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IV.6. Business District Initiative Grant Agreement with Hennepin County; YoungquistHennepin County Contract No. PR00001170 BUSINESS DISTRICT INITIATIVE GRANT AGREEMENT FOR CITY OF HOPKINS This Agreement is between Hennepin County (“COUNTY”), 701 Fourth Avenue South, Suite 400, Minneapolis, MN 55415, and the City of Hopkins (“CITY”), 1010 1st Street South, Hopkins, MN 55343. WHEREAS, on February 27, 2019, CITY submitted an application (“Application”) to the Hennepin County Business District Initiative (BDI) program for technical assistance to evaluate the feasibility and support for the creation of a downtown business improvement district in Hopkins (“the Project”); and WHEREAS, the Project fits within the goals of a multijurisdictional reinvestment program authorized under Minnesota Statutes §383B.79 (“Program”); and WHEREAS, the COUNTY has the authority to participate in the Project pursuant to Minnesota Statutes §§383B.79. WHEREAS, by Resolution No. 19-0218, approved on May 21, 2019, the COUNTY authorized an award of ten thousand dollars ($10,000) to the City of Hopkins for the Project which is to be administered by the CITY; and WHEREAS, the parties are authorized to enter into this agreement pursuant to Minnesota Statutes §383B.79 and 471.59 and other applicable law; and WHEREAS, the COUNTY wishes to contract with the CITY for completion of eligible activities (“Eligible Activities”), more fully described in Exhibit 1, Now, therefore, the parties agree as follows: 1. Term and Cost of the Agreement. The CITY agrees to complete the Eligible Activities for the Project by December 31, 2021. The COUNTY agrees to contribute an amount not to exceed ten thousand dollars ($10,000) to CITY for reimbursement of eligible activities as described in Exhibit 1, attached and incorporated by this reference. 2. Use of Funds. CITY shall use all funds received under this Agreement in accordance with the Application submitted to the COUNTY’s Business District Initiative program for third-party consultant services and technical assistance to evaluate the feasibility and support for the establishment of a downtown business improvement district to support downtown Hopkins’ economic environment, maintain a viable downtown core, and continue to grow downtown’s population and jobs base. Costs associated with evaluating the feasibility of an historic district are ineligible expenses for reimbursement. Furthermore, CITY’s project management, administration and staff costs are ineligible expenses as well. CITY shall be solely responsible for securing all additional funds needed for completion of the Eligible Activities and the Project. 3. Payment: Payment shall be made by the COUNTY directly to the CITY on a reimbursement basis as work activities are completed. Payment request must include documentation of the expenses incurred (including copies of invoices from third party contractors) and a brief summary of activities completed on a form, EXHIBIT 2, furnished by the COUNTY. COUNTY reserves the right to request additional documentation if it determines, in its sole discretion, that the information provided does not fully meet the reimbursement request. Payment by the COUNTY shall be made within forty-five (45) days from receipt of the documentation. 4. Independent Contractor. CITY shall select the means, method, and manner of performing the services. Nothing is intended or should be construed as creating or establishing the relationship of co-partners between the parties or as constituting CITY as the agent, representative, or employee of the COUNTY for any purpose. CITY is and shall remain an independent contractor for all services performed under this Agreement. CITY shall secure at its own expense all personnel required in performing services under this Agreement. Any personnel of CITY or other persons while engaged in the performance of any work or services required by CITY will have no contractual relationship with the COUNTY, and will not be considered employees of the COUNTY. The COUNTY shall not be responsible for any claims that arise out of employment or alleged employment under the Minnesota Unemployment Insurance Law or the Workers’ Compensation Act of the State of Minnesota on behalf of any personnel including, without limitation, claims of discrimination against CITY, its officers, agents, contractors, or employees. Such personnel or other persons shall neither require nor be entitled to any compensation, rights, or benefits of any kind from COUNTY, including without limitation, tenure rights, medical and hospital care, sick and vacation leave, workers’ compensation, unemployment compensation, disability, severance pay, and retirement benefits 5. Non-Discrimination. In accordance with the COUNTY policies against discrimination, CITY agrees that it shall not exclude any person from full employment rights nor prohibit participation in or the benefits of, any program, service, or activity on the grounds of race, color, creed, religion, age, sex, disability, marital status, sexual orientation, public assistance status, or national origin. No person who is protected by applicable Federal or State laws against discrimination shall be otherwise subjected to discrimination. When and where applicable, CITY shall comply with, and make best efforts to have its third party providers comply with, Public Law 101-336 Americans with Disabilities Act of 1990, Title I “Employment,” Title II “Public Services" - Subtitle A, and Title III “Public Accommodations and Services Operated by Private Entities” and all ensuing federal regulations implementing said Act. 6. Indemnification. CITY agrees to defend, indemnify, and hold harmless the COUNTY, their officials, officers, agents, volunteers and employees from any liability, claims, causes of action, judgments, damages, losses, costs, or expenses, including reasonable attorney’s fees, resulting directly or indirectly from any act or omission of CITY, a subcontractor, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable in the performance of the services required by this Agreement, and against all loss by reason of the failure of CITY to perform any obligation under this Agreement. For clarification and not limitation, this obligation to defend, indemnify and hold harmless includes but is not limited to any liability, claims or actions resulting directly or indirectly from alleged infringement of any copyright or any property right of another, the employment or alleged employment of CITY personnel, the unlawful disclosure and/or use of protected data, or other noncompliance with the requirements of the Data provisions set forth in Section 7 hereof. 7. Data. CITY, its officers, agents, owners, partners, employees, volunteers and subcontractors shall abide by the provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13 (MGDPA) and all other applicable state and federal laws, rules, regulations and orders relating to data privacy or confidentiality, which may include the Health Insurance Portability and Accountability Act of 1996 (HIPAA). For clarification and not limitation, the COUNTY hereby notifies CITY that the requirements of Minnesota Statutes section 13.05, subd. 11, apply to this Agreement. CITY shall promptly notify the COUNTY if CITY becomes aware of any potential claims, or facts giving rise to such claims, under the MGDPA. Classification of data as trade secret data will be determined pursuant to applicable law and, accordingly, merely labeling data as “trade secret” does not necessarily make it protected as such under any applicable law. 8. Records – Availability/Access. Subject to the requirements of Minnesota Statutes Section 16C.05, Subd. 5, the COUNTY, the State Auditor, or any of their authorized representatives, at any time during normal business hours, and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., which are pertinent to the accounting practices and procedures of CITY and involve transactions relating to this Agreement. CITY shall maintain these materials and allow access during the period of the Agreement and for six (6) years after its expiration or cancellation or termination. 9. Merger and Modification. a. The entire Agreement between the parties is contained herein and supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items that are referenced or that are attached are incorporated and made a part of this Agreement. If there is any conflict between the terms of this Agreement and referenced or attached items, the terms of this Agreement shall prevail. b. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties. Except as expressly provided, the substantive legal terms contained in this Agreement including but not limited to the License, Payment Terms, Warranties, Indemnification, Merger and Modification, Default and Cancellation/Termination or Minnesota Law Governs may not be altered, varied, modified or waived by any change order, implementation plan, scope or work, development specification or other development process or document. 10. Default and Cancellation/Termination. a. If CITY fails to perform any of the provisions of this Agreement or so fails to administer the work as to endanger the performance of the Agreement, it shall be in default. Unless CITY’s default is excused in writing by the COUNTY, the COUNTY may upon written notice immediately cancel or terminate this Agreement in its entirety. Additionally, failure to comply with the terms of this Agreement shall be just cause for the COUNTY to delay payment until the CITY’s compliance. In the event of a decision to withhold payment, the COUNTY shall furnish prior written notice to CITY. b. The COUNTY’s failure to insist upon strict performance of any provision or to exercise any right under this Agreement shall not be deemed a relinquishment or waiver of the same, unless consented to in writing. Such consent shall not constitute a general waiver or relinquishment throughout the entire term of the Agreement. c. This Agreement may be canceled/terminated with or without cause by the COUNTY upon thirty (30) days’ written notice. 11. Survival of Provisions. Provisions that by their nature are intended to survive the term, cancellation or termination of the Agreement do survive such term, cancellation or termination. Such provisions include but are not limited to: INDEPENDENT CONTRACTOR; INDEMNIFICATION; DATA; RECORDS- AVAILABILITY/ACCESS; DEFAULT AND CANCELLATION/TERMINATION; and MINNESOTA LAW GOVERNS. 12. Contract Manager. In order to coordinate the services of CITY with the activities of the COUNTY so as to accomplish the purposes of this Agreement, Simran Aryal, or successor, shall manage this Agreement on behalf of the COUNTY and serve as liaison between the COUNTY and CITY. 13. Notices. Unless the parties otherwise agree in writing, any notice or demand which must be given or made by a party under this Agreement or any statute or ordinance shall be in writing, and shall be sent registered or certified mail. Notice to the COUNTY shall be sent to the Contract Manager at the address stated in the opening paragraph of the Agreement. Notice to CITY shall be sent to the address stated in the opening paragraph of the Agreement. 14. Reporting. CITY must provide a Close-out Report at completion of the Project using the form provided by the Contract Manager. The Report must include the total amounts and sources of funding leveraged, impacts made as a result of this investment, and may include results of a survey of business owners. 15. Conflict of Interest. CITY affirms that to the best of CITY’s knowledge, CITY’s involvement in this Agreement does not result in a conflict of interest with any party or entity which may be affected by the terms of this Agreement. Should any conflict or potential conflict of interest become known to CITY, CITY will immediately notify the COUNTY of the conflict or potential conflict, specifying the part of this Agreement giving rise to the conflict or potential conflict, and will advise the COUNTY whether CITY will or will not resign from the other engagement or representation. 16. Recognition of Hennepin County. In recognition of the COUNTY funding support, CITY agrees to include the Hennepin County logo on Project materials, including the business directories. If Project signage references other government financing programs on the Project sign, CITY shall include a reference that financing was provided in part by the Hennepin County Business District Initiative. 17. Assignment. This Agreement may not be assigned, pledged, or transferred without the prior written consent of the COUNTY. 18. Minnesota Laws Govern. The laws of the state of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Hennepin, state of Minnesota. Litigation, however, in the federal courts involving the parties will be in the appropriate federal court within the state of Minnesota. If any provision of this Agreement is held invalid, illegal or unenforceable, the remaining provisions will not be affected. COUNTY BOARD AUTHORIZATION Reviewed for COUNTY by the County Attorney's Office: {{Sig_es_:signer2:signature}} {{userstamp2_es_:signer2:stamp}} Reviewed for COUNTY by: {{Sig_es_:signer3:signature}} {{userstamp3_es_:signer3:stamp}} Board Resolution No: {{*BoardResolution_es_:signer3:brs}} Document Assembled by: {{Sig_es_:signer1:signature}} {{userstamp1_es_:signer1:stamp}} {{Exh_es_:signer1:attachment:label("Attachments")}} COUNTY OF HENNEPIN STATE OF MINNESOTA By: {{Sig_es_:signer5:signature}} {{userstamp5_es_:signer5:stamp}} ATTEST: {{Sig_es_:signer6:signature}} {{userstamp6_es_:signer6:stamp}} By: {{Sig_es_:signer4:signature}} {{userstamp4_es_:signer4:stamp}} CITY CITY warrants that the person who executed this Agreement is authorized to do so on behalf of CITY as required by applicable articles, bylaws, resolutions or ordinances.* By: {{Sig_es_:signer2:signature}} {{userstamp2_es_:signer2:stamp}} {{ ttl_es_:signer2:title}} By: {{Sig_es_:signer3:signature}} {{userstamp3_es_:signer3:stamp}} {{ ttl_es_:signer3:title}} *CITY represents and warrants that it has submitted to COUNTY all applicable documentation (articles, bylaws, resolutions or ordinances) that confirms the signatory's delegation of authority. Documentation is not required for a sole proprietorship. EXHIBIT 1 Scope of Work Asakura Robinson (AR) will work with the City of Hopkins (CITY) in the development of a Downtown Hopkins Business Improvement District and Historic Designation Feasibility Study Task I: Business Survey 1. Utilizing initial mapping and information from the CITY and the Hopkins Business and Civic Association, the AR team will develop an initial survey to gather information regarding the businesses operating in the proposed district. 2. AR will develop a hand-out explaining the goals, timeline and process of the study 3. AR will conduct a door-to-door outreach with a goal of surveying at least 60% of area businesses. Contact info will also be acquired for area businesses and interest in participation will be gauged. Deliverable: Handout, Survey Results Summary Task II: Mapping, Process Examination, Potential Funding Opportunities 1. Utilizing initial research and the results of the survey, AR will develop maps that can be utilized to establish the case for a business improvement district or historical designation 2. Utilizing property tax information provided by the CITY, AR will assess the potential annual budget of a BID. 3. Utilizing best practices research, AR will provide a summary of the potential activities of a BID and of funding opportunities related to a historic district. 4. AR will develop a pros and cons summary for both the establishment of a BID and of a national historic district. Deliverable: Memo summary of findings, presentation for stakeholders Task III: Initial presentation for land and business owners 1. AR will host an initial meeting for interested parties. The initial meeting agenda will consist of a presentation of the phase I and II findings, and facilitated workshop activities to work with land and business owners to establish desirable activities for a potential BID and/or Historic District. 2. CITY will be responsible for meeting logistics, including meeting space, AV, printing and food/snacks. Deliverable: Meeting summary Task IV: Focus groups/workshops 1. AR will host two focus groups/workshops over the course of two months to establish potential leadership of a BID/Historic District, build the capacity of land and business owners to participate, and establish initial focus areas for a new organization. Deliverable: Meeting notes Task V: Downtown Hopkins Business Improvement District/Historic Designation Feasibility Study 1. AR will combine all deliverables into a final report with recommendations for next steps for the CITY. Deliverable: Final Report EXHIBIT 2 BDI Reimbursement Request Hennepin County Contract # PR00001170 Grant Termination Date: December 31, 2021 Date of Request: Reimbursement Request Number: Requested Amount: Time Period Covered: Project Name: Downtown Business Improvement District Eligible Activities Per Contract Grant Total Previous Requests Current Requests Requests To Date End Balance Total Grantee: Grant Award: Project Manager: This Request: Title: Remaining Balance: Phone: CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION 2019-073 RESOLUTION APPROVING THE BUSINESS DISTRICT INITIATIVE GRANT AGREEMENT BETWEEN THE CITY OF HOPKINS AND HENNEPIN COUNTY WHEREAS, Hennepin County has established the Business District Initiative Program to provide funding to suburban municipalities within Hennepin County to support the economic vitality of priority business districts and main streets; and WHEREAS, the City of Hopkins has applied for a Business District Initiative Program grant and has been awarded a grant in the amount of $10,000 for consultant services and technical assistance to evaluate the feasibility and support for the creation of a downtown business district; and NOW THEREFORE BE IT RESOLVED, that the City Council hereby approves the Business District Initiative Grant Agreement between the City of Hopkins and Hennepin County for execution. Adopted by the City Council of the City of Hopkins this 17th day of September, 2019. By:___________________________ Jason Gadd, Mayor ATTEST: ____________________________ Amy Domeier, City Clerk