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Signed Contract_Dubuque Intiatives Staffing Agreement Amendment Copyrighted December 17, 2018 City of Dubuque Consent Items # 22. ITEM TITLE: Signed Contract(s) SUMMARY: Amendment to Staffing Agreement with Dubuque Initiatives; Revocable License with Premier Bank Revocable License for lowa St. Parkway. I IW, P.C. for DICW/McFadden Project Engineering Services SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type AmendmenttoStaffingAgreementwithDubuque SupportingDocumentation Initiati�s Premier Bank Revocable License for lowa St. Parkway Supporting Documentation IIW - McFadden ProjectAgreement Supporting Documentation Du�uqu� Economic Development THE CITY OF �epartment 50 West 13th 5treet All-AmericaCity Dubuque,lowa 52001-4864 � � ' r Office(563)589-4393 TTY(563)690-6678 http://www.cityofd u b uq ue.o rg Maste iece on the Mississi i � � pp Za��•Z012•z013•2017 TO: Michael Van Milligen, City Manager FROM: Jill Connors, Economic Development Project Coordinator SUBJECT: Amendment to City Staffing Agreement with Dubuque Initiatives DATE: December 5, 2018 INTRODUCTION This memorandum presents a First Amendment to the Agreement between Dubuque Initiatives (DI) and the City of Dubuque (the City) for the City to continue providing contractual staffing services for DI from January 1, 2019 through December 31, 2019, and requests your signature. BACKGROUND As an all-volunteer board of directors, the non-profit, economic development entity of Dubuque�Initiatives has contracted with the City to provide staffing services such as meeting coordination and conducting of financial transactions since entering into a Memorandum of Agreement with the City on August 17, 1981. DISCUSSION Dubuque Initiatives and the City of Dubuque entered into an Agreement for staffing services, paid in quarterly installments. This Agreement established a $27,400 annual rate with monthly installments, beginning October 2017 and through December 2018. The Agreement does not create an employer-employee relationship between the City and DI. The First Amendment to Agreement extends the Term of the Agreement through December 31, 2019. The Amendment also reflects the increased number of hours of work performed by the Economic Development Project Coordinator and formalizes the protocol of staff having the authority to approve payments to third party vendors in amounts up to $5,000 without approval from the President of the Board of Directors of DI. Invoices exceeding $5,000 will require permission from the President before payment processing. The board voted in favor of this Amendment at its regular meeting on November 26, 2018. RECOMMENDATION/ ACTION STEP I respectfully request your signature on the attached Amendment to the Agreement with DI, for the City to provide staffing services for the DI board. Cc: Maurice Jones, Economic Development Director Barry Lindahl, Senior Counsel Jean Nachtman, Finance Director FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF DUBUQUE, IOWA AND DUBUQUE INITIATIVES The First Amendment to Agreement, dated for reference purposes the 17t" day of December 2018, is made and entered into by and between the City of Dubuque, lowa (City) and Dubuque Initiatives (Initiatives), a nonprofit corporation, for professional services. Whereas City and Initiatives previously entered into an Agreement dated for reference purposes the 1 St day of October, 2017 (the Agreement)for professional services provided by City staff on behalf of Initiatives; and Whereas the Agreement will terminate December 31, 2018 and City and Developer desire to extend the termination date; and Whereas Initiatives desires to set forth in writing a protocol for the processing of various payments to third party vendors; and Whereas City and Developer desire to amend the Agreement as set forth herein. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES THAT THE AGREEMENT IS AMENDED AS FOLLOWS: 1. Section 2.1(2) of the Agreement is hereby to read as follows: 2.1(2) Project Coordinator— average ten (10) hours/week Tasks: • Attend meetings, order meals, take minutes, follow up on action items from meetings • Prepare, compile, distribute, and print agenda materials • Compile financials, develop financial summary • Coordinate with property management team on processes, finances • Correspond with legal, accounting, and others to follow up on board requests • Approve payment of invoices to third party vendors in amounts up to $5,000 and with prior approval of Initiatives Board President in amounts exceeding $5,000 110918ba1 2. Section 5 of the Agreement is hereby amended to read as follows: TIME OF PERFORMANCE. This Agreement shall be from October 1, 2017 through December 31, 2019. 3. All other terms and conditions of the Agreement remain in full force and effect. CITY OF DUBUQUE, IOWA DUBUQUE INITIATIVES By: By: Michael C. Van Milligen Do s J. Horstmann, City Manager President 2