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Rural Renaissance Project DEPARTMENT OF FINANCE AND ADMINISTRATION Rodney Franz, Director 300 West Ash, P.O. Box 736 Salina, Kansas 67402-0736 City of !:i Salina TELEPHONE (785) 309-5735 FAX (785) 309-5738 TOO (785) 309-5747 E-MAIL rodJranz@salina.org Website: www.salina-ks.gov Service Agreement This agreement entered into on the 1st. day of January, 2006 is made by and between the City of Salina, Kansas, whose address is 300 West Ash Street, Salina, Kansas, referred to as "City", AND North Central Regional Planning Commission, whose address is 109 N. Mill Street, Beloit, Kansas, referred to as "Provider." Section 1, Services. The company hereby employs the provider to perform the following services in accordance with the terms and conditions set forth in this agreement: Provide a "Rural Renaissance Project" for North Central KAnsas pursuant to the proposal presented to and approved by theSalina City Commission on October 11, 2004. The specific proposal material is attached hereto and made a part of this agreement. Section 2, Term of Agreement. This agreement will begin on the 1st day of January, 2005 and will end on the _31st_ day of December, 2007 . Either party may cancel this agreement upon thirty (30) days notice to the other party in writing, by certified mail or personal delivery. Section 3, Amount of Agreement: The amount of the agreement is: $60,000.00 to be distributed $20,000 each year for three years. Section 4, Payment to Provider. The provider will be paid pursuant to the following terms and conditions: Payment will be issued annually upon written request from the providert Section 5, Status of provider: The provider is a: Not for profit organization Section 6, Performance Reporting. The provider shall file performance reports as noted: Annual Report within 90 Days On or before May 30, 2006, and March 31, 2007, a report shall be filed with the Salina City Manager's office outlining progress and achievements of the program. A final report will be due March 31, 2008. Section 7, Financial Reporting. The provider shall file financial reports as noted:: Unaudited Financial Report report. To be submited on the same schedule as the performance Section 8, Nonperformance. In the event of provider non-performance or non-compliance with any section in this agreement, this agreement may be cancelled with 30 days written notice, or in lieu thereof the City may elect to reduce payments to provider. Section 9, Compliance with applicable law. Provider shall comply all applicable Federal, State, and Local law and regulation. Section 10, City indemnified. Provider shall indemnify and save harmless the City, its officials, agents, servants, officers, directors and employees from and against all claims, expenses, demands, judgments and causes of action for personal injury, death, and/or damage to property where and to the extent to which such claims, expenses, demands, judgments and causes of action arise from the Provider's negligent acts. Provider shall notify the City upon the receipt of any claim in excess of $1 ,000 in connection with this contract. Provider shall file with City, prior to any payment being made, proof of insurance as follows: o No proof of insurance required [8J Commercial General Liability [8J Automobile Liability [8J Professional Liability-Errors and Omissions [8J Workers Compensation Insurance (statutory) . [8J City if Salina required as additional named insured on policy o Other (Please specify): Comments: All insurance is to provide a minimum of $500,000 single limit coverage. Section 11: Equal Opportunity/Affirmative Action. For agreements in which the value exceeds $20,000, provider shall City of Salina Standard Contract for Service; Page 10f 2 comply with the Equal Opportunity/Affirmative Guidelines attached. Section 12. Independent Contractor. Both the City and the provider agree that the provider will act as an independent contractor in the performance of its duties under this contract. Accordingly, the provider shall be responsible for payment of all taxes including Federal, State and local taxes arising out of the provider's activities in accordance with this contract, including by way of illustration but not limitation, Federal and State income tax, Social Security tax, Unemployment Insurance taxes, and any other taxes or business license fees as required. Section 13. Attachments incorporated. The following attachments and supplemental documents are incorporated herein and made an integral part of this agreement.: [gj Equal Opportunity/Affirmative Action Requirements D Other. Please Specify [gj Provider Proposal [gj Certificates of Insurance D W-9 Form [gj Proof of Non-profit status Section 14: Official contacts for the City and the provider are: City: Name: Title: Address: City, State, Zip Telephone: E-mail Lieu Ann Elsey City Clerk 300 West Ash, P. O. Box 736 Salina, KS 67401 V. 785-309-5735 Fax: 785-309-5738 LieuAnn. Elsey@salina.org Provider: Name: John R. Cyr Title Executive Director Address: -1e9-f+MiH-Bff"eefu City, State, Zip Beloit, KS 67420 Telephone: E-mail: P.O. Box 565 Section 15. Executed on the ~ day of January, 2006 For the City of Salina: ....,/1 'I ... , ,;. l.~ ~j~kI_ 4ason Gage, City anager i/ cutive Director City of Salina Standard Contract for Service; Page 20f 2 North Central Regional Planning Commission 109 N. Mill St., P.O. Box 565 · Beloit, Kansas 67420 · (785) 738-2218 April 28, 2006 Lieu Ann Elsey, City Clerk City of Salina 300 West Ash, P.O. Box 736 Salina, KS 67402-0736 Re: Letter Dated March 24, 2006 from Rod Franz, Director of Finance Rural Renaissance Project Agreement Dear Ms. Elsey: Enclosed is a signed copy of the proposed agreement. I didn't find anything to be of concern although I did have the few questions Rod and I discussed via telephone two weeks ago. As for Section 10 and the insurance requirements, by now the city should have received copies of all insurance binders identified in the agreement with the City now being additionally named. If not please let me know and we will call our broker again. Just for your information, the agent we use is Sunflower Insurance Group there in Salina. As for the stipulations listed in Section 13, I'm assuming the following will address the points raised. If not, please let me know. . Enclosed is a copy of that section of the NCRPC Personnel Policies which addresses the Equal Opportunity / Affirmative Action agenda of the organization. . Provider proposal is already on file with the City of Salina. . Certificate( s) of insurance have been submitted by Sunflower Insurance Group additionally naming the City of Salina. . The NCRPC is not organized under state corporate law, but it is organized under K.S.A. 12-744 et seq. and is further defined by K.S.A. 12-2901 et seq., which authorize any group of contiguous counties to establish a regional planning organization and then assign it whatever duties and responsibilities the membership so choose. Thus, the North Central Regional Planning Commission is a function of local government by definition and carries the status of a "non-profit" organization for tax purposes. Again, on behalf of the North Central Regional Planning Commission, I would like to thank the city for the positive consideration it has given our proposal. John . Cyr Execu . ve Director Enclosure BASIC PRINCIPLES OF THE NORTH CENTRAL REGIONAL PLANNING COMMISSION 1. Equal Opportunity / Affirmative Action Policy: The North Central Regional Planning Commission is an equal opportunity/affirmative action organization. It is committed to a policy of nondiscrimination on the bases of race, sex, age, religion, color, national origin, ancestry, disability, marital status, arrest and court record, sexual orientation, and status as a covered veteran. The long term aim of the North Central Regional Planning Commission is to have the composition of its staff and those engaged by its programs to reflect the composition of the region's population. This policy covers admission and access to, and participation, treatment and employment in the organization's programs, activities, and services. 2. Merit System: The employment of personnel and all actions affecting employees shall be based on performance and equality. 3. Political Activity: In accordance with the provisions or purposes of the Hatch Act (Public Law 252, 76th Congress, as amended) employees shall not: a. Use their office or position to influence elections or nominations, or for other political purposes; b. Solicit or receive political contributions; c. Require or advise other employees to make political contributions; d. Be candidate for election to public office or take an active part in political campaigns (except in non-partisan elections), or be active in political management; or; e. Use political influence in connection with their employment status. Employees shall be free to vote as they choose and to express their opinions on all political subjects and candidates. 5 ACORQM CERTIFICATE OF LIABILITY INSURANCE I DATE (MM/DDIYYYY) 04/12/2006 PRODUCER (800)563-1871 FAX (785)825-5098 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Sunflower Insurance Group, Inc. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 217 S. Santa Fe ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. P.O. Box 1213 Salina, KS 67402-1213 INSURERS AFFORDING COVERAGE NAIC# INSURED North Central Regional Planning Commission INSURER A: Hudson Insurance PO Box 565 INSURER B: Nationwide Mutual Insurance Co Beloit, KS 67420 INSURER c: Twin City Fire Insurance Co. 29459 INSURER D: INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. II~fl: ~~~l TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE P~~!fJ EXPIRATION LIMITS GENERAL LIABILITY FEC6102265 OS/21/2005 OS/21/2006 EACH OCCURRENCE $ 1,000,00C X COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED $ 50,00C I CLAIMS MADE [K] OCCUR MED EXP (Anyone person) $ 5,00(J A PERSONAL & ADV INJURY $ 1,000,00(J - GENERAL AGGREGATE $ 2,000,00C - 2,000,00C GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ I nPRO- n POLICY JECT LOC AUTOMOBILE LIABILITY ACP7280122072 11/03/2005 11/03/2006 COMBINED SINGLE LIMIT - (Ea accident) $ 500,000 X ANY AUTO - ALL OWNED AUTOS BODILY INJURY >-- $ SCHEDULED AUTOS (Per person) B ~ HIRED AUTOS BODILY INJURY >-- $ X NON-OWNED AUTOS (Per accident) f-- PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ R ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ tJ OCCUR D CLAIMS MADE AGGREGATE $ $ R DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND 37WECBD1137 11/03/2005 11/03/2006 I TVXgJT~I,~;, I IOJ~- EMPLOYERS' LIABILITY C ANY PROPRIETOR/PARTNER/EXECUTIVE E.L EACH ACCIDENT $ -- OFFICERlMEMBER EXCLUDED? E.L DISEASE - EA EMPLOYEE $ If yes, describe under SPECIAL PROVISIONS beiow E.L. DISEASE - POLICY LIMIT $ p~TH1!: . Liability FEC6102265 OS/21/2005 OS/21/2006 $1,000,000 Occurrence ro esslonal A !claims-Made $2,000,000 Aggregate DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS ~ity of Salina is named as additional insured in respects to General L iabil ity. CER City of Salina Rod Franz 300 W. Ash PO Box 736 Salina, KS 67402-0736 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL ~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED RE!RESENTAT~ ACORD 25 (2001/08) FAX: (785)309-5738 @ACORD CORPORATION 1988 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. ACORD 25 (2001/08) ~~~IIIISA."~_ Submitted to: Salina City Commission 300 W. Ash Street Salina, KS 67401 Submitted by: North Central Regional Planning Commission 109 N. Mill Street Beloit, KS 67420 September 27,2004 NCK RURAL RENAISSANCE PROJECT Introduction The North Central Regional Planning Commission (NCRPC) seeks to build upon the economic development activities already underway in North Central Kansas by advancing a concept it introduced in 2004. The concept, entitled "NCK Rural Renaissance", promotes greater exchange of ideas and resourCes between neighboring cities and counties. It defmes "commuiiity" not in terms of individual corporate place, but in terms of city clusters whose residents determine the boundaries of community through their daily pursuit of jobs, goods and services, and education for their children. The ultimate goal is to better amass and refme resources that can produce a platform for regional economic growth and development not otherwise possible given existing political and administrative boundaries in our rural area Our first objective is to identify and integrate those resources already resident in North Central Kansas. Towards that end, we began employing use of the Home TownCompetitiveness (HTC) model to better organize and develop the economic capital present within our membership. HTC, created by the Center for Rural Entrepreneurship in Lincoln, Nebraska, supports this activity by providing tools that help foster Leadership Development, Wealth Retention, Youth Attraction and Entrepreneurship Development, common elements of interest and importance to all members. Furthermore, the model is readily customized to interface with any existing local development program, for HTC explains how local effort can be augmented to achieve greater success. Proposal to the City of Salina The NCRPC requests the City of Salina consider funding, in part, the NCK Rural Renaissance effort at the rate of $20,000 per year for each of the next three (3) years. Such funding will be used to underwrite deployment of the HTCmodel in all eleven (11) of our counties during that period. The NCRPC will match that amount $1.00 for $1.00, either in cash or in kind. The intent of this request is not to place the NCRPC in competition with any other organization operating inside Salina. Rather, we ask the city to extend its view beyond the confines of its corporate boundaries and to consider expanding the role Salina plays in the socioeconomic fabric of North Central Kansas. Justification Through its work the NCRPC has come to know North Central Kansas as a single community whose economic future is inextricably tied to how well each individual place performs when contributing to the larger whole. That suggests we must pay attention to even the smallest of places, helping them acquire the tools necessary to enhance or expand their capabilities. But what does that mean to Salina? As defined by the NCRPC, North Central Kansas is home to approximately 130,000 residents, roughly 50,000 of whom live in Salina. We have traced the comings and goings of these residents for the past 20 years and it is readily obvio~ Salina is the regional center, as the attached map, "NCK Trading Clusters", illustrates. Like many other trade center communities, Salina, given its size, plays a major socioeconomic role within the region of which it is a part. Equally true is the fact a strong inter-relationship exists between Salina and all other North Central Kansas locales. Key examples of that inter- relationship are: o Salina provides employment opportunities for North Central Kansas. The region provides workers that fill those employment opportunities, thereby meeting Salina's need for workers. ". o Salina provides a wide range of retail products and services for the region's population. The region provides patrons who consume Salina's goods and services. o Salina provides a larger community for those residents looking to move to a more urbanized environment. The region supplies new residents that fuel Salina's population growth. Over the past 50 years, Salina has done better economically than other locales within North Central Kansas, but in the next 50 years Salina's ability to sustain its growth and prosperity will depend, in part, on how well the region does. Subsequently, the future of Salina and rural NCK has greater promise if both are prosperous and growing. Salina is not alone in that sense, for an increasing number of regional trade center communities from the arid west Texas plains to the prairie providences of Canada are realizing this. They too see their future growth potentially eroded by declining regional fortunes. The search is on for a means of halting that trend. The NCK Rural Renaissance effort seeks to address this issue partly by building upon those things individual locations already possess. The Home Town Competitiveness (HTC) model provides us with the mechanism to engage even the smallest of citi"es and to show them how they can effect positive local change that not only meets local needs, but also contributes to regional growth and stability. HTC does this by emphasizing research underwritten by the Kauffman Foundation, the Aspen Institute, and the Kellogg Foundation which embraces four core strategies: o Mobilize Local Leaders & Build Community Civic Capacity. o Attract Young People to Strengthen Community Demographics. o Capture Wealth Transfer to Raise Development Dollars. o Energize Local Entrepreneurs to Build a Stronger Economy. A simple overview of each subject area is as follows. Leadership Development For small towns to complete in the 2151 century they must tap into everyone's potential knowledge, talent and aspirations. The Heartland Center for Leadership Development rejects the outdated notion of relying on ''the usual suspects" to get things done. Rural communities must be intentional about recruiting and nurturing an increasing number of women, minorities and young people into decision-making roles. They need continuing leadership training programs, because today's leadership must constantly reinvent itself to reflect the challenges of a changing global environment. Youth Attraction It is not just the call of the city that pushes them away; it is also the lack of opportunity and encouragement to "come back" that drives young people from their hometowns. HTC has developed a means small towns can use in their efforts to halt this trend. Using existing data on population change, the easily understood formula provides small towns with realistic goals for youth attraction. In come cases, the attraction of one additional high school student per year, who returns with a young family, can stabilize the population. HTC teaches people how to target youths for attraction, create career opportunities through business transfer and entrepreneurial support, and nurture a sense of ownership and vested interest in the community as future leaders. Note the emphasis is on "attraction", not "retention". We need our young people to learn skills and gain knowledge they cannot access here, but we'also need them to know it is "O.K." to return to their home turf and still be seen as a success. Wealth Retention The urbanization of capital, both [mancial and human, is plaguing rural places. It has been estimated billions of dollars will leave rural Kansas within the next 10 years as one generation passes its wealth on to another now resident in urban America. Techniques do exist that enable local economic development programs to measure the value of that impending loss. Others exist that further show the directors of those programs what steps can be taken to retain a portion of that value for purposes of bettering the local economy. However, both the power and the will to use these assets will no longer be tied to the community unless planned gifts are cultivated now. HTC sets a reasonable target of converting at least 5% of the local wealth transfer into charitable assets endowed in community foundations to fund future economic development efforts. Entrepreneurial Development Since 1985 only 4.0% of businesses nationally have produced 60.0% of the primary sector jobs and 80.0% of those jobs had their origins in the secondary sector. And since the analog to that is equally true, it is vitally important for rural economic development officials with limited resources to learn how they can identify potential "high performance" entrepreneurs within their community. Such businesses have the capacity to make the transition from the secondary to primary sector, thereby creating economic opportunity. The HTC program will help local officials to better identify these businesses so greater attention can be given to their needs. Proposed Budget Funding at the $20,000 per year level over three years would be invested as follows: a Two-thirds of the funds would be used to provide direct technical assistance to 4-5 pilot demonstration communities. a One-third of the funds would be used to provide direct technical assistance to other communities in one of the four HTC subject areas. The program will be matched $1.00 to $1.00 each year by funding sources within the region or by clearly documented in-kind effort undertaken in support of program delivery. Expected Outcomes The HTC element of the Renaissance project will mobilize a rural base from which the following can be expected. 1. Residents interested in taking ownership and responsibility for furthering local and regional growth will be identified and provided those tools needed to achieve given goals. That's not to say all things will be successful, but it does mean people will be activated and motivated with a clear set of goals in hand. 2. Individual places will be given a clear understanding of how many young people must be attracted back to their jurisdiction to create a self-sustaining population number. Likewise, they will be presented with some ideas on how to create pathways that enable young people to return if they so choose. 3. Individual places will be shown how to measure resident wealth in their community and then how to tap into that wealth such that a portion of it remains with the community to support its growth and development. Ifbut a mere fraction of the wealth about to be transferred can be retained locally, that may result in the community having $1.0 Million or more to further local development. 4. Finally, people will begin to understand why "entrepreneurship" is so important to rural Kansas, especially North Central Kansas. Our communities were founded by the "industrial development" model, but times have changes and so have the engines of economic growth. Successful use ofthe'HTC model will set the tone for many things to come, since it will not only be able to accomplish the above, it will also begin the process of building a greater sense of community and place. Our office will be better informed as to what resources do exist in the region and which of those resources can be made available to whomever needs the support. The greatest outcome of this effort will be a diminishment of competition within the region and the creation of a competitive region. About us The North Central Regional Planning Commission (NCRPC) is a 32-year old organization predicated on K.S.A. 12-744 et seq. During its history, the NCRPC has evolved from a purely planning and research operation to that of a planning and development organization, playing a major role in accessing over $200.0 Million for infrastructure, $60.0 Million for business finance, and $18.0 Million to improve the energy efficiency of the region's housing., Today, the NCRPC serves eleven (11) counties and seventy-four (74) cities across North Central Kansas. Smith . NCK TRADING CLUSTERS Patterns of Regional Activity . . Jewell . Republic ,,/' . . ~ ---. . . Cloud Osborne Ie Lincoln Dickinson line . Ellsworth McPherson . Layers D COUNTY:Counties o COUNTY:States o Regional Center * County Seat . Small City Trade Route JI Major Trade Route Miles - I o 10 20 October 7, 2004 ALLOCATION OPTION A ECONOMIC DEVELOPMENT FUND (12.50/0 of total generated by Y4~) . . Economic ChamberlSAA 5.0.1. NCRPC Proposed Development Available for Primary Downtown Regional Undesignatedl YearEnd Budget Year Sales Tax Allocation Business Initiative Initiative Contingency Balance 1 Revenue Initiative 2004 $100,000 $ 0 $ 0 $ 0 $ 0 $ 0 $100,000 (partial year) 2005 $287,000 $337,000 $275,000 $ 10,000 $ 20,000 $ 0 $ 72,000 2006 $293,000 $315,000 $275,000 $ 10,000 $ 20,000 $ 0 $ 60,000 2007 $298,000 $309,000 $275,000 $10,000 $ 20,000 $ 4,000 $50,000 2008 $304,000 $304,000 $275,000 ------- ---- $29,000 $50,000 2009 $311,000 $311,000 $275,000 ------- ---- $36,000 $50,000 , 2010 $244,000 $294,000 $275,000 $19,000 $ 0 (partial year) ---.-- ........ Column "A" Column "B" Column "C" Column "0" Column "E" Column "F" Column "G" 1. Assumes "target" fund balance minimum of $50,000 for cash flow and reserve purposes until 2010, when it becomes available for allocation. October 7, 2004 ALLOCATION OPTION 8 ECONOMIC DEVELOPMENT FUND (12.50/0 of total generated by %~) Economic Chamber/SAA 5.0.1. NCRPC Proposed Development Available for Primary Downtown Regional Undesignated/ Year End Budget Year Sales Tax Allocation Business Initiative Initiative Contingency Balance 1 Revenue Initiative 2004 $100,000 $ 0 $ 0 $ 0 $ 0 $ 0 $100,000 (partial year) 2005 $287,000 $337,000 $ $ $ $ $ 2006 $293,000 $315,000 $ $ $ $ $ 2007 $298,000 $309,000 $ $ $ $ $ 2008 $304,000 $304,000 $ $ $ $ $ 2009 $311,000 $311,000 $ $ $ $ $ ; 2010 $244,000 $294,000 $ $ $ $ $ (partial year) Column "A" Column "B" Column "C" Column "0" Column "E" Column "F" Column "G" 1. Assumes "target" fund balance minimum of $50, 000 for cash flow and reserve purposes until 2010, when it becomes available for allocation. CITY OF SALINA REQUEST FOR CITY COMMISSION ACTION DATE 10/11/04 TIME 4:00 P.M. AGENDA SECTION NO: 8 ORIGINATING DEPARTMENT: APPROVED FOR AGENDA: CITY MANAGER ITEM NO. 9 BY: Dennis M. Kissinger BY: ITEM: Commission discussion and possible decision on allocation of restricted sales tax funds for one or more economic development initiatives. BACKGROUND: The special sales tax approved by Salina voters in 2004 restricted 12.5% of the revenues for "establishment of an economic development fund managed by the City of Salina." The City's Finance Director has established this fund within the City's accounting system. The first revenues from the tax were received in late September. The City Commission has recently received three proposals for allocation of dollars from the Economic Development Fund, beginning in January 2005 for certain specific multi-year economic development initiatives. Initiative #1: The Salina Area Chamber of Commerce and the Salina Airport Authority have proposed an initiative to provide incentives to new and existing manufacturing and primary businesses. Funding Request: $275,000 per year for six years (2005-2010). Initiative #2: Salina Downtown, Inc. has proposed an allocation of special sales tax funds to help underwrite a local exterior fac;ade improvement matching grant program, replacing a former Main Street program previously available here. Funding Request: $10,000 per year for three years (2005-2007). ffiitiatl;m"'3~fi~~1,~ft'!t~''ht{alReglonal.Pla'n'r1ing.Commission. has.proposed.,funding"be'aI.lQcateQ for a North Central Kansas (NCK) Rural Renaissance effort, involving a Home Town Competitiveness (HTC) model in eleven counties in the region. Funding Request: $20.000 per year for three years (2005-2007). STAFF NOTES: City staff has determined that all three of the suggested initiatives could be accommodated within the projected sales tax funding stream, if the City Commission believes funding at the requested level is in the public interest. Two "Allocation Option" worksheets are provided for Commission use. The sheet for Allocation Option "A" shows how all three initiatives could be fully funded, while providing for appropriate year-end fund balances (Column "G"). If this allocation plan were approved, most of the available funds would be obligated through 2007. Beginning in 2008, there would be contingency funds available for new initiatives or special projects (Column "F"). A second Allocation Option worksheet is also provided for Commission use. If you wish to consider a different allocation plan than in Allocation Option "A", the blank spaces could be completed with different amounts (higher or lower) than requested, or for different years. Any remaining unallocated CITY OF SALINA REQUEST FOR CITY COMMISSION ACTION DATE 10/11/04 TIME 4:00 P.M. AGENDA SECTION NO: 8 ORIGINATING DEPARTMENT: APPROVED FOR AGENDA: CITY MANAGER ITEM NO. 9 BY: Dennis M. Kissinger BY: Page 2 funds would either be put in Column "F" and budgeted annually for undesignated future projects or contingencies, or be shown in Column "G" as higher year-end balances, with amounts over $50,000 available for future budgeting. At its meeting on September 29, 2004, the Chamber of Commerce Board voted to support all three economic development initiatives. Details of programs, monitoring, etc. would be subject to City Commission approval and would be determined prior to year-end 2004, based on Commission decisions on allocation of funds by year. The funding allocation plan is the only item before the Commission at this time. OPTIONS: A. Approve the funding allocation plan for three economic development initiatives as requested. This funding plan is shown as Allocation Option "A" in an enclosed worksheet. B. Approve an alternative allocation of funds by using the Allocation Option "B" worksheet. Dollar amounts could be higher or lower for individual program initiatives or years. More funds could be shown as undesignated or contingency funds by year. C. Defer consideration of an allocation plan and provide direction to staff as to what further information the Commission would like prior to making a decision. Attachments Commission Action # Commissioner Divine expressed concerns of the funding level, the board arrangement and matching investment of the Chamber's request. Commissioner Marrs expressed his support of all three initiatives. .- A discussion followed between Tom Bell, Salina Chamber of Commerce board president, City Manager Dennis Kissinger, Commissioner Divine and Commissioner Jilka regarding the requested amount, funding participation, amount already contributed to the Chamber by the City, and how the funds are spent. Commissioner Divine commented that she supported all three initiatives, but not comfortable with the funding level. Commissioner Jilka expressed the same concerns of Commissioner Divine. Mayor Shadwick commented on his support of all three initiatives. Commissioner Webb expressed his support of the three initiatives and funding level. 04-6611 Moved by Commissioner Marrs, seconded by Commissioner Webb, to approve the funding allocation plan for three economic development initiatives as requested and shown as Allocation Option "A". Aye: (5). Nay: (0). Motion carried. (8.10) Award of contract for the Ohio/Schilling Waterline Improvements, Project No. 04-1450. Brad Johnson, City Engineer, explained the project, bids received, and project funding. 04-6612 Moved by Commissioner Webb, seconded by Commissioner Jilka, to award the contract for the Ohio/Schilling Waterline Improvements, Project No. 04-1450 to Stevens Contractors, L.L.c. in the amount of$265,982.50. Aye: (5). Nay: (0). Motion carried. (8.11) Consider recommendation and public comment regarding proposed use of 2004 Local Law Enforcement Block Grant Program funds. Police Chief James Hill explained the grant and the total award of $8,021. Chief Hill continued to explain the LLEBG Advisory Board's recommendation to purchase a forensic mapping system. He then responded to Commissioner Divine's question pertaining to the cost of the system. 04-6613 Moved by Commissioner Webb, seconded by Commissioner Marrs, to authorize staff to draw down federal funds and accepting the grant award and adopt the advisory board recommendation, designating the procurement of equipment of the LLEBG purpose area, and approve the use of grant funds to purchase a forensic mapping system. Aye: (5). Nay: (0). Motion carried. (8.12) Authorize an engineering agreement for design services to relocate city utilities for the Page 6 Commission Action # ~/JI"I ~ f V II fA.U ut't ~~ Lt:JIIl-(tJ Y consideration of the agreement until October 25, 2004. 04-6608 Moved by Commissioner Webb, seconded by Commissioner Divine, to postpone the consideration of Resolution No. 04-6122 until October 25, 2004.. Aye: (5). Nay: (0). Motion carried. (8.7) Authorize purchase of audio/video interactive conferencing system. Fire Chief Darrell Eastin explained the purchase. Chief Eastin also noted the training enhancements the equipment would provide to the city. He also responded to Commissioner Divine's question on whether other departments would be able to utilize the equipment. 04-6609 Moved by Commissioner Webb, seconded by Commissioner Jilka, to authorize the purchase of an audio/video interactive conferencing system from Web Creations and Consultants in the amount of$61,703. Aye: (5). Nay: (0). Motion carried. (8.8) Consideration of adding soccer complex and fire station expansion projects to the 2005 Capital Improvement Plan. Dennis Kissinger, City Manager, summarized the projects and financing. A discussion followed between Mr. Kissinger, Deputy City Manager Michael Morgan and the Commission regarding soccer field amenities, allocation of funding, amendment to the c.I.P. plan, and agreement with Saline County on land use for the soccer complex. 04-6610 Moved by Commissioner Divine, seconded by Commissioner Jilka, to add the soccer complex and fire station expansion projects to the 2005 Capital Improvement Plan. Aye: (5). Nay: (0). Motion carried. Mayor Shadwick thanked the Soccer Club and Mr. Morgan for their work on the soccer complex project. (8.9) funds. City Commission discussion and possible decision on allocation of restricted sales tax Dennis Kissinger, City Manager, explained the fund and the three proposals received for funding. Mr. Kissinger continued to explain the proposals as follows: Initiative #1: The Salina Chamber of Commerce and the Salina Airport Authority proposals of an initiative to provide incentives to new and existing manufacturing and primary businesses with a funding request of $275,000 per year for six years (2005-2010). Initiative #2: Salina Downtown, Inc. proposed an allocation of special sales tax funds to help underwrite a local exterior fayade improvement matching grant program, replacing a former Main Street program with a funding request of $1 0,000 per year for three years (2005-2007). Ifliti~1l1'itprm,~fitt~.;),R~i().nalitPla.fiftiifg:~IDfu1ssidi11Pr'6lX>~e,gt.fup.ging';;t;~LP.~ f Page 5 ~/1f:::;r0f This is a request for the first $20,000 of the $60,000 committed by the City of Salina to the North Central Regional Planning Commission over the next three years. My Executive Board has authorized expenditure of an additional $20,000 as matching funds for the current period. Collectively, the funds will be used to enhance the economic development process in North Central Kansas through use and implementation of the Home Town Competitiveness (HTC) model as was explained in our proposal to the Salina Commission. North Regior. 109 N. Mill St., June 7, 2005 Dennis Kissinger, City ManagE City - County Building 300 W. Ash Salina, Kansas 67401 Re: City Sales Tax Funds Dear Dennis: '.':10. ,'" 4 A f?J>w PO# ~:~;r#Nr,rf,i~ 'Y P':J ('~ Inv. # -f\C) Due Date (II /{,-I)S Inv Dale ;J;:~~' ~/q" ih,., H1r-eb Descnptlon ~d'" Amt. Discount Freight ? _ Accl. # I Department Head Approva Z1:b5 .. .....1...1. .,.: urriL;t ~~~ ~, ~......r: ~<u-> Our work program for this year includes the formation of four task forces, one devoted to each of the model's four pillars: Leadership, Youth Attraction, Wealth Retention and Entrepreneurship Development. Each task force will be charged with compiling information on the strengths and weaknesses of the region as they relate to the objectives of each subject area. For example, the Leadership Task Force will focus on board development needs of various organizations. While there are a number of leadership programs operating in the region, all are focused on individual leadership development, none concern themselves with organizational development. With the rise ofNGO's and their importance to economic development, it is our belief more consideration should be given to their needs. As for the Entrepreneurship Development Task Force, it will concentrate its attention on learning more about the region's resources and stakeholders, sources of business financing, business support needs, and separate those needs by entrepreneur type (i.e., potential entrepreneurs, as in youth, aspiring and startups; existing business owners, classed by survival, transitional, lifestyle and re-starts; and true entrepreneurs, those growth-oriented or serial). Most attention will be placed on identifying those businesses in the "transitional" phase, for these are so very important to small towns, as well as those &02- - S-).o - ~ J1. c>tJ~ ,_""" I" that are "growth-oriented" and "serial", since they pose the greatest return to the region on time and resources invested. In the Youth category, the task force will work with the schools to learn of any interest in expanding entrepreneurship curricula and what resources they need to do so. Those involved will also explore the possibility of establishing a Fall Business Fair to better expose what opportunities exist in the region for qualified youth. Those involved with Wealth Retention will devote themselves to learning more about fund raising and creating endowment funding programs in support of economic development. One aspect of this not adequately understood at the time of our original approach to the Salina Commission was how the Kansas Rural Business Tax Credit program promoted by the Kansas Department of Commerce to be made to playa role in this endeavor. The region now has $1.0 Million in Tax Credits it can use to begin raising money in support of implementing the information gleaned from all efforts made this year. I hope the above is sufficient enough in detail to warrant release of the funds requested. If more information is needed, please do not hesitate to call. Thank you again for your personal interest in and support of this endeavor. North Central Regional Planning Commission 109 N. Mill St., PO. Box 565 · Beloit, Kansas 67420 . (785) 738-2218 May 30, 2006 Jason Gage, City Manager City of Salina 300 W. Ash Salina, KS 67401 Re: NCK Rural Renaissance Project Annual Report - 2006 Dear Jason: Enclosed please find the report described in our recently signed agreement. I have based its contents on conversation with Rod Franz, so hopefully it meets with your approval. While I have gone into some detail to relay what has been done, I have not delved into the underlying nitty-gritty of the work performed. Ifmore is needed, please let me know. As for the unaudited financial report noted in Section 7 of the agreement, I have provided a simple accounting of the sources and uses of funds. Again, if greater detail than this is required, please let me know. Finally, if either you or any member of the City Commission wishes me to come to Salina to discuss details of this report or the work it describes, I would welcome the opportunity. ,/ Enclosure , . Subject: NCK Rural Renaissance Project Annual Report - 2006 To: Jason Gage, City Manager City of Salina, Kansas This constitutes the first annual report describing how the $20,000 investment made by the City of Salina was used in activities undertaken by the North Central Regional Planning Commission (NCRPC) to introduce and implement facets of the Home Town Competitiveness (HTC) model on a regional scale. Background Representatives of the NCRPC were first introduced to Don Macke, Co-Director of the Center for Rural Entrepreneurship (CRE), and the HTC model in May 2003 while attending a conference convened by the Center for the Study of Rural America housed in the Federal Reserve Bank of Kansas City. They were impressed with the model's holistic approach and the relative ease by which any of its components could be integrated into existing programs. It was subsequently decided to develop a working relationship with CRE and to bring the HTC model to North Central Kansas. Since that introduction, there have been six (6) day-long workshops sponsored by the NCRPC, four (4) dedicated to explaining each of four (4) HTC "pillars", these being Leadership Development, Youth Attraction, Wealth Retention, and Entrepreneurship Development, with two (2) other sessions providing initial overview and that of wrap-up. An average of 47 people attended each session with all eleven (11) member NCRPC counties being represented at some point. Activities Pursuant to Proiect The NCRPC defines economic development first and foremost as a process whose outcome produces wealth within a defined geography. The process fundamentally requires continuous growth in leadership and variety in business service offerings. Growth in leadership is needed to set forth a believable vision of the future; to establish achievable goals that bring focus to everyone's efforts; and to direct available energy and resources to ensure the goals can be attained. Variety in business services is needed to address ever-evolving business needs, both vertically and horizontally. Once successful the process becomes a conduit by which outside ideas and capital flow into the local economy, thereby leading to increased business growth, job opportunities, influx of young talent, and higher per capita incomes for all residents within the defined geography. The concept behind HTC marries well with that definition. Activities directly related to the HTC model that were undertaken from October 2004, the point at which the City of Salina first became involved, until March 2006, the end of the NCRPC fiscal year, are as follows. JR Cyr, Executive Director May 2006 \ , Wealth Retention HTC Instruction: Jeff Yost, President of the Nebraska Community Foundation and one principal associated with the creation ofHTC, followed up his initial day-long workshop on "wealth retention" and how it relates to overall community development by providing two (2) additional day-long workshops on February 9,2005 in Lincoln and February 10,2005 in Minneapolis devoted to how non-profit foundations operate and how they can raise and invest funds in projects deemed worthy of such consideration. He strongly encouraged those involved to identify and invest in projects that form the basis of future growth rather than become involved in those that promise limited impact. Economic development is one area Yost believes local foundations often overlook even while nationals like Ford, Kauffmann and Kellogg become even more involved in that subject area. The average attendance at these workshops was 16 persons with seven (7) different local-level foundations being represented. Yost further described the amount of wealth that is about to transfer from one generation to another during the present decade, suggesting local foundations should develop a strategy that targets retaining 5.0% of that wealth in their communities. Any such success in North Central Kansas would result in an average of $34.0 Million per county being made available to NGOs operating within their jurisdictions. Outgrowths of Model: Discussions have encouraged foundations in four (4) counties to rethink existing strategies or form new ones using the Nebraska model and its practices as a basis for rethinking their structure and purpose. In a related matter, as recipient of$1.0 Million in state tax credits, the NCRPC and its 501(c)3, the North Central Kansas Community Network (NCKCN), has been able to raise $180,000 to further economic development in the nineteen (19) county area defined by the Kansas Department of Commerce as North Central Kansas. It has further established dialog with potential donors who are awaiting state legislative action concerning the value of the credits. We firmly believe the entire tax credit allotment assigned to North Central Kansas will be sold in 2006. Leadership Development HTC Instruction: On March 16,2005 the NCRPC played host to Milan Wall, Co-Director of the Heartland Center for Leadership Development at Lincoln, Nebraska, who delivered an eight (8) hour program centered on the importance leadership plays in the HTC model. Most of the day's focus was on the role of the individual and the responsibilities they carry in pursuing community and economic development. Outgrowths of Discussions: While leadership programs directed at the growth and development of the individual abound throughout the region, there are few now in operation that focus on organizational improvement. Such circumstance is troublesome, especially given the growing national and state emphasis on the non-governmental organization (NGO) model as a mechanism for community and economic development. Subsequently, the NCRPC took steps this past year JR Cyr, Executive Director May 2006 to create a program which focuses on the improvement of certain aspects of organizational function. On Friday, October 28,2005, the NCRPC hosted Michael Daigneault (see attached bio) of BoardSource, Inc., a Washington D.C. based organization dedicated to the improvement of non- profit organizations. This day-long workshop was devoted to the key components of non-profit board function and was attended by NCRPC board and staff as well as invited others. This was the second time the NCRPC Chair and Executive Director had seen Daigneault in action. The result of this workshop was passage of a $25,000 line item in the NCRPC FY07 budget to help underwrite a series of such workshops this coming year. Four (4) such events are anticipated with the targeted subjects being: Partnership between Board and Executive Director; Mission Development and Strategic Thinking; Financial Resource Development and Transparency; and Continuous Learning and Revitalization. The goal is to establish an annual repeating series of such workshops with the objectives being to attract the interest and participation of all NGOs operations within North Central Kansas and to provide them with the means of improving their internal operations through leadership development. Youth Attraction Youth Attraction was described by Craig Schroeder, who is with the Center for Rural Entrepreneurship, earlier in 2004 and thus falls outside the time line of this report. However, it remains one of the four HTC pillars and must be addressed when implementing the model. HTC does not define "youth" in real terms, only in an abstract way. While it does suggest 20% of all graduating high school seniors will definitely return to their home area and that another 20% express the desire to return if opportunity presents itself, generally the model is focused on making sure there is a means of informing anyone who is less than 50 years old of economic opportunities or "pathways" leading to rural locations. That requires first hand knowledge of just what opportunities do exist in hometowns and rural areas in general. Outgrowths of Discussions: Members of the NCRPC staff have internally discussed the issues related to this "pillar" and have concluded this particular HTC section may require the most long-term commitment since it is going to be the most difficult to quantify or address. However, public information must definitely be a part of the solution, so attention this year has been given to fleshing out www.ruraloasis.org with specific attention going to its sister sites, www.eveonkansas.org and www.oirro.org. To do this, the NCRPC contracted interns and personnel associated with the former Kansas Center for Rural Initiatives at Kansas State University to develop the sites with content coming from the NCRPC as well as other quarters interested in the rural environment. The goal is to create a portal to life in various rural parts of Kansas as well as a source of explanation as to why such life exists. Ultimately, the goal is provide intimate understanding of just what those seeking a rural lifestyle can find and expect in North Central Kansas and its sister regions. JR Cyr, Executive Director May 2006 Entrepreneurship Development HTC Instruction: Don Macke, Co-Director of the Center for Rural Entrepreneurship, spent four (4) days in North Central Kansas and multiple hours on the telephone working with NCRPC staff during the period. On October 19, 2004 Don delivered one (1) detailed workshop focused on the keys to entrepreneurship, discussing what it is and isn't, and what communities need to do to support local entrepreneurship growth, as well as one (1) wrap-up workshop on May 19,2005 at which time he again related the importance of all four "pillars" to economic development. Outgrowths of Discussion: The national agenda has changed from one of industrial recruitment to that of entrepreneurship development over the past decade. While businesses do move from place to place, rural locations are more apt to find local business people as being the producers of local growth and development. And while the HTC model focuses on entrepreneurship development, it largely relies on the entrepreneur to be self-motivated and to produce his/her own ideas. Subsequently, the NCRPC concentrated on addressing one ofthe main inhibitors of rural development, that being rural isolation and the resulting absence of stimulation. This has been a proven deterrent to rural economic development, although it is not an insurmountable barrier. One key to implementing growth is an exchange of ideas and energy, giving local entrepreneurs the impetus to produce. Working with Kent Glasscock, President of the National Institute of Strategic Technology Acquisition and Commercialization (NIST AC) located in Manhattan, Kansas, the NCRPC developed a proposal whereby patents overseen by NIST AC could be made available to proven business and industry operating in the region. That proposal has been accepted and is currently being implemented. It basically involves the following steps. · Informed local leaders identify businesses possessing the capacity and capability to undertake additional challenges. · The NCRPC develops a short profile on each business, passing these on to NIST AC. · Once NISTAC has the opportunity to review the profiles, the NCRPC arranges face-to- face meetings. · If all parties remain interested following the meetings, NCRPC personnel develop a much more in-depth profile of the business, detailing just what products it makes, the processes it uses and the goals it has in mind. · This information is passed on to NISTAC at which time it then matches the details presented against the database of patents it manages or has access to. · Whichever patents show potential linkage to any particular business operation are then profiled and explained. This information is given over to the business for review and consideration. · If the business believes it has an interest in pursuing commercialization of the patent, then it develops a business plan explaining how it plans to do just that. Entrepreneurs accepting this challenge will be awarded business service support funded via the Rural Business Tax Credit program administered by the NCRPC. Other organizations will become involved during the process as entrepreneurship need demands. JR Cyr, Executive Director May 2006 Summary As noted earlier, economic development is a process that requires piecing together a variety of initiatives that when aggregated produce resulting economic opportunity. The HTC model can be connected to all such activity undertaken by the NCRPC to either get the word out or initiate programs that support local operations. We believe efforts begun in 2005 and 2006 with the help of the City of Salina will continue to grow this coming year and will result in North Central Kansas being more regionally competitive in the arena of economic development. JR Cyr, Executive Director May 2006 \ . , . NCK Rural Renaissance Project October 2004 to March 2006 Un-Audited Financial Review Source of Funds Cash City of Salina NCRPC Match (Cash & In-Kind) Total Sources of Funds $ 20,000.00 $ 23,097.68 $ 43,097.68 Use of Funds Cash Expenditures Center for Rural Entrepreneurship Nebraska Community Foundation BoardSource, Inc. KCRI Interns Sara (Jan-May 2005) Tulora (Jan-Mar 2006) Subtotal: Cash Expenditures $ 13,234.55 $ 2,929.32 $ 5,429.65 $ 890.00 $ 675.00 $ 23,158.52 In-Kind Expenditures (Time commitments to meetings, writings and phone conversations by staff specific to the HTC model for 18 month period) NCRPC Staff John C. DebO. Doug M. Lori T. Subtotal: In-Kind Expenditures $ 8,095.42 $ 4,248.30 $ 2,665.60 $ 4,929.84 $ 19,939.16 Total Use of Funds $ 43,097.68 JR Cyr, Executive Director May 2006