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Agenda Packets - 2020/12/14
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Agenda Packets - 2020/12/14
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Last modified
1/28/2025 4:51:45 PM
Creation date
12/19/2020 11:06:37 AM
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Agenda Packets
MEETINGDATE
12/14/2020
Supplemental fields
City Council Document Type
City Council Packets
Date
12/14/2020
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Attachment C <br />673 Section 12.2. Effectuation of Dissolution. In the event of dissolution, the Board shall <br />674 determine the measures necessary to effectuate the dissolution and shall provide for the taking of <br />675 such measures as promptly as circumstances permit and subject to the provisions of this JPA. <br />676 <br />677 Section 12.3. Distribution of Assets and Payment of Outstanding Obligations. Upon <br />678 dissolution, the remaining assets of Metro-INET and payment of all of its outstanding obligations, <br />679 the remaining assets of Metro-INET shall be distributed among the then existing Members in <br />680 proportion to their contributions, as determined by the Board. <br />681 <br />682 Section 12.4. Allocation of Deficit. If, upon dissolution, there is an organizational deficit, <br />683 such deficit shall be charged to and paid by the Members on a pro rata basis, based upon the Class <br />684 1 and 2 Charges incurred by such Members during the two years preceding the event which gave <br />685 rise to the dissolution. <br />686 <br />687 Section 12.5. Distribution of Computer Software. In the event of dissolution the <br />688 following provisions shall govern the distribution of computer software owned by or licensed to <br />689 Metro-INET: <br />690 <br />691 (a) All such software shall be an asset of Metro-INET. <br />692 <br />693 (b) A Member or former Member may use (but may not authorize reuse by others) any <br />694 software developed during its membership upon (1) paying any unpaid sums due <br />695 Metro-INET; (2) paying the costs of taking such software; and (3) complying with <br />696 reasonable rules and regulations of the Board relating to the taking and use of such <br />697 software. Such rules and regulations may include a reasonable time within which <br />698 such software must be taken by any Member or former Member desiring to do so. <br />699 <br />700 ARTICLE XIII <br />701 INDEMNIFICATION <br />702 <br />703 Section 13.1. Cooperative Activity of Single Governmental Unit. Metro-INET shall be <br />704 considered a separate and distinct public entity to which the Members have transferred all <br />705 responsibility and control for actions taken pursuant to this JPA. To the fullest extent permitted by <br />706 law, actions by the Members pursuant to this JPA are intended to be and shall be construed as a <br />707 "cooperative activity" and it is the intent of the Members that they shall be deemed a "single <br />708 governmental unit" for the purposes of liability, as set forth in Minnesota Statutes, Section 471.59, <br />709 subdivision 1 a (a); provided further that for purposes of that statute, each Member expressly <br />710 declines responsibility for the acts or omissions of the other party. The Members are not liable for <br />711 the acts or omissions of the other Members except to the extent to which they have agreed in <br />712 writing to be responsible. <br />713 Section 13.2. Indemnification. Metro-INET shall defend, indemnify and hold harmless <br />714 the Members against all claims, losses, liabilities, suits, judgments, costs and expenses arising out <br />715 of action or inaction of the Board, its Directors or Alternates, the Fiscal Agent, the executive <br />716 director and other employees or agents of Metro-INET pursuant to this JPA. Metro-INET shall <br />717 defend and indemnify the employees of any Member acting pursuant to the JPA except for any act <br />718 or omission for which the Member's employee is guilty of malfeasance, willful neglect of duty or <br />13 <br />
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