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Friends of the Mines of Spain Advisory Board_Council AppointmentMasterpiece on the Mississippi TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Friends of the Mines of Spain DATE: December 29, 2010 Dubuque bitd AN-America City f 2007 Mines of Spain Recreation Area Park Ranger Wayne Buchholtz advises that according to Section 5 of the 28E Agreement, the City needs to appoint a City representative to the Mines of Spain Advisory Board. The Board will meet annually. The City Council can either appoint a representative or delegate the responsibility to appoint a representative to the City Manager. MCVM:jh Attachment cc: Barry Lindahl, City Attorney Cindy Steinhauser, Assistant City Manager Planning Services Manager Laura Carstens Wayne Buchholtz, Park Ranger Michael C. Van Milligen Juanita Hilkin - Friends of Mines of Spain Advisory Board Meeting From: "Buchholtz, Wayne [DNR]" <Wayne.Buchholtz @dnr.iowa.gov> To: 'Laura Carstens' <Lcarsten @cityofdubuque.org >, "rpruszko @yousq.net" <rpruszko @yousq.net >, "Szcodronski, Kevin [DNR]" < Kevin .Szcodronski @dnr.iowa.gov >, "Maehl, John [DNR]" <John.Maeh1 @dnr.iowa.gov >, 'Doug Olk' <dougolk @hotmail.com> Date: 12/21/2010 2:13 PM Subject: Friends of Mines of Spain Advisory Board Meeting Attachments: 28 E gift shop, sales, auditorium.doc Kevin, John, Laura, Doug, Rudy, The Friends of the Mines of Spain Advisory Board needs to meet and make decisions for the next year. This will be our first official meeting and not sure how long it will take. I have attached the 28E Agreement between the IDNR and FOMOS for your review. See section 5 Advisory Team 5.1. I would like to meet before Spring. Please let me know which dates and times below will work for you. March 1 @ 1:00 p.m. or 6:00 p.m. March 2 @ 1:00 p.m. or 6:00 p.m. March 3 @ 1:00 p.m. or 6:00 p.m. Once I get responses from all , I will let you know what the meeting date and time will be. Meeting will be at the E. B. Lyons Interpretive Center. Thanks, Wayne Buchholtz /Park Ranger Mines of Spain Recreation Area Office - 563 - 556 -0620 Cell - 563- 599 -8475 Where the Mines of Spain is a: National Historic Landmark and a National Heritage Site Important Birding Area and a Watchable Wildlife Area State Preserve and an Urban Wildlife Sanctuary and where there is a Scenic Byway Center and National Recreation Trails Page 1 of 2 file: / /C: \Documents and Settings \jhilkin \Local Settings \Temp\XPgrpwise \4D1A6ECADB... 12/29/2010 Page 2 of 2 file: / /C: \Documents and Settings \jhilkin \Local Settings \Temp\XPgr� wise \4D1A6ECADB... 12/29/2010 DNR rev 7-09 By Patncia L Boddy IOWA DEPARTMENT OF NATURAL RESOURCES CONTRACT NUMBER CRO8510SAmIz110089 IOWA DEPARTMENT OF NATURAL RESOURCES And FRIENDS OF THE MINES OF SPAIN IN VV1TNESS THEREOF, the parties hereto have executed this Contract on the day aid year last speced below DEPARTMENT OF NATURAL RESOURCES puty Director FRIEND OF THE S OF SPAIN By i 1 / Douglas G. Olk, M 0. , President FMS Board of Directors Between And CITY OF DUBUQUE CITY OF DUBLI / By: Michael C Van Milligen, City Manager Date ?ZIG Date DNR rev. 7-09 COOPERATIVE AGREEMENT SPECIAL CONDITIONS This Contract is entered into between the Iowa Department of Natural Resources (DNR), Friends of the Mines of Spain (FMS) and the Crty of Dubuque (Dubuque) The parties agree as follows: Section 1 IDENTITY OF THE PARTIES 1.1 Parties. DNR is authorized to enter into this Contract DNR's address is Wallace State Office Building 502 East 9 Street Des Moines, Iowa 50319. Friends of the Mines of Spain (FMS), is an Iowa nonprofit corporation registered with the Secretary of State The City of Dubuque is a municipality organized under the laws of the State of Iowa 1.2 Project Managers Each party has designated a Project Manager, who shall be responsible for oversight and negotiation of any contract modifications. as follows: DNR Project Manager: FMS Project Manager; Dubuque Project Manager: Wayne Buchholtz Park Ranger, Mines of Spain 8991 Bellevue Hts.. Dubuque Iowa 52003-9214 Phone: 563-556-0620 Fax: 563-556-8474 Email: wayne_buchholtz@dnriowa goy Douglas G. Olk M. D. President FMS Board of Directors 8991 Bellevue Heights Dubuque, IA 52003-9214 Phone: 563•556-0620 (FMS); 563-584-3440 (W) Fax 563-556-84f4 Email: dougolk@hotmail corn Michael Van Mil 'igen, City Manager 50 W, 13"" Street, Dubuque, IA 52001 Phone: 563-589-4110 Fax 563-589-4149 Email citymgracityordubuque org 2 DNR rev 7-09 Section 2 STATEMENT OF PURPOSE 2.1 Statutory Authority. DNR enters into this Cooperative Agreement based on statutory authority provided in Iowa Code sections 28E4 and 461A.11. 2.2 Purpose. The parties' purpose in entering into this Cooperative Agreement is to set forth the mutual understandings and commitments of the parties to provide for the sales of souvenirs and concessions, and the use of facilities. at the expanded E.B. Lyons Interpretive Center (Center), part of the Mines of Spain State Recreation Area in Dubuque County. Iowa. Section 3 DURATION OF CONTRACT Term of Contract The term of this Contract shall be August 10, 2010 through August 10. 2030 unless terminated earlier in accordance with the Termination section of this Contract. However, this Contract shall not begin until it has been signed by all parties. Section 4 ROLES AND RESPONSIBILITIES OF THE PARTIES Dubuque will be responsible as the owner of the expanded Center, the same as what its role has been with the original Center. The DNR will be responsible for administration / management and operational expenses of the expanded Center, the same as what its role has been with the original Center. The FMS will be responsible for administration / management and operational expenses of the gift shop and vending machines. The FMS also will provide oversight for use of the Center by outside groups an a donation basis and organize/coordinate set up and clean up for any such activities. Any net proceeds from the sales of souvenirs and concessions and donations for use of the Center will be used by the FMS to support programming and projects at the Center and throughout the Mines of Spain State Recreation Area. Section 5 ADVISORY TEAM 5.1 The parties agree that an Advisory Team shall be created to facilitate the inter-party communication and avoid disputes concerning the operation and maintenance of the Center, The Advisory Team shalt include the park ranger assigned to Mines of Spain State Recreation Area, one additional DNR employee designated by the ONR Director, one person designated by the City of Dubuque, and one person designated by the FMS The Advisory Team shall meet no less than one time per year and otherwise communicate as needed to recommend changes in the operation and maintenance of the Center, At the annual meeting the Advisory Team will review a written report prepared by the FMS on the year's operation and maintenance activities, including but not limited to visitation rates. number and type of programs, number of meetings and events hosted, total amount of funds received from the sales of souvenirs and concessions and donations for use of the Center, and major preventative maintenance and repairs to the Center The DNR will in good faith take recommendations into consideration in determining any potential changes to operations and maintenance of the Center 3 3 DNR rev. 7-09 COOPERATIVE AGREEMENT GENERAL. CONDITIONS Section 1 AMENDMENTS, TERMINATION This Contract may be amended or terminated only by written mutual consent of the parties. Section 2 CHOICE OF LAW AND FORUM The laws of the State of Iowa shall govern and determine all matters arising out of or in connection with this Contract without regard to the choice of law provisions of Iowa law In the event any proceeding of a quasi-judicial or judicial nature is commenced in connection with this Contract, the exclusive jurisdiction for the proceeding shall be brought in Polk County District Court for the State of Iowa. Des Moines. Iowa or in the United States District Court for the Southern District of Iowa, Central Division, Des Moines, Iowa, wherever jurisdiction is appropriate. No provision of this Contract shall be construed as waiving any immunity to suit or liability including without limitation sovereign immunity in State or Federal court. which may be available to DNR, FMS. Dubuque, or the State of Iowa. Section 3 SEVERABILITY If any provision of this Contract is determined by a court of competent jurisdiction to be invalid or unenforceable, such determination shall not affect the validity or enforceability of any other part or provision of this Contract Section 4 ENTIRE AGREEMENT This Contract constitutes the entire agreement between the parties with respect to the subject matter hereof. and the parties acknowledge that they are entering into the Contract solely an the basis of the terms and conditions herein contained and not in reliance upon any representation statement, inducement or promise. whether oral or written, not contained herein. Section 5 ASSIGNMENT AND DELEGATION This Contract may not be assigned, transferred or conveyed, in whole or in part. without the prior mitten consent of the other parties. Section 6 SELF BY THE STATE OF IOWA Pursuant to Iowa Code chapter 669, DNR and the State of Iowa are serf-insured against all risks and hazards related to this Contract No separate fund has been established to provide self- insurance. and the State of Iowa is not obligated to establish any such fund during the term of this Contract. Section 7 IMMUNITY FROM LIABILITY Every person who is a party to the Contract is hereby notified and agrees that the State. DNR, and all of their employees, agents. successors. and assigns are immune from liability and suit for FMS activities involving third parties arising from the Contract 4 DNR rev. 7-09 Attachment 28E Section 1 APPROVAL OF GOVERNING BODIES OF PARTIES This Contract was approved by the FMS Board of Directors and the Dubuque City Council on August 21, 2010 and August 16, 2010, respectively. Section 2 FILING AND RECORDING A copy of this Contract shall be filed by DNR with the Secretary of State before it shall be in full force and effect, pursuant to Iowa Code section 28E8. Section 3 REAL AND PERSONAL PROPERTY The parties agree that no real or personal property will be acquired, held or disposed of in relation to this Contract. Section 4 CONTRACT ADMINISTRATOR Pursuant to the provisions of Iowa Code section 28E.6, Kevin Szcodronski, Bureau Chief, State Parks Bureau, DNR. shall serve as the administrator responsible for administering and managing this agreement. 5