HomeMy WebLinkAboutRES2024-062 Boys and Girls Club MOASponsored by: Sorensen
CITY OF SEWARD, ALASKA
RESOLUTION 2024-062
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD,
ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT WITH THE BOYS & GIRLS CLUB OF THE KENAI
PENINSULA IN THE AMOUNT OF $170,000 AND APPROPRIATING
FUNDS
WHEREAS, the Seward Parks and Recreation Department is responsible for organizing
and coordinating various recreational programs for individuals of all ages within the City of
Seward; and
WHEREAS, quality youth programs and services are essential to the health and well-being
of Seward youth and families; and
WHEREAS, the Boys & Girls Club has the expertise and: ex f nceato provide such
services and is willing to do so in accordance with the terms anddconditipnsbf thisfggreement; and
WHEREAS, the Boys & Girls Club is willing to continue responsibilitf for providing
activities for elementary -aged children.
NOW, THEREFORE, BE IT RESOLVED BY THE CIT`t,UNtIL OITHE CITY
OF SEWARD, ALASKA, that: t <,
Section 1. In consideration of the mutual covenants, conditions, and agreements set forth
herein, the City Manager is hereby authorized to approve the attached agreement between Seward
Parks & Recreation and the Boys & Girls Club of the Kenai Peninsula effective January 1, 2025.
Section 2. Funding in the amount of $170,000 annually for this contract will come from
the Parks & Recreation Contracted Services account 01000-1430-7009.
Section 3. This resolution shall take effect immediately upon adoption.
PASSED AND APPROVED by the City Council of the City of Seward, Alaska this 16th
day of December 2024.
THE CITY OF SEWARD, ALASKA
Sue McClure, Mayor
CITY OF SEWARD, ALASKA
RESOLUTION 2024-062
Page 2 of 2
AYES: Barnwell, Crites, Osenga, Wells, McClure
NOES: Warner
ABSENT: Finch
ABSTAIN: None
ATTEST:
Kurtz
ting City Clerk
(City Seal)
1
Meeting Date:
To:
Through:
From:
Subject:
City Council Agenda Statement
November 12, 2024
City Council
Kat Sorensen, City Manager
Melanie Hauze, Director of Parks and Recreation
Resolution 2024-XXX: Authorizing the City Manager to Enter into an
Agreement with the Boys & Girls Club of the Kenai Peninsula in the
Amount of $170,000 and Appropriating Funds
Background and justification:
The Boys & Girls Club provides a safe, positive, and engaging environment, focused on helping
young people reach their full potential. Since 2020, the Boys & Girls Club of the Kenai
Peninsula has operated out of the Teen Youth Center and the Teen Rec Room located on the
middle level of the Community Center building at 336 Third Ave.
Under the current agreement the City of Seward contributes $185,000 per year, plus an annual
sponsorship of $25,000 to the Boys & Girls Club. The proposed agreement would reduce the
contribution amount to $170,000 and eliminate the annual $25,000 sponsorship.
While the proposed changes involve a reduction in funding, this also represents an opportunity
for the Boys & Girls Club to refocus and strengthen their mission within the community by
prioritizing the needs of younger children and collaborating with Parks and Recreation who
will focus on activities for teens and community events.
The Boys & Girls Club will continue to operate on the middle level of the Community Center
and accommodate children aged 5 to 12 years old. The Boys & Girls Club will provide youth
programs, including out -of -school activities, at least five days per week, for elementary -aged
students. Boys & Girls Club will also provide periodic and seasonal programs including but not
limited to afterschool, winter, spring break, summer camps, and day camps for in-service days
and parent -teacher conferences.
Continuing operations for the Boys & Girls Club on the middle level of the building will allow
Parks and Recreation to use the lower level of the Community Center to enhance their
programming, focusing on teen activities and community events. This will enhance each
organization's focus by narrowing the age groups served. The Boys & Girls Club will
concentrate on delivering tailored programs that meets the specific needs of younger children.
The reallocation of space allows for better integration of teen activities and community events,
fostering a collaborative environment for all age groups.
Adjusting the budget and operational model will provide a more sustainable framework for the
Boys & Girls Club, enabling them to continue serving youth despite current staffing challenges.
While the proposed changes involve a reduction in funding, this also represents an opportunity
for the Boys & Girls Club to refocus and strengthen their mission within the community. By
prioritizing the needs of younger children and collaborating with Parks and Recreation, the Boys
and Girls Club can continue to offer valuable programs.
Comprehensive and Strategic Plan Consistency Information
This legislation is consistent with (citation listed):
Comprehensive Plan: 3.6.1 Improve, expand, and diversify year-round parks and recreational
opportunities for residents and visitors.
Strategic Plan:
Other:
Certification of Funds
Total amount of funds listed in this legislation: $ 0
This legislation (✓):
Creates revenue in the amount of:
Creates expenditure in amount of:
Creates a savings in the amount of:
Has no fiscal impact
Funds are (✓):
X
$
$
$
Budgeted Line item(s): 01000-1430-7009
Not budgeted
Not applicable
Affected Fund (✓):
General
Boat Harbor
Motor Pool
X
Available Fund Balance
SMIC
Parking
Other
Electric
Water
Boys & Girls Club
$
Wastewater
Healthcare
Note: amounts are unaudited
Finance Director Signature: 5'U ` 4
•
Yes
Attorney Signature:
Not applicable Comments:
Administration Recommendation
X
Adopt Resolution
Other:
Memorandum of Agreement
between
Seward Parks & Recreation
and
Boys & Girls Club
THIS MEMORANDUM OF AGREEMENT ("Agreement") is entered into on the 15t of January, 2025, by and
between Seward Parks & Recreation Department ("SPRD") and the Boys & Girls Clubs of the Kenai
Peninsula ("BGCKP").
WHEREAS, SPRD is responsible for organizing and coordinating various recreational programs for
individuals of all ages within the City of Seward ("City") and;
WHEREAS, quality youth programs and services are essential to the health and well-being of Seward
youth and families, and;
WHEREAS, BGCKP has the expertise and experience to provide such services and is willing to do so in
accordance with the terms and conditions of this Agreement;
NOW, THEREFORE, in consideration of the mutual covenants, conditions, promises, and agreements set
forth herein, it is agreed by and between SPRD and BGCKP as follows:
SPRD OBLIGATIONS:
1. Payment. SPRD shall pay BGCKP $170,000 annually for all services under this Agreement, billed
monthly.
2. Facilities. SPRD shall provide BGCKP with dedicated space to operate programs. According to
this Agreement, the space to be used by BGCKP shall be the -facility known as the middle level
facility located at 336 3rd Ave, Seward, AK 99664.
SPRD shall be responsible for:
a. Utilities
b. Maintenance and repair
c. Internet
3. Management. SPRD shall cooperate with BGCKP on program implementation and evaluation.
Collaborate activities with Sports and Recreation.
BGCKP OBLIGATIONS:
1. BGCKP shall develop and provide comprehensive youth programs for Seward
youth ages *5 —12 years of age (*5-year-olds as developmentally appropriate and at BGCKP's
discretion), including Out -of -School -Time activities for at least five days per week and three hours per
day (4.5 hours on KPBSD early release days) for elementary -age students. BGCKP shall provide periodic
and seasonal programs to include but not be limited to afterschool, winter, spring break, summer
camps, and day camps for in-service and P/T conferences.
2. Eligibility & Costs. BGCKP can charge a fee for participation in any programs and services it
provides. BGCKP shall make a substantial portion of its programs or facilities available at little or no
cost to Seward families with demonstrated need. Although basic membership fees may be
required for many Seward residents, participation in BGCKP programs shall not be denied solely on
the basis of financial hardship.
3. Facilities. BGCKP shall operate programs at the facility. Any modifications and/or alterations to the
Facilities are subject to approval by SPRD.
4. Supplies. BGCKP shall furnish operating supplies and materials at its own expense.
5. Staffing. BGCKP shall maintain adequate staffing (1:20 ratio) to manage and facilitate programs year-
round, including at least one full-time employee.
6. Reporting. BGCKP shall provide SPRD monthly, quarterly and annual reports in the following format:
Monthly Attendance Report
a. Weekly attendance numbers
b. Number of staff/volunteers
c. Summary of programming
Quarterly Reports
a. Number of participants served
b. Description of programs/activities offered
c. Number of participants receiving scholarship funds
d. A summary of the impact on the target population, e.g., community indicators, customer feedback,
staff observations, etc.
Annual Reports
a. Annual summary of quarterly metrics
b. Lessons learned based on reported impacts and what, if any, changes will be enacted in
response to those outcomes.
c. Program revenues and costs, including memberships, staffing, operations, etc.
7. Promotion. BGCKP shall cooperate with SPRD to recognize this partnership and funding publicly. Such
recognition may include press releases, photos, social media posts, and
facility/equipment signage.
TERM. This Agreement shall begin on the 15t of January, 2025, and for the duration of 1 year with the
option to renew on a year-to-year basis unless terminated as provided below.
TERMINATION. This Agreement may be terminated by either party without cause upon 30 days' written
notice to the other party. In the event of termination, all finished or unfinished documents,
reports, or other material or work of BGCKP pursuant to this Agreement shall be submitted to SPRD,
and BGC shall be entitled to just and equitable compensation on a prorated basis for any
Satisfying work was completed prior to the date of termination.
COMPLIANCE WITH LAWS. BGCKP shall be familiar with and at all times comply with and observe all
applicable federal, state, and local laws, ordinances, rules, regulations, and executive orders, all
applicable safety orders, all orders or decrees of administrative agencies, courts, or other legally
constituted authorities having jurisdiction or authority over BGCKP, the City, or the service which
may be in effect now or during the performance of the services. The contractor shall have a Seward and
State of Alaska Business License.
INDEMNITY. BGCKP shall indemnify, defend, hold, and save the City, its officers, agents, and employees
harmless from any claims or liability of any nature or kind, including costs and expenses (including
attorneys' fees), for or on account of any and all legal actions or claims of any character
whatsoever alleged to have resulted from injuries or damages sustained by any person or persons
or property (including contract rights or intangible assets) and arising from, or in connection with,
performance of this Agreement, and caused in whole or in part by any negligent act or omission
of BGC; provided, however, that this paragraph shall not be construed so as to require
indemnification of the City from such claims, damages, losses, or expenses caused by or resulting
from the sole negligence of the City.
INSURANCE. BGCKP understands that no City insurance coverage, including Workers' Compensation, is
extended to BGCKP. BGCKP shall at all times maintain adequate (commercially reasonable coverage
levels) insurance covering Workers' Compensation, general commercial liability, automobile
liability, and property damage, including a contractual liability endorsement covering the liability
created or assumed under this Agreement. BGCKP shall not commence work under this Agreement
or any work on any phase of the Project until BGCKP provides the City with certificates of insurance
evidencing that all required insurance has been obtained. These insurance policies and any
extension or renewals thereof must contain the following provisions or endorsements:
a. City is named as an additional insured for all liability coverages,
b. City will be given thirty (30) days prior notice of cancellation or material alteration of
any of the insurance policies,
c. The insurer waives all rights of subrogation against the City of Seward and its employees or
elected officials,
d. Any deductibles or exclusions in coverage will be assumed by BGCKP for the account of and
at the sole risk of BGCKP,
The minimum amounts for each type of insurance shall be no Tess than the following:
a. Commercial General Liability Insurance on an "occurrence basis" with limits of liability
not less than $ 1 Million per occurrence and $1 Million aggregate combined single
limit, personal injury, bodily injury, and property damage,
b. Motor Vehicle Liability Insurance for all owned, hired, and non -owned vehicles,
including no-fault coverage with limits of liability of not less than $1 Million per
occurrence combined with single -limit bodily injury and property damage,
c. Workers Compensation as required by Alaska law, AS 23.30.045 and regulations
adopted thereunder,
Upon request, BGCKP shall permit the City to examine any of the insurance policies specified herein.
The minimum amount and types of insurance provided by BGCKP shall be subject to review, and
The City may request revisions in order to provide continuously throughout the term of the
Agreement on a level of protection consistent with sound business practice and accepted standards of
the industry.
EQUAL EMPLOYMENT OPPORTUNITY. BGCKP shall not discriminate against any volunteer, employee, or
applicant for employment because of race, religion, color, national origin, or because of age, physical
handicap, sex, marital status, change in marital status, pregnancy, or parenthood when the reasonable
demands of the position do not require distinction based on age, physical handicap, sex, marital
status, changes in marital status, pregnancy, or parenthood. BGCKP shall take affirmative action
required by law to ensure that applicants are employed and that employees are treated during
employment without regard to their race, color, religion, national origin, ancestry, age, or marital status.
IN WITNESS THEREOF, the parties have executed this Agreement:
City of Seward Representative BGCKP Representative
10/29/2024
Date Date
Attest:
City Clerk Representative
City Seal