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2020.12.07 CC Packet
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2020.12.07 CC Packet
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City Council
Document Type
Agenda/Packets
Meeting Date
12/7/2020
Meeting Type
Regular
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<br />13 <br /> <br />Section 12.2. Effectuation of Dissolution. In the event of dissolution, the Board shall 673 <br />determine the measures necessary to effectuate the dissolution and shall provide for the taking of 674 <br />such measures as promptly as circumstances permit and subject to the provisions of this JPA. 675 <br /> 676 <br />Section 12.3. Distribution of Assets and Payment of Outstanding Obligations. Upon 677 <br />dissolution, the remaining assets of Metro-INET and payment of all of its outstanding obligations, 678 <br />the remaining assets of Metro-INET shall be distributed among the then existing Members in 679 <br />proportion to their contributions, as determined by the Board. 680 <br /> 681 <br />Section 12.4. Allocation of Deficit. If, upon dissolution, there is an organizational deficit, 682 <br />such deficit shall be charged to and paid by the Members on a pro rata basis, based upon the Class 683 <br />1 and 2 Charges incurred by such Members during the two years preceding the event which gave 684 <br />rise to the dissolution. 685 <br /> 686 <br />Section 12.5. Distribution of Computer Software. In the event of dissolution the 687 <br />following provisions shall govern the distribution of computer software owned by or licensed to 688 <br />Metro-INET: 689 <br /> 690 <br />(a) All such software shall be an asset of Metro-INET. 691 <br /> 692 <br />(b) A Member or former Member may use (but may not authorize reuse by others) any 693 <br />software developed during its membership upon (1) paying any unpaid sums due 694 <br />Metro-INET; (2) paying the costs of taking such software; and (3) complying with 695 <br />reasonable rules and regulations of the Board relating to the taking and use of such 696 <br />software. Such rules and regulations may include a reasonable time within which 697 <br />such software must be taken by any Member or former Member desiring to do so. 698 <br /> 699 <br />ARTICLE XIII 700 <br />INDEMNIFICATION 701 <br /> 702 <br />Section 13.1. Cooperative Activity of Single Governmental Unit. Metro-INET shall be 703 <br />considered a separate and distinct public entity to which the Members have transferred all 704 <br />responsibility and control for actions taken pursuant to this JPA. To the fullest extent permitted by 705 <br />law, actions by the Members pursuant to this JPA are intended to be and shall be construed as a 706 <br />“cooperative activity” and it is the intent of the Members that they shall be deemed a “single 707 <br />governmental unit” for the purposes of liability, as set forth in Minnesota Statutes, Section 471.59, 708 <br />subdivision 1a (a); provided further that for purposes of that statute, each Member expressly 709 <br />declines responsibility for the acts or omissions of the other party. The Members are not liable for 710 <br />the acts or omissions of the other Members except to the extent to which they have agreed in 711 <br />writing to be responsible. 712 <br />Section 13.2. Indemnification. Metro-INET shall defend, indemnify and hold harmless 713 <br />the Members against all claims, losses, liabilities, suits, judgments, costs and expenses arising out 714 <br />of action or inaction of the Board, its Directors or Alternates, the Fiscal Agent, the executive 715 <br />director and other employees or agents of Metro-INET pursuant to this JPA. Metro-INET shall 716 <br />defend and indemnify the employees of any Member acting pursuant to the JPA except for any act 717 <br />or omission for which the Member’s employee is guilty of malfeasance, willful neglect of duty or 718
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