HomeMy WebLinkAboutRESOLUTIONS-2015-097-R-159/21 /2015
97-R-15
A RESOLUTION
Authorizing the City Manager to Negotiate and Execute a Grant
Agreement with EASA to Fund Operations at the Evanston Animal
Shelter
WHEREAS, the City Council adopted Ordinance 54-0-14 on April 28, 2014
which created the Animal Welfare Board to provide direction and guidance for the
Evanston Animal Shelter located at 2310 Oakton Street (the "Shelter") following the
vacation of the previous volunteer organization from the Shelter; and
WHEREAS, the City Council also adopted 56-R-15 to authorize the
Evanston Animal Shelter Association ("EASA"), an Illinois not -for -profit corporation, to
serve as the City's Volunteer Animal organization for the Shelter; and
WHEREAS, EASA is currently fundraising to support its operations at the
Shelter and seeks grant funds from the City of Evanston in the annual amount of $50,000
(Fifty Thousand and no/100 Dollars) to allow EASA to hire two part-time staff members to
oversee operations at the Shelter beginning on October 15, 2015 and in the annual
amount of $15,000 (Fifteen Thousand and no/100 Dollars) to allow EASA to hire one part-
time staff member to provide kennel assistance beginning on January 1, 2016; and
WHEREAS, the City Council of the City of Evanston has determined it is
in the best interests of the City to execute a Grant Agreement with EASA to financially
support EASA's efforts to provide safe and quality services to the animals in its care at
the Shelter,
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97-R-15
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS:
SECTION 1: The City Manager is hereby authorized and directed to
execute the Grant Agreement (the "Agreement") by and between the City of Evanston
and EASA, the Agreement is attached hereto as Exhibit 1 and incorporated herein by
reference.
SECTION 2: That the City Manager is hereby authorized and directed to
negotiate any remaining terms of the Agreement as he may be deem to be in the best
interests of the City.
SECTION 3: That the Resolution 97-R-15 shall be in full force and effect
from and after its passage and approval in the manner provided by law.
Attes
Ro ney Gre e, City Clerk
Adopted: V&qQW 1 9� , 2015
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Eli a eth B. Tisdahl, Mayor
97-R-15
EXHIBIT 1
GRANT AGREEMENT
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GRANT AGREEMENT
THIS GRANT AGREEMENT (the "Agreement") is entered into on this day of
, 2015 ("Effective Date"), by and between the City of Evanston, an
Illinois home rule municipality, ("City"), and Evanston Animal Shelter Association, an
Illinois not -for -profit corporation ("EASA") (individually, the City and EASA are referred
to herein as "Party" and collectively, they are referred to as the "Parties").
RECITALS
WHEREAS, the City selected EASA to serve as the Volunteer Animal
Organization to run the Evanston Animal Shelter (the "Shelter") at 2310 Oakton Street for
a two year term June 1, 2015 - May 31, 2017; and
WHEREAS, EASA is currently fundraising to support its work at the Shelter and
seeks grant funding from the City of Evanston in the amount of $50,000 annually for the
period between October 15, 2015 through the end of the term of the Volunteer Animal
Organization Agreement, to allow EASA to hire two part-time staff members to oversee
operations at the Shelter; and
WHEREAS, EASA is also currently fundraising to support its work at the Shelter
and seeks grant funding from the City of Evanston in the amount of $15,000 annually for
the period between January 1, 2016 through the end of the term of the Volunteer Animal
Organization Agreement, to allow EASA to hire one part-time staff member to provide
kennel assistant services at the Shelter; and
WHEREAS, the City Council of the City of Evanston has determined it is in the
best interests of the City to execute a Grant Agreement with EASA to financially support
EASA's efforts to provide safe and quality services to the animals in its care at the
Shelter; and
WHEREAS, the City has authorized City staff to manage and administer this
Grant Agreement on behalf of the City including, without limitation, authorizing the City
Manager to execute this Agreement with EASA, thereby establishing terms, conditions,
and requirements for participation in this Agreement,
NOW, THEREFORE, in consideration of the foregoing recitals, which are
incorporated herein by reference and the mutual obligations of the Parties as follows:
AGREEMENT
1. TERMS OF GRANT
a. EASA will utilize the grant funds to hire three (3) part-time employees of EASA to
handle the operations at the Shelter. The grant funds will also be utilized to pay
for associated employee costs, including overtime pay, liability insurance and
payroll processing costs. The brief job descriptions for the proposed EASA
employees are attached as Exhibit A and incorporated herein.
b. City shall disburse the grant funds in an initial prorated amount of $10,769.23 to
support the Animal Coordinator I and Animal
Coordinator II positions for the
period of October 15, 2015 through and
including December 31, 2015.
Thereafter, and beginning on January 1, 2016, the
City shall disburse grant funds
in six (6) month installments of $32,500.00 through and including May 31, 2017
to support the Kennel Assistant, Animal Coordinator I, and Animal Coordinator II
positions, according to the following schedule:
SCHEDULE
Payment Date Payment Amount
Positions to be Funded
October 15, 2015 $10,769.23*
Animal Coordinator I and
Animal Coordinator II
January 1, 2016 $32,500
Animal Coordinator I,
Animal Coordinator 11, and
Kennel Assistant
June 1, 2016 $32:500
Animal Coordinator I,
Animal Coordinator II, and
Kennel Assistant
January 1, 2017 $32,500
Animal Coordinator I,
Animal Coordinator 11, and
Kennel Assistant
*Prorated through end of December 31, 2015.
The total cumulative disbursement amount under the terms of this Grant
Agreement shall not exceed: $108,269.23
c. Prior to disbursement of the installments, the authorized City staff member shall
review EASA's payroll records every six months and confirm that the grant funds
are utilized solely for the expenses outlined in Section I(a). In addition, EASA
cannot be in default of any term of the Volunteer Animal Organization Agreement
between the Parties prior to a disbursement. Any defaults of this Agreement or
the Volunteer Animal Organization Agreement shall be cured prior to
disbursement of funds.
II. COMPLIANCE WITH LAW
EASA agrees to comply with all the requirements now or hereafter in force, of all
municipal, county, state and federal authorities, pertaining to the development and use
of the Property and construction of the Project, as well as operations conducted on the
Property. The City Manager will not issue any Grant funds to the EASA if there is in
violation of any law, ordinance, code, regulation, or permit. The City agrees to
cooperate and assist EASA in such compliance if the assistance of the City is required.
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III. NOTICES
All notices permitted or required hereunder must be in writing and shall be effected by
(i) personal delivery, (ii) first class mail, registered or certified, postage fully prepaid, or
(iii) reputable same -day or overnight delivery service that provides a receipt showing
date and time of delivery, addressed to the following parties, or to such other address
as any party may, from time to time, designate in writing in the manner as provided
herein:
To City: City of Evanston
2100 Ridge Avenue
Evanston, IL 60201
Attn: City Manager
With a copy to: City of Evanston
2100 Ridge Avenue, Room 4400
Evanston, IL 60201
Attn: Corporation Counsel
To EASA: Evanston Animal Shelter Association
Attn: Suzanne Trout
2310 Oakton Street
Evanston, IL 60202
Any written notice, demand or communication shall be deemed received immediately if
personally delivered or delivered by delivery service to the addresses above, and shall
be deemed received on the third day from the date it is postmarked if delivered by
registered or certified mail.
IV. DEFAULT; REMEDIES; DISPUTE RESOLUTION
a. Notice of Default.
In the event of failure by either party hereto substantially to perform any material
term or provision of this Agreement, the non -defaulting party shall have those
rights and remedies provided herein, provided that such non -defaulting party has
first provided to the defaulting party a written notice of default in the manner
required herein identifying with specificity the nature of the alleged default and
the manner in which said default may be satisfactorily be cured.
b. Cure of Default
Upon the receipt of the notice of default, the alleged defaulting party shall
promptly commence to cure, correct, or remedy such default within 90 days and
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shall continuously and diligently prosecute such cure, correction or remedy to
completion.
c. City Remedies; Refund of Grant.
In the event of a material default by EASA of the terms of this Agreement that
has not been cured within the time frame set forth in Paragraph b above, the
City, at its option, may terminate this Agreement or may institute legal action in
law or in equity to cure, correct, or remedy such default, enjoin any threatened or
attempted violation, or enforce the terms of this Agreement. In the event of a
default by EASA that occurs after the City has disbursed any Grant funds, the
total of such installment of the grant, shall be refunded to the City.
d. EASA's Exclusive Remedies.
The parties acknowledge that the City would not have entered into this
Agreement if it were to be liable in damages under, or with respect to, this
Agreement or any of the matters referred to herein. Accordingly, EASA shall not
be entitled to damages or monetary relief for any breach of this Agreement by the
City or arising out of or connected with any dispute, controversy, or issue
between EASA and the City regarding this Agreement or any of the matters
referred to herein, the parties agreeing that declaratory and injunctive relief,
mandamus, and specific performance shall be EASA's sole and exclusive judicial
remedies except for any willful misconduct of the City, or its respective officers,
officials, representatives, active employees, contractors or agents.
V. APPLICABLE LAW AND BINDING EFFECT
The laws of the State of Illinois without regard to principles of conflicts of law shall
govern the interpretation and enforcement of this Agreement. This Agreement, and the
terms, provisions, promises, covenants and conditions hereof, shall be binding upon
and shall inure to the benefit of the parties hereto and their respective heirs, legal
representatives, successors and assigns. EASA hereby represents that the persons
executing this Agreement on behalf of EASA have full authority to do so and to bind
EASA to perform pursuant to the terms and conditions of this Agreement.
VI. COUNTERPARTS
This Agreement may be executed by each party on a separate signature page, and
when the executed signature pages are combined, shall constitute one single
instrument.
VII. ENTIRE AGREEMENT, WAIVERS AND AMENDMENTS
a. This Agreement and the Exhibit express all understandings of the parties
concerning the matters covered in this Agreement. This Agreement integrates all
of the terms and conditions mentioned herein or incidental hereto.
b. All waivers of the provisions of this Agreement must be in writing and signed by
the appropriate authorities of the City or the EASA, and all amendments hereto
must be in writing and signed by the appropriate authorities of the City and the
EASA.
Vlll. NON -ASSIGNMENT
EASA shall not assign the obligations under this Agreement, nor any monies due or to
become due, without the City's prior written approval, and EASA proposed assignee's
execution of an assignment and assumption agreement in a form approved by the City.
Any assignment in violation of this paragraph is grounds for breach of this Agreement,
at the sole discretion of the City Manager. In no event shall any putative assignment
create a contractual relationship between the City and any putative assignee.
IX. NO WAIVER
No failure of either the City or EASA to insist upon the strict performance by the other of
any covenant, term or condition of this Agreement, nor any failure to exercise any right
or remedy consequent upon a breach of any covenant, term, or condition of this
Agreement, shall constitute a waiver of any such breach or of such covenant, term or
condition. No waiver of any breach shall affect or alter this Agreement, and each and
every covenant, condition, and term hereof shall continue in full force and effect.
IN WITNESS WHEREOF, the Parties have signed this Agreement as of the date first
written above.
THE CITY OF EVANSTON,
an Illinois home rule municipal corporation
Its: City Manager, Wally Bobkiewicz
EVANSTON ANIMAL SHELTER ASSOCIATION
an Illinois not -for -profit corporation
Its: President
Print Name:
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EXHIBIT A
EASA Part -Time Employee Job Descriptions
Role #1: Animal Shelter Coordinator 1
8:30 a.m. to 1:30 p.m.
25 hours per week 5 hours per day Monday through Friday
This role would include the following:
• Coordinating the activities of the morning volunteers, providing guidance and
direction as necessary
• Greeting the public as required
• Answering the phone and responding to questions or taking messages as
necessary
• Intake of any animals as required, providing options when we can't take the
animal
• Returning animals to owners following prescribed guidelines
• Identifying animals that need immediate medical attention; contacting the
appropriate medical coordinators for guidance and possibly transporting the
animals to a vet
• Accepting donations and putting them away
• Ensuring the shelter and grounds are clean and tidy
• Coordinate with the afternoon staff member to maintain a list of needed supplies
• Other duties as assigned or required
Role #2: Animal Shelter Coordinator II
1:15 pm through 6:16 pm
25 hours per week 5 hours per day Monday through Friday
• Greeting the public as required
• Answering the phone and responding to questions or taking message as
necessary
• Intake of any animals as required, providing options when we can't take the
animal
• Returning animals to owners following prescribed guidelines
• Identifying animals that need immediate medical attention; contacting the
appropriate medical coordinator for guidance and possibly transporting the
animals to a vet
• Accepting donations and putting them away
• Ensuring the shelter and grounds are clean and tidy
• Coordinating with the afternoon staff member to determine needed supplies and
placing orders to ensure needed supplies are on hand at all times
• Maintaining computer records including but not limited to: Database of
volunteers, database of donors, inventory of animals,
• Maintain shelter files
• Other duties as assigned or required
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Role #3: Kennel Assistant
8 am through 12 pm
20 hours per week 4 hours per day Monday through Friday
• Walking and socializing dogs
• Cleaning and disinfecting cages
• Assisting in the cleaning and maintenance of the facility
• Other duties as assigned or required
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