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4.7. SR 10-07-2019 Eclty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by Consent October 7, 2019 Ron Nierenhausen, Chief of Police Item Description Reviewed by Authorize Execution of Grant Agreement for Cal Portner, City Administrator Toward Zero Deaths Grant Reviewed by Action Requested Adopt,by motion, a resolution authorizing execution of a grant agreement between the City of Elk River Police Department and the Minnesota Department of Public Safety. Background/Discussion The Elk River Police Department has been awarded$77,600 in grant money for Toward Zero Deaths (TZD) enforcement. The grant requires City Council approval, and signature of the police chief and city clerk. The attached resolution will be sent to the Minnesota Department of Public Safety for finalization of the grant. Once the resolution is signed, the final draft of the grant agreement will be sent to the Elk River Police Department for signature and finalization. Financial Impact N/A Attachments ■ Resolution Authorizing Execution of Agreement Document The Elk River Vision A PehoMing community 2a itb revolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1 City of Elk City of Elk River Wver City Council Resolution 19- A Resolution of the City Council of the City of Elk River Authorizing Execution of Agreement WHEREAS, Be it resolved that the City of Elk River, on behalf of its police department, enter into a grant agreement with the Minnesota Department of Public Safety, for traffic safety enforcement projects during the period from October 1, 2019, through September 30, 2020; and WHEREAS, The City of Elk River Police Chief, Ron Nierenhausen,is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the City of Elk River Police Department and to be the fiscal agent and administer the grant. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,Minnesota, as follows: The City of Elk River Police Department enter into a Grant Agreement with the Minnesota Department of Public Safety. Passed and adopted this 7th day of October 2019. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ Grant Agreement Page 1 of 2 Minnesota Department of Public Safety ("State") Grant Program: Office of Traffic Safety 2020 Toward Zero Deaths (TZD) Enforcement 445 Minnesota St. Suite 1620 Project No.: 20-02-02, 20-03-04, 20-03-20, 20 -04 - St. Paul, Minn. 55101-2190 01, 20-04-04 Grant Agreement No.: A-ENFRC20-2020-ELKRf VPD -050 Grantee: Grant Agreement Term: Elk River Police Department Effective Date: Oct. 1, 2019 13077 Orono Parkway Expiration Date: Sept. 30, 2020 Elk River, Minn. 55330-7914 Grantee's Authorized Representative: Grant Agreement Amount: Sergeant Dave Windels Original Agreement $ 77,600.00 Elk River Police Department Matching Requirement $ 0.00 13077 Orono Parkway Elk River, Minn. 55330-7914 Phone: (320) 309-3875 E-mail: dwindels ?i elkrivermn. ov State's Authorized Representative: Federal Funding: CFDA #20.600, 20.608, 20.616 Shannon Grabow FAIN: 18X9205464MN17, 18X9204020MN17, Office of Traffic Safety 18X920405BMN17, 18X920405DMN17 445 Minnesota St. Suite 1620 State Funding: None St. Paul, Minnesota 55101-2190 Special Conditions: None Phone: (651) 201-7063 E-mail: shannon. abow(d.state.mn.us Under Minn. Stat. § 299A.01, Subd 2 (4) the State is empowered to enter into this grant agreement. Term: Effective date is the date shown above or the date the State obtains all required signatures under Minn. Stat. § 16B.98, subd. 7, whichever is later. Once this grant agreement is fully executed, the Grantee may claim reimbursement for expenditures incurred pursuant to the Payment clause of this grant agreement. Reimbursements will only be made for those expenditures made according to the terms of this grant agreement. Expiration date is the date shown above or until all obligations have been satisfactorily fulfilled, whichever occurs first. The Grantee, who is not a state employee will: Perform and accomplish such purposes and activities as specified herein and in the Grantee's approved 2020 Toward Zero Deaths (TZD) Enforcement Application ("Application") which is incorporated by reference into this grant agreement and on file with the State at Office of Traffic Safety, 445 Minnesota St., Suite 1620, St. Paul, Minn. 55101. The Grantee shall also comply with all requirements referenced in the 2020 Toward Zero Deaths (TZD) Enforcement Guidelines and Application which includes the Terms and Conditions and Grant Program Guidelines(htips://Ltpp.dps.nm.gov/EGrants), which are incorporated by reference into this grant agreement. Budget Revisions: The breakdown of costs of the Grantee's Budget is contained in Exhibit A, which is attached and incorporated into this grant agreement. As stated in the Grantee's Application and Grant Program Guidelines, the Grantee will submit a written change request for any substitution of budget items or any deviation and in accordance with the Grant Program Guidelines. Requests must be approved prior to any expenditure by the Grantee. Matching Requirements: (If applicable.) As stated in the Grantee's Application, the Grantee certifies that the matching requirement will be met by the Grantee. DPS Grant Agreement non -state (OTS 06/16) Grant Agreement Page 2 of 2 Payment: As stated in the Grantee's Application and Grant Program Guidance, the State will promptly pay the Grantee after the Grantee presents an invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services and in accordance with the Grant Program Guidelines. Payment will not be made if the Grantee has not satisfied reporting requirements. Certification Regarding Lobbying: (If applicable.) Grantees receiving federal funds over $100,000.00 must complete and return the Certification Regarding Lobbying form provided by the State to the Grantee. 1. ENCUMBRANCE VERIFICATION Individual certifies that f nds have been encumbered as required by Minn. Stat. §§ 16A.15 and 160.05. Signed: Date: Grant Agreement No. A-ENFRC20-2020-ELKRIVPD-050 PO No. 3-62561 2. GRANTEE The Grantee certifies that the appropriate person (s) have executed the grant agreement on behalfof the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. Signed: Print Name: Title: Date: Signed: Print Name: Title: Date: DPS Grant Agreement non -state (OTS 06/16) 3. 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