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4.7. SR 10-21-2019 Request for Action To Item Number Mayor and City Council 4.7 Agenda Section Meeting Date Prepared by Consent October 21, 2019 Michael Hecker, Parks and Recreation Director Item Description Reviewed by Spectrum Outdoor Ice Rink Agreement Cal Portner, City Administrator Reviewed by Action Requested Approve, by motion, the agreement for the mutual use of a hockey rink and warming house at Spectrum Charter School’s athletic complex. Background/Discussion City Council discussed at the July 15, 2019, work session the parameters of a partnership for the mutual use and maintenance of an outdoor ice rink and warming house at Spectrum High School. City Council provided direction to draft an agreement. Originally, Elk River Youth Hockey Association (ERYHA) was a part of the partnership effort. ERYHA since has chosen not to pursue an agreement because they have other financial priorities in which they are choosing to invest their funds. Spectrum and city staff continued to work on a partnership with the same terms first discussed with City Council with the exception Spectrum will now purchase the dasher boards. The plan is for the boards to be installed this winter assisted by city maintenance staff. The plan is for the school to install outdoor lighting this November and for the city to staff the Spectrum building as a warming house. The City Attorney has reviewed the proposed agreement. Financial Impact The city costs to maintain the ice and provide warming house attendants will be covered by discontinuing the ice rinks at Lion John Weicht Park and Kliever Lake Fields Park Attachments  Agreement for Outdoor Hockey Rink at Spectrum The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity A JOINT POWERS AGREEMENT FOR THE MUTUAL USE AND MAINTENANCE OF ACTIVE USE AREAS (HOCKEY RINK AND WARMING HOUSE) LOCATED AT 10129 181ST AVENUE NW, ELK RIVER, MN THIS AGREEMENT made and entered into this 21st day of October, 2019, by and between the following parties:  Spectrum Building Company, a nonprofit corporation under Minnesota Statutes, Chapter 317A, herein referred to as “OWNER”  Spectrum High School, a public charter school under Minnesota Statutes, section 124E and nonprofit corporation under Minnesota Statutes, Chapter 317A, herein referred to as “SCHOOL”; and  The City of Elk River, a municipal corporation and political subdivision of the State of Minnesota, hereinafter referred to as “CITY” Recitals WHEREAS, Spectrum Building Company (OWNER) is the owner of real property located at 10129 181st Ave NW, Elk River, MN, which is leased fully to the SCHOOL, including these facilities that are capable of being used by the CITY for community recreational purposes; and authorizes the SCHOOL to coordinate and delegate use of leased facilities; and WHEREAS, OWNER, SCHOOL, and CITY wish to organize and promote community recreation activities to promote the health and general welfare of the community; and WHEREAS, the OWNER and SCHOOL wish to have the facilities utilized for the increase of recreational opportunities for the community use; and WHEREAS the OWNER, SCHOOL, and CITY wish to enter into a joint powers agreement to clearly establish each parties’ respective rights and responsibilities related to the maintenance and use of the facilities; and NOW, THEREFORE, the OWNER, SCHOOL, and the CITY mutually agree as follows: I. Term This Agreement will begin on October 21, 2019 and will continue for a period of three years, \[and then shall be automatically renewed on an annual basis\] unless sooner terminated as provided for hereinafter in Section XXI below. II. Effective Date This Agreement shall be effective upon signature and inspection of Active Use Areas described below by all parties. III. Active Use Areas The term “Active Use Areas” will be used for purposes of this Agreement to mean the designated rink and warming house as identified on Attachment A to this Agreement. The SCHOOL shall have the right to add or exclude Active Use Areas during the term of this Agreement, provided that any such change shall be in writing and approved by all parties. IV. Permitted Uses of Active Use Areas A. School Use 1 | Page The SCHOOL shall be entitled to the exclusive use of all Active Use Areas for school and school-related educational and recreational activities year round, and, at such other times as Active Use Areas are being used by the SCHOOL or its agents. B. Other Use 1. All parties agree that in providing access to Active Use Areas the following priorities for use shall be utilized: st a. 1 Priority: SCHOOL activities nd b. 2 Priority: CITY activities (public access) 2. Subject to Rules, Regulations, and Policies The CITY shall be responsible for enforcing all SCHOOL rules, regulations, and policies while supervising recreational activities at Active Use Areas. 3. Compensation In exchange for meeting their obligations under this agreement, the CITY will be entitled to access to and use of Active Use Areas, without charge, for community recreational and educational purposes for the benefit of the Elk River community. V. Compliance with Law All use of SCHOOL property shall be in accordance with state and local law. In the case of a conflict between the terms of this Agreement and the requirements of state law, the state law shall govern. Any actions taken by the SCHOOL, or the CITY that are required by state law, but are inconsistent with the terms of this Agreement, shall not be construed to be a breach or default of this Agreement. VI. Communication A. Designation of Employees The SCHOOL and the CITY shall respectively designate an employee with whom the other party, or any authorized agent of the party, may confer regarding the terms of this Agreement. 1. School Representative: Facilities Director 2. City Representative: Parks and Recreation Director B. Monitoring of Agreement 1. Once a year (or, as needed), all parties will meet to discuss and evaluate implementation of the joint use Agreement and any problems that may arise. If the representatives are unable to reach a solution on a particular matter, it will be referred to the SCHOOL’s Executive Director and the City of Elk River Parks and Recreation Director, or their designees, for resolution. 2. The Agreement shall be reviewed by September 1 each year to evaluate the project, determine changes needed, and to propose amendments. VII. Scheduling Use of Property The SCHOOL will be responsible for developing the master schedule for use of the Active Use Areas following the priorities listed in IV.B. Generally, SCHOOL use will take place during school hours until 5:30 p.m. and CITY/public use would be on weekends. 2 | Page VIII. Documentation and Allocation of Operational Costs A. Tracking Use of Facilities The SCHOOL shall track use of the Active Use Areas under this Agreement. B. Documentation of Costs The SCHOOL shall maintain records of costs associated with the Agreement. C. Attendant for Warming House Each party will bear the cost of providing an attendant in the warming house when using the facilities. Access to facilities will be coordinated through the SCHOOL. IX. Fees and Charges A. Fees Other than providing for payment of the warming house attendant or any damages associated with use (outside of normal wear and tear), no fees will be charged to the CITY during the term of this agreement. This is in exchange for fulfilling other obligations under this agreement. B. Annual Review of Benefits The School and the CITY shall annually review the exchange of benefits based upon hours of use, costs, fees and charges, maintenance, or capital investments. Any compensation for an imbalance in joint use programming costs shall occur through balancing the exchange of future benefits or the implementation of fees for use. X. Improvements A. The CITY shall obtain prior written consent of the SCHOOL prior to making any alterations, additions, or improvements to School Active Use Areas. 1. Any such alterations, additions, or improvements will be at the expense the CITY, unless otherwise agreed upon. 2. The SCHOOL may, for good cause, require the demolition or removal of any alterations, additions, or improvements made by the other party at the expiration or termination of this Agreement. “Good cause” includes reasons of health, safety, or the SCHOOL’S need for the facilities. XI. Training The SCHOOL and the CITY will jointly ensure training and orientation for key personnel in the implementation of this agreement. XII. Supervision, Security and Enforcement A. Supervision and Enforcement The CITY shall train and provide an adequate number of competent personnel to supervise all activities on the SCHOOL’s Active Use Areas and shall enforce all of the SCHOOL’S rules, regulations, and policies while supervising activities or programs on the Active Use Areas. 1. Security The SCHOOL shall provide the CITY with access to the SCHOOL’S Active Use Areas in a manner determined by the SCHOOL (e.g. keys or security cards). Training will be provided on an as needed basis to CITY employee(s) responsible for opening, maintaining, and locking the Active Use Areas. 2. Inspection and Notification CITY staff shall inspect the SCHOOL’S Active Use Areas to ensure these sites are returned in the condition they were received and ensure the SCHOOL’S designated employee is 3 | Page notified within 12 hours in the event that any Active Use Area suffers damage during CITY use. XIII. Supplies The CITY shall furnish and supply all expendable materials necessary to carry out its programs while using the Active Use Areas. XIV. Maintenance, Custodial Services, and Toilet Facilities A. Maintenance The CITY agrees to exercise due care in the use of the Active Use Areas and shall, during the time of its use, keep the Active Use Areas in neat order. The SCHOOL retains responsibility for maintenance of indoor Active Use Areas (Warming House) and blacktop Active Use Areas. This includes snow removal on blacktop areas. B. The CITY is responsible for flooding the rink, maintaining the ice in good skating condition, and clearing the ice of snow in a timely manner – in accordance with the CITY’S snow clearing priorities. If snow removal is not able to be completed in a timely manner, the SCHOOL will communicate with the CITY and collaborate to ensure it is cleared for scheduled rink use. XV. Custodial The SCHOOL will provide for standard cleaning of the warming house on an as needed basis. The SCHOOL shall make its trash receptacles available during CITY use of Active Use Areas. The CITY shall encourage community users to dispose of trash in the trash receptacles. Each party will assign a person to pick up trash after each use and dispose in the provided receptacles. XVI. Toilet Facilities The SCHOOL shall provide toilet facilities in the warming house of the Active Use Area. The SCHOOL shall maintain these facilities. The CITY should monitor cleanliness and make the school aware when cleaning is necessary outside of the scheduled cleaning. XVII. Parking CITY staff and users of the facilities must park on the designated black top areas provided. XVIII. Restitution and Repair The CITY shall be responsible for making restitution to the SCHOOL for the cost to repair, remediate, or fund the replacement or remediation of any and all damage or vandalism to the Active Use Areas that occurs during CITY use. A. The SCHOOL shall, through its designated employee, inspect and notify the CITY, of any damage, as described above. The notification should include (1) Which party will be responsible for making the repairs; (2) The timeline for making repairs; (3) The method and timeline for making reimbursements; and (4) The method for resolving disputes over repairs/reimbursements. B. Repairs – except as mutually agreed, the CITY shall not cause repairs to be made for any building, facility, property, or item of equipment for which the SCHOOL is responsible. The SCHOOL agrees to make such repairs within the estimated and/or fixed costs agreed upon. If it is mutually determined that the CITY is responsible for the damage, then the CITY agrees to reimburse the SCHOOL at the estimated and/or fixed costs agreed upon. 4 | Page C. Reimbursement Procedure – The SCHOOL shall send an invoice to the responsible party’s (the CITY) designated employee within 30 days of completion of the repairs to or replacement of damaged property. The invoice shall itemize all work hours, equipment, and materials with cost rates as applied to the repair work. If the repair is completed by a contractor, a copy of the contractor’s itemized statement shall be attached. Actual costs shall be reimbursed if less than estimated and/or fixed costs. The CITY shall reimburse the SCHOOL within 30 days from receipt of such invoice. D. Disagreements – The CITY shall retain the right to disagree with any and all items of damage to buildings or equipment as identified by the SCHOOL, provided this disagreement is made within 7 days after a first notification. 1. The CITY shall make any disagreements in writing to the SCHOOL by letter, facsimile, or email to the SCHOOL’S designated employee. The CITY shall clearly identify the reasons for refusing responsibility for the damages. Failure to make the disagreement within the prescribed time period shall be considered as an acceptance of responsibility by the CITY. 2. After proper notification, the responsible person or other designated representatives of the responsible party (the CITY and/or the SCHOOL), shall make an on-site investigation and attempt a settlement of the disagreement. 3. In the event an agreement cannot be reached, the matter shall be referred to designated staff identified in VI.A and B above. 4. The SCHOOL shall have the right to make immediate emergency repairs or replacements of property without voiding the CITY’s right to disagree. XIX. Liability, Indemnification, and Insurance A. The SCHOOL and the CITY mutually agree to provide liability insurance in amounts not less than the statutory limits established under Minnesota Statutes, Chapter 466 to protect and indemnify each other from any and all claims for injuries and damages occurred or incurred by virtue of the SCHOOL or the CITY use of the facilities identified under this Agreement. Said insurance shall be customarily set by law or industry standards. The SCHOOL and the CITY shall each add the other as an additional insured and provide the other with a certificate of insurance. Said insurance shall not be cancelled without at least thirty (30) days prior written notice to the other party. B. The SCHOOL and the CITY shall each be responsible for the actions of its own employees, agents, or contractors performing work under this agreement and shall indemnify, defend, and hold harmless the other parties for any claims, actions, or damages resulting therefrom. Nothing contained in this agreement is intended to create and employer/employee relationship between the SCHOOL and the CITY and employees, agents, and contractors of either party. C. Notwithstanding the indemnification provided this Agreement, the provisions of the Municipal Tort Claims Act, Minnesota Statutes, Chapter 466 and other applicable laws govern liability of the SCHOOL and the CITY. D. Nothing contained in this agreement shall be interpreted as a waiver of any governmental immunity, defenses, or liability caps contained in state law or elsewhere, nor shall this agreement be interpreted to provide for the stacking of any liability limits under state law. XX. Termination 5 | Page This joint powers Agreement shall remain in full force and effect until it is either cancelled in writing by either party upon sixty (60) days-notice, or otherwise terminates by operation of law. XXI. Entire Agreement This Agreement constitutes the entire understanding between the parties with respect to the subject matter and supersedes any prior negotiations, representations, agreements, and understandings. XXII. Amendments This Agreement may not be modified, nor may compliance with any of its terms be waived, except by written instrument executed and approved in the same manner as this Agreement. IN WITNESS WHEREOF, the parties hereto have caused this JOINT POWERS AGREEMENT to be executed the day and year first written above. Spectrum Building Company (OWNER) Spectrum High School (SCHOOL) By: _______________________________ By: ________________________________ Its: _________________________ Its: __________________________ City of Elk River (CITY) By: ________________________________ Its: __________________________ 6 | Page