HomeMy WebLinkAboutResolution No. R22-72RESOLUTION NO. R22-72
RESOLUTION APPROVING A MEMORANDU ' OF UNDERSTANDING BY AND
BETWEEN THE CITY OF LAUREL AND BEARTOOTH RESOURCE
CONSERVATION & DEVELOPMENT AREA, INC.
WHEREAS, the Beartooth Resource Cons
(hereinafter "the Beartooth RC&D") has been formall,
Commerce, Economic Development Administration
Economic Development District (hereinafter "EDD"),
has been awarded funding to carry out its Comprehe
(hereinafter "CEDS"); and
ovation & Development Area, Inc.
recognized by the U.S. Department of
:hereinafter "EDA") as a designated
nd as a District, the Beartooth RC&D
give Economic Development Strategy
WHEREAS, the City of Laurel, as a participating entity in the District, is required to
execute a Memorandum of Understanding by and btween the Beartooth RC&D and the
Yellowstone County Commissioners, in cooperation with the City of Billings, the City of
Laurel, and Big Sky EDA.
NOW THEREFORE BE IT RESOLVED, by t e City Council of the City of Laurel,
Montana:
Section 1: Approval. The Memorandum of U%derstanding (hereinafter "the MOU')
by and between the City of Laurel and Beartooth Resou�ce Conservation & Development Area,
Inc., a copy attached hereto and incorporated herein, is
Section 2: Execution. The Mayor is hereby
behalf of the City.
Introduced at a regular meeting of the City
by Council Member Eaton.
PASSED and APPROVED by the City
22"d day of November 2022.
APPROVED by the Mayor on the 22"d day
R22-72 Approve MOU Related to Beartooth Resource
approved.
authority to execute the MOU on
on the 22"d day of November 2022
of the City of Laurel, Montana on the
2022.
OF LA
Waggoner,
Fly MMIIII
AM
1
APPROVED AS TO FORM:
ichele L. Braukmann, Civil City Attorney
R22-72 Approve MOU Related to Beartooth Resource
F.1
MEMORANDUM OF UNDERSTANDING
Between
Yellowstone County Commissioners, Big Sky Economic Development Authority,
City of Billings, City of Laurel
And
Beartooth Resource Conservation & Development Area, Inc.
THIS MEMORANDUM OF UNDERSTANDING is made and entered into this day of
,202 by and between Beartooth Resource Conservation & Development
Area, Inc., whose principal business address is P.O. Box 180, Joliet, Montana 59041, hereinafter
referred to as "Beartooth RC&D" and Yellowstone Countv Commissioners (in cooneration wit
of
Enti ".
WHEREAS, The Beartooth RC&D has been formally re(
Commerce, Economic Development Administration (EDE
Development District (EDD), and as a District, the Beartc
carry out its Comprehensive Economic Development Stra
a staff person, administrative support and operating costs.
based on successful program operation and availability of
and hereinafter referred to as "the
)gnized by the U.S. Department of
) as a designated Economic
►th RC&D has been awarded funding to
-gy (CEDS). This funding will provide
This is a continual grant, renewable
.'ederal funds. Local match is required.
WHEREAS, Each entity participating in the District will designate a representative and an
alternate to the regional Beartooth RC&D Board. This Qividual will convey the needs and
economic development goals of the community to the Beartooth RC&D board meetings. Regular
board meetings will be held every two months to assess p oject status and evaluate regional
economic development needs.
NOW THEREFORE IT IS UNDERSTOOD AS
ARTICLE 1: SCOPE OF WORK:
Beartooth RC&D employs an Economic Development D
Comprehensive Economic Development Strategy for the
will be allocated consistent with the goals in the CEDS b
The board is composed of one representative and an alter
local elected officials and local economic development p
from this board is essential for meeting the needs of the c
Priority will be assigned projects of regional scope or p
funding for this position is from EDA, therefore, emph,
development planning and projects which have a correl
diversification and increased tax base. Matching funds
emphasis will be placed on their specified projects.
.ctor to assist in the completion of the
ve. county region. The Director's time
the Beartooth RC&D board of directors.
ite from business partners, county and
tners from our five county region. Input
mmunities in our region.
;cts with strong local leadership. Grant
will be on regional economic
�n to job creation, economic
from participating entities and
Annual Evaluation:
The performance of the Economic Development District will be evaluated annually by local
entities participating on the regional Beartooth RC&D Board. Progress and/or accomplishments
on each program/project will be reported and evaluated to ensure resources are being utilized in the
most effective and efficient manner possible. Annual Comprehensive Economic Development
Strategy updates and an annual plan of work will be developed with input from the Beartooth
RC&D staff and board. Annual reports on projects and economic development activities will be
provided to the board and participating entities along with the renewal of the Memorandum of
Understanding.
ARTICLE 2: PERIOD OF PERFORMANCE:
The term of this Memorandum of Understanding shall be from the date it is signed through
December 31, 2023, unless extended by mutual agreement by both parties. Such extension must
be in writing, signed by authorized representatives of both parties, and made a part of the original
Memorandum of Understanding by modification reference. This Memorandum of Understanding
supersedes the prior Memorandum for participation in the Economic Development District.
ARTICLE 3: PAYMENT:
The Entity's annual contribution will be $4,500.00 as a "Membership" fee plus a per capita
assessment of .19 cents per person. These funds will provide the necessary match to obtain the
$70,000.00 in federal funds. Entities who do not participate financially in the match requirement
will not receive services from the Economic Development Coordinator. The calculated fee for
Yellowstone County is $36.257.74. This figure is a total of the $4,500.00 county fee plus
$31,757.74 per capita formula using a population of 167,146 as per the 2021 Census data.
Yellowstone County's full payment will be separated into a four-way payment system. Each entity
within the county will pay a percentage (%) similar to the previous year. Big Sky EDA- 34% or
$12,327.63, City of Billings- 36% or $13,052.79, City of Laurel- 6% or $2,175.46 and
Yellowstone County- 24% or $8,701.86..
Annually, the Beartooth RC&D/EDD staff will provide a comprehensive report of the past year's
activity. A new Memorandum of Understanding will be prepared and a request for the following
year's match submitted. Entities will be billed for match funds after January 1, 2023, for the
current year's assessment.
Payment as provided in this section shall be full compensation for work performed, services
rendered and for all materials, supplies, equipment, and incidentals necessary to complete the
work.
The Entity or its representatives shall have the right to
documents of the Beartooth RC&D, directly relating to
compensation hereunder.
5:
Reproducible copies of all documents and other materials
connection with -the services rendered under this memorai
to the Entity -for the. Entity's use whether the project for w
The Beartooth RC&D shall be permitted to retain origina
drawings and specifications for information, reference ani
RC&D endeavors.
ARTICLE 6: WARRANTY:
The Beartooth RC&D warrants that all services pei
degree of skill and care ordinarily exercised in and
the nature of.the services and shall conform to all r
Understanding.
ARTICLE 7: SAFETY:
The Beartooth RC&D agrees to fully comply with the Oc
1970, all regulations issued there under and all state laws
pursuant thereto. The-Beartooth RC&D shall take all nec
services hereunder to prevent injury to persons or damage
The Beartooth RC&D agrees to hold in strict confidence a
results, or recommendations deemed to be confidential by
the Beartooth RC&D in connection with the work under tl
Beartooth RC&D warrants and agrees they do not and wil
regarding the performance of services'hereunder.
ARTICLE 9: APPLICABLE LAW:
This Memorandum of Understanding shall be governed in
Montana. No changes, amendments or modifications of ai
shall be valid unless. agreed to in writing. Venue of any pr
Twenty-second Judicial District.
ine any books, records, or other
when such costs are the basis of
)roduced by the Beartooth RC&D in
lum of understanding shall be provided
ich they are made is executed or not.
including reproducible originals, of
use in connection with Beartooth
herein shall be performed using that
;nt with generally accepted practices for
ents of this Memorandum of
ational Safety and Health Act of
I regulations enacted and adopted
iry precautions in performing the
property.
iy proprietary or other data, findings,
the Entity and obtained or developed by
is memorandum of understanding. The
not have any conflicts of interest
all respects by the laws of the State of
ry of the terms and conditions hereof
c)ceeding arising hereunder shall be the
ARTICLE 10: COMPLIANCE WITH.LAWS:
The Beartooth RC&D shall in performing the services contemplated by this Memorandum of
Understanding, faithfully observe and comply with all federal, state, and local laws, ordinances
and regulations, applicable to the services to be rendered under this Memorandum of
Understanding.
ARTICLE 11: CHANGES:
The parties, by mutual agreement, may, at any time during the term of this Memorandum of
Understanding and without invalidating the Memorandum of Understanding, make changes within
the general scope of the Memorandum of Understanding. The Beartooth RC&D to perform such
changed services. The Entity's priority list for project work within, their county can be changed at
any time. In such case, the District will be informed of this change at the Entity's earliest
convenience.
ARTICLE 12: TERMINATION:
This Memorandum of Understanding may be .terminated in whole -or in part, in writing; by either
party in the .event of substantial failure by the other party to fulfill its obligations under this
Memorandum of Understanding through no fault of the terminating party, provided that no
termination may be effected unless the other party is given: (1) not less than ten (10) days written
notice (delivered by certified mail, return receipt requested) of intent to terminate, and (2) an
opportunity for consultation with the terminating party prior to termination.
Upon such termination the Entity shall pay the Beartooth RC&D amounts due and unpaid, for
services rendered as of the effective date of termination, and the Beartooth RC&D shall provide to
the Entity all materials, surveys, reports, data, and other information performed or prepared as of
such date.
ARTICLE 13: INDEMNIFICATION:
The Beartooth RC&D agrees to and does hereby indemnify and save the Entity, its officers,
officials and employees, Harmless against and from:
1. Any and all claims and liabilities, including but not limited to costs, expenses, and
attorney fees arising from injury to, or death of, persons (including claims and liabilities for care or
loss of services in connection with any bodily injury or death). and including injuries; sickness,
disease, or death -to Beartooth RC&D employees occasioned by a negligent act, omission, or
failure of the Beartooth.RC&D;
2. , Any and all claims and liabilities, including costs and expenses,-for.loss or
destruction of or damage to any property belonging to the Beartooth RC&D or the Entity caused
by a negligent act, omission, or failure of the Beartooth RC&D and;
3. Any fines, penalties, or other amounts assessed against the Entity by reason of the
Beartooth RC&D failure to comply with all health, safety, and environmental laws and regulations
applicable to the services; resulting directly or indirectly from, or occurring in the course of the
Beartooth RC&D performance of the services. However, this indemnity shall not extend to claims
and liabilities for (i) injury or death to persons or (ii) loss of or damage to property to the extent
that these claims and liabilities result directly from the Entity's negligence or willful misconduct.
ARTICLE 14: INSURANCE:
The Beartooth RC&D shall maintain and
1. The Beartooth RC&D agrees that its empl
designated to work on this memorandum of understandin
Compensation provisions. The Beartooth RC&D further
incur any costs whatsoever under the Worker's Compens
RC&D employees' injury or death while engaged in the c
indemnify and hold harmless the Entity for such costs wl
to pay to employees of the Beartooth RC&D.
2. Comprehensive general liability insurance
damage to property of third persons or other liability due
RC&D in the minimum amounts of $500,000 per occurre
personal injury; and $500,000 per occurrence/aggregate f
required by this section shall be delivered to the Entity w:
Agreement.
3. Professional liability errors and omissions
$100,000.00.
ARTICLE 15: NONDISCRIMINATION:
the following types of insurance:
lees and particularly the employees
are covered by applicable Worker's
trees that if the Entity; should legally
ion laws by reason of the Beartooth
ntract work, the Beartooth RC&D will
;h the Entity may be legally be required
Pr bodily injury, death, or loss of or
the negligent acts of the Beartooth
e and $1,000,000 aggregate for
property damage.. Proof of coverage as
in fifteen (15) days of execution of this
in a minimum amount of
The Beartooth RC&D will not discriminate against any employee or applicant for employment
relating to this project on the basis of race, color, religion, creed, political ideas, sex, age, marital
status, physical or mental handicap or national origin. All hiring associated with any project shall
be on the basis of merit and qualifications related to the requirements of the particular position
being filled.
ARITCLE 16: INDEPENDENT CONTRATOR:
The Beartooth RC&D and the Entity agree that the
contractor with respect to the services provided pursuant t
Nothing in this Memorandum of Understanding shall be c,
employer and employee between the parties hereto. Neith
employee of the Beartooth RC&D shall be entitled to any
virtue of the services provided under this Memorandum of
responsible for withholding or otherwise deducting federa
contributing to the state Worker's Compensation program;
way to assume the duties of an employer with respect to tl
the Beartooth RC&D.
Beartooth RC&D is an independent
this Memorandum of Understanding.
)nsidered to create the relationship of
er the Beartooth RC&D nor any
benefits accorded Entity's employees by
Understanding. The Entity shall not be
income tax or social security or for
nor shall the Entity be deemed in any
e Beartooth,RC&D, or any employee of
ARTICLE 17: ASSIGNMENT:
The Beartooth RC&D shall not sublet or assign any of the services covered by this Memorandum
of Understanding without the express written consent of the Entity.
ARTICLE 18: NON -WAIVER:
Waiver by the City of any provision of this memorandum of understanding or any time
limitation provided for in this memorandum of understanding shall not constitute a waiver of any
other provision.
ARTICLE 19: NOTICES:
Any Notice to be -served hereunder may be served upon the parties personally or served by
certified mail,.return receipt. Notice served by mail shall be deemed complete upon deposit of said
notice in any United States Post Office, postage prepaid, directed to the parry to be served, at the
following addresses:
ENTITY: City of Laurel
P.O. Box 10
Laurel, MT 59044
ARTICLE 20: INTEGRATED AGREEMENT:
RC&D: Beartooth RC&D
P.O. Box 180
Joliet, MT 59041
This Memorandum of Understanding together with attachments or addenda represents the entire
and integrated Agreement between the Entity 'and the Beartooth RC&D and supersedes all prior
negotiations, representations, or agreements, written or oral. This Memorandum of Understanding
may be amended only by written instrument signed by both the Entity and the Beartooth RC&D.
IN WITNESS WHEREOF, the parties have hereunto set their hands and seals to this
Memorandum of Understanding the day and year in this instrument first above =written.
CI OF LAURE
el
Dave Waggoner
Mayor
BEARTOOTH RC&D/EDD
Ry6 VanBallegooyen
Chairman
ATTEST: Date: