HomeMy WebLinkAbout10-372NOVEMBER 23, 2010 10 -372 RESOLUTION
(CARRIED 7 -0 LOST LAID OVER WITHDRAWN )
PURPOSE: APPROVE ENTERING INTO AGREEMENT WITH
NEIGHBORHOOD HOUSING SERVICES OF SOUTHEAST
WISCONSIN INC TO ASSIST WITH NEIGHBORHOOD
IMPROVEMENT EFFORTS THROUGH
IMPLEMENTATION OF THE GREAT NEIGHBORHOODS
PROGRAM
INITIATED BY: COMMUNITY DEVELOPMENT DEPARTMENT
WHEREAS, in an effort to stabilize and improve housing within the City of
Oshkosh, and specifically within targeted central city areas, the Community
Development Department proposes a partnership with Neighborhood Housing Services
of Southeast Wisconsin wherein Neighborhood Housing Services would undertake
various neighborhood improvement activities; and
WHEREAS, Neighborhood Housing Services is currently involved with a number
of housing and community development related activities that would be beneficial to the
City's neighborhood revitalization efforts and implementation of the Great
Neighborhoods Program.
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the proper City officials are hereby authorized and directed to enter into
an Agreement with Neighborhood Housing Services of Southeast Wisconsin Inc. to
assist with implementation of neighborhood improvement efforts in the community, with
substantially the same terms as attached hereto, any changes in the execution copy
being deemed approved by their respective signatures, and to carry out all actions
necessary to implement the City's obligations under the Agreement.
AGREEMENT
BETWEEN
CITY OF OSHKOSH
AND
NEIGHBORHOOD HOUSING SERVICES OF SOUTHEAST WISCONSIN, INC.
January 1, 2011 — December 31, 2011
THIS AGREEMENT is between the City of Oshkosh, herein referred to as "CITY," and Neighborhood
Housing Services of Southeast Wisconsin, Inc, dba NeighborWorks, herein referred to as "NW ".
The 2005 City of Oshkosh Comprehensive Plan identified the need to undertake programming to
improve older residential areas. NW has extensive experience in developing, funding and
implementing various neighborhood improvement activities including neighborhood organizing,
housing rehabilitation and various types of training related to homeownership and a history of
successful collaboration with units of local governmental and other non - profit agencies.
The purpose of this Agreement is to describe the relationship between the CITY and NW in
implementing various neighborhood improvement projects and programs.
CITY RESPONSIBILITIES
A. Provide funding for administrative costs related to contracted services provided to the
CITY and for projects and programs specified by the CITY on an annual basis.
B. Provide, at the City's discretion, affordable property suitable for rehabilitation or new
construction.
C. Provide technical support in the form of lead paint testing and clearance, zoning and
land use information.
D. Develop plans for specific neighborhood initiatives as part of the Great Neighborhoods
Program.
E. Assist NW in obtaining funding from other sources to carry out work program.
F. Provide $100,000 (one hundred thousand dollars) in CDBG funds for agreed upon work
to be undertaken from January 1, 2011 through December 31, 2011. This Agreement
may be extended for additional one year terms based on the availability of funding and
the inclusion of the activity in the City's Annual CDBG Action Plan as approved by HUD.
G. Obtain approval from the Department of Housing and Urban Development (HUD) to
designate NW as a Community Development Based Organization (CDBO) or its
equivalent.
NEIGHBORWORKS RESPONSIBILITIES
A. Carry out programs and projects specified by the CITY on an annual basis, including
but not limited to, neighborhood revitalization, community building, lending, homebuyer
education, housing rehabilitation, acquisition and disposition of property and
establishment of neighborhood organizations.
NeighborWorks Agreement 2011
11/18/2010
B. Establish effective working relationships with appropriate local agencies.
C. Seek funding from other local, state and federal government sources as well as
foundations and businesses to carry out activities consistent with CITY plans and
priorities.
D. Hire staff to implement activities.
E. Maintain an office with regular office hours in the city of Oshkosh.
F. Develop and launch a web site exclusively for NeighborWorks projects and activities in
Oshkosh.
G. Participate in the development of CITY plans for neighborhood improvement.
H. Provide proof of appropriate insurance coverage.
I. Provide all necessary information to the CITY or HUD necessary to designate NW as a
CDBO or its equivalent.
III. REPORTING REQUIREMENTS /RECORDS
A. NW will provide a quarterly report with information on accomplishments, expenditures
and revenues and progress on ongoing activities. Quarterly reports are to be submitted
to the Department of Community Development within 30 days of the end of each
quarter commencing in April 2011.
B. NW agrees to provide access to CITY staff, books, documents, papers, and records
which are directly pertinent to this Agreement for the purposes of making audit,
examination, excerpts, and transcriptions and to fulfill any requirements associated with
funding provided by the CITY.
IV. SUSPENSION AND TERMINATION
A. TERMINATION FOR CAUSE: The City may terminate this Agreement in whole or in part
at any time before the date of completion, whenever it is determined that NW has failed to
comply with the conditions of this Agreement. The City shall promptly notify NW in writing
of the determination and the reasons for the termination, together with the effective date.
B. TERMINATION FOR CONVENIENCE: This Agreement maybe terminated without cause
upon thirty (30) days notice to the other party to this Agreement. NW shall not incur new
obligations and shall cancel as many outstanding obligations as possible. The City shall
allow full credit to NW for any noncancellable obligations properly incurred prior to
termination.
V. AMENDMENTS
The Agreement may be amended at any time by a written modification mutually agreeable to
both parties hereto.
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NeighborWorks Agreement 2011
11/18/2010
Dated this day of , 2010.
NEIGHBORHOOD HOUSING
SERVICES OF SOUTHEAST WISCONSIN, INC.
DOMENICK MARTINELLI
EXECUTIVE DIRECTOR
DEBY DEHN
BOARD CHAIRPERSON
CITY OF OSHKOSH
MARK ROHLOFF
CITY MANAGER
PAMELA R. UBRIG
CITY CLERK
APPROVED AS TO FUNDING
AVAILABILITY:
PEGGY STEENO
FINANCE DIRECTOR
APPROVED AS TO FORM:
LYNN LORENSON
CITY ATTORNEY
NeighborWorks Agreement 2011
1111812010
Neighborhood Housing Services of Southeast Wisconsin, Inc.
F2011 Estimated Cash
Budget
January 1, 2011 through December 31, 2011
Expansion
DESCRIPTION OSHKOSH
Grant/NWA 12,500
Grant/In -kind Property 100,000
Grant/CDBG 100,000
Contributions 50,000
TI. Sources of Funds 262,500
Salaries
50,000
Payroll Tax
3,825
Payroll Service Fees
450
Health Insurance
21,600
Retirement Set -aside
2,500
Staff Ed., Training, Seminar
750
Rent (9 months @ $750)
8,100
Telephone
2,400
Postage
600
Computer Equip /Supplies
2,500
Copier Lease & Office Supplies
3,600
Printing
1,000
Audit Fees
2,500
Legal Fees
750
HBE Instructor, Materials, Web
2,400
Other Professional Services
30,000
Meeting Expense
600
Advertising
5,000
Business Devi. /Events
1,500
Coml Package Insurance
6,000
Utilities
2,400
Snow Removal & Lawn care
500
Property Maintenance
1,000
Property Taxes
1,500
Janitorial Expense
600
Total Expenditures
152,075
Sources Less Exp. 110,425
Capital Investment (3 properties) (230,000)
NHS Loan Portfolio 0
Cash /Property Sales (2 properties) 200,000
TI. Other Uses of Cash (30,000)
Net Cash 80,425
NeighborWorks Agreement 2011
11/18/2010 4
CITY OF OSHKOSH
INSURANCE REQUIREMENTS
IV. PROFESSIONAL SERVICES LIABILITY INSURANCE REQUIREMENTS
The Contractor shall not commence work on subcontract until proof of all similar insurance required of
the Subcontractor has been provided to the applicable City department before the contract or
purchase order is considered for approval by the City.
It is hereby agreed and understood that the insurance required by the City of Oshkosh is prima
coverage and that any insurance or self insurance maintained by the City of Oshkosh, its officers,
council members, agents, employees or authorized volunteers will not contribute to a loss. All
insurance shall be in full force prior to commencing work and remain in force until the entire job is
completed and the length of time that is specified, if any, in the contract or listed below whichever is
longer.
1. PROFESSIONAL LIABILITY
A. Limits
(1) $1,000,000 each claim
(2) $1,000,000 annual aggregate
B. Must continue coverage for 2 years after final acceptance for service /job
2. GENERAL LIABILITY COVERAGE
A. Commercial General Liability
(1) $1,000,000 each occurrence limit
(2) $1,000,000 personal liability and advertising injury
(3) $2,000,000 general aggregate
(4) $2,000,000 products — completed operations aggregate
B. Claims made form of coverage is not acceptable.
C. Insurance must include:
(1) Premises and Operations Liability
(2) Contractual Liability
(3) Personal Injury
(4) Explosion, collapse and underground coverage
(5) Products /Completed Operations
(6) The general aggregate must apply separately to this proiect/location
3. BUSINESS AUTOMOBILE COVERAGE
A. $500,000 combined single limit for Bodily Injury and Property Damage each accident
B. Must cover liability for Symbol #1 - "Any Auto" — including Owned, Non -Owned and
Hired Automobile Liability.
IV -1
A. Acceptability of Insurers - Insurance is to be placed with insurers who have an A.M.
Best rating of no less than A- and a Financial Size Category of no less than Class VI,
and who are authorized as an admitted insurance company in the state of Wisconsin.
4. WORKERS COMPENSATION AND EMPLOYERS LIABILITY — "If" required by Wisconsin
State Statute or any Workers Compensation Statutes of a different state.
A. Must carry coverage for Statutory Workers Compensation and an Employers Liability
limit of:
(1) $100,000 Each Accident
(2) $500,000 Disease Policy Limit
(3) $100,000 Disease — Each Employee
5. ADDITIONAL PROVISIONS
A. Acceptability of Insurers - Insurance is to be placed with insurers who have an A.M.
Best rating of no less than A- and a Financial Size Category of no less than Class VI,
and who are authorized as an admitted insurance company in the state of Wisconsin.
B. Additional Insured Requirements — The following must be named as additional
insureds on the General Liability and Business Automobile Liability coverage arising
out of project work... "City of Oshkosh, and its officers, council members, agents,
employees and authorized volunteers. This does not apply to Professional
Liability, Workers Compensation and Employers Liability ".
C. Certificates of Insurance acceptable to the City of Oshkosh shall be submitted prior to
commencement of the work to City Clerk — City of Oshkosh. These certificates shall
contain a provision that coverage afforded under the policies will not be canceled or
non renewed until at least 30 days' prior written notice has been given to the City Clerk
— City of Oshkosh.
IV -2
TO: Honorable Mayor and members of the Common Council
FROM: Allen Davis, Community Development Director ow
DATE: November 18, 2010
SUBJECT: NeighborWorks Agreement for Services
BACKGROUND
The City has been seeking a collaboration with the Community Foundation and an
affiliate of NeighborWorks for several years. The City and Community Foundation
approached Neighborhood Housing Services of Southeast Wisconsin, Inc. dba
NeighborWorks about creating that collaboration in the City of Oshkosh earlier this
summer. After site visits in both communities and several meetings, the City,
Community Foundation and NeighborWorks have reached a preliminary Agreement for
creating a NeighborWorks affiliate in the City of Oshkosh.
ANALYSIS
NeighborWorks will provide the following neighborhood revitalization services:
• Community building
• Neighborhood organization creation
• Homebuyer education
• Home financing
• Housing rehabilitation
• Acquisition and sales of real property
NeighborWorks will hire local staff to provide these services, establish an office in the
City of Oshkosh, develop appropriate neighborhood information and marketing materials,
and coordinate their efforts with the City and Community Foundation.
The draft Agreement is the first year of an on -going neighborhood revitalization program.
Based on NeighborWork's expectations, the City and Community Foundation plan to
help fund their operations in the City in the short term, until the organization becomes
self supporting.
FISCAL IMPACT
The estimated budget for 2011 is attached to the agreement. The City's cash contribution
in 2011 will be $100,000. The City has reserved CDBG funds from prior years for this
contribution.
RECOMMENDATION
The City Council approves the draft Agreement.
Approved, mil/
City Manager