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4.4. SR 11-01-2021 Request for Action To Item Number Mayor and City Council 4.4 Agenda Section Meeting Date Prepared by Consent November 1, 2021 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 $66,450 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 Mission/Policy/Goal City Mission Statement Attachments  Resolution Authorizing Execution of Agreement Document  Minnesota Department of Public Safety Grant Contract Agreement The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 City of Elk River City Council Resolution 21-____ A Resolution of the City Council of the City of Elk River Authorizing Execution of a Grant Agreement for the Toward Zero Death Program 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, 2021, through September 30, 2022; 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 1st day of November 2021. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk Grant Contract Agreement gelof2 Minnesota Department of Public Safety ("State") Grant Program: 2022 Enforcement Office of Traffic Safety 445 Minnesota Street, Suite 1620 Grant Contract Agreement No.: Saint Paul, Minn. 55101 A-ENFRC2-2022-ELKRIVPD-050 Grantee: Grant Contract Agreement Term: Elk River Police Department Effective Date: October 1, 2021 13077 Orono Parkway Expiration Date: September 30, 2022 Elk River, Minn. 55330-7914 Grantee's Authorized Representative: Grant Contract Agreement Amount: Sergeant Dave Windels Original Agreement $ 66,450.00 Elk River Police Department Matching Requirement $ 0.00 13077 Orono Parkway Elk River, Minn. 55330-7914 Phone: (320) 309-3875 Email: dwindels@elkrivermn.gov State's Authorized Representative: Federal Funding: CFDA 20.600, 20.608 & 20.616 Shannon Grabow FAIN: 69A37519300001640MNA, Office of Traffic Safety 69A3752030000405DMNL 445 Minnesota Street, Suite 1620 69A3751930000405BMNH & Saint Paul, Minn. 55101 69A37520300004020MN0 Phone: (651) 201-7063 State Funding: N/A Email: shannon.,jabowea state.mn.us Special Conditions: None Under Minn. Stat. § 299A.01 Subd 2 (41 the State is empowered to enter into this grant contract agreement. Term: The creation and validity of this grant contract agreement conforms with Minn. Stat. § 16B.98 Subd. 5. 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 contract agreement is fully executed, the Grantee may claim reimbursement for expenditures incurred pursuant to the Payment clause of this grant contract agreement. Reimbursements will only be made for those expenditures made according to the terms of this grant contract 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 2022 Enforcement Application ("Application") which is incorporated by reference into this grant contract agreement and on file with the State at 445 Minnesota Street, Suite 1620, St. Paul, Minn. 55 10 1. The Grantee shall also comply with all requirements referenced in the 2022 Enforcement Guidelines and Application which includes the Terms and Conditions and Grant Program Guidelines(https://app.dps.mn.gov/EGrantsl, which are incorporated by reference into this grant contract 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 contract 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. Payment: As stated in the Grantee's Application and Grant Program Guidance, the State will promptly pay the DPS Grant Contract Agreement non -state (Updated 12/2020) 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 thatfunds have been encumbered as required by Minn. Stat. § 16A.1 S. Signed: Date: 3. STATE AGENCY Signed: Title: Date: Grant Contract Agreement No./ P.O. No. A-ENFRC2-2022-ELKRIVPD-050/3000075925 Project No.(indicate N/A if not applicable): 22-04-01 2. GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant contract agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. Signed: Print Name: Title: Date: Signed: Print Name: Title: Date: (with delegated authority) Distribution: DPS/FAS Grantee State's Authorized Representative DPS Grant Contract Agreement non -state (Updated 12/2020)