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CCR2013041-Agreement 10/17/07 3/9/13 CITY OF MUSKEGO/MUSKEGO HISTORICAL SOCIETY OLD MUSKEGO SETTLEMENT CENTRE AGREEMENT This agreement is made by and between the Muskego Historical Society, a non-profit corporation (the “Society”) and the City of Muskego (the “City”). SECTION ONE: INTRODUCTION I.I. MISSION STATEMENT – The Old Muskego Settlement Centre (known as “Settlement Centre”) is a special use park that will showcase Muskego’s historical assets. II. VISION STATEMENT – The Settlement Centre will be available for public use for educational, recreational, and other such activities as deemed appropriate by the governing bodies. The Settlement Centre will use any money generated to offset overhead costs that come with day-to-day uses of the facilities and grounds. III. PURPOSE A. This agreement identifies specific and non-specific responsibilities related to facilities and grounds guidelines and procedures for joint use by the City and the Society. These guidelines and procedures include facility responsibility guidelines, priority levels for facility usage, maintenance and operation, scheduling, usage fees and charges, a general description for facility usage request procedures, contact persons, and consequences for not complying with agreement. Formatted: Bullets and Numbering B. It is the intention of the City and the Society to coordinate facilities and collaborate in order to deliver educational, social, recreational, and cultural services to all members of the community. IV. APPENDIX – Appendix A, B, C, D, E and F are attached hereto and made a part of this agreement. SECTION TWO: TERM OF AGREEMENT This agreement shall be for a term of five (5) years commencing on the First day of January, 2013, and ending on the Thirty-first day of December, 2017. If either party does not provide 60 days’ notice (November 2, 2017), then this contract is extended for 90 days to allow for contract negotiations. 1 SECTION THREE: FACILITY RESPONSIBILITIES I. DESCRIPTION The property covered by this agreement is that property known as the Old Muskego Settlement Centre (See Appendix A). II. PRIORITY LEVELS FOR USAGE BY BUILDING/AREA A. Town Hall Upper Level, Settlement Centre Grounds, boardwalk, well building, and parking lot st 1 Priority – City of Muskego A. Parks & Recreation activities, programs and meetings; B. Other official city functions nd 2 Priority - Historical Society (Events, Programs & Meetings) rd 3 Priority - City of Muskego-based clubs/associations, individuals, groups, and affiliations (private or otherwise); th 4 Priority - Non-resident B. Town Hall Lower Level Museum, Barn, Machine Shed, School House, Wohlman House, Heinrich Log House, Kerney Log Cabin, Church, and any future building that meet criteria for historical purposes. st 1 Priority - Historical Society (Events, Programs & Meetings) nd 2 Priority – City of Muskego A. Parks & Recreation activities, programs and meetings; B. Other official city functions rd 3 Priority - City of Muskego-based clubs/associations, individuals, groups, and affiliations (private or otherwise). th 4 Priority - Non-resident (See Appendix B for definition of groups) 2 III. OPERATIONS & MAINTENANCE OF SETTLEMENT CENTRE A. Settlement Centre Areas Include: A. 1. Town Hall Upper Floor/Settlement Centre Grounds /Boardwalk/Parking/ Well Pump Building- – A Master Facility Schedule will be kept and maintained by the Parks & Recreation Department. Anyone wanting to reserve the Settlement Centre must fill out a Rental Application form for approval by Parks & Recreation. Duties for this area include but are not limited to scheduling, supervision, cleaning, maintenance, etc. during City events/programs. The City will work with the Society on scheduling, but in case of disagreement, the City will finally determine said schedule. At no Formatted: Bullets and Numbering time shall any persons be able to use the lower floor while using the upper floor (main floor) for recreational purposes under this agreement, unless agreed upon by both parties. B.2. Town Hall Lower Floor- – Duties for this area include but are not limited to scheduling, supervision, cleaning, maintenance, etc. during Society events/programs. Schedule of activities for this floor as well as all other Society events shall be forwarded to the Parks & Recreation Department so a Master Facility Schedule of the entire building exists. The Society has final say in scheduling. C.3. All Other Historical Buildings – This includes Barn, Machine Shed, School House, Wohlman House, Log House, Kerney Log Cabin, Church, and any future buildings that meet criteria for historical purposes. Anyone wanting to reserve these buildings must fill out a reservation form for approval by the Historical Society. A Master Facilities Schedule for these buildings will be kept and maintained by the Parks & Recreation Department. Duties for this area include but are not limited to scheduling, supervision, cleaning, maintenance, etc. during Society events/programs. The Society has final say in scheduling. B. Responsibilities for the Settlement Centre Areas: 1. Responsibility – The Parks & Recreation Board will be the liaison from the City to the Society. 2. Improvements/Additions – Any improvements to be made for recreational purposes shall be made by and at the sole expense of the City. Any improvements to be made for historical purposes shall be made by and at the sole expense of the Society unless otherwise agreed upon by both parties in support of the site’s mission and vision. All proposed improvements must be previously authorized via the 3 Notification/Requisition Form (1/11/07). Any substantial change which otherwise interferes with the historical significance of the buildings must first be approved by the Society and Common Council. All buildings and grounds, as well as any future buildings or structures, are and remain the property of the City regardless of the party(s) involved in adding, maintaining or improving such property. Any work done on any of the buildings which is considered public construction must be controlled by the City of Muskego to insure compliance with public bidding laws, wage scale laws and any other applicable rules and laws. 3. Inspections/Structural Repairs –The City reserves the right to enter buildings for structural inspection purposes, accompanied by a representative from the Historical Society. The City is responsible for assurance of the structural safety of buildings located on the Settlement Centre grounds. a. The City will either repair or remove any buildings containing major structural defects. b. Should the City not elect to repair a major structural defect, prior to removing the building, the Society will be given the option of having the defect repaired. c. If the Society elects to repair, the City and Society must agree upon and enforce a reasonable timeline for completion of the repair(s). Any work done on any of the buildings which is considered public construction must be controlled by the City of Muskego to insure compliance with public bidding laws, wage scale laws and any other applicable rules and laws. 4. Annual Reports – Five-year maintenance plans and capital budgets shall be submitted by the Society, in August for the following year’s budget, to the Parks & Recreation Board. A minimum of one time per year, the Society shall ask to be placed on the Committee of the Whole agenda to inform them on their current status/progress. Annual Information to be provided by Society to City: a. Annual financial report, b. One year and 5 year plan, c. General maintenance report for past year, d. Asset Inventory and list of current year acquisitions, and e. Notification of annual By-Law changes. 5. Repairs and Maintenance – The City shall be responsible for the repairs/maintenance to the Town Hall exterior, upper level of Town Hall, boardwalk, Pump House (well maintenance and repair), parking lot, and grounds (mowing and snow removal) while the Society is responsible for 4 the repairs/maintenance for all other buildings and lower level of Town Hall. The City shall provide an adequate outside dumpster for litter and trash removal. Any repairs that may be considered public construction must be approved by the City as to the repair and as to the procedures followed. A. It is expressly understood the City is responsible for repair, replacement and maintenance of all mechanical devices, including plumbing, electrical, venting (includes air exchange to the outside), heat and air conditioning in the lower level of the Town Hall. The City is also responsible for all exterior doors and windows in the lower level Town Hall. Plumbing fixtures are the responsibility of the Historical Society. 6. Supervision – The City through its Parks and Recreation Board or authorized users shall provide and be responsible for adequate supervision of the area at all times that it shall be used as a recreational program area and the Society for sponsored events/programming. 7. Sales – It shall be unlawful to sell or offer for sale food and/or refreshment or any other merchandise unless any required permit or license is obtained from the City of Muskego Clerk/Treasurer’s office or Waukesha County. Alcoholic Beverages are subject to the provisions of Chapter 26.02 (1)(d) of the City’s Municipal Code. 8. Usage fees for the Town Hall and Old Muskego Settlement Centre rdth grounds for 3 and 4 priority group (as described in section three) are to be collected and used by the Parks & Recreation Department for overhead rdth costs. Usage fees for the other buildings for 3 and 4 priority group are to be collected by the Parks & Recreation Department but designated for Society use. 9. Cleaning and bathroom supplies and professional cleaning contract will be the responsibility of the City for the upper level of Town Hall. Cleaning of all other buildings and the lower level of Town Hall is the responsibility of the Society. 10. Yearly dumpster charge (1 pick-up per week) will be the responsibility of the City. All other pick-ups will be the responsibility of the site users responsible for the extra pick-up. 11. The City will pay 100% of the electrical, sewer, water and gas costs for the Town Hall for the first six (6) months of this Agreement. Thereafter, the City, by the City Parks and Recreation Board, will review the amount of usage by the Society and establish a monthly charge to be paid for the utility costs stated herein for that next six-(6)-month period. Each six (6) months during the term of this Agreement, the Parks and Recreation Board 5 shall reset the monthly payment to be made by the Society based on usage. The City and the society will each be responsible for their own telephone related expenses. 12. The Society will agree not to allow any person to live or sleep on the premises without the permission of the duly authorized official of the City. 13. The Society agrees that they will, at their own expense, cause all damage or injury to the property of the City to be repaired if the Society, their agents or employees cause such damage. 14. The Society shall not, without written consent of the City, sublet the premises or any part thereof, nor assign, hypothecate or mortgage the agreement. 15. If the premises are destroyed by fire, flood, casualty, war, or any other purpose, then the agreement at the option of either party shall cease and come to an end. 16. The Society must provide the City with a copy of the Articles of Incorporation (see Appendix C) and a copy of the By-Laws (see Appendix D) and a complete catalog of all artifacts. Said list will become part of this agreement. The City and the Society agree that no artifacts of value can be sold or altered except to improve or restore the artifact(s) without the other’s approval. If the Society becomes inactive or defunct, the City has first right of refusal for all artifacts owned by the society. This must be reflected in the Society’s By-Laws and represented to the State of Wisconsin Historical Society. 17. The Society agrees that all records shall be made available to the City and Common Council for inspection at any time during this agreement upon ten (10) business days written notice. 18. The City’s interests are superior to those of the Society in respect to the operation of the Muskego Community Festival on the Settlement Centre grounds. Notwithstanding the foregoing, it is the understanding of the parties hereto that the Society and Muskego Community Festival representatives will work together for their mutual benefit in respect to such operations. 19. The Society and the City can agree to cooperate with both labor and costs for any improvements or maintenance even if only one party is responsible under this Agreement. SECTION FOUR: SCHEDULING 6 I. Non-City Hall/Society reservations will be taken on a first come, first served basis during the time the Parks & Recreation Department’s program guide is current. All approvals will be based on priority levels as written in Section Two (II) of this agreement. All groups/individuals are required to complete a Rental Application form through the Muskego Parks & Recreation Department. The Muskego Parks & Recreation Board and the Society will approve special reservation requests. II. The Society will decide all rental approvals for buildings other than the Town Hall upper level and the grounds. The Master Facility Schedule for all sites will be handled by the Parks & Recreation Department. III. Park hours are designated as 5 a.m. to 10 p.m. Any individual/organization wanting to extend these usage times must get approval from the Parks & Recreation Board. The general public is allowed on the park grounds during non-reserved dates during the designated park hours. SECTION FIVE: USAGE FEES & DEPOSITS/CHARGES I. Usage Fees – Usage fees are exempt for City Hall use and Society use while usage fees will be explained within the Rental Policy and Rental Application form for all other individuals/groups. II. Deposits/Charges – Building deposits/charges for the facilities are exempt for City Hall and Society use, or as determined by the Parks & Recreation Board. Key deposit and security deposit (for facility equipment and cleaning) will be collected at time of reservation for all other groups/individuals. All setup, takedown, light cleaning, and garbage removal from building to dumpster will be the responsibility of the individual/group reserving the facilities under the supervision of the City or the Society. SECTION SIX: GENERAL FACILITY USAGE REQUEST PROCEDURES I. Facility Request Procedure – A Rental Application form must be on file with the Parks and Recreation Department office. If beer is going to be consumed, a permit must also be on file with the Parks & Recreation Department office. City ordinance 26.02(d) stipulates that the consumption of beer will be allowed in any City park by permit only. II. A Master Facility Schedule for the Settlement Centre will be kept and maintained by the Parks & Recreation Department. Copies will be distributed to the Society, as needed. SECTION SEVEN: CONTACT PERSONS 7 I. The contact person for the Society will be the Muskego Historical Society President. The Society will also be responsible for listing two alternate contact persons. These names will be submitted to the Parks & Recreation Board. II. The Parks and Recreation Board’s contact person will be the Parks and Recreation Director. If circumstances arise not covered by this agreement, the Society must contact the above person for a decision. III. There will be a Liaison between the Common Council and the Society. SECTION EIGHT: CONSEQUENCES FOR NOT COMPLYING WITH AGREEMENT If (a) default be made in any payment payable by Society and such default shall continue for five (5) days after written notice given to Society, or (b) default is made in the performance or of any of the other covenants or conditions contained in this Agreement on the part of Society and such default shall continue for thirty (30) days after written notice thereof shall have been given to Society (or if such default is not of a type that can reasonably be corrected within thirty (30) days, then if Society fails to commence promptly and in good faith or to proceed with due diligence to correct such default), then in any of the above-described events, the City may elect, without further notice, to terminate this Agreement and declare the term ended and to re-enter the Settlement Centre of any part thereof. Any right or remedy conferred on the City under this Agreement shall not be deemed to be exclusive of, or alternative to, any other right or remedy, but all such rights and remedies shall at all times be deemed to be cumulative and the City shall have all other rights and remedies allowed by law. SECTION NINE: LEGAL PROVISIONS Other Governmental Regulations. This agreement is subject to any and all governmental regulations as they may be amended from time to time over the term of this agreement. If the agreement is in conflict with said regulations, the regulations must be followed. Assignment. Neither the Society nor the City may assign its interest under this Agreement without the other party’s prior written consent, which may be granted or withheld in such party's sole reasonable discretion. Notices. All notices permitted or required by this Agreement shall be given in writing and shall be considered given upon receipt if hand delivered to the party or person intended, or upon facsimile transmission to the fax numbers set forth herein, or one business day after deposit with a nationally recognized overnight commercial courier service, air bill prepaid, or five (5) business days after deposit in the United States mail, postage prepaid, by certified mail, return receipt requested, addressed by name and address to the party or person intended as follows: To the Muskego Historical Society: Muskego Historical Society P.O. Box 137 8 Muskego, WI 53150 Attn: President To the City: City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150- 0749 Attn: City Clerk-Treasurer Fax No.: 262-679-4106 Governing Law. This Agreement concerns real property located in the State of Wisconsin, and shall be interpreted and construed according to the laws of the State of Wisconsin. Sever Ability of Provisions. If any of the terms or conditions contained herein shall be declared to be invalid or unenforceable by a court of competent jurisdiction, then the remaining provisions and conditions of this Agreement, or the application of such to persons or circumstances other than those to which it is declared invalid or unenforceable, shall not be affected thereby and shall remain in full force and effect and shall be valid and enforceable to the full extent permitted by law. Captions. The captions in this Agreement are inserted only as matters of convenience and for reference and in no way define or limit the scope or intent of the various provisions, terms or conditions hereof. Binding Effect. The terms and conditions of this Agreement shall be binding upon and benefit the parties hereto and their respective successors and permitted assigns. Entire Agreement. This writing constitutes the entire agreement between the parties hereto, and all prior statements, letters of intent, representations and offers, if any, are hereby terminated. This Agreement may be modified or amended only by written instrument signed by both parties Counterparts. This Agreement may be executed in one or more counterparts, each of which will be deemed an original. Representations as to Authority. Each party to this Agreement represents and warrants that: (a) it has the power and authority to consummate the transactions contemplated by this Agreement; (b) all proceedings necessary for it to consummate the transactions contemplated by this Agreement have been duly taken in accordance with law; and (c) the persons executing this Agreement on behalf of it have been duly authorized to execute this Agreement. Termination. The Society agrees that at the termination of this lease they will promptly surrender the premises to the City and will have removed there from all of its appliances and equipment, placed thereon, and maintained by the Society in the operation of the 9 kitchen area in the lower level of Town Hall. Any appliances or equipment remaining on the premises 60 days after expiration or other termination of this lease shall be deemed abandoned and shall become property of the City. The Society agrees that they will peaceably vacate all premises occupied by them and deliver to the City in good condition all premises used by them, ordinary wear and tear, damage by fire and by the elements excepted. Fax Signatures. The parties agree that fax signatures shall be binding on the parties hereto. SECTION TEN: INSURANCE The City shall maintain insurance the City determines sufficient for both the City and Society from all claims for injury to property or person or death and loss or damage to the property. The City shall be held harmless for any loss or damage to the contents of the buildings or any artifacts held by the Society. The Society shall determine what, if any, insurance it wishes to maintain as to artifacts and personal property (see Appendixes E and F). SECTION ELEVEN: DISPUTE RESOLUTION In the event of a dispute between the Society and the City arising out of this Agreement or the use of the Facilities, the Society and the City agree to attempt to resolve such dispute through mediation. In the event that the Society and the City cannot agree upon a mediator, they shall each propose a qualified mediator, and such qualified mediators shall choose a qualified third-party who will mediate the dispute. In the event that mediation does not resolve the dispute, the Society and the City agree to submit the matter to binding arbitration. Such arbitration shall be conducted in accordance with the then- current rules for commercial arbitration of the American Arbitration Association. The arbitration shall be before one arbitrator who is chosen in accordance with the American Arbitration Association procedures. The arbitrator’s decision in the dispute shall be binding. I have reviewed these rules and fully understand the implications of them to the Muskego Historical Society. IN WITNESS WHEREOF, the parties have executed this agreement. Muskego Historical Society, Inc. _____________________________________ ______________________________ President Secretary 10 th Pursuant to a Resolution No. 234-2007 passed and approved on the 27 day of November, 2007, by the Common Council of the City of Muskego, this agreement is hereby executed. ________________________________ ______________________________ Mayor, City of Muskego City Clerk/Treasurer APPENDIX A Old Muskego Settlement Centre Area Being part of the Northwest ¼ of Section 16, Town 5 north, Range 20 East, in the City of Muskego, Waukesha County, Wisconsin, bounded and described as follows: Commencing at Southwest corner of a parcel identified as Tax-key No. Mskc 2222-986 said corner also being the point of beginning; thence Northerly along the West line of said parcel 202 feet more or less; thence Northwesterly 181 feet more or less, to an arc on a curve; thence Southwesterly along the arc of a curve 457 feet more or less, to the Easterly right-of-way line of Racine Avenue; thence Southeasterly along said Easterly right-of-way line 698 feet more or less; thence Easterly 683 feet more or less; thence Northeasterly 291 feet more or less, to the Southerly property line of said parcel identified by Tax-key No. Mskc 2222-986; thence Westerly along said Southerly line 764 feet more or less to the point of beginning. 11 12 APPENDIX B Definitions Definitions: For the purpose of clarification in these policies, the following definitions apply for priority levels for usage: Club/association—A Muskego-based, organized group of persons, banded together through a common activity interest, with officers elected from the membership. It has a written statement of purpose and a constitution or by-laws. The membership must be made up of at least 50% of Muskego residents. Individual or Group—Activity centered, but has little or no organization, officers, statement of purpose, or by-laws. The applicant must live in the City of Muskego. Affiliations—A club or group that is affiliated with the Parks & Recreation Department and associated insofar as its interest is recreational in nature and it seeks only the use of recreational facilities. The membership of an affiliated club or group must be made up of at least 50% Muskego residents. Non-resident---Applicants who do not live in the City of Muskego. Recreational purposes – Improvements which are used for the benefit of recreation programming or are deemed necessary by the Parks & Recreation Board. Historical purposes – Improvements which are used for the benefit of Society events or are deemed necessary by the Historical Society Board. Usage Fee—Fees that are paid for use of the facility. Key Deposit—Deposit fee that is received from the renter for key(s) to gain access to the facility. Deposit fee returned when key is returned. Security Deposit—Deposit fee that is received from the renter to pay for any damages to the facility caused by the renter. Deposit fee is returned if no damage is done. Cleaning Fee—Fee that is charged to the renter in the event a special cleaning will need to be scheduled. City—Common Council Liaison—Parks and Recreation Board Community---Muskego 13 APPENDIX C Articles of Incorporation of Muskego Historical Society 14 15 APPENDIX D By-Laws of Muskego Historical Society 16 17 APPENDIX E List of Artifacts 18 19 APPENDIX F Proof of Insurance 20