Loading...
Public Education Supplies Fire Department Mayor Robert E. Simison E IDIAN� Treg Be City Council Members: rnt Brad Hoaglun Joe Borton Jessica Perreault 1 U H 1'1 O Luke Cavener Liz Strader June 24, 2020 MEMORANDUM TO: Mayor and City Council CC: Mark Niemeyer FROM: Meridian Fire, Pam Orr RE: Fire Department Public Education Budget Amendment The Fire Department Public Education Division has worked closely with the Light My Fire, Inc. organization throughout the year which has resulted in a$10,000 donation from that organization. A budget amendment is being requested for the City to match those funds of$10,000 per the MOU dated October 23', 2018,between the City and LMF, Inc. (copy of MOU attached to Novus) The Public Education Division is also a recipient of other donations totaling$15,801. Those funds include donations from Meridian Citizens and the Local 4627 Benevolent Fund. We are requesting spending authority for the entire amount of$25,801.00 for public education materials. Donation from Light My Fire,Inc. $10,000.00 Citizen Donations $ 3,030.00 Local4627 $ 2,771.00 City Matching Funds $10,000.00 Total $25,801.00 Meridian City Council Meeting Agenda July 7,2020— Page 593 of 814 6/23Q020 9:01 AM City of Meridian FY2020 Budget Amendment Form Personnel Costs Full Time Equivalent(FTE): # Dept.# G/L# Proj.# GA#Description Total Fund E IDIAN:-- 01 2290 41200 i 0 Wages 01 2290 41206 0 PT/Seasonal Wages 01 2290 41210 0 Overtime Please only complete the fields 01 2290 41304 0 Uniform Allowance highlighted in Orange. 01 2290 42021 o FICA $ Amendment Details 01 2290 42022 1 0 IPERSI I $ Title: Public Education supplies 01 2290 42023 1 0 Worker's Comp $ I Department Name: Fire 01- 2290 1 42025 0 Employee Insurance 1 $ I Presenting Department Name: Fire Total Personnel Costs $ Department W 2290 Operating Expenditures Primary Funding Source: 1 CD Fund# Dept.# G/L# Proj.# G/L#Description One-Time On-Going Total CIP#: a 01 2290 57400 0 Adver/Prom/Education Materials $ 25,801 $ 25,801 Project#: iv 01 2290 0 $ - n 01 2290 0 $ Is this for an Emergency? ❑ Yes El No n 01 2290 0 $ New Level of Service? 0 Yes 0 No c 01 2290 0 $ 01 2290 0 $ Clerks Office Stamp 01 2290 0 $ m 01 2290 0 $ 01 2290 0 $ n 01 2290 0 $ m 01 2290 0 $ m 01 2290 0 $ c 01 2290 0 1 1 Date of Council Approval 7 2020 Total Operating Expenditures $ z5,801 $ $ 25,801 o Capital Outlay oN Fund# Dept.# G/L# Proj.# G/L#Description Total Ackn le a Date 1 01 2290 0 01 2290 0 v b-OF CD 01 2290 0 epa m hector A 01 2290 0 01 2290 0 �-- 6/23/2020 BP 6/23/2020 0o 01 1 2290 1 1 0 1 Chief Fi ncial Officer � Total Capital Outlay $ - Revenue/Donations - 2-1—-2 Q Fund# Dept.# G/L# Proj.# G/L#Description Total Co 'I Llaison� 01 2290 34$00 0 Donation(Light My Fire) S 10,000 - 6-24-20 01 2290 34900 0 Donation(Local 4627 Bennevolent Fun $ 2,771 01 2290 34800 0 1 Donation(Citizen Donations) $ 3,030 Mayor Total Revenue/Donations S 15,801 Total Amendment Request $ 10,000 Total Amendment Cost-Lifetime ra.,s Ub 11..,9nnln P..A—f A--..A— *c...,,,, -11 .._- .. ...- - ., . - . -._.. - . 6/212020 s'oz AM City of Meridian FY2020 Budget Amendment Form Prior Year(s) Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Department Name: Fire Funding 2020 2021 2022 2023 2024 Title: Public Education Supplies Personnel $ $ $ $ $ _ Instructions for Submitting Budget Amendments Operating $ 25,801 $ $ - $ $ > Departmentwill send Amendment with Director%signatureto Fkwnce(Budget MUiySt)for rMew Capital S > Finance vnn send Amendment to Council liaison For signature Total $ S 25.801 $ $ $ 5 >council llalsari win send signed Arriendrnent to Maya Total Estimated Project Cost: $ 25,801 >mayor wu send signed Amendment to Finance(Budget analyst) Evaluation Questions >Finance iBudgetAnalyst?will send approved copy of Amendment to Department Please answer all Evaluation Questions using the financial data referenced above. >Departmentwitl add copy of Amendment to Council Agenda using No-us Agenda Manager 1. Describe what is being requested? $ 25,801 for Public Education Supplies i m is v' n 2. Why was this budget request not submitted during the current fiscal year budget cycle? c� Donations were not forseen. 0 c 0 D m 3. What is the explanation for not submitting this budget request during the next fiscal year budget cycle? Donations were given for FY2020 spending. A _ cD 4.Describe the proposed method of funding? If funding is split between Funds(i.e. General,Enterprise,Grant),please include the percentage split. last the amounts and m sources of anticipated additional revenue that will result from approval of this request. Donations from Light My Fire Inc.,Local 4627 Bennevolent Fund,and citizens.Also,requesting$10,000 from the City of Meridian for matching funds from the light My Fire -4 donation per MOU,attached. 0 5.Does this request align with the Department/[-ty°s strategic plan? If not,please explain how this request was not included in the Department/City strategic plan? Yes c°o 6. Does this request require resources to be provided by other departments? If yes,please describe the necessary resources to be provided by other departments. No +x 7.Does this Amendment include any needed Equipment or Software that will utilize the City`s network?(Yes or No) 8.Is the amendment going to result in the disposal of an asset?(Yes or Na) _ J, 9.Anv&10itional.comments? Total Amendment Request $ 10,000 Every effort should be made to avoid reopening the budget for an amendment. Departments will need to pro vide back up and appear before the City Council to Justify budget amendments. Budget amendments are intended for emergency or mandatory changes to the original balanced budget Changes to the original balanced budget may cause a funding shortfall. nit,,m Monition FV9n,)n Rrui—t amnnrlmoni r:— e.in rsa.x_e—n.----ry r._--.—---- MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF MERIDIAN AND LIGHT MY FIRE, INC. This MEMORANDUM OF UNDERSTANDING("MOU") is made this 2S~d day of October, 2018 ("Effective Date"), by and between the City of Meridian,a municipal corporation organized under the laws of the State of Idaho("City"), and Light My Fire, Inc., a nonprofit organization organized under the laws of the State of Idaho("LMF"). WHEREAS, the mission of LMF is to raise money to support fire prevention education programs and to provide emergency financial support to fire victims through the Boise and Meridian Fire Departments; WHEREAS,LMF's grant of funds is conditioned on City's contribution of matching funds, and City finds that it is in the best interest of the City of Meridian to dedicate such funds,pursuant to the parties' respective commitments and intentions as set forth in this MOU; NOW,THEREFORE, in consideration of the mutual understandings herein contained, and in consideration of the recitals above, City and LMF agree as follows: I. CITY'S COMMITMENTS A. Monetary Contribution. City shall commit to the funds equal to the gift given annually to Meridian Fire Department by LMF,up to ten thousand dollars ($10,000.00)annually. B. Allocation of funds. City agrees to allocate LMF funds received to public fire safety education. C. Service on LMF Fundraising Committee. City agrees to appoint a representative of the Meridian Fire Department to serve on the LMF Board's Fundraising Committee. II. LMF's COMMITMENTS A. Grant of funds. LMF shall grant to Meridian Fire Department a percentage of all funds raised by LMF. B. Seat on LMF Fundraising Committee. LMF agrees to appoint a representative of the Meridian Fire Department to serve on the LMF Fundraising Committees. III.GENERAL PROVISIONS A. Notices. Day-to-day communications between City and LMF may occur via e-mail or telephone. All other notices required to be given by either of the parties hereto shall be in writing and be deemed communicated when personally served, or mailed via U.S.mail to: City: City of Meridian LMF: Steve Cilley, Board President Attn: Fire Chief Light My Fire, Inc. 33 E. Broadway Avenue 10062 W. Fairview Avenue Suite 100 Meridian, Idaho 83642 Boise, Idaho 83704 B. No agency. Neither LMF nor its employees,agents,contractors,officials, officers, servants, guests, and/or invitees shall-be-considered agents or employees of City in any manner-or for any purpose whatsoever. MOU BETWEEN MFD AND LIGHT My FIRE PAGE I of 2 Meridian City Council Meeting Agenda July 7,2020— Page 596 of 814 C. Compliance with laws. In performing the scope of services required hereunder, City and LMF shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. This MOU and all activities occurring hereunder shall be governed by and construed and enforced in accordance with the laws of the State of Idaho. D. Term of MOU. This MOU shall become effective as of October 1, 2018, and shall be automatically annually renewed,unless either party gives 30 days notice of termination before the renewal date extended in the manner as set forth in this MOU. E. Termination. Grounds for termination of this MOU shall include,but shall not be limited to: an act or omission by either party which breaches any term of the MOU; an act of nature or other unforeseeable event which precludes or makes impossible the performance either party's respective commitments; or a change in circumstances that renders the performance by either party a detriment to the public health, safety,or welfare. Either party may terminate this Agreement by providing thirty(30) calendar days advance written notice prior to the renewal date. F. Construction and severability. If any part of this MOU is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of the MOU so long as the remainder is reasonably capable of completion. G. Entire agreement. This MOU contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral or written, whether previous to the execution hereof or contemporaneous herewith. H. Approval required. This MOU shall not become effective until approved by the respective governing bodies of both City and LMF. IN WITNESS WHEREOF,the parties shall cause this Agreement to be executed by their duly authorized officers to be effective as of the day and year first above written. LIGHT MY FIR BY: Stev ey Board resident CITY OF MERIDIAN: Q ZED AUGU BY: s ttest: 1 Talnm e eerd ? �_�+ti.�r Jay Coles Mayo L�I�E IDIAN�-- ity Clerk +o�Ho SEAL w Flo/the TRESSVP MOU BETWEEN MFD AND UrHT My FIRE PACE 2 OF 2 Meridian City Council Meeting Agenda July 7,2020— Page 597 of 814 MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF MERIDIAN AND LIGHT MY FIRE, INC. This MEMORANDUM OF UNDERSTANDING ("MOU") is made this 2Y j day of October, 2018 ("Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho ("City"), and Light My Fire, Inc., a nonprofit organization organized under the laws of the State of Idaho ("LMF"). WHEREAS,the mission of LMF is to raise money to support fire prevention education programs and to provide emergency financial support to fire victims through the Boise and Meridian Fire Departments; WHEREAS,LMF's grant of funds is conditioned on City's contribution of matching funds, and City finds that it is in the best interest of the City of Meridian to dedicate such funds, pursuant to the parties' respective commitments and intentions as set forth in this MOU; NOW,THEREFORE,in consideration of the mutual understandings herein contained, and in consideration of the recitals above, City and LMF agree as follows: I. CITY'S COMMITMENTS A. Monetary Contribution. City shall commit to the funds equal to the gift given annually to Meridian Fire Department by LMF, up to ten thousand dollars ($10,000.00) annually. B. Allocation of funds. City agrees to allocate LMF funds received to public fire safety education. C. Service on LMF Fundraising Committee. City agrees to appoint a representative of the Meridian Fire Department to serve on the LMF Board's Fundraising Committee. II. LMF's COMMITMENTS A. Grant of funds. LMF shall grant to Meridian Fire Department a percentage of all funds raised by LMF. B. Seat on LMF Fundraising Comnuttee. LMF agrees to appoint a representative of the Meridian Fire Department to serve on the LMF Fundraising Committees. III.GENERAL PROVISIONS A. Notices. Day-to-day communications between City and LMF may occur via e-mail or telephone. All other notices required to be given by either of the parties hereto shall be in writing and be deemed communicated when personally served, or mailed via U.S. mail to: City: City of Meridian LMF: Steve Cilley, Board President Attn: Fire Chief Light My Fire, Inc. 33 E. Broadway Avenue 10062 W. Fairview Avenue Suite 100 Meridian, Idaho 83642 Boise, Idaho 83704 B. No agency. Neither LMF nor its employees,agents,contractors,officials, officers, servants, guests, and/or invitees shall be considered agents or employees of City in any manner or for any purpose whatsoever. MOU BETWEEN MFD AND LIGHT MY FIRE PAGE 1 OF 2 Meridian City Council Meeting Agenda July 7,2020— Page 598 of 814 C. Compliance with laws. In performing the scope of services required hereunder, City and LMF shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. This MOU and all activities occurring hereunder shall be governed by and construed and enforced in accordance with the laws of the State of Idaho. D. Term of MOU. This MOU shall become effective as of October 1, 2018, and shall be automatically annually renewed, unless either party gives 30 days notice of termination before the renewal date extended in the manner as set forth in this MOU. E. Termination. Grounds for termination of this MOU shall include, but shall not be limited to: an act or omission by either party which breaches any term of the MOU; an act of nature or other unforeseeable event which precludes or makes impossible the performance either party's respective commitments;or a change in circumstances that renders the performance by either party a detriment to the public health, safety, or welfare. Either party may terminate this Agreement by providing thirty(30) calendar days advance written notice prior to the renewal date. F. Construction and severability. If any part of this MOU is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of the MOU so long as the remainder is reasonably capable of completion. G. Entire agreement. This MOU contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral or written, whether previous to the execution hereof or contemporaneous herewith. H. Approval required. This MOU shall not become effective until approved by the respective governing bodies of both City and LMF. IN WITNESS WHEREOF,the parties shall cause this Agreement to be executed by their duly authorized officers to be effective as of the day and year first above written. LIGHT MY FI BY: Ste ey Board resident CITY OF MERIDIAN: 3En AUc( s BY: �Q ttest: 1 Tammy a eerdtc.b. SEAL rin of Jay Coles Mayo IDIAN�— itY Clerk 10AN0 he TREA�' k MOU BETWEEN MFD AND LIGHT My FIRE PAGE 2 OF 2 Meridian City Council Meeting Agenda July 7,2020— Page 599 of 814