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4.3. ERMUSR 09-11-2012 A4h Elk River W t Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Troy Adams, P.E. —General Manager John Dietz—Chair Daryl Thompson—Vice Chair Al Nadeau—Trustee MEETING DATE: AGENDA ITEM NUMBER: September 11, 2012 4.3 SUBJECT: Fiber Optic Network BACKGROUND: At the August 13, 2012, Commission Meeting approval was given for the Utilities to partner with the City of Elk River and Sherburne County in a fiber optic network that would connect over 90% of the government building in Elk River. The Commission authorized an investment in 1/3 of the project for up to $99,000. DISCUSSION: On September 4, 2012, the City Council gave approval to move forward with this 8 mile infrastructure shared project. The contract was awarded to Michels Corporation in the amount of $268,721.24 and authorized the city attorney to draft a usage agreement for the City, County, and Utilities. FINANCIAL IMPACT: Some of the bid amount included laterals that would be the responsibility of the City. These laterals total $14,000. After this is deducted, the 1/3 share of the project that ERMU would be responsible for will be approximately$85,000. This is a non-budgeted project. ACTION REQUESTED: Authorize the execution of the Fiber Optic Infrastructure Agreement. ATTACHMENTS: • Fiber Optic Infrastructure Agreement • Map of the Fiber Optic Loop RP PIMmEEI 81 �3 Page 1 of 1 NAfiUR Reliable Public Power Provider Pow a r o T o S r a v r Fiber Optic Infrastructure Agreement This Fiber Optic Infrastructure Agreement("Agreement")is entered into this day of , 2012 by and between the City of Elk River, a Minnesota Municipal Corporation ("City") and Elk River Municipal Utilities, a Minnesota Municipal Utility("ERMU"). WHEREAS, the City has entered into a contract to install a backbone fiber optic ring("Network Ring"), in the location shown on Exhibit A attached hereto, for the purposes of connecting governmental facilities located within the City, including city facilities,ERMU facilities, county facilities and Elk River School District facilities;and WHEREAS, ERMU has expressed a desire to install fiber optic infrastructure to connect its facilities to the Network Ring ("Lateral Connections"), and to participate in the capital costs and the ongoing operation and maintenance costs of the Network Ring. NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, and other good and valuable consideration,the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Installation. a. Network Ring. The City shall be solely responsible for installing the Network Ring and all infrastructure related thereto necessary for the Network Ring to serve its purposes. b. Lateral Connections. ERMU shall be solely responsible for installing, at its cost, the Lateral Connections, and all necessary infrastructure related thereto, between the Network Ring and the ERMU facilities which ERMU desires to connect to the Network Ring. 2. Ownership a. Network Ring. The City shall have sole responsibility for installing, operating, maintaining and repairing the Network Ring, and shall be the sole owner of the Network Ring. ERMU's participation in the capital costs and the operation and maintenance costs of the Network Ring will not entitle ERMU to any ownership of or interest in the Network Ring. b. Lateral Connections. ERMU shall be the sole owner of the Lateral Connections and all infrastructure related thereto, and shall be solely responsible, at its cost, for the installation,operation, maintenance and repair of the Lateral Connections. 3. Costs a. Initial Capital Costs. The City's contract for installation of the Network Ring is in the amount of $254,721.24. The City anticipates additional capital costs to complete installation of the Network Ring in an amount not to exceed $ . ERMU County agrees to reimburse the City for 33 percent of the total capital costs to install the Network Ring, in an amount not to exceed $ . Reimbursement of ERMU share of the City's Initial Capital Costs shall be made by ERMU within 30 days of receipt of a statement from the City detailing the total Initial Capital Costs. b. Future Capital Costs. It is anticipated that during the term of this Agreement it will be necessary to replace or upgrade components of the Network Ring and related infrastructure to ensure that the Network Ring continues to serve its purpose. City shall be solely responsible for determining what capital improvements to make to the Network Ring and for installing those improvements. ERMU agrees to reimburse the City for 33 percent of such future capital costs in the same manner as reimbursement for initial capital costs. c. Operation and Maintenance Costs. The City anticipates that annual costs for operation and maintenance of the Network Ring will be approximately $ . ERMU will provide and locate services, pursuant to Paragraph 4(c) of this Agreement in lieu of contributing to the annual operation and maintenance costs. d. Repair Costs. The City will be responsible for operation, maintenance and repair of the Network Ring. If the Network Ring is damaged, the City shall attempt to recover the cost of repair from the responsible party or from the City's insurance coverage. ERMU will reimburse the City for 33 percent of all unrecoverable repair costs. Reimbursement shall be made within 30 days of receipt of a statement for repair costs. e. Lateral Connection Costs. ERMU shall be responsible for 100 percent of the installation, operation, maintenance and repair costs for Lateral Connections between the Network Ring and ERMU facilities. 4. Operation and Maintenance. a. Network Ring. The City will be solely responsible for operating, maintaining and repairing the Network Ring. The City will maintain and administer the Network Ring and all connections thereto, including a central patch panel and all other infrastructure related to the construction, operation, maintenance and repair of the Network Ring. ERMU traffic through the fiber optic strands will transit through the Network Ring at the physical layer only. That is, fiber optic strands transporting ERMU traffic will be physically housed in Network Ring infrastructure owned and operated by the City, but at no time will Ethernet frames, IP packets, ATM cells or similar upper layer protocols be transported directly between the City and ERMU. ERMU will be responsible, at its own cost, for its own connectivity and access to the internet or any other services. The City will use its best efforts to keep the Network Ring operational at all times, with the exception of scheduled down time for maintenance and repair. The City shall not be liable to ERMU for any direct, indirect or consequential costs or damages to ERMU as a result of planned or unplanned service outages of the Network Ring. b. Lateral Connections. ERMU shall be solely responsible, at its cost, for installing, operating, maintaining and repairing Lateral Connections. Lateral Connections may only be connected to the Network Ring by the City or a contractor authorized, in writing, by the City to make the connection. Any damage done to the Network Ring as a result of unauthorized connection by ERMU to the Network Ring shall be the responsibility of ERMU. ERMU shall not be liable to the City for any direct, indirect or consequential damages to the City as a result of a planned or unplanned service outage to a Lateral Connection. c. Locates. ERMU shall make and be responsible for the costs of locates and relocates for the Network Ring and all Lateral Connections serving ERMU facilities. d. Splicing. The City shall be responsible for all splicing into and along the Network Ring, and for the operation, maintenance, repair and connections to the patch panels and other infrastructure along the Network Ring. ERMU shall have no access to the Network Ring or the components thereof without the City's prior written approval. 5. Use. a. Limited to governmental uses only. The Network Ring is being installed by the City solely for governmental uses. ERMU agrees that its use of the Network Ring will be solely for governmental purposes. Governmental purposes shall include federal, state, county, city,township, school district and other governmental entities. b. Capacity limitations. The Network Ring will include 144 fiber optic strands. ERMU will be entitled to use a maximum of 48 of the available strands. If ERMU identifies a future need for additional capacity, the City will have the sole discretion to determine whether to make additional capacity available to ERMU and on what terms such additional capacity would be made available. 50 percent of the strands used to connect City and ERMU facilities will be counted against ERMU's 48 strands. 6. Term. a. Initial Term and Renewal Terms. This Agreement shall be in effect for an initial term of 20 years from the date hereof, and shall automatically renew each five years thereafter, unless earlier terminated as provided herein. b. Termination by ERMU. ERMU may terminate this Agreement and its use of the Network Ring for any reason, at any time, upon 30 days written notice to the City. ERMU shall not be entitled to reimbursement of any of its contributions to the capital costs of the Network Ring, nor for operation and maintenance costs of the Network Ring, if it terminates the Agreement. c. Termination by City. The City may terminate this Agreement upon one years' written notice to ERMU. If the City terminates this Agreement prior to the end of the 20 year Initial Term hereof, the City shall return to ERMU one per cent of ERMU's capital contributions to the Network Ring for each year remaining on the Initial 20 year Term. 7. Assignment. a. By ERMU. ERMU may not assign, transfer or delegate any of its rights or obligations under this Agreement either directly or indirectly by any means, by operation of law or otherwise without the prior written consent of the City. b. By City. The City may assign its ownership of and/or its operation, maintenance or repair responsibilities with respect to the Network Ring to a third party, but only if said third party specifically agrees to be bound by the terms of this Agreement. 8. Amendments. This Agreement contains all of the terms agreed to by the parties and any promise or communications of any type not reflected in this Agreement are null and void. Any amendments to this Agreement shall be in writing and shall be approved by the governing board of each party. 9. Governing Law. This Agreement shall be governed by the laws of the State of Minnesota. 10. Liability. Except as provided above, each party shall be responsible for any loss, damage or injury to any person or property arising out its obligations under this Agreement. Each party agrees to defend and indemnify the other party and its officers, employees and agents for any claims arising from its performance or failure to perform its obligations under this Agreement. Each party shall only be responsible for out of pocket costs to the other party. Each party waives any claim for lost services, lost profits, indirect, consequential or special damages. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which a party may be entitled under Minnesota Statutes, Chapter 466 or otherwise. 11. Insurance. Each party shall purchase liability insurance in the amount equal to or greater than the maximum liability applicable to municipalities set forth in Minnesota Statutes,Chapter 466. This requirement may be met through membership in a self-insurance pool. Each party shall name the other party as an additional insured to the extent necessary to meet its obligations under this agreement. 12. Dispute Resolution. If the parties cannot agree on any matter arising out of this Agreement, after a reasonable period good faith negotiations, they agree to engage a qualified third party to mediate the disagreement, and share to the cost of the mediator on an equal basis. The parties will work in good faith with the mediator to find an acceptable solution and must reduce any settlement to writing. Any such agreement must be incorporated into and made a part of this agreement. If a mediated agreement cannot be reached, each party has available to it all rights in law or equity. 13. Entire Agreement. This Agreement sets forth the entire understanding of the parties. 14. Notices. a. Notices to City. Payments made and notices given pursuant to the terms of this Agreement to the City shall be addressed or delivered personally to the City Administrator, City of Elk River at 13065 Orono Parkway, Elk River, Minnesota 55330. Technical inquiries may be made to the City IT Manager. b. Notices to ERMU. Notices to ERMU shall be addressed to or delivered personally to the General Manager, Elk River Municipal Utilities, 13069 Orono Parkway Elk River, Minnesota 55330 City of Elk River By John J. Dietz, its Mayor By Tina Allard, its Clerk Elk River Municipal Utilities By John J. 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