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4.5. SR 11-09-1998ITEM 4.5. Elk R' From: iver Police Department Subject: Memorandum Mayor and City Council Thomas D. Zerwas, Chief of Police "~' November 4, 1998 RESOLUTION AUTHORIZING POLICE CHIEF THOMAS D. ZERWAS TO SIGN COPS '99 OVERTIME GRANT AGREEMENT We have received tinal authorization ibr our overtime grant requested tbr Minnesota COPS '99 funding. We had originally asked for $40,000.00 (forty thousand dollars), but unfortunately we were only able to receive a $12,000.00 (twelve thousand dollars) grant. There was a significant mount of requests for ~rant funding, so the committee attempted to fund every qualified project at some level. - If you have any questions, give me a call. TDZ/kma 13065 Orono Parkway · P.O. Box 723 · Elk River, MN 55330 · (612) 441-2324 · Fax (612) 441-8937 Alcohol & Gambling Enforcement Bureau of Criminal Apprehension Capitol Security Driver & Vehicle Services Emergency Management / Emergency Response Commission State Fire Marshal / ~peline Safety State Patrol Traffic Safety Office of the Commissioner 445 Minnesota Street St., Suite 1000, North Central Life Tower, St. Paul, Minnesota 55101-5000 Phone: 612/296-6642 FAX: 612.297.5728 TTY: 612/282-6555 Internet: http://www, d ps.state, mn. us September 9, 1998 Chief Thomas Zerwas Elk River Police Department 13065 Orono Parkw~.v Elk River, Minnesota 55330 INFORMATION Dear Chief Thomas Zerwas, I am writing to inform you that you have been awarded a grant uncL~r the 1998 portion of the 1997 Omnibus Crime Bill - Community Oriented Policing Orant for Overtime. The amount you have been awanled is $12,000.00. Thc total amount available under this grant for FY 1999 was $1,102,000. This fiscal year (FY99) the Department of Public Safety received 79 requests for funding, totaling over $2.5 million. Of thc 79 requests three (3) a~plicants were fimded at or near the requested level, 73 were funded at a lower level than requested and 3 applicants did not receive any funding. The lack of available resources made if impossible to fund every project, however the committee attempted to fund every qualified project at some level. In determining which projects, out oftbe many q, alified projects, would receive what amount of funding, the committee used the following criteria: (1) Financial need; (2) Description of need; (3) Description and quality of proposed program; (4) ff applicant received a previous grant, how well the applicant reported during the period of that contract; I have included in this letter some basic information: *The grants will be disbursed on a quarterly reimbursement basis. *You may request an advance of up to 25% of the grant amount. *There will be quarterly reporting requirements. The quarterly reports and invoices will be due by the 10th day of the month following the end of the quarter. If the grant award is different fi'om the amount requested, you will need to submit a revised budget for the amount of the award. Please submit this revised budget by Monday, October 5, 1998. Detailed instructions on important areas of this grant are attached. Over the next few weeks I will be preparing the contracts. Once this task is complete, the contract will be sent to you for signatu~ and resolutions. After ali signatures have been received, the contract can b~' executed. At that time requests for advances will be processed. I look forward to working with you this year. ff you have any questions, please don't hesitate to call me at 651-297-1697. Sincerely, Pamela J. Docken Grants Administrator Equal Opportunity Employer Alcohol & Gambling Enforcement Bureau of Criminal Apprehension Capitol Security Driver & Vehicle Services Emergency Management / Emergency Response Commission State Fire Marshal / ,peline Safety State Patrol Traffic Safety Office of the Commissioner 445 Minnesota Street St., Suite 1000, North Central Life Tower, St. Paul, Minnesota 55101-5000 Phone: 612/296-6642 FAX: 612.297.5728 ~I-Y: 612/282-6555 Internet: http://www, d ps.state.m n.us iNFORMATiON October 29, 1998 Chief Thomas Zerwas Elk River Police Department 13065 Orono Parkway Elk River, Minnesota 55330 Re: 99 COPS Grants Dear Chief Thomas Zerwas: Enclosed you will find three copies of the State of Minnesota's 1999 COPS Overtime Agreement. These three copies must be signed where indicated by the individual(s) authorized to execute the agreement. You must also obtain a resolution from your governing body authorizing the Elk River Police Department to enter into a grant agreement with the State of Minnesota. The resolution must indicate whO is authorized to sign the Grant Agreement. Please ensure that the exact individual(s) authorized in the resolution are the same individual(s) that actually sign the agreement. After the appropriate signatures are obtained and the resolution adopted, please return all three agreements and a certified copy of the resolution to the address indicated in the Grant Agreement. At this point the state will execute the final Grant Agreement. Please feel free to contact me with any questions you may have at 651-297- 1697. Thank you. Sincerely, ~a~mela Docken Grant Coordinator Enclosures Equal Opportunity Employer RESOLUTION 98- RESOLUTION AUTHORIZING THE ELK RIVER POLICE DEPARTMENT TO ENTER INTO A GRANT AGREEMENT WITH THE STATE OF MINNESOTA WHEREAS, the Elk River Police Department is authorized to enter into a cooperative agreement with the State of Minnesota, Department of Public Safety; and WHEREAS, the cooperative agreement is entitled the State of Minnesota, Department of Public Safety FY 99 Cops Overtime Grant Agreement. NOW, THEREFORE, BE IT RESOLVED that Chief Thomas Zerwas is hereby authorized to execute such agreement and amendments as are necessary and to implement the project on behalf of the Elk River Police Department and to be the fiscal agent and administrator of the grant. Passed and adopted by the City Council of the City of Elk River, this 9th day of November, 1998. ATTEST: Henry A. Duitsman, Mayor Sandra A. Peine, City Clerk \\elkriver\sys\shrdoc\council\copsreso.doc