and information access and exchange
system; and
WHEREAS, The Joint Powers Agreement expired on December 31,2003, but has been followed by
those executing the agreement thereafter; and
WHEREAS, It is proposed that a new Joint Powers Agreement be adopted which:
· Expands the membership of the steering committee by adding the Chair of the
Scott County Fire Chief's Association and by allowing the Scott County
Administrator to be represented by a designee
· Changes the name of the steering committee to, "Scott County Public Safety
Information Systems Administrative Board
· Utilized the same funding methodology and proportions as the 1996 agreement.
NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE,
MINNESOTA as follows:
1. The recitals set forth above are incorporated herein.
2. The Mayor and City Manager are hereby authorized to execute the new Joint Powers Agreement on
behalf of the Prior Lake City Council.
PASSED AND ADOPTED THIS 5th DAY OF December, 2005.
YES
NO
Haugen Haugen
Fleming Fleming
LeMair LeMair
Petersen Petersen
Zieska Zieska
Frank Boyles, City Manager
saMWtiWtyofpriorlake .com
Phone 952.447.4230 / Fax 952.447.4245
JOINT POWERS AGREEMENT FOR A PUBLIC SAFETY
COMMUNICTION AND INFORMATION SYSTEM
This agreement is entered into by and between Scott County, hereinafter referred to as the
County, and the City of Belle Plaine, the City of Jordan, the City of New Prague, the City of
Prior Lake, the City of Savage, the City of Elko, the City of New Market and the City of
Shakopee, hereinafter referred to as the Cities, all collectively referred to as the Parties, pursuant
to Minnesota Statute 471.59.
WHEREAS, Scott County operates a consolidated public safety radio system and a
single dispatch and 9-1-1 communications center to provide public safety communications to all
citizens of the County; and,
WHEREAS, Scott County is in the planning stages for migrating its public safety
communications system to 800 MHz and joining the Metropolitan Radio System; and,
WHEREAS, in April of 1996 Scott County and the Cities recognized a growing need for
direct information access and exchange by law enforcement and other public safety agencies of
the County and the Cities; and,
WHEREAS, Scott County and the Cities established a computer communication and
information access and exchange system, employed mobile data terminals in vehicles operated
by personnel of law enforcement, fire, anlor emergency departments, and developed a central
records management system and computer aided dispatch system, hereinafter referred to as the
Scott County Public Safety Communication and Information System or "System"; and,
WHEREAS, participation in the System, has increased the efficiency, accuracy, and
effectiveness while decreasing the duplication of services and resulted in increased public safety
for the citizens and governments within Scott County.
NOW THEREFORE, in consideration of the mutual promises and benefits that each party
shall derive here from, Scott County and the Cities hereby enter into this agreement to continue
the joint facilitation and operation of the System.
A. Scope of Aereement.
The purpose of this agreement is to provide an effective and efficient method of inter-agency
communication and access to a centralized public safety communication and information
system for the law enforcement, fire and emergency services within Scott County, related to
the public safety responsibilities of the various parties. Continuation of the System will
occur only upon the approval by the County and Cities of this Joint Powers Agreement.
B. Joint Powers Board.
For the purpose of facilitating and administering this agreement, the Scott County Public
Safety Information Systems Administrative (Joint Powers) Board, hereinafter referred to as
the Board, shall consist of the Scott County Sheriff, the Scott County Administrator or
designee, the head of the Scott County Services Division, the police chiefs of each ofthe
participating cities, the chair of the Scott County Fire Chiefs Association, and the City
Administrator or designee of each of the participating cities.
The Board may exercise its powers in order to accomplish the purposes of this Agreement
consistent with Minnesota Statute 471.59 and other applicable laws. The Board shall plan
and administer the System, recommend the addition of any support staff. The Board shall
make recommendations to the Parties regarding the acquisition of new equipment; potential
annual and capital budget costs; the need for new support staff; cost sharing; maintenance
standards and operating procedures; and establish the by-laws and sub-committees for
operation of the System.
C. Computer Aided Dispatch Records Manaeement System.
The Board shall oversee the continued operation and coordination of the centralized public
safety data and records component of the System. This component of the System will enable
individual users and public safety entities to access one central system that warehouses
combined public safety information, criminal justice data generated by the parties, state and
federal information. The data will be maintained in a host computer located in the County's
Information Technology Department. Law enforcement and emergency personnel of the
County and each City shall have unimpeded twenty-four (24) hour access to the record and
information data of the System.
D. Fundine of the System.
The County shall provide funding for the ongoing maintenance of the software, database and
host computer (systems and network) to include the operation of the mobile data system.
Each City shall provide funding for their connectivity to the host system/network and for the
maintenance of the software, hardware and configuration of their individual desktops, mobile
terminals, radios and local networks, as well as state access fees.
The County shall employ any technical support / programming staff necessary to operate and
maintain the host System. The County and Cities shall share in the cost (salary and benefits)
ofthe technical support / programmer analyst(s) based upon populations served with the
County contributing 50% of the salary and benefits and the Cities the remaining 50% with
each city contributing a portion consistent with their percentage ofthe total population of all
of the cities. The County shall provide an invoice to the Cities on an annual basis depicting
the total salary and benefits and the portion to be paid by each participating entity.
The County may purchase and lease radios and mobile terminals to the Cities, allowing for
reduced cost to all Parties by utilizing the power of mass purchase and uniform systems
operation. In the event of a lease purchase, the Cities will pay to the County a monthly lease
amount to cover the initial cost of the equipment, to be amortized over five (5) years, and
installation, maintenance, insurance and interest, pursuant to the terms of any lease.
In the event of any lease agreements, the interest and any other monies collected in excess of
the cost of acquiring, installing and maintaining the Public Safety Communication and
Information System will be deposited in a designated fund by the County to provide for
additional purchases to replace, maintain, improve and/or enhance the System.
D. Maior Policy Reformation and/or Dispute Resolution.
All Parties will seek in good faith to resolve policy, equipment, funding, technological and
other issues through negotiation or other forms of dispute resolution mutually acceptable to
the Parties.
E. AmendmentlTermination of Aereement.
This agreement may be amended upon agreement of the County and the participating cities.
F. Indemnification.
Each Party shall be liable for its own acts to the extent provided by law and hereby agrees to
indemnify, hold harmless and defend the other, its officers and employees against any and all
liability, loss, costs, damages, expenses, claims or actions, including attorney's fees which
the other, its officers and employees may hereafter sustain, incur or be required to pay,
arising out of or by reason of any act or omission of the Party, its agents, servants or
employees, in the execution, performance, or failure to adequately perform its obligations
pursuant to this agreement.
G. Severability.
The provisions of this agreement shall be deemed severable. If any part of this agreement is
rendered void, invalid, or unenforceable, such rendering shall not affect the enforceability
and validity of the remainder of this agreement unless the part or parts which are void,
invalid or otherwise unenforceable shall substantially impair the value of the entire
agreement with respect to any Party.
H. Term of Aereement.
The term of this agreement shall commence upon 1 January 2005, the date of signature by
the Parties notwithstanding, and shall continue in effect thereafter for five (5) years and shall
be renewed upon agreement of the County and Cities.
IN WITNESS WHEREOF, the Parties have caused this agreement to be executed as ofthis
day of May, 2005.
COUNTY OF SCOTT
APPROVED:
By
Robert Vogel
Chair, Board of Scott
County Commissioners
Dave Menden
Scott County Sheriff
Date:
,2005
Date:
,2005
Approved as to form:
David Unmacht
Scott County Administrator
Patrick Ciliberto
Scott County Attorney
Date:
,2005
Date:
,2005
CITY OF BELLE PLAINE
APPROVED:
By
Tom Meger
Mayor City of Belle Plaine
Date
Approved as to form:
David Murphy
Belle Plaine City Administrator
Steve Bubul
Belle Plaine City Attorney
CITY OF ELKO
APPROVED:
By
Kent V. Hartzler
Mayor City of Elko
Date
Approved as to form:
Ed Shukle
Elko City Administrator
Andrea Poehler
Elko City Attorney
CITY OF JORDAN
APPROVED:
By
Ron Jabs
Mayor City of Jordan
Date
Approved as to form:
Linda Waite-Smith
Jordan City Administrator
Annette Margarite
Jordan City Attorney
CITY OF NEW MARKET
APPROVED:
By
Jim Friedges
Mayor City of New Market
Date
Approved as to form:
Thomas M. Terry
New Market City Administrator
Andrea Poehler
New Market City Attorney
CITY OF PRIOR LAKE
APPROVED:
By
Jack G. Haugen
Mayor City of Prior Lake
Date
Approved as to form:
Prank Boyles
Prior Lake City Manager
Suesan Pace
Prior Lake City Attorney
CITY OF SAVAGE
APPROVED:
By
Tom Brennan
Mayor City of Savage
Date
Approved as to form:
Barry Stock
Savage City Administrator
Savage City Attorney
CITY OF SHAKOPEE
APPROVED:
By
John J. Schmitt
Mayor City of Shakopee
Date
Approved as to form:
Mark McNeil
Shakopee City Administrator
James J. Thomson
Shakopee City Attorney
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