HomeMy WebLinkAbout09-20JANUARY 27, 2009 09 -20 RESOLUTION
(CARRIED 7 -0 LOST LAID OVER WITHDRAWN )
PURPOSE: APPROVE EXTENSION OF SERVICES AGREEMENT OSHKOSH
AREA HUMANE SOCIETY, INC. (up to $74,395.00)
INITIATED BY: CITY ADMINISTRATION
WHEREAS, the City has a Purchase of Services Agreement with the Oshkosh
Area Humane Society for provision of services related to animals within the City of
Oshkosh which expires January 31, 2009; and
WHEREAS, it is necessary to extend this agreement to provide for the
continuation of animal services.
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the proper City officials are hereby authorized to execute and deliver
extensions to the Purchase of Services Agreement with the Oshkosh Area Humane
Society, Inc. for a period not to exceed one year on substantially the same terms as the
current Purchase of Services Agreement, any changes in the execution copy being
deemed approved by their respective signatures, and said City officials are authorized
and directed to take those steps necessary to implement the terms and conditions of the
Agreement.
TO: Honorable Mayor and Members of the Common Council
FROM: Paul Spiegel, Director of Health Services
DATE: January 23, 2009
RE: Approve Extension of Services Agreement with Oshkosh Area
Humane Society Inc
BACKGROUND
The City of Oshkosh and the Oshkosh Area Humane Society (OAHS) has, for a number
of years, entered into consecutive mutually beneficial agreements relating to the
operation of the Animal Shelter. The most recent agreement became effective February
1, 2007, and is scheduled to expire on January 31, 2009.
In anticipation of the ending of this contract, the City and the OAHS initiated
communications regarding a new contract in the Fall of 2008. Unfortunately, various
events, including the holidays, have prevented detailed discussions regarding potential
contract changes suggested by both parties for a new contract which may be presented
to the Council before the expiration of the existing contract.
The contract as it exists has been generally positive for the City, and we understand
that it has been generally positive for OAHS. Nevertheless, both City staff and OARS
wish to further discuss ways in which their relationship as well as service to the
community can be enhanced.
Because timing is the primary factor creating this issue, we are requesting that Council
authorize City officials to execute all paperwork necessary to extend the existing
contract for up to one (1) year with substantially the same terms from the expiration of
the current contract. It is hoped that a new contract will be submitted for Council review
well before another year passes, but in the interest of caution, staff requests approval of
an extension period up to one year.
ANALYSIS
While certain terms of the agreement with OAHS may be changed, the existing contract
is beneficial to the City for an additional short period of time, particularly in light of the
alternative of having no contract in effect. A copy of the existing agreement is attached.
FISCAL IMPACT
The existing agreement contains a term which increases the City's financial obligation
by 2.5% each year. This line item is located in the Oshkosh Police Department budget.
The OPD's 2009 b!idget anticipated such a change and therefore incorporated the
increased amount ipits 2009 budget as was approved by Council.
RECOMMENDATION
Staff recommends approval of Resolution 09 -20 authorizing City officials to extend the
Purchase of Services Agreement with the Oshkosh Area Humane Society for a period
not to exceed one year on substantially the same terms.
Approved
0
Ja son R. nney
Dir for of mmunity
Development
Approved
M k A. Rohloff
City Manager
PURCHASE OF SERVICES AGREEMENT
e a
x=07
L PARTIES AND TERM.
This agreement is made between the City of Oshkosh, a municipal corporation,
located in Winnebago County, Wisconsin ("CITY") and the Oshkosh Area
Humane Society, Inc. a Wisconsin not for profit corporation COAHS "). The term
of this agreement is February, 1, 2007 to January 31, 2009.
II. OAHS RESPONSIBHXMS.
A_ OARS shall maintain suitable public hours at the animal shelter for the
convenience of the public and for the purpose of transacting business in
connection with the duties under this contract and for the purpose of
receiving animals or for accepting applications for the redemption of
impounded animals.
B. OAHS shall hire a manager on a full -time basis to manage the Oshkosh
Animal Shelter and such support staff as may be necessary in order to
maintain the premises. OAHS, its officers, employees, agents and
volunteers, shall act in an independent capacity during the term of this
agreement and not as officers, employees, agents or volunteers of the
CITY. OARS shall procure and maintain during the term of this
agreement, Workers' Compensation Insurance prescribed by the laws of
the State of Wisconsin.
C. OAHS shall maintain the following services on a twenty -four (24) hour
basis:
1. Retrieve and transport animals upon the request of the Oshkosh
Police Department. OAHS will only respond if request is
authorized by the Shift Commander.
In addition OAHS shall maintain the following services
during its normal business hours which are Monday,
Tuesday, Wednesday, Thursday, Friday from 8:OOAM to
6:OOPM, Saturday 8:OOAM to 3:00PM, Sunday and
holidays excepted:
1. Pick up stray animals.
2. Redemptions by public only during business hours.
3. Respond to citizen questions and complaints and involve the
Oshkosh Police Department and/or Health Services Division
as appropriate.
4. Schedule and receive owner surrendered animals.
D. OAHS shall have the sole responsibility and authority for the care,
treatment, and adoption of retrieved, surrendered or impounded domestic
animals within the laws of the State of Wisconsin and the City of Oshkosh.
Domestic animals shall include all animals or fowl permitted in the City
under the provisions of Chapter 5 of the Municipal Code. In addition
OARS and the City will work together to find alternative impoundment
facilities appropriate for the particular animal.
E. OAHS shall have the discretion to set and establish non- monetary criteria
for the adoption, retrieval, redemption, and impoundment of domestic
shelter animals. This criteria may be subject to modification or change.
F. All stray dogs and cats received by OARS shall be held a minimum of
seven (7) days unless claimed by the owner or owner's agent. OAHS shall
be entitled to charge the owner of said animal a reasonable fee for housing
such animal.
G. During business hours, OAHS shall cooperate with the police when
impoundment is necessary because of excessive barking or other violation
or nuisances, and shall assist with other complaints as requested and in
cooperation with the City of Oshkosh Police Department and Health
Services Division.
H. OARS shall issue dog and cat licenses for animals adopted or redeemed at
the shelter facility for the appropriate fee and the convenience of pet
owners and shall provide the CITY with monthly remittances of original
copies of the licenses issued, income from the licenses, and monthly
reports detailing the number and type of retrievals. OAHS shall also
provide the CITY on a monthly basis a list of the licenses, by number,
including the amount and type of license.
I. OAHS shall determine which domestic animals retrieved and impounded
by OAHS shall be humanely euthanized, and only authorized OAHS
personnel or a licensed veterinarian may so euthanize a shelter animal.
OAHS shall dispose of euthanized or deceased animals in a sanitary and
humane manner.
J. OAHS shall cooperate with CITY's Health Division and Police
Department in the impoundment of animals which have bitten a member of
the public. Animals impounded at the Shelter facility will be quarantined
for a minimum of a ten (10) day period in accordance with the State Rabies
Control Program 95.21 Wis. Stats. In such cases OARS shall arrange for
three examinations by a licensed veterinarian, and shall be entitled to
charge its standard rates for such services. The animal's owner shall be
responsible for the costs and expenses of impoundment..
K. OARS shall arrange for rabies specimens in cooperation with CITY's
Health Division when necessary in accordance with the State Rabies"
Control Program 95.21 Wis. Stats.
L. OAHS at their discretion shall arrange for the transport or euthanasia of
injured or retrieved wildlife during business hours. OAHS will not provide
capture services for such animals.
III. FEES.
The CITY shall pay to OAHS a yearly fee of $70,626.00. This will be paid on a
monthly basis.
Yearly charges under this agreement shall not exceed seventy thousand six
hundred twenty -six dollars ($70,626.00) in the aggregate. This amount shall be
increased on February 1 of each year of this contract by 2.5 %.
In the event that the animal is claimed by owner, OAHS shall require a dog or cat
license and proof that the animal is currently immunized against rabies or
presentation of a pre -paid receipt from a veterinary clinic before release of an
animal to its owner.
OARS shall cooperate with the Oshkosh Police Department when impoundment is
necessary due to charges referred and/or pending through the District Attorney's
office. The City Attorney's office agrees to act in a reasonable time and manner
on-behalf of the OAHS in all cases that are referred and/or pending through the
District Attorneys office to garner bonding or other payment by the owner
pursuant to Wisconsin State Statute 173. .
OAHS shall maintain documentation on each animal retrieved or impounded under
the terms of this agreement. Such records shall include all pertinent information
relative to the animal, including but not limited to: type of animal, retrieval
location, disposition of the animal, fees collected from the animal's owner, fees
collected from any other person for the animal.
The following additional income designated for operation of the Oshkosh Animal
Shelter shall be distributed to OAHS for its operations:
A. That portion of the licensing fee for dogs and cats collected
by the CITY that remains with the CITY. Such amount shall
be remitted within thirty (30) days of reconciliation. This
amount does not include any amount currently reimbursed
from Winnebago County and designated for the Police Pension
fund or the Sundry Revenue Account.
All funds received by the CITY from any third parry for the benefit of the Oshkosh
Animal Shelter shall be administered by the City of Oshkosh consistent with the
obligations of law and the wishes of the donor, if specified.
IV. PHONE LINES.
OARS shall have authorized use of Centrex lines for phone service as such
service may be available through the CITY. OAHS shall be billed for the
actual costs of such service.
V. VEHICLE
The 1993 GMC Sonoma 4x4 pick -up truck which is titled in the name of the City
of Oshkosh and is currently being used by OAHS shall be transferred to OAHS.
The City of Oshkosh shall have no responsibility for the care, maintenance or
replacement of such vehicle.
OARS shall be authorized to use the CITY pumps for fueling purposes and will be
billed the actual cost for fuel on a monthly basis.
VL RIGHT TO CONTRACT.
OAHS shall have the exclusive right to contract with surrounding municipalities
for retrieval, redemption, and impoundment services that may be needed by such
municipalities for a fee. OAHS has the absolute discretion to determine, set and
establish such fees and all fees so collected shall inure to the benefit of OARS
alone.
VIL EARLY TERMINATION.
OARS and the CITY shall have the right to terminate this agreement without cause
upon 60 days prior written notice to the other party. In the event either party has
good cause for termination, the termination shall take place after either party has
the opportunity to cure any deficiency within fifteen (15) calendar days of written
notice thereof. If such deficiency is not cured within those fifteen (15) days, this
agreement may be terminated on written notice from either party to the other.
Good cause shall be established by a breach of the terms of this agreement.
VIII. RENEGOTIATION.
This contract or any part thereof must be renegotiated in the case of-
1. Changes required by Federal law or regulations, state law or regulations, or
court action;
2. A substantial, significant, burdensome and unforeseen circumstantial
change that would create a significant and substantial hardship for either
party if the terms of this agreement were enforced as written, or would
detrimentally affect the welfare of the animals at the Shelter or the law
enforcement responsibilities of the CITY.
IX. NUSCELLANEOUS PROVISIONS.
A. Nothing contained in this agreement shall constitute or be construed a
partnership or a joint venture among the parties.
B. This agreement cannot be changed or modified except in writing and
signed by the duly authorized agents of the parties.
C. Headings contained in this agreement are for convenience of reference only
and are not intended to define, limit, or describe the scope or intent of any
provision of this agreement.
D. Notwithstanding any provisions to the contrary, it is agreed that none of the
obligations contained in this agreement shall run to or be enforceable by
any party other than the party to this agreement.
E. This agreement constitutes all of the agreements and understandings of.
whatever nature or kind existing between the parties with respect to the
subject matter hereof.
F. If any term, covenant, condition or provision of this agreement shall be
invalid or enforceable, the remainder of this agreement shall not be
affected thereby, and each term, covenant, condition and provision shall be
valid and be enforceable to the fullest extent permitted bylaw.
G. Failure of either party to insist upon the strict performance of terms and
provisions of this agreement, or any of them, shall not constitute or be
construed as a waiver or relinquishment of that party's right to thereafter
enforce such term or provision, and that term of provisions shall continue
in full force and effect.
H. Any dispute between the parties shall be settled by arbitration under
Wisconsin Statute 788 at a hearing to be held in Oshkosh, Wisconsin.
IN WITNESS WHEREOF, the parties hereto have executed or caused this agreement to be
executed by their duly . authorized officers on the date first written above.
CITY OF OSHKOSH r
By: ! 4A L�
Richard A. Wollangk, City Manager Pam Ubrig, City Clerk
Edward Nokes, Director of Finance
Approved by:
renson, y Attorney
OSHKOSH AREA HUMANE SOCIETY, INC.
By:
Bob Cogliane e, resident