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CR 06-089 Joint Powers Agreement for the Northwest Metro Drug Task Force C\TY OF m August 15, 2006 NOPKINS Council Report 2006-089 JOINT POWERS AGREEMENT FOR THE NORTHWEST METRO DRUG TASK FORCE ProDosed Action Staff recommends that Council approve the following motion: Move to approve an agreement between the City of Hopkins and the six (6) cities of the Northwest Metro Drua Task Force to form a Joint Powers Agreement. Overview The Hopkins Police Department and the City of Hopkins have been members of the Northwest Metro Drug Task Force since 1988. Each member city provides a licensed officer to the group, which investigate drug offenses in the member cities. A Board of Directors comprised of the Chief Law Enforcement Officer from each member city oversees the Northwest Metro Drug Task Force. A senior commander from one agency serves as the Task Force Coordinator at the direction of the Board of Directors on a rotating assignment. The original agreement passed in 1988 is not a true Joint Powers Agreement as defined by the State of Minnesota Statutes. In the event of a lawsuit against the Task Force each member city would have been required to mount separate defense to the suit. The Task Force was unable to insure vehicles and property used by the Task Force and relied on member cities to provide insurance coverage. The current agreement does not meet the standards of the Minnesota Department of Public Safety or the U.S. Department of Justice for grant funding consideration. The new agreement was drafted in conjunction with the League of Minnesota Cities Legal Section. Under this agreement the Task Force would have the ability to insure liability and real property. The Task Force will be able to insure and defend itself from claims as a separate agency relieving the member cities of that obligation. The new agreement meets current standards for state and federal grant submissions. At the suggestion of the League of Minnesota Cities the Task Force is prepared to obtain $2 million in insurance coverage through the League's insurance company. The Task Force Board of Directors voted to accept the new agreement at their July 28, 2006 meeting. The Hopkins City Attorney has reviewed the agreement as to form. Primary Issues to Consider . Current Cities participating in the Task Force are: Hopkins, St Louis Park, Golden Valley, Crystal, New Hope, Robbinsdale and Plymouth. No additional funding or personnel are required from the City of Hopkins under the new agreement. SUDDortina Information . Joint Powers Agreement, Northwest Metro Drug Task Force . eid, Chief of Police .. . NORTHWEST METRO DRUG TASK FORCE AGREEMENT The parties to this Agreement are units of government responsible for the enforcement of controlled substance laws in their respective jurisdictions. The parties desire to work cooperatively in the enforcement of controlled substance laws and, for that purpose, are hereby forming the Northwest Metro Drug Task Force as a joint powers entity. This Agreement is made pursuant to the authority conferred upon the parties by Minnesota Statutes, ~ 471.59. The undersigned Governmental Units, in the joint and mutual exercise of their powers, agree as follows: 1. Name. The name of the joint powers entity shall be the Northwest Metro Drug Task Force. (NWMDTF). 2. Definitions: a Agent - means a peace officer, employed by a member, who is assigned to the Task Force. b. Board - means the governing board of the Task Force. c. Fiscal agent - means a governmental unit that is a member of the Task Force and is responsible for the administration of financial and accounting functions for the Task Force. d. Member - means a governmental unit that is a signatory to this agreement. e. Task Force - means the Northwest Metro Drug Task Force. 3. Members. The initial members of the Task Force are the following Governmental Units: City of Crystal City of Golden Valley City of Hopkins City of New Hope City of Plymouth ... . City of Robbinsdale City of St. Louis Park 3.1 The members shall cooperate and use their best efforts to ensure that the various provisions of the Agreement are fulfilled. The members agree to act in good faith to undertake resolution of disputes, if any, in an equitable and timely manner and in accordance with the provisions of this Agreement. 4. Tenn. 4.1 The term of this Agreement shall be for three years, commencing September 1, 2006 and terminating August 31, 2009, unless terminated earlier pursuant to section 5.7(c) of this Agreement. This Agreement shall be automatically extended for successive three-year terms upon the same terms, conditions, and covenants, unless the Task Force is dissolved prior to expiration of the initial or successive term. 4.2 Upon dissolution of the Task Force, the board shall provide for the distribution of all Task Force funds and assets in the following manner: (1) The board may determine to sell and liquidate non-monetary assets prior to distribution; (2) Only governmental units that have been members of the Task Force continuously for the 24 months immediately preceding dissolution shall be entitled to share in the distribution; and (3) Assets and funds shall be distributed in proportion to the full-time staffing contributions of each member to the Task Force during the 24 months immediately preceding dissolution, determined by the full time equivalent contributions of each member for each of the 24 months immediately preceding dissolution. Property owned by members shall be returned to the members upon dissolution. A member whose membership terminates prior to dissolution of the Task Force is entitled to the return of its own property, but is not entitled to any share or portion of Task Force funds or assets. 5. Governing Board. 5.1 The Task Force shall be governed by a governing board. Members of this board will be known as "Directors." The Chief Law Enforcement Officer from each member, or his or her designee, shall serve as a Director. There shall also be one Director representing the 2 Hennepin County Attorney's office, who shall not vote in any matters before the Governing Board 5.2 Directors shall not be deemed employees of, nor compensated by the Task Force. 5.3 The Board will elect a chair. The Chair shall have no more power than any other Director except that the Chair shall: give notice of meetings when scheduled or otherwise called; call meetings to order and provide for their orderly and efficient conduct; provide for the preparation of minutes; and, when authorized by the passage of a motion by board, execute contracts, agreements, reports, filings, and other documents on behalf of the Task Force. 5.4 The Board will delegate operational control over activities to a Task Force Commander. 5.5 The Board will delegate financial and administrative oversight to a Task Force Coordinator, who shall be an employee of the member then serving as the fiscal agent for the Task Force. 5.6 The Board shall meet on a quarterly basis or more frequently as needed. A meeting may be called by any Director, or the Task Force Commander. 5.7 It shall require the affirmative vote of at least 70% of all members to: (a) Approve or amend the budget; (b) Approve the expenditure or distribution of Task Force funds; or to (c) Abolish or dissolve the Task Force. In all other matters, the Board may take action based on the vote of a simple majority. A quorum shall exist, and votes may be taken, if a majority of the Directors or their designees are present. 5.8 The Board may apply for and receive grants, and enter into contracts, including agreements for the purchase and rental of real property, incur expenses and make expenditures necessary and incidental to the effectuation of its purposes and consistent with its powers. 5.9 The Board may recommend changes in this Agreement to its members. 5.10 The Board may receive real or personal property by grant, devise, or bequest for the use of the Task Force. 6. Powers and Duties of the Task Force. 6.1 To accomplish the objectives herein, all Task Force members shall assign at least one peace officer licensed pursuant to Minnesota Statutes, ~ 626.84, subd.1, to the Task Force. 3 6.2 A typical assignment to the Task Force should be for a minimum period of one year. However, assignments shall be at the pleasure of both the Task Force Board and the officer's employing agency and may be terminated at any time. 6.3 The Task Force Commander will direct investigative activities based on intelligence provided by the Task Force members with priority given to case investigations that directly impact the members' communities. 6.4 While assigned to the Task Force, all personnel shall be under the direct supervision and control of the Task Force Commander or his or her designee. The Task Force Commander's duties shall include, but not be limited to: (a) Guiding and directing the ~tivities of personnel assigned to the Task Force; (b) Establishing goals, priorities, and work assignments; (c) Reviewing and approving reports; (d) Scheduling assigned personnel; (e) Providing input on employee evaluations, if requested; and, (f) Allocating overtime work, ifnecessary. 6.5 The Task Force Commander may cooperate with other federal, state, and local law enforcement agencies to accomplish the purpose for which the Task Force is organized. 6.6 The Governmental Unit serving as the Fiscal Agent shall cause to be made an annual audit of the books and accounts of the Task Force and shall make and file a report to its members which includes the following information: (a) The financial condition of the Task Force; (b) The status of all Task Force projects; (c) The business transacted by the Task Force; (d) Quarterly financial report; (e) Other matters which affect the interests of the Task Force. 6.7 The Task Force's books, reports, and records shall be open to inspection by its members at all reasonable times. 6.8 The Task Force members may not incur obligations or approve contracts that extend beyond the term of this Agreement or which will require the expenditure of funds in excess of funds available. 4 6.9 Nothing herein is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties hereto or as constituting one of the members as the agent, representative or employee of another member for any purpose or in any manner whatsoever. Personnel assigned to the Task Force by one of the members shall not be considered temporary or permanent employees of any other member for any purpose whatsoever or be entitled to tenure rights or any rights or benefits by way of workers compensation, re-employment insurance, medical and hospital care, sick and vacation leave, severance pay, PERA or any other right or benefit of another member. 6.10 The members acknowledge that it is their sole responsibility to provide all salary compensation and fringe benefits to their employees. Benefits may include, but ~e not limited to: health care, disability insurance, life insurance, re-employment insurance, FICA, Medicare, and PERA. 7. Insurance and Indemnification. 7.1 The Task Force will maintain liability coverage with the League of Minnesota Cities Insurance Trust with a limit of at least $2,000,000 per occurrence, under standard LMCIT liability coverage forms. Alternatively, the Task Force may maintain equivalent private liability insurance coverage. Such coverage may be provided through separate policies for commercial general liability and law enforcement liability. Such private liability insurance policies must comply with the following requirements: . Each policy shall have a limit of at least $2 million per occurrence. If the policy contains a general aggregate limit, the general aggregate limit shall not be less than $2,000,000. . The CGL insurance shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal injury and advertising injury, and contractually-assumed liability. . Each member, and each member's officers, employees, and volunteers, shall be named as additional covered parties on each policy for all claims arising from Task Force activities or operations. 5 7.2 The Task Force may in its discretion procure coverage for auto liability and damage to or loss of property. If the Task Force at any time hires employees, it will immediately acquire and maintain workers' compensation coverage. 7.3 The Task Force agrees to defend and indemnify its members for any liability claims arising from Task Force activities or operations, and decisions of the Task Force Board. Nothing in this agreement shall constitute a waiver of the statutory limits on liability set forth in Minnesota Statutes Chapter 466 or a waiver of any available immunities or defenses, and the limits of liability under Minnesota Statutes Chapter 466 for some or all of the parties may not be added together to determine the maximum amount of liability for any party. 7.4 Nothing herein shall be construed to provide insurance coverage or indemnification to an officer, employee, or volunteer of any member for any act or omission for which the officer, employee, or volunteer is guilty of malfeasance in office, willful neglect of duty, or bad faith. 7.5 Any excess or uninsured liability shall be borne equally by all the members, but this does not include the liability of any individual officer, employee, or volunteer which arises from his or her own malfeasance, willful neglect of duty, or bad faith. 7.6 Each member shall be responsible for injuries to or death of its own personnel. Each member will maintain workers' compensation insurance or self-insurance coverage, covering its own personnel while they are assigned to the Task Force or are otherwise participating in or assisting with Task Force operations or activities. Each member waives the right to, and agrees that it will not, bring any claim or suit against the Task Force or any other member for any workers' compensation benefits paid to its own employee or dependents, that arise out of participation in or assistance with Task Force operations or activities, even if the injuries were caused wholly or partially by the negligence of any other member or its officers, employees, or volunteers. 7.7 Each member shall be responsible for damages to or loss of its own equipment. Each member waives the right to, and agrees that it will not, bring any claim or suit against the Task Force or any other member for damages to or loss of its equipment arising out of participation in or assistance with Task Force operations or activities, even if the damages or 6 losses were caused wholly or partially by the negligence of any other members or its officers, employees, or volunteers. 7.8 All insurance policies and certificates required under this agreement shall be open to inspection by any member and copies of the policies or certificates shall be submitted to a member upon written request. 8. Finances. 8.1 Task Force operations will be financed from grant funds, drug forfeitures, and any funds voluntarily contributed by any member. Members will provide officers to be assigned to the Task Force but will not otherwise be required to provide funds without the prior amendment of this Agreement. 8.2 The Fiscal Agent shall serve as sole administrator of all funds contributed by Task For:ce members or otherwise received by the Task Force, and in such capacity is authorized to receive all funds for deposit and make disbursements therefrom in accordance with generally accepted accounting principles. In conjunction therewi~ the Fiscal Agent shall maintain current and accurate records of all obligations and expenditures of Task Force funds in accordance with generally accepted accounting principles. It shall also produce quarterly financial and statistical reports which shall be disseminated to all Directors and the Task Force Commander. The Task Force shall maintain all such reports and related records for a period of six (6) years after dissolution of the Task Force. 8.3 The Board shall approve an annual operating budget for the Task Force. The Board may amend the budget as necessary. 8.4 The Task Force's funds may be expended by the Board in accordance with this Agreement in a manner determined by the Board. In no event shall there be an expenditure of Task Force funds except in accordance with the approved budget. 8.5 The Board may in its discretion make partial reimbursements to members for wages the members have actually paid to their personnel for service to the Task Force. In making such reimbursement, the Board shall determine a gross amount to be paid, and the reimbursement shall be distributed in proportion to the full-time staffing contributions of each member to the Task Force during the 12 months immediately preceding the Board's decision to make 7 reimbursements, determined by the full time equivalent contributions of each member for each of the 12 months immediately preceding the Board's decision to make reimbursements. 8.6 The Board may not incur debts. 9. Agents. 9.1 Each member shall assign licensed peace officers to serve on the Task Force as agents. Assignments for the year 2007 are as follows: City of Crystal IFTE City of Golden Valley IFTE City of Hopkins IFTE City of New Hope 1FTE City of Plymouth 1FTE City of Robbins dale 1FTE CityofSt.LomsPark 1FTE For each subsequent year, each member will advise the Board, prior to October 1st, of the number of employees that the member will provide in the subsequent calendar year. 9.2 All agents assigned to the Task Force shall comply with the policies and rules adopted by the Task Force Board. In areas where the Task Force Board has not adopted a policy or rule, then personnel assigned to the Task Force shall comply with the policies and rules promulgated by their employing agency. The Task Force Commander, or his or her designee, shall refer disciplinary matters or other instances of misconduct involving an Agent to the Agent's Chief Law Enforcement Officer for investigation, referral, or disposition. However, nothing herein shall be construed to prevent the Task Force Commander from reporting suspected criminal conduct directly to an outside agency for investigation. . 9.3 Agents will be responsible for drug investigation, including intelligence management, case development, and case charging. Agents may also assist other Agents in surveillance and undercover operations. Task Force Agents will work cooperatively with assisting agencies. Agents acting under this Agreement in the jurisdiction of another member are acting in the line of duty and in the course of employment and are authorized to exercise the powers of a peace officer therein. 8 10. Forfeiture, Seizures and Fines. All proceeds generated by Task Force operations shall be returned to the Task Force. When the Task Force seizes property or funds in cooperation with other law enforcement agencies, the Task Force Commander and Task Force Coordinator will negotiate the distribution of the forfeited funds with those agencies. 11. Additional Members and Change in Membership. 11.1 A governmental unit may join the Task Force and become a member upon approval by the Board of Directors and execution of a copy of this Agreement by its governing body. 11.2 The Board of Directors may involuntarily terminate a member if that member has failed to provide a minimum of one officer to staff the Task Force for more than 12 consecutive months. 11.3 In any case in which a city identified in paragraph 3 joins the Task Force after the effective date of this agreement or any other governmental unit joins the Task Force pursuant to paragraph 11.1, contributions by and reimbursement to such members shall be equitably determined and adjusted by the Board to reflect the participation by that member for less than one full year. The decision of the Board shall be final. 11.4 A member may, upon ninety (90) days' written notice to all other members, withdraw and cancel its participation in this Agreement. 12. Counterparts. This agreement may be executed in several counterparts, each of which shall be an original, all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the undersigned Governmental Units, by action of their governing bodies, caused this Agreement to be executed in accordance with the authority of Minnesota Statutes, ~ 471.59. 9 NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF CRYSTAL The Crystal City Council duly approved this Agreement on the ,2006. day of City of Crystal Approved as to form and legality: Crystal City Attorney By: Its Mayor And: Its City Administrator (signatures continued on the following page) 10 NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF GOLDEN VALLEY The Golden Valley City Council duly approved this Agreement on the , 2006. day of City of Golden Valley Approved as to form and legality: Golden Valley City Attorney By: Its Mayor And: Its City Administrator (signatures continued on the following page) 11 NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF HOPKINS The Hopkins City Council duly approved this Agreement on the ~ 2006. City of Hopkins Approved as to form and legality: By: Its Mayor Hopkins City Attorney And: Its City Administrator (signatures continued on the following page) 12 day of NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF NEW HOPE The New Hope City Council duly approved this Agreement on the , 2006. day of City of New Hope Approved as to form and legality: By: New Hope City Attorney Its Mayor And: Its City Administrator (signatures continued on the following page) 13 NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF PLYMOUTH The Plymouth City Council dilly approved this Agreement on the , 2006. day of City of Plymouth Approved as to form and legality: By: Plymouth City Attorney Its Mayor And: Its City Administrator (signatures continued on the following page) .14 NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF ROBBINSDALE The Robbinsdale City Council duly approved this Agreement on the ,2006. day of City of Robbinsdale Approved as to form and legality: By: Robbinsdale City Attorney Its Mayor And: Its City Administrator (signatures continued on the following page) 15 I . ... NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF ST. Loms PARK The St. Louis Park City Council duly approved this Agreement on the , 2006. day of City of St. Louis Park Approved as to form and legality: By: St. Louis Park City Attorney Its Mayor And: Its City Administrator 16 . I "" NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF PLYMOUTH The Plymouth City Council du1y approved this Agreement on the , 2006. day of City of Plymouth Approved as to form and legality: By: Plymouth City Attorney Its Mayor And: Its City Administrator (signatures continued on the following page) 14 . NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF ROBBINSDALE The Robbinsdale City Council duly approved this Agreement on the , 2006. City of Robbinsdale Approved as to form and legality: By: Robbinsdale City Attorney Its Mayor And: Its City Administrator (signatures continued on the following page) 15 day of , NORTHWEST METRO DRUG TASK FORCE AGREEMENT CITY OF ST. LOUIS PARK The St. Louis Park City Council duly approved this Agreement on the , 2006. day of City of St. Louis Park Approved as to form and legality: By: St. Louis Park City Attorney Its Mayor And: Its City Administrator 16