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HomeMy WebLinkAboutCity Council - 01/07/2020 AGENDA CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, JANUARY 7, 2020 CITY CENTER 5:00 – 6:25 PM, HERITAGE ROOMS 6:30 – 7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Kathy Nelson, Mark Freiberg, and PG Narayanan CITY STAFF: City Manager Rick Getschow, Police Chief Greg Weber, Fire Chief Scott Gerber, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Administrative Services/HR Director Alecia Rose, Communications Manager Joyce Lorenz, City Attorney Maggie Neuville, and Recorder Katie O’Connor Workshop - Heritage Rooms I and II (5:30) I. EDEN PRAIRIE STATE DELEGATION WITH SENATOR CWODZINSKI, SENATOR FRANZEN, REPRESENTATIVE KOTYZA-WITTHUHN, REPRESENTATIVE ELKINS, AND REPRESENTATIVE PRYOR Open Podium - Council Chamber (6:30) II. OPEN PODIUM A. SCOT ADAMS – ELECTRIC VEHICLE CHARGING STATIONS III. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, JANUARY 7, 2020 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Kathy Nelson, Mark Freiberg, and PG Narayanan CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City Attorney Maggie Neuville, and Council Recorder Jan Curielli I. CALL THE MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION IV. PROCLAMATIONS / PRESENTATIONS A. ACCEPT DONATION OF $150 FROM FLYING CLOUD ANIMAL HOSPITAL FOR STARING LAKE OUTDOOR CENTER’S ANIMAL OPEN HOUSE (Resolution) V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, DECEMBER 3, 2019 B. CITY COUNCIL MEETING HELD TUESDAY, DECEMBER 3, 2019 VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS VIII. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. COSTCO FUEL FACILITY EXPANSION by Barghausen Consulting Engineers, Inc. Second Reading of an Ordinance for PUD District Amendment with waivers on 18.18 acres; Resolution for Site Plan Review on 18.18 acres (Ordinance for PUD District Amendment; Resolution for Site Plan) C. ADOPT RESOLUTION ESTABLISHING MEETING DATES AND TIMES FOR CITY BOARDS AND COMMISSIONS FOR 2020 CITY COUNCIL AGENDA January 7, 2020 Page 2 D. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO INVEST CITY OF EDEN PRAIRIE FUNDS E. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR CITY OF EDEN PRAIRIE F. ADOPT RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT BANKING BUSINESS G. ADOPT RESOLUTION DESIGNATING DEPOSITORIES H. ADOPT RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS I. ADOPT RESOLUTION AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL APPROVAL J. APPROVE TOWING SERVICES AGREEMENT BETWEEN THE CITY OF EDEN PRAIRIE AND MATT’S AUTO SERVICE FOR 2020 K. RATIFY RESOLUTION NO. 2019-131 APPROVING THE SUPPORT OF A JOB CREATION FUND APPLICATION IN CONNECTION WITH DDL CORPORATION L. AWARD CONTRACT TO NAC MECHANICAL AND ELECTRICAL SERVICES FOR CITY CENTER CHILLER REPLACEMENT M. DECLARE FURNITURE OBSOLETE N. AUTHORIZE LOGIS TO REPLACE SWITCHES AT EDEN PRAIRIE COMMUNITY CENTER O. REJECT BIDS FOR CITY CENTER EAST FLUID COOLER REPLACEMENT P. APPROVE PURCHASE OF MOBILE COMPUTERS, DOCKS, AND MOUNTS FOR POLICE SQUAD CARS THROUGH HP INC. Q. APPROVE PLEASANT HILL CEMETERY GROUND BURIAL AND COLUMBARIUM FEES R. AUTHORIZE COOPERATIVE SERVICES AGREEMENT WITH UNITED STATES DEPARTMENT OF AGRICULTURE FOR DEER MANAGEMENT SERVICES CITY COUNCIL AGENDA January 7, 2020 Page 3 S. AUTHORIZE CHANGE ORDERS FOR STARING LAKE BUILDING PROJECT T. ADOPT RESOLUTION RECEIVING AND DECLARING PUBLIC RIGHT OF WAY ON WEST 70TH STREET U. APPROVE POND 05-11-A DREDGING COST PARTICIPATION AND MAINTENANCE AGREEMENT WITH HENNEPIN COUNTY IX. PUBLIC HEARINGS / MEETINGS A. TARGET REMODEL by Kimley-Horn and Associates, Inc. Resolution for PUD Concept Review on 10.6 acres; First Reading of an Ordinance for PUD District Amendment with waivers on 10.6 acres (Ordinance for PUD District Amendment; Resolution for PUD Concept) X. PAYMENT OF CLAIMS XI. ORDINANCES AND RESOLUTIONS A. RESOLUTION OF SUPPORT FOR SOUTHWEST TRANSIT XII. PETITIONS, REQUESTS, AND COMMUNICATIONS XIII. APPOINTMENTS A. DESIGNATE OFFICIAL CITY NEWSPAPER (Resolution) B. DESIGNATE OFFICIAL MEETING DATES, TIME AND PLACE FOR CITY COUNCIL IN 2020 AND APPOINT ACTING MAYOR (Resolution) C. APPOINT COMMISSIONERS TO EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY (Resolution) D. APPOINT DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY (Resolution) E. APPOINTMENT OF MAYOR CASE AS DELEGATE AND COUNCIL MEMBERS AS ALTERNATES TO NATIONAL LEAGUE OF CITIES F. APPOINTMENT OF MAYOR CASE TO MUNICIPAL LEGISLATIVE COMMISSION G. APPOINTMENT TO SOUTHWEST CABLE COMMISSION H. APPOINTMENT TO I-494 CORRIDOR COMMISSION CITY COUNCIL AGENDA January 7, 2020 Page 4 I. APPOINTMENT OF ASSISTANT WEED INSPECTOR J. APPOINTMENT OF MUNICIPAL REPRESENTATIVES TO THE FIRE RELIEF ASSOCIATION BOARD OF TRUSTEES (Resolution) K. APPOINTMENT TO SOUTHWEST TRANSIT COMMISSION XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS B. REPORT OF CITY MANAGER C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT ANNOTATED AGENDA DATE: January 3, 2020 TO: Mayor and City Council FROM: Rick Getschow, City Manager RE: City Council Meeting for Tuesday, January 7, 2020 ___________________________________________________________________________________________ TUESDAY, JANUARY 7, 2020 7:00 PM, COUNCIL CHAMBER I. CALL THE MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION Open Podium is an opportunity for Eden Prairie residents to address the City Council on issues related to Eden Prairie city government before each Council meeting, typically the first and third Tuesday of each month, from 6:30 to 6:55 p.m. in the Council Chamber. If you wish to speak at Open Podium, please contact the City Manager’s Office at 952.949.8412 by noon of the meeting date with your name, phone number, and subject matter. If time permits after scheduled speakers are finished, the Mayor will open the floor to unscheduled speakers. Open Podium is not recorded or televised. If you have questions about Open Podium, please contact the City Manager’s Office. HRA MEETING HRA I. ROLL CALL / CALL THE HRA MEETING TO ORDER HRA II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 3, 2019 MOTION: Move to approve the HRA minutes from December 3, 2019. HRA III. ADOPT RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS ON BEHALF OF HRA Synopsis: The Resolution authorizes the Executive Director to sign approved documents on behalf of the HRA. MOTION: Move to authorize the Executive Director to execute documents on behalf of the Eden Prairie Housing Redevelopment Authority. ANNOTATED AGENDA January 7, 2020 Page 2 HRA IV. APPROVE ASSIGNMENT OF TAX INCREMENT NOTE AND HRA CONSENT AND AUTHORIZE EXECUTION BY THE EXECUTIVE DIRECTOR Synopsis: Windsor Plaza, LLC entered into a Tax Increment Development Agreement with the HRA on September 4, 2007. Pursuant to the Agreement tax increments are being provided by the HRA through a Tax Increment Note issued by the HRA to Windsor Plaza. Windsor Plaza, LLC is refinancing its mortgage. The Lender requires an assignment by Windsor Plaza, LLC of the Tax Increment Note and the consent to such assignment by the HRA. The City Attorney recommends approval of the Assignment of Tax Increment Note and execution of the Consent. MOTION: Move to approve the Assignment of Tax Increment Note and HRA Consent and authorize execution by the Executive Director HRA V. ADOPT RESOLUTION APPROVING PARTICIPATION OF HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY IN CITY AFFORDABLE HOUSING PROJECTS USING AFFORDABLE HOUSING INCENTIVE FUND FOR WEST HENNEPIN HOUSING LAND TRUST Synopsis: The City has agreed to use Community Development Block Grant funds to assist with the purchase of Eden Prairie properties by West Hennepin Affordable Housing Land Trust (WHAHLT). WHAHLT has also been approved to receive AHIF funding for these projects by the Hennepin County Housing and Redevelopment Authority (HCHRA). The HCHRA needs HRA approval in order to go forward with the funding and completion of the financing for the projects. MOTION: Move to adopt the Resolution approving participation of the Hennepin County Housing and Redevelopment Authority in Eden Prairie affordable housing projects using the Affordable Housing Incentive Fund (AHIF) for West Hennepin Affordable Housing Land Trust (WHAHLT). HRA VI. ADJOURNMENT MOTION: Move to adjourn the HRA meeting. COUNCIL MEETING IV. PROCLAMATIONS / PRESENTATIONS A. ACCEPT DONATION OF $150 FROM FLYING CLOUD ANIMAL HOSPITAL FOR STARING LAKE OUTDOOR CENTER’S ANIMAL OPEN ANNOTATED AGENDA January 7, 2020 Page 3 HOUSE (Resolution) Synopsis: The Staring Lake Outdoor Center offers a wide range of classes, workshops, trips and activities in the areas of outdoor recreation and environmental education. This donation will go towards their annual Animal Open House. MOTION: Move to adopt the Resolution accepting the donation of $150 from Flying Cloud Animal Hospital for the Staring Lake Outdoor Center’s Animal Open House. V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Move to approve the agenda. VI. MINUTES MOTION: Move to approve the following City Council minutes: A. COUNCIL WORKSHOP HELD TUESDAY, DECEMBER 3, 2019 B. CITY COUNCIL MEETING HELD TUESDAY, DECEMBER 3, 2019 VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS VIII. CONSENT CALENDAR MOTION: Move approval of items A-T on the Consent Calendar. A. CLERK’S LICENSE LIST B. COSTCO FUEL FACILITY EXPANSION by Barghausen Consulting Engineers, Inc. Second Reading of an Ordinance for PUD District Amendment with waivers on 18.18 acres; Resolution for Site Plan Review on 18.18 acres (Ordinance for PUD District Amendment; Resolution for Site Plan) C. ADOPT RESOLUTION ESTABLISHING MEETING DATES AND TIMES FOR CITY BOARDS AND COMMISSIONS FOR 2020 D. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO INVEST CITY OF EDEN PRAIRIE FUNDS E. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR CITY OF EDEN PRAIRIE ANNOTATED AGENDA January 7, 2020 Page 4 F. ADOPT RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT BANKING BUSINESS G. ADOPT RESOLUTION DESIGNATING DEPOSITORIES H. ADOPT RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS I. ADOPT RESOLUTION AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL APPROVAL J. APPROVE TOWING SERVICES AGREEMENT BETWEEN THE CITY OF EDEN PRAIRIE AND MATT’S AUTO SERVICE FOR 2020 K. RATIFY RESOLUTION NO. 2019-131 APPROVING THE SUPPORT OF A JOB CREATION FUND APPLICATION IN CONNECTION WITH DDL CORPORATION L. AWARD CONTRACT TO NAC MECHANICAL AND ELECTRICAL SERVICES FOR CITY CENTER CHILLER REPLACEMENT M. DECLARE FURNITURE OBSOLETE N. AUTHORIZE LOGIS TO REPLACE SWITCHES AT EDEN PRAIRIE COMMUNITY CENTER O. REJECT BIDS FOR CITY CENTER EAST FLUID COOLER REPLACEMENT P. APPROVE PURCHASE OF MOBILE COMPUTERS, DOCKS, AND MOUNTS FOR POLICE SQUAD CARS THROUGH HP INC. Q. AUTHORIZE COOPERATIVE SERVICES AGREEMENT WITH UNITED STATES DEPARTMENT OF AGRICULTURE FOR DEER MANAGEMENT SERVICES R. AUTHORIZE CHANGE ORDERS FOR STARING LAKE BUILDING PROJECT S. ADOPT RESOLUTION RECEIVING AND DECLARING PUBLIC RIGHT OF WAY ON WEST 70TH STREET T. APPROVE POND 05-11-A DREDGING COST PARTICIPATION AND MAINTENANCE AGREEMENT WITH HENNEPIN COUNTY ANNOTATED AGENDA January 7, 2020 Page 5 IX. PUBLIC HEARINGS / MEETINGS A. TARGET REMODEL by Kimley-Horn and Associates, Inc. Resolution for PUD Concept Review on 10.6 acres; First Reading of an Ordinance for PUD District Amendment with waivers on 10.6 acres (Ordinance for PUD District Amendment; Resolution for PUD Concept) Synopsis: The applicant is requesting approval to update the three exterior façades and perform site improvements. The property is located at 8225 Flying Cloud Drive, attached to Eden Prairie Center, and is 10.6 acres. The proposed façade updates include painting existing EFIS surfaces dark brown and gray as well as installing new red EFIS to provide a stronger, branded contrast with proposed signage, as shown in the image below. New signage is proposed on all three sides of the building. Additionally, the applicant is proposing to plant all existing parking lot islands to bring the site closer into conformance with requirements for landscaped parking islands. Existing trees will remain, and new shrubs and perennials will be planted. The applicant is also proposing to extend the existing concrete sidewalk that connects the storefront to the Mall Ring Road and Flying Cloud Drive further into the site. A landscape island will be installed to provide a buffer between pedestrians and the parking area. These site improvements will not result in a loss of parking stalls. There is a PUD for the site approved in 2000. This PUD granted waivers for exterior building materials, signage, and parking lot setbacks. The site also has a Cross Parking and Maintenance Agreement with Eden Prairie Center. MOTION: Move to:  Close the Public Hearing; and  Adopt the Resolution for the Planned Unit Development Concept Review on 10.6 acres; and  Approve the 1st Reading of the Ordinance for the Planned Unit Development District Review with waivers on 10.6 acres; and  Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions. X. PAYMENT OF CLAIMS ANNOTATED AGENDA January 7, 2020 Page 6 MOTION: Move approval of Payment of Claims as submitted (Roll Call Vote). XI. ORDINANCES AND RESOLUTIONS A. RESOLUTION OF SUPPORT FOR SOUTHWEST TRANSIT Synopsis: SouthWest Transit is asking all member cities to adopt a resolution supporting Met Council funding for their operations. SouthWest Transit Executive Director Len Simich will be at the meeting to present and discuss the resolution. MOTION: Move to adopt the Resolution of Support for SouthWest Transit funding. XII. PETITIONS, REQUESTS, AND COMMUNICATIONS XIII. APPOINTMENTS A. DESIGNATE OFFICIAL CITY NEWSPAPER (Resolution) Synopsis: This designation is required on an annual basis. The Eden Prairie News has been the official newspaper since 2008 and for 27 years prior to 2003. The Sun-Current was the official newspaper from 2003 through 2007. MOTION: Move to adopt the Resolution designating Eden Prairie News as the official City newspaper for the year 2020. B. DESIGNATE OFFICIAL MEETING DATES, TIME AND PLACE FOR CITY COUNCIL IN 2020 AND APPOINT ACTING MAYOR (Resolution) Synopsis: This resolution requires approval on an annual basis. MOTION: Move to adopt the Resolution designating the official meeting dates, time and place for the City of Eden Prairie Council in 2020 and appointing Council Member Aho as Acting Mayor. C. APPOINT COMMISSIONERS TO EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY (Resolution) Synopsis: This appointment requires approval on an annual basis. ANNOTATED AGENDA January 7, 2020 Page 7 MOTION: Move to adopt the resolution appointing City Council Members to serve as Commissioners for the Eden Prairie Housing and Redevelopment Authority; and appointing Ron Case as Chair; Rick Getschow as Executive Director and Council Member Nelson as Secretary for calendar year 2020. D. APPOINT DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY (Resolution) Synopsis: This resolution requires approval on an annual basis. Public Works Director Robert Ellis served as the Director and Council Member Mark Freiberg served as the alternate to the Suburban Rate Authority in 2019. MOTION: Move to adopt the Resolution designating Public Works Director Robert Ellis as the Director and Council Member Freiberg as the Alternate Director to the Suburban Rate Authority. E. APPOINTMENT OF MAYOR CASE AS DELEGATE AND COUNCIL MEMBERS AS ALTERNATES TO NATIONAL LEAGUE OF CITIES Synopsis: This appointment is approved on an annual basis. MOTION: Move to approve the appointment of Mayor Ron Case as Delegate and Council Members as Alternates to the National League of Cities. F. APPOINTMENT OF MAYOR CASE TO MUNICIPAL LEGISLATIVE COMMISSION Synopsis: This appointment is approved on an annual basis. MOTION: Move to approve the appointment of Mayor Case to the Municipal Legislative Commission. G. APPOINTMENT TO SOUTHWEST CABLE COMMISSION Synopsis: This appointment is approved on an annual basis. Council Member Freiberg served on the Southwest Cable Commission in 2019. Council Member Nelson served on the Southwest Cable Commission from 2015- 2018. MOTION: Move to approve the appointment of Council Member Freiberg to the Southwest Cable Commission. ANNOTATED AGENDA January 7, 2020 Page 8 H. APPOINTMENT TO I-494 CORRIDOR COMMISSION Synopsis: This appointment is approved on an annual basis. Council Member Aho has served on the I-494 Corridor Commission since 2005. MOTION: Move to approve the appointment of Council Member Aho to the I-494 Corridor Commission. I. APPOINTMENT OF ASSISTANT WEED INSPECTOR Synopsis: Each year the City of Eden Prairie is requested to appoint an Assistant Weed Inspector for the City under the requirements of Minnesota Statutes, Chapter 18.80 and 18.81. The responsibility of the Assistant Weed Inspector is to enforce the local and state weed ordinances Under State Statute, the Mayor is the City Weed Inspector and appointment of an Assistant Weed Inspector thereby relieves the Mayor or City Council of those duties as required by Minnesota State Statute. Lauren Stufft is the City’s current Forestry Technician in the Parks and Recreation Department. MOTION: Move to appoint Lauren Stufft as Assistant Weed Inspector for the City of Eden Prairie. J. APPOINTMENT OF MUNICIPAL REPRESENTATIVES TO THE FIRE RELIEF ASSOCIATION BOARD OF TRUSTEES (Resolution) Synopsis: Minnesota Statute states that three municipal trustees are to be appointed to the fire relief association. They must be:  One elected municipal official and one elected or appointed municipal official who are designated as municipal representatives by the municipal governing board annually  The chief of the municipal fire department Council Member Kathy Nelson and Finance Manager Sue Kotchevar served on the Fire Relief Association in 2019. The appointment of the Fire Chief is automatic according to statute. MOTION: Move to adopt the resolution appointing Council Member Nelson and Finance Manager Sue Kotchevar to the Eden Prairie Fire Relief Association. K. APPOINTMENT TO SOUTHWEST TRANSIT COMMISSION ANNOTATED AGENDA January 7, 2020 Page 9 Synopsis: It is necessary for the City Council to appoint an Appointed Representative for a two-year term to end on December 31, 2021. Council Member Aho held this position through 2019. Council Member Narayanan is also serving as the Eden Prairie Representative until December 31, 2020. MOTION: Move to appoint Council Member Aho to the Southwest Transit Board as the Eden Prairie Appointed Representative for a two- year term to end December 31, 2021. XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS B. REPORT OF CITY MANAGER C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Move to adjourn the City Council meeting. AGENDA CITY OF EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY TUESDAY, JANUARY 7, 2020 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Members Brad Aho, Kathy Nelson, Mark Freiberg, and PG Narayanan CITY STAFF: City Manager Rick Getschow, Community Development Director Janet Jeremiah, City Attorney Maggie Neuville, City Planner Julie Klima, Finance Director Sue Kotchevar and Recorder Jan Curielli I. ROLL CALL / CALL THE HRA MEETING TO ORDER II. APPROVE MINUTES OF HRA MEETING HELD ON DECEMBER 3, 2019 III. ADOPT RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS ON BEHALF OF HRA IV. APPROVE ASSIGNMENT OF TAX INCREMENT NOTE AND HRA CONSENT AND AUTHORIZE EXECUTION BY THE EXECUTIVE DIRECTOR V. ADOPT RESOLUTION APPROVING PARTICIPATION OF HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY IN CITY AFFORDABLE HOUSING PROJECTS USING AFFORDABLE HOUSING INCENTIVE FUND FOR WEST HENNEPIN HOUSING LAND TRUST VI. ADJOURNMENT UNAPPROVED MINUTES HOUSING AND REDEVELOPMENT AUTHORITY TUESDAY, DECEMBER 3, 2019 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Council Members Brad Aho, Mark Freiberg, PG Narayanan, and Kathy Nelson CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Parks and Recreation Director Jay Lotthammer, Community Development Director Janet Jeremiah, Finance Director Sue Kotchevar, City Attorney Ric Rosow and Council Recorder Jan Curielli I. ROLL CALL / CALL THE HRA MEETING TO ORDER Chair Case called the meeting to order at 7:02 PM. All HRA members were present. II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 3, 2019 MOTION: Aho moved, seconded by Freiberg, to approve the HRA minutes from September 3, 2019. Motion carried 5-0. III. ADOPT RESOLUTION HRA NO. 2019-05 CERTIFYING THE 2020 PROPERTY TAX LEVY TO BE $200,000 AND APPROVING THE 2020 BUDGET OF $200,000 Getschow said the amount of the HRA levy has been consistent at $200,000 for a number of years. The HRA levy is a tool to raise money used for staff time spent for redevelopment issues. He noted there will be a presentation later about the City budget. Case reported he learned in discussions with mayors of neighboring cities they use their HRA budgets for affordable housing. As part of the discussions of the Affordable Housing Task Force, he thought the task force should look at all the tools available and how much money is available to us for affordable housing. The task force could also look at possibly raising the HRA levy as one of the tools. MOTION: Nelson moved, seconded by Narayanan, to adopt Resolution HRA No. 2019-05 certifying the 2020 property tax levy to be $200,000 and approving the 2020 budget of $200,000. Motion carried 5-0. IV. ADOPT RESOLUTION HRA NO. 2019-06 MODIFYING REDEVELOPMENT PROJECT AREA NO. 5, ESTABLISHING TIF DISTRICT NO. 24, AND ADOPTING TIF PLAN AND AGREEMENT FOR PARAVEL AT CASTLE RIDGE AND ADOPT RESOLUTION HRA NO. 2019-07 APPROVING INTERFUND LOAN AGREEMENT Getschow said the HRA does use its powers and funding authority for affordable housing. This resolution will establish Tax Increment Financing (TIF) District No. 24 for Paravel at Castle Ridge and will approve an interfund loan agreement. HRA MINUTES December 3, 2019 Page 2 Aho suggested Mr. Getschow give a short explanation of a TIF district. Getschow replied the general concept of a TIF district is to capture taxes on the redevelopment of a site for a certain number of years. The taxes that would have been collected on the development are put back into the development of that property. At some time in the future the district will result in a full realized value that would not have occurred but for the TIF financing. Aho noted we are not just giving someone free money, it is just on the tax-deferred tax rolls. Freiberg asked about the interfund loan agreement. Rosow explained during the course of the development the City can sometimes spend money that will be received later. It is an advance fund from one pot of City money into another. The Federal government likes to see a loan agreement for the advance rather than just a transfer. MOTION: Narayanan moved, seconded by Aho, to adopt Resolution HRA No. 2019-06 modifying redevelopment project area No. 5, establishing TIF District No. 24, and adopting the plan and agreement for Paravel at Castle Ridge, and adopting Resolution HRA No. 2019-07 approving interfund loan agreement. Motion carried 5-0. V. ADJOURNMENT MOTION: Nelson moved, seconded by Freiberg, to adjourn the HRA meeting. Motion carried 5-0. Chair Case adjourned the meeting at 7:12 PM. HOUSING AND REDEVELOPMENT AUTHORITY AGENDA DATE January 7, 2020 DEPARTMENT / DIVISION City Manager, Rick Getschow ITEM DESCRIPTION Authorize Executive Director to Execute Documents ITEM NO. III. Requested Action Move to: Authorize the Executive Director to execute documents on behalf of the Eden Prairie Housing Redevelopment Authority. Synopsis The Resolution authorizes the Executive Director to sign approved documents on behalf of the HRA. Attachment Resolution HOUSING AND REDEVLEOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA H.R.A. RESOLUTION NO. 2020-___ A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE DOCUMENTS ON BEHALF OF THE EDEN PRAIRIE HOUSING REDEVELOPMENT AUTHORITY WHEREAS, the HRA desires to amend the bylaws adopted in Resolution No. 92-1 to grant the Executive Director authority to sign documents on behalf of the HRA. NOW THEREFORE BE IT RESOLVED that Resolution No. 92-1 is amended, by adding a Section 4 as follows: Section 4: The Executive Director is authorized to sign on behalf of the HRA all contracts, agreements, bonds, and instruments of every kind to which the HRA City is a party which have been approved by the HRA. ADOPTED, by the Housing and Redevelopment Authority of the City of Eden Prairie, on this 7th day of January 2020. ______________________ Ronald A. Case, Chair ATTEST: ____________________________ Rick Getschow, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY AGENDA DATE January 7, 2020 DEPARTMENT / DIVISION Community Development, Janet Jeremiah ITEM DESCRIPTION Approve Assignment of Tax Increment Note and HRA Consent ITEM NO. IV. Requested Action Move to: Approve Assignment of Tax Increment Note and HRA Consent and authorize execution by the Executive Director Synopsis Windsor Plaza, LLC entered into a Tax Increment Development Agreement with the HRA on September 4, 2007. Pursuant to the Agreement tax increments are being provided by the HRA through a Tax Increment Note issued by the HRA to Windsor Plaza. Windsor Plaza, LLC is refinancing its mortgage. The Lender requires an assignment by Windsor Plaza, LLC of the Tax Increment Note and the consent to such assignment by the HRA. The City Attorney recommends approval of the Assignment of Tax Increment Note and execution of the Consent Attachments Assignment of Tax Increment Note Consent by HRA 059458\153\5413690.v2 ASSIGNMENT OF TAX INCREMENT NOTE THIS ASSIGNMENT OF TAX INCREMENT NOTE (the “Assignment”) is made as of this 20th day of December, 2019, by and between WINDSOR PLAZA, LLC, a Minnesota limited liability company (the “Assignor”), whose address is c/o Olympus Ventures, LLC, 6600 France Avenue South, Suite 550, Minneapolis, Minnesota 55435 and TCF NATIONAL BANK, a national banking association (the “Lender”), whose address is 11100 Wayzata Boulevard, Suite 600, Minnetonka, Minnesota 55305. RECITALS: A. Pursuant to a certain Term Loan Agreement dated of even date herewith by and between Assignor and Lender (“Loan Agreement”), the Lender has agreed to make a loan available to Assignor in the maximum principal amount of up to $19,000,000.00 (the “Loan”) to refinance existing indebtedness secured by certain real property located in Hennepin County, Minnesota and legally described in Exhibit A attached to the Loan Agreement (together with the improvements now or hereafter erected thereon, the “Property”). The Loan is evidenced by that certain Amended and Restated Promissory Note dated of even date herewith, executed and delivered by the Assignor and payable to the order of the Lender in the original principal face amount of $19,000,000.00 (the “Note”). B. Pursuant to that certain Development Agreement dated as of September 4, 2007, recorded September 9, 2007 in the office of the Registrar of Titles, Hennepin County, Minnesota as Document No. 4423820, as amended by that First Amended Development Agreement dated as of September 2, 2008, recorded December 2, 2008 in the office of the Registrar of Titles, Hennepin County, Minnesota as Document No. 4548462 (as amended, the “Development Agreement”), by and between the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, a public body corporate and politic organized and existing under the laws of the State of Minnesota (the “Authority”) and Assignor received from the Authority, among other things, a Tax Increment Note in an original principal face amount of $4,500,000 and payable to the order of the Assignor (the “TIF Note”). C. In consideration of, and to secure the payment of, the Loan, the Lender has required an assignment of the TIF Note and Assignor’s rights under the Development Agreement. This Assignment is subject to all of the following terms, conditions, and provisions: TERMS, CONDITIONS, AND PROVISIONS 1. PRESENT PLEDGE AND ASSIGNMENT. Pursuant to the provisions of the Uniform Commercial Code in effect within the State of Minnesota (the “UCC”), as security for the Loan, the Assignor grants to the Lender a security interest in all of the following property: (i) all right, title and interest of the Assignor in the TIF Note; and (ii) all replacements, substitutions and proceeds (the “Proceeds”) relating to the items set forth in clause (i) (hereinafter referred to as the “Collateral”), and all documents, ledger sheets, and files of the 2 Assignor relating to the Collateral. The term “Proceeds” includes whatever is received by the Assignor upon the sale, exchange, or other disposition of any item of Collateral. This Assignment shall constitute a perfected, absolute and present pledge and assignment in connection with which the Assignor shall have delivered to the Lender the Collateral documents endorsed and assigned to the Lender. The Assignor shall execute and deliver to the Lender an Allonge Endorsement in the form attached hereto as Exhibit A (or such other form that is reasonably requested by the Lender). The payments under the TIF Note shall be paid directly to the Lender until such time as the Note has been paid in full and the Lender’s commitment to make advances to the Assignor has terminated, at which time the Lender shall promptly provide notice to the Authority (with a copy to Assignor) that such payments are to be made to the Assignor. Prior to the full payment of the Note and the termination of the Lender’s commitment to make advances to the Assignor, if the Assignor receives any payments or prepayments on the TIF Note, the Assignor shall immediately remit such payments and/or prepayments to the Lender. 2. REPRESENTATIONS AND WARRANTIES OF ASSIGNOR. The Assignor represents and warrants that: (a) The Assignor is the true and lawful, absolute owner of the Collateral and, except for the liens and security interests created by this Assignment, the Collateral is free and clear of any lien, security interest, or encumbrance; (b) Subject only to receipt of consent from the Authority, the Assignor has the full right and title to assign and pledge the Collateral; there are no outstanding claims, assignments or pledges thereof; and there are no existing defaults under the Collateral documents on the part of makers thereof; (c) To Assignor’s actual knowledge, the Assignor has performed all of its obligations under the Development Agreement which are required to be performed as of the date hereof; (d) To Assignor’s actual knowledge, there are no defenses, setoffs or counterclaims against or with regard to the TIF Note or the Development Agreement or the indebtedness evidenced thereby; (e) The TIF Note has not been amended or modified in any respect and to Assignor’s actual knowledge is a valid and enforceable obligation of the Authority in accordance with its terms. (f) The Development Agreement has not been amended or modified in any respect; (g) The Development Agreement remains in full force and effect; and (h) Except for the financing statement filed in connection with the pledge and security interest granted pursuant to this Assignment, no financing statement covering the Collateral is on file in any public office. 3 3. COVENANTS OF ASSIGNOR. The Assignor covenants and agrees that so long as any of the indebtedness evidenced by the Note shall be outstanding and unsatisfied and until the Lender’s commitment to make advances to the Assignor has terminated: (a) The Assignor shall keep the Collateral: (i) free and clear of any lien, security interest or encumbrance, except for the liens and security interests created by this Assignment; and (ii) free from all tax liens; (b) The Assignor shall maintain and keep accurate records, books and accounts with respect to the Collateral and any money, accounts receivable, and other proceeds of any sale or other disposition, and give to the Lender upon request, a full and complete accounting with respect to the Collateral and the money, accounts receivable, proceeds and business; (c) The Assignor shall permit the Lender, through any representatives it may designate, at all reasonable times upon reasonable advance notice, to enter any premises in which either the Collateral or any of the records, books and accounts may be situated, or any premises where the Lender has reasonable cause to believe the items may be situated, for the purpose of examining and inspecting the Collateral; (d) The Assignor shall join with the Lender in preparing and filing at the appropriate offices one or more financing statements with regard to the Collateral complying with the UCC, in form satisfactory to the Lender; (e) The Assignor shall maintain, or cause to be maintained, insurance policies on the Property in accordance with the requirements set forth in the Loan Agreement and set forth in the Development Agreement; (f) The Assignor shall do any additional acts as the Lender may reasonably require for the purpose of more completely assuring to the Lender its rights to the Collateral; (g) At any time the Assignor receives a written notice of default under the Development Agreement, Assignor shall promptly provide a copy of such notice of default to the Lender; and (h) The Assignor shall fully comply with its obligations under the Development Agreement and shall not waive, excuse, condone or in any matter release or discharge the Authority of its obligations under the Development Agreement or under the TIF Note. 4. SECURITY AGREEMENT. This Assignment constitutes a “Security Agreement” under the UCC and shall be governed by the UCC. 5. PREPAYMENTS OF THE TIF NOTE. To the extent not directly paid to the Lender, the Assignor agrees that should the Authority at any time prepay the TIF Note, the Assignor will deposit or cause to be deposited with the Lender the entire amount of such prepayment. Any amount deposited with the Lender shall, at Lender’s option, be applied by the Lender to pay or prepay the Note in accordance with the terms of the Loan Agreement or held by the Lender in an escrow account for payment of the Note. The sums held in escrow pursuant hereto are held as security for the Note, the Assignor hereby granting a security interest in such sums to the Lender as security for the same. 4 6. AUTHORIZATION TO THE AUTHORITY. The Authority is hereby irrevocably authorized and directed to make payments under the TIF Note directly to the Lender (for the account of Assignor) and to recognize the claims of the Lender or its assigns without investigating the reason for any action taken or the validity of or the amount of indebtedness owing to the Lender or its successors or assigns or the existence of any Event of Default, and the Assignor hereby irrevocably directs and authorizes the Authority to pay exclusively to the Lender or its assigns from and after the date hereof until such time as the Loan is indefeasibly paid in full and the Lender’s commitment to make advances to Assignor has been terminated, all sums due under the TIF Note that are otherwise due and payable to Assignor under the TIF Note. To the extent such sums are paid to the Lender or its assigns, the Assignor agrees that the Authority shall have no further liability to the Assignor for the same. The sole receipt by the Lender or its assigns of any sum paid by the Authority shall be in discharge and release of that portion of any amount owed by the Authority to Assignor under the TIF Note. The Authority is intended to and shall be a third party beneficiary to the foregoing provisions of this Section 6. The Authority has acknowledged the Lender’s rights under this Assignment pursuant to a Consent, dated on or about the date hereof, in the form attached hereto as Exhibit B. 7. EVENTS OF DEFAULT. The occurrence of any of the following events shall constitute an event of default under this Assignment (individually, and, collectively, an “Event of Default”): (a) Any failure by the Assignor to fully and completely perform any of the duties or obligations of Assignor under this Assignment or any failure by the Assignor to fully and completely observe, satisfy and comply with all terms, covenants and conditions of this Assignment and such failure is not cured within thirty (30) days after written notice thereof; (b) Any representation or warranty of the Assignor contained in this Assignment shall be untrue or misleading in any material respect and the Assignor fails to take such actions as may be required to make such representation or warranty true and not misleading in any material respect within thirty (30) days after written notice thereof; and (c) Any event designated as an “Event of Default” under the Note, under the Loan Agreement or under any other document given to evidence and/or secure the Note. 8. REMEDIES. Upon the occurrence and during the continuance of an Event of Default: (a) The Lender may: (i) at its option, cure the Event of Default if it involves the payment of money (A) for insurance or taxes, assessments or other charges which Assignor has not paid in accordance with the Loan Agreement; or (B) for the satisfaction or discharge of any lien, security interest or encumbrance upon the Collateral, in which event the amount of any payments shall be added to the indebtedness secured by this Assignment, shall be secured, and shall be payable by the Assignor to the Lender on demand; (ii) at its option, declare the indebtedness secured by this Assignment and evidenced by the Note to be immediately due and payable; (iii) take possession of the Collateral in accordance with applicable law; and/or (iv) exercise any and all other rights and remedies accorded to it by the UCC. In the event that any notice is required to be given under the UCC, such requirements for reasonable notice shall be 5 satisfied by giving at least ten (10) days’ notice prior to the event or thing giving rise to the notice requirement. (b) The Assignor shall: (i) upon demand by the Lender, assemble the Collateral and make it available to the Lender, to which the Lender shall have exclusive and unlimited access during the period it is exercising its rights and remedies under this Section 8; and (ii) pay to the Lender on demand the expenses of the Lender in retaking the Collateral, holding it, and, where it is to be disposed of, preparing it for sale and selling it, including the Lender’s reasonable attorneys’ fees and legal expenses incurred in connection with any retaking or sale; and (iii) upon demand by the Lender (A) assign or endorse to the Lender all Proceeds and accounts receivable resulting from the sale of any of the Collateral; and (B) deliver to the Lender all Proceeds received from the sale of any of the Collateral. (c) Except as evidenced in a written notice signed by the Lender, no course of dealing between the parties or any delay on the part of the Lender in exercising any rights shall operate as a waiver of any rights or remedies of the Lender. (d) No remedy conferred upon the Lender is intended to be exclusive of any other remedy. 9. MISCELLANEOUS PROVISIONS. (a) Notices. All notices, demands, requests, consents, approvals and other communications required or permitted hereunder (“Notices”) must be given in accordance with the terms of the Loan Agreement. (b) Successors and Assigns. All rights of the Lender shall inure to the benefit of its successors and assigns, and all representations, warranties, covenants and obligations of Assignor shall bind its successors and assigns. (c) Defined Terms. The definitions of the terms used in this Assignment and not otherwise defined herein shall be those found in the UCC. (d) Severability. It is the intent of this Assignment to confer to the Lender the rights and benefits hereunder to the full extent allowable by law. The unenforceability or invalidity of any provisions hereof shall not render any other provision or provisions herein contained unenforceable or invalid. Any provisions found to be unenforceable shall be severable from this Assignment. (e) Governing Law. This Assignment shall be governed by and construed in accordance with the laws of the state in which the Property is located. (f) WAIVER OF TRIAL BY JURY. ASSIGNOR AND LENDER HEREBY VOLUNTARILY, KNOWINGLY, IRREVOCABLY AND UNCONDITIONALLY WAIVE ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE (WHETHER BASED UPON CONTRACT, TORT OR OTHERWISE) BETWEEN ASSIGNOR AND LENDER ARISING OUT OF OR IN ANY WAY RELATED TO THIS ASSIGNMENT, ANY OTHER LOAN DOCUMENT, OR ANY RELATIONSHIP BETWEEN ASSIGNOR AND 6 LENDER. THIS PROVISION IS A MATERIAL INDUCEMENT TO LENDER TO PROVIDE THE LOAN DESCRIBED HEREIN AND IN THE OTHER LOAN DOCUMENTS. (g) JURISDICTION AND VENUE. ASSIGNOR HEREBY AGREES THAT ALL ACTIONS OR PROCEEDINGS INITIATED BY ASSIGNOR AND ARISING DIRECTLY OR INDIRECTLY OUT OF THIS ASSIGNMENT SHALL BE LITIGATED IN THE DISTRICT COURT OF HENNEPIN COUNTY, MINNESOTA, OR THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA, FOURTH DIVISION OR, IF LENDER INITIATES SUCH ACTION, ANY COURT IN WHICH LENDER SHALL INITIATE SUCH ACTION AND WHICH HAS JURISDICTION. ASSIGNOR HEREBY EXPRESSLY SUBMITS AND CONSENTS IN ADVANCE TO SUCH JURISDICTION IN ANY ACTION OR PROCEEDING COMMENCED BY LENDER IN ANY OF SUCH COURTS. ASSIGNOR WAIVES ANY CLAIM THAT THE DISTRICT COURT OF HENNEPIN COUNTY, MINNESOTA OR THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA, FOURTH DIVISION IS AN INCONVENIENT FORUM OR AN IMPROPER FORUM BASED ON LACK OF VENUE. SHOULD ASSIGNOR, AFTER BEING SO SERVED, FAIL TO APPEAR OR ANSWER TO ANY SUMMONS, COMPLAINT, PROCESS OR PAPERS SO SERVED WITHIN THE NUMBER OF DAYS PRESCRIBED BY LAW AFTER THE SERVICE THEREOF, ASSIGNOR SHALL BE DEEMED IN DEFAULT AND AN ORDER AND/OR JUDGMENT MAY BE ENTERED BY LENDER AGAINST ASSIGNOR AS DEMANDED OR PRAYED FOR IN SUCH SUMMONS, COMPLAINT, PROCESS OR PAPERS. THE EXCLUSIVE CHOICE OF FORUM FOR ASSIGNOR SET FORTH IN THIS SECTION SHALL NOT BE DEEMED TO PRECLUDE THE ENFORCEMENT BY LENDER OF ANY JUDGMENT OBTAINED IN ANY OTHER FORUM OR THE TAKING BY LENDER OF ANY ACTION TO ENFORCE THE SAME IN ANY OTHER APPROPRIATE JURISDICTION, AND ASSIGNOR HEREBY WAIVES THE RIGHT, IF ANY, TO COLLATERALLY ATTACK ANY SUCH JUDGMENT OR ACTION. [Remainder of Page Intentionally Left Blank] IN WITNESS WHEREOF, this Assignment of Tax Increment Note is executed as of the date first above written. ASSIGNOR: WINDSOR PLAZA, LLC, a Minnesota limited liability company By: Kevin S. Bergman President STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of December, 2019, by Kevin S. Bergman, the President of Windsor Plaza, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public LENDER: TCF NATIONAL BANK, a national banking association By: Michael E. Lowe Its Vice President EXHIBIT A ALLONGE ENDORSEMENT TO UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA TAX INCREMENT NOTE OF 2007 THE TOWN CENTER PHASE ONE TAX INCREMENT FINANCING DISTRICT WITHIN REDEVELOPMENT PROJECT AREA NO. 5 FOR VALUE RECEIVED, Windsor Plaza, LLC, a Minnesota limited liability company, endorses, assigns and transfers with recourse to TCF National Bank, a national banking association, all right, title and interest in and to the following described Limited Revenue Tax Increment Note: Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota Tax Increment Note of 2007 (The Town Center Phase One Increment Financing District Within Redevelopment Project Area No. 5) in the original principal amount of $4,500,000 executed by the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, a public body corporate and politic organized and existing under the laws of the State of Minnesota, as maker, to Windsor Plaza, I LLC, a Minnesota limited liability company, as holder. Dated this ___ day of _______________, 20___. THIS ALLONGE IS TO BE AFFIXED TO THE NOTE DESCRIBED ABOVE WINDSOR PLAZA, LLC, a Minnesota limited liability company By: Kevin S. Bergman President STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of December, 2019, by Kevin S. Bergman, the President of Windsor Plaza, LLC, a Minnesota limited liability company, on behalf of the company. Notary Public EXHIBIT B CONSENT [attached hereto] 059458\153\5413744.v2 CONSENT THIS CONSENT (this “Consent”), is dated as of December 20, 2019, and is from the HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE, MINNESOTA, a public body corporate and politic organized and existing under the laws of the State of Minnesota (the “Authority”), to TCF NATIONAL BANK, a national banking association (together with its successors and assigns, “Lender”). The Authority hereby agrees with the Lender as follows: 1. Unless the context otherwise indicates, capitalized terms used but not otherwise defined herein shall have the meanings given such terms in that certain Development Agreement dated as of September 4, 2007, recorded September 9, 2007 in the office of the Registrar of Titles, Hennepin County, Minnesota as Document No. 4423820, as amended by that First Amended Development Agreement dated as of September 2, 2008, recorded December 2, 2008 in the office of the Registrar of Titles, Hennepin County, Minnesota as Document No. 4548462 (as amended, the “Development Agreement”), by and between the Authority and Windsor Plaza, LLC, a Minnesota limited liability company (the “Borrower”). 2. The Authority understands that the Lender contemplates making a term loan available to Borrower in the maximum principal amount of up to $19,000,000.00 (the “Loan”), pursuant to the terms of that certain Term Loan Agreement dated of even date herewith by and between Borrower and Lender (the “Loan Agreement”), which Loan is secured by, among other things, an Amended and Restated Mortgage, Security Agreement, Fixture Filing and Assignment of Leases and Rents dated of even date herewith, executed by Borrower in favor of the Lender, encumbering, inter alia, the Development Property and the Project (the “Mortgage”). Pursuant to the Mortgage and that certain Assignment of Tax Increment Note dated of even date herewith executed by Borrower in favor of Lender (the “Assignment of TIF Note”), the Borrower has also granted to the Lender a collateral assignment of and a security interest in, all right, title and interest of Borrower in and to the Tax Increment Note. 3. The Authority understands that the Lender has required this Consent as a condition of making and disbursing the Loan and that the Lender will rely on this Consent in connection therewith. 4. The Authority acknowledges and agrees with the Lender as follows: a. That it will deposit all payments due with respect to the Tax Increment Note, and any optional prepayments, either in whole or in part, with the Lender at its office located at 11100 Wayzata Boulevard, Suite 600, Minnetonka, MN 55305, and upon such deposit its obligations under the Tax Increment Note shall be deemed discharged to the extent paid to the Lender; b. That it hereby consents to the collateral assignment of the Tax Increment Note to Lender as security for the Loan. c. In the event that Lender exercises its remedies under the Assignment of TIF Note and becomes the holder of the Tax Increment Note, upon written request of 2 Lender, the Authority will evidence the transfer of the Tax Increment Note to Lender or its nominee on the registration records for the Tax Increment Note maintained by the Authority. d. That it has received and consented to the Assignment of TIF Note. 5. The Development Agreement has not been amended or modified in any respect and represents the entire agreement of the parties thereto as to all of the subject matters dealt with therein. The Development Agreement is in full force and effect, and the Authority has given no notice of any default thereunder. 6. The Authority agrees to provide the Lender with notice of any proposed modifications or amendments to be made to the Development Agreement and the right to consent to such modifications or amendments. [Remainder of Page Intentionally Left Blank] IN WITNESS WHEREOF, the undersigned officers of the Authority have executed this Consent as of the date and year first written above. HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE, MINNESOTA By: ___________________________________ Ronald A. Case Its Chairperson By: ___________________________________ Rick Getschow Its Executive Director STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of December, 2019, by Ronald A. Case, the Chairperson of the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, a public body, corporate and politic organized and existing under the laws of the State of Minnesota, on behalf of the public body. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of December, 2019, by Rick Getschow, the Executive Director of the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, a public body, corporate and politic organized and existing under the laws of the State of Minnesota, on behalf of the public body. Notary Public HOUSING AND REDEVELOPMENT AUTHORITY AGENDA DATE: January 7, 2020 DEPARTMENT/DIVISION: Jonathan Stanley Housing and Community Services ITEM DESCRIPTION: Resolution approving the participation of the Hennepin County Housing and Redevelopment Authority in Eden Prairie affordable housing projects. HRA ITEM NO.: V. Requested Action Move to: Adopt resolution approving participation of the Hennepin County Housing and Redevelopment Authority in Eden Prairie affordable housing projects using the Affordable Housing Incentive Fund (AHIF) for West Hennepin Affordable Housing Land Trust (WHAHLT). Background The City has agreed to use Community Development Block Grant funds to assist with the purchase of Eden Prairie properties by West Hennepin Affordable Housing Land Trust (WHAHLT). WHAHLT has also been approved to receive AHIF funding for these projects by the Hennepin County Housing and Redevelopment Authority (HCHRA). The HCHRA needs HRA approval in order to go forward with the funding and completion of the financing for the projects. Attachment Resolution HOUSING AND REDEVLEOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA H.R.A. RESOLUTION NO. 2020-__ RESOLUTION APPROVING THE PARTICIPATION OF THE HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY IN AN AFFORDABLE HOUSING PROJECT WHEREAS, the Hennepin County Housing and Redevelopment Authority (HCHRA) has approved the use of Affordable Housing Incentive Fund (AHIF) funding for West Hennepin Affordable Housing Land Trust (“WHAHLT”); and WHEREAS, The purchase of homes to be acquired for the WHAHLT Homes Within Reach program (the “Project”), of which one or more properties may be located within the city of Eden Prairie and the rest within suburban Hennepin County, will preserve the supply of affordable housing in the city by providing long-term affordability. BE IT RESOLVED that the participation of the HCHRA in the Project for the limited purpose of providing financial support to the Project is hereby approved. BE IT FURTHER RESOLVED that nothing in this resolution shall create a pecuniary obligation of the City to assist the Project, nor shall the City be in any way responsible for any financing obligation or agreement of the HCHRA with respect to its provision of financial assistance to the Project. BE IT FURTHER RESOLVED that the request made hereunder extends only to the powers of the HCHRA with respect to the financial assistance the County HRA proposes to provide to the Project, and the City shall retain all other powers and jurisdiction over matters relating to the City and the Project. BE IT FURTHER RESOLVED that nothing in this resolution is intended to endorse the merits of the Projects to be undertaken. ADOPTED, by the Housing and Redevelopment Authority of the City of Eden Prairie, on this 7th day of January 2020. ______________________ Ronald A. Case, Chair ATTEST: ____________________________ Rick Getschow, Executive Director CITY COUNCIL AGENDA SECTION: Proclamations and Presentations DATE: January 7, 2020 DEPARTMENT / DIVISION: Jay Lotthammer, Director, Parks and Recreation ITEM DESCRIPTION: Donation from Flying Cloud Animal Hospital for Staring Lake Outdoor Center’s Animal Open House ITEM NO.: IV.A. Requested Action Move to: Adopt Resolution accepting the donation of $150 from Flying Cloud Animal Hospital for the Staring Lake Outdoor Center’s Animal Open House. Synopsis The Staring Lake Outdoor Center offers a wide range of classes, workshops, trips and activities in the areas of outdoor recreation and environmental education. This donation will go towards their annual Animal Open House. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- RESOLUTION RELATING TO ACCEPTANCE OF GIFTS BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL THAT: The gift to the City in the amount of $150 to be used for Staring Lake Outdoor Center’s Animal Open House from Flying Cloud Animal Hospital hereby recognized and accepted by the Eden Prairie City Council. ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 2020. ___________________________ Ronald A. Case, Mayor ATTEST: ___________________________ Kathleen Porta, City Clerk UNAPPROVED MINUTES CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, DECEMBER 3, 2019 CITY CENTER 5:00 – 6:25 PM, HERITAGE ROOMS 6:30 – 7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Kathy Nelson, Mark Freiberg, and PG Narayanan CITY STAFF: City Manager Rick Getschow, Police Chief Greg Weber, Fire Chief Scott Gerber, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Administrative Services/HR Director Alecia Rose, Communications Manager Joyce Lorenz, City Attorney Ric Rosow, and Recorder Katie O’Connor Workshop - Heritage Rooms I and II (5:30) I. POTENTIAL ORDINANCE REVISIONS by Lieutenant Sackett (5:30 – 6:00) Mayor Case called the meeting to order. City Manager Getschow noted these are remaining topics yet to be covered this year. Lieutenant Sackett stated the purpose of the ordinance revisions are to provide clarity with language, to update ordinances to match State statute, and to provide consistency with neighboring communities. Sackett stated an update to the firearm discharge ordinance would clarify the discharge area with a required permit south of Flying Cloud Drive and make it consistent with the available land. The City partners with United States Fish and Wildlife Services (USFWS) on firearms regulation within this area. Nelson inquired why the City has a firearm discharge area. Lieutenant Sackett stated most, but not all, of the land in the southern portion of the City is over 40 contiguous acres. Case inquired if the City is legally required to allow a firearm discharge area. Weber stated a majority of the property is Peterson’s farm in the flood plain. USFWS has some regulatory authority. Case asked staff to look into the legality of eliminating a firearm discharge area. Nelson stated a hunt club could be zoned. Sackett noted the ordinance states provisions for distances. Aho noted firearms are limited to shotguns. Sackett stated massage licensing ordinances would be updated to be more consistent with other licensure. Specifically denials, revocations, and suspensions would go in front of the Police Chief. This would be consistent with peddlers, tobacco, kennels, and shooting. Any level two appeals would go before the City Manager. Getschow added in the past several years half a dozen denials have gone before Council as a consent item. City Attorney Rosow noted incomplete applications do not go before the Council. Sackett stated in regards to the trash container storage and screening ordinance, the purpose was to encourage home owners to keep containers close to their home or garage. Some properties are not able to comply with the 20 foot setback. The Hennepin County organics requirement in 2022 will mean more containers. Nelson inquired if the code references sight from the street or from another home. Sackett stated the issue is with the definition of side City Council Workshop Minutes December 3, 2019 Page 2 yard and front yard. It references the front most part of the house, but various house shapes can still have an area in front of their garage not technically considered the front yard. Getschow noted the code only references the front yard setback. Nelson added containers in the front yard may be less of an issue if there is a screening. Sackett responded if language is updated to require screening, screening would need to be clearly defined. The timing of when containers are out on the street is also being considered as Edina revised their code to 12 hours before and after pick up. Sackett stated liquor licensing needs updates to special events in order to be consistent with State statute. There are now breweries, distilleries, and self-service locations, so updates may need to be made to dispensing of liquor. In regards to kennel licensing, the ordinance specifies a private kennel license is required if a resident has more than two dogs or two cats. Staff are researching neighboring cities practices in order to be consistent. Nelson inquired if the ordinance states two dogs and two cats or only two of one. Case inquired if the City is comparable in their definition of a kennel. Rosow stated he would need to reference the code to determine if it is a total of two dogs and two cats or two of either. Narayanan inquired if the code should list a total number of animals allowed. Case stated dogs and cats should be listed separately. There are exceptions for fostering and rescues. Narayanan asked about exotic animals. Weber stated the code specifies terms for exotic animals. Narayanan inquired if number of cars in a driveway will be addressed in code revisions. Weber replied the City needs to determine how to define an operable vehicle. According to code, current registration on a vehicle deems it operable. Sackett stated certain zoning districts are missing in the noise ordinance. When new districts were created, some ordinances were not updated. Narayanan inquired if the firearm discharge area is conflicting with the noise ordinance. Sackett replied the ordinance specifies duration of noise. Aho noted firearm discharge is restricted to a certain distance from any structure. II. POLICE SECURITY AT COMMUNITY EVENTS by Police Chief Weber (6:00 – 6:30) Chief Weber stated staff conducted research on other cities procedures for special events. The City currently has some flexibility in its procedures to determine if they deem an event a public safety concern. Non-profit events or fundraisers have benefited from the flexibility as they pay for security services at larger events. The City has many large public events such as the fourth of July, the Lions event Schooner Days, the Air Expo, Eden Prairie High School football games, Arts in the Park, City Open House, PeopleFest!, Prairie Brewfest, special events at Grace Church, and the occasional visit from a well-known person. The City receives reimbursement from the school district for football games. This is viewed as relationship building with the police department, and the school resource officers often work during these games. Currently there is flexibility to determine the number of officers needed per event, but this may cause concern about officers staffing some events and not others. Case noted the procedures could be determined by the number of people gathered. Weber stated it is difficult to promise an officer at an event if they get called away for any reason. Often times an officer will make note during their shift to stop at an event. Case noted events serving alcohol would hire security and private companies and groups hosting large events would also hire. The City should be proactive with events. Weber noted the police City Council Workshop Minutes December 3, 2019 Page 3 department relies heavily on their crime analyst for information about large crowds and their potential behaviors. Concerns may arise at a smaller events as well. Case stated City events or large events should have a police presence. He would prefer a policy allowing the City to make the final determination on where security may be needed. Aho inquired how often the City is unaware of large events taking place. Weber responded there are exemptions to notifying the City of a public assembly. There is concern with a concrete policy in writing since it would be public information. Nelson inquired about large events at churches. Weber replied churches have requested officers, whether for events or Sunday services. In many instances the police department’s analyst has provided data and information on perceived risk to allow for better decision making. Case inquired if the City has met with the churches in the City about their strategies, events, safety, and concerns. Weber responded it has been some time since they last met. Weber stated potential additional security measures could include increased staffing, plain clothes officers, additional barriers, special weapons and tactics (SWAT) response teams, greater availability of long guns, drone flyovers, and additional training for officers. Freiberg inquired if the City has many drones. Weber replied staff are working on the purchase. Narayanan inquired if the City owns robots. Weber replied yes. Nelson inquired what the City’s policy is for security of an elected official. Weber responded a campaign would need to hire security, but the department would assist if a government body requested security. Weber stated the public assembly ordinance is for groups larger than 50 people with exemptions. Edina requires an officer if a temporary liquor license is issued. Plymouth has flexibility in determining how many officers are necessary at a special event. Bloomington has no requirements for an officer at special events, but they are available for hire for a three hour minimum. Blaine requires one officer per 1,000 people and two if alcohol is served. Three Rivers Park District requires security at four facilities for rentals after 8 p.m. Moving forward, the fire department may be involved in staffing at events to allow officers to focus on security. Open Podium - Council Chamber (6:30) III. OPEN PODIUM A. JOHN MALLO – RECYCLING John Mallo, 1400 Forest Hill Road, stated he contracts with Republic Services for residential recycling for 12.90 dollars per month. Residents of neighboring cities pay half the price. State Representative Pryor and County Commissioner Callison provided him with an average price of 3.50 dollars for single family recycling in Hennepin County. There are currently only two cities in the County that do not contract for residential recycling services, Eden Prairie and Richfield. Eden Prairie should contract for recycling. City Council Workshop Minutes December 3, 2019 Page 4 Mayor Case requested the Conservation Commission review this subject and provide report to the Council. When the organics requirement begins, a single organics hauler may be worth considering. Ellis stated four haulers currently do residential services, two of which do organics pick up. The City would likely consider an organized hauler for recycling and organics when the County requires organics. Getschow noted the City has a solid waste management plan. IV. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, DECEMBER 3, 2019 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Mark Freiberg, P G Narayanan, and Kathy Nelson CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City Attorney Ric Rosow, and Council Recorder Jan Curielli I. CALL THE MEETING TO ORDER Mayor Case called the meeting to order at 7:00 PM. All Council Members were present. II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION IV. PROCLAMATIONS / PRESENTATIONS A. ACCEPT DONATION OF $500 FROM HOME INSTEAD SENIOR CARE AND PRAIRIE BLUFFS SENIOR LIVING FOR LIVE WELL SEMINAR (Resolution No. 2019-125) Lotthammer said Home Instead Senior Care and Prairie Bluffs Senior Living have donated $500 for a Live Well seminar. MOTION: Aho moved, seconded by Narayanan, to adopt Resolution No. 2019-125 accepting the donation of $500 to be used for the Live Well Seminar from Home Instead Senior Care ($250) and Prairie Bluffs Senior Living ($250). Motion carried 5-0. B. ACCEPT DONATION OF $1,500 FOR SENIOR CENTER PROGRAMS FROM EDEN PRAIRIE PROFESSIONALS IN AGING (Resolution No. 2019-126) Lotthammer reported a donation of $1,500 has been received from Eden Prairie Professionals in Aging for the Senior Resource Fair in May. MOTION: Freiberg moved, seconded by Nelson, to adopt Resolution No. 2019-126 accepting the donation of $1,500 to be used towards the Senior Birthday Party event CITY COUNCIL MINUTES December 3, 2019 Page 2 and Senior Awareness Month programs from Eden Prairie Professionals in Aging (EPPIA). Motion carried 5-0. V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Case added Item XIV.A.1. Rosow added Item XIV.A.9. MOTION: Nelson moved, seconded by Freiberg, to approve the agenda as amended. Motion carried 5-0. VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, NOVEMBER 12, 2019 B. CITY COUNCIL MEETING HELD TUESDAY, NOVEMBER 12, 2019 MOTION: Narayanan moved, seconded by Aho, to approve the minutes of the Council Workshop held Tuesday, November 12, 2019, and the City Council meeting held Tuesday, November 12, 2019, as published. Motion carried 4-0-1, with Nelson abstaining. VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS VIII. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. PARAVEL APARTMENTS by Timberland Partners. Second Reading of an Ordinance for PUD District Amendment with waivers on 4.962 acres; Resolution for Site Plan Review on 4.962 acres (Ordinance No. 21-2019-PUD-13-2019 for PUD District Amendment; Resolution No. 2019-127 for Site Plan) C. NINE MILE CREEK WATERSHED DISTRICT ADDITION by Nine Mile Creek Watershed District. Second Reading of an Ordinance for PUD District Amendment with waivers on 5.31 acres; Resolution for Site Plan Review on 5.31 acres (Ordinance No. 22-2019-PUD-14-2019 for PUD District Amendment; Resolution No. 2019-128 for Site Plan) D. ADOPT RESOLUTION NO. 2019-129 MODIFYING REDEVELOPMENT PROJECT AREA NO. 5, ESTABLISHING TIF DISTRICT NO. 24, AND ADOPTING TIF PLAN AND AGREEMENT FOR PARAVEL AT CASTLE RIDGE E. ADOPT RESOLUTION NO. 2019-130 DESIGNATING POLLING PLACES FOR 2020 CITY COUNCIL MINUTES December 3, 2019 Page 3 F. APPROVE FUNDING RECOMMENDATIONS MADE BY THE HUMAN SERVICES REVIEW COMMITTEE FOR SOCIAL SERVICE PROVIDERS FOR 2020 AND 2021 G. ADOPT RESOLUTION NO. 2019-131 IN SUPPORT OF APPLICATION TO DEED TO ASSIST DDL CORPORATION WITH BUSINESS EXPANSION H. APPROVE PURCHASE OF TASERS AND ACCESSORIES FROM AXON I. APPROVE AGREEMENT WITH WASTE MANAGEMENT FOR WASTE SERVICES J. AWARD CONTRACTS FOR 2020 WATER TREATMENT CHEMICALS K. APPROVE AGREEMENT AMENDMENT WITH SRF CONSULTING GROUP FOR RAILROAD QUIET ZONE ROAD DESIGN L. APPROVE SPECIAL ASSESSMENT AGREEMENT WITH LOTS 1 AND 2, BLOCK 1, SPRING HEIGHTS FOR EDEN PRAIRIE ROAD EXTENSION M. AWARD CONTRACT FOR POND 05-11-A DREDGING PROJECT TO BLACKSTONE CONTRACTORS, LLC. N. ADOPT RESOLUTION NO. 2019-132 ACCEPTING VARIOUS 2019 DONATIONS AND IN-KIND CONTRIBUTIONS O. APPROVE AGREEMENT WITH VTI SECURITY AND XTREME INTEGRATION FOR CARD ACCESS EQUIPMENT MOTION: Freiberg moved, seconded by Narayanan, to approve Items A-O on the Consent Calendar. Motion carried 5-0. IX. PUBLIC HEARINGS / MEETINGS A. 11000 VIKING DRIVE PARKING RAMP by United Properties Development. Resolution for PUD Concept Review on 16.2 acres; First Reading of an Ordinance for PUD District Amendment with waivers on 16.2 acres (Ordinance for PUD District Amendment; Resolution No. 2019-133 for PUD Concept) Getschow said the purpose of this project is to increase the parking ratio on the site to better comply with current Office District standards and potential new tenant needs. The construction of the ramp would bring the proportions of the parking closer to industry standards. Carrie Edelston, Development Manager with United Properties, introduced Marc Williamson Edward Farr Architects, who gave a PowerPoint describing the project. CITY COUNCIL MINUTES December 3, 2019 Page 4 Mr. Williamson reviewed the project and said they are requesting variance/PUD waivers for the allowable height, for exterior variations to match the existing building; and for parking stall and aisle dimensions greater than those recommended by the Urban Land Institute but smaller than the City’s dimensions. Aho asked when construction would start and when it would be completed. Mr. Williamson replied they would start as early as this spring and finish by the end of summer. Case asked if there will be any increase in the impervious surfaces and how the runoff is currently captured. Mr. Williamson replied there is a storm sewer system with underground storage tanks to capture runoff and to filter the water. He explained the project will increase the amount of pervious surface with more plantings around the building. Case noted the Watershed District should be happy to hear that. There were no comments from the audience. MOTION: Aho moved, seconded by Nelson, to close the public hearing; to adopt Resolution No. 2019-133 for Planned Unit Development concept review on approximately 16.3 acres; to approve first reading of the Ordinance for Planned Unit Development District review with waivers on approximately 16.3 acres; and to direct staff to prepare a development agreement incorporating staff and commission recommendations and Council conditions. Case wondered how the situation will evolve in the future with the emphasis on less usage of cars but with the opportunity to make smaller vehicles, thus allowing more vehicles to park and more people to occupy a building. Jeremiah responded this project maximizes the use of their parking, and they will meet our standards. VOTE ON THE MOTION: Motion carried 5-0. B. FIRST AND SECOND READINGS OF ORDINANCE NO. 23-2019 APPROVING 2020 FEE SCHEDULE FOR ADMINISTRATION OF OFFICIAL CONTROLS AND RESOLUTION NO. 2019-134 APPROVING SUMMARY ORDINANCE FOR PUBLICATION Getschow said Items IX.B, C, and D are related to our budget and are approved every year at the last meeting of the year. Item IX.B is a first and second reading of the fee schedule for the administration of official controls. Every department in the City analyzes every fee and does comparisons with what is happening in the market. The City adopts by ordinance the fees for the administration of official controls, most of which are related to our building code and to State statute. He noted most of the changes to the fees are within the measure of inflation. MOTION: Aho moved, seconded by Nelson to close the public hearing; and to approve the first and second readings of Ordinance No. 23-2019 updating the fee CITY COUNCIL MINUTES December 3, 2019 Page 5 schedule for administration of official controls and to adopt Resolution No. 2019-134 approving the summary for publication. Case noted there is always a tension between how much the taxpayer should foot the bill and how much the user base should pay. He thought we have done a good job balancing that tension. Tony Morimoto, 7214 Topview Rd., expressed concern regarding the number of fees and the availability of the documentation. Getschow explained the 400-page packet with the 2020 fees proposed is on the City website and does have about 50 pages of fees. Aho said he received an email from a resident, Brad Starr, with questions about the City’s franchise fees and requesting that franchise fees for utilities be direct taxes instead. Mr. Starr felt those fees are not as transparent as they would be as taxes. Mr. Starr also commented he believed the City’s water charges have gone up a fair amount over the last few years, and he wondered if those increases are justified. Ellis responded the water infrastructure is one of the largest pieces the City owns. There are several hundred miles of pipeline in the City, and there are sizable capital improvement projects included in the long and medium term Capital Improvement Plan (CIP). The new ground storage facility being built has a price of about $9,000,000. We have a very large system that is capital intensive as well as one that requires a lot of labor to maintain. We look at the long term capital needs for the system every year and prorate the costs out to the future so we can set a responsible rate to recapture those costs. We also compare our rates to those in neighboring cities. The typical water user in Eden Prairie pays the 15th lowest fees out of 33. Aho further explained in addition to pre-softened water, we also look at the system to make sure it will take care of our infrastructure needs in future years. We have chosen to put in franchise fees. If we did not have the franchise, we would have to have a large tax increase or an assessment to pay for such needs. He asked if the relatively large increases in the past few years might not continue. Ellis replied we have had fairly large increases in the last few years, but that will stabilize and then drop down in future years. Nelson noted we also have a water usage rate where people who use more water will pay more, thereby encouraging people to conserve water. Case said it sometimes may seem like the Council is acting on an issue from the top of our heads; however; we spend two years on the budgeting process and receive quarterly updates in the Council workshops. He believed our government is much more transparent than corporations, and our documents are available for anyone to research. He also noted the utility fee is listed as a fee, but it is actually a tax. As a franchise fee, it is evenly spread so that anyone who uses the utility system pays for it. Without the franchise fees, we would have to raise the taxes on property owners. Our neighboring cities are having tremendous expenses for street updates that are CITY COUNCIL MINUTES December 3, 2019 Page 6 being paid for by property owners; but in Eden Prairie a property owner can never be assessed the costs of roadways again. Aho commented it is one of the most equitable ways to fund the process. Mr. Morimoto asked what occurs if a water main breaks. Ellis responded there is no cost to the residents for that repair because our rates support those costs. The homeowner would have responsibility only for the service line to their home. Anything on the main or in the public right-of-way is the City’s responsibility. VOTE ON THE MOTION: Motion carried 5-0. C. RESOLUTION NO. 2019-135 APPROVING 2020 FEE SCHEDULE FOR CITY SERVICES Getschow noted the City is required to hold a public hearing on this fee schedule for City services; however, we have chosen to hold a public hearing about both fee schedules. Item IX.C covers all other fees for City services, including the utility and franchise fees. The Council had a full workshop to run through all of the fees for 2020. Aho said the Council does want residents to be able to be aware of all fees. Fifty pages seems excessive, but if you look at the categories, there aren’t any that are unnecessary. Out of all the fees, there are not many that would impact an individual resident. We need fees to be fair to all residents, businesses and users of our common property. Getschow explained all six City departments have fees associated with them and every single park fee is included in the fee schedule. There were no comments from the audience. MOTION: Narayanan moved, seconded by Freiberg, to close the public hearing and to adopt the 2020 Fee Resolution No. 2019-135. Motion carried 5-0. D. RESOLUTION NO. 2019-136 CERTIFYING 2020 PROPERTY TAX LEVY, ADOPTING 2020 BUDGET AND APPROVING 2020 HRA TAX LEVY Getschow said Finance Director Sue Kotchevar and he will give a PowerPoint presentation on the details of the 2020 budget before holding the public hearing. Kotchevar reviewed the proposed budget with details of the General Fund revenue and expenditures, the debt summary, the property tax levy, the overall tax impact and the total property tax impact. There will be a 3.1% increase in the total budget, with a 3.3% increase in General Fund revenue and a 3.3% increase in General Fund expenditures. She reported the average monthly cost of City services is about $111.17. CITY COUNCIL MINUTES December 3, 2019 Page 7 Getschow explained these numbers do not just come out of thin air. There are a lot of factors considered in planning a budget. We start the two-year process at the beginning of the year with the Council doing strategic planning. We conduct a community survey of our City services and evaluate the prior year’s budget. During the summer we drill down into the line items for the budget. The Council adopts the preliminary budget in September which sets a ceiling for the final budget. Every tax payer receives a statement showing what their taxes will be for the following year. He reviewed the goals for providing City services and described the results of the community survey from the spring of 2019 in which concerns were expressed regarding the future affordability of Eden Prairie. The goals include maintaining a strong financial position, enhancing the sense of community and community identity, sustainability, and affordable housing for all life cycles. He noted the City has been in the State’s top 150 work places for the last several years. He reviewed some of the budget highlights including the LRT and road improvements, implementing the City’s Aspire 2040 comprehensive program, planned projects for Parks and Recreation and plans for additional police officers in 2020 and 2021. He reported Eden Prairie is in the bottom fifth of cities in a comparison of city levies. He also noted Eden Prairie is the No. 2 contributor in the metro area to the fiscal disparities program where a portion of the taxes goes out to other communities. The City does not receive any local government aid from the State of Minnesota. Narayanan thanked Ms. Kotchevar and Mr. Getschow for a great presentation that gives a good view of our tax structure. He emphasized Eden Prairie is the fourth lowest taxed city among our neighboring cities, and the City’s share is 25% of the total tax bill each homeowner receives Mr. Morimoto asked when was the last time the City’s property taxes were lowered. Case responded the last time would have been the last time we decreased in population. Since 1853 our needs have increased as our population has grown. Getschow added there have been times in the past ten years when we did not increase the tax levy, but the budget was increased; however, our tax rate is decreasing. Aho commented he was elected in 2004 and in 2006-2008 we had a zero percent levy increase while at the same time were able to increase our service delivery. Nelson thanked City staff because we provide some of the highest services in the Twin Cities, yet we have some of the lowest taxes in the area. Mr. Morimoto asked if there is a plan to lower the budget if property values decreased by 20%. Aho responded, while it is complicated, we are adopting a budget of $51,610,456, so that means we have to raise that much money. We receive a certain percentage of revenue from property taxes, and some comes from fees and other sources. If all property values go down by some percentage, the property taxes would stay the same because we still have to raise the total budget amount. Case added our tax base gets shared among all the property types. A declining tax rate is a really good thing, and our tax rate is declining year after year. We have a very healthy economy. Mr. Morimoto asked what would be cut if the City did not have the money. Case CITY COUNCIL MINUTES December 3, 2019 Page 8 replied if that happened we would have to figure out priorities among the line items; however, we have a track record of phenomenal economic stability. Aho added we look at money collected from residents as taxes and look at the return on investment. Taxes are an investment in the community, and we look at that carefully by reviewing the community survey results to see what services people value, along with what level of services people expect and what the cost is to provide those services. If we had to reduce services, we would have to look at all of the services the City provides. MOTION: Nelson moved, seconded by Freiberg, to close the public hearing; to adopt Resolution No. 2019-136 certifying the 2020 Property Tax levy to be $39,621,102; to approve the 2020 Budget of $51,610,456 as reviewed by the Council; and to approve the HRA tax levy and budget of $200,000. Motion carried 5-0. E. ADA TRANSITION PLAN (Resolution No. 2019-137) Ellis gave a PowerPoint presentation on the Americans with Disabilities Act (ADA) transition plan and noted staff from several City departments have been working on the plan for the last 18 months. Title II of ADA pertains to the programs, activities and services that deal with the public right-of-way. As a provider of public transportation facilities, the City of Eden Prairie must comply with this section of the Act as it specifically applies to public service agencies. Title II provides rules for removing barriers from sidewalks, trails, curb ramps and traffic signals. He reported the Human Rights and Diversity Commission has recommended adoption of this plan. Ellis reported staff began the process with an inventory and assessment of the current condition of sidewalks, trails, curb ramps and traffic signals in the City. He gave examples of barriers found, including the lack of truncated domes to assist the visually impaired at curb ramps. He presented a map prepared after completing the inventory and assessment showing priority areas for implementation of the plan within the City. He reviewed the schedule for the plan which will be part of the ten-year Capital Improvement Plan and will have an estimated cost of $13,000,000 over 26 years. The plan will be implemented starting in 2020. Aho realized truncated domes, in particular, are expensive, and asked if there is any way we can work with the State and other governmental agencies to aggregate our buying power. Ellis replied we could look into that. Freiberg understood we need to do this, and he asked if we are going to get a lot of pressure to complete this in less than 26 years. Ellis responded we looked at similar city’s plans, and it appears we can expect about 8% of the work to be completed per year. If we are successful with receiving grants for the improvements, we might be able to do more of the work a little sooner. We will make a point of working with an individual or group that needs special attention, and we plan to do a lot of the work ourselves. CITY COUNCIL MINUTES December 3, 2019 Page 9 Narayanan commented the State does a lot of contract negotiating to get better deals. He asked if redevelopment projects will be required to comply with the new requirements. Ellis replied the State does have joint cooperative agreements which we use on a regular basis. We will check to see if truncated domes are included as part of a State contract. Our goal has always been to make redevelopment projects compliant. This plan will deal with existing facilities as well as new construction. He noted most of the traffic signals will be upgraded as part of the ten-year plan. Mr. Morimoto asked if we consider traffic circles rather than signal lights. Ellis replied as part of the reconstruction project design process, we do an analysis of traffic signals versus traffic circles; however, traffic circles take a large amount of right-of-way. MOTION: Nelson moved, seconded by Aho to close the public hearing. Motion carried 5-0. Nelson expressed her hope locations where sidewalks are blocked by poles are on the top of the list for changes. She thanked Mr. Ellis for a very thorough study and further noted by 2030 30% of our population will be seniors. She liked what staff is doing and how plans are concise and well thought out. MOTION: Nelson moved, seconded by Narayanan, to adopt Resolution No. 2019-137 approving the City of Eden Prairie ADA Transition Plan for the Right of Way. Motion carried 5-0. X. PAYMENT OF CLAIMS MOTION: Freiberg moved, seconded by Narayanan, to approve the payment of claims as submitted. Motion was approved on a roll call vote, with Aho, Freiberg, Narayanan, Nelson and Case voting “aye.” XI. ORDINANCES AND RESOLUTIONS XII. PETITIONS, REQUESTS, AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS 1. Proclamation – Mayor Case Case stated it is rare for one individual to have as profound an impact on one city as has City Attorney Ric Rosow. Mr. Rosow has worked for the City for 40 years, and he has worked with Mr. Rosow for 23 years. During that time, he has CITY COUNCIL MINUTES December 3, 2019 Page 10 never once questioned Mr. Rosow’s counsel. Mr. Rosow has fervently and passionately represented the residents of the City of Eden Prairie. He read a proclamation proclaiming December 3, 2019, as Ric Rosow Day and presented the plaque to Mr. Rosow. B. REPORT OF CITY MANAGER C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY City Attorney Rosow thanked Mayor Case for his kind words. He reported matching donations for the affordable housing challenge have been received. Mr. Rosow’s grandsons presented a check to Mayor Case for the remaining half of the challenge. He recognized several people who made possible his tenure at the City and were part of his work here: his wife, Vicki; his son, Michael, his daughter-in-law and his two grandsons as well as other family members at tonight’s meeting; Roger Pauly, who preceded him as City Attorney and served as a great mentor to him; Mayor Jean Harris; Mayor Gary Peterson; Mayor Nancy Tyra-Lukens, who was a strong advocate for everything we value in Eden Prairie and in his opinion, the finest mayor in the State of Minnesota; and former Chief Jim Clark who served as a mentor to him while also seeking his advice. He thanked the current staff at Eden Prairie who do an excellent job and are a joy to work with. XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Freiberg moved, seconded by Narayanan, to adjourn the meeting. Motion carried 5-0. Mayor Case adjourned the meeting at 9:04 p.m. - 1 - CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Christy Weigel, Police/ Support Unit ITEM DESCRIPTION: Clerk’s License Application List ITEM NO.: VIII.A. These licenses have been approved by the department heads responsible for the licensed activity. Requested Action Motion: Approve the licenses listed below Temporary Liquor Organization: City of Eden Prairie / EP Liquor Event: Wine & Beer Tasting Date: January 30, 2020 Place: Garden Room 8080 Mitchell Road New Liquor License – New Ownership Licensee name: TOG Kona Sushi, LLC (Formerly Kona Sushi Inc) DBA: Kona Grill 11997 Singletree Lane 2020 Renewal Licenses Private Kennel Jennifer Bjorling 8924 Braxton Drive Andrew & Cindy Costigan 9980 Dell Road Kimberly Donahue 18090 Evener Way Joanne Jantson 14131 Westridge Drive Michael Kelley 8575 Big Woods Lane Reid Mandel 10541 East Riverview Road James W. McCoy 14366 Golf View Drive Frank & Lyndy Newcomb 6721 Lochanburn Road Clara Severson 6505 Rowland Road Robert & Lorraine Stanton 16427 South Manor Road Annette & John Thayer 9263 Preston Place Bradley Weber & Ryan Pfeifle 9528 Creek Knoll Road CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Community Development/Planning Janet Jeremiah/Steve Durham ITEM DESCRIPTION: Costco Fuel Facility Expansion ITEM NO.: VIII.B. Requested Action • Approve the 2nd Reading of the Ordinance for Planned Unit Development District Review with waivers on 18.18 acres; and • Adopt a Resolution for a Site Plan on 18.18 acres; and • Approve Development Agreement. Synopsis This is the final approval of the plans for Costco Wholesale Corporation to expand the existing fuel facility at the Eden Prairie Costco retail site. The applicant is requesting to expand the existing fuel facility that has been in place since 2003. The current fuel facility consists of eight (8) dispensers or 16 fueling stations. Proposed are four (4) dispensers increasing the total fueling stations to 24. The dispensers will be located in tandem fashion. Expansion of the canopy will cover all existing and new dispensers. There will be no alterations to the principal building. Background The 120-day review period expires January 31, 2020 Attachments 1. Ordinance for PUD and Zoning District Amendment Review with waivers 2. Summary Ordinance 3. Resolution for Site Plan 4. Development Agreement COSTCO FUEL FACILITY EXPANSION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 1-2020-PUD-1-2020 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN A ZONING DISTRICT AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the “land”) is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be amended within the Commercial Regional Service Zoning District 1-2020-PUD-1-2020 (hereinafter "PUD-1-2020-C-REG-SER”). Section 3. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of January 7, 2020 entered into between Costco Wholesale Corporation, a political subdivision of the State of Minnesota, and the City of Eden Prairie (hereinafter “Development Agreement”). The Development Agreement contains the terms and conditions of PUD-1-2020- C-REG-SER, and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-1-2020-C-REG-SER is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-1-2020-C-REG-SER is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-1-2020-C-REG-SER are justified by the design of the development described therein. D. PUD-1-2020-C-REG-SER is of sufficient size, composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is amended in the Commercial Regional Service Zoning District hereafter in the Planned Unit Development PUD-1-2020-C-REG-SER and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 11.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 12th Day of November, 2019, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the 7th day of January, 2020. ATTEST: __________________________________ ___________________________________ Kathleen Porta, City Clerk Ronald A. Case, Mayor PUBLISHED in the Eden Prairie News on __________, 2020. EXHIBIT A PUD Legal Description Legal Description Lot 1, Block 1 Emerson Process Management addition, According to the recorded plat thereof, Hennepin County Minnesota; except that part which lies southerly of the line 1 below: Line 1: Beginning at a point on the west line of said Lot 1, Block 1, Emerson Process Management Addition distant 68.00 feet northerly of the southwest corner of said Lot 1, thence easterly to a point on the west line of said lot 1 distant 67.00 feet northerly of the southeast corner of said Lot 1 and there terminating. (Abstract Property) COSTCO FUEL FACILITY EXPANSION CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 1-2020-PUD-1-2020 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING THE ZONING OF CERTAIN LAND WITHIN ONE DISTRICT, AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99, WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This ordinance allows amendment of the zoning of land located at 12011 Technology Drive within the Commercial Regional Service (C-Reg-Ser) District. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: __________________________ ________________________ Kathleen Porta, City Clerk Ronald A. Case, Mayor PUBLISHED in the Eden Prairie News on _______, 2020. (A full copy of the text of this Ordinance is available from City Clerk.) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020-____ A RESOLUTION GRANTING SITE PLAN APPROVAL FOR COSTCO FUEL FACILITY EXPANSION BY COSTCO WHOLESALE CORPORATION WHEREAS, Costco Wholesale Corporation, has applied for Site Plan approval of the Costco Fuel Facility to add fuel dispensers and expand the fuel facility, by an Ordinance approved by the City Council on December 3, 2019; and WHEREAS, the Planning Commission reviewed said application at a public hearing at its October 14, 2019 meeting and recommended approval of said site plans; and WHEREAS, the City Council has reviewed said application at a public hearing at its November 12, 2019 meeting. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, that site plan approval is granted to Costco Wholesale Corporation based on the Development Agreement between Costco Wholesale Corporation and the City of Eden Prairie, reviewed and approved by the City Council on December 3, 2019. ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 2020. _______________________ Ronald A. Case, Mayor ATTEST: ________________________ Kathleen Porta, City Clerk First Amendment to Development Agreement – Costco Fuel Facility Expansion 1 FIRST AMENDMENT TO DEVELOPMENT AGREEMENT COSTCO FUEL FACILITY EXPANSION THIS FIRST AMENDMENT TO DEVELOPMENT AGREEMENT (“Agreement”) is entered into as of __________, 2019, by Costco Wholesale Corporation, a Washington corporation, hereinafter referred to as "Developer," its successors and assigns, and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City”: WITNESSETH: WHEREAS, Developer has applied to City for a Planned Unit Development Concept Review on 18.18 acres, Planned Unit Development District Review with waivers on 18.18 acres, and a Site Plan Review on 18.18 acres (the “Applications”), legally described on Exhibit A (the “Property”); WHEREAS, Developer and City entered into that certain Development Agreement dated October 21, 2003 filed on April 16, 2004 in the Office of the County Recorder as Document No. 8333024, pertaining to the Property ("Original Development Agreement"). NOW, THEREFORE, in consideration of the City adopting Resolution No. __________ for Planned Unit Development Concept Review, Ordinance No. __________ for Planned Unit Development District Review with Waivers and Resolution No. ____________ for Site Plan First Amendment to Development Agreement – Costco Fuel Facility Expansion 2 Review, Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer shall develop the Property in conformance with the materials revised and stamp dated October 31, 2019, reviewed and approved by the City Council on November 12, 2019, (hereinafter the "Plans") and identified on Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. 3. DEVELOPER’S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Land construction thereon or failure to fulfill an obligation imposed upon the Developer pursuant to this Agreement, City shall give 24 hour notice of such violation in order to allow a cure of such violation, provided however, City need not issue a building or occupancy permit for construction or occupancy on the Land while such a violation is continuing, unless waived by City. The existence of a violation of City Code or the failure to perform or fulfill an obligation required by this Agreement shall be determined solely and conclusively by the City Manager of the City or a designee. 4. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys’ fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 5. EXTERIOR MATERIALS: Prior to building permit issuance, Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan depicting exterior materials and colors to be used on the buildings on the Property. Prior to issuance of any occupancy permit for the Property, Developer shall complete implementation of the approved exterior materials and colors plan in accordance with the terms and conditions of Exhibit C, attached hereto. 6. GRADING, DRAINAGE, AND STORMWATER POLLUTION PREVENTION PLANS: A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in the Plans is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The First Amendment to Development Agreement – Costco Fuel Facility Expansion 3 final grading and drainage plan shall include all wetland information, including wetland boundaries, wetland buffer strips and wetland buffer monument locations; all Stormwater Facilities, such as water quality ponding areas, stormwater detention areas, and stormwater infiltration systems; and any other items required by the application for and release of a land alteration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Developer shall furnish to the City Engineer and receive the City Engineers’ written approval of a security in the form of a bond, cash escrow, or letter of credit, equal to 125% of the cost of said improvements as required by City Code. Prior to release of the grading security, Developer shall certify to the City that the Stormwater Facilities conform to the final grading plan and that the Stormwater Facilities are functioning in accordance with the approved plans. Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor critical phases of construction for conformance to the approved final grading plan and Stormwater Pollution Prevention Plan (SWPPP). The design professional shall provide a final report to the City certifying completion of the grading in conformance the approved final grading plan and SWPPP. In addition, the design professional retained by the Developer to perform the monitoring of the Project shall be responsible for all monitoring, data entry and reporting to the PermiTrack ESC web-based erosion and sediment permit tracking program utilized by the City. B. STORMWATER FACILITY CONSTRUCTION: Stormwater Facilities, including detention basins, retention basins, “Stormwater Infiltration” or “Filtration Systems” (such as rainwater gardens, vegetated swales, infiltration basins, vegetated filters, filter strips, curbless parking lot islands, parking lot islands with curb-cuts, traffic islands, tree box filters, bioretention systems or infiltration trenches) or “Underground Systems” (such as media filters, underground sand filters, underground vaults, sedimentation chambers, underground infiltration systems, pre- manufactured pipes, modular structures or hydrodynamic separators) shall be maintained by the Developer during construction and for a minimum of two (2) full growing seasons after completion of the development to ensure that soil compaction, erosion, clogging, vegetation loss, channelization of flow or accumulation of sediment are not occurring, and thereafter by the Owner of the Property. Planting and Maintenance Plans for the Stormwater Facilities (where appropriate) to ensure that the Stormwater Facilities continue to function as designed in perpetuity must be submitted prior to release of the first building permit for the Development Developer shall employ the design professional who prepared the final grading plan to monitor construction of the Stormwater Facilities for conformance to the Minnesota Pollution Control Agency publication entitled “State of Minnesota Storm First Amendment to Development Agreement – Costco Fuel Facility Expansion 4 Water Manual”, the approved final grading plan and the requirements listed herein. All inspections of underground systems shall be performed by personnel that have approved OSHA confined space training. Maintenance techniques must be used during construction to protect the infiltration capacity of all Stormwater Infiltration Systems by limiting soil compaction to the greatest extent possible. This must include delineation of the proposed infiltration system with erosion control fencing prior to construction; installation of the infiltration system using low-impact earth moving equipment; and not allowing equipment, vehicles, supplies or other materials to be stored or allowed in the areas designated for stormwater infiltration during construction. In areas of structural infiltration Developer shall prior to construction of the infiltration system provide a plan that addresses: (i) construction management practices to assure the infiltration system will be functional; (ii), erosion control measures; (iii) infiltration capacity; (iv) performance specifications that the completed infiltration system must meet to be considered functional by City and (v) corrective actions that will be taken if the infiltration system does not meet the performance specification. All Stormwater Infiltration Systems must be inspected prior to final grading to ensure that the area is infiltrating as proposed and to determine if corrective measures are required to allow infiltration as proposed. Field verification of post-construction infiltration rates must be provided to the City within 30 days after the first rainfall event of ½ inch or greater after the Stormwater Infiltration Systems become operational. If infiltration rates are reduced a plan to restore adequate infiltration must be provided within 90-days of the field verification test. The work required to bring the Stormwater Infiltration System back into compliance be implemented within 60 days of City approval of the plan. Pervious surfaces shall be stabilized with seed and mulch or sod and all impervious surfaces must be completed prior to final grading and planting of the Stormwater Infiltration Systems. C. STORMWATER FACILITY INSPECTION AND MAINTENANCE: A Stormwater Maintenance Plan must be provided for operation and maintenance of all Stormwater Facilities to ensure they continue to function as designed in perpetuity prior to issuance of the Land Alteration Permit. The Stormwater Maintenance Plan must identify and protect the design, capacity and functionality of all Stormwater Facilities. The Maintenance Plan must contain at a minimum: the party(s) responsible for maintenance; access plans; inspection frequency; methods used for field verification of infiltration for Stormwater Infiltration Systems; routine and non- First Amendment to Development Agreement – Costco Fuel Facility Expansion 5 routine inspection procedures; sweeping frequency for all parking and road surfaces; plans for restoration of reduced infiltration for Stormwater Infiltration Systems; and plans for replacement of failed systems, all pursuant to and in accordance with Eden Prairie City Code Section 11.55, Subd. 8. During construction and for two years following completion of construction, all Stormwater Facilities shall be inspected at a minimum of once annually to determine if the Stormwater Facility(s) is treating stormwater as designed and should occur within 72-hours after a rainfall event of one-inch or greater to verify infiltration. All Stormwater Facilities shall be kept free of debris, litter, invasive plants and sediment. Erosion impairing the function or integrity of the Stormwater Facilities, if any, must be corrected and any structural damage impairing or threatening to impair the function of the Stormwater Facilities must be repaired. The following criteria must be included in the inspection:  A storage treatment basin (including retention and detention basins) shall be considered inadequate if sediment has decreased the wet storage volume by 50 percent or dry storage volume by 25 percent of its original design volume.  A Stormwater Infiltration System shall be considered inadequate if sediment has accumulated that impairs or has the potential to impair infiltration of stormwater.  An underground storage chamber shall be considered inadequate if sediment has decreased the storage volume by 50 percent of its original design volume. Based on this inspection, if a Stormwater Facility requires cleanout, the Stormwater Facility shall be restored to its original design and/or the infiltration capacity of the underlying soils must be restored and any surface disturbance must be stabilized within one year of the inspection date. Sediment, debris, litter or vegetation removal in Stormwater Infiltration Systems shall to the extent practical be removed by hand during dry periods. Only enough sediment shall be removed as needed to restore hydraulic capacity, leaving as much of the vegetation in place as possible. Any damaged turf or vegetation shall be reseeded or replaced. For any situations in which hand removal is not practical, Developer shall identify in the Stormwater Maintenance Plan procedures that will be implemented to protect functionality of the Stormwater Infiltration Systems. After the two year period of maintenance, the Owner of the Property shall continue to be responsible for maintenance of the Stormwater Facilities. This shall include inspections at a minimum of once per every five years. Regular maintenance shall be conducted and must include regular sweeping of private streets, parking lots or drive First Amendment to Development Agreement – Costco Fuel Facility Expansion 6 aisles at a minimum of once per year; debris and litter removal; removal of noxious and invasive plants; removal of dead and diseased plants; maintenance of approved vegetation; re-mulching of void areas; replanting or reseeding areas where dead or diseased plants were removed; and removal of sediment build-up. Sediment build-up in above-ground Stormwater Infiltration or Filtration Systems shall to the extent practical be removed by hand. For any situations in which hand removal is not practical, Developer shall identify in the Stormwater Maintenance Plan procedures that will be implemented to protect functionality of the Stormwater Infiltration Systems. Areas above Underground Systems shall be kept free of structures that would limit access to the System for inspections, maintenance or replacement. D. STORMWATER POLLUTION PREVENTION PLAN (SWPPP): Prior to issuance of a land alteration permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of Stormwater Pollution Prevention Plan (SWPPP) for the Property. The SWPPP shall include all boundary erosion control features, temporary stockpile locations, turf restoration procedures, concrete truck washout areas and any other best management practices to be utilized within the Project. Prior to release of the grading bond, Developer shall complete implementation of the approved SWPPP. 7. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of an executed landscape agreement and a final landscape plan for the Property including all proposed trees shrubs, perennials, and grasses as depicted on the Exhibit B Plans. Prior to building permit issuance, Developer shall also submit to the City Planner and receive the City Planner's written approval of a security in the form of a cash escrow, or letter of credit, equal to 150% of the cost of said improvements including all proposed trees, shrubs, perennials, and grasses as depicted on the landscape and tree replacement plan on the Exhibit B Plans. The approved landscape plan shall be consistent with the quantity, type, and size of all plant materials shown on the landscape plan on the Exhibit B Plans. The approved landscape plan shall include replacement trees of a 2.5-inch diameter minimum size for a shade tree and a 6- foot minimum height for conifer trees. The approved landscape plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. The installation shall conform to the approved landscape plan including but not limited to the size, species and location as depicted on the Exhibit B Plans. Any changes, including but not limited to removal and relocation, to the landscape plan or landscaping installed on the Property shall be reviewed and approved by the City prior to implementing said changes. Developer shall complete implementation of the approved landscape plan as depicted on the First Amendment to Development Agreement – Costco Fuel Facility Expansion 7 Exhibit B Plans and in accordance with the terms and conditions of Exhibit C of this Development Agreement. 8. OTHER AGENCY APPROVALS: The Developer shall be responsible for submitting to the City Engineer, copies of all necessary approvals issued by other agencies for the project. These submittals are required prior to issuance by the City of the corresponding City permit(s). The agencies issuing such approvals include, but are not necessarily limited to, the following: the Minnesota Pollution Control Agency, Metropolitan Commission Environmental Services. The City Planner may determine that conditions of approval required by the Riley Purgatory Bluff Creek Watershed District require changes to the City approvals which may entail additional City review, including public hearing(s) for recommendation by the Planning Commission and approval by the City Council. Developer consents to such additional review as determined by the City Planner and agrees to an extension pursuant to Minn. Stat. Section 15.99 of an additional 60 days for the addition review. 9. PERFORMANCE STANDARDS: Developer agrees that the Property will be operated in a manner meeting all applicable noise, vibration, dust and dirt, smoke, odor and glare laws and regulations. Developer further agrees that the facility upon the Property shall be operated so noise, vibration, dust and dirt, smoke, odor and glare do not go beyond the Property boundary lines. 10. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the Public Zoning District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD (list PUD number): Driveway Width at the Property Line City Code requires the maximum width of a driveway at the property line of 30 feet. Waivers are granted to permit:  Thirty-seven feet (37’) on the east driveway.  Thirty-eight feet (38’) on the west driveway. 11. REAFFIRMING CONDITIONS OF DEVELOPMENT AGREEMENT: Developer agrees to all of the terms, conditions and obligations of "Developer" under the Development Agreement dated October 21, 2003, filed on April 16, 2004 in the Office of the County Recorder as Document N0. 8333024, except as amended by this Supplement. 12. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 11.70, Developer shall file with the City Planner and receive the City Planner's First Amendment to Development Agreement – Costco Fuel Facility Expansion 8 written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on the Plans and in accordance with the requirements of City Code, Section 11.70, Subdivision 5a. First Amendment to Development Agreement – Costco Fuel Facility Expansion 9 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. CITY OF EDEN PRAIRIE By___________________________ Ronald A. Case Its Mayor By____________________________ Rick Getschow Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of ________________, 2019, by Ronald A. Case and Rick Getschow, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. _______________________ Notary Public First Amendment to Development Agreement – Costco Fuel Facility Expansion 10 COSTCO WHOLESALE CORPORATION By ________________________________ Its ________________________________ STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ day of ____________, 2019, by _______________________________________, the ___________________ of Costco Wholesale Corporation, a Washington corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 First Amendment to Development Agreement – Costco Fuel Facility Expansion 11 EXHIBIT A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT – COSTCO FUEL FACILTIY EXPANSION Legal Description Lot 1, Block 1 Emerson Process Management addition, According to the recorded plat thereof, Hennepin County Minnesota; except that part which lies southerly of the line 1 below: Line 1: Beginning at a point on the west line of said Lot 1, Block 1, Emerson Process Management Addition distant 68.00 feet northerly of the southwest corner of said Lot 1, thence easterly to a point on the east line of said lot 1 distant 67.00 feet northerly of the southeast corner of said Lot 1 and there terminating. (Abstract Property) First Amendment to Development Agreement – Costco Fuel Facility Expansion 12 EXHIBIT B FIRST AMENDMENT TO DEVELOPMENT AGREEMENT – COSTCO FUEL FACILITY EXPANSION Exhibit B  Overall Site Plan dated 09-19-19 1148 AM prepared by Barghausen Consulting Engineer, Inc.  Detailed Site Plan dated 09-19-19 1248 AM prepared by Barghausen Consulting Engineer, Inc.  MG2 Concept Elevations dated 05-31-19 and submitted 10-31-19 with controller enclosure brick exterior submitted by prepared by Barghausen Consulting Engineer, Inc.  Photometric Plan Project No 19-082 submitted 10-31-19 prepared by T.E., Inc. issue dated February 2019.  Preliminary Grading and Drainage Plan dated 09-19-19 6:22 PM prepared by Barghausen Consulting Engineer, Inc.  Preliminary Site Plan dated 09-19-19 6:22 PM prepared by Barghausen Consulting Engineer, Inc.  Preliminary Demolition and Erosion Control Plan dated 09-19-19 4:51 PM prepared by Barghausen Consulting Engineer, Inc.  Costco Eden Prairie Boundary and Topographic Survey dated 01-31-19 prepared by Landform  Preliminary Landscape Plan dated 10-01-9 prepared by Barghausen Consulting Engineer, Inc. First Amendment to Development Agreement – Costco Fuel Facility Expansion 13 EXHIBIT C FIRST AMENDMENT TO DEVELOPMENT AGREEMENT – COSTCO FUEL FACILITY EXPANSION I. Prior to release of any building permit, Developer shall submit to the City Engineer for approval two copies of a development plan (1" =100' scale) showing existing and proposed contours, proposed streets, and lot arrangements and size, minimum floor elevations on each lot, preliminary alignment and grades for sanitary sewer, water main, and storm sewer, 100- year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots, location of walks, trails, and property deeded to the City, if any. II. Developer shall submit detailed construction and storm sewer plans to the Watershed District for review and approval. Developer shall follow all rules and recommendations of said Watershed District. III. Developer shall pay cash park fees as to all of the Property required by City Code in effect as of the date of the issuance of each building permit for construction on the Property. IV. If Developer fails to proceed in accordance with this Agreement within twenty-four (24) months of the date hereof, Developer, for itself, its successors, and assigns, shall not oppose the City’s reconsideration and rescission of any Rezoning, Site Plan review and/or Guide Plan review approved in connection with this Agreement, thus restoring the status of the Property before the Development Agreement and all approvals listed above were approved. V. Provisions of this Agreement shall be binding upon and enforceable against the Property and the Owners, their successors and assigns of the Property. VI. The Developer hereby irrevocably nominates, constitutes, and appoints and designates the City as its attorney-in-fact for the sole purpose and right to amend Exhibit A hereto to identify the legal description of the Property after platting thereof. VII. Developer represents that it has marketable fee title to the Property, except: INSERT ANY NAME/COMPANY LISTED IN ANY OWNER’S SUPPLEMENT TO THE DEVELOPER’S AGREEMENT) With respect to any interest in all portions of the Property which Developer is required, pursuant to this Agreement, to dedicate or convey to the City (the "Dedicated Property"), First Amendment to Development Agreement – Costco Fuel Facility Expansion 14 Developer represents and warrants as follows now and at the time of dedication or conveyance: A. That Developer has marketable fee title free and clear of all mortgages, liens, and other encumbrances. Prior to final plat approval, Developer shall provide to the City a current title insurance policy insuring such a condition of title. B. That Developer has not used, employed, deposited, stored, disposed of, placed or otherwise allowed to come in or on the Dedicated Property, any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. § 9601, et. seq., or Minn. Stat., Sec. 115B.01, et. seq. (such substances, wastes, pollutants, and contaminants hereafter referred to as "Hazardous Substances"); C. That Developer has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Property, any Hazardous Substances. D. That no previous owner, operator or possessor of the Property deposited, stored, disposed of, placed or otherwise allowed in or on the Property any hazardous substances. Developer agrees to indemnify, defend and hold harmless City, its successors and assigns, against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that the City incurs because of the breach of any of the above representations or warranties and/or resulting from or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been, used, employed, deposited, stored, disposed of, placed, or otherwise located or allowed to be located, in or on the Dedicated Property by Developer, its employees, agents, contractors or representatives. VIII. Developer acknowledges that Developer is familiar with the requirements of Chapter 11, Zoning, and Chapter 12, Subdivision Regulations, of the City Code and other applicable City ordinances affecting the development of the Property. Developer agrees to develop the Property in accordance with the requirements of all applicable City Code requirements and City Ordinances. IX. Prior to release of the final plat, Developer shall pay to City fees for the first three (3) years’ street lighting on the public streets adjacent to the Property (including installation costs, if any, as determined by electrical power provider), engineering review, and street signs. X. Developer shall submit detailed water main, fire protection, and emergency vehicle access plans to the Fire Marshal for review and approval. Developer shall follow all the recommendations of the Fire Marshal. First Amendment to Development Agreement – Costco Fuel Facility Expansion 15 XI. Developer acknowledges that the rights of City performance of obligations of Developer contemplated in this agreement are special, unique, and of an extraordinary character, and that, in the event that Developer violates, or fails, or refuses to perform any covenant, condition, or provision made herein, City may be without an adequate remedy at law. Developer agrees, therefore, that in the event Developer violates, fails, or refuses to perform any covenant, condition, or provision made herein, City may, at its option, institute and prosecute an action to specifically enforce such covenant, withhold building permits or rescind or revoke any approvals granted by the City. No remedy conferred in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of anyone or more remedies shall not constitute a waiver of any other remedy. XII. Developer shall, prior to the commencement of any improvements, provide written notice to Comcast of the development contemplated by this Development Agreement. Notice shall be sent to Comcast Cable, 14404 Excelsior Blvd., Minnetonka, Minnesota 55305 or CenturyLink, 14200 Wayzata Blvd. Ste F., Minnetonka, MN 55305. XIII. Prior to building permit issuance, all fees associated with the building permit shall be paid to the Inspections Department, including; Building permit fee, plan check fee, State surcharge, metro system access charge (SAC), City SAC and City water access charge (WAC), and park dedication. Contact Metropolitan Waste Control to determine the number of SAC units. XIV. Prior to building permit issuance, except as otherwise authorized in the approved Plans, existing structures, wells and septic systems (if present) shall be properly abandoned or removed as required by City ordinance and all permits obtained through the Inspections Department. XV. Prior to building permit issuance, provide two copies of an approved survey or site plan (1" = 200 scale) showing proposed building location and all proposed streets, with approved street names, lot arrangements and property lines. XVI. The City shall not issue any building permit for the construction of any building, structure, or improvement on the Property until all requirements listed in this Exhibit C have been satisfactorily addressed by Developer. XVII. No failure of the City to comply with any term, condition, covenant or agreement herein shall subject the City to liability for any claim for damages, costs or other financial or pecuniary charges. No execution on any claim, demand, cause of action or judgment shall be levied upon or collected from the general credit, general fund or taxing powers of the City. XVIII. Prior to issuance of the first building permit for the Property, Developer shall permanently demarcate the location of the boundary of any conservation easement on each lot property line or corner with permanent four-foot tall posts that is not already so demarcated. A 2 ½ by First Amendment to Development Agreement – Costco Fuel Facility Expansion 16 6 inch sign or decal reading “Scenic/Conservation Easement Boundary, City of Eden Prairie”, will be affixed to the top of the post. C XIX. Within 10 days of the approval of the Development Agreement, the Developer shall record the Development Agreement at the County Recorder and / or Registrar of Titles. The final plat shall not be released until proof of filing of the Development Agreement is submitted to the City. XX. The City is hereby granted the option, but not the obligation, to complete or cause completion in whole or part of all of the Developer’s obligations under this Agreement for which a bond, letter of credit, cash deposit or other security (hereinafter referred to as the “Security”) is required if the Developer defaults with respect to any term or condition in this Agreement for which Security is required and fails to cure such default(s) within ten (10) days after receipt of written notice thereof from the City; provided however if the nature of the cure is such that it is not possible to complete the cure within ten (10) days, it shall be sufficient if the Developer has initiated and is diligently pursuing such cure. The Developer acknowledges that the City does not assume any obligations or duties of the Developer with respect to any such contract agreements unless the City shall agree in writing to do so. The City may draw down on or make a claim against the Security, as appropriate, upon five (5) business days notice to the Developer, for any violation of the terms of this Agreement or if the Security is allowed to lapse prior to the end of the required term. If the obligations for which Security is required are not completed at least thirty (30) days prior to the expiration of the Security and if the Security has not then been renewed, replaced or otherwise extended beyond the expiration date, the City may also draw down or make a claim against the Security as appropriate. If the Security is drawn down on or a claim is made against the Security, the proceeds shall be used to cure the default(s) and to reimburse the City for all costs and expenses, including attorneys’ fee, incurred by the City in enforcing this Agreement. XXI. The Developer hereby grants the City, it’s agents, employees, officers and contractors a license to enter the Property to perform all work and inspections deemed appropriate by the City in conjunction with this Agreement. XXII. This Agreement is a contract agreement between the City and the Developer. No provision of this Agreement inures to the benefit of any third person, including the public at large, so as to constitute any such person as a third-party beneficiary of the Agreement or of any one or more of the terms hereof, or otherwise give rise to any cause of action for any person not a party hereto. XXIII. Except as specifically authorized by the Director of Public Works, no permit shall be issued for the Property until the Developer has recorded the First Amendment to Development Agreement with Hennepin County Recorder's Office. First Amendment to Development Agreement – Costco Fuel Facility Expansion 17 XVII. Developer shall pay upon demand to the City all costs incurred by the City in conjunction with the Applications. These costs include internal City administrative, planning and, engineering costs and consulting costs, including but not limited to legal, engineering, planning and financial, in review, investigation, administering and processing the Applications and implementation of the approvals granted by the City. CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of City Manager Administration ITEM DESCRIPTION: Designate Official Meeting Dates, Times and Locations for Board & Commission Meetings ITEM NO.: VIII.C. Requested Action Move to: Adopt Resolution designating the official meeting dates, time and location for City Council appointed Boards and Commissions during 2020. Synopsis The schedule of regular meetings for the City’s Boards and Commissions is established by the City Council on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION DESIGNATING THE OFFICIAL MEETING DATES, TIME AND LOCATION FOR CITY COUNCIL APPOINTED BOARDS & COMMISSIONS IN 2020 BE IT RESOLVED, that the City Council of the City of Eden Prairie, Minnesota and the City Council appointed Boards and Commissions will meet at 7:00 p.m. in the Eden Prairie City Center, 8080 Mitchell Road, Eden Prairie, Minnesota as scheduled below. The Human Rights and Diversity Commission will meet at the Eden Prairie Center mall, Housing and Human Services Office. Additional workshops may be called if determined necessary by the Commission Chair and the Staff Liaison. Any regularly-scheduled meeting which occurs on a day when elections are held within the city limits of Eden Prairie will begin at 8:00 p.m. Robert's Rules of Order will prevail. Board / Commission Scheduled Meeting Dates Local Board of Appeal and Equalization Thursday, April 16 and Monday, May 4 Conservation Commission 2nd Tuesday (1st Tuesday of August) Flying Cloud Airport Advisory Commission Quarterly (2nd Thursday of January, April, and July; 3rd Thursday of October) Heritage Preservation Commission 3rd Monday (3rd Tuesday of January; 4th Monday of February) Human Rights & Diversity Commission 2nd Thursday Parks, Recreation & Natural Resources Commission 1st Monday (2nd Monday of September) Planning Commission 2nd and 4th Mondays (4th Tuesday in May; No meeting on 4th Monday of December) ADOPTED by the Eden Prairie City Council this 7th day of January 2020. ______________________________ Ronald A. Case, Mayor ATTEST: _____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar Finance ITEM DESCRIPTION: Authorize Treasurer or Deputy Treasurer to Invest City of Eden Prairie Funds ITEM NO.: VIII.D. Requested Action Move to: Adopt the resolution authorizing the City Treasurer or Deputy Treasurer to invest City of Eden Prairie funds. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION AUTHORIZING THE TREASURER OR DEPUTY TREASURER TO INVEST CITY OF EDEN PRAIRIE FUNDS BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of Hennepin, that the City Treasurer or Deputy Treasurer is authorized to invest City of Eden Prairie funds with any bank, or other financial institution authorized to do business in the State of Minnesota in Certificates of Deposit, U.S. Government Notes and Bills, obligations of the State of Minnesota or any of its subdivisions, Federal Government Agency Bonds and Notes, Saving Accounts and Repurchase Agreements and any other security authorized by law. The City Treasurer shall maintain adequate collateral for funds deposited. ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: ____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar Finance ITEM DESCRIPTION: Authorize Treasurer or Deputy Treasurer to Make Electronic Fund Transfers for the City of Eden Prairie ITEM NO.: VIII.E. Requested Action Move to: Adopt the resolution authorizing the City Treasurer or Deputy Treasurer to make electronic fund transfers for the City of Eden Prairie. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION AUTHORIZING THE TREASURER OR DEPUTY TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR THE CITY OF EDEN PRAIRIE BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of Hennepin, that the City Treasurer or Deputy Treasurer is authorized to make electronic fund transfers with any bank, or other financial institution authorized to do business in the State of Minnesota, for investments of excess cash, payment of bond principal, bond interest and a fiscal agent services charges, monthly sales tax, state payroll withholdings and other banking transactions deemed appropriate by the Treasurer or Deputy Treasurer. ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: ____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar Finance ITEM DESCRIPTION: Authorize City Officials to Transact Banking Business ITEM NO.: VIII.F. Requested Action Move to: Adopt the resolution authorizing the persons holding the office as Mayor, Manager and Treasurer or Deputy Treasurer to act for the City of Eden Prairie in the transaction of any banking business with the official depositories. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT BANKING BUSINESS BE IT RESOLVED, that the persons holding office as Mayor, Manager, and Treasurer of the City of Eden Prairie, be and they hereby are, authorized to act for the City in the transaction of any banking business with the official depositories (hereinafter referred to as the banks). Unless the City provides written notice to the contrary, this authorization includes the authority to sign checks against said account, which checks will be signed by the Mayor, Manager and City Treasurer or Deputy Treasurer. The bank is hereby authorized and directed to honor and pay any check against such account which is signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the City including the signer or signers of the check. BE IT FURTHER RESOLVED, that the Acting Mayor be authorized to sign checks as an alternate for the Mayor and the Deputy Treasurer be authorized to sign checks as an alternate for the Treasurer. ADOPTED by the City Council of the City of Eden Prairie this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: ____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar Finance ITEM DESCRIPTION: Designate Official Depository ITEM NO.: VIII.G. Requested Action Move to: Adopt the resolution designating US Bank of Eden Prairie as the official depository for the public funds of the City of Eden Prairie. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION DESIGNATING DEPOSITORY BE IT RESOLVED, that US Bank of Eden Prairie of Minnesota, authorized to do banking business in Minnesota, be and hereby designated as the Official Depository for the Public Funds of the City of Eden Prairie, County of Hennepin, Minnesota. The City Treasurer shall maintain adequate collateral for funds in the depository. ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: ____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar Finance ITEM DESCRIPTION: Authorize Use of Facsimile Signatures by Public Officials ITEM NO.: VIII.H. Requested Action Move to: Adopt the resolution authorizing the use of facsimile signatures of the Mayor, the City Manager and the Treasurer on checks, drafts, warrants, vouchers or other orders on public funds deposited. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS BE IT RESOLVED, that the use of facsimile signatures by the following persons: Ronald A. Case, Mayor Rick Getschow, City Manager Susan Kotchevar, Treasurer on checks, drafts, warrants, vouchers or other orders on public funds deposited hereby is approved and that each of said named persons may authorize the depository bank to honor any such instrument bearing her/his facsimile signature in such form as she/he may designate and to charge the same to the account in said depository bank upon which drawn, as fully as though it bore her/his manually written signature and that instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall be affixed without her/his authority. ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: ____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar Finance ITEM DESCRIPTION: Authorize Payment of Certain Claims by Finance Department Without Prior Council Approval ITEM NO.: VIII.I. Requested Action Move to: Adopt a resolution authorizing payment of certain claims by the Finance division without prior Council approval. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL APPROVAL BE IT RESOLVED, that the following types of claims may be paid by the City Manager, Treasurer, or Deputy Treasurer, without prior approval by the City Council. Contracted items (utilities, rent, land, school, conference and related travel expenses, easements, construction, etc.) Payroll Liabilities Refunds Postage Programmed Professional Performances Petty Cash Invoices which offer discounts or have interest added Licenses and Fees Payments to vendors not allowing charge accounts Tickets paid by registration fees Motor vehicle registrations Employee expenses Insurance Amounts due to other government agencies Liquor store inventory items Police "buy" money Payments to comply with agreements, purchases, or invoices which contain a fixed time for payment ADOPTED by the City Council of the City of Eden Prairie on this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: ____________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Consent Calendar DATE January 7, 2020 DEPARTMENT / DIVISION Police, Chief Greg Weber ITEM DESCRIPTION Approval of 2020 Towing Services Agreement ITEM NO. VIII.J. Requested Action Move to: Approve renewal of the towing services agreement between the City of Eden Prairie and Matt’s Auto Service. Synopsis This agreement for towing services will provide consistency of towing services and costs. Background For 54 years, Matt’s Auto Service has been the official towing agency for the City of Eden Prairie. Matt’s Auto Service has consistently provided the City with quality service. Matt’s Auto Service provides towing/impoundment services for several other local police departments including Minnetonka, Hopkins, Deephaven, Hennepin County Sheriff and State Patrol. This is a renewal of the 2019 agreement. Attachment Agreement CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Community Development/ Economic Development Janet Jeremiah/David Lindahl ITEM DESCRIPTION: Ratifying Resolution No. 2019-131 ITEM NO.: VIII.K. Requested Action Move to: Ratify Resolution No. 2019-131, Approving the Support of a Job Creation Fund Application in Connection With DDL Corporation. Synopsis Finding of Facts have been added to Resolution No. 2019-131, approved at the December 3, 2019 City Council meeting. Attachment Resolution No. 2019-131 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019-131 A RESOLUTION APPROVING THE SUPPORT OF A JOB CREATION FUND APPLICATION IN CONNECTION WITH DDL CORPORATION WHEREAS, the City of Eden Prairie, Minnesota (the "City"), desires to assist DDL Corporation, located at 10200 Valley View Road in Eden Prairie, obtain funding from the Department of Employment and Economic Development (DEED) Job Creation Fund Program; and WHEREAS, DDL Corporation provides package, product and materials testing for the medical device, pharmaceutical, and consumer goods industry and plans to purchase the building they currently lease at 10200 Valley View Road in the Golden Triangle of Eden Prairie and use JCF funds to help expand operations by 15,000 feet and add 20 jobs over the next three years; and WHEREAS, the City of understands that DDL Corporation, through and with the support of the City, intends to submit to the Minnesota Department of Employment and Economic Development an application for an award and/or rebate from the Job Creation Fund Program; and WHEREAS, the City of Eden Prairie held a city council meeting on December 3rd, 2019 to consider this matter. NOW, THEREFORE, BE IT RESOLVED that, after due consideration, the Mayor and City Council of the City of Eden Prairie, Minnesota, hereby adopts the following findings of fact related to the project proposed by DDL Corporation and its application for an award and/or rebate from the Job Creation Fund Program and express their approval. The City Council hereby finds and adopts the reasons and facts supporting the following findings of fact for the approval of the Job Creation Fund Program application: 1. Finding that the project is in the public interest because it will encourage the growth of commerce and industry, prevent the movement of current or future operations to locations outside Minnesota, result in increased employment in Minnesota, and preserve or enhance the state and local tax base; • DDL Corporation has indicated that JCF funding is necessary to offset the cost of the leasehold improvements and equipment at their Eden Prairie facility and will help support 20 new jobs over the next three years. 2. Finding that the proposed project, in the opinion of the City Council, would not reasonably expected to occur solely through private investment within the reasonably foreseeable future; • DDL Corporation has stated it needs to broaden its current footprint and range of services in order to capitalize on its recent success and to remain competitive in a growing market and intends to create a "Center for Excellence" in Eden Prairie. • DDL Corporation has indicated that without the JCF funding they will be forced to expand its operations in one of its other locations (New Jersey, California or Massachusetts) or other locations where the pharmaceutical industry is traditionally strong and real estate opportunities for new construction is economically feasible. 3. Finding that the proposed project conforms to the general plan for the development or redevelopment of the City as a whole; • DDL Corporation's facility located at 10200 Valley View Road and its proposed plans to create a "Center of Excellence" is a consistent with the City's Comprehensive Plan. 4. Finding that the proposed project will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the redevelopment or development of the project by private enterprise; • DDL Corporation'sfacility located at 10200 Valley View Road and its proposed plans to create a "Center of Excellence" is a consistent with the City's Comprehensive Plan. ADOPTED by the City Council of the City of Eden Prairie this 3rd day of December, 2019. Ronald A. Case, Mayor ATTEST: SEAL CITY COUNCIL AGENDA SECTION: Consent Calendar DATE January 7, 2020 DEPARTMENT / DIVISION Administration Rick Clark, Facilities ITEM DESCRIPTION City Center Chiller Replacement ITEM NO. VIII.L. Requested Action Move to: Award Contract for City Center Chiller Replacement to NAC Mechanical and Electrical Services Synopsis NAC Mechanical and Electrical Services $103,000 Terranova, LLC $109,890 Uhl Company $122,150 Metropolitan Mechanical Contractors Inc. $122,759 Background As part of the 2020 Capital Improvement Plan the City Center Chiller is over 25 years old and will need to be replaced due to being beyond life expectancy and inefficiency. The replacement is specified as a high efficiency unit. Plans and specifications for the City Center Chiller Replacement were developed by Quetica and sent to 4 potential bidders. Responsible contractor verification was filled and included with bid submission. Attachment Standard City Construction Contract with NAC Mechanical and Electrical Services 2018 08 01 Construction Contract This Contract (“Contract”) is made on the 7th day of January, 2020, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and NAC Mechanical and Electrical Services, a Minnesota Company (hereinafter "Contractor") whose business address is 1001 Labore Industrial Court, Suite B, Vadnais Heights, MN 55110. . Preliminary Statement The City has adopted a policy regarding the selection and hiring of contractors to provide a variety of services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Contract is to set forth the terms and conditions for the provision of services by Contractor for replacing an over 25 year old Chiller at the City Center building hereinafter referred to as the "Work". The City and Contractor agree as follows: 1. Scope of Work/Proposal. The Contractor agrees to provide, perform and complete all the provisions of the Work in accordance with attached Exhibit A. Any general or specific conditions, terms, agreements, contractor or industry proposal, or contract terms attached to or a part of Exhibit A are declined in full and, accordingly, are deleted and shall not be in effect in any manner. 2. Time of Commencement and Completion. The Work to be performed under this Contract shall be commenced immediately after execution of this Contract. The Work shall be completed by April 10th 2020. 3. Compensation for Services. City agrees to pay the Contractor a fixed sum of $103,000 as full and complete payment for the labor, materials and services rendered pursuant to this Contract and as described in Exhibit A. a. Any changes in the scope of the work which may result in an increase to the compensation due the Contractor shall require prior written approval by an authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. b. If Contractor is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Standard Construction Contract 2018 08 01 Page 2 of 14 Contractor will be entitled to payment for its reasonable additional charges, if any, due to the delay. 4. Method of Payment. The Contractor shall submit to the City, on a monthly basis, an itemized invoice for services performed under this Contract. Invoices submitted shall be paid in the same manner as other claims made to the City. a. Invoices. Contractor shall verify all statements submitted for payment in compliance with Minnesota Statutes Sections 471.38 and 471.391. For reimbursable expenses, if provided for in Exhibit A, the Contractor shall provide an itemized listing and such documentation as reasonably required by the City. Each invoice shall contain the City’s project number and a progress summary showing the original (or amended) amount of the contract, current billing, past payments and unexpended balance of the contract. Each invoice shall be accompanied by general lien waiver and further lien waivers from all subcontractors on the project waiving liens for work for which payment was requested by Contractor and paid for by City on the preceding invoice. b. Claims. To receive any payment on this Contract, pursuant to Minn. Stat. 471.38, the invoice or bill must include the following signed and dated statement: “I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid.” c. Final Payment. Contractor’s request for final payment shall be accompanied by Contractor’s affidavit that all payrolls, bills for materials and equipment, and other indebtedness connected with the Work for which the City or its property might in any way be responsible, have been paid or otherwise satisfied. Final payment, constituting the entire unpaid balance of the Contract Sum, shall be paid by the City to the Contractor when the Work has been completed, the Contract fully performed, and the City accepts the Work in writing. The acceptance of final payment shall constitute a waiver of all claims by the Contractor except those previously made in writing and identified by the Contractor as unsettled at the time of Application for Final Payment. d. Income Tax Withholding. No final payment shall be made to the Contractor until the Contractor has provided satisfactory evidence to the City that the Contractor and each of its subcontracts has complied with the provisions of Minn. Stat. Section 290.92 relating to withholding of income taxes upon wages. A certificate by the Commissioner of Revenue shall satisfy this requirement. 5. Standard of Care. Contractor shall exercise the same degree of care, skill and diligence in the performance of its services as is ordinarily exercised by members of the profession under similar circumstances in Hennepin County, Minnesota. Contractor shall be liable to the fullest extent permitted under applicable law, without limitation, for any injuries, loss, or damages proximately caused by Contractor's breach of this standard of care. Contractor shall put forth reasonable efforts to complete its duties in a timely manner. Contractor shall not be responsible for delays caused by factors beyond its control or that could not be reasonably Standard Construction Contract 2018 08 01 Page 3 of 14 foreseen at the time of execution of this Contract. Contractor shall be responsible for costs, delays or damages arising from unreasonable delays in the performance of its duties. 6. Project Manager and Staffing. The Contractor shall designated a Project Manager and notify the City in writing of the identity of the Project Manager before starting work on the Project. The Project Manager shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Contractor may not remove or replace the Project Manager without the approval of the City. 7. Condition and Inspection. All goods and other materials furnished under this Contract shall be new and in current manufacture, unless otherwise specified, and all goods and work shall be of good quality, free from faults and defects and in conformance with this Contract. All goods and work not conforming to these requirements shall be considered defective. Goods shall be subject to inspection and testing by the City. Defective goods or goods not in current manufacture may be returned to the Contractor at the Contractor’s expense. 8. Correction of Work. The Contractor shall promptly correct all Work rejected by the City as defective or as failing to conform under this Contract whether observed before or after completion of the Work and whether or not fabricated, installed or completed. The Contractor shall bear all costs of correcting such rejected Work. 9. Warranty. The Contractor expressly warrants and guarantees to the City that all Work performed and all materials furnished shall be in accord with the Contract and shall be free from defects in materials, workmanship, and operation which appear within a period of one year, or within such longer period as may be prescribed by law or in the terms of the Contract, from the date of City’s written acceptance of the Work. The City’s rights under the Contractor’s warranty are not the City’s exclusive remedy. The City shall have all other remedies available under this Contract, at law or in equity. Should any defects develop in the materials, workmanship or operation of the system within the specified period, upon notice from the City, the Contractor agrees, within ten (10) calendar days after receiving written notice and without expense to the City, to repair, replace and in general to perform all necessary corrective Work with regard to the defective or nonconforming Work or materials to the satisfaction of the City. THE FOREGOING SHALL NOT IN ANY MANNER LIMIT THE CITY’S REMEDY OR THE CONTRACTOR’S LIABILITY TO THOSE DEFECTS APPEARING WITHIN THE WARRANTY PERIOD. The Contractor agrees to perform the Work in a manner and at a time so as to minimize any damages sustained by the City and so as to not interfere with or in any way disrupt the operation of the City or the public. The corrective Work referred to above shall include without limitation, (a) the cost of removing the defective or nonconforming Work and materials from the site, (b) the cost of correcting all Work of other Contractors destroyed or damaged by defective or nonconforming Work and materials including the cost of removal of such damaged Work and materials form the site, and (c) the cost of correcting all damages to Work of other Contractors caused by the removal of the defective or nonconforming Work or materials. Standard Construction Contract 2018 08 01 Page 4 of 14 The Contractor shall post bonds to secure the warranties. 10. Private Property. The Contractor shall not enter upon private property for any purpose without having previously obtained permission from the City. The Contractor shall be responsible for the preservation of, and shall use every precaution to prevent damage to all trees, shrubbery, plants, lawns, fences, culverts, bridges, pavements, driveways, sidewalks, etc.; all water, sewer and gas lines; all conduits; all overhead pole lines or appurtenances thereof; and all other public or private property along or adjacent to the work. 11. Removal of Construction Equipment, Tools and Supplies. At the termination of this Contract, before acceptance of the Work by the City, the Contractor shall remove all of Contractor’s equipment, tools and supplies from the property of the City. Should the Contractor fail to remove such equipment, tools and supplies, the City shall have the right to remove them and deduct the cost of removal from any amount owed to Contractor. 12. Suspension of Work by City. The City may at any time suspend the Work, or any part thereof, by giving ten (10) days' notice to the Contractor in writing. The work shall be resumed by the Contractor within ten (10) days after the date fixed in the written notice from the City to the Contractor to resume. If the City’s suspension of all or part of the Work causes additional expenses not due to the fault or negligence of the Contractor, the City shall reimburse the Contractor for the additional expense incurred due to suspension of the work. Claims for such compensation, with complete substantiating records, shall be filed with the City within ten (10) days after the date of order to resume Work in order to receive consideration. This paragraph shall not be construed as entitling the Contractor to compensation for delays due to inclement weather, failure to furnish additional surety or sureties specified herein, for suspension made at the request of the Contractor, or for any other delay provided for in this Contract. 13. City’s Right to Carry Out the Work. If the Contractor defaults or neglects to carry out the Work in accordance with the Contract or fails to perform any provisions of the Contract, the City may, after ten (10) days written notice to the Contractor and without prejudice to any other remedy the City may have, make good such deficiencies. In such case an appropriate Change Order shall be issued deducting from the payment then or thereafter due the Contractor the cost of correcting such deficiencies. If the payments then or thereafter due the Contractor are not sufficient to cover such amount, the Contractor shall pay the difference to the City. 14. City’s Right to Terminate Contract and Complete the Work. The City has the right to terminate this Contract for any of the following reasons: a. The Contractor is adjudged bankrupt, makes a general assignment for the benefit of creditors, or becomes insolvent; b. Failure of Contractor to supply adequate properly skilled workmen or proper materials; c. Failure of Contractor to make prompt payment to subcontractor for material or labor; Standard Construction Contract 2018 08 01 Page 5 of 14 d. Any disregard of laws, ordinances or proper instructions of the City; e. Assignment or work without permission of the City; f. Abandonment of the work by Contractor; g. Failure to meet the work progress schedule set forth in this Contract; h. Unnecessary delay which, in the judgment of the City, will result in the work not being completed in the prescribed time. Termination of the Contract shall be preceded by ten (10) days written notice by the City to the Contractor and its surety stating the grounds for termination and the measures, if any, which must be taken to assure compliance with the Contract. The Contract shall be terminated at the expiration of such ten (10) day period unless the City Council shall withdraw its notice of termination. Upon termination of the Contract by the City, the City may, without prejudice to any other remedy the City may have, take possession of the site and of all materials, equipment, tools, construction equipment and machinery thereon owned by the Contractor and may finish the Work by whatever methods the City may deem expedient at the Contractor’s expense. Upon Contract termination, the Contractor shall not be entitled to receive any further payment until the Work is finished. If the unpaid balance of the contract price exceeds the expense of finishing the Work, including compensation for additional managerial and administrative services, the excess shall be paid to the Contractor. If such expense exceeds the unpaid balance, the Contractor shall pay the difference to the City. In the event that the Contractor abandons the Work, fails or refuses to complete the Work or fails to pay just claims for labor or material, the City reserves the right to charge against the Contractor all legal, engineering, or other costs resulting from such abandonment, failure or refusal. Legal costs will include the City's cost of prosecuting or defending any suit in connection with such abandonment, failure or refusal, and non-payment of claims wherein the City is made co-defendant, and the Contractor agrees to pay all costs, including reasonable attorney's fees. 15. Contractor’s Right to Terminate Contract. The Contractor may terminate this Contract upon ten (10) days written notice to the City for any of the following reasons: a. If an order of any court or other public authority caused the Work to be stopped or suspended for a period of 90 days through no act or fault of the Contractor or its employees. b. If the City should fail to pay any undisputed sum owed Contractor within forty-five (45) days after the sum becomes due. Standard Construction Contract 2018 08 01 Page 6 of 14 16. Performance and Payment Bonds. The Contractor shall post a Performance and Payment Bond each in an amount equal to one hundred percent (100%) of the payments due Contractor to insure the prompt and faithful performance of this Contract by Contractor and to insure prompt payment to the subcontractor and suppliers of the Contractor. The Bonds shall be in a form approved by the City. Contractor shall provide the Bond to the City before commencing work and together with the executed contract document. If the Performance and/or Payment Bond are not submitted as provided herein, this Contract shall be considered void. [BONDS ARE REQUIRED FOR A CONSTRUCTION CONTRACT THAT IS $175,000 OR MORE; THEY ARE OPTIONAL FOR ANY CONTRACT THAT IS LESS THAN $175,000] 17. Subcontractor. The Contractor shall bind every subcontractor and every subcontractor shall agree to be bound by the terms of this Contract as far as applicable to its work, unless specifically noted to the contrary in a subcontract approved in writing as adequate by the City. The Contractor shall pay any subcontractor involved in the performance of this Contract within the ten (10) days of the Contractor's receipt of payment by the City for undisputed services provided by the subcontractor. If the Contractor fails within that time to pay the subcontractor any undisputed amount for which the Contractor has received payment by the City, the Contractor shall pay interest to the subcontractor on the unpaid amount at the rate of 1.5 percent per month or any part of a month. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the Contractor shall pay the actual interest penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 18. Responsible Contractor Contractor warrants under oath that Contractor is in compliance with the minimum criteria required of a “responsible contractor” as that term is defined in Minnesota Statutes § 16C.285, subd. 3. Contractor has provided to City a list of all of its first-tier subcontractors and motor carriers that it intends to retain for work on the project. The Contractor has obtained from all subcontractors and motor carriers with which it will have a direct contractual relationship a signed statement under oath by an owner or officer verifying that the subcontractor or motor carrier meets all of the minimum criteria in § 16C.285, subd. 3. If Contractor retains additional subcontractors or motor carriers on the project after submitting its verification of compliance, the Contractor shall obtain verification of compliance from each additional subcontractor and motor carrier with which it has a direct contractual relationship and shall submit to the City a supplemental verification confirming the subcontractor’s and motor carrier’s compliance with subdivision 3, clause (7), within 14 days of retaining the additional subcontractors or motor carriers. Contractor shall submit to the City upon request copies of the signed verifications of compliance from all subcontractors and motor carriers of any tier pursuant to Minn. Stat. § 16C.285, subd. 3(7). A false statement under oath, by Contractor, subcontractor, or motor carrier, verifying compliance with any of the minimum criteria may result in termination of the Contract. Standard Construction Contract 2018 08 01 Page 7 of 14 19. Independent Contractor. Contractor is an independent contractor engaged by City to perform the services described herein and as such (i) shall employ such persons as it shall deem necessary and appropriate for the performance of its obligations pursuant to this Contract, who shall be employees, and under the direction, of Contractor and in no respect employees of City, and (ii) shall have no authority to employ persons, or make purchases of equipment on behalf of City, or otherwise bind or obligate City. No statement herein shall be construed so as to find the Contractor an employee of the City. 20. Insurance. a. General Liability. Prior to starting the Work, Contractor shall procure, maintain and pay for such insurance as will protect against claims or loss which may arise out of operations by Contractor or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, required by law, or the insurance coverage actually obtained by Contractor, whichever is greater. b. Contractor shall procure and maintain the following minimum insurance coverages and limits of liability for the Work: Worker’s Compensation Statutory Limits Employer’s Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Commercial General $1,000,000 property damage and bodily Liability injury per occurrence $2,000,000 general aggregate $2,000,000 Products – Completed Operations Aggregate $100,000 fire legal liability each occurrence $5,000 medical expense Comprehensive Automobile Liability $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) Umbrella or Excess Liability $1,000,000 c. Commercial General Liability. The Commercial General Liability Policy shall be on ISO form CG 00 01 12 07 or CG 00 01 04 13, or the equivalent. Such insurance shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal and advertising injury, and liability assumed under an Standard Construction Contract 2018 08 01 Page 8 of 14 insured contract (including the tort liability of another assumed in a business contract). There shall be no endorsement or modification of the Commercial General Liability form arising from pollution, explosion, collapse, underground property damage or work performed by subcontractors. d. Contractor shall maintain “stop gap” coverage if Contractor obtains Workers’ Compensation coverage from any state fund if Employer’s liability coverage is not available. e. All policies, except the Worker’s Compensation Policy, shall name the “City of Eden Prairie” as an additional insured. f. All policies, except Worker’s Compensation Policy, and Professional Liability Policy, shall name the “City of Eden Prairie” as an additional insured including products and completed operations. g. All polices shall contain a waiver of subrogation in favor of the City. h. All General Liability policies, Automobile Liability policies, and Umbrella policies shall contain a waiver of subrogation in favor of the City. i. All polices, except the Worker’s Compensation Policy, shall insure the defense and indemnity obligations assumed by Contractor under this Contract. j. Contractor agrees to maintain all coverage required herein throughout the term of the Contract and for a minimum of two (2) years following City’s written acceptance of the Work. k. It shall be Contractor’s responsibility to pay any retention or deductible for the coverage’s required herein. l. All policies shall contain a provision or endorsement that coverages afforded thereunder shall not be cancelled or non-renewed or restrictive modifications added, without thirty (30) days’ prior notice to the City, except that if the cancellation or non-renewal is due to non-payment, the coverages may not be terminated or non-renewed without ten (10) days’ prior notice to the City. m. Contractor shall maintain in effect all insurance coverages required under this Paragraph at Contractor’s sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing. n. A copy of the Contractor’s Certificate of Insurance which evidences the compliance with this Paragraph, must be filed with City prior to the start of Contractor’s Work. Upon request a copy of the Contractor’s insurance declaration page, Rider and/or Endorsement, as applicable shall be provided. Such documents Standard Construction Contract 2018 08 01 Page 9 of 14 evidencing Insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Contractor has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such Certificate of Insurance, declaration page, Rider, Endorsement or certificates or other evidence of insurance, or to advise Contractor of any deficiencies in such documents and receipt thereof shall not relieve Contractor from, nor be deemed a waiver of, City’s right to enforce the terms of Contractor’s obligations hereunder. City reserves the right to examine any policy provided for under this paragraph. o. Effect of Contractor’s Failure to Provide Insurance. If Contractor fails to provide the specified insurance, then Contractor will defend, indemnify and hold harmless the City, the City's officials, agents and employees from any loss, claim, liability and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Contractor, its subcontractors, agents, employees or delegates. Contractor agrees that this indemnity shall be construed and applied in favor of indemnification. Contractor also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity, the City may require Contractor to: i. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or ii. Furnish a written acceptance of tender of defense and indemnity from Contractor's insurance company. Contractor will take the action required by the City within fifteen (15) days of receiving notice from the City. 21. Indemnification. Contractor will defend and indemnify City, its officers, agents, and employees and hold them harmless from and against all judgments, claims, damages, costs and expenses, including a reasonable amount as and for its attorney’s fees paid, incurred or for which it may be liable resulting from any breach of this Contract by Contractor, its agents, contractors and employees, or any negligent or intentional act or omission performed, taken or not performed or taken by Contractor, its agents, contractors and employees, relative to this Contract. City will indemnify and hold Contractor harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents or employees. Standard Construction Contract 2018 08 01 Page 10 of 14 22. Ownership of Documents. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Contract (“Information”) shall become the property of the City, but Contractor may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Contractor also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Contract does not relieve any liability on the part of the Contractor, but any use of the Information by the City or the Contractor beyond the scope of this Contract is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 23. Mediation. Each dispute, claim or controversy arising from or related to this agreement shall be subject to mediation as a condition precedent to initiating arbitration or legal or equitable actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the Commercial Mediation Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the American Arbitration Association and the other party. No arbitration or legal or equitable action may be instituted for a period of 90 days from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation shall be shared equally between the parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually agreed upon by the parties. The parties shall memorialize any agreement resulting from the mediation in a mediated settlement agreement, which agreement shall be enforceable as a settlement in any court having jurisdiction thereof. GENERAL TERMS AND CONDITIONS 24. Assignment. Neither party shall assign this Contract, nor any interest arising herein, without the written consent of the other party. 25. Compliance with Laws and Regulations. In providing services hereunder, the Contractor shall abide by statutes, ordinances, rules, and regulations pertaining to the provisions of services to be provided. Any violation of statutes, ordinances, rules and regulations pertaining to the services to be provided shall constitute a material breach of this Contract and entitle the City to immediately terminate this Contract. 26. Conflicts. No salaried officer or employee of the City and no member of the Council of the City shall have a financial interest, direct or indirect, in this Contract. The violation of this provision renders the Contract void. 27. Counterparts. This Contract may be executed in multiple counterparts, each of which shall be considered an original. Standard Construction Contract 2018 08 01 Page 11 of 14 28. Damages. In the event of a breach of this Contract by the City, Contractor shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 29. Employees. Contractor agrees not to hire any employee or former employee of City and City agrees not to hire any employee or former employee of Contractor prior to termination of this Contract and for one (1) year thereafter, without prior written consent of the former employer in each case. 30. Enforcement. The Contractor shall reimburse the City for all costs and expenses, including without limitation, attorneys' fees paid or incurred by the City in connection with the enforcement by the City during the term of this Contract or thereafter of any of the rights or remedies of the City under this Contract. 31. Entire Contract, Construction, Application and Interpretation. This Contract is in furtherance of the City’s public purpose mission and shall be construed, interpreted, and applied pursuant to and in conformance with the City's public purpose mission. The entire agreement of the parties is contained herein. This Contract supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Contract shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 32. Governing Law. This Contract shall be controlled by the laws of the State of Minnesota. 33. Non-Discrimination. During the performance of this Contract, the Contractor shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Contractor shall post in places available to employees and applicants for employment, notices setting forth the provision of this non- discrimination clause and stating that all qualified applicants will receive consideration for employment. The Contractor shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Contractor further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 34. Notice. Any notice required or permitted to be given by a party upon the other is given in accordance with this Contract if it is directed to either party by delivering it personally to an officer of the party, or if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed to the address listed on page 1 hereof. Notices shall be deemed effective on the earlier of the date of receipt or the date of mailing or deposit as aforesaid, provided, however, that if notice is Standard Construction Contract 2018 08 01 Page 12 of 14 given by mail or deposit, that the time for response to any notice by the other party shall commence to run one business day after any such mailing or deposit. A party may change its address for the service of notice by giving written notice of such change to the other party, in any manner above specified, 10 days prior to the effective date of such change. 35. Rights and Remedies. The duties and obligations imposed by this Contract and the rights and remedies available thereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law. 36. Services Not Provided For. No claim for services furnished by the Contractor not specifically provided for herein shall be honored by the City. 37. Severability. The provisions of this Contract are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Contract. 38. Statutory Provisions. a. Audit Disclosure. The books, records, documents and accounting procedures and practices of the Contractor or other parties relevant to this Contract are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Contract. b. Data Practices. Any reports, information, or data in any form given to, or prepared or assembled by the Contractor under this Contract which the City requests to be kept confidential, shall not be made available to any individual or organization without the City's prior written approval. This Contract is subject to the Minnesota Government Data Practice Act, Minnesota Statutes Chapter 13 (Data Practices Act). All government data, as defined in the Data Practices Act Section 13.02, Subd 7, which is created, collected, received, stored, used, maintained, or disseminated by Contractor in performing any of the functions of the City during performance of this Contract is subject to the requirements of the Data Practice Act and Contractor shall comply with those requirements as if it were a government entity. All subcontracts entered into by Contractor in relation to this Contract shall contain similar Data Practices Act compliance language. 39. Waiver. Any waiver by either party of a breach of any provisions of this Contract shall not affect, in any respect, the validity of the remainder of this Contract. Executed as of the day and year first written above. Standard Construction Contract 2018 08 01 Page 13 of 14 CITY OF EDEN PRAIRIE __________________________________ Ronald A. Case, Its Mayor ___________________________________ Rick Getschow, Its City Manager NAC Mechanical and Electrical Services By: ________________________________ Its: ________________________________ Standard Construction Contract 2018 08 01 Page 14 of 14 EXHBIIT A City Center Chiller Replacement, in accordance with the Plans and Specifications contained in the Project Manual City of Eden Prairie City Center 2020 Chiller Replacement dated December 5, 2019, prepared by Quetica, LLC, Quetica Project No. 19224, which Project Manual is incorporated herein as if fully set forth. CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Administration Rick Clark, Facilities ITEM DESCRIPTION: Declare obsolete office furniture as surplus. ITEM NO.: VIII.M. Requested Action Move to: Declare furniture obsolete and authorize the City Manager to dispose of Surplus property per City Code Section 2.86, Subdivision 3. Synopsis Obsolete furniture:  34 desk chairs  4 metal file cabinets  Miscellaneous unusable Hermann Miller workstation surfaces and parts. CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT: Aditi Salunke, IT Manager ITEM DESCRIPTION: Network Upgrades – Eden Prairie Community Center Switch replacement ITEM NO.: VIII.N. Requested Action Move to approve quote and authorize LOGIS to replace switches at the Eden Prairie Community Center for a total cost of $34,143.38. Synopsis Networking equipment at the Community Center is scheduled for upgrade in 2021. However, we experienced failure on one switch following a scheduled power outage and are currently using a replacement from LOGIS. We will replace 3 switches and add a 4th switch at this location to better manage requirements for additional equipment (cameras, card readers) in 2020. The City has received quotes from LOGIS under the Minnesota State Contract. There is additional discount for LOGIS for a total of 50% discount on equipment. Background Our current equipment consists of three 3850X (48 port) stacked switches installed in 2015 and budgeted to be replaced in 2021. In October 2019, following a planned power outage, one switch in the stack failed causing issues with equipment connectivity for users. We were unable to bring this switch back on and currently have a LOGIS replacement switch for this. With this upgrade, we will add another 48 port switch, which will assist with meeting requirements for future projects like camera upgrades and additional card readers. This will also provide the capability to add some new exercise equipment in 2020. The cost of the switches is $31,017.50 and the labor cost for this project is approximately $1,500. Additionally, a 5% contingency ($1,625.88) is applied, for a total of $34,143.38. Attachments CDW quote to LOGIS for equipment Spreadsheet showing approximate costs for equipment, labor and contingency Qty Part Number Description List Price Customer Price Customer Extended Price MN State Contract 147097 Discount = 43.5% Additional LOGIS Discount = 6.5% TOTAL Discount = 50% Sub Total: $ - C9300-48UXM-E 1 C9300-48UXM-E Catalyst 9300 48-port(12 mGig&36 2.5Gbps) Network Essentials $12,945.00 $6,472.50 $6,472.50 1 C9300-NW-E-48 C9300 Network Essentials, 48-port license $-$-$- 1 S9300UK9-169 UNIVERSAL $-$-$- 1 PWR-C1-1100WAC-P 1100W AC 80+ platinum Config 1 Power Supply $-$-$- 1 PWR-C1-1100WAC-P/2 1100W AC 80+ platinum Config 1 Secondary Power Supply $1,900.00 $950.00 $950.00 2 CAB-TA-NA North America AC Type A Power Cable $-$-$- 1 STACK-T1-1M 1M Type 1 Stacking Cable $200.00 $100.00 $100.00 1 CAB-SPWR-150CM Catalyst Stack Power Cable 150 CM - Upgrade $100.00 $50.00 $50.00 1 C9300-DNA-E-48 C9300 DNA Essentials, 48-Port Term Licenses $-$-$- 1 C9300-DNA-E-48-3Y C9300 DNA Essentials, 48-port - 3 Year Term License $1,120.00 $560.00 $560.00 1 C9300-NM-8X Catalyst 9300 8 x 10GE Network Module $2,550.00 $1,275.00 $1,275.00 1 NETWORK-PNP-LIC Network Plug-n-Play Connect for zero-touch device deployment $-$-$- Sub Total: $ 9,407.50 C9300-48P-E 3 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials $10,005.00 $5,002.50 $15,007.50 3 C9300-NW-E-48 C9300 Network Essentials, 48-port license $-$-$- 3 S9300UK9-169 UNIVERSAL $-$-$- 3 PWR-C1-715WAC-P 715W AC 80+ platinum Config 1 Power Supply $-$-$- 3 C9300-SPS-NONE No Secondary Power Supply Selected $-$-$- 3 CAB-TA-NA North America AC Type A Power Cable $-$-$- 3 STACK-T1-1M 1M Type 1 Stacking Cable $200.00 $100.00 $300.00 3 CAB-SPWR-150CM Catalyst Stack Power Cable 150 CM - Upgrade $100.00 $50.00 $150.00 3 PWR-C1-BLANK Config 1 Power Supply Blank $-$-$- 3 C9300-DNA-E-48 C9300 DNA Essentials, 48-Port Term Licenses $-$-$- 3 C9300-DNA-E-48-3Y C9300 DNA Essentials, 48-port - 3 Year Term License $1,120.00 $560.00 $1,680.00 120 S. Riverside Chicago, IL 60606 312.705.9700 Project:216668 Attention:Lori Hackett Prepared for:Logis 5750 Duluth St Golden Valley, MN 55422-4036 PRICE QUOTE QUOTE ID:491847 Revision:1 CUSTOMER ID:2979747 QUOTE DATE:12/10/2019 QUOTE EXPIRES:01/10/2020 PAYMENT TERMS:Net 30 Days FOB:Port of Origin Sales Person:Allie Pipp Phone:(312) 547-2362 Email:allipip@cdwg.com ISR:Jesse Schmidt Phone:(920) 996-3158 Email:jesse.schmidt@cdw.com Page 1 of 2 CUSTOMER IS RESPONSIBLE TO PAY FREIGHT CHARGES. ESTIMATED OR ACTUAL FREIGHT CHARGES ARE NOT INCLUDED IN QUOTES (UNLESS SPECIFICALLY STATED). THIS QUOTE EXCLUDES SALES TAX (UNLESS SPECIFICALLY STATED). SALES AND SERVICES ARE GOVERNED BY THE SIGNED AGREEMENT YOU MAY HAVE WITH CDW. IF NO SEPARATE AGREEMENT IS EFFECTIVE, THE TERMS AND CONDITIONS OF SALES AND SERVICES ARE LIMITED TO THOSE CONTAINED IN THE "TERMS & CONDITIONS" LINK AT http://www.cdw.com/content/terms-conditions/default.aspx. BY ORDERING OR ACCEPTING DELIVERY OF PRODUCTS OR BY ENGAGING CDW TO PERFORM OR PROCURE SERVICES, YOU AGREE TO BE BOUND BY AND ACCEPT THOSE TERMS AND CONDITIONS. ANY ADDITIONAL OR DIFFERENT TERMS OR CONDITIONS IN ANY FORM DELIVERED BY CUSTOMER ARE HEREBY DEEMED TO BE MATERIAL ALTERATIONS, AND NOTICE OF OBJECTION TO THEM AND REJECTION OF THEM IS HEREBY GIVEN. THIS DOCUMENT IS CONFIDENTIAL. Qty Part Number Description List Price Customer Price Customer Extended Price 3 C9300-NM-8X Catalyst 9300 8 x 10GE Network Module $2,550.00 $1,275.00 $3,825.00 3 NETWORK-PNP-LIC Network Plug-n-Play Connect for zero-touch device deployment $-$-$- Sub Total: $ 20,962.50 PWR-C1-715WAC= 1 PWR-C1-715WAC=715W AC Config 1 Power Supply $1,295.00 $647.50 $647.50 1 CAB-TA-NA North America AC Type A Power Cable $-$-$- Sub Total: $ 647.50 Quote Total: $ 31,017.50 PRICE QUOTE QUOTE ID: 491847 Revision: 1 Prepared for: Logis Page 2 of 2 CUSTOMER IS RESPONSIBLE TO PAY FREIGHT CHARGES. ESTIMATED OR ACTUAL FREIGHT CHARGES ARE NOT INCLUDED IN QUOTES (UNLESS SPECIFICALLY STATED). THIS QUOTE EXCLUDES SALES TAX (UNLESS SPECIFICALLY STATED). SALES AND SERVICES ARE GOVERNED BY THE SIGNED AGREEMENT YOU MAY HAVE WITH CDW. IF NO SEPARATE AGREEMENT IS EFFECTIVE, THE TERMS AND CONDITIONS OF SALES AND SERVICES ARE LIMITED TO THOSE CONTAINED IN THE "TERMS & CONDITIONS" LINK AT http://www.cdw.com/content/terms-conditions/default.aspx. BY ORDERING OR ACCEPTING DELIVERY OF PRODUCTS OR BY ENGAGING CDW TO PERFORM OR PROCURE SERVICES, YOU AGREE TO BE BOUND BY AND ACCEPT THOSE TERMS AND CONDITIONS. ANY ADDITIONAL OR DIFFERENT TERMS OR CONDITIONS IN ANY FORM DELIVERED BY CUSTOMER ARE HEREBY DEEMED TO BE MATERIAL ALTERATIONS, AND NOTICE OF OBJECTION TO THEM AND REJECTION OF THEM IS HEREBY GIVEN. THIS DOCUMENT IS CONFIDENTIAL. Page 1 of 1 Totals Qty.Part #Description List Price Extended List Price Discount Customer Price Extended Price 32,517.50 Switches 31,017.50 - - - - 50.00% - - City Hall: - 50.00% - - 1 C9300-48UXM-E Catalyst 9300 48-port(12 mGig&36 2.5Gbps) (waiting on price) 12,945.00 12,945.00 50.00% 6,472.50 6,472.50 1 PWR-C1-1100WAC 1100W AC Config 1 Power Supply - 50.00% - - 1 PWR-C1-1100WAC/2 1100W AC Config 1 Secondary Power Supply 1,900.00 1,900.00 50.00% 950.00 950.00 3 C9300-48P-E Catalyst 9300 48-port PoE+, Network Essentials 10,005.00 30,015.00 50.00% 5,002.50 15,007.50 4 C9300-NW-E-48 C9300 Network Essentials, 48-port license - 50.00% - - 4 S9300UK9-168 UNIVERSAL - 50.00% - - 3 PWR-C1-715WAC 715W AC Config 1 Power Supply - 50.00% - - 1 PWR-C1-715WAC/2 715W AC Config 1 Secondary Power Supply 1,295.00 1,295.00 50.00% 647.50 647.50 6 CAB-TA-NA North America AC Type A Power Cable - 50.00% - - 4 C9300-DNA-E-48 C9300 DNA Essentials, 48-Port Term Licenses - 50.00% - - 4 C9300-DNA-E-48-3Y C9300 DNA Essentials, 48-port - 3 Year Term License 1,120.00 4,480.00 50.00% 560.00 2,240.00 4 C9300-NM-8X Catalyst 9300 8 x 10GE Network Module 2,550.00 10,200.00 50.00% 1,275.00 5,100.00 0 STACK-T1-50CM 50CM Type 1 Stacking Cable 100.00 - 50.00% 50.00 - 4 STACK-T1-1M 1M Type 1 Stacking Cable 200.00 800.00 50.00% 100.00 400.00 CAB-SPWR-30CM Catalyst Stack Power Cable 30 CM 95.00 - 50.00% 47.50 - 4 CAB-SPWR-150CM Catalyst Stack Power Cable 150 CM - Upgrade 100.00 400.00 50.00% 50.00 200.00 - 50.00% - - Optics (Vendor Approved Networks) 6 SFP-10G-SR-A 10 Gig Multi-Mode Optic 65.00 SFP-10G-LX-A 10 Gig Single-Mode Optic 100.00 - - - - Network Services labor estimate 1,500.00 12 Network Services Network Services Labor for switch configuration. Installation, and testing $125.00 1,500.00 0.00% 125.00 1,500.00 Total cost per detail 32,517.50 Less additonal Cisco Discount Contingency 5% 1,625.88 Grand Total 34,143.38 CITY COUNCIL AGENDA SECTION: Consent Calendar DATE January 7, 2020 DEPARTMENT / DIVISION Administration Rick Clark, Facilities ITEM DESCRIPTION City Center East Fluid Cooler Replacement ITEM NO. VIII.O. Requested Action Move to: Reject bids for the City Center East Fluid Cooler Replacement Synopsis Four bids were received on Thursday, December 19, 2019 for this project. The low bid was 35% higher than the engineer’s estimate of $200,000. Based on bids being substantially higher than estimated, staff recommends rejecting bids and rebidding the project with a revised scope later in 2020. NAC Mechanical and Electrical Services $279,500 Terranova, LLC $293,840 Uhl Company $277,965 Metropolitan Mechanical Contractors Inc. $269,424 Background As part of the 2020 Capital Improvement Plan the City Center East Fluid Cooler is over 25 years old and will need to be replaced due to being beyond life expectancy. Plans and specifications for the City Center East Fluid Cooler Replacement were developed by Quetica. CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Greg Weber, Police Chief ITEM DESCRIPTION: Replacement of mobile computers, docks and mounts for Police squad cars ITEM NO.: VIII.P. Requested Action Move to: Approve the purchase of 32 new laptops, docks and mounts from HP Inc forfor the Police Department squad cars through HP Inc for about $161,813.96. Synopsis The Getac B300 toughbooks in squad cars have reached the end of their usable life and must be replaced. HP Inc. has provided a quote for laptops, docks and mounts pursuant to a Minnesota state contract through NASPO ValuePoint. The NASPO contract complies with statutory competitive bidding requirements. This project is funded by the IT Internal Service Fund. Background Getac B300 computers were installed in police squad cars in 2014. While typical replacement cycle is 5 years, this hardware is now in its 6th year of service and needs to be replaced prior to April 2020 when the warranty expires. The police department installed and tested 4 different computers: Panasonic CF33 and CF31 and GeTac A140 and S410 along with different docks, mounts and keyboards over a 60-day period. Based on feedback from officers, the PD would like to replace the Getac B300 computers with Getac A140 computers and a Hint mount. 29 squad cars will be equipped with these computers, with 3 spare devices to be used for testing and troubleshooting. The new computers will have a 5-year extended warranty. Squad cars will be re-equipped with better mounts that offer more flexibility and space for officers. Additionally, trolley docks with additional monitors will be located in the main police station at City Center, the policy substation at Eden Prairie Center, and each fire station, for users to easily dock and charge laptops when working from these locations. HP Quote including A140, docks, mounts and extended warranty: $160,763.96 Estimated cost for 7 standard monitors: $1,050 Total: $161,813.96 Attachment Quote from HP Inc. Date:11/25/2019 Quote valid until 1/27/2020 CUSTOMER INFORMATION: Eden Prairie PD Quoted via Contract - NASPO VP 97227 HP Direct with Agent Agent: Preferred Communications BD# 42379866 Qty.MFG Part Number HP Part Number Product/Services Description Unit Cost Extended Cost 32 GE-SVTBNFX5Y A950936 Bumper to Bumper + Extended Warranty- Tablet (Year 4 & 5)$518.47 $16,591.04 32 AE42ZDQAXHXX C000297 A140 LTE - Intel Core i7-6500U Processor 2.5 GHz, (No Webcam), Microsoft Windows 10 Pro x64 with 8GB RAM, 256GB SSD, Sunlight Readable (Full HD IPS+ Touchscreen), US Power Cord, Wifi+BT+GPS+4G LTE+Passthrough, Micro SD, LAN x 2, Smart Card reader, Default -21C, IP65, 3 Year Warranty B2B $2,906.17 $92,997.44 29 OHHGTC8013 A986573 A140-Havis Vehicle Docking W/ Tri-Passthrough, W/ Bracket $631.94 $18,326.26 29 GAD2X8 A996363 Getac 120W 11-16V, 22-32V DC Vehicle adapter (Bare Wire), 3 year warranty (120W for Docking Station)$92.88 $2,693.52 29 GDKBU6 A997196 Getac Rugged Keyboard with Smart card and USB2.0, 3 year warranty (US)$336.93 $9,770.97 7 GDOFUI A986136 A140 Trolley Dock Station with AC adapter $591.10 $4,137.70 24 PCI123 TBD HINT Tablet and Keyboard Mount with Two Telescopic Posts.Tablet Post with G.R.I.P. Tilt/Swivel and Single Arm withDisplay Holder. Keyboard Post with G.R.I.P. Tilt/Swiveland Double Articulated Arm and Keyboard Tray.Telescopic Mid Section on Under the Seat Base for thefollowing vehicles: IMPALA; Dodge CHARGER (2011+);Ford CROWN VICTORIA, EXPLORER (2011+), POLICEINTERCEPTORS SEDAN and UTILITY, TAURUS(Specify Year, Make and Model) $560.82 $13,459.68 2 PCI124 TBD HINT Tablet and Keyboard Mount with Two Telescopic Posts.Tablet Post with G.R.I.P. Tilt/Swivel and Single Arm withDisplay Holder. Keyboard Post with G.R.I.P. Tilt/Swiveland Double Articulated Arm and Keyboard Tray.Telescopic Mid Section on Under the Seat Base for Dodge RAM Pickups $557.41 $1,114.82 1 PCI125 TBD HINT Tablet and Keyboard Mount with Two Telescopic Posts.Tablet Post with G.R.I.P. Tilt/Swivel and Single Arm withDisplay Holder. Keyboard Post with G.R.I.P. Tilt/Swiveland Double Articulated Arm and Keyboard Tray.Telescopic Mid Section on Under the Seat Base for Ford F150 $557.41 $557.41 2 PCI126 TBD HINT Tablet and Keyboard Mount with Two Telescopic Posts.Tablet Post with G.R.I.P. Tilt/Swivel and Single Arm withDisplay Holder. Keyboard Post with G.R.I.P. Tilt/Swiveland Double Articulated Arm and Keyboard Tray.Telescopic Mid Section on Under the Seat Base forChevrolet TAHOE (2015+) $557.41 $1,114.82 30 PCI127 TBD HINT Display Holder for VESA 75, VESA 100, and Vertical Slots with 4" & 4.125" Spacing $0.01 $0.30 Total $160,763.96 All sales are contingent upon credit review END USER CUSTOMER DIRECT PO send to ORDERS-PROCESSING-USA@hp.com PARTNER PO's should be placed with your HP Partner Source team. If you don't know the correct team please let me know. Special Instructions, Terms and Conditions, Comments Tax Information LOS ANGELES, CA 90074 P.O. BOX 742881 After products are shipped, orders can not be canceled and no returns can be accepted. This quotation is governed by Hewlett-Packard's Terms and Conditions of Sale and Service (Exhibit E16). All orders subject to sales tax. If you are requesting exemption, please provide a copy of your Sales & Use Tax Exemption certification. - Unless the customer has another valid agreement with HP this quotation is governed by HPs Standard Single Order Terms and Conditions. A copy of these terms can be found on-line (http://welcome.hp.com/country/us/en/privacy/termsofsale.html ) or can be requested from your Customer Service or Sales Representatives. All orders must reference this HP quotation for acceptance. No other terms or conditions shall apply. PUBLIC SECTOR CUSTOMERS RECEIVE FREE GROUND FREIGHT. PLEASE NOTE GETAC EQUIPMENT IS NON-RETURNABLE 720-272-5667 kay@hp.com REMIT PAYMENT TO: HP INC QUOTE FROM: HP INC 1501 Page Mill Road, Palo Alto, CA 94304 Kay Bair / Third Party Solutions Page 1 CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Matt Bourne, Parks and Natural Resources Manager, Parks and Recreation ITEM DESCRIPTION: Cooperative Service Agreement with the USDA for Deer Management Program ITEM NO.: VIII.Q. Motion Move to: Approve the Cooperative Service Agreement for the 2020 Deer Management Program with the United States Department of Agriculture, Animal and Plant Health Inspection Services at a cost not to exceed $25,000.00. Synopsis The City has been working with the USDA for the last three years to manage our deer population. Gary Nohrenberg, State Director of the USDA Wildlife Services has updated their proposed Work Plan that addresses the City’s request for the 2020 reduction of white-tailed deer as outlined in the Deer Management Plan. His proposal includes field site selection, site preparation, baiting and bait monitoring, sharpshooting services, carcass removal and transportation to a meat processor. Recommendation The USDA has conducted white-tailed deer management services for a number of cities in our area and has improved our management abilities by coordinating with adjacent cities. Their proposal is in line with our budget estimate and staff recommends approval of this agreement. Attachment Cooperative Service Agreement Version 7/2019 WS Agreement Number: 20 7227 5300-RA WBS: AP.RA.RX27.72.4824 City of Eden Prairie 2019 Deer PO: _________________ 1 COOPERATIVE SERVICE AGREEMENT between THE CITY OF EDEN PRAIRIE, MN and UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND PLANT HEALTH INSPECTION SERVICE (APHIS) WILDLIFE SERVICES (WS) ARTICLE 1 – PURPOSE The purpose of this Cooperative Service Agreement is to cooperate in a wildlife damage management project as described in the attached Work Plan. ARTICLE 2 – AUTHORITY APHIS-WS has statutory authority under the Acts of March 2, 1931, 46 Stat. 1468-69, 7 U.S.C. §§ 8351-8352, as amended, and December 22, 1987, Public Law No. 100-202, § 101(k), 101 Stat. 1329-331, 7 U.S.C. § 8353, to cooperate with States, local jurisdictions, individuals, public and private agencies, organizations, and institutions while conducting a program of wildlife services involving mammal and bird species that are reservoirs for zoonotic diseases, or animal species that are injurious and/or a nuisance to, among other things, agriculture, horticulture, forestry, animal husbandry, wildlife, and human health and safety. ARTICLE 3 - MUTUAL RESPONSIBILITIES APHIS-WS and City of Eden Prairie mutually understand and agree to/that: 1. APHIS-WS shall perform services set forth in the Work Plan, which is attached hereto and made a part hereof. The parties may mutually agree in writing, at any time during the term of this agreement, to amend, modify, add or delete services from the Work Plan. 2. The Cooperator certifies that APHIS-WS has advised the Cooperator there may be private sector service providers available to provide wildlife damage management (WDM) services that the Cooperator is seeking from APHIS-WS. 3. There will be no equipment with a procurement price of $5,000 or more per unit purchased directly with funds from the cooperator for use on this project. All other equipment purchased for the program is and will remain the property of APHIS-WS. 4. The cooperating parties agree to coordinate with each other before responding to media requests on work associated with this project. 2 5. To meet as determined necessary by either party to discuss mutual program interests, accomplishments, needs, technology, and procedures to maintain or amend the Work Plan. Personnel authorized to attend meetings under this Agreement shall be the Eden Prairie Parks and Natural Resource Manager, City Manager or their designee(s), the Eden Prairie Police Chief or their designee(s) and the WS State Director or his/her designee, and/or those additional persons authorized and approved by the City of Eden Prairie, and the WS State Director. ARTICLE 4 - COOPERATOR RESPONSIBILITIES City of Eden Prairie agrees: 1. To designate the following as the authorized representative who shall be responsible for collaboratively administering the activities conducted in this agreement; City of Eden Prairie: Mathew Bourne, Parks and Natural Resource Manager City of Eden Prairie, MN 8080 Mitchell Road Eden Prairie, MN 55344 Phone: 952-949-8535 2. To authorize APHIS-WS to conduct direct control activities as defined in the Work Plan. APHIS-WS will be considered an invitee on the lands controlled by the City of Eden Prairie. The City of Eden Prairie will be required to exercise reasonable care to warn APHIS-WS as to dangerous conditions or activities in the project areas. 3. To reimburse APHIS-WS for costs, not to exceed the annually approved amount specified in the Financial Plan. If costs are projected to exceed the amount reflected in the Financial Plan, the agreement with amended Work Plan and Financial Plan shall be formally revised and signed by both parties before services resulting in additional costs are performed. The Cooperator agrees to pay all costs of services submitted via an invoice from APHIS-WS within 30 days of the date of the submitted invoice(s). Late payments are subject to interest, penalties, and administrative charges and costs as set forth under the Debt Collection Improvement Act of 1996. 4. To provide a Tax Identification Number or Social Security Number in compliance with the Debt Collection Improvement Act of 1996. 5. As a condition of this agreement, the Cooperator ensures and certifies that it is not currently debarred or suspended and is free of delinquent Federal debt. 6. To notify APHIS-WS verbally or in writing as far in advance as practical of the date and time of any proposed meeting related to the program. 7. The Cooperator acknowledges that APHIS-WS shall be responsible for administration of APHIS-WS activities and supervision of APHIS-WS personnel. 3 8. To obtain the appropriate permits for removal activities for species listed in the Work Plan and list USDA, APHIS, Wildlife Services as subpermitees. 9. The Cooperator will not be connected to the USDA APHIS computer network(s). 10. To coordinate with Wildlife Services for the removal and/or disposal of wildlife species removed. ARTICLE 5 – APHIS-WS RESPONSIBILITIES APHIS-WS Agrees: 1. To designate the following as the APHIS-WS authorized representative who shall be responsible for collaboratively administering the activities conducted in this agreement. Gary Nohrenberg, State Director 644 Bayfield St., Ste. 215 St. Paul, MN 55107 Phone: 651-224-6027 gary.nohrenberg@usda.gov 2. To conduct activities at sites designated by the City of Eden Prairie as described in the Work and Financial Plans. APHIS-WS will provide qualified personnel and other resources necessary to implement the approved WDM activities delineated in the Work Plan and Financial Plan of this agreement. 3. That the performance of wildlife damage management actions by APHIS-WS under this agreement is contingent upon a determination by APHIS-WS that such actions are in compliance with the National Environmental Policy Act, Endangered Species Act, and any other applicable federal statutes. APHIS-WS will not make a final decision to conduct requested wildlife damage management actions until it has made the determination of such compliance. 4. To invoice the City of Eden Prairie quarterly for actual costs incurred by APHIS-WS during the performance of services agreed upon and specified in the Work Plan. Authorized auditing representatives of the Cooperator shall be accorded reasonable opportunity to inspect the accounts and records of APHIS-WS pertaining to such claims for reimbursement to the extent permitted by Federal law and regulations. ARTICLE 6 – CONTINGENCY STATEMENT This agreement is contingent upon the passage by Congress of an appropriation from which expenditures may be legally met and shall not obligate APHIS-WS upon failure of Congress to so appropriate. This agreement may also be reduced or terminated if Congress only provides APHIS-WS funds for a finite period under a Continuing Resolution. 4 ARTICLE 7 – NON-EXCLUSIVE SERVICE CLAUSE Nothing in this agreement shall prevent APHIS-WS from entering into separate agreements with any other organization or individual for the purpose of providing wildlife damage management services exclusive of those provided for under this agreement. ARTICLE 8 – CONGRESSIONAL RESTRICTIONS Pursuant to Section 22, Title 41, United States Code, no member of or delegate to Congress shall be admitted to any share or part of this agreement or to any benefit to arise therefrom. ARTICLE 9 – LAWS AND REGULATIONS This agreement is not a procurement contract (31 U.S.C. 6303), nor is it considered a grant (31 U.S.C. 6304). In this agreement, APHIS-WS provides goods or services on a cost recovery basis to nonfederal recipients, in accordance with all applicable laws, regulations and policies. ARTICLE 10 – LIABILITY APHIS-WS assumes no liability for any actions or activities conducted under this agreement except to the extent that recourse or remedies are provided by Congress under the Federal Tort Claims Act (28 U.S.C. 1346(b), 2401(b), and 2671-2680). ARTICLE 11 – NON-DISCRIMINATION CLAUSE The United States Department of Agriculture prohibits discrimination in all its programs and activities on the basis of race, color, national origin, age, disability, and where applicable, sex, marital status, familial status, parental status, religion, sexual orientation, genetic information, political beliefs, reprisal, or because all or part of an individual’s income is derived from any public assistance program. Not all prohibited bases apply to all programs. ARTICLE 12 – MN DATA PRACTICES ACT Audit Disclosure and Data Practices. To the extent not contrary to federal law, regulation or policy, as set forth under Minnesota Statutes Section 16.05, Subd. 5 the books, records, documents and accounting procedures and practices of APHIS-WS or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Agreement. This Agreement is subject to the Minnesota Government Data Practice Act, Minnesota Statutes Chapter 13 (Data Practices Act). To the extent not contrary to federal law, regulation or policy all government data, as defined in the Data Practices Act Section 13.02, Subd 7, which is created, collected, received, stored, used, maintained, or disseminated by APHIS-WS in performing any of the functions of the City during performance of this Agreement is subject to the requirements of the Data Practice Act 5 and APHIS-WS shall comply with those requirements as if it were a government entity. All subcontracts entered into by APHIS-WS in relation to this Agreement shall contain similar Data Practices Act compliance language. ARTICLE 13 - DURATION, REVISIONS, EXTENSIONS, AND TERMINATIONS This agreement shall become effective on December 16th, 2019 and shall continue through September 30th, 2020. This Cooperative Service Agreement may be amended by mutual agreement of the parties in writing. The Cooperator must submit a written request to extend the end date at least 10 days prior to expiration of the agreement. Also, this agreement may be terminated at any time by mutual agreement of the parties in writing, or by one party provided that party notifies the other in writing at least 60 days prior to effecting such action. Further, in the event the Cooperator does not provide necessary funds, APHIS-WS is relieved of the obligation to provide services under this agreement. 6 In accordance with the Debt Collection Improvement Act of 1996, the Department of Treasury requires a Taxpayer Identification Number for individuals or businesses conducting business with the agency. Cooperator’s Tax ID No.: 41-0855460 APHIS-WS’s Tax ID: 41-0696271 CITY OF EDEN PRAIRIE, MN: UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND PLANT HEALTH INSPECTION SERVICE WILDLIFE SERVICES _______________________________________ _______________________ Gary Nohrenberg, State Director Date USDA, APHIS, WS 644 Bayfield St., Ste. 215 St. Paul, MN 55107 _______________________________________ _______________________ Willie D. Harris Date Director, Eastern Region USDA, APHIS, WS 920 Main Campus Drive Suite 200 Raleigh, NC 27606 _______________________________________ _______________________ Ronald A. Case, Mayor Date City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 _______________________________________ _______________________ Rick Getschow, City Manager Date City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 7 WORK PLAN Introduction In accordance with the Cooperative Service Agreement between The City of Eden Prairie and the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS), Wildlife Services (WS), this Work Plan sets forth the objectives, activities and budget of this project during the period of this agreement. The APHIS WS program uses an Integrated Wildlife Damage Management (IWDM) approach (sometimes referred to as IPM or “Integrated Pest Management”) in which a series of methods may be used or recommended to reduce wildlife damage. These methods include the alteration of cultural practices as well as habitat and behavioral modification to prevent damage. However, controlling wildlife damage may require that the offending animal(s) are killed or that the populations of the offending species be reduced. Program Objective To assist the Eden Prairie, MN in managing nuisance and damaging wildlife species within the City of Eden Prairie’s jurisdiction. Plan of Action WS personnel will remove deer from City-designated control areas using suppressed firearms equipped with night vision or thermal imaging scopes. Spotlights may also be used while conducting control activities. Safe shooting zones and safe back-drops will be established for all control areas. WS will prioritize public safety during all control operations and utilize a minimum of 2 WS personnel when conducting deer control work. Most deer control activities will be conducted at dusk/night. All control activities will be coordinated with Mathew Bourne, Parks and Natural Resource Manager and the Eden Prairie Police department. WS personnel will advise local law enforcement and the appropriate local Minnesota Department of Natural Resources Conservation officer when firearm related wildlife control work is being conducted. Under this agreement, WS will provide up to 26 scouting/bait site maintenance visits and up to 13 visits to conduct white-tailed deer control activities. The number of site visits provided may be altered to ensure that funding expenditures do not exceed the amount established in the Financial Plan of this document. As part of this agreement, WS will also remove or assist in the removal of other nuisance or damaging wildlife species as requested by the City of Eden Prairie and mutually agreed upon. WS will use generally accepted wildlife damage management tools, equipment and techniques to conduct all removal activities under this agreement. 8 FINANCIAL PLAN Cost Element Full Cost Personnel Compensation 16,303.58 Travel 0 Vehicle fuel/use 1,465.00 Other Services Supplies, Materials and Equipment 1,500.00 Subtotal (Direct Charges) 19,268.58 Pooled Job Costs [for non-Over-the Counter projects] 11.00% 2,119.54 Indirect Costs 16.15% 3,111.88 Agreement Total 24,500.00 The distribution of the budget from this Financial Plan may vary as necessary to accomplish the purpose of this agreement, but may not exceed: 24,500.00 Financial Point of Contact/Billing Address: APHIS-WS: City of Eden Prairie, MN Connie Timm Mathew Bourne 34912 U.S. Hwy. 2 10801 Town Square Dr. Grand Rapids, MN 55744 Eden Prairie, MN 55449 218-327-3350 952-949-8535 Constance.l.timm@usda.gov CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Matt Bourne, Parks and Natural Resources Manager, Parks and Recreation ITEM DESCRIPTION: Approve Change Orders for the Staring Lake Park Building Project ITEM NO.: VIII.R. Motion Move to: Approve Change Orders #1-4 with Ebert Construction for the Staring Lake Park Building Project in the amount of $49,646.11. Synopsis Throughout the building project, staff and our contractors had to make minor changes to the building plans in order to provide the best product possible. Some of these changes resulted in a credit going back to the City, while some resulted in additional costs. Background The City entered into a contract with Ebert Construction in March of 2019 for the reconstruction of the park building at Staring Lake Park. DSO Architects and HTPO, Inc. designed and provided building and civil plans for the project and served as construction administers on behalf of the City. Throughout the construction process, staff and our consultants made changes to the plans in order to provide the best product possible. Some of these included; changes to materials used, adding additional electrical in areas inside and outside of the building, or adding additional safety features. Recommendation Staff and our consultants agree with all of the changes and recommend approval of the changes to the contract. Attachment Change Orders #1-4 CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: January 7, 2020 DEPARTMENT/DIVISION: Robert Ellis Public Works ITEM DESCRIPTION: Receive and Declare Public Right of Way ITEM NO.: VIII.S. Requested Action Move to: Approve resolution authorizing the City of Eden Prairie to receive and declare public right of way. Synopsis As part of the South West Light Rail Transit project (SWLRT) the Metropolitan Council acquired an Outlot for the construction of the Golden Triangle Station, public plaza and adjacent park and ride facility. The SWLRT site design includes a shared access driveway for the park and ride facility and adjacent TAGS Gymnastics parking lot located at 10300 West 70th Street. The Metropolitan Council is proposing to transfer, at no cost to the city, that portion of the Outlot where the shared access between the park and ride and TAGS Gymnastics parking lot is located to the City of Eden Prairie so that this may become public road right of way. Background Information Prior to the SWLRT project TAGS Gymnastics had two driveways with direct access to W. 70th Street right of way. Due to the addition of a park and ride facility at the Golden Triangle Station the existing TAGS Gymnastics driveway on the western edge of their property is being relocated and combined with the new park and ride driveway to eliminate unnecessary conflict points along W. 70th Street. Through this transfer of property from the Metropolitan Council to the City of Eden Prairie, TAGS Gymnastics will once again have two driveways with direct access to W. 70th Street right of way, and the City can eliminate the need for a third driveway near the station which will benefit pedestrian safety in this high movement corridor. Attachments Resolution Exhibit A Exhibit B CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- RESOLUTION AUTHORIZING THE CITY OF EDEN PRAIRIE TO RECEIVE AND DECLARE PUBLIC RIGHT OF WAY WHEREAS, the City of Eden Prairie is a political subdivision, organized and existing under the laws of the State of Minnesota (the “City”); and WHEREAS, the City has been a partner in planning for the Southwest Light Rail Transit project (the “Project”); and WHEREAS, the Project will extend the METRO Green Line from downtown Minneapolis through the communities of St. Louis Park, Hopkins, Minnetonka and the City; and WHEREAS, the City reviewed the Project layout and provided Municipal Consent on the 15th day of September 2015; and WHEREAS, the Metropolitan Council has acquired the real property needed for the Project; and WHEREAS, the Metropolitan Council has acquired real property known as Parel 302 in fee for the construction and operation of Golden Triangle Station located on West 70th Street in the City; and WHEREAS, after Project construction, a portion of Parcel 302, as described on the attached Exhibit A and as shown on the attached Exhibit B (the “Property”) will be used as road right of way; and WHEREAS, that upon Project completion, the Metropolitan Council desires to transfer the Property to the City at no cost. NOW, THEREFORE, BE IT RESOLVED, that upon tender of a deed to the Property from the Metropolitan City Council approves acceptance of the Property and hereby declares the Property shall be used as public right of way by the City in perpetuity for road right-of-way purposes subject to amendment, modification or termination by written agreement of the parties. NOW, THEREFORE, BE IT FURTHER RESOLVED, that as part of the transfer of the Property, the Council requires that the Metropolitan Council enter into an agreement with the City, to be approved by the Council regarding the use, operation and maintenance of the Property. NOW, THEREFORE, BE IT FURTHER RESOLVED, that pursuant to Minnesota Statutes Section 462.365 the Council finds that this proposed acquisition has no relationship to the Municipal Comprehensive Plan and as a result it does not require review and findings by the Planning Commission. ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 2020. ___________________________ Ronald A. Case, Mayor ATTEST: ___________________________ Kathleen Porta, City Clerk NOPARKINGNOPARKING NOPARKING DRAFT-WORK IN PROCESSSOUTHWEST LIGHT RAILPARCEL 303DRIVEWAY EASEMENTRev 011/20/2019PARCEL 303PROPOSEDRIGHT-OF-WAYPROPOSEDTEMPORARYEASEMENTW 70TH ST 115'33'EXHIBIT B EXHIBIT A The West 33 feet of the South 115 feet of Tract A described below: Tract A. That part of Lot 1, Block 1 and Outlot A, LIBERTY PLAZA, according to the plat thereof on file and of record, which lies northeasterly of Line 2 described below and also lies southwesterly and southeasterly of Line 4 described below; Tract B. That part of Lot 1, Block 2 and Outlot B, LIBERTY PLAZA, according to the plat thereof on file and of record, which lies southeasterly, easterly and northerly of Line 1 described below and also lies northwesterly and westerly of Line 3 described below; Tract C. That part of Lot 1, Block 1, MN TX BUSINESS CAMPUS, except that part of adjoining vacated West 70th Street lying westerly of the northerly extension of the east line of the plat of Lee Data, according to the plats thereof on file and of record, which lies westerly of Line 3 described below; Tract D. That part of Lot 1, Block 1, MN TX BUSINESS CAMPUS, except that part of adjoining vacated West 70th Street lying westerly of the northerly extension of the east line of the plat of Lee Data, according to the plats thereof on file and of record, which lies westerly and northerly of Line 5 described below; the titles thereto being registered as evidenced by Certificate of Title No. 1495163; Line 1. Commencing at the most southerly southwest corner of said Outlot B, LIBERTY PLAZA; thence northwesterly on an azimuth of 313 degrees 16 minutes 09 seconds along the southwest line of said Outlot B for 8.32 feet, more or less, to the most westerly southwest corner of said Outlot B and the point of beginning of Line 1 to be described; thence on an azimuth of 49 degrees 00 minutes 52 seconds along the northwest line of said Outlot B for 323.17 feet; thence on an azimuth of 40 degrees 52 minutes 58 seconds for 174.30 feet; thence on an azimuth of 39 degrees 53 minutes 33 seconds for 51.51 feet; thence on an azimuth of 0 degrees 17 minutes 30 seconds for 24.00 feet; thence on an azimuth of 5 degrees 43 minutes 14 seconds for 127.80 feet; thence on an azimuth of 359 degrees 00 minutes 27 seconds for 584.58 feet; thence on an azimuth of 359 degrees 30 minutes 28 seconds for 40.11 feet; thence continuing on the last described course for 15.17 feet; thence on an azimuth of 269 degrees 31 minutes 24 seconds for 41.65 feet; thence on an azimuth of 305 degrees 47 minutes 38 seconds for 9.86 feet; thence on an azimuth of 342 degrees 03 minutes 53 seconds for 16.28 feet to the north line of said Lot 1, Block 2, LIBERTY PLAZA and there terminating; Line 2. Commencing at the northeast corner of said Outlot A, LIBERTY PLAZA; thence westerly on an azimuth of 273 degrees 14 minutes 16 seconds along the north line of said Outlot A for 341.50 feet to an angle point in the north line of said Outlot A; thence on an azimuth of 282 degrees 16 minutes 45 seconds along the north line of said Outlot A for 6.01 feet to the point of beginning of Line 2 to be described; thence on an azimuth of 167 degrees 46 minutes 59 seconds for 657.56 feet to the south line of said Lot l, Block 1, LIBERTY PLAZA and there terminating; Line 3. Commencing at the most southerly southwest corner of said Outlot B, LIBERTY PLAZA; thence easterly on an azimuth of 93 degrees 16 minutes 03 seconds along the south line of said Outlot B for 128.92 feet to the point of beginning of Line 3 to be described; thence on an azimuth of 48 degrees 10 minutes 23 seconds for 420.56 feet; thence on an azimuth of 9 degrees 58 minutes 49 seconds for 212.05 feet; thence on an azimuth of 359 degrees 15 minutes 25 seconds for 719.03 feet; thence on an azimuth of 37 degrees 38 minutes 24 seconds for 33.35 feet to the north line of said Lot 1, Block 1, MN TX BUSINESS CAMPUS and there terminating; Line 4. Commencing at the northeast corner of said Outlot A, LIBERTY PLAZA; thence westerly on an azimuth of 273 degrees 14 minutes 16 seconds along the north line of said Outlot A for 280.09 feet to the point of beginning of Line 4 to be described; thence on an azimuth of 166 degrees 18 minutes 39 seconds for 261.20 feet; thence on an azimuth of 77 degrees 47 minutes 12 seconds for 8.00 feet; thence on an azimuth of 167 degrees 46 minutes 59 seconds for 81.38 feet; thence on an azimuth of 77 degrees 46 minutes 59 seconds for 171.98 feet; thence northeasterly for 53.98 feet on a non-tangential curve, concave to the northwest, having a radius of 39.00 feet, a delta angle of 79 degrees 18 minutes 21 seconds and a chord azimuth of 38 degrees 13 minutes 26 seconds to the east line of said Outlot A and there terminating; Line 5. Commencing at the most northerly northeast corner of said Lot 1, Block 1, MN TX BUSINESS CAMPUS; thence westerly on an azimuth of 270 degrees 35 minutes 45 seconds along the north line of said Lot 1 for 166.29 feet to the point of beginning of Line 5 to be described; thence on an azimuth of 180 degrees 35 minutes 45 seconds for 6.23 feet; thence on an azimuth of 269 degrees 09 minutes 50 seconds for 253.84 feet to the north line of said Lot 1, Block 1, MN TX BUSINESS CAMPUS and there terminating; Agreement No. PW 26-49-19 Maintenance Agreement Count Project No. 2192500 County State Aid Highway No. 62 City of Eden Prairie County of Hennepin 1 ___ COST PARTICIPATION AND MAINTENANCE AGREEMENT This Agreement is made and entered into this ____________day of ___________, 20________ (“Effective Date”), by and between the County of Hennepin, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the “County”, and the City of Eden Prairie, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the “City,” and collectively hereinafter referred to as the “Parties.” Recitals 1. There exists a storm water detention pond No. 05-11-A in the county road right of way along County State Aid Highways (CSAH) 62 (Townline Road) between Trunk Highway (TH) 101 and CSAH 4 inside of the corporate limit of the City. 2. The sediment detention pond was constructed as a part of a CSAH 62 improvement project under a joint effort between the County and the City. 3. As the pond is co-owned by the County and the City and the contributing flow into the pond from the County’s and the City’s impervious surfaces are equally divided among the Parties, the maintenance costs and responsibilities are apportioned fifty percent (50%) to the County and fifty percent (50%) to the City. 4. The pond currently is in need of restoration. Sediment has built up and needs to be removed. Trees, shrubs and vegetation need to be cleared and replanted as needed for erosion control purposes. 5. The City’s Engineer has prepared an Apparent Low Bid Document in the amount of Fifty Eight Thousand One Hundred Ninety Seven Dollars and Fifty Cent ($58,197.50) and the document is attached as Exhibit “A.” 6. The County and the City desire to enter into this Agreement to outline each party’s financial responsibilities in the restoration work, the details of which are listed in Exhibit “B” Special Conditions for Pond 05-11-A Improvements which shall hereinafter be referred to as the “Project,” and future maintenance responsibilities of the improvements. 7. The Project will be carried out by the Parties under the provisions of Minnesota Statutes, Section 162.17, Subdivision 1, and Section 471.59. Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 2 _____ Agreement NOW, THEREFORE, the Parties agree as follows: 1. Term of Agreement, Survival of Terms, and Exhibits. Effective Date. The term of this Agreement commences on the Effective Date above written or on the date on which the last signature was obtained, whichever date shall be later. Expiration Date. This agreement will expire after all obligations have been satisfactorily fulfilled. Survival of Terms. Provisions that by their nature are intended to survive the term, cancellation or termination of this Agreement do survive such term, cancellation or termination. Such provisions include but are not limited to: Maintenance Responsibilities, Records/Audits, Indemnification, Insurance, Worker Compensation Claims, Cancellation and Termination, and Minnesota Laws Govern. Exhibits. The City Engineer’s Apparent Low Bid Document called Exhibit “A” and Special Conditions for Pond 05-11-A Improvements called Exhibit “B” are attached and incorporated into this Agreement. 2. The City’s Construction Responsibilities. Contract Award and Administration. The City or its agents shall prepare the necessary plans, specifications, and proposal; obtain approval of the plans and specifications from the County; advertise for bids for the work and construction; receive and open bids pursuant to the advertisement; enter into a contract with the successful bidder at the unit prices specified in the bid of such bidder; administer the contract; and perform the required engineering and inspection; all in accordance with the plans and specifications set forth below. Plans and Specifications. 2.2.1. All design work performed by the City and its agents that is to be incorporated into the bidding documents for the Project shall be prepared and certified by a Professional Engineer licensed in the State of Minnesota. All designs, which affect County facilities, shall conform to Minnesota Department of Transportation (MnDOT) Design Standards applicable to County State Aid Highways. 2.2.2 Prior to beginning construction. The City shall furnish the County with plans and specifications for review and approval as follows: electronic submittals at 60%, 90%, and 100%; comment response letter with 90% and 100% package; hard copy of plans at 100% with title sheet for county signature. Title sheet for county signature Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 3 _____ must arrive two weeks prior to Project advertisement and include City signature. Upon completion of the Project, the City or its agents shall furnish the County with a complete set of as-built plans certified as to their accuracy by the City Engineer. The as-designed plans, specifications and as-built plans for the Project shall be provided by the City at no cost to the County. All designs and plans shall be submitted to Public Works Transportation Project Delivery Design Division Manager. 2.2.3. Permits and Approvals . The City shall also obtain, and comply with, any and all permits and approvals required from other governmental or regulatory agencies to accomplish the Project. The permits and approvals shall be obtained prior to the start of any construction and made available to the County upon request. Construction Supervision and Inspection. The City or its agents will administer the construction contract, perform all necessary engineering, inspection and testing of all the contract work. All work for the Project shall be completed in compliance with the County approved plans and specifications. The County Highway Engineer or a designated representative shall have the right, as the work progresses, to enter upon the job site to make any inspections deemed necessary and shall cooperate with the City Engineer and staff at their request to the extent necessary, but will have no responsibility for the supervision of the work. Plan Changes and Additional Construction. 2.4.1. The County agrees that the City may make changes in the plans or in the character of the contract construction that are reasonably necessary to cause the construction to be in all things performed and completed in a satisfactory manner. It is further agreed by the County that the City may enter into any change orders or supplemental agreements with the City's contractor for the performance of any additional construction or construction occasioned by any necessary, advantageous or desirable changes in plans, within the original scope of the Project. 2.4.2. The County shall have the right to review any proposed changes to the plans and specifications as they relate to the County's cost participation prior to the work being performed, and in those instances where the proposed changes necessitate a re-engineering of the design and/or specifications, the City shall submit the re- engineered design and/or specifications to the County. The County Highway Engineer or designated representative shall respond to the City’s request for approval to authorize the issuance of any negotiated change orders or supplemental agreements prepared by the City that affect the County's share of the construction cost within a reasonable time frame. 3. The City’s Maintenance Responsibilities. Upon completion of the Project, the City shall own and shall be responsible for all routine maintenance, restoration or repair, including but not limited to activities associated with regular (daily, weekly, monthly, etc.) and general upkeep against normal wear and tear, required thereafter, at no expense to the County. Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 4 _____ It shall not be the obligation of the City under this Maintenance Responsibilities section to do any work other than as provided herein which would be construed as extraordinary maintenance, betterment, construction or reconstruction. In the event that such work is required, the County and the City shall enter into separate agreements which shall specify the type of work to be performed and the division of cost for such work. All requests by the City for such work must be submitted for approval no later than March 1 of the year preceding the anticipated construction and shall be approved by the County Engineer prior to the implementation of any system modifications. 4. Cost Participation. The County will cost participate under this Agreement as follows: The County’s cost participation in the Project shall be a not to exceed (NTE) amount of Thirty Thousand Dollars and No Cents ($30,000.00). The City understands and agrees that the County’s total and only cost participation for the Project shall be a NTE of $30,000.00. Upon completion of the Project, the City shall notify the County and submit an invoice for one hundred percent (100%) of the County’s share of the costs for the Project. The invoice shall include: date of invoice, invoice number, name of the project manager (Mr. Brian Langseth), project name, county project number (CP 2192500), contract number, and purchase order number. The City shall include one project per invoice, provide the county with complete as built plans, and before and after photographs of the project. Upon approval and acceptance of the completed Project by the County Engineer or designated representative and within forty-five (45) days of receipt of the invoice, the County shall reimburse the City for its share of the costs for the Project. Invoices and supporting documentation should be mailed to: Hennepin County Accounts Payable, P.O. Box 1388, Minneapolis, MN 55440-1388. An electronic copy of all invoices and project documentation should also be submitted to Brian.Langseth@hennepin.us 5. Authorized Representatives. In order to coordinate the services of the County with the activities of the City and vice versa so as to accomplish the purposes of this Agreement, the Hennepin County Highway Engineer or designated representative and the City Engineer or designated representative shall manage this Agreement on behalf of the County and the City. County of Hennepin: Brian Langseth Transportation Operations Department / Asset Management Division Sr. Administrative Manager Hennepin County Public Works 1600 Prairie Drive, Medina, MN 55340 Office: 612-596-0332 Brian.Langseth@hennepin.us Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 5 _____ City of Eden Prairie: Patrick Sejkora, PE Water Resources Engineer City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Office: 952-949-8360 psejkora@edenprairie.org 6. Assignment, Amendments, Default, Waiver, Agreement Complete, and Cancellation and Termination. Assignment. The City shall not assign, subcontract, transfer or pledge this Agreement and/or the services to be performed hereunder, whether in whole or in part, without the prior written consent of the County. Amendments. Any alterations, variations, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement and signed by the Parties hereto. Default. If the City fails to perform any of the provisions of this Agreement or so fails to administer the work as to endanger the performance of the Agreement, this shall constitute a default. Unless the City's default is excused by the County, the County may upon written notice immediately cancel this Agreement in its entirety. Waiver. The County's failure to insist upon strict performance of any provision or to exercise any right under this Agreement shall not be deemed a relinquishment or waiver of the same, unless consented to in writing. Such consent shall not constitute a general waiver or relinquishment throughout the entire term of the Agreement. Agreement Complete. The entire Agreement between the Parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the Parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Cancellation and Termination. This Agreement may be terminated or cancelled by each party by mutual agreement with or without cause by either party upon sixty (60) day written notice. This Agreement shall be terminated or cancelled by any party upon a material breach by the other party. In the event of such a cancellation, the City will be entitled to a prorated payment for the months and fractional months, if any, that this Agreement was in effect. 7. Indemnification. The County and the City agree to defend, indemnify and hold each other harmless, including its officials, officers, agents, volunteers, and employees from any liability, claims, causes of action, judgments, damages, losses, costs or expenses, including reasonable attorneys’ fees, resulting directly or indirectly from any act or omission of either party or either party’s consultant or sub consultant, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable in the performance Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 6 _____ of the services required by this contract, and against all loss by reason of the failure of either party to perform fully, in any respect, all obligations under this contract. The Parties’ liability shall be governed by the provisions of Minnesota Statutes, Chapter 466 or other applicable law. 8. Insurance. The City also agrees that any future contract let by the City for the performance of any of the work included hereunder shall include clauses that will: 1) Require the contractor to indemnify and hold the County, its commissioners, officers, agents and employees harmless from any liability, claim, demand, judgments, expenses, action or cause of action of any kind or character arising out of any act or omission of said contractor, its officers, employees, agents or subcontractors and 2) Require the contractor to be an independent contractor for the purposes of completing the work provided for in this Agreement; and 3) Require the Contractor to provide and maintain the following insurance so as to assure the performance of its hold harmless obligation: Limits (1) Commercial General Liability on an occurrence Basis with contractual liability coverage: General Aggregate $2,000,000 Products - Completed Operations Aggregate $2,000,000 Personal and Advertising Injury $1,500,000 Each Occurrence - Combined Bodily Injury and Property Damage $1,500,000 Hennepin County shall be named as an additional insured for the Commercial General Liability coverage with respect to operations Covered under this Agreement. (2) Automobile Liability: Combined Single limit each occurrence coverage or the equivalent covering owned, non-owned, and hired automobiles: $1,500,000 (3) Workers’ Compensation and employer’s Liability: Work Workers’ Compensation: Statutory If the Contractor is based outside the State of Minnesota, coverage must apply to Minnesota laws. Employer’s Liability. Bodily injury by: Accident – Each Accident $500,000 Disease – Policy Limit $500,000 Disease - Each Employee $500,000 (4) Professional Liability – Per Claim and Aggregate: $2,000,000 Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 7 _____ The above listed Professional Liability insurance will not be required in any construction contract let by City if the City’s Contractor is not required to perform design engineering as part of the construction contract. An umbrella or excess policy over primary liability coverages is an acceptable method to provide the required insurance limits. The above subparagraphs establish minimum insurance requirements. It is the sole responsibility of the City's Contractor to determine the need for and to procure additional insurance which may be needed in connection with the Project. All insurance policies shall be open to inspection by the County and copies of policies shall be submitted to the County upon written request. 9. Worker Compensation Claims. Any and all employees of the City and all other persons engaged by the City in the performance of any work or services required or provided for herein to be performed by the City shall not be considered employees of the County, and that any and all claims that may or might arise under the Workers' Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of the employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of the employees while so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the County. Also, any and all employees of the County and all other persons engaged by the County in the performance of any work or services required or provided for herein to be performed by the County shall not be considered employees of the City, and that any and all claims that may or might arise under the Workers' Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of the employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of the employees while so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the City. 10. Records/Audits. The City agrees that the County, the State Auditor or any of their duly authorized representatives at any time during normal business hours, and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt and transcribe any books, documents, papers, records, etc., which are pertinent to the Project and the accounting practices and procedures of the City which involve transactions relating to this Agreement. 11. Nondiscrimination. The provisions of Minnesota Statute Section 181.59 and of any applicable local ordinance relating to civil rights and discrimination and the Affirmative Action Policy statement of Hennepin County shall be considered a part of this Agreement as though fully set forth herein. Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 8 _____ 12. Minnesota Laws Govern. The laws of the state of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the parties and their performance. The appropriate venue and jurisdiction for any litigation will be those courts located within the County of Hennepin, state of Minnesota. Litigation, however, in the federal courts involving the parties will be in the appropriate federal court within the state of Minnesota. (This space left intentionally blank) Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 9 _____ IN TESTIMONY WHEREOF, The parties hereto have caused this Agreement to be executed by their respective duly authorized officers as of the day and year first above written. CITY OF EDEN PRAIRIE Seal By: Mayor Date: ___________________________________ And: Manager Date: COUNTY OF HENNEPIN ATTEST: By: By:__________________________________ Deputy/Clerk of the County Board Chair of its County Board Date: Date: ________________________________ APPROVED AS TO FORM: And: ________________________________ County Administrator By: Date: ________________________________ Assistant County Attorney And:_________________________________ Date: Assistant County Administrator, Public Works Date:________________________________ APPROVED AS TO EXECUTION: RECOMMENDED FOR APPROVAL By: By:_________________________________ Assistant County Attorney County Highway Engineer Date: Date:________________________________ RECOMMENDED FOR APPROVAL By:_________________________________ Department Director, Transportation Operations Date:________________________________ Agreement No. PW 26-49-19 CSAH No. 62; C.P. 2192500 10 _____ EXHIBIT “A” Apparent Low Bid Document EXHIBIT “B” Special Conditions for Pond 05-11-A Improvements Item No.Bid Item Units Estimated Qualtity Unit Price Sub Total Unit Price Sub Total Unit Price Sub Total Unit Price Sub Total 1 Mobilization/Demobilization LS 1 $10,000.00 $10,000.00 $2,500.00 $2,500.00 $9,950.50 $9,950.50 $10,500.00 $10,500.00 2 Dewatering LS 1 $30,000.00 $30,000.00 $1,000.00 $1,000.00 $5,850.00 $5,850.00 $8,000.00 $8,000.00 3 Traffic Control LS 1 $1,000.00 $1,000.00 $800.00 $800.00 $1,200.00 $1,200.00 $1,100.00 $1,100.00 4 Inlet Protection EA 4 $400.00 $1,600.00 $110.00 $440.00 $150.00 $600.00 $150.00 $600.00 5 Bioroll LF 505 $7.50 $3,787.50 $5.00 $2,525.00 $5.00 $2,525.00 $3.75 $1,893.75 6 Street Sweeper HR 5 $150.00 $750.00 $120.00 $600.00 $150.00 $750.00 $165.00 $825.00 7 Clear & Grub Tree EA 2 $750.00 $1,500.00 $400.00 $800.00 $650.00 $1,300.00 $800.00 $1,600.00 8 Install Tree - Canadian Flowering Cherry EA 1 $1,395.00 $1,395.00 $650.00 $650.00 $1,000.00 $1,000.00 $840.00 $840.00 9 Install Tree - White Pine EA 1 $950.00 $950.00 $650.00 $650.00 $1,000.00 $1,000.00 $840.00 $840.00 10 Category 3N Erosion Control Blanket SY 350 $4.00 $1,400.00 $2.00 $700.00 $3.25 $1,137.50 $5.25 $1,837.50 11 Seed Mixture 35-241 LB 7 $40.00 $280.00 $25.00 $175.00 $27.00 $189.00 $28.00 $196.00 12 Seed Mixture 33-261 LB 0.5 $30.00 $15.00 $25.00 $12.50 $186.00 $93.00 $210.00 $105.00 13 Seed mixture 25-131 LB 15 $5.00 $75.00 $25.00 $375.00 $9.00 $135.00 $27.50 $412.50 14 Fertilizer Type 4 LB 20 $1.50 $30.00 $10.00 $200.00 $3.00 $60.00 $5.25 $105.00 15 Fertilizer Type 3 LB 15 $1.50 $22.50 $10.00 $150.00 $3.00 $45.00 $5.25 $78.75 16 Haul and Stockpile Unregulated Fill CY 720 $25.00 $18,000.00 $51.00 $36,720.00 $42.00 $30,240.00 $60.00 $43,200.00 17 Sodding type lawn SY 230 $10.00 $2,300.00 $6.00 $1,380.00 $19.50 $4,485.00 $16.00 $3,680.00 18 Rock Construction entrance EA 1 $1,000.00 $1,000.00 $800.00 $800.00 $1,200.00 $1,200.00 $2,000.00 $2,000.00 19 Sandbags SF 12 $15.00 $180.00 $10.00 $120.00 $88.00 $1,056.00 $15.00 $180.00 20 Orange Construction Fencing LF 100 $3.00 $300.00 $3.00 $300.00 $5.00 $500.00 $6.75 $675.00 21 Silt Fence LF 50 $5.00 $250.00 $6.00 $300.00 $5.00 $250.00 $5.25 $262.50 22 Topsoil CY 150 $75.00 $11,250.00 $40.00 $6,000.00 $41.00 $6,150.00 $43.00 $6,450.00 23 Two Year Vegetation Warranty and Maintenance LS 1 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $2,800.00 $2,800.00 $2,750.00 $2,750.00 Total $87,085.00 $58,197.50 $72,516.00 $88,131.00 Engineer's Estimate Blackstone Contractors, LLC Sunram Construction, Inc.Minger Construction Exhibit A Apparent Low Bid Document SC - 1 SPECIAL CONDITIONS FOR POND 05-11-A IMPROVEMENTS CITY OF EDEN PRAIRIE, MINNESOTA 1. GENERAL a. BIDDING PROCEDURE i. The Contractor shall bid on the base quote items using their unit prices as shown on the proposal form for the total estimated quantities. The unit quote price shall include all necessary labor, materials, machinery, tools, apparatus, and all other means of construction to perform the work. b. SCHEDULE i. A construction contract is expected to be awarded to the lowest responsive and responsible bidder November 27, 2019. ii. A pre-construction meeting for the project is required and will be held at City Offices or, at the Contractor or Engineer’s request, the Project Site, prior to the start of any work. iii. Once the contractor initiates work on-site they will have 60 calendar days to substantially complete the project. iv. All work under this Contract shall be finalized by May 31, 2020. c. LIQUIDATED DAMAGES i. One hundred dollars ($100.00) will be deducted from any money due the contractor for each and every calendar day the work is not substantially complete beyond the 60 calendar day substantial completion date, or ii. One hundred dollars ($100.00) will be deducted from any money due the contractor for each and every calendar day the work is not finalized beyond the final completion date of May 31, 2020. d. PAYMENT i. This is a joint project between the City of Eden Prairie and Hennepin County. The City of Eden Prairie is managing the project’s design, bidding, and construction observation. After all pay requests are approved by the engineer at the end of the project, the City of Eden Prairie shall invoice payment Hennepin County for 50% of work completed not to exceed Sixty Thousand Dollars and No Cents ($60,000.00). SC - 2 2. SUMMARY OF WORK a. WORK COVERED BY CONTRACT DOCUMENTS i. Work of this contract is general construction related to removal of accumulated sediment from a stormwater detention pond. The contractor will remove the sediment from the stormwater pond by mechanical excavation with an excavator and truck. The contractor will haul away and dispose of the sediment and restore the site to its original condition. ii. Work specifically included in this contract includes: 1. Mobilization and demobilization 2. Inlet protection 3. Silt fence 4. Sediment control log 5. Flotation silt curtain 6. Temporary construction entrance 7. Clear and grub tree 8. Traffic control 9. Dewatering and site preparation 10. Excavation and disposal of unregulated fill sediment 11. Category 3 erosion control blanket 12. Seeding 13. Install tree – White Pine 14. Install tree – Canadian Red Flowering Cherry 15. Street sweeper with pickup broom 16. Two year vegetation warranty and maintenance iii. It is the intent of the Project Manual to cover all aspects of the project. Should there be some item or items not shown on the drawings or not described in these specifications which are required for the work, those items and the furnishing of all labor, materials, and equipment shall be considered incidental to the work and no additional compensation will be provided. iv. The work includes the furnishing of all labor, equipment, tools, machinery, materials, and other items required for the construction of a complete project as specified. Equipment furnished shall be in safe operating condition and of adequate size, capacity, and condition for the performance of the work. Contractor shall obtain all measurements necessary for the work and shall be responsible for establishing all dimensions, levels, and layout of the work. v. Contractor shall be solely responsible for the coordination of its activities with regard to the project and the activities of subcontractors and owner. SC - 3 b. FORM OF SPECIFICATIONS i. When the term MnDOT specification is used it is referring to the Minnesota Department of Transportation Standard Specifications for Construction 2018 Edition or newer. ii. Term "provide" or "provided" shall mean "furnish and install in-place." c. SEQUENCE OF WORK i. Contractor shall determine the sequence of work to meet the requirement of these contract documents. d. RESPONSIBILITY OF THE CONTRACTOR i. The contractor shall be responsible for the scheduling and general management of the work of the project and for the acts and omissions of all of their employees; all subcontractors, their agents and employees; and all other persons performing any of the work under a contract with the contractor either above or below ground or water. ii. The contractor shall supervise and direct the work, using its best skills and attention. It shall be solely responsible for all construction means, methods, techniques and procedures and for coordinating all portions of the work under this Contract. iii. The contractor shall be responsible for initiating, maintaining, and supervising all safety precautions and programs in connection with the work. iv. A contractor representative who speaks English shall be on-site at all times. e. COMMENCING WORK i. The contractor shall not commence work nor allow any subcontractor to commence work until the owner has issued a Notice to Proceed ii. Work shall not commence without the approval of the engineer, acting on behalf of the owner. iii. Work shall not commence until all utility companies have been contacted and any and all buried utility lines have been marked. f. LAYOUT OF WORK i. The contractor shall be responsible for the correct staking out of work on the SC - 4 site. Contractor shall run all lines and grades locating the work, establish correct datum points, and check each line and grade on the site to insure their correctness. All such lines and grades shall be carefully preserved throughout construction. ii. Contractor shall verify and layout all work from dimensions given on drawings; and shall be responsible for the corrections of all measurements, and shall verify all grades, lines, levels, elevations and dimensions shown on the drawings. Contractor shall take measurements and verify dimensions of existing or old work, if any, that affect the work or to which the work is to be fitted. Contractor shall report errors and inconsistencies to the engineer prior to commencing work. 3. MEASUREMENT AND PAYMENT a. SUMMARY i. Work under this section includes descriptions of the measurement and payment methods for each bid item including directing the contractor which work items shall have their prices merged and which are considered incidental to the project. b. GENERAL i. Unit Quantities Specified 1. Quantities and measurements indicated in the Bid Form are for bidding and contract purposes. 2. A Change Order may be submitted if the scope of work changes. Change order approval will be required from the owner. ii. Measurement and Quantities 1. Measurement of quantities expressed as volume are based upon a neat plan line protection to the work limits as determined on the Bid Form for each item with no additional allowances for shrinkage, swelling, or creep. 2. Measurements of quantities expressed as area shall be based upon square dimensions using mean length and width or radius. 3. Measurement of quantities expressed as linear foot shall be based on the length projected in plan view based on survey points (i.e., slopes projected flat). SC - 5 4. Lump Sum/Price Measurement: Items measured by volume, area, or linear means or combinations, as appropriate, as a completed item or unit of work. iii. Payment 1. Payment for each lump sum and unit price stated in the itemized bill shall constitute full compensation for all required labor, products, tools, equipment, plant, transportation, services, and incidentals: erections, application on installation of an item of the work required to complete all work specified under that particular item including cleanup, and all costs for doing related work as set forth in these specifications and/or on the drawings or implied in carrying out their intent. a. The price bid sum stated in the itemized bid shall be deemed to include an allowance for overhead and profit. 2. Final payment for work governed will be made on the basis of bid quantities accepted by owner. 3. Requests for payment shall be in accordance with the General Conditions of the construction agreement. 4. Payment will be made to the limits as specified in the contract documents and as shown on the drawings. The payment for quantities that exceed the contract quantities can only be obtained through an approved change order before contract quantities are exceeded. Change orders shall only be approved in the scope of work specified in the contract documents and drawings. 5. No partial payments shall be made for the installation of items which have not been tested and approved. 6. No partial payment shall be made for material delivered to the site and stored until installation. 7. Payment for unit price items will be made monthly until completion of each unit price based on quantity estimated by contractor, and verified by owner. Final payment will be based on actual field measured quantities. 8. After Project Closeout, the City of Eden Prairie shall invoice Hennepin County for 50% of the total project cost for an amount not to exceed Sixty Thousand Dollars and Zero Cents ($60,000). SC - 6 iv. Defect Assessment 1. Replace the work, or portions of the work, not conforming to specified requirements. 2. If, in the opinion of owner, it is not practical to remove and replace the work, owner will direct one of the following remedies: a. The defective work may remain, but the unit/price will be adjusted to a new sum/price at the discretion of owner. b. The defective work will be partially repaired to the instructions of owner, and the unit/sum price will be adjusted to a new sum/price at the discretion of the owner. 3. The individual specification sections may modify these options or may identify a specific formula or percentage sum/price reduction. 4. The authority of owner to assess the defect and identify payment adjustment is final. v. Non-Payment for Rejected Products 1. Payment will not be made for any of the following: a. Products wasted or disposed of in a manner that is not acceptable. b. Products determined as unacceptable before or after placement. c. Products not completely unloaded from the transporting vehicle. d. Products placed beyond the lines and levels of the required work. e. Products remaining on hand after completion of the work. f. Loading, hauling, and disposing of rejected products. c. BID ITEMS i. Mobilization and Demobilization SC - 7 1. Basis of Measurement: By lump sum. 2. Basis of Payment: Work includes preparatory work, all personnel, equipment delivery, supplies and incidentals, including but not limited to, those necessary for the movement to and from the project site. Included in the contractor’s Lump Sum Contract for mobilization as stated on the bid form. Payment of 50% shall be made after mobilization is complete. The remaining will be paid after demobilization is complete and the site’s original contours are restored. ii. Inlet Protection - Maintained 1. Basis of Measurement: By each. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes work and materials required to supply, install and maintain inlet protection for the duration of the project in locations shown on drawings, as necessary for permit compliance, and in accordance with the Specifications. Payment will be made at 75% upon installation and 25% upon removal and restoration. iii. Silt Fence – Maintained 1. Basis of Measurement: By the lineal foot. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes work and materials required to supply, install and maintain silt fence for the duration of the project in locations shown on drawings, as necessary for permit compliance, and in accordance with the Specifications. Payment will be made at 75% upon installation and 25% upon removal and restoration. iv. Sediment Control Log 1. Basis of Measurement: By the lineal foot. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes work and materials required to supply, install and maintain sediment control logs for the duration of the project in locations shown on drawings, as necessary for permit compliance, and in accordance with the Specifications. Payment will be made at 75% upon installation and 25% upon removal and restoration. v. Flotation Silt Curtain - Maintained SC - 8 1. Basis of Measurement: By the lineal foot. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes work and materials required to supply, install and maintain flotation silt curtain for the duration of the project in locations shown on drawings, as necessary for permit compliance, and in accordance with the Specifications. Payment will be made at 75% upon installation and 25% upon removal and restoration. vi. Temporary Construction Entrance 1. Basis of Measurement: By each. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes work and materials required to install and maintain temporary construction entrance for the duration of the project as specified. Payment will be made at 50% after installation. The remaining will be paid upon removal and restoration. vii. Clear & Grub Tree 1. Basis of Measurement: By each. 2. Basis of Payment: Contract unit price includes all costs of labor and materials required to clear and grub existing tree. Payment will be made at 100% upon completion. viii. Traffic Control 1. Basis of Measurement: By lump sum. 2. Basis of Payment: The lump sum payment shall be compensation in full for all costs of providing a Traffic Control Layout for review and approval by the owner, furnishing, installing, maintaining, relocating, and removing the individual traffic control devices as required. Payment will be made at 50% after traffic control is set up and 50% once it has been removed. ix. Dewatering and Site Preparation 1. Basis of Measurement: By lump sum. 2. Basis of Payment: The lump sum payment shall be compensation in full for all labor, material, and equipment costs related to setting up and maintaining dewatering activities, as well and all labor, material, and equipment needed to prepare the working area for the project and SC - 9 return it to its original condition. Payment will be made at 100% after dewatering operations and site preparation is complete. x. Excavation and disposal of unregulated fill sediment 1. Basis of Measurement: By the cubic yard of actual material hauled off-site. Truck weight tickets and/or field measurements of stockpiled excavated material may be used to verify volumes as needed. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes all work and materials required to excavate, load and haul offsite. Upon excavation, the excavated material shall become the property of the contractor and shall be hauled offsite by the contractor at the contractor’s expense. xi. Category 3 Erosion Control Blanket 1. Basis of Measurement: By the square yard. 2. Basis of Payment: Includes work and materials required to install erosion control blanket. Payment will be made at 100% upon installation. xii. Seed 1. Basis of Measurement: By the pound for each mix installed in place as specified. 2. Basis of Payment: Includes preparing topsoil, preparation of seedbed, fertilizer, seed and all correlated activity as specified. Payment will be made at 100% upon installation. xiii. Sod 1. Basis of Measurement: By the square yard installed in place as specified. 2. Basis of Payment: Includes preparing topsoil, preparation of sod, fertilizer, watering, and all correlated activity as specified. Payment will be made at 100% upon installation. xiv. Sandbag 1. Basis of Measurement: By the square foot installed in place (length times height) as specified. SC - 10 2. Basis of Payment: Includes work and materials required to install sandbag. Payment will be made at 100% upon installation. xv. Install Deciduous Tree – 4” B&B Canadian Red Flowering Cherry 1. Basis of Measurement: By each. 2. Basis of Payment: Contract unit price includes all costs of labor and materials required to furnish and install deciduous tree. Payment will be made at 100% upon installation. This is a replacement tree. Contractor shall only install new tree if deciduous tree(s) were removed during work. xvi. Install Coniferous Tree – 8 ft B&B White Pine 1. Basis of Measurement: By each. 2. Basis of Payment: Contract unit price includes all costs of labor and materials required to furnish and install coniferous tree. Payment will be made at 100% upon installation. This is a replacement tree. Contractor shall only install tree if coniferous tree(s) were removed during work. xvii. Street Sweeper with Pickup Broom 1. Basis of Measurement: By the hour for a sweeper and operator. 2. Basis of Payment: Includes all labor, materials, and equipment necessary to perform street sweeping operation as directed by the engineer. Includes offsite disposal. Payment will be made at 100% upon completion. xviii. Two Year Vegetation Warranty and Maintenance 1. Basis of Measurement: by lump sum. 2. Basis of Payment: According to the unit price as stated on the bid form. Includes warranty and maintenance as specified. 4. SITE ACCESS AND STORAGE a. SITE ACCESS SC - 11 i. During the execution of this project, all access, movement of construction equipment, and storage of materials shall be within the work limits identified in the Contract Documents. The contractor’s material storage and parking areas shall be as approved by the owner and engineer. ii. The contractor shall be solely responsible for making arrangements for any necessary off-site storage or shop areas. b. HIGHWAY LIMITATIONS i. The contractor shall make an investigation of the condition of available public and private roads and of clearances, restrictions, bridge load limits, and other limitations affecting transportation and ingress and egress to the project. It shall be the contractor’s responsibility to construct and maintain any haul roads required for its construction operations in accordance with the provisions MnDOT Specification 2051 – Maintenance and Restoration of Haul Roads. Contractor shall obtain all permits and pay all fees required for oversize loads. c. TEMPORARY LANE CLOSURE i. Contractor shall obtain approval from owner prior to implementing any lanes closures. The contractor shall prepare a traffic control plan where lane closures are requested. The contractor shall be responsible for obtaining any permit and paying all fees associated with temporary lane closures on MnDOT or County highways. d. TRAFFIC CONTROL i. Submit a Traffic Control Layout for review and approval by the owner that includes furnishing, installing, maintaining, relocating, and removing the individual traffic control devices as required. ii. In addition to the traffic control procedures required in the traffic control plan, this section of traffic control requirements is applicable to any other traffic control devices required to complete the work. iii. For the protection of traffic in public or private streets and ways, the contractor shall provide, place, and maintain all necessary barricades, traffic cones, warning signs, lights, and other safety devices in accordance with the requirements of the "Manual of Uniform Traffic Control Devices, Part VI - Traffic Controls for Street and Highway Construction and Maintenance Operations," published by U.S. Department of Transportation, Federal Highway Administration (ANSI D6.1). iv. The contractor shall take all necessary precautions for the protection of the SC - 12 work and for the safety of the public. All barricades and obstructions shall be illuminated at night, from sunset until sunrise. The contractor shall station such guards or flag persons and shall conform to such special safety regulations relating to traffic control as may be required by the public authorities within their respective jurisdictions. All signs, signals, and barricades shall conform to the requirements of Subpart G, Part 1926, of the OSHA Safety and Health Standards for Construction. v. The contractor shall remove traffic control devices when no longer needed, repair all damage caused by installation of the devices, and shall remove post settings and backfill the resulting holes to match grade. e. PARKING i. The contractor shall: 1. Direct its employees to park in areas that do not obstruct local traffic or sight lines. 2. Maintain traffic and parking areas in a sound condition, free of excavated material, construction equipment, mud, and construction materials. 3. Repair potholes, low areas that collect standing water, and other deficiencies. 4. Not allow overnight parking of any vehicles or equipment on city, County, Township, or State jurisdictional roadways and streets. 5. EROSION AND SEDIMENT CONTROL a. SUMMARY i. Managing storm water runoff and other related water discharges to minimize sediment pollution during construction. b. REFERENCES i. The following specifications apply: 1. MnDOT Specification 2130 – Application of Water. 2. MnDOT Specification 2573 – Storm Water Management. 3. MnDOT Specification 2575 – Controlling Erosion and Establishing SC - 13 Vegetation. c. SUBMITTALS i. Manufacturer's certificates indicating specification conformance test results of furnished material. ii. Erosion Control Schedule and Site Plan 1. Conform to MnDOT Specification 1717 – Air, Land and Water Pollution. 2. Submit when requested by engineer. d. QUALITY ASSURANCE i. Erosion Control Supervisor 1. Responsible for directing the erosion control operations and insure compliance with all Federal, State, and Local Ordinances and regulations. ii. Certified Installer 1. Provide a certified installer to install or direct installation of erosion and sediment control practices. 2. Certified by the University of Minnesota Erosion Control Inspector/Installer Certification Program or approved equal. e. PERMITS i. Project disturbs 1 or more acres of total land area. Contractor shall submit a completed NPDES application form for the MPCA’s General Stormwater Permit for Construction Activity and the appropriate fees to the MPCA. Submit a copy of the completed, signed, and dated application form to owner. f. SEQUENCING AND SCHEDULING i. Install sediment control measures prior to grading activities. ii. Coordinate construction operations so that erosion and sediment control measures (temporary or permanent) are installed and maintained concurrently with the remaining work of the project. SC - 14 iii. Infiltration areas and constructed infiltration systems should not be constructed until the contributing drainage area and/or adjacent construction has been completely stabilized. When the timing of construction is not possible, the contractor shall insure sediment from exposed soil areas does not enter into the filtration area or system. iv. If the contractor fails to install erosion or sediment measures, the engineer may withhold payment from related work until the control measures are in place by the contractor. 1. If the contractor fails to take action ordered by the engineer to remedy erosion or sediment control problems, the engineer shall issue a written order to the contractor. 2. The contractor shall respond within 24 hours with sufficient personnel, equipment, materials, and conduct the required work or be subject to a $1,000 per calendar day deduction for noncompliance. v. Establish permanent turf in accordance with Section TURF RESTORATION. m. TEMPORARY CONSTRUCTION ENTRANCE i. Conform to MnDOT Specification 2573 – Storm Water Management. n. MULCH i. Conform to MnDOT Specification 3882 – Mulch Material. ii. Hydraulic soil stabilizer may be used in lieu of mulch with the approval of the engineer. o. EROSION CONTROL BLANKET i. Conform to MnDOT Specification 3885 – Rolled Erosion Control Products. No poly netting allowed. p. INLET PROTECTION i. Conform to MnDOT Specification 2573 – Storm Water Management. ii. Wimco Road Drain Curb & Gutter or approved equal. iii. Includes maintenance of the device for the duration of the project. q. SEDIMENT CONTROL LOGS SC - 15 i. Conform to MnDOT Spec. 3897 – Sediment Control Log. r. SANDBAGS i. Conform to MnDOT Spec 3893 - Sandbags s. TEMPORARY SEED i. Conform to Section TURF RESTORATION. t. SILT FENCE i. Conform to MnDOT Specification 3886 – Silt Fence or approved equal. ii. Hand installed or machine sliced. u. STREET SWEEPER i. Mechanical street sweeping is required daily during trucking operations or as required by owner. v. FLOTATION SILT CURTAIN i. Conform to MnDOT Standard Specification 3887 – Flotation Silt Curtain, and the details on the drawings. w. GENERAL EXECUTION i. Comply with all applicable laws, ordinances, regulations, permit requirements, orders pertaining to erosion and sediment control and stormwater discharge. ii. Take necessary precautions to prevent off-site damage resulting from work conducted on the project related to stormwater runoff. x. INSTALLATION i. Install temporary stormwater management and sediment control devices in conformance with the details, typical sections, and elevations shown on the drawings. ii. The location of the temporary stormwater and sediment control devices may be adjusted to accommodate actual field conditions and increase the effectiveness of the installation. iii. Temporary Construction Entrance SC - 16 1. Install at locations shown on the drawings or as directed by the engineer. 2. Construct construction entrance prior to beginning grading operations. 3. Inspection construction entrance daily for mud accumulation to minimize tracking of sediment onto public roadways. iv. Erosion Control Blanket 1. Install immediately in accordance with MnDOT Spec. 2575 – Establishing Vegetation and Controlling Erosion. 2. Install blanket parallel to the direction of flow. v. Inlet Protection 1. Provide effective storm drain inlet protection over the course of the project until all sources with potential for discharging to inlets have been stabilized. 2. Place devices so the driving hazards or obstructions are minimized. The devices shall be cleaned regularly and all devices must have an emergency overflow to reduce the potential for local flooding. vi. Silt Fence 1. Provide effective storm protection over the course of the project until all sources with potential for discharging downstream have been stabilized. 2. Install fence perpendicular to flow. The fence shall be cleaned regularly. vii. Street Sweeper 1. Schedule and conduct all operations to minimize soil erosion and prevent siltation and the resultant turbidity of public waters. 2. Operate at the end of each working day to collect accumulated sediment on paved surfaces. viii. Flotation Silt Curtain SC - 17 1. Install at locations shown on the drawings, as directed by the engineer, and as needed to maintain compliance with NPDES permit requirements. y. MAINTENANCE i. Conform to MnDOT Spec. 2575 – Establishing Vegetation and Controlling Erosion, and as follows: 1. Inspect, maintain, and repair any washouts or accumulations of sediment that occur as a result of construction. 2. Inspection of all erosion and sediment control items shall take place immediately after each runoff event and at least daily during prolonged rainfall. Any required repairs shall be made immediately. 3. The contractor shall maintain the items until they are no longer required and removed. 4. Upon final acceptance the contractor shall remove all temporary erosion control measures. ii. Sediment Removal: Conform to MnDOT Spec. 2573 – Storm Water Management. 1. If an erosion control device has been reduced in capacity by 30 percent or more, the contractor shall restore such features to their original condition. 6. SITE CLEARING a. SUMMARY i. This section includes the felling, relocation and trimming of trees, brush, shrubs, windfalls, logs, stumps, roots, fallen timber, and other vegetation. ii. Stripping and stockpiling of sod and topsoil. iii. The contractor may, but is not required, to remove trees identified on the plan sheets. The contractor should try to leave trees undisturbed and only remove those necessary to complete the work. When trees are removed, then they shall be replaced as per the plan sheets. b. REFERENCE SPECIFICATIONS, CODES AND STANDARDS SC - 18 i. Standard Specifications 1. MnDOT Specification 2101 – Clearing and Grubbing. ii. Minnesota Rules Chapter 1505. c. COORDINATION i. The contractor shall coordinate work with others performing work at project site. ii. The contractor shall notify Gopher State One Call (800-252-1166) to mark locations of utilities prior to beginning the Work. d. HERBICIDE i. Trees and woody plants: Garlon III or IV or equal with marker dye. Submit product literature to engineer, at least 2 weeks in advance of use, for approval. ii. Other herbicides: For approval of any other herbicides, submit product literature and proposed uses and application methods to engineer, at least 2 weeks in advance of use, for approval. Other herbicides shall not be used without written approval of engineer. e. APPLICABLE SPECIFICATIONS i. The contractor shall perform all work under this section in conformance with the provisions of MnDOT Specification 2101 – Clearing and Grubbing. f. PROTECTION i. The contractor shall: 1. Conduct all operations within the limits of construction, as indicated on the drawings. 2. Protect all trees and plant materials not designated for removal. 3. Conduct operations in such a manner that does not damage protected trees and vegetation outside of limits of construction. g. GENERAL EXECUTION i. Clearing consists of cutting and relocating trees, brush, windfalls, logs, and other vegetation. SC - 19 ii. Felled trees and existing deadfall are to be removed from the project area. iii. Do not remove or cut down trees unless approved by engineer. iv. Do not trim trees unless approved by engineer. Trim in accordance with generally accepted horticultural practices when partial removal of roots necessitates trimming to save trees, and paint cut limbs greater than 1 inch in diameter with asphalt base tree paint. v. Protect all trees and plant materials that do not need to be removed to complete the work. h. TREE REMOVAL i. Tree removal shall be completed by qualified personnel/businesses and according to accepted horticulture practices. i. GRUBBING i. Herbicide stump as directed by the engineer. j. DISPOSAL i. All felled trees, brush, shrubs, windfalls, logs, stumps, roots, fallen timber, and other removed vegetation are to be removed at the contractor’s expense. k. STRIPPING i. After clearing and grubbing have been completed, strip sod and topsoil to a line 2 feet outside of areas to be occupied by structures, walks, roadways, areas to be excavated or filled, and other areas shown on the drawings. ii. Stockpile sufficient topsoil to re-spread at a uniform depth of 4 inches to all disturbed areas identified for seeding. 1. Do not strip within drip line (branch spread) of trees identified to remain. 7. DEWATERING a. SUMMARY i. Water levels will vary from area to area and season to season and dewatering will be required for portions of the work. ii. Dewatering shall be the sole responsibility of the contractor. SC - 20 iii. The mechanical excavation method for removing accumulated sediment will require dewatering the stormwater pond to facilitate the excavation of sediment to a truck for hauling to a disposal site. b. PERFORMANCE REQUIREMENTS i. The contractor shall dewater where necessary to complete the work. The contractor shall be responsible for securing and adhering to necessary permits to complete the requirements of this Section. c. SUBMITTALS i. Prior to commencement of excavations the contractor shall submit a detailed plan and operation schedule for dewatering for review by the engineer. The contractor may be required to demonstrate the system proposed and to verify that adequate equipment, personnel, and materials will be available to provide the necessary dewatering. ii. The contractor’s dewatering plan must clearly indicate the method and location of dewatering and the means of disposal of excess water. d. QUALITY CONTROL i. It shall be the sole responsibility of the contractor to control the rate and discharge of the dewatering operation so as to avoid all objectionable settlement and subsidence. ii. The contractor shall be responsible for implementing all dewatering operations to the extent that the integrity of the finished work is maintained. iii. Where structures or facilities exist immediately adjacent to areas of proposed dewatering, reference points shall be established by the owner and observed at frequent intervals to detect any settlement or other movement that may occur. The contractor shall be responsible for conducting the dewatering operation in a manner that will protect adjacent structures and facilities. The cost of repairing any damage to adjacent structures and restoration of facilities damaged shall be the responsibility and at the expense of the contractor. e. EQUIPMENT i. Dewatering may include the use of a dewatering bag, well points, sump pumps, and/or temporary pipelines for water disposal, rock or gravel placement, and other means conforming to the dewatering plan. Standby SC - 21 pumping equipment shall be available on the jobsite for a use as required. ii. The contractor shall be responsible for furnishing, installing, and operating all equipment necessary for dewatering and removal of accumulated sediment. iii. The contractor shall be responsible for any erosion or sediment control measures or best management practices necessary to prevent the migration of sediment to other surface water or municipal storm conveyances. f. APPLICATION i. The contractor shall be responsible for the acquisition of permits required for dewatering while also providing the owner with a copy of the permit. The contractor will also be responsible for the installation and maintenance of all Best Management Practices prescribed by each permit. ii. The contractor shall discharge water through a route approved by the owner. Discharge shall comply with any Department of Natural Resources and Minnesota Pollution Control Agency permit conditions. iii. The contractor shall be fully responsible and liable for all damages which may result from failure to keep excavations adequately dewatered. g. GENERAL REQUIREMENTS i. The contractor shall provide all equipment necessary for dewatering and shall have on hand, at all times, sufficient pumping equipment and machinery in good working condition along with competent workmen for the operation of the pumping equipment. Adequate standby equipment shall be kept available at all times to insure efficient dewatering and maintenance of dewatering operation during power failure. ii. If foundation soils subside, are disturbed or loosened by the upward seepage of water or an uncontrolled flow of water, the contractor shall consult with owner before proceeding. iii. If well points or sumps are used for dewatering, the contractor shall prevent pumping of fine sands or silts from the subsurface by adequately spacing the well points or using sand packing or other means to provide the necessary dewatering. The contractor shall be responsible for adequate monitoring to ensure that the subsurface soil is not being removed by the dewatering operation. iv. The contractor shall release the water to its static level in such a manner as to maintain the undisturbed state of the natural foundation soils. SC - 22 v. The contractor shall minimize the discharge of sediment laden or turbid water to the downstream channel during dewatering to the maximum extent practicable. The contractor shall remove any sediment deposited in the downstream channel, basin, and/or any downstream property during the dewatering process. vi. Restoration of the downstream channel shall be incidental to construction. Disposal of and deposited sediment shall be paid for by the ton. 8. EXCAVATION AND DISPOSAL OF UNREGULATED FILL SEDIMENT a. SUMMARY i. Excavation and disposal of unregulated fill sediment from stormwater pond. b. GENERAL EXECUTION i. Establish erosion control devices prior to excavation work. ii. Notify utility companies of progress schedule so they can accomplish relocations, removals, and holding of lines. iii. Excavating 1. Mechanical excavation method for removing accumulated sediment utilizing a stormwater pond dewatering system to facilitate the excavation of sediment from the pond. iv. Upon excavation, the excavated material shall become the property of the contractor and shall be hauled off-site by the contractor at the contractor’s expense. 1. Material shall be self-contained to prevent spillage along haul route. 2. Care shall be taken to prevent damage to curb, gutter, sidewalk and streets along haul route. Any damaged facilities shall be replaced by the contractor to the satisfaction of the engineer. c. SUBMITTAL i. Provide truck weight tickets. 9. TURF RESTORATION SC - 23 a. DESCRIPTION OF WORK i. Restoration of construction area and returning site to original contours by installation of topsoil, seed, sod, soil amendments, mulch, and erosion control. b. REFERENCES i. Standard Specifications 1. MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion. ii. Minnesota Department of Transportation Seeding Manual 2007 (MnDOT Seeding Manual) c. SUBMITTAL i. Provide source and invoice for seed. ii. Producer’s certificate of compliance – Written documentation verifying compliance of mixture of seed furnished. Include percentage of various seed species, year of production, germination rate, seed bag tags, and weed seed content. Submit to engineer at least 5 days prior to delivery. iii. Species within the native seed mixes species shall have their origin documented by the Minnesota Crop Improvement Association (MCIA) to certify that the product is a local ecotype plant. d. PLANT ESTABLISHMENT PERIOD i. The establishment period for plants shall begin immediately after installation, with the approval of the engineer, and continue until the date that the engineer performs a final inspection. 1. The establishment period for seeded areas is 2 years. e. FIELD QUALITY CONTROL i. Provide the engineer with seed bag tags used for identification purposes. f. SOD i. Conform to MnDOT Specification 3878 – Sod. g. SEED MIX SC - 24 i. Conform to MnDOT Specification 3876 – Seed. 1. The seed mixture shall be MN State Mix 35-621 (Dry Prairie Southeast). a. Seeding Rate: 11 lb/acre b. Oats cover crop if seeding October 15th to August 1st, Seeding Rate: 100 lb/acre. c. Winter wheat cover crop if seeding August 1st and October 15th, Seeding Rate: 100 lb/acre. ii. Local nursery grown seed sources in the specified mix iii. Weeds shall not exceed 0.25% iv. Comply with current U.S. Department of Agriculture rules and regulations. h. WATER i. Contractor shall be responsible for water. ii. Maintenance Year 1 – All seeded areas shall be watered ½” if rain has not occurred for a week during the growing season. iii. Maintenance Year 2 – All seeded areas shall be watered during Severe Drought (D2) conditions during the growing season, as defined by the MN State Climatology Office and MN DNR Division of Ecological and Water Resources. Water shall be applied at a rate of ½” per week for the duration of the Severe Drought condition. iv. Additional watering may be needed as directed by engineer or owner. i. TOPSOIL BORROW i. Topsoil material in accordance with MnDOT Specification 3877 – Topsoil Material, except as modified herein: 1. Material shall be screened and pulverized. j. FERTILIZER i. The fertilizer shall be a commercial mixture with the following minimum guaranteed analysis: SC - 25 1. Nitrogen 6% by weight 2. Phosphorus 24% by weight 3. Potash 24% by weight ii. Common fertilizer shall comply with the applicable state and federal regulations. iii. The fertilizer shall be delivered to the site in suitable containers labeled with the manufacturer's guaranteed analysis. Copies of the analysis shall be furnished to the engineer. k. MULCH i. Mulch shall be MnDOT Type 3 (OR MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion, Type 1) mulch. certified by the Minnesota Crop Improvement Association (MCIA) l. EROSION CONTROL BLANKET i. Conform to MnDOT Specification 3885 – Rolled Erosion Control Products, Category 3. m. EXAMINATION i. Finish grade are to be inspected and approved by the engineer prior to start of restoration. n. PREPARATION i. General: Conform to MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion. ii. Soil Preparation: Conform to MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion. iii. Fertilizers and Conditioners: Conform to MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion. 1. Apply fertilizer at the recommended rate or 400 lbs. per acre (9.2 lbs/1,000 sq. ft.) 2. Apply fertilizer no more than 48 hours prior to seeding. 3. Where pH is lower than 5.5, apply lime at 3 tons per acre (140 SC - 26 lbs/1,000 sq. ft.) o. SOWING SEED i. Conform to MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion for the mixes specified. p. PLACING SOD i. Conform to MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion. q. EROSION CONTROL BLANKET i. Erosion control blanket shall be installed immediately following the seeding in accordance with MnDOT Specification 2575 – Establishing Vegetation and Controlling Erosion, and as modified below. 1. Raking or harrowing of soil/seed shall be done before installation of erosion control blanket. 2. Blanket shall be installed parallel to the direction of flow in all areas. r. MAINTENANCE i. Seed maintenance shall be done in conformance with the MnDOT Seeding Manual Maintenance Requirements for a period of 2 years. ii. Maintain seeded area by watering and replanting as necessary to produce uniform stand of grass until work is accepted. iii. Implement erosion control measures as required to keep area free of rutted or eroded soils. iv. All areas where vegetated ground cover has not become successfully established shall be replanted/ re-seeded with original plant species and densities. Successful coverage is defined as: 1. Ground Coverage Requirements: 2. End of Growing Season #1 >70% 3. End of Growing Season #2 >80% v. Additional maintenance, mowing, herbicide treatment and weed control may be needed as directed by engineer or owner. vi. Any sod that does not show definite growth and establishment 30 days after SC - 27 installation shall be replaced and established at the proper season by the contractor at the contractor’s expense. vii. Watering of sod shall be done for a minimum period of 60 days from installation sufficient to ensure establishment of permanent vegetation. s. INSPECTION AND ACCEPTANCE i. Seed evaluation at the conclusion of the establishment period shall be based on at least one species per square foot and 90 percent of seeding per square foot is of permanent seed species within the applied mix. ii. When inspected landscape work does not comply with requirements, replace rejected work and continue specified maintenance until re-inspected by Engineer and found to be acceptable. iii. The opinion of the Engineer shall govern in any and all disputes by the contractor regarding the condition and disposition of unsatisfactory maintenance procedures. 10. PLANTS a. SECTION INCLUDES i. Contractor to furnish plants and any planting soil required, all necessary planting operations, including necessary watering, mulching, fertilizing, spraying, wrapping, and pruning. b. REFERENCES i. The following specifications apply: 1. MnDOT Specification 2571 – Plant Installation and Establishment. 2. MnDOT Specification 2575 – Controlling Erosion and Establishing Vegetation. 3. MnDOT Specification 3861 – Plant Stock. 4. MnDOT Specification 3877 – Topsoil Borrow 5. MnDOT Specification 3881 – Fertilizer. 6. MnDOT Specification 3882 – Mulch Material. SC - 28 ii. American Standard for Nursery Stock, ANSI Z60.1. c. DEFINITIONS i. Weeds: For the purpose of this project, a weed is a plant that inhibits the establishment of species listed in article materials. Weeds may include but are not limited to: bindweed, bentgrass, Bermuda grass, blackberry, black locust, Canada thistle, chickweed, crabgrass, cress, dandelion, European buckthorn, glossy buckthorn, horsetail, jimsonweed, Johnson grass, lambsquarter, morning glory, mustard, nimble will, nutgrass, nut sedge, perennial sorrel, pigweed, poison ivy, poison oak, quackgrass, ragweed, reed canary grass, rush grass, Siberian elm, smooth brome grass, spotted knapweed, tansy ragwort, tatarian honeysuckle, and wild garlic. d. SUBMITTALS i. Provide nursery stock list submittal materials to engineer. ii. Quality Assurance: 1. Nursery Experience: List of 3 completed past projects. 2. Installer Experience: List of 3 completed past projects. iii. Planting Schedule: Submit proposed planting schedule indicating dates for each type of planting during normal seasons for such work. Submit with date of commencement of work. Correlate with specified maintenance periods to provide maintenance from date of installation completion. Revisions will be accepted only upon written consent of engineer. e. QUALITY ASSURANCE i. Trees, Shrubs, and Plants: Provide trees, shrubs, and plants of quantity, size, genus, species, and variety as chosen by owner/engineer. Comply with recommendations and requirements of ANSI Z60.1 “Nursery Stock.” Provide healthy, vigorous stock, grown in recognized nursery in accordance with good horticultural practice and free of disease, insects, eggs, larvae, and defects such as knots, sun-scald, injuries, abrasions, or disfigurement. ii. Plant Names and Labels: The nomenclature used in the quote conforms, with few exceptions, to that of the current edition of Standardized Plant Names as adopted by the American Joint Committee on Horticulture Nomenclature. iii. Workers: Landscaping work shall be performed by personnel familiar with planting procedures, and work shall be carried out under the direction of a SC - 29 qualified planting supervisor. iv. Inspection: engineer retains the right to inspect trees and shrubs for size and condition of balls and root systems, insects, injuries and latent defects, and to reject unsatisfactory or defective material at any time during progress of work. Remove rejected trees or shrubs within 8 hours from the project site. v. All plant material shall be hardy stock grown in a similar hardiness zone. vi. Fertilizer Manufacturer’s Certificate of Compliance: Written documentation verifying compliance with chemical analysis of fertilizer furnished. Submit to engineer five (5) days prior to bulk delivery. f. REGULATORY REQUIREMENTS i. Comply with regulatory agency requirements for fertilizer and herbicide compositions. g. DELIVERY, STORAGE, AND HANDLING i. Nursery Stock: 1. Deliver all materials in accordance with MnDOT Specification 3861 – Plant Stock. 2. Deliver stock after planting preparations have been completed and plant immediately. 3. Deliver plant material direct from nursery. Heel in immediately upon delivery if not to be planted within four hours, covering with moist soil or mulch to protect from drying. Store plants in shade and protect from weather. ii. Fertilizer: 1. Deliver small quantities in waterproof bags showing weight, chemical analysis, and name of manufacturer. Advance approval by the engineer is required prior to bulk delivery in containers or by truckload. h. PROJECT/SITE CONDITIONS i. Proceed with complete landscape work upon notification from engineer. ii. Utilities: Determine location of underground utilities and perform work in a manner, which will avoid possible damage. Hand excavate, as required. SC - 30 Maintain grade stakes set by others until removal is mutually agreed upon by both parties concerned. iii. Excavation: When conditions detrimental to plant growth are encountered, such as rubble fill, adverse drainage conditions, or obstructions, notify engineer before planting. iv. Planting Time: Plant or install materials during normal planting seasons for each type of landscape work required. Correlate planting with specified maintenance periods to provide maintenance up to date of owner acceptance. v. Protect established turf areas during planting operations. i. SEQUENCING AND SCHEDULING i. Planting Seasons: 1. Spring: April 15 to June 15 2. Fall: August 20 to October 31. 3. Other Dates: At the approval of the engineer. j. MATERIALS i. Topsoil: Conform to section TURF RESTORATION. ii. Mulch: Double shredded hardwood mulch shall conform to MnDOT Specification 3882 – Mulch Material, Type 6. iii. Fertilizer: 1. Conform to MnDOT Specification 3881 – Fertilizer. 2. Complete fertilizer, 50 percent of the nitrogen derived from natural organic sources or urea form. 3. 5-10-5, N-P-K granular fertilizer. iv. Plant and Nursery Stock: MnDOT Specification 3861 – Plant Stock as follows: 1. Prune all bare root and basal sprouts. 2. Remove all dead, rubbing, damaged, or diseased branches. SC - 31 3. Leave leaders intact while removing all stubs. 4. Trees (balled & burlapped) as designated in drawings. 5. Shrubs (potted) as designated in drawings. 6. Grasses, sedges, and forbs (potted) as designated in drawings. v. Compost: 1. Conform to MnDOT Specification 3890 – Compost, Grade 2 Compost. vi. Pre-Emergent Herbicide: 1. Upland Areas: Broad spectrum, non-selective herbicide used to eliminate undesirable woody and herbaceous vegetation in upland areas. Herbicide shall contain 53.8% glyphosate and 46.2% inert ingredients. Submit product literature to engineer, at least 2 weeks in advance of use, for approval. 2. Wetland & Riparian Area: Broad spectrum, non-selective herbicide used to eliminate undesirable woody and herbaceous vegetation in wetland & riparian areas. Herbicide shall contain 53.8% glyphosate and 46.2% inert ingredients, and shall be safe for use in wetland areas. Submit product literature to engineer, at least 2 weeks in advance of use, for approval. k. ACCESSORIES i. Tree Wrapping: Arbortape or equal. ii. Stakes: 3” diameter Cedar or 2”x2” square Oak x 6 feet long, pointed end, free of defects or painted steel posts. Provide protective caps on stake tops. (Provide 3 per tree.) iii. Staking and Guys: Arbortie by Deep Root or approved equal, 1(800) 458- 7668. iv. Safety Flags for Guys: Fluorescent orange surveyor’s plastic tape. Minimum 6-inches. v. Soil Amendments: Porous ceramics and hydrophilic absorbing polymers, used to modify the physical characteristics of poor soils by balancing or managing water and oxygen in the soil, will be reviewed for approval based on the information provided by the product label and the manufacturer’s SC - 32 recommendations. vi. Water: Non-deleterious to plants and animals. l. PLANT INSTALLATION i. Digging: 1. Protection from extremes in exposure and rough handling shall be provided for all plant materials during transport and storage. All precautions in good trade practice shall be taken in preparing plants for transplanting, in accordance with the American Standard for Nursery Stock. Workmanship that fails to meet the highest standards will be rejected. 2. Materials shall be assembled on the job site to permit inspection and approval by the engineer. The contractor shall notify the engineer 48 hours prior to planting so that a mutually agreeable time may be arranged for inspection. Stock with broken root balls or loose containers, and stock which shows evidence of being root bound, overgrown or recently canned, or in the opinion of the engineer is damaged or improperly cared for, shall be removed from the site immediately and replaced at the contractor’s expense with another plant meeting the original specifications. ii. Layout: 1. Lay out individual tree and shrub locations with engineer and areas for multiple plantings. 2. Stake locations and outline areas. 3. Do not start planting work until layout is approved by the engineer. 4. Make minor adjustments as required. iii. Preparing Planting Holes and Planting Beds: 1. Remove sticks, rubbish, foreign materials and undesirable plants and their roots. Remove stones measuring over 1-1/2 inches in any dimensions. Do not bury foreign material beneath areas to be landscaped or restored. 2. Center holes at staked locations. 3. Dig holes as detailed and to a diameter a minimum of two times the SC - 33 diameter of the root ball or container. 4. Thin spread surplus subsoil and topsoil on the berm. iv. Pruning: Prune immediately prior to planting to remove stock damaged during transport and movement. v. Placement: 1. Balled and Burlapped: a. Set balled and burlapped (B&B) stock on layer of compacted planting soil mixture, plumb and in center of pit or trench with top of all at same elevation as adjacent finished landscape grades. b. Root flare of the tree must be above finished grade. c. Cut all cords and twin and remove wire basket and burlap from top and sides of balls; retain burlap on bottoms. d. When set, place additional planting soil backfill around base and sides of ball, and work each layer to settle backfill and eliminate voids and air pockets. e. When excavation is approximately 2/3 full, water thoroughly before placing remainder of backfill. f. Repeat watering until no more is absorbed. g. Water again after placing final layer of backfill. vi. Container: 1. Set container grown stock, same as for balled and burlapped stock, except cut containers on sides into quarters with shear. 2. Remove container before setting plant so as not to damage root balls. m. WATERING i. Water each plant within 2 hours of planting. ii. Water to thoroughly saturate all planting soil. iii. Bring planting soil to specified level within five days of initial watering, and SC - 34 saturate additional soil. iv. Water all plants thoroughly as soil moisture is depleted (at least once per week during periods of average rainfall) until the work is accepted. n. MULCHING i. Place mulch material within a period of 48 hours after the second watering, unless otherwise approved by the engineer. Dish top of backfill to allow for mulching. ii. Provide 4-inch thickness of mulch around trees and shrubs. Work into top of backfill and finish to maintain dish or level with adjacent finish grades as shown in the drawings. iii. Do not place mulch in direct contact with trunks or stems. o. PROTECTION i. General: 1. Protect landscape work and materials from damage due to landscape operations, operation by other contactors and trades, and trespassers. 2. Maintain protection during installation and maintenance periods. ii. Trees: 1. It is the contractor’s option whether or not to stake trees. The contractor is responsible for maintaining trees in an upright position throughout the one-year guarantee period. 2. Inspect tree trunks for injury, improper pruning, and insect infestation/disease and take corrective measures before wrapping. 3. Wrap trees at end of growing season and remove prior to following growing season. Wrap all trees from the ground to the first major branch. p. CLEANUP AND RESTORATION i. During landscape work, keep work area in an orderly condition. ii. Treat, restore, or replace in kind turf, plantings, or other facilities damaged by contractor’s operations. iii. Collect and dispose offsite all excess materials, packaging, and containers. SC - 35 q. MAINTENANCE i. Begin maintenance immediately after planting. ii. Maintain trees and bushes including watering for one year after acceptance by engineer. It is contractor’s responsibility for coordinate watering. iii. Trees, Shrubs, and Plantings: 1. Trim, prune, remove clippings and dead or broken branches, and treat pruned areas and other wounds. 2. Weed and spray as necessary for healthy growth, including plant beds and tree pits. 3. Tighten, repair, or replace stakes, turnbuckles, and guy supports. Reset trees and shrubs to proper grades or vertical position as required. 4. Restore or replace damaged wrapping. 5. Treat stock with appropriate pest control measures as required to keep trees and shrubs free of insects and disease. 6. Irrigate to moisten root system and maintain healthy growth. iv. Application of Herbicides and Pesticides: 1. Apply pesticides for weed, insect, and pest control in accordance with manufacturer’s instructions. 2. Remedy damage resulting from pesticide use. r. GUARANTEE AND REPLACEMENT i. Plant material shall be guaranteed for one full year after owner acceptance and shall be alive and in satisfactory condition at the end of the guarantee period. Such guarantee excludes vandalism. ii. At the end of the one-year guarantee period, inspection will be made by the engineer upon written notice by the contractor at least five days before the anticipated date. Any plant material required under the Contract that is dead or not in satisfactory condition, as determined by the engineer, shall be removed from the site, and shall be replaced as soon as conditions permit during the normal planting seasons. SC - 36 iii. The opinion of the engineer shall govern in any and all disputes by the contractor regarding the condition and disposition of unsatisfactory maintenance procedures or rejected plants. iv. All replacements shall be plant material of the same kind and size as specified in the plant list. Replacement costs shall be borne by the contractor. v. Replacement plantings required at the end of the guarantee period are not to be guaranteed. The plant material is subject to inspection and rejection by the engineer before and after planting. s. INSPECTION AND ACCEPTANCE i. Landscape work will be inspected for acceptance in parts agreeable to the engineer, provided work offered for inspection is complete, including maintenance, for the portion in question. ii. At the conclusion of the establishment period, which will be one year following initial installation a final inspection of planting will be made to determine the conditions of areas specified for landscaping. iii. When inspected landscape work does not comply with requirements, replace rejected work and continue specified maintenance until re-inspected by engineer and found to be acceptable. Remove rejected plants and materials from site. 11. PROJECT CLOSEOUT a. FINAL CLEANUP i. The contractor shall promptly remove from the vicinity of the completed work, all rubbish, unused materials, concrete forms, construction equipment, and temporary facilities and, after final stabilization, erosion control used during construction. Final acceptance by the owner will be withheld until the contractor has satisfactorily performed the final cleanup. b. FINAL SUBMITTALS i. The contractor, prior to requesting final payment, shall obtain and submit the following items to the engineer for transmittal to the owner: 1. Certificates of inspection and acceptance by any local governing agencies having jurisdiction. 2. Releases from all parties who are entitled to claims against the subject project, property, or improvement pursuant to the provisions SC - 37 of law. 3. Form IC-134 as required per Minnesota Statute §290.97. c. MAINTENANCE AND WARRANTY i. The contractor shall comply with the maintenance and warranty requirements contained in the General Conditions; and also all Supplementary Conditions. The contractor shall warrant workmanship and materials, including settling and vegetation growth for two years following final acceptance by the owner. ii. Replacement of earth fill or backfill or replacement of roadway, where it has settled below the required finish elevations, shall be considered as a part of such required correction, and any repair or resurfacing constructed by the contractor which becomes necessary by reason of such settlement shall likewise be considered as a part of such correction. iii. The contractor shall make all corrections promptly upon receipt of a written order from the owner. If the contractor fails to make such corrections promptly, the owner reserves the right to do the work and the contractor and its surety shall be liable to the owner for the cost thereof. 12. RESPONSIBLE CONTRACTOR To be eligible to be awarded this contract, each bidder must submit a signed statement, under oath, verifying that it is a “responsible contractor” as that term is defined in Minnesota Statutes § 16C.285, subdivision 3. To be a “responsible contractor,” a contractor must be in compliance with the following minimum criteria: (1) the contractor: (i) is in compliance with workers’ compensation and unemployment insurance requirements; (ii) is in compliance with Department of Revenue and the Department of Employment and Economic Development registration requirements if it has employees; (iii) has a valid federal tax identification number or a valid Social Security number if an individual; and (iv) has filed a certificate of authority to transact business in Minnesota with the secretary of state if a foreign corporation or cooperative; (2) the contractor or related entity is in compliance with and, during the three-year period before submitting the verification, has not violated Minnesota Statutes sections 177.24, 177.25, 177.41 to 177.44, 181.13, 181.14, or 181.722, and has not violated the United States Code, title 29, sections 201 to 219, or United States Code, title 40, sections 3141 to 3148. For purposes of this clause, a SC - 38 violation occurs when a contractor or related entity: (i) repeatedly fails to pay statutorily required wages or penalties on one or more separate projects for a total underpayment of $25,000 or more within the three-year period, provided that a failure to pay is “repeated” only if it involves two or more separate and distinct occurrences of underpayment during the three-year period; (ii) has been issued an order to comply by the commissioner of labor and industry that has become final; (iii) has been issued at least two determination letters within the three-year period by the Department of Transportation finding an underpayment by the contractor or related entity to its own employees; (iv) has been found by the commissioner of labor and industry to have repeatedly or willfully violated any of the sections referenced in this clause pursuant to section 177.27; (v) has been issued a ruling or findings of underpayment by the administrator of the Wage and Hour Division of the United States Department of Labor that have become final or have been upheld by an administrative law judge or the Administrative Review Board; or (vi) has been found liable for underpayment of wages or penalties or misrepresenting a construction worker as an independent contractor in an action brought in a court having jurisdiction. Provided that, if the contractor or related entity contests a determination of underpayment by the Department of Transportation in a contested case proceeding, a violation does not occur until the contested case proceeding has concluded with a determination that the contractor or related entity underpaid wages or penalties; (3) the contractor or related entity is in compliance with and, during the three-year period before submitting the verification, has not violated Minnesota Statutes section 181.723 or chapter 326B. For purposes of this clause, a violation occurs when a contractor or related entity has been issued a final administrative or licensing order; (4) the contractor or related entity has not, more than twice during the three-year period before submitting the verification, had a certificate of compliance under Minnesota Statutes section 363A.36 revoked or suspended based on the provisions of section 363A.36, with the revocation or suspension becoming final because it was upheld by the Office of Administrative Hearings or was not appealed to the office; (5) the contractor or related entity has not received a final determination assessing a monetary sanction from the Department of Administration or Transportation for failure to meet targeted group business, disadvantaged business enterprise, or veteran-owned business goals, due to a lack of good faith effort, more than once during the three-year period before submitting the verification; SC - 39 (6) the contractor or related entity is not currently suspended or debarred by the federal government or the state of Minnesota or any of its departments, commissions, agencies, or political subdivisions that have authority to debar a contractor; and (7) all subcontractors and motor carriers that the contractor intends to use to perform project work have verified to the contractor through a signed statement under oath by an owner or officer that they meet the minimum criteria listed in clauses (1) to (6). Any violations, suspensions, revocations, or sanctions, as defined in clauses (2) to (5), occurring prior to July 1, 2014, shall not be considered in determining whether a contractor or related entity meets the minimum criteria. Any prime contractor, subcontractor, or motor carrier that does not meet the minimum criteria in Minn. Stat. § 16C.285, subd. 3, which section is set forth above, fails to verify compliance with any one of the required minimum criteria, or makes a false statement under oath verifying compliance is not a “responsible contractor” and is not eligible to be awarded a construction contract for the project or to perform work on the project. A false statement under oath verifying compliance with any of the minimum criteria may result in termination of a contract awarded to a prime contractor, subcontractor, or motor carrier that submits a false statement. A prime contractor or subcontractor shall include in its verification of compliance under subdivision 4 a list of all of its first-tier subcontractors that it intends to retain for work on the project. Prior to execution of a construction contract, and as a condition precedent to the execution of a construction contract, the apparent successful prime contractor shall submit to the contracting authority a supplemental verification under oath confirming compliance with subdivision 3, clause (7). Each contractor or subcontractor shall obtain from all subcontractors with which it will have a direct contractual relationship a signed statement under oath by an owner or officer verifying that they meet all of the minimum criteria in subdivision 3 prior to execution of a construction contract with each subcontractor. If a prime contractor or any subcontractor retains additional subcontractors on the project after submitting its verification of compliance, the prime contractor or subcontractor shall obtain verification of compliance from each additional subcontractor with which it has a direct contractual relationship and shall submit a supplemental verification confirming compliance with subdivision 3, clause (7), within 14 days of retaining the additional subcontractors. A prime contractor shall submit to the contracting authority upon request copies of the signed verifications of compliance from all subcontractors of any tier pursuant to Minn. Stat. § 16C.285, subd. 3(7). A Responsible Contractor Verification form is provided with the bid documents. Each SC - 40 bidder must submit the form with its Bid. CITY COUNCIL AGENDA SECTION: Public Hearings DATE: January 7, 2020 DEPARTMENT/DIVISION: Community Development/Planning Janet Jeremiah/ Sarah Strain ITEM DESCRIPTION: Target Remodel ITEM NO.: IX.A. Requested Action Move to: • Close the Public Hearing; and • Adopt the Resolution for the Planned Unit Development Concept Review on 10.6 acres; and • Approve the 1st Reading of the Ordinance for the Planned Unit Development District Review with waivers on 10.6 acres; and • Direct Staff to prepare a Development Agreement incorporating Staff and Commission recommendations and Council conditions. Synopsis The applicant is requesting approval to update the three exterior façades and perform site improvements. The property is located at 8225 Flying Cloud Drive, attached to Eden Prairie Center, and is 10.6 acres. The proposed façade updates include painting existing EFIS surfaces dark brown and gray as well as installing new red EFIS to provide a stronger, branded contrast with proposed signage, as shown in the image below. New signage is proposed on all three sides of the building. Additionally, the applicant is proposing to plant all existing parking lot islands to bring the site closer into conformance with requirements for landscaped parking islands. Existing trees will remain, and new shrubs and perennials will be planted. The applicant is also proposing to extend the existing concrete sidewalk that connects the storefront to the Mall Ring Road and Flying Cloud Drive further into the site. A landscape island will be installed to provide a buffer between pedestrians and the parking area. These site improvements will not result in a loss of parking stalls. There is a PUD for the site approved in 2000. This PUD granted waivers for exterior building materials, signage, and parking lot setbacks. The site also has a Cross Parking and Maintenance Agreement with Eden Prairie Center. Requested Waivers The property is currently zoned Commercial-Regional-Services and guided Mixed Use. The applicant is requesting waivers for exterior building materials and signage. Following are the waivers being requested: 1. Exterior Building Materials The existing PUD for the site granted a waiver for exterior building materials to allow 59.5% Class I materials on the three exterior elevations as opposed to the 75% required by City Code. The applicant is requesting a waiver to further decrease Class I materials to allow 58% Class I materials on the three exterior elevations. The applicant is proposing to install about 320 square feet of EFIS over existing brick on the south elevation. The south elevation is partially screened by vegetation, a berm, and the neighboring store. This proposed material change is to match the updates on the other two façades and provide a space for a new sign. 2. Signage The site currently has a waiver for sign dimensions, allowing up to 544.5 square feet on the north elevation and up to 355.5 square feet on the west elevation with no signage on the south elevation. As proposed, the building would have approximately 414 square feet of signage on the north elevation, 100 square feet of signage on the west elevation, and 36 square feet of signage on the south elevation. The proposed waiver allows for a redistribution of signage on the three façades but does not increase sign dimensions. All proposed signs are smaller than existing signs. The total proposed signage is less than the 900 square feet of total signage permitted for the site by City Code. Planning Commission Recommendation The Planning Commission voted 6-0 to recommend approval of the project at the November 18, 2019 meeting. Attachments 1. Resolution for PUD Concept 2. Ordinance for PUD with Waivers 3. Staff Report 4. Guide Plan Map 5. Zoning Map 6. Aerial Map CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT CONCEPT OF TARGET REMODEL FOR KIMLEY-HORN AND ASSOCIATES, INC. WHEREAS, the City of Eden Prairie has by virtue of City Code provided for the Planned Unit Development (PUD) Concept of certain areas located within the City; and WHEREAS, the Planning Commission did conduct a public hearing on November 18, 2019, on Target Remodel by Kimley-Horn and Associates, Inc. and considered their request for approval of the PUD Concept plan and recommended approval of the request to the City Council; and WHEREAS, the City Council did consider the request on January 7, 2020. NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. Target Remodel, being in Hennepin County, Minnesota, legally described as outlined in Exhibit A, is attached hereto and made a part hereof (“Property”). 2. That the City Council does grant PUD Concept approval as outlined in the plans stamp dated December 3, 2019. 3. That the PUD Concept meets the recommendations of the Planning Commission dated November 18, 2019. ADOPTED by the City Council of the City of Eden Prairie this 7th day of January, 2020. _______________________ Ronald A. Case, Mayor ATTEST: ______________________________ Kathleen Porta, City Clerk EXHIBIT A PUD Concept Legal Description: Eden Prairie Center 9th Addition. Lot: 002 Block: 001 TARGET REMODEL CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. -2020-PUD-_-2020 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN A ZONING DISTRICT AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the “land”) is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be amended within the C-REG-SER Zoning District -2020-PUD-_-2020 (hereinafter "PUD-_-2020- ”). Section 3. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of entered into between Target, a political subdivision of the State of Minnesota, and the City of Eden Prairie (hereinafter “Development Agreement”). The Development Agreement contains the terms and conditions of PUD-_-2020- , and are hereby made a part hereof. Section 4. The City Council hereby makes the following findings: A. PUD-_-2020- is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-_-2020- is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-_-2020- are justified by the design of the development described therein. D. PUD-_-2020- is of sufficient size, composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon any subsequent unit. Section 5. The proposal is hereby adopted and the land shall be, and hereby is amended in the C-REG-SER Zoning District hereafter in the Planned Unit Development PUD-_- 2019- and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 11.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 7th day of January, 2020, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the ____ day of ________, 2020. ATTEST: __________________________________ ___________________________________ Kathleen Porta, City Clerk Ronald A. Case, Mayor PUBLISHED in the Eden Prairie News on ______________, 2020. EXHIBIT A PUD Legal Description Legal Description Eden Prairie Center 9th Addition. Lot: 002 Block: 001 STAFF REPORT TO: Planning Commission FROM: Sarah Strain, Planner I DATE: November 12, 2019 SUBJECT: Target Remodel LOCATION: 8225 Flying Cloud Drive REQUEST:  Planned Unit Development Concept Review on 10.6 acres  Planned Unit Development District Amendment with waivers on 10.6 acres  Site Plan Review on 10.6 acres 120 Day Review Period:  February 25, 2020 BACKGROUND The applicant is requesting a PUD concept review, PUD District Amendment with waivers, and a Site Plan review to perform façade updates and site improvements at 8225 Flying Cloud Drive. The site is approximately 10.6 acres. The site is located adjacent to the Eden Prairie Center near the intersection of Flying Cloud Drive and Singletree Lane. The site is bordered by commercial uses and is outlined in the included aerial image. The property is currently zoned Commercial- Regional-Services and is guided for Mixed Use in the Comprehensive Plan. There are no proposed land use, zoning, or comprehensive plan changes as part of this application. The applicant is proposing façade updates as part of a nationwide effort to modernize the appearance of Target stores. Modifications are being proposed for all four sides of the building. However, the east side of the building is an interior entrance to the Eden Prairie Center. As such, the mall entrance/east elevation is not considered part of this application review. There is a PUD for the site approved in 2000. Staff Report – Target Remodel November 12, 2019 Page 2 2 This PUD granted waivers for exterior building materials, signage, and parking lot setbacks. The site also has a Cross Parking and Maintenance Agreement with Eden Prairie Center. SITE PLAN The existing façade is comprised of brick, cast stone, glass, concrete masonry units (CMU), and EFIS. The applicant is proposing to paint existing EFIS on the front façade dark brown and gray. New red EFIS will be installed over existing EFIS on the front façade to offer a contrasting background for the new proposed sign, as shown in the image below. Additionally, the applicant is proposing to install red EFIS on the upper corner of the west elevation and the exterior screening wall along the south elevation. New white logo signs will be installed on these EFIS surfaces. In 2000, when the existing PUD was approved, exterior building standards were generally applied to the overall exterior as opposed to each elevation as they are for current developments. Since the existing site plan and PUD address exterior building material requirements as a total across all elevations, and the existing conditions comply with the 2000 PUD approvals, this application will also address exterior building material requirements as a total across all elevations for Target. The three elevations have a total of 59% Class I materials, which was granted through a PUD waiver in 2000. As discussed below with PUD waivers, the applicant is proposing to alter the façade to have a total of 58% Class I materials. Across all elevations, there are three Class I materials/colors utilized in a complimentary manner. There are currently parking islands throughout the parking lot. Most of the parking islands are landscaped with solitary trees and rock mulch with some shrubs planted in the storefront parking islands. Four parking islands are concrete and are not planted. As part of the façade remodel, all parking islands will be planted. Existing trees will remain, and new shrubs and perennials will be planted underneath. The new buffer between the concrete sidewalk and the parking area will also be landscaped. These improvements will increase the pervious coverage on the site and bring the site into conformance with requirements for landscaped parking islands. Most parking aisles comply with the current parking lot standards by having a parking island Staff Report – Target Remodel November 12, 2019 Page 3 3 approximately every 20 stalls. Staff and the applicant discussed the potential to bring the parking lot closer into compliance with the city standards by installing additional islands. Due to the shared parking agreement between Target and the Eden Prairie Center, Target’s parking lot spaces count toward the 4.5 stalls per 1,000 square foot required of Eden Prairie Center. Eden Prairie Center is currently at their minimum stall requirement, meaning any decrease in parking stalls due to parking island installation would bring Eden Prairie Center out of compliance with their PUD requirements. The applicant is proposing landscaping and pedestrian improvements to bring the site closer into compliance with City Code while honoring the shared parking agreement and PUD requirements. PLANNED UNIT DEVELOPMENT WAIVERS The purpose of a Planned Unit Development (PUD) as stated in City Code is to provide for a more creative and efficient approach to the use of land within the City; to allow variety in the types of environment available to people and distribution of overall density of population and intensity of land use where desirable and feasible; and provide for greater creativity and flexibility in environmental design. The proposed façade update and site improvements largely complies with City Code and the existing PUD. As part of the PUD process, the applicant is seeking waivers to City Code requirements as outlined below. 1. Exterior Building Materials The existing PUD for the site granted a waiver for exterior building materials to allow a total of 59.5% Class I materials on the three exterior elevations as opposed to the 75% required by City Code. The applicant is requesting a waiver to allow a total of 58% Class I materials on the three exterior elevations. The ratios of Class I to Class II materials are not proposed to change on the north and west elevations; the applicant is proposing to swap Class II materials for Class II materials on these two facades. On both the north and west façades, EFIS will cover or replace existing CMU. The overall ratio of Class I to Class II materials is decreasing due to proposed changes on the south elevation. The applicant is proposing to install about 320 square feet of EFIS over existing brick. The south elevation is partially screened by vegetation, a berm, and the neighboring store. This proposed change is to match the updates on the other two façades and provide a space for a new sign. 2. Signage The site currently has a waiver for sign dimensions, allowing up to 544.5 square feet on the north elevation and up to 355.5 square feet on the west elevation with no signage on the south elevation. This allows the same square footage of signage as allowed by City Code but Staff Report – Target Remodel November 12, 2019 Page 4 4 distributed on two elevations as opposed to three. City Code currently allows up to 300 square feet of signage per exterior elevation in Commercial zoning districts. As proposed, the building would have approximately 414 square feet of signage on the north elevation, 100 square feet of signage on the west elevation, and 36 square feet of signage on the south elevation. Two elevations meet code requirements, and the north elevation is reducing its total signage from the waiver in 2000. All proposed signs are smaller than existing signs. The total proposed signage is less than the 900 square feet of signage permitted for the site. The proposed waiver would continue to allow a total of 900 square feet of signage for the building, but signage could be distributed across all three exterior elevations as opposed to two under the current PUD waiver. Other retail entities throughout Eden Prairie have similar sign distribution waivers. LANDSCAPE PLAN All parking islands will be planted with an assortment of shrubs and perennials, and existing parking island trees will remain. The proposed plantings meet code requirements for parking islands. SIDEWALKS AND TRAILS There is an existing painted crosswalk connecting the store front to the concrete sidewalk adjacent to the Mall Ring Road, which connects to concrete sidewalks along Flying Cloud Drive. The applicant is proposing to extend the concrete sidewalk into the site and install a landscape island to provide a buffer between pedestrians and the parking area. The painted crosswalk between the store front and the extended concrete sidewalk will remain. PARKING The site currently shares parking with Eden Prairie Center as part of a Cross Parking and Maintenance Agreement. Eden Prairie Center and its department stores have a waiver for parking to allow a ratio of 4.5 stalls per 1,000 square feet. This ratio was used to determine parking requirements for Target in the 2000 PUD, since the site is attached to the Eden Prairie Center. Since parking stalls in Target’s parking lot count toward the required parking ratio for Eden Prairie center, no parking stalls are proposed to be removed to maintain the 4.5 stalls per 1,000 square feet requirement. LIGHTING The existing sconce light fixtures at the entrances will be replaced with new sconce light fixtures in Staff Report – Target Remodel November 12, 2019 Page 5 5 the same locations. The new sconces will be dimmed by an opaque diffuser and will be directed at the pedestrian areas around the entrances. SIGNS Signs are proposed on all three sides of the building. The sign on the north elevation will be replaced with a white logo and store name. The existing pharmacy sign will be replaced with a smaller sign. The sign on the west elevation will be replaced with a white logo. A third white logo is proposed for the south elevation. The site currently has a waiver for sign dimensions, allowing up to 544.5 square feet on the north elevation and up to 355.5 square feet on the west elevation with no signage on the south elevation. As proposed, the building would have approximately 414 square feet of signage on the north elevation, 100 square feet of signage on the west elevation, and 36 square feet of signage on the south elevation. STAFF RECOMMENDATION Staff recommends approval of the following request:  PUD Concept Review on 10.6 acres  PUD District Amendment with waivers for 10.6 acres  Site Plan Review on 10.6 acres This recommendation is based on the plans stamped dated November 7, 2019, staff report dated November 12, 2019 and the following conditions: 1. Prior to the issuance of a building permit, the applicant shall: A. Submit a landscape letter of credit or escrow surety equivalent to 150% of the cost of the approved landscaping. B. Obtain and provide documentation of Watershed District approval. 2. The following waivers have been granted through the PUD District Review for the project as indicated in the plans stamp dated November 7, 2019. A. Exterior Building Materials – The existing PUD for the site allows a total of 59.5% of exterior building materials to be Class I. The Waiver allows for a total of 58% Class I materials to be used for exterior building materials. B. Signage – The existing PUD allows up to 544.5 square feet of signage on the north elevation and up to 355.5 square feet of signage on the west elevation with no signage on the south elevation. The Waiver allows for a total of 900 square feet of signage to be distributed across the three exterior elevations. Staff Report – Target Remodel November 12, 2019 Page 6 6 3. All signage shall require review and approval of a sign permit and shall comply with Section 11.70 and granted PUD waivers. City of Eden Prairie Land Use Guide Plan Map 2010-2040 ¯ DISCLAIMER: The City of Eden Prairie does not warrant the accuracy nor the correctnessof the information contained in this map. It is your responsibility to verify the accuracyof this information. In no event will The City of Eden Prairie be liable for any damages,including loss of business, lost profits, business interruption, loss of business informationor other pecuniary loss that might arise from the use of this map or the information itcontains. Map information is believed to be accurate but accuracy is not guaranteed.Any errors or omissions should be reported to The City of Eden Prairie.M:\GIS\Users\Departments\CommDev\Themes\Shapes\Zoning and all other land use information\OfficialMaps\OfficialGuidePlan.mxd Map was Updated/Created: April 18, 2008 Guide Plan Map:Target RemodelAddress: 8225 Flying Cloud DriveEden Prairie, MN 55344 <all other values> Rural Low Density Residential Medium Density Residential Medium Migh Density Residential High Density Residential Mixed-Use Town Center Transit-Oriented Development Regional Commercial Commercial Office Industrial Flex Tech Flex Service Eco Innovation Industrial Airport Public / Semi-Public Parks & Open Space Golf Course Utility & Railroad Right-of-Way Streams COUNTY HIGHWAY STATE AID STREET MUNICIPAL STREET OTHER 340 0 340170 Feet SITE DATE Approved 10-01-19 Singletree Lane FlyingCloudDriveW 78th Street Eden RoadGlenLane City of Eden Prairie Zoning Map In case of discrepency related to a zoning classification on this zoning map, the Ordinanceand attached legal description on file at Eden Prairie City Center will prevail. ¯ Shoreland Management Classifications 100 - Year Floodplain Natural Environment WatersRecreational Development WatersGeneral Development Waters (Creeks Only)GD NERD Up dated through approved Ordinances #26-2008Ordinance #33-2001 (BFI Addition) approved, but not shown on this map editionDate: March 1, 2009 0 400 800200 Feet DISCLAIMER: The City of Eden Prairie does not warrant the accuracy nor the correctnessof the information contained in this map. It is your responsibility to verify the accuracyof this information. In no event will The City of Eden Prairie be liable for any damages,including loss of business, lost profits, business interruption, loss of business informationor other pecuniary loss that might arise from the use of this map or the information itcontains. Map information is believed to be accurate but accuracy is not guaranteed.Any errors or omissions should be reported to The City of Eden Prairie.M:\GIS\Users\Departments\CommDev\Themes\Shapes\Zoning and all other land use information\OfficialMaps\OfficialZoning.mxd Map was Updated/Created: June 11, 2008 Zoning Map - Target Remodel8225 Flying Cloud DriveEden Prairie, MN 55344 Rural R1-44 One Family- 44,000 sf. min. R1-22 One Family-22,000 sf min. R1-13.5 One Family-13,500 sf min. R1-9.5 One Family-9,500 sf min. RM-6.5 Multi-Family-6.7 U.P.A. max. RM-2.5 Multi-Family-17.4 U.P.A. max. Office Neighborhood Commercial Community Commercial Highway Commercial Regional Service Commercial Regional Commercial TC-C TC-R TC-MU Industrial Park - 2 Acre Min, Industrial Park - 5 Acre Min. General Industrial - 5 Acre Min. Public Golf Course Water Right of Way CityLimitsFlyin gCloudDriveEden Prairie Center SITE Singletree Lane W 78th Street ¯ Aerial Map: Target RemodelAddress: 8225 Flying Cloud DriveEden Prairie, Minnesota 55344 0 200 400100 Feet Singletree Lane Eden Prairie CenterFlyingCloudDriveW 78th Street SITE CITY COUNCIL AGENDA SECTION: Payment of Claims DATE: January 7, 2020 DEPARTMENT/DIVISION: Sue Kotchevar, Office of the City Manager/Finance ITEM DESCRIPTION: Payment of Claims ITEM NO.: X. Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 271857 - 272534 Wire Transfers 1024207 - 1024462 Wire Transfers 7385 - 7436 Purchasing Card 7431 City of Eden Prairie Council Check Summary 1/7/2020 Division Amount Division Amount 304 Senior Board 53 000 General 234,342 308 E-911 39,037 100 City Manager 92,795 309 DWI Forfeiture 11,381 101 Legislative 6,761 315 Economic Development 1,269,639 102 Legal Counsel 131,350 502 Park Development 14,370 110 City Clerk 10,242 509 CIP Fund 233,137 111 Customer Service 5,312 522 Improvement Projects 2006 366,665 112 Human Resources 40 526 Transportation Fund 3,100 113 Communications 11,553 528 Shady Oak Rd-CR 61 North 497 114 Benefits & Training 13,017 532 EP Road Connect Flying Cloud 1,211,313 130 Assessing 4,586 538 SingleTree Lane South 1,387 131 Finance 1,013 804 100 Year History 90 132 Housing and Community Services 11,808 Total Capital Projects Fund 3,150,667 136 Public Safety Communications 13,849 137 Economic Development -2,182 601 Prairie Village Liquor 247,332 138 Community Development Admin.112 602 Den Road Liquor 462,414 151 Park Maintenance 102,473 603 Prairie View Liquor 313,940 153 Organized Athletics 7,103 605 Den Road Building 18,978 154 Community Center 36,680 701 Water Enterprise Fund 1,812,615 155 Beaches 76 702 Wastewater Enterprise Fund 501,717 156 Youth Programs 18,249 703 Stormwater Enterprise Fund 126,353 157 Special Events 92 Total Enterprise Fund 3,483,350 158 Senior Center 8,215 159 Recreation Administration 10,343 802 494 Commuter Services 54,077 160 Therapeutic Recreation 75 803 Escrow Fund 37,794 162 Arts 5,470 807 Benefits Fund 1,938,373 163 Outdoor Center 628 809 Investment Fund 3,086 164 Park Rental Facilities 140 812 Fleet Internal Service 187,718 168 Arts Center 1,114 813 IT Internal Service 207,960 180 Police Sworn 59,205 814 Facilities Capital ISF 104,184 184 Fire 117,289 815 Facilites Operating ISF 44,023 186 Inspections 7,725 816 Facilites City Center ISF 105,735 200 Engineering 3,546 817 Facilites Comm. Center ISF 143,108 201 Street Maintenance 70,019 Total Internal Svc/Agency Funds 2,826,058 202 Street Lighting 82,109 Total General Fund 1,065,149 Report Total 10,883,612 301 CDBG 13,662 303 Cemetary Operation 78,641 Total Special Revenue Fund 92,304 435 2008B G.O. Improvement Bonds 125 437 G.O. Perm. Improv. 2010A 91,440 439 G.O. Refunding Bonds 2011C 125 440 GO Perm Impr Ref Bonds 2011D 173,894 441 2012A G.O. Refunding Bonds 125 442 2012B G.O. Refund Capital Imp 125 443 2012C GO Perm Impr Ref Bonds 125 448 2016A GO BONDS - WEST 70TH ST.125 Total Debt Service Fund 266,084 City of Eden PrairieCouncil Check Register by GL 1/7/2020 Check #Amount Supplier / Explanation Account Description Business Unit Comments 272089 1,199,739 VEIT & CO Improvement Contracts EP Rd Connect to Flying Cloud Eden Prairie Road Project 1024348 1,097,447 RICE LAKE CONSTRUCTION GROUP Improvement Contracts Water Capital Ground storage reservoir/Pump station 7395 765,851 US BANK OPERATIONS CENTER Interest Wastewater Enterprise Fund Bond Payments Dec 2019 271896 537,458 EUREKA CONSTRUCTION INC Improvement Contracts General Fixed Asset Account Gr Preserve Blvd Reconstruction 272129 425,620 COMMERCIAL PARTNERS TITLE LLC Accounts Receivable Economic Development Fund TOD grant-Trail Point Ridge/Smith village site prep/acquisition 272361 350,217 METROPOLITAN COUNCIL MCES User Fee Wastewater Enterprise Fund Wastewater Fee Jan 2020 272448 308,592 HEALTHPARTNERS Prepaid Expenses Health and Benefits January 2020 Premiums 7434 299,098 ULTIMATE SOFTWARE GROUP, THE Federal Taxes Withheld Health and Benefits Payroll Taxes PR Ending 12.20.19 1024335 298,169 EP CONSOLIDATED PROPERTIES LLC TIF Payment TIF-Eden Shores Senior Housing 2nd half of TIF pymt 7415 294,199 ULTIMATE SOFTWARE GROUP, THE Federal Taxes Withheld Health and Benefits Payroll Taxes PR Ending 12.06.19 7391 267,948 ULTIMATE SOFTWARE GROUP, THE Federal Taxes Withheld Health and Benefits Payroll Taxes PR Ending 11.22.19 7432 203,950 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA PR ending 12.06.19 7413 183,814 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA PR ending 11.22.19 7389 178,882 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA PR ending 11.08.19 272120 172,573 CASCADE AT TOWN CENTER TIF Payment TIF-Lincoln Parc Apts 2nd half of TIF pymt 1024361 167,233 MINNESOTA ROADWAYS CO Other Contracted Services Capital Maint. & Reinvestment Staring Lake Park 272115 142,046 BMO HARRIS BANK N.A TIF Payment TIF-Town Center-Windsor Plaza 2nd half of TIF pymt 272216 137,163 WATERS SENIOR LIVING TIF Payment TIF-Rolling Hills Sr Hsg 2nd half of TIF pymt 7428 127,827 MINNESOTA DEPT OF REVENUE Sales Tax Payable Historical Culture Sales tax Nov 2019 1024461 109,664 XCEL ENERGY Electric Water Enterprise Fund Multi location electric 271899 100,805 GL CONTRACTING INC Improvement Contracts Stormwater Capital Sheldon Ave Strom Sewer improvements 1024228 76,859 GREGERSON ROSOW JOHNSON & NILAN LTD Legal EP Rd Connect to Flying Cloud 7431 64,472 USB-PURCHASING CARD Repair & Maint. Supplies IT Operating 1024438 62,578 GREGERSON ROSOW JOHNSON & NILAN LTD Legal EP Rd Connect to Flying Cloud 272051 62,453 MCPHILLIPS BROS ROOFING CO Other Contracted Services Facilities Capital 1024443 62,076 LOGIS Network Support IT Capital 1024344 61,533 ODESA II LLC Other Contracted Services Pleasant Hill Cemetery 272091 53,621 VIDEOTRONIX INC Capital Under $25,000 Capital Maint. & Reinvestment 272215 52,962 UNITED PROPERTIES TIF Payment TIF-Superior Office Crt 272461 51,786 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie View Liquor Store 1024342 47,706 MINNESOTA ROADWAYS CO Seal Coating Park Maintenance 1024452 47,230 SRF CONSULTING GROUP INC Design & Engineering Transportation Fund 272042 47,174 KEVIN CASEY, LLC Asphalt Overlay Street Maintenance 272398 44,475 MIDWAY FORD Autos Fleet - Park & Rec 272353 41,933 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie Village Liquor Store 1024268 40,869 ADVANCED ENGINEERING & ENVIRONMENTAL SE Process Control Services Improvement Projects 2006 272518 39,904 ULTIMATE SOFTWARE GROUP, THE Ultimate (prev. Ceridian)IT Operating 272520 38,996 VERMONT SYSTEMS, INC Software Maintenance IT Operating 272478 38,531 MOTOROLA SOLUTIONS INC Equipment Repair & Maint E-911 Program 1024363 37,490 XCEL ENERGY Electric Senior Center 271915 34,331 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie Village Liquor Store 1024233 33,826 LOGIS LOGIS IT Operating 272169 33,562 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Den Road Liquor Store 272054 31,885 MINNESOTA DEPT OF HEALTH Licenses, Taxes, Fees Utility Operations - General 272038 31,208 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie Village Liquor Store 272072 30,645 SEBCO INC Other Contracted Services Facilities Capital Check #Amount Supplier / Explanation Account Description Business Unit Comments102433430,479 ELECTRIC PUMP Equipment Repair & Maint Wastewater Lift Station 272320 28,869 CAPITOL BEVERAGE SALES LP Liquor Product Received Den Road Liquor Store 1024414 28,082 GREENSIDE INC Contract Svcs - Snow Removal Fire Station #1 272488 26,901 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Prairie View Liquor Store 272098 26,256 BREAKTHRU BEVERAGE MN BEER LLC Liquor Product Received Den Road Liquor Store 7393 25,796 EMPOWER Deferred Compensation Health and Benefits 271978 25,350 ABM ONSITE SERVICES-MIDWEST Janitor Service City Center - Tenant Cost 271972 25,317 WUNDERLICH PROPERTIES LLC Deposits General Fund 271960 25,271 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Prairie View Liquor Store 7435 24,904 ICMA RETIREMENT TRUST-457 Deferred Compensation Health and Benefits 1024433 24,429 DIVERSE BUILDING MAINTENANCE Janitor Service Prairie View Liquor Store 7436 24,342 EMPOWER Deferred Compensation Health and Benefits 7417 24,165 EMPOWER Deferred Compensation Health and Benefits 1024333 22,994 DIVERSE BUILDING MAINTENANCE Janitor Service Prairie View Liquor Store 272099 22,987 BREAKTHRU BEVERAGE MN WINE & SPIRITS Liquor Product Received Den Road Liquor Store 272406 22,535 ASPEN MILLS Clothing & Uniforms Fire 272238 22,000 PARK NICOLLET Deposits Escrow 272185 21,171 MINNESOTA VALLEY ELECTRIC COOPERATIVE Electric Stormwater Collection 272456 19,914 HP INC Computers Park Acquisition & Development 7392 19,860 ICMA RETIREMENT TRUST-457 Deferred Compensation Health and Benefits 271874 19,551 BREAKTHRU BEVERAGE MN BEER LLC Liquor Product Received Prairie View Liquor Store 271988 19,294 BREAKTHRU BEVERAGE MN BEER LLC Liquor Product Received Prairie View Liquor Store 271875 19,156 BREAKTHRU BEVERAGE MN WINE & SPIRITS Liquor Product Received Prairie Village Liquor Store 7416 19,130 ICMA RETIREMENT TRUST-457 Deferred Compensation Health and Benefits 1024362 18,597 STREICHERS Clothing & Uniforms Police Sworn 1024279 17,803 HANSEN THORP PELLINEN OLSON Design & Engineering General Fixed Asset Account Gr 7403 17,546 NCR MERCHANT SOLUTIONS Bank and Service Charges Prairie View Liquor Store 1024396 17,355 PRAIRIE ELECTRIC COMPANY Capital Under $25,000 Ice Arena Maintenance 1024431 17,314 CENTERPOINT ENERGY Gas General Community Center 272504 17,170 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Prairie View Liquor Store 1024349 17,078 ST CROIX ENVIRONMENTAL INC Design & Engineering Water Supply (Wells) 272460 16,741 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie Village Liquor Store 272205 16,724 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Den Road Liquor Store 272168 16,553 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Den Road Liquor Store 272357 16,404 MANSFIELD OIL COMPANY Motor Fuels Fleet Operating 272095 16,384 EICKHOF COLUMBARIA INC Other Contracted Services Pleasant Hill Cemetery 272100 15,962 BREAKTHRU BEVERAGE MN BEER LLC Liquor Product Received Prairie View Liquor Store 272047 15,833 MANSFIELD OIL COMPANY Motor Fuels Fleet Operating 271914 15,552 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Den Road Liquor Store 272226 15,536 COLUMBINE TOWNHOMES TIF Payment TIF-Columbine Road Housing 272101 15,478 BREAKTHRU BEVERAGE MN WINE & SPIRITS Liquor Product Received Prairie View Liquor Store 272498 15,440 REHBEIN'S AGRICULTURAL SERVICES Lime Residual Removal Water Treatment 1024453 15,160 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Water Supply (Wells) 272008 14,708 EDEN PRAIRIE SCHOOL Motor Fuels Fleet Operating 271947 14,644 PRAIRIEVIEW RETAIL LLC Utilities Prairie View Liquor Store 272491 14,644 PRAIRIEVIEW RETAIL LLC Utilities Prairie View Liquor Store 7401 14,520 LIFE INSURANCE COMPANY OF NORTH AMERICA Life Insurance EE/ER Health and Benefits 272342 14,280 GRAYMONT Treatment Chemicals Water Treatment 1024386 14,186 ASPEN EQUIPMENT CO.Autos Fleet Operating 1024231 14,168 JEFFERSON FIRE & SAFETY INC Small Tools Fire 271901 14,010 GRI EDEN PRAIRIE, LLC Building Rental Prairie Village Liquor Store Check #Amount Supplier / Explanation Account Description Business Unit Comments27244414,010 GRI EDEN PRAIRIE, LLC Building Rental Prairie Village Liquor Store 1024274 13,911 CENTERPOINT ENERGY Gas Edenvale Park 1024428 13,791 BELLBOY CORPORATION Liquor Product Received Prairie View Liquor Store 1024247 13,265 WALL TRENDS INC Contract Svcs - General Bldg Maintenance Facility 272077 12,884 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor - Incentives Prairie Village Liquor Store 272351 12,750 J.H. CALLAHAN AND ASSOCIATES Other Contracted Services Den Road Building 272350 12,390 IRON MALTESE ATHLETICS Health & Fitness Fire 272524 12,282 XTREME INTEGRATION Capital Under $25,000 Capital Maint. & Reinvestment 272496 12,158 QUETICA LLC Contract Svcs - HVAC Facilities Capital 272228 11,685 EBERT CONSTRUCTION Deposits Park Acquisition & Development 1024332 11,571 CENTERPOINT ENERGY Gas General Community Center 272189 11,386 NAC Building Repair & Maint.Utility Operations - General 7399 11,219 FURTHER - AKA SELECT HSA - Employee Health and Benefits 7426 11,219 FURTHER - AKA SELECT HSA - Employee Health and Benefits 272043 10,971 KRIS ENGINEERING INC Equipment Parts Fleet Operating 272386 10,818 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Den Road Liquor Store 272096 10,614 BREAKTHRU BEVERAGE MN BEER LLC Liquor Product Received Prairie Village Liquor Store 1024330 10,446 BIFFS INC Waste Disposal Park Maintenance 272118 10,419 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 271943 10,414 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 272346 10,343 HOUSE OF PRINT Printing Community Brochure 271989 10,207 BREAKTHRU BEVERAGE MN WINE & SPIRITS Liquor Product Received Prairie View Liquor Store 272207 10,194 ST. PAUL PORT AUTHORITY Deposits Escrow 272473 9,933 METERING & TECHNOLOGY SOLUTIONS Capital Under $25,000 Water Metering 7387 9,927 I-494 CORRIDOR COMMISSION Payroll-ExecutiveDirector 494 Corridor Commission 7411 9,927 I-494 CORRIDOR COMMISSION Payroll-ExecutiveDirector 494 Corridor Commission 272035 9,879 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie Village Liquor Store 272352 9,844 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Den Road Liquor Store 272097 9,381 BREAKTHRU BEVERAGE MN WINE & SPIRITS Liquor Product Received Prairie Village Liquor Store 271991 9,245 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 272508 9,150 STAR TRIBUNE Employment Advertising Organizational Services 272195 9,041 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 272409 9,006 BOLTON & MENK INC Design & Engineering General Fund 272203 8,797 SOCCER SHOTS Instructor Service Preschool Events 271876 8,741 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 272194 8,672 PAUSTIS & SONS COMPANY Liquor Product Received Den Road Liquor Store 272244 8,513 VERIZON WIRELESS Cell/Pager Plans Park Maintenance 272066 8,037 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Prairie View Liquor Store 272335 7,917 EXPRESS FLOORING CREATIONS LLC Contract Svcs - General Bldg Fitness/Conference - Cmty Ctr 272405 7,897 ARTISAN BEER COMPANY Liquor Product Received Prairie Village Liquor Store 7409 7,841 CARD CONNECT Bank and Service Charges Community Center Admin 272025 7,826 HENNEPIN COUNTY TREASURER Equipment Repair & Maint Elections 272431 7,185 DORAN CONSTRUCTION INC Equipment Repair & Maint Wasterwater Collection 271980 7,184 AMERICAN ENGINEERING TESTING INC Testing Improvement Projects 2006 272012 7,132 FIRE SAFETY USA INC Small Tools Fire 272128 6,782 COMMERCIAL ASPHALT CO Asphalt Overlay Stormwater Collection 272521 6,770 WINE MERCHANTS INC Liquor Product Received Den Road Liquor Store 272152 6,710 GOODPOINT TECHNOLOGY INC Software Maintenance IT Operating 272486 6,638 PAUSTIS & SONS COMPANY Liquor Product Received Prairie Village Liquor Store 272234 6,542 LUNDA CS MCCROSSAN Deposits Water Enterprise Fund 272070 6,500 RIGHTLINE DESIGN LLC Other Contracted Services Communications Check #Amount Supplier / Explanation Account Description Business Unit Comments2723936,415 TRANSPORT GRAPHICS Equipment Repair & Maint Fire 271951 6,250 RAY N WELTER HEATING Accounts Receivable TIF-Eden Shores Senior Housing 1024287 6,209 METRO SALES INCORPORATED*Equipment Rentals Customer Service 1024457 6,202 STREICHERS Clothing & Uniforms Police Sworn 272437 6,174 FIRE SAFETY USA INC Small Tools Emergency Management 271867 6,166 ARTISAN BEER COMPANY Liquor Product Received Prairie View Liquor Store 1024285 6,063 JEFFERSON FIRE & SAFETY INC Small Tools Fire 272394 6,048 UNIVERSAL ATHLETIC SERVICES INC Operating Supplies Softball 1024293 6,001 STREICHERS Protective Clothing Police Sworn 272014 5,981 FLEET MAINTENANCE INC Equipment Repair & Maint Fleet Operating 271903 5,846 HEALTHPARTNERS Payroll-Program Manager 494 Corridor Commission 272345 5,821 HOHENSTEINS INC Liquor Product Received Den Road Liquor Store 272020 5,783 H & L MESABI Equipment Parts Fleet Operating 272407 5,728 BARNA, GUZY & STEFFEN ,LTD Legal Legal Council 272063 5,669 NATIONAL LEAGUE OF CITIES Dues & Subscriptions General Fund 1024280 5,637 HAWKINS INC Treatment Chemicals Water Treatment 272093 5,607 WINE MERCHANTS INC Liquor Product Received Prairie View Liquor Store 271961 5,573 SPIRE FEDERAL CREDIT UNION Miscellaneous DWI Forfeiture 272380 5,568 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 272516 5,549 THOMAS TRUCKING INC Waste Blacktop/Concrete Stormwater Collection 272397 5,468 WINE MERCHANTS INC Liquor Product Received Den Road Liquor Store 1024258 5,438 GUNNAR ELECTRIC CO INC Other Contracted Services Rehab 7407 5,433 SAGE PAYMENT SOLUTIONS Bank and Service Charges Wastewater Accounting 271887 5,320 CORE & MAIN Repair & Maint. Supplies Stormwater Collection 1024244 5,261 STREICHERS Clothing & Uniforms Police Sworn 1024249 5,201 WINE COMPANY, THE Liquor Product Received Den Road Liquor Store 271957 5,161 SCHULTZ, DANIEL Other Contracted Services Rehab 272462 5,159 KORTERRA, INC Other Contracted Services Utility Operations - General 272138 5,036 DPC INDUSTRIES INC Treatment Chemicals Water Treatment 7402 4,975 FURTHER - AKA SELECT HRA Health and Benefits 1024388 4,964 BELLBOY CORPORATION Liquor Product Received Den Road Liquor Store 272188 4,950 MUELLER CO Capital Under $25,000 Water Metering 272371 4,950 MUELLER CO Capital Under $25,000 Water Metering 272065 4,812 PAUSTIS & SONS COMPANY Liquor Product Received Den Road Liquor Store 1024427 4,797 A-SCAPE INC Contract Svcs - Snow Removal Arts Center 271983 4,763 ARTISAN BEER COMPANY Liquor Product Received Prairie View Liquor Store 272175 4,728 LEADSONLINE LLC Other Contracted Services Police Sworn 272240 4,639 POSTMASTER Postage Communications 1024324 4,630 WSB & ASSOCIATES INC Design & Engineering SingleTree Lane South 272024 4,586 HENNEPIN COUNTY TREASURER Other Contracted Services Assessing 272442 4,563 GRAYMONT Treatment Chemicals Water Treatment 272154 4,552 GRAYMONT Treatment Chemicals Water Treatment 271900 4,541 GRAYMONT Treatment Chemicals Water Treatment 1024329 4,363 BELLBOY CORPORATION Liquor Product Received Den Road Liquor Store 272000 4,312 CORE & MAIN Repair & Maint. Supplies Stormwater Collection 7423 4,311 US BANK - CREDIT CARD MERCHANT ONLY Bank and Service Charges Finance 271945 4,254 POSTMASTER Advertising Prairie View Liquor Store 272367 4,248 MOTOROLA SOLUTIONS INC Other Assets Public Safety Communications 271885 4,096 COMMERCIAL REFRIGERATION SYSTEMS INC Contract Svcs - Plumbing Ice Arena Maintenance 272134 3,983 DEPT OF EMPLOYMENT/ECONOMIC DEVELOPMENT Principal Economic Development Fund 272108 3,964 ARTISAN BEER COMPANY Liquor Product Received Den Road Liquor Store Check #Amount Supplier / Explanation Account Description Business Unit Comments10242303,932 HORIZON COMMERCIAL POOL SUPPLY Supplies - General Bldg Pool Maintenance 1024322 3,931 VINOCOPIA Liquor Product Received Prairie Village Liquor Store 272083 3,903 THYMES TWO INC Contract Svcs - Lawn Maint.City Center - CAM 272022 3,860 HEALTHPARTNERS OCCUPATIONAL MEDICINE Health & Fitness Fire 272018 3,797 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Concessions 272148 3,797 FR NATIONAL LIFE LLC Deposits General Fund 1024381 3,782 VAN PAPER COMPANY Tenant 1-Cleaning Supply General Community Center 272534 3,776 HEALTHPARTNERS Prepaid Expenses 494 Corridor Commission 7420 3,754 FURTHER - AKA SELECT FSA - Dependent Care Health and Benefits 272001 3,750 DEPARTMENT OF CORRECTIONS Other Contracted Services Park Maintenance 272204 3,750 SOUTHDALE YMCA YOUTH DEVELOPMENT PROGRAM Other Contracted Services Housing and Community Service 272241 3,750 SOUTHDALE YMCA YOUTH DEVELOPMENT PROGRAM Other Contracted Services Housing and Community Service 271907 3,720 HOHENSTEINS INC Liquor Product Received Prairie Village Liquor Store 271879 3,700 CASTRO CLEANING LLC Janitor Service Utility Operations - General 1024358 3,668 CENTERPOINT ENERGY Gas Senior Center 1024225 3,579 BELLBOY CORPORATION Liquor Product Received Den Road Liquor Store 1024283 3,551 ITRON INC.Maintenance Contracts Water Metering 7404 3,542 US BANK - CREDIT CARD MERCHANT ONLY Bank and Service Charges Finance 272515 3,540 THE ADVENT GROUP Temp 494 Corridor Commission 1024243 3,540 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Water Supply (Wells) 271971 3,535 WINE MERCHANTS INC Liquor Product Received Den Road Liquor Store 1024425 3,511 VINOCOPIA Liquor Product Received Prairie Village Liquor Store 271941 3,499 PAUSTIS & SONS COMPANY Liquor Product Received Den Road Liquor Store 1024296 3,455 WALL TRENDS INC Contract Svcs - General Bldg Ice Arena Maintenance 1024272 3,454 BELLBOY CORPORATION Liquor Product Received Prairie View Liquor Store 272027 3,448 HOHENSTEINS INC Liquor Product Received Den Road Liquor Store 1024266 3,445 VAN PAPER COMPANY Cleaning Supplies Senior Center 272233 3,427 IMPACT PROVEN SOLUTIONS Other Contracted Services Wastewater Accounting 272133 3,357 CUMMINS NPOWER LLC Equipment Repair & Maint Fleet Operating 1024229 3,333 HANSEN THORP PELLINEN OLSON Design & Engineering Improvement Projects 2006 1024356 3,325 ASPEN WASTE SYSTEMS INC.Waste Disposal Arts Center 272376 3,320 ORDWAY AND ASSOCIATES LLC Equipment Repair & Maint Water Treatment 272454 3,314 HOOTSUITE Other Contracted Services General Fund 272455 3,307 HOPE HAVEN INC Operating Supplies Park Maintenance 272368 3,250 MOVEFWD INC Other Contracted Services Housing and Community Service 271966 3,246 TEAM WENDY Health & Fitness Fire 272309 3,168 ADESA MPLS Miscellaneous DWI Forfeiture 272156 3,095 GREEN LIGHTS RECYCLING INC Equipment Repair & Maint Water Metering 7386 3,086 PFM ASSET MANAGEMENT LLC Interest Investment Fund 272499 3,081 ROCK HARD LANDSCAPE Gravel Street Maintenance 1024284 3,031 J&D WINDOW CLEANING Window Washing Ice Arena Maintenance 272221 3,021 ARCVISION, INC Deposits City Clerk 272162 3,016 HOHENSTEINS INC Liquor Product Received Prairie View Liquor Store 272206 3,004 SSI KEF SLB LLC Electric City Center - CAM 272490 3,000 POSTAGE BY PHONE RESERVE ACCOUNT Postage Customer Service 1024399 3,000 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Water Supply (Wells) 272137 2,974 DOMACE VINO Liquor Product Received Den Road Liquor Store 271878 2,940 CARVER COUNTY LICENSE CENTER Autos Fleet - Park & Rec 1024220 2,928 VAN PAPER COMPANY Cleaning Supplies General Community Center 272416 2,907 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 272044 2,887 LHB INC Other Contracted Services Sustainable Eden Prairie Check #Amount Supplier / Explanation Account Description Business Unit Comments10244032,868 WINE COMPANY, THE Liquor Product Received Den Road Liquor Store 1024447 2,812 NEW FRANCE WINE COMPANY Liquor Product Received Prairie Village Liquor Store 1024384 2,775 WENCK ASSOCIATES INC OCS - Monitoring Stormwater Non-Capital 272190 2,774 NATIONAL BUSINESS FURNITURE Operating Supplies-Station sup Fire 272374 2,736 NINE MILE CREEK WATERSHED DISTRICT Other Contracted Services Stormwater Non-Capital 7405 2,734 AMERICAN EXPRESS Bank and Service Charges Inspections-Administration 272468 2,733 LUNDA CS MCCROSSAN Outside Water Sales Escrow 272112 2,730 AT YOUTH PROGRAMS LLC Instructor Service Tennis 1024424 2,719 VAN PAPER COMPANY Operating Supplies General Community Center 1024304 2,687 DAILEY DATA & ASSOCIATES Capital Under $25,000 Den Road Liquor Store 1024353 2,673 WM MUELLER AND SONS INC Patching Asphalt Stormwater Collection 1024352 2,624 WINE COMPANY, THE Liquor Product Received Den Road Liquor Store 272517 2,620 TRANSPORT GRAPHICS Repair & Maint. Supplies Fire 271992 2,604 CENTURYLINK Telephone City Center - CAM 272439 2,595 FRATTALONE CO Outside Water Sales Escrow 1024326 2,582 A-SCAPE INC Contract Svcs - Snow Removal Arts Center 272213 2,567 TRANSPORT GRAPHICS Equipment Repair & Maint Fire 272390 2,565 THE ADVENT GROUP Temp 494 Corridor Commission 1024254 2,546 BLOOMINGTON SECURITY SOLUTIONS Other Contracted Services Park Acquisition & Development 272343 2,542 HEALTHPARTNERS OCCUPATIONAL MEDICINE Health & Fitness Fire 272219 2,531 WINE MERCHANTS INC Liquor Product Received Den Road Liquor Store 1024240 2,517 PRAIRIE ELECTRIC COMPANY Contract Svcs - Electrical Water Supply (Wells) 1024374 2,513 MPX GROUP, THE Printing Police Sworn 271968 2,462 TRANSPORT GRAPHICS Equipment Repair & Maint Fire 272187 2,459 MRPA Dues & Subscriptions Parks Administration 272465 2,448 LAW ENFORCEMENT LABOR SERVICES INC.Union Dues Withheld Health and Benefits 272453 2,409 HOHENSTEINS INC Liquor Product Received Den Road Liquor Store 272391 2,380 THYMES TWO INC Contract Svcs - Lawn Maint.City Center - CAM 272392 2,363 TITAN MACHINERY Other Rentals Street Maintenance 272026 2,324 HENNEPIN COUNTY TREASURER Postage Elections 271920 2,300 LAWN RANGER, INC, THE Other Contracted Services Park Maintenance 271956 2,265 SCHERER BROTHERS LUMBER CO Operating Supplies Park Maintenance 1024405 2,255 AMERIPRIDE LINEN & APPAREL SERVICES Operating Supplies-Linens Prairie View Liquor Store 272328 2,162 CORPORATE TECHNOLOGIES Computers 494 Corridor Commission 271926 2,139 MAVERICK WINE LLC Liquor Product Received Den Road Liquor Store 1024210 2,122 CUSTOM HOSE TECH Equipment Parts Fleet Operating 7422 2,106 I-494 CORRIDOR COMMISSION Payroll-Program Manager 494 Corridor Commission 1024380 2,105 SWANK MOTION PICTURES INC Licenses, Taxes, Fees Staring Lake Concert 272052 2,064 MEDICINE LAKE TOURS Special Event Fees Trips 1024236 2,060 ODESA II LLC Other Contracted Services Community Center 7424 2,043 U.S. BANK - I-494 PURCH. CARD Misc. Office Supplies 494 Corridor Commission 271921 2,019 LUBE-TECH & PARTNERS LLC Lubricants & Additives Fleet Operating 272467 2,000 LIFE SUPPORT INNOVATIONS Conference/Training Utility Operations - General 272433 1,980 EDEN PRAIRIE COMMUNITY EDUCATION Instructor Service Senior Center Programs 272004 1,968 DSO ARCHITECTURE INC Other Contracted Services Facilities Capital 272109 1,962 ARVIG Fiber Lease Payments IT Operating 272389 1,955 TEAM LABORATORY CHEMICAL CORPORATION Repair & Maint. Supplies Wastewater Lift Station 272438 1,950 FIRENET SYSTEMS INC Building Repair & Maint.Utility Operations - General 271986 1,947 BOUND TREE MEDICAL LLC EMS Supplies Fire 272441 1,942 GRAPE BEGINNINGS Liquor Product Received Prairie View Liquor Store 271868 1,935 ARVIG Fiber Lease Payments IT Operating Check #Amount Supplier / Explanation Account Description Business Unit Comments10244111,915 CUSTOM HOSE TECH Equipment Parts Fleet Operating 1024354 1,913 ZIEGLER INC Equipment Parts Park Maintenance 1024460 1,887 WINE COMPANY, THE Liquor Product Received Prairie Village Liquor Store 271911 1,855 INTERNATIONAL UNION OF OPERATING Union Dues Withheld Health and Benefits 271990 1,854 BROTHERS FIRE PROTECTION Contract Svcs - Fire/Life/Safe Maintenance Facility 272180 1,835 LUBE-TECH & PARTNERS LLC Lubricants & Additives Fleet Operating 7430 1,812 FURTHER - AKA SELECT FSA - Dependent Care Health and Benefits 272045 1,800 LIFELINE INC EMS Supplies-AED Fire 272176 1,799 LEGACY GYMNASTICS Instructor Service Lesson Skills Development 272009 1,780 EHLERS & ASSOCIATES INC Deposits Housing and Community Service 7398 1,746 FURTHER - AKA SELECT FSA - Dependent Care Health and Benefits 1024394 1,729 MENARDS Operating Supplies Park Maintenance 272106 1,716 AMERICAN KARATE STUDIO INC Instructor Service Lesson Skills Development 1024390 1,706 FILTRATION SYSTEMS Supplies - HVAC General Community Center 1024213 1,696 FASTENAL COMPANY Operating Supplies Fleet Operating 271861 1,694 ADESA MPLS Miscellaneous DWI Forfeiture 272472 1,662 MAVERICK WINE LLC Liquor Product Received Prairie Village Liquor Store 1024455 1,640 STATE SUPPLY COMPANY Supplies - HVAC Fire Station #1 271916 1,536 JONES & BARTLETT LEARNING LLC Training Supply-Recruit Fire 272316 1,521 AUTO BODY PLUS OF ROGERS Repair & Maint. Supplies Fire 1024440 1,520 IDENTISYS Equipment Repair & Maint Public Safety Communications 271864 1,500 ALL ABOUT EROSION CONTROL INC.Landscape Materials/Supp Stormwater Collection 272143 1,500 EVANS, BETSY Rebates Stormwater Non-Capital 272217 1,500 WELLS FARGO BANK MINNESOTA NA Paying Agent Wastewater Capital 272239 1,481 PERA Payroll-Program Manager 494 Corridor Commission 272487 1,481 PERA Payroll-Program Manager 494 Corridor Commission 1024297 1,447 WINE COMPANY, THE Liquor Product Received Prairie View Liquor Store 1024318 1,434 RANDY'S ENVIRONMENTAL SERVICES Waste Disposal City Center - CAM 272314 1,429 ARTISAN BEER COMPANY Liquor Product Received Prairie Village Liquor Store 1024321 1,420 VAN PAPER COMPANY Cleaning Supplies General Community Center 1024282 1,385 IDEAL SERVICE INC Equipment Repair & Maint Water Supply (Wells) 1024295 1,378 UNIQUE PAVING MATERIALS Gravel Water Distribution 1024459 1,376 VISTAR CORPORATION Merchandise for Resale Concessions 272003 1,346 DOMACE VINO Liquor Product Received Prairie View Liquor Store 7429 1,345 MINNESOTA DEPT OF REVENUE Motor Fuels Fleet Operating 271973 1,339 YORKTOWN OFFICES Rent 494 Corridor Commission 272525 1,339 YORKTOWN OFFICES Prepaid Expenses 494 Corridor Commission 1024214 1,334 LYNDALE PLANT SERVICES Contract Svcs - Garden Rm/Caf.City Center - CAM 1024417 1,334 LYNDALE PLANT SERVICES Contract Svcs - Int. Landscape City Hall (City Cost) 272111 1,320 ASTLEFORD EQUIPMENT COMPANY INC Equipment Repair & Maint Fleet Operating 7400 1,312 FIDELITY SECURITY LIFE INSURANCE CO Accounts Receivable Health and Benefits 1024351 1,310 WATSON CO INC, THE Merchandise for Resale Concessions 272242 1,301 SUNLIFE ASSURANCE Deposits Customer Service 272017 1,289 GRAPE BEGINNINGS Liquor Product Received Den Road Liquor Store 272212 1,285 THE ADVENT GROUP Temp 494 Corridor Commission 1024383 1,277 VINOCOPIA Liquor Product Received Den Road Liquor Store 272344 1,246 HENNEPIN COUNTY ACCOUNTS RECEIVABLE Board of Prisoner Police Sworn 1024308 1,243 GREENSIDE INC Contract Svcs - Snow Removal Fire Station #1 272147 1,235 FLYNN MIDWEST LP Other Contracted Services Rehab 272323 1,234 CLEAR RIVER BEVERAGE CO Liquor Product Received Den Road Liquor Store 1024209 1,219 COX, KIM Tuition Reimbursement/School Organizational Services Check #Amount Supplier / Explanation Account Description Business Unit Comments2720731,200 SHADYWOOD TREE EXPERTS INC Other Contracted Services Tree Removal 1024227 1,195 GRAINGER Repair & Maint. Supplies Facilities Staff 272414 1,193 BRYAN ROCK PRODUCTS INC Gravel Street Maintenance 272340 1,189 GENERAL REPAIR SERVICE Repair & Maint. Supplies Water Treatment 271996 1,171 CLEAR RIVER BEVERAGE CO Liquor Product Received Den Road Liquor Store 272075 1,170 SMALL LOT MN Liquor Product Received Den Road Liquor Store 271993 1,153 CENTURYLINK Telephone E-911 Program 271910 1,153 INDEED BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 272243 1,130 THYMES TWO INC Contract Svcs - Lawn Maint.Den Bldg. - CAM 7388 1,129 FURTHER - AKA SELECT Other Contracted Services Health and Benefits 272360 1,127 MEGA BEER Liquor Product Received Den Road Liquor Store 272430 1,126 DOMACE VINO Liquor Product Received Prairie Village Liquor Store 1024221 1,100 VINOCOPIA Liquor Product Received Den Road Liquor Store 1024288 1,096 NEW FRANCE WINE COMPANY Liquor Product Received Prairie View Liquor Store 1024339 1,088 JANEX INC Repair & Maint. Supplies Water Treatment 7414 1,083 ULTIMATE SOFTWARE GROUP, THE Garnishment Withheld Health and Benefits 271924 1,083 MARCO INC Hardware - R&M IT Operating 272181 1,083 MARCO INC Hardware - R&M IT Operating 272388 1,074 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 1024207 1,063 BERRY COFFEE COMPANY Merchandise for Resale Concessions 272059 1,056 MOBOTREX INC Equipment Repair & Maint Traffic Signals 1024290 1,052 POMP'S TIRE SERVICE INC Tires Fleet Operating 272313 1,037 APPLIED ECOLOGICAL SERVICES INC Other Contracted Services Park Maintenance 272082 1,035 THE ADVENT GROUP Temp 494 Corridor Commission 272202 1,033 SIGNSOURCE Signs Capital Outlay Parks 1024267 1,022 VINOCOPIA Liquor Product Received Den Road Liquor Store 272197 1,017 PRYES BREWING COMPANY Liquor Product Received Den Road Liquor Store 1024340 1,011 MENARDS Operating Supplies Water Treatment 271865 1,010 ANCOM COMMUNICATIONS INC Other Assets Public Safety Communications 272501 1,007 SCHERER BROTHERS LUMBER CO Operating Supplies Snow & Ice Control 271953 1,000 RIZZO CHLOE Other Contracted Services Arts 272144 1,000 FIRE SAFETY USA INC Repair & Maint. Supplies Fire 272069 994 RAINBOW LAWN CARE Other Contracted Services Tree Removal 1024307 993 GETSCHOW, RICK Conference/Training Administration 272379 983 PAUSTIS & SONS COMPANY Liquor Product Received Den Road Liquor Store 272529 980 INTERNATIONAL UNION OF OPERATING Union Dues Withheld Health and Benefits 1024429 980 BIFFS INC Waste Disposal Park Maintenance 272458 963 INTERNATIONAL UNION OF OPERATING Union Dues Withheld Health and Benefits 272495 948 PUMP AND METER SERVICE Equipment Testing/Cert.Fleet Operating 272457 946 INDEED BREWING COMPANY LLC Liquor Product Received Prairie View Liquor Store 272153 946 GRAPE BEGINNINGS Liquor Product Received Den Road Liquor Store 1024259 944 HIRSHFIELD'S Repair & Maint. Supplies Water Distribution 272354 943 LANO EQUIPMENT INC Equipment Repair & Maint Fleet Operating 272132 936 CTM SERVICES, INC.Repair & Maint - Ice Rink Ice Arena Maintenance 272028 934 HOME DEPOT CREDIT SERVICES Supplies - Plumbing Facilities Staff 271967 932 THE ADVENT GROUP Temp 494 Corridor Commission 272211 931 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 271950 929 PRYES BREWING COMPANY Liquor Product Received Den Road Liquor Store 272037 920 JOHN HENRY FOSTER MINNESOTA INC Maintenance Contracts Water Treatment 1024412 911 FASTENAL COMPANY Waste Disposal Traffic Signs 272058 909 MN DEPT OF TRANSPORTATION Equipment Repair & Maint Improvement Projects 2006 Check #Amount Supplier / Explanation Account Description Business Unit Comments272039903JOHNSON CONTROLS Building Repair & Maint.Utility Operations - General 271975 883 HOPKINS CARPET ONE Accounts Receivable TIF-Eden Shores Senior Housing 7390 854 ULTIMATE SOFTWARE GROUP, THE Garnishment Withheld Health and Benefits 271904 853 HENNEPIN COUNTY I/T DEPT Equipment Repair & Maint Public Safety Communications 272450 853 HENNEPIN COUNTY I/T DEPT Software Maintenance Public Safety Communications 272339 848 GALLS LLC Clothing & Uniforms Volunteers 1024416 845 JOHNSTONE SUPPLY Supplies - HVAC Utility Operations - General 271909 840 INA LASMANE LLC Tuition Reimbursement/School Police Sworn 1024444 835 MENARDS Operating Supplies Park Shelters 272210 830 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 272080 822 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 272307 820 LONE WOLF DESIGN AND CONSTRUCTION Accounts Receivable TIF-Eden Shores Senior Housing 272019 815 GYM WORKS Equipment Repair & Maint Fitness Center 271922 807 LUPULIN BREWING COMPANY Liquor Product Received Den Road Liquor Store 272002 805 DEPARTMENT OF HUMAN SERVICES Other Contracted Services Park Maintenance 271860 803 ADESA MPLS Miscellaneous DWI Forfeiture 272220 800 LONE WOLF DESIGN AND CONSTRUCTION Accounts Receivable TIF-Eden Shores Senior Housing 272436 800 FERRENTINO, CANDYCE Repair & Maint. Supplies Utility Operations - General 1024371 793 FASTENAL COMPANY Safety Supplies Fleet Operating 272053 792 MEGA BEER Liquor Product Received Prairie View Liquor Store 1024385 791 ANCHOR PAPER COMPANY Office Supplies Police Sworn 271918 789 KODIAK CUSTOM LETTERING INC Clothing & Uniforms Fitness Classes 271923 782 MACQUEEN EQUIPMENT INC Equipment Parts Fleet Operating 271863 781 AIRGAS USA LLC Supplies - Pool Pool Maintenance 272415 781 BTR OF MINNESOTA Equipment Parts Fleet Operating 272308 779 ACTIVE 911 INC Software Maintenance IT Operating 272011 775 ESCH CONSTRUCTION SUPPLY INC Asphalt Overlay Street Maintenance 272116 772 BOUND TREE MEDICAL LLC EMS Supplies-EMS Supplies Fire 272023 770 HENNEPIN COUNTY ACCOUNTS RECEIVABLE Board of Prisoner Police Sworn 272259 766 ELEMENT FLEET CORPORATION AR Utility Water Enterprise Fund 1024300 761 BLOOMINGTON SECURITY SOLUTIONS Building Repair & Maint.Prairie View Park 271958 760 SHADYWOOD TREE EXPERTS INC Other Contracted Services Tree Removal 1024273 759 BOYER TRUCKS Equipment Parts Fleet Operating 272476 758 MODIST BREWING COMPANY Liquor Product Received Prairie Village Liquor Store 271925 750 MATTS AUTO SERVICE INC Equipment Repair & Maint Fleet Operating 272193 750 ONSITE MEDICAL SERVICE INC Employment Support Test Organizational Services 1024446 741 MN SUPPLY Equipment Repair & Maint Fleet Operating 1024350 737 TWIN CITY SEED CO Landscape Materials/Supp Street Maintenance 1024294 736 TEE JAY NORTH INC Contract Svcs - General Bldg General Community Center 1024325 735 YOUNGSTEDTS COLLISION CENTER Equipment Repair & Maint Fleet Operating 271965 734 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 1024271 733 ASPEN WASTE SYSTEMS INC.Waste Disposal Maintenance Facility 1024346 732 PRAIRIE ELECTRIC COMPANY Capital Under $25,000 Police (City Cost) 271974 725 STAPLES ADVANTAGE Office Supplies Administration 272186 722 MODIST BREWING COMPANY Liquor Product Received Den Road Liquor Store 1024256 719 FASTENAL COMPANY Equipment Parts Fleet Operating 272174 719 LAKE COUNTRY DOOR LLC Small Tools Fire Station #4 1024246 718 VISTAR CORPORATION Merchandise for Resale Concessions 272336 710 FIRE SAFETY USA INC Equipment Repair & Maint Fleet Operating 272160 700 HENNEPIN COUNTY I/T DEPT Software Maintenance IT Operating 1024315 699 PAUL'S TWO-WAY RADIO Equipment Parts Fleet Operating Check #Amount Supplier / Explanation Account Description Business Unit Comments1024232692LITTLE FALLS MACHINE INC Equipment Parts Fleet Operating 1024276 692 ELECTRIC PUMP Equipment Repair & Maint Wastewater Lift Station 1024298 690 ADAMS PEST CONTROL INC Contract Svcs - Pest Control Den Road Liquor Store 272469 684 LUPULIN BREWING COMPANY Liquor Product Received Prairie Village Liquor Store 1024378 681 ROTO-ROOTER Contract Svcs - Plumbing Senior Center 1024222 678 WERNER ELECTRIC SUPPLY CO.Supplies - Electrical City Center - CAM 272489 667 POPE DOUGLAS SOLID WASTE MANAGEMENT Other Contracted Services Police Sworn 1024439 667 HORIZON COMMERCIAL POOL SUPPLY Contract Svcs - Pool Pool Maintenance 272377 665 OVERHEAD DOOR CO. OF THE NORTHLAND Equipment Repair & Maint Water Supply (Wells) 271890 663 DOMACE VINO Liquor Product Received Prairie Village Liquor Store 1024327 662 ASPEN EQUIPMENT CO.Equipment Parts Fleet Operating 272522 656 WRS IMPORTS Liquor Product Received Prairie Village Liquor Store 272341 653 GRAPE BEGINNINGS Liquor Product Received Den Road Liquor Store 271944 650 PINT, BRIAN Tuition Reimbursement/School Organizational Services 1024343 644 NEW FRANCE WINE COMPANY Liquor Product Received Den Road Liquor Store 271985 643 BECKER ARENA PRODUCTS INC Repair & Maint - Ice Rink Ice Arena Maintenance 272048 639 MASTER CRAFT LABELS INC Repair & Maint. Supplies Emergency Management 1024248 637 WATSON CO INC, THE Merchandise for Resale Concessions 1024387 636 ASPEN WASTE SYSTEMS INC.Waste Disposal Utility Operations - General 1024426 634 WERNER ELECTRIC SUPPLY CO.Supplies - Electrical City Center - CAM 272016 628 GERTENS Landscape Materials/Supp City Hall (City Cost) 271927 622 METRO APPLIANCE RECYCLING Waste Disposal Fleet Operating 272208 620 STAPLES ADVANTAGE Office Supplies Utility Operations - General 272310 619 AIRGAS USA LLC Supplies - Pool Pool Maintenance 272484 613 OMNI BREWING COMPANY Liquor Product Received Prairie View Liquor Store 7410 611 FURTHER - AKA SELECT FSA - Dependent Care Health and Benefits 1024234 604 MENARDS Lab Supplies Park Maintenance 272443 603 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Den Road Liquor Store 272514 599 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 272178 597 LES JONES ROOFING Contract Svcs - General Bldg Cummins Grill House 272500 597 ROSS KATHLEEN M Other Rentals Summer Theatre 271897 590 FIRE SAFETY USA INC Repair & Maint. Supplies Fire 7433 583 ULTIMATE SOFTWARE GROUP, THE Garnishment Withheld Health and Benefits 1024408 581 BRAUN INTERTEC CORPORATION Testing Transportation Fund 272440 576 GOPHER STATE ONE-CALL Other Contracted Services Utility Operations - General 272402 574 3D SPECIALTIES Signs Traffic Signs 272192 572 OLSEN CHAIN & CABLE Clothing & Uniforms Fleet Operating 1024436 569 FILTRATION SYSTEMS Supplies - HVAC Fitness/Conference - Cmty Ctr 272485 567 OXYGEN SERVICE COMPANY EMS Supplies-Oxygen Supplies Fire 1024434 558 ECM PUBLISHERS INC Advertising Prairie View Liquor Store 1024395 552 NEW FRANCE WINE COMPANY Liquor Product Received Prairie Village Liquor Store 271995 550 CITY OF SAINT PAUL Tuition Reimbursement/School Police Sworn 272449 550 HENNEPIN COUNTY ACCOUNTS RECEIVABLE Other Contracted Services Rehab 1024301 547 CHEMSEARCH Supplies - HVAC City Center - CAM 272372 544 NEILL LAKE TOWNHOMES Deposits General Fund 7396 543 PMA FINANCIAL NETWORK INC Bank and Service Charges Wastewater Accounting 271902 540 HEADFLYER BREWING Liquor Product Received Den Road Liquor Store 272094 540 CARVER COUNTY SHERIFF'S DEPT.Deposits General Fund 1024265 534 THE OASIS GROUP Employee Assistance Organizational Services 1024422 534 THE OASIS GROUP Employee Assistance General Fund 272408 532 BLACK STACK BREWING INC Liquor Product Received Prairie Village Liquor Store Check #Amount Supplier / Explanation Account Description Business Unit Comments271979526AIRGAS USA LLC Supplies - General Bldg Fitness/Conference - Cmty Ctr 271984 522 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 272155 518 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Concessions 272337 513 FLAHERTYS HAPPY TYME COMPANY Liquor Product Received Den Road Liquor Store 1024364 512 AMERIPRIDE LINEN & APPAREL SERVICES Janitor Service Prairie Village Liquor Store 1024338 510 IDEAL SERVICE INC Equipment Repair & Maint Water Treatment 1024312 510 KRISS PREMIUM PRODUCTS INC Repair & Maint - Ice Rink Ice Arena Maintenance 272363 503 MINNESOTA PRINT MANAGEMENT LLC Office Supplies Administration 1024242 497 SRF CONSULTING GROUP INC Design & Engineering Shady Oak Rd-CR 61 North 272079 489 STEEL TOE BREWING LLC Liquor Product Received Prairie View Liquor Store 271872 486 BLACK STACK BREWING INC Liquor Product Received Den Road Liquor Store 1024257 484 GREATAMERICA FINANCIAL SVCS Postage Customer Service 1024398 480 SPS COMPANIES Supplies - Plumbing City Center - CAM 272225 478 CENTURYLINK Internet Wastewater Lift Station 1024419 477 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 1024237 471 PARLEY LAKE WINERY Liquor Product Received Den Road Liquor Store 1024218 470 R & R SPECIALTIES OF WISCONSIN INC Repair & Maint - Ice Rink Ice Arena Maintenance 271955 465 SAINT CROIX VINEYARDS, INC.Liquor Product Received Den Road Liquor Store 272331 465 DEALER AUTOMOTIVE SERVICES INC Autos Fleet Capital 272348 464 INBOUND BREW CO Liquor Product Received Den Road Liquor Store 272503 462 SIGNSOURCE Printing Arts 1024261 460 MINNESOTA CLAY CO. USA Operating Supplies Arts Center 1024286 458 MENARDS Repair & Maint. Supplies Den Bldg. - CAM 1024309 457 GUNNAR ELECTRIC CO INC Other Contracted Services Homeward Hills Park 272223 457 BAUER DESIGN BUILD Outside Water Sales Water Enterprise Fund 272086 455 UNIVERSAL ATHLETIC SERVICES INC Awards Touch Football 1024451 455 SPS COMPANIES Supplies - Plumbing Fitness/Conference - Cmty Ctr 272338 450 GABBERT RENDAHL LLC AR Utility Water Enterprise Fund 1024377 450 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 272135 450 DIETHELM, TAMMY L Other Contracted Services Pleasant Hill Cemetery 272214 448 TYLER TECHNOLOGIES INC Software IT Capital 1024336 447 FORCE AMERICA Equipment Parts Fleet Operating 272067 444 PRINT SOURCE MINNESOTA Advertising Prairie View Liquor Store 272318 443 BOUND TREE MEDICAL LLC EMS Supplies Fire 272088 440 URBAN GROWLER BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 1024224 440 ASPEN EQUIPMENT CO.Equipment Parts Fleet Operating 271928 435 MHSRC/RANGE Tuition Reimbursement/School Police Sworn 272423 435 COMMERCIAL DOOR SYSTEMS INC Building Repair & Maint.Utility Operations - General 272429 429 DODGE OF BURNSVILLE Equipment Parts Fleet Operating 271869 427 ASPEN MILLS Clothing & Uniforms Fire 272494 426 PRYES BREWING COMPANY Liquor Product Received Prairie Village Liquor Store 1024437 415 GRAINGER Building Repair & Maint.Facilities Staff 1024420 411 R & R SPECIALTIES OF WISCONSIN INC Contract Svcs - Ice Rink Ice Arena Maintenance 271889 407 DODGE OF BURNSVILLE Equipment Parts Fleet Operating 272381 405 RED BULL DISTRIBUTING COMPANY INC Liquor Product Received Prairie Village Liquor Store 271940 404 PAPCO INC Janitor Service General Community Center 272122 400 CHRIS CASTLE INC Website Development 494 Corridor Commission 272237 400 NAMI MINNESOTA Other Contracted Services Housing and Community Service 1024275 397 DREW'S CONCESSIONS LLC Merchandise for Resale Concessions 7408 394 SAGE PAYMENT SOLUTIONS Bank and Service Charges Wastewater Accounting 272141 393 ENERGY SALES INC Supplies - HVAC Maintenance Facility Check #Amount Supplier / Explanation Account Description Business Unit Comments271913392J H LARSON COMPANY Repair & Maint. Supplies Staring Lake 271877 389 CAPREF EDEN PRAIRIE LLC Building Rental CDBG - Public Service 272417 389 CAPREF EDEN PRAIRIE LLC Building Rental CDBG - Public Service 1024410 388 CHEMSEARCH Contract Svcs - Ice Rink Ice Arena Maintenance 272332 384 DELTA DENTAL Payroll-Program Manager 494 Corridor Commission 272102 384 56 BREWING LLC Liquor Product Received Den Road Liquor Store 272510 384 STEEL TOE BREWING LLC Liquor Product Received Prairie View Liquor Store 272139 382 E A SWEEN COMPANY Merchandise for Resale Concessions 272426 380 CORPORATE TECHNOLOGIES Computers 494 Corridor Commission 1024450 380 REINDERS INC Chemicals Park Maintenance 272105 374 ALTEC INDUSTRIES INC Equipment Parts Fleet Operating 1024239 374 PLASTICS INTERNATIONAL Equipment Parts Fleet Operating 1024269 372 AMERITRAK Other Contracted Services Snow & Ice Control 272015 371 GALLS LLC Clothing & Uniforms Police Sworn 271994 371 CINTAS CORPORATION Safety Supplies Community Center Admin 1024223 368 A-SCAPE INC Contract Svcs - Lawn Maint.Arts Center 272060 365 MODIST BREWING COMPANY Liquor Product Received Prairie View Liquor Store 1024441 364 INDUSTRIAL FLOOR MAINTENANCE INC.Equipment Parts Fleet Operating 272209 360 STEEL TOE BREWING LLC Liquor Product Received Den Road Liquor Store 272451 360 HENNEPIN COUNTY TREASURER Licenses, Taxes, Fees Garden Room Repairs 272236 360 MINNESOTA ATHLETIC APPAREL Clothing & Uniforms Fire 272330 358 DAY TRIPPERS DINNER THEATRE Special Event Fees Trips 271954 357 ROOTSTOCK WINE COMPANY Liquor Product Received Prairie Village Liquor Store 272418 353 CENTURYLINK Telephone Staring Lake 1024360 351 LEROY JOB TRUCKING INC Other Contracted Services Police Sworn 272166 349 J & R COMPLETE AUTO & RADIATOR Equipment Repair & Maint Fleet Operating 272412 348 BREAKTHRU BEVERAGE MN BEER LLC Liquor Product Received Prairie Village Liquor Store 271976 347 M-R SIGN CO INC Signs Traffic Signs 272046 345 LUPULIN BREWING COMPANY Liquor Product Received Den Road Liquor Store 1024372 345 HIRSHFIELD'S Repair & Maint. Supplies Water Treatment 271982 342 ARCPOINT LABS OF EDEN PRAIRIE Employment Support Test Organizational Services 272333 341 DOMACE VINO Liquor Product Received Prairie Village Liquor Store 272049 339 MAVERICK WINE LLC Liquor Product Received Den Road Liquor Store 1024341 339 METRO SALES INCORPORATED*Equipment Rentals IT Operating 271946 338 PRAIRIE RESTORATIONS INC Maintenance Contracts Stormwater Non-Capital 1024432 334 DAIKIN APPLIED Contract Svcs - HVAC City Center - CAM 1024251 332 ADAMS PEST CONTROL INC Contract Svcs - Pest Control Senior Center 1024400 332 TWIN CITY SEED CO Landscape Materials/Supp Street Maintenance 1024238 331 PITNEY BOWES Office Supplies Administration 272250 328 ASHBRIDGE REBECCA AR Utility Water Enterprise Fund 272249 327 ARNOLD KATHLEEN AR Utility Water Enterprise Fund 272387 327 STAPLES ADVANTAGE Office Supplies Administration 272172 325 KATZ, BARRY Conference/Prof. Dev.494 Corridor Commission 271987 325 BOURGET IMPORTS Liquor Product Received Den Road Liquor Store 271970 325 WATER CONSERVATION SERVICES INC OCS - Leak Detection Water Distribution 1024397 321 RIGID HITCH INCORPORATED Autos Fleet Capital 272121 319 CHANKASKA CREEK RANCH & WINERY, LLC Liquor Product Received Prairie Village Liquor Store 1024263 317 NARAYANAN PG Travel Expense City Council 1024255 315 CONCRETE CUTTING AND CORING Repair & Maint. Supplies Stormwater Collection 1024252 306 AMERIPRIDE LINEN & APPAREL SERVICES Janitor Service Prairie Village Liquor Store 1024310 305 HYNEK, EVAN Clothing & Uniforms Police Sworn Check #Amount Supplier / Explanation Account Description Business Unit Comments1024382303VEOLIAWaste Disposal Fleet Operating 271933 300 MN COMMERCIAL ASSOCIATION OF REAL ESTATE Dues & Subscriptions General Fund 272384 300 SCOTT COUNTY TREASURER Other Rentals Police Sworn 272432 300 DRAG N FLY WIRELESS INC Other Contracted Services Round Lake 272513 300 SUBURBAN WILDLIFE CONTROL INC Equipment Repair & Maint Stormwater Collection 272311 298 ALEX AIR APPARATUS INC Equipment Repair & Maint Emergency Management 271934 295 MODIST BREWING COMPANY Liquor Product Received Den Road Liquor Store 1024393 293 MATHESON TRI-GAS INC Safety Supplies Fleet Operating 271912 290 INTERTECH INC Contract Development IT Operating 272446 289 GS DIRECT Operating Supplies Engineering 272200 286 SAINT CROIX VINEYARDS, INC.Liquor Product Received Prairie Village Liquor Store 1024226 286 EDEN PRAIRIE FIREFIGHTER'S RELIEF ASSOC Union Dues Withheld Health and Benefits 272005 279 E A SWEEN COMPANY Merchandise for Resale Concessions 1024448 275 PRAIRIE ELECTRIC COMPANY Contract Svcs - Electrical General Community Center 271888 274 CUB FOODS EDEN PRAIRIE Operating Supplies Volunteers 272064 273 OMNI BREWING COMPANY Liquor Product Received Prairie View Liquor Store 272370 273 MRPA Conference/Training General Fund 272533 270 DELTA DENTAL Prepaid Expenses 494 Corridor Commission 7385 269 US BANK - PAYMODE Bank and Service Charges Finance 272507 267 STAPLES ADVANTAGE Office Supplies Administration 272421 267 CLEAR RIVER BEVERAGE CO Liquor Product Received Prairie Village Liquor Store 272235 267 MAILMANAGER LTD Software Maintenance IT Operating 272482 266 OLSEN CHAIN & CABLE Clothing & Uniforms Fleet Operating 271886 266 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 272251 265 BAYSUDEE WAHID AR Utility Water Enterprise Fund 271857 264 56 BREWING LLC Liquor Product Received Den Road Liquor Store 1024277 263 FORCE AMERICA Equipment Parts Fleet Operating 1024235 258 NEW FRANCE WINE COMPANY Liquor Product Received Prairie Village Liquor Store 272198 255 RED BULL DISTRIBUTING COMPANY INC Liquor Product Received Den Road Liquor Store 272191 252 NORTH AMERICAN SAFETY INC Repair & Maint. Supplies Utility Operations - General 271948 251 PRINCIPAL FINANCIAL GROUP Payroll-Program Manager 494 Corridor Commission 272492 251 PRINCIPAL FINANCIAL GROUP Prepaid Expenses 494 Corridor Commission 272470 250 LUX, EMILY LOUISE Other Contracted Services Theatre Initiative 272349 248 INDEED BREWING COMPANY LLC Liquor Product Received Prairie View Liquor Store 1024217 248 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 271898 248 GITCH GEAR LLC Liquor Product Received Prairie View Liquor Store 1024305 248 FASTENAL COMPANY Equipment Parts Fleet Operating 271959 248 SIGNSOURCE Advertising Skating Rinks/Warming Houses 272523 244 XIONG, AE P&R Refunds Community Center Admin 272315 242 ASPEN MILLS Clothing & Uniforms Volunteers 272300 242 STEVENSON MATT AR Utility Water Enterprise Fund 272034 240 J H LARSON COMPANY Repair & Maint. Supplies Riley Lake 272149 240 FROST, MICHELLE Rebates Stormwater Non-Capital 272410 239 BOUND TREE MEDICAL LLC Training Supply-Operating Fire 271881 238 CINTAS Operating Supplies Park Maintenance 272420 238 CINTAS Operating Supplies Park Maintenance 1024347 237 REINDERS INC Chemicals Park Maintenance 1024391 236 GRAINGER Repair & Maint. Supplies City Center - CAM 271891 236 E A SWEEN COMPANY Merchandise for Resale Concessions 1024404 236 ADAMS PEST CONTROL INC Contract Svcs - Pest Control General Community Center 1024442 235 JEFFERSON FIRE & SAFETY INC Small Tools Fire Check #Amount Supplier / Explanation Account Description Business Unit Comments272136232DIRECTVOther Contracted Services Community Center Admin 271858 230 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 272463 230 LAKE COUNTRY DOOR LLC Building Repair & Maint.Utility Operations - General 1024253 230 BERRY COFFEE COMPANY Merchandise for Resale Concessions 1024317 229 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 272150 229 GALLS LLC Clothing & Uniforms Volunteers 271977 228 3D SPECIALTIES Signs Traffic Signs 1024319 225 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Den Road Liquor Store 272179 223 LOMASTRO MICHAEL Travel Expense Fire 272164 222 INDEED BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 272413 221 BREAKTHRU BEVERAGE MN WINE & SPIRITS Liquor Product Received Prairie Village Liquor Store 272378 221 PAPCO INC Janitor Service General Community Center 272395 220 URBAN GROWLER BREWING COMPANY LLC Liquor Product Received Prairie View Liquor Store 7418 219 OPTUM HEALTH Other Contracted Services Health and Benefits 1024270 218 A-SCAPE INC Contract Svcs - Lawn Maint.Arts Center 272158 217 HARTZELL, PAUL Operating Supplies Theatre Initiative 1024407 216 BERRY COFFEE COMPANY Merchandise for Resale Concessions 272159 216 HEADFLYER BREWING Liquor Product Received Prairie Village Liquor Store 1024313 215 MADISON, MELISSA Corridor Comm. Misc 494 Corridor Commission 271949 214 PROP - PR Charitable Contributions Health and Benefits 272230 213 GALLS LLC Clothing & Uniforms Volunteers 271963 213 STEEL TOE BREWING LLC Liquor Product Received Prairie View Liquor Store 272281 213 KRISHNAN HARIANAND AR Utility Water Enterprise Fund 1024365 212 BATTERIES PLUS Supplies - Fire/Life/Safety General Community Center 271873 212 BOURGET IMPORTS Liquor Product Received Den Road Liquor Store 272246 211 AGRAWAL BRAJ AR Utility Water Enterprise Fund 272010 210 EMERGENCY AUTOMOTIVE TECHNOLOGY INC Equipment Parts Fleet Operating 272471 208 MACQUEEN EQUIPMENT INC Lubricants & Additives Fleet Operating 272170 202 JOHNSTONE SUPPLY Supplies - HVAC Den Bldg. - CAM 272229 201 FLYING CLOUD TRANSFER STATION 4553 Waste Disposal Park Maintenance 271932 200 MN AWARDS & PROMOTIONS Operating Supplies Sustainable Eden Prairie 271935 200 NAMI MINNESOTA Other Contracted Services Housing and Community Service 272030 200 IAAO Dues & Subscriptions General Fund 272163 200 IAAO Dues & Subscriptions General Fund 272224 200 CALLO, WALDO Other Contracted Services Theatre Initiative 272382 200 RED TEAM POLICE K9 CONSULTING Other Contracted Services Police Sworn 272475 200 MINNESOTA DEPT OF LABOR AND INDUSTRY Licenses, Taxes, Fees Fire Station #1 1024302 200 CLAREY'S SAFETY EQUIPMENT Safety Supplies Fleet Operating 271929 196 MINNESOTA AIR INC Supplies - HVAC Maintenance Facility 272117 196 BOURGET IMPORTS Liquor Product Received Den Road Liquor Store 1024292 193 SPRINT Cell/Pager Plans 494 Corridor Commission 1024241 192 SHERWIN WILLIAMS CO Operating Supplies City Hall (City Cost) 272107 191 ARCPOINT LABS OF EDEN PRAIRIE Employment Support Test Organizational Services 272125 190 COMCAST Internet IT Operating 272317 189 BLACK STACK BREWING INC Liquor Product Received Den Road Liquor Store 1024264 189 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Prairie View Liquor Store 272078 188 STAPLES ADVANTAGE Office Supplies Administration 272201 188 SCHUG ALICE P&R Refunds Community Center Admin 272041 188 JUNKYARD BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 272171 188 JUNKYARD BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 272013 186 FIRST STATE TIRE RECYCLING Waste Disposal Fleet Operating Check #Amount Supplier / Explanation Account Description Business Unit Comments272329186DALCOOperating Supplies Fleet Operating 1024299 186 BERRY COFFEE COMPANY Merchandise for Resale Concessions 271895 185 ESTRINE, ROBERT Other Contracted Services Community Band 272479 185 MUEHLBAUER, THOMAS G Other Contracted Services Community Band 272502 185 SHAKOPEE BREWHALL Liquor Product Received Den Road Liquor Store 271939 184 OXYGEN SERVICE COMPANY EMS Supplies-Oxygen Supplies Fire 7427 178 VANCO SERVICES Bank and Service Charges Wastewater Accounting 272304 175 UNITED PROPERTIES DEVELOPMENT LLC AR Utility Water Enterprise Fund 272032 171 INDEED BREWING COMPANY LLC Liquor Product Received Prairie Village Liquor Store 272365 170 MISKOWIC HOMES AR Utility Water Enterprise Fund 272142 170 ERICKSON ENGINEERING COMPANY LLC Design & Engineering Engineering 272321 168 CENTURYLINK Internet IT Operating 272104 165 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 271905 163 HENNEPIN COUNTY TREASURER Software Maintenance IT Operating 271917 163 JUNKYARD BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 272119 162 CARLOS CREEK WINERY Liquor Product Received Den Road Liquor Store 272366 161 MONTGOMERY JOY P&R Refunds Community Center Admin 272334 161 E A SWEEN COMPANY Merchandise for Resale Concessions 1024323 161 WEEDMAN, NICOLE Mileage & Parking Youth Programs Admin 272295 161 READER DOUGLAS AR Utility Water Enterprise Fund 1024392 161 JANEX INC Cleaning Supplies Park Shelters 1024456 157 STERICYCLE INC Other Contracted Services Police Sworn 272466 157 LAWN RANGER, INC, THE Other Contracted Services Park Maintenance 1024311 154 JOHNSTONE SUPPLY Contract Svcs - HVAC Fitness/Conference - Cmty Ctr 272497 152 REACH COMPANIES LLC Merchandise for Resale Concessions 272505 152 SOUTHWEST NEWS MEDIA Legal Notices Publishing City Clerk 272061 150 MR CUTTING EDGE Repair & Maint - Ice Rink Ice Arena Maintenance 1024245 150 USA SECURITY Maintenance Contracts Water Treatment 1024458 150 USA SECURITY Maintenance Contracts Water Treatment 1024278 150 GRAINGER Cleaning Supplies Park Maintenance 272167 147 J H LARSON COMPANY Supplies - Electrical Fitness/Conference - Cmty Ctr 272459 145 INTERTECH INC Contract Development IT Operating 271862 143 ADESA MPLS Miscellaneous DWI Forfeiture 272196 143 PIRTEK BURNSVILLE Equipment Repair & Maint Wasterwater Collection 1024337 143 GRAINGER Supplies - Plumbing Arts Center 272282 141 LUU DUC AR Utility Water Enterprise Fund 1024281 141 HORIZON COMMERCIAL POOL SUPPLY Supplies - Pool Pool Maintenance 1024250 140 MEREDITH KATE Outreach Mileage/Parking 494 Corridor Commission 1024260 140 JULIEN KRISTIAN Mileage & Parking Park Facilities 1024418 139 PORTA, KITTY Mileage & Parking City Clerk 1024435 139 EDEN PRAIRIE FIREFIGHTER'S RELIEF ASSOC Union Dues Withheld Health and Benefits 271919 138 LAROSA MIRANDA P&R Refunds Community Center Admin 1024462 137 EDEN PRAIRIE FIREFIGHTER'S RELIEF ASSOC Union Dues Withheld Health and Benefits 272021 135 HAGERT CASEY Mileage & Parking Youth Programs Admin 1024291 135 PRAIRIE ELECTRIC COMPANY Contract Svcs - Electrical City Center - CAM 271859 134 ABM EQUIPMENT AND SUPPLY COMPANY Equipment Parts Fleet Operating 271999 133 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 272425 133 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 272526 133 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 272292 132 PETERSON SUE AR Utility Water Enterprise Fund 272481 130 NOKOMIS SHOE SHOP Clothing & Uniforms Inspections-Administration Check #Amount Supplier / Explanation Account Description Business Unit Comments272319130BOURGET IMPORTS Liquor Product Received Den Road Liquor Store 272411 130 BOURGET IMPORTS Liquor Product Received Prairie View Liquor Store 272294 129 RATNER KRISTEN AR Utility Water Enterprise Fund 1024219 129 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Prairie View Liquor Store 272146 129 FLEET MAINTENANCE INC Equipment Parts Fleet Operating 1024369 126 CARLSTON, BRANDON Canine Supplies Police Sworn 272131 125 CRASSAS TRACIE Tuition Reimbursement/School Fitness Classes 272396 125 VERTEX UNMANNED SOLUTIONS Tuition Reimbursement/School Police Sworn 1024328 125 ASPEN WASTE SYSTEMS INC.Waste Disposal Maintenance Facility 1024303 122 CONCRETE CUTTING AND CORING Operating Supplies Park Maintenance 272090 122 VERIZON WIRELESS Telephone E-911 Program 272029 121 HP INC Office Supplies Staring Lake 272173 121 KODIAK CUSTOM LETTERING INC Clothing & Uniforms Youth Programs Admin 272031 121 IDN-H. HOFFMAN, INC Supplies - Security Fitness/Conference - Cmty Ctr 272400 120 OFFICE OF THE SECRETARY OF STATE Dues & Subscriptions General Fund 272401 120 OFFICE OF THE SECRETARY OF STATE Dues & Subscriptions General Fund 272512 119 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 272074 117 SIGNSOURCE Operating Supplies Community Band 272247 117 ANN LEE AR Utility Water Enterprise Fund 272081 116 TCG MANAGEMENT Cash Over/Short General Fund 272068 115 PROP - PR Charitable Contributions Health and Benefits 272277 115 JOHNSON DENNIS AR Utility Water Enterprise Fund 1024316 115 PROSOURCE SUPPLY Supplies - General Bldg Ice Arena Maintenance 272127 113 COMCAST Cable TV Fire 272183 113 MINNESOTA CHIEFS OF POLICE ASSOC Printing General Fund 271997 112 COMCAST Phone/Data/Web 494 Corridor Commission 272114 112 BLACK STACK BREWING INC Liquor Product Received Den Road Liquor Store 272265 111 FLESCH JOHN AR Utility Water Enterprise Fund 1024216 108 NAUMANN, ANDREW Training Supplies Police Sworn 272306 108 VADIS DIANA AR Utility Water Enterprise Fund 272493 107 PROP - PR Charitable Contributions Health and Benefits 272531 107 PROP - PR Charitable Contributions Health and Benefits 272291 107 OSTERGAARD ERIC AR Utility Water Enterprise Fund 1024212 106 DUNGAN, TRACY Mileage & Parking Concessions 272199 106 ROOTSTOCK WINE COMPANY Liquor Product Received Prairie Village Liquor Store 272157 104 GROTH MUSIC Operating Supplies Community Band 272359 103 MCCARTY HERRON, TERESA Tuition Reimbursement/School Fitness Classes 271882 101 COMCAST Equipment Repair & Maint E-911 Program 272151 101 GERTENS Landscape Materials/Supp Pleasant Hill Cemetery 271883 101 COMCAST Cable TV Fire 272326 101 COMCAST Cable TV Fire 272424 100 COMMISSIONER OF TRANSPORTATION Conference/Training General Fund 272474 100 METRO CHIEF FIRE OFFICERS ASSOCIATION Dues & Sub-Magazine etc General Fund 272506 100 SPRINT Other Contracted Services Police Sworn 272447 99 H2I GROUP Miscellaneous IT Operating 272257 96 EK CARRIE AR Utility Water Enterprise Fund 272050 95 MCKAY, JANET AR Utility Water Enterprise Fund 271866 94 APCO INTERNATIONAL Dues & Subscriptions General Fund 272312 94 APCO INTERNATIONAL Printing Police Sworn 272161 93 HESDORFFER BOYD Operating Supplies Volunteers 1024379 93 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Prairie View Liquor Store Check #Amount Supplier / Explanation Account Description Business Unit Comments27228093KENNEDY PERRY AR Utility Water Enterprise Fund 272284 92 MCTIUGE TERENCE AR Utility Water Enterprise Fund 1024430 92 BOYER TRUCKS Equipment Parts Fleet Operating 272362 92 MIKEL, RACHEL Mileage & Parking Special Events Admin 1024445 90 MINNESOTA EQUIPMENT Equipment Parts Fleet Operating 1024366 90 BLOOMINGTON SECURITY SOLUTIONS Supplies - Security Police (City Cost) 1024402 90 WALL TRENDS INC Contract Svcs - General Bldg Fire Station #1 1024406 90 BATTERIES PLUS Equipment Parts Fleet Operating 272383 89 ROOTSTOCK WINE COMPANY Liquor Product Received Prairie Village Liquor Store 272261 89 ELISON STEPHEN AR Utility Water Enterprise Fund 272271 89 HAUCK TAD AR Utility Water Enterprise Fund 272290 88 O'BRIEN ANDREW AR Utility Water Enterprise Fund 272123 88 COMCAST Internet IT Operating 1024454 88 STAR TRIBUNE MEDIA COMPANY LLC Dues & Subscriptions Utility Operations - General 272428 86 DIMMEL, KEVIN P&R Refunds Community Center Admin 272252 86 BELL DONALD AR Utility Water Enterprise Fund 7406 85 SAGE PAYMENT SOLUTIONS Bank and Service Charges Historical Culture 272404 85 ARCPOINT LABS OF EDEN PRAIRIE Employment Support Test Organizational Services 272232 84 HOSE PROS, INC Repair & Maint. Supplies Park Maintenance 1024415 83 HALLOCK COMPANY INC Operating Supplies Street Lighting 7394 83 SQUARE Bank and Service Charges Community Center Admin 272464 82 LANO EQUIPMENT INC Equipment Parts Fleet Operating 272298 82 SIPPRELL DENNIS AR Utility Water Enterprise Fund 1024409 82 CARLSTON, BRANDON Operating Supplies Police Sworn 272248 82 ARMANFAR NOUSHIN AR Utility Water Enterprise Fund 272324 81 COMCAST Equipment Repair & Maint E-911 Program 1024208 81 CARLSTON, BRANDON Motor Fuels Fleet Operating 1024314 80 MEREDITH KATE Outreach Mileage/Parking 494 Corridor Commission 7419 80 MONEY MOVERS INC Other Contracted Services Community Center Admin 271937 79 OLSEN CHAIN & CABLE Operating Supplies Park Maintenance 272347 79 IDN-H. HOFFMAN, INC Supplies - General Bldg Fitness/Conference - Cmty Ctr 272055 79 MINNESOTA TROPHIES & GIFTS Operating Supplies Police Sworn 1024289 77 PLASTICS INTERNATIONAL Building Materials Staring Lake 272385 77 SHRED RIGHT Waste Disposal City Hall (City Cost) 272452 77 HENNEPIN COUNTY TREASURER Software Maintenance IT Operating 271870 77 BECKER ARENA PRODUCTS INC Operating Supplies Ice Operations 272062 75 NALMS Dues & Subscriptions Stormwater Non-Capital 272113 75 BARTON SAND & GRAVEL CO Waste Blacktop/Concrete Street Maintenance 272403 75 3RD LAIR Instructor Service Lesson Skills Development 272286 75 NILSON DEB AR Utility Water Enterprise Fund 271952 72 RED BULL DISTRIBUTING COMPANY INC Liquor Product Received Den Road Liquor Store 272007 72 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 272222 71 BANKS ALEX AR Utility Water Enterprise Fund 272103 68 A TO Z RENTAL CENTER Small Tools Emergency Management 272305 68 UPPALURI SUBBARAO AR Utility Water Enterprise Fund 272130 67 CORPORATE TECHNOLOGIES Computers 494 Corridor Commission 271884 67 COMCAST Cable TV Fire 272327 67 COMCAST Cable TV Fire 272296 66 SCHWARTZ JOSHUA AR Utility Water Enterprise Fund 272260 65 ELEMENT FLEET CORPORATION AR Utility Water Enterprise Fund 272355 65 LAUINGER RACHEL P&R Refunds Community Center Admin Check #Amount Supplier / Explanation Account Description Business Unit Comments27203665JOHANNESON ASHER MARYA Tuition Reimbursement/School Fitness Classes 1024211 65 DARLING, ANDREA Tuition Reimbursement/School Fitness Classes 272040 64 JOHNSTONE SUPPLY Supplies - HVAC Maintenance Facility 271938 64 OLSEN'S EMBROIDERY/COMPANY Clothing & Uniforms Utility Operations - General 271936 64 NCPERS GROUP LIFE INSURANCE PERA Health and Benefits 272276 64 JOHNSON DALE AR Utility Water Enterprise Fund 272358 62 MASTER TECHNOLOGY GROUP INC Development Fire Permits General Fund 1024215 60 MPX GROUP, THE Printing Police Sworn 7397 59 PAYCHEX Payroll Admin. Fees 494 Corridor Commission 7412 59 PAYCHEX Payroll Admin. Fees 494 Corridor Commission 1024306 58 FREIBERG MARK Travel Expense City Council 271969 58 UNITED WAY Charitable Contributions Health and Benefits 1024421 58 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Den Road Liquor Store 272255 57 DEJONG ALICE AR Utility Water Enterprise Fund 271964 56 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 1024359 56 GINA MARIAS INC Operating Supplies Volunteers 272375 55 OLSEN CHAIN & CABLE Repair & Maint. Supplies Wasterwater Collection 272145 55 FIRECOM Equipment Repair & Maint Public Safety Communications 7421 54 PAYCHEX Payroll Admin. Fees 494 Corridor Commission 272126 53 COMCAST Cable TV Fire 272422 52 COMCAST Internet IT Operating 1024367 50 BOHNSACK, SUE Mileage & Parking Internal Events 272071 50 SCHULZE DEREK Deposits General Fund 272184 50 MINNESOTA FIRE SERVICE CERTIFICATION BOA Dues & Sub-Cert & Licensing Fire 272218 50 WILKERSON LINDSY Conference/Training Fitness Classes 1024331 50 BOYER TRUCKS Equipment Parts Fleet Operating 272283 50 MAZZOLENI JANET AR Utility Water Enterprise Fund 272110 49 ASPEN MILLS Clothing & Uniforms Volunteers 272445 48 GROTH MUSIC Operating Supplies Community Band 1024357 48 BOBBY & STEVE'S AUTO WORLD EDEN PRAIRIE Equipment Repair & Maint Police Sworn 1024370 48 EICHMAN NATHAN Canine Supplies Police Sworn 1024449 48 PREMIUM WATERS INC Operating Supplies - Water Fire 1024355 48 CASE, RON Miscellaneous City Council 272288 46 NIVEN BILL AR Utility Water Enterprise Fund 272076 46 SONBARSE, SANTOSH P&R Refunds Community Center Admin 272511 46 STILLEY, AARON P&R Refunds Community Center Admin 272369 45 MPCA Licenses, Taxes, Fees Utility Operations - General 272124 45 COMCAST Cable TV Fire 1024413 45 GENERAL PARTS LLC Supplies - General Bldg City Hall (City Cost) 1024345 44 POMP'S TIRE SERVICE INC Tires Fleet Operating 272254 44 BREUER JAY AR Utility Water Enterprise Fund 272227 43 CUB FOODS EDEN PRAIRIE Operating Supplies Volunteers 271892 42 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 271893 42 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 271894 42 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 272435 42 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 272528 42 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 1024375 42 OLSON, ROBERT Other Contracted Services Police Sworn 1024262 42 MINNESOTA NATIVE LANDSCAPES Landscape Materials/Supp Park Maintenance 272033 40 IPMA-HR MINNESOTA Conference/Training Human Resources 272263 38 EUSTICE BRITTANY AR Utility Water Enterprise Fund Check #Amount Supplier / Explanation Account Description Business Unit Comments27228737NIMMO CHERYL AR Utility Water Enterprise Fund 272231 36 HENNEPIN COUNTY TREASURER PUBLIC WORKS Waste Disposal Park Maintenance 271908 35 IEDITWEB INC Licenses, Taxes, Fees Garden Room Repairs 271930 35 MINNESOTA DEPT OF HEALTH Licenses, Taxes, Fees Concessions 272140 35 EDEN PRAIRIE CHAMBER OF COMMERCE Miscellaneous City Council 272356 32 LENNOX INDUSTRIES INC.Supplies - HVAC Senior Center 272480 32 NCPERS GROUP LIFE INSURANCE PERA Health and Benefits 272530 32 NCPERS GROUP LIFE INSURANCE PERA Health and Benefits 272278 31 KALEEM ASIF AR Utility Water Enterprise Fund 271871 30 BERGSTROM AMANDA Tuition Reimbursement/School Fitness Classes 272092 30 WETLAND PROFESSIONALS ASSOCIATION Dues & Subscriptions Stormwater Non-Capital 271942 29 PELLETIER SUSAN P&R Refunds Community Center Admin 272085 29 UNITED WAY Charitable Contributions Health and Benefits 272519 29 UNITED WAY Charitable Contributions Health and Benefits 272532 29 UNITED WAY Charitable Contributions Health and Benefits 272258 29 ELANGOVAN LAKSHMANA AR Utility Water Enterprise Fund 1024368 28 BOSACKER MIKE Mileage & Parking Police Sworn 272373 28 NIENABER JENNIFER Tuition Reimbursement/School Fitness Classes 272299 27 STETTNER MICHELLE AR Utility Water Enterprise Fund 272297 26 SINGSON JENNIFER AR Utility Water Enterprise Fund 272182 26 MINNEAPOLIS FINANCE DEPARTMENT Software Maintenance IT Operating 271981 26 AMERICAN PRESSURE INC Supplies - General Bldg Maintenance Facility 272268 26 GILLITZER RANDOLPH AR Utility Water Enterprise Fund 7425 25 FURTHER - AKA SELECT HRA Health and Benefits 1024389 24 FERRELLGAS Gas Outdoor Center 1024376 23 PARK SUPPLY OF AMERICA INC Supplies - Plumbing Ice Arena Maintenance 1024401 23 UPS Postage Police Sworn 1024423 22 TOLL GAS AND WELDING SUPPLY Repair & Maint. Supplies Utility Operations - General 271998 22 COMCAST Other Contracted Services Police Sworn 272006 21 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 272434 21 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 272527 21 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 272293 20 RASKIN DAVIN AR Utility Water Enterprise Fund 271880 20 CHRIS CASTLE INC Website Development 494 Corridor Commission 272322 20 CHRIS CASTLE INC Phone/Data/Web 494 Corridor Commission 272364 20 MINNESOTA VALLEY ELECTRIC COOPERATIVE Electric Riley Creek Woods 272419 20 CHRIS CASTLE INC Phone/Data/Web 494 Corridor Commission 272289 20 NUNGESSER PAUL AR Utility Water Enterprise Fund 1024320 19 SPOK, INC.Cell/Pager Plans IT Operating 271906 19 HIGHWAY 5 BP Motor Fuels Fleet Operating 272266 17 FLOREY KEVIN AR Utility Water Enterprise Fund 272270 17 GUSE NICK AR Utility Water Enterprise Fund 272302 15 THORSEN WILLIAM AR Utility Water Enterprise Fund 272509 14 STATE OF MINNESOTA Licenses, Taxes, Fees Fleet Operating 272274 14 JACOBS MOLLY AR Utility Water Enterprise Fund 272285 14 MOLINARI PABLO AR Utility Water Enterprise Fund 272256 13 DMOWSKI GEORGE AR Utility Water Enterprise Fund 272267 12 FRIEDRICHS CALLEEN AR Utility Water Enterprise Fund 272275 12 JACOBUS ROLAND AR Utility Water Enterprise Fund 272301 11 SYVERSON GREGG AR Utility Water Enterprise Fund 272264 10 FISH BRANDON AR Utility Water Enterprise Fund Check #Amount Supplier / Explanation Account Description Business Unit Comments27217710LEONARD, MICHELLE Outreach Mileage/Parking 494 Corridor Commission 272427 10 CULLIGAN BOTTLED WATER Corridor Comm. Misc 494 Corridor Commission 272273 9 HUDDLESTON JACK AR Utility Water Enterprise Fund 272477 9 MOHAMED, SAHAN P&R Refunds Community Center Admin 272272 8 HEISER JUDY AR Utility Water Enterprise Fund 272269 8 GROSSMAN CRAIG AR Utility Water Enterprise Fund 272483 8 OMEGA INDUSTRIES Operating Supplies Park Maintenance 272399 7 JOHNSON MICHELLE Deposits General Fund 271931 7 MINNESOTA STATE FIRE DEPT ASSN Dues & Subscriptions Fire 272279 7 KARKHOFF BRUCE AR Utility Water Enterprise Fund 272253 7 BENSON DWIGHT AR Utility Water Enterprise Fund 272245 7 ACTIVE 911 INC Software Maintenance IT Operating 272262 6 ENGELSTAD NOLA AR Utility Water Enterprise Fund 272303 5 TWEDT TONY AR Utility Water Enterprise Fund 272325 2 COMCAST Other Contracted Services Police Sworn 10,883,612 Grand Total City of Eden PrairiePurchasing Card Payment Report 1/7/2020 Amount Account Description Business Unit 5,759 Building Surcharge General Fund 2,547 Other Assets Public Safety Communications 2,525 Repair & Maint. Supplies Public Safety Communications 2,004 Capital Under $25,000 Concessions 1,901 Tuition Reimbursement/School Police Sworn 1,725 Software IT Operating 1,389 Repair & Maint. Supplies Wasterwater Collection 1,322 Small Tools Fire 1,277 Conference/Training City Council 1,144 Conference/Training City Council 1,144 Conference/Training Administration 1,144 Conference/Training City Council 1,144 Conference/Training City Council 890 Operating Supplies Fitness Classes 866 Operating Supplies Police Sworn 835 Special Event Fees Special Events & Trips 790 Clothing & Uniforms Police Sworn 767 Miscellaneous Internal Events 750 Conference/Training City Council 721 Prepaid Expenses General Fund 695 Conference/Training Communications 695 Prepaid Expenses General Fund 695 Prepaid Expenses General Fund 695 Prepaid Expenses General Fund 695 Tuition Reimbursement/School Police Sworn 695 Prepaid Expenses General Fund 695 Tuition Reimbursement/School Police Sworn 695 Prepaid Expenses General Fund 680 Prepaid Expenses General Fund 675 Conference/Training Police Sworn 675 Prepaid Expenses General Fund 675 Clothing & Uniforms Police Sworn 630 Mechanical Surcharge General Fund 565 Travel Expense Youth Programs Admin 527 Licenses, Taxes, Fees Fitness Classes 510 Operating Supplies Day Care 503 Other Contracted Services Police Sworn Amount Account Description Business Unit500AwardsAthletic Programs Admin 496 Operating Supplies Day Care 495 Conference/Training Youth Programs Admin 479 Operating Supplies Pool Operations 458 Training Supplies Fitness Center 445 Plumbing Surcharge General Fund 425 Prepaid Expenses General Fund 417 Miscellaneous Volunteers 395 Dues & Subscriptions Community Development Admin. 395 Prepaid Expenses General Fund 390 Training Supplies Police Sworn 389 Operating Supplies-Dept Events Fire 385 Small Tools Street Maintenance 385 Bank and Service Charges Den Road Liquor Store 384 Miscellaneous Internal Events 378 Operating Supplies Police Sworn 377 Bank and Service Charges Den Road Liquor Store 371 Travel Expense Human Resources 371 Prepaid Expenses General Fund 370 Tires Fleet Operating 358 Training Supplies Fitness Classes 348 Miscellaneous Police Sworn 345 Operating Supplies Birthday Parties 333 Capital Under $25,000 Fitness Classes 330 Clothing & Uniforms Police Sworn 323 Repair & Maint. Supplies Water Treatment 314 Landscape Materials/Supp Park Maintenance 312 Miscellaneous City Council 310 Fire Prevention Supplies Fire 300 Conference/Training Utility Operations - General 299 Software Maintenance IT Operating 286 Equipment Parts Fleet Operating 283 Small Tools Park Maintenance 283 Miscellaneous City Council 281 Operating Supplies Senior Center Programs 275 Prepaid Expenses General Fund 269 Training Supply-Operating Fire 268 Repair & Maint. Supplies Water Distribution 263 Office Supplies Utility Operations - General 261 Operating Supplies - Food Fire 260 Operating Supplies Fleet Operating Amount Account Description Business Unit259Training Supplies Police Sworn 257 Operating Supplies Park Maintenance 253 Office Supplies Fire 251 Equipment Parts Emergency Management 249 Operating Supplies Police Sworn 240 Bank and Service Charges Den Road Liquor Store 240 Supplies - Snow Removal City Center - CAM 231 Bank and Service Charges Prairie View Liquor Store 217 Operating Supplies-Dept Events Fire 209 Capital Under $25,000 Fitness Center 202 Merchandise for Resale Concessions 200 Conference/Training Utility Operations - General 200 Dues & Subscriptions Economic Development 200 Prepaid Expenses General Fund 190 Operating Supplies Day Care 188 Travel Expense Youth Programs Admin 187 Equipment Repair & Maint Senior Center Programs 184 Bank and Service Charges Prairie Village Liquor Store 184 Training Supplies Police Sworn 182 Bank and Service Charges Prairie Village Liquor Store 180 Conference/Training Pool Operations 178 Conference/Training Housing and Community Service 178 Equipment Repair & Maint Wasterwater Collection 175 Dues & Subscriptions Organizational Services 175 Prepaid Expenses General Fund 168 Operating Supplies Skating Rinks/Warming Houses 161 Training Supplies Police Sworn 159 Equipment Parts Emergency Management 157 Operating Supplies Community Center Admin 156 Equipment Parts Fleet Operating 150 Operating Supplies Day Care 149 Small Tools Fire 134 Operating Supplies Fire 132 Canine Supplies Police Sworn 125 Conference/Training Engineering 125 Prepaid Expenses General Fund 119 Other Contracted Services Communications 119 Prepaid Expenses General Fund 117 Clothing & Uniforms Police Sworn 117 Equipment Repair & Maint Fitness Classes 113 Small Tools Fire Amount Account Description Business Unit112Operating Supplies Specialty Fitness Programs 112 Capital Under $25,000 Fitness Center 111 Supplies - Snow Removal City Center - CAM 110 Training Supplies Community Center Admin 110 Operating Supplies Community Center Admin 109 Operating Supplies Fire 107 Repair & Maint. Supplies Fire 101 Training Supplies Police Sworn 100 Licenses, Taxes, Fees Fitness Classes 100 Operating Supplies Pool Lessons 100 Awards Pickleball 99 Capital Under $25,000 Fitness Center 98 Dues & Subscriptions Community Development Admin. 97 Dues & Subscriptions Economic Development 97 Dues & Subscriptions Housing and Community Service 97 Dues & Subscriptions Assessing 97 Dues & Subscriptions Planning 97 Dues & Subscriptions Finance 97 Dues & Subscriptions City Council 97 Operating Supplies Community Center Admin 96 Small Tools Fire 96 Operating Supplies Arts Center 95 Software Maintenance IT Operating 90 Equipment Parts Fleet Operating 90 Merchandise for Resale Concessions 90 Tuition Reimbursement/School Fitness Classes 89 Capital Under $25,000 Den Road Liquor Store 89 Capital Under $25,000 Prairie View Liquor Store 89 Capital Under $25,000 Prairie Village Liquor Store 89 Other Contracted Services Fire 89 Operating Supplies Youth Programs Admin 88 Operating Supplies Skating Rinks/Warming Houses 85 Merchandise for Resale Concessions 84 Licenses, Taxes, Fees Ice Lessons 84 Travel Expense City Council 82 Operating Supplies Police Sworn 82 Operating Supplies Concessions 81 Office Supplies Utility Operations - General 81 Office Supplies Police Sworn 80 Operating Supplies Street Maintenance 79 Machinery & Equipment Water Treatment Amount Account Description Business Unit79Repair & Maint. Supplies Water Treatment 79 Office Supplies Fire 79 Supplies - Snow Removal City Center - CAM 79 Operating Supplies - Food Fire 77 Office Supplies Police Sworn 75 Operating Supplies Arts Center 75 Conference/Training Senior Center Admin 75 Operating Supplies Snow & Ice Control 75 Operating Supplies Pool Operations 75 Operating Supplies IT Operating 73 Travel Expense City Council 73 Operating Supplies Fitness Center 72 Operating Supplies-Dept Events Fire 71 Operating Supplies IT Operating 71 Operating Supplies Outdoor Center 70 Operating Supplies Fitness Center 70 Operating Supplies-Dept Events Fire 69 Operating Supplies Ice Lessons 67 Capital Under $25,000 Fitness Center 65 Canine Supplies Police Sworn 65 Repair & Maint. Supplies Utility Operations - General 64 Miscellaneous Senior Center Admin 62 Miscellaneous Community Development Admin. 62 Advertising Arts Center 62 Employee Award Organizational Services 61 Equipment Repair & Maint Public Safety Communications 60 Travel Expense City Council 60 Advertising Arts Center 60 Conference/Training Youth Programs Admin 60 Repair & Maint. Supplies Water Treatment 60 Merchandise for Resale Concessions 60 Prepaid Expenses IT Operating 60 Prepaid Expenses IT Operating 60 Prepaid Expenses IT Operating 60 Prepaid Expenses IT Operating 58 Office Supplies Police Sworn 58 Licenses, Taxes, Fees Park Maintenance 58 Operating Supplies Fitness Classes 58 Merchandise for Resale Concessions 55 Prepaid Expenses General Fund 55 Merchandise for Resale Concessions Amount Account Description Business Unit55Prepaid Expenses IT Operating 54 Operating Supplies Outdoor Center 54 Supplies - HVAC City Center - CAM 54 Office Supplies Fire 53 Special Event Fees Senior Board 51 Merchandise for Resale Concessions 51 Operating Supplies Outdoor Center 51 Operating Supplies Pool Operations 50 Operating Supplies Police Sworn 50 Printers -Accessories IT Operating 50 Merchandise for Resale Concessions 50 Dues & Subscriptions Police Sworn 50 Prepaid Expenses General Fund 50 Merchandise for Resale Concessions 50 Merchandise for Resale Concessions 49 Dues & Subscriptions Community Development Admin. 49 Merchandise for Resale Concessions 48 Repair & Maint. Supplies Water Distribution 47 Merchandise for Resale Concessions 44 Merchandise for Resale Concessions 44 Equipment Repair & Maint Senior Center Programs 43 Office Supplies Senior Center Admin 43 Operating Supplies Fitness Classes 42 Operating Supplies Police Sworn 41 Operating Supplies Snow & Ice Control 41 Equipment Repair & Maint Pool Operations 41 Operating Supplies Arts Center 41 Capital Under $25,000 Fitness Classes 40 Merchandise for Resale Concessions 39 Operating Supplies Riley Lake Beach 39 Operating Supplies Outdoor Center 39 Operating Supplies Skating Rinks/Warming Houses 38 Operating Supplies Fitness Classes 37 Operating Supplies Arts Center 36 Operating Supplies Round Lake Beach 36 Equipment Parts Fleet Operating 36 Operating Supplies Arts Center 36 Operating Supplies Specialty Fitness Programs 36 Capital Under $25,000 Fitness Classes 35 Operating Supplies IT Operating 34 Small Tools Public Safety Communications Amount Account Description Business Unit34Operating Supplies-Dept Events Fire 34 Operating Supplies Pool Operations 33 Operating Supplies Senior Center Admin 33 Operating Supplies New Adaptive 32 Operating Supplies IT Operating 32 Building Repair & Maint.Water Treatment 32 Travel Expense Administration 31 Operating Supplies Outdoor Center 31 Travel Expense Administration 30 Travel Expense Administration 30 Conference/Training Community Center Admin 30 Conference/Training Utility Operations - General 30 Licenses, Taxes, Fees Facilities Staff 30 Operating Supplies Volunteers 30 Operating Supplies Pool Operations 30 Merchandise for Resale Concessions 30 Equipment Repair & Maint Senior Center Programs 29 Computer -Accessories IT Operating 29 Operating Supplies Outdoor Center 29 Postage Facilities Staff 28 Repair & Maint. Supplies Water Treatment 27 Operating Supplies Police Sworn 27 Merchandise for Resale Concessions 27 Operating Supplies Senior Center Admin 27 Merchandise for Resale Concessions 26 Operating Supplies Fitness Classes 25 Office Supplies Police Sworn 25 Training Supply-Operating Fire 25 Safety Supplies Utility Operations - General 25 Prepaid Expenses General Fund 25 Prepaid Expenses General Fund 25 Prepaid Expenses General Fund 25 Training Supplies Police Sworn 24 Operating Supplies Arts Center 24 Office Supplies Fire 24 Operating Supplies Fitness Admin. 24 Operating Supplies New Adaptive 24 Special Event Fees Senior Center Programs 24 Operating Supplies Arts Center 22 Equipment Repair & Maint Public Safety Communications 21 Building Materials Outdoor Center Amount Account Description Business Unit21Building Materials Outdoor Center 21 Equipment Repair & Maint Public Safety Communications 20 Operating Supplies Community Center Admin 20 Miscellaneous Police Sworn 20 Merchandise for Resale Concessions 20 Software Maintenance IT Operating 19 Operating Supplies IT Operating 19 Operating Supplies-Dept Events Fire 19 Employee Award Organizational Services 19 Operating Supplies Arts Center 19 Merchandise for Resale Concessions 18 Supplies - Security Police (City Cost) 18 Equipment Repair & Maint Fitness Classes 18 Operating Supplies Playgrounds 18 Operating Supplies New Adaptive 17 Repair & Maint. Supplies Utility Operations - General 17 Operating Supplies Outdoor Center 16 Merchandise for Resale Concessions 16 Operating Supplies Outdoor Center 16 Operating Supplies Pool Operations 16 Equipment Parts Emergency Management 16 Operating Supplies Day Care 16 Merchandise for Resale Concessions 15 Special Event Fees Senior Center Programs 15 Miscellaneous Housing and Community Service 15 Other Contracted Services Organizational Services 15 Merchandise for Resale Concessions 15 Miscellaneous Housing and Community Service 14 Operating Supplies Arts Center 14 Other Contracted Services Snow & Ice Control 14 Operating Supplies Volunteers 14 Merchandise for Resale Concessions 13 Operating Supplies Fitness Admin. 13 Miscellaneous City Council 12 Office Supplies Arts Center 12 Operating Supplies Senior Center Admin 12 Operating Supplies Police Sworn 12 Travel Expense City Council 11 Operating Supplies Outdoor Center 11 Operating Supplies Pool Operations 11 Merchandise for Resale Concessions Amount Account Description Business Unit10Clothing & Uniforms Utility Operations - General 10 Office Supplies Fire 10 Bank and Service Charges Customer Service 10 Operating Supplies Volunteers 9 Travel Expense City Council 9 Operating Supplies Senior Center Programs 9 Operating Supplies Specialty Fitness Programs 9 Operating Supplies Community Center Admin 9 Lubricants & Additives Fleet Operating 8 Operating Supplies Arts Center 8 Operating Supplies IT Operating 8 Operating Supplies Senior Center Admin 8 Office Supplies Police Sworn 7 Merchandise for Resale Concessions 7 Operating Supplies Outdoor Center 7 Small Tools Fire 7 Operating Supplies Arts Center 6 Clothing & Uniforms Utility Operations - General 6 Training Supplies Police Sworn 6 Operating Supplies Prairie Village Liquor Store 6 Operating Supplies Den Road Liquor Store 6 Operating Supplies Prairie View Liquor Store 6 Operating Supplies Arts Center 5 Operating Supplies Concessions 5 Special Event Fees Senior Center Programs 5 Operating Supplies Arts Center 5 Software Maintenance IT Operating 4 Other Contracted Services Snow & Ice Control 3 Operating Supplies Skating Rinks/Warming Houses 2 TIF Payment Concessions 2 Merchandise for Resale Concessions -2 TIF Payment Concessions -3 Capital Under $25,000 Fitness Classes -8 Office Supplies Police Sworn -20 Office Supplies Police Sworn -50 Dues & Subscriptions Police Sworn -75 Tuition Reimbursement/School Police Sworn -79 Machinery & Equipment Water Treatment -97 Dues & Subscriptions Economic Development -97 Dues & Subscriptions Housing and Community Service -97 Dues & Subscriptions Assessing Amount Account Description Business Unit-97 Dues & Subscriptions Planning -97 Dues & Subscriptions Finance -97 Dues & Subscriptions City Council -98 Dues & Subscriptions Community Development Admin. -100 Training Supplies Fitness Center -119 Other Contracted Services Communications -125 Conference/Training Engineering -137 Other Revenue General Fund -175 Dues & Subscriptions Organizational Services -200 Dues & Subscriptions Economic Development -299 Software Maintenance IT Operating -371 Travel Expense Human Resources -395 Dues & Subscriptions Community Development Admin. -675 Conference/Training Police Sworn -695 Conference/Training Communications -695 Tuition Reimbursement/School Police Sworn -695 Tuition Reimbursement/School Police Sworn -4,033 Other Revenue General Fund 64,472 Report Total CITY COUNCIL AGENDA SECTION: Ordinances and Resolutions DATE: January 7, 2020 DEPARTMENT/DIVISION: City Manager ITEM DESCRIPTION: Resolution of Support for SouthWest Transit Funding ITEM NO.: XI.A. Requested Action Move to: Adopt the Resolution of Support for SouthWest Transit Funding Synopsis SouthWest Transit is asking all member cities to adopt a resolution supporting Met Council funding for their operations. SouthWest Transit Executive Director Len Simich will be at the meeting to present and discuss the resolution. Background The resolution asks Eden Prairie to support: • Reinstatement or replacement of the funding lost when the Metropolitan Council made the decision not to provide any of the General Fund it receives for transit to the suburban systems. • Provide an equitable distribution of the RAMVST funding (the additional 14.5% of MVST funding provided to the Metropolitan Council for all regional transit operations in 2008). • Provide funding to meet their vehicle and facility expansion needs. • Provide funding to incorporate regional technologies. • Provide an exemption from the regional fare policies as it relates to local and micro transit service and special events. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- RESOLUTION OF SUPPORT FOR SOUTHWEST TRANSIT WHEREAS, a Replacement Transit Service Program was established by the Minnesota Legislature in 1984 to continue Metropolitan Transit Service Program under Minnesota Statutes Section 473.388; and WHEREAS, the Cities of Eden Prairie, Chanhassen, and Chaska, all being municipal corporations organized under the laws of the State of Minnesota, pursuant to authority conferred upon the parties by Minnesota Statutes Sections 471.59, 473.384, 473.388, and related statutes; and WHEREAS, the Cities of Eden Prairie, Chanhassen, and Chaska, entered into a Joint Powers Agreement, to provide Replacement Transit Services dated July 21, 1986, which has since been restated in 1994, 1996, 2005, 2012, and in 2016; and WHEREAS, through this Joint Powers Agreement, the agency “SouthWest Transit” was formed; and WHEREAS, the Metropolitan Council was charged to provide financial assistance under Minnesota Section 473.388 which up until 2002 meant 90 percent of the tax revenues which would accrue to the Council from the tax it levied under Section 473.446 in applicant City; and WHEREAS, in 2002 funding for transit shifted from property taxes collected for transit operations within the metro area transit taxing district to the Motor Vehicle Sales Tax (MVST) account where 21.5% of the MVST collected went towards metro area transit; and WHEREAS, of the MVST funding allocated for metro area transit, Metro Transit and the Metropolitan Council’s Transit Operations received 82.85 percent of the funding and the suburban transit providers received 17.15 percent of the funding; and WHEREAS, in 2008 the MVST funding allocation for metro area transit increased from 21.5 percent of the statewide MVST collection to 36 percent; and WHEREAS, the Legislature did not mandate a formula for the distribution of the increased MVST funding for regional transit; and WHEREAS, on the average Metro Transit/Metropolitan Council has retained over 96% of the additional MVST funding leaving 4% for the other suburban providers including SouthWest Transit; and WHEREAS, SouthWest Transit was provided over $500,000 in transit assistance from the State General Fund through the Metropolitan Council for the 2018-2019 biennium; and WHEREAS, beginning with the 2020-2022 biennium, the Metropolitan Council eliminated any share of the State General Fund provided for transit to suburban transit providers; and WHEREAS, SouthWest Transit, along with the other suburban transit providers, all have capital needs related to expanding and maintaining its facilities, and for bringing in regional technologies it has not received funding for; and WHEREAS, the Council has not included any capital requests for any of the suburban transit providers in its 2020 Legislative Bonding Request; and WHEREAS, SouthWest Transit is limited by the Metropolitan Council’s fare policy to charge fares that would keep local and special event services cost-effective; and WHEREAS, SouthWest Transit continues to bring a cost-effective, innovative, and entrepreneurial approach to transit to some of the fastest growing areas in the State; and WHEREAS, through its approach, SouthWest Transit has had tremendous ridership growth, continues to have on-time performance and customer satisfaction ranking above 99% annually, and has brought innovations such as transit oriented development; coach vehicles; Wi-Fi, real time mobile apps, and micro-transit to the metropolitan region. NOW THEREFORE, BE IT RESOLVED, the City of Eden Prairie supports SouthWest Transit efforts to: • Reinstatement or replacement of the funding lost when the Metropolitan Council made the decision not to provide any of the General Fund it receives for transit to the suburban systems. This loss amounts to over $500,000 to SouthWest Transit and over $1 million to MVTA. • Provide an equitable distribution of the RAMVST funding (the additional 14.5% of MVST funding provided to the Metropolitan Council for all regional transit operations in 2008). Currently 96.4% of RAMVST funding goes to Metro Transit and the Metropolitan Council, and the suburban providers receive 3.6%. (Note the initial MVST spilt derived when transit came off the property tax in 2002 had a split of 82.85% to Metro Transit/Metropolitan Council, and 17.15% to the suburban providers.) • Provide funding to meet our vehicle and facility expansion needs, as well as to keep our facilities maintained and in a “state of good repair”. • Provide funding to incorporate regional technologies we have been denied that include OMG Routers; Ubisense Transponders; Cubic Go-To Validators; Dead Reckoning Capabilities; MTrac; Fareboxes; and Ticket Vending Machines. • Provide an exemption from the regional fare policies as it relates to local and micro transit service and special events. ADOPTED by the Eden Prairie City Council this 7th day of January 2020. _________________________ Ronald A. Case, Mayor ATTEST: _____________________________ Kathleen Porta, City Clerk Requested Action Move to: Adopt Resolution designating _________________ as the official City newspaper for the year 2020. Synopsis This designation is required on an annual basis. The Eden Prairie News has been the official newspaper since 2008 and for 27 years prior to 2003. The Sun-Current was the official newspaper from 2003 through 2007. Attachments Resolution Eden Prairie News Bid Sun Current Bid CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT / DIVISION: Office of City Manager Administration ITEM DESCRIPTION: Designate Official City Newspaper ITEM NO.: XIII.A. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020-__ A RESOLUTION DESIGNATING THE OFFICIAL CITY NEWSPAPER BE IT RESOLVED, by the City Council of the City of Eden Prairie, Minnesota that the Eden Prairie ________________ be designated as the official City newspaper for the year 2020. ADOPTED by the City Council of the City of Eden Prairie, on this 7th day of January 2020. ______________________________ Ronald A. Case, Mayor ATTEST: ______________________________ Kathleen Porta, City Clerk December 20, 2019 Ms. Kathleen Porta, City Clerk City of Eden Prairie 8080 Mitchell Road Eden Prairie, Minnesota 55344 Dear Ms. Porta, NEWS The Eden Prairie News would welcome the opportunity to serve as the city's legal newspaper in 2020. The per-column inch bid rate submitted by the Eden Prairie News is $2.57. Newspapers can be published with different page sizes and column widths, which may not allow for an exact comparison in bids submitted by various entities. Column width is 1.645 inches. The typeface used in the Eden Prairie News is 7.5 Nimrod, and an estimated 9 lines of type will be printed in every inch published. Please contact us if the city would like assistance in completing cost comparisons with other papers that have submitted bids for the legal newspaper appointment. If appointed the city's legal newspaper, notices submitted by the City of Eden Prairie will be posted on our website, www.edenprairienews.com, free of charge. Should the Eden Prairie News be appointed the city's legal newspaper, e-mailed legals should be sent to: legal@swpub.com. Our deadline is noon Thursday, preceding the next publication date; deadlines usually change during holiday weeks to accommodate press schedules. Thank you for the opportunity to be of service to you in the past. We hope that relationship can be continued in the coming year. Respectfully, AAAAAJ.~~ ~~:; ~~~mann Publisher 1001 Twelve Oaks Center Dr., Wayzata, Minnesota 55391 • (952) 445-3333 December 27, 2019 City of Eden Prairie Ms. Kathleen Porta 8080 Mitchell Road Eden Prairie, MN 55344 Dear Ms. Porta: Please accept the following bid from the Eden Prairie Sun-Current for legal newspaper designation for the City of Eden Prairie. This newspaper is qualified by the State of Minnesota as a legal newspaper under Minnesota Statutes Section 331A.02, Subd. 1. The following rate structure for legals is effective January 1, 2020: First insertion: $8.00 per column inch Subsequent insertions: $5.00 per column inch Characters per inch: 320 Lines per inch: 9 A notarized affidavit will be provided for each notice published. Additional affidavits are $2.50 each. A $20.00 charge will be assessed on legal notices that require typing. All published legal notices are posted on the Sun-Current website at no additional charge. The Sun-Current is published weekly on Thursdays. The deadline is 2:00 p.m. on Thursday for publication the following Thursday. Please email legal notices to publicnotice@ecm-inc.com. Thank you for considering the Sun-Current as the official newspaper for the City of Eden Prairie for the upcoming year. We appreciate the opportunity to serve the needs of your community. Sincerely, Steve Gall Advertising Director 10917 VALLEY VIEW ROAD, EDEN PRAIRIE, MN 55344 • 952-846-2019 • CURRENT.MNSUN.COM CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Designate Official Meeting Dates, Time and Place for the City of Eden Prairie Council in 2020 and Appointing Acting Mayor ITEM NO.: XIII.B. Requested Action Move to: Adopt Resolution designating the official meeting dates, time and place for the City of Eden Prairie Council in 2020 and appointing Council Member ______ as Acting Mayor. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020-__ A RESOLUTION DESIGNATING THE OFFICIAL MEETING DATES, TIME AND PLACE FOR THE CITY OF EDEN PRAIRIE COUNCIL IN 2020 AND APPOINTING ACTING MAYOR BE IT RESOLVED, by the City Council of the City of Eden Prairie, Minnesota, that they meet on the first and third Tuesdays of each month at 7:00 P.M. in the Eden Prairie City Center Council Chambers, 8080 Mitchell Road, Eden Prairie, MN 55344. Council Workshops will be held at 5:00 P.M. and Open Podiums will be held at 6:30 p.m. prior to regularly scheduled Council meetings. Robert’s Rules of Order will prevail; and BE IT RESOLVED, that the first meeting of 2020 will be held on January 7 and the second meeting in January will be held on the third Tuesday of the month; and BE IT RESOLVED, that the only Council meeting in March and June will be held on the third Tuesday of the month; and BE IT RESOLVED, that the only Council meeting in July will be held on the second Tuesday of the month; and BE IT RESOLVED, that the only Council meeting in August and November will be held on the third Tuesday of the month; and BE IT RESOLVED, that the only Council meeting in December will be held on the first Tuesday of the month; and BE IT RESOLVED, that the first meeting of 2021 will be held on January 5; and BE IT FURTHER RESOLVED, that Council Member Aho is hereby appointed to be the Acting Mayor in the absence of the Mayor. ADOPTED by the City Council of the City of Eden Prairie, on this 7th day of January 2020. ________________________ Ronald A. Case, Mayor ATTEST: _________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of City Manager ITEM DESCRIPTION: Appoint Commissioners to the Eden Prairie Housing and Redevelopment Authority ITEM NO.: XIII.C. Requested Action Move to: Adopt the resolution appointing City Council Members to serve as Commissioners for the Eden Prairie Housing and Redevelopment Authority; and appointing Ron Case as Chair; Rick Getschow as Executive Director and Council Member Nelson as Secretary for calendar year 2020. Synopsis This appointment requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION APPOINTING COMMISSIONERS TO THE EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY WHEREAS, the Mayor has the authority to appoint the members of the Eden Prairie Housing and Redevelopment Authority (HRA); and WHEREAS, the Mayor has appointed the members of the Eden Prairie City Council, to-wit: Brad Aho, Kathy Nelson, Mark Freiberg, PG Narayanan and Ron Case, to serve as the commissioners of the Eden Prairie HRA for terms of office concurrent with their terms as members of the Council; and WHEREAS, the Commissioners of the Housing and Redevelopment Authority in and for the City of Eden Prairie (HRA) have authority to make appointments. NOW THEREFORE, BE IT RESOLVED, that the City Council affirms the appointments made for the terms set forth above and hereby appoints Ron Case as Chair; Rick Getschow as Executive Director and Council Member Nelson as Secretary of calendar year 2020. ADOPTED, by the City Council of the City of Eden Prairie, on this 7th day of January 2020. ______________________________ Ronald A. Case, Mayor ATTEST: ______________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Designate Director and Alternate Director to the Suburban Rate Authority ITEM NO.: XIII.D. Requested Action Move to: Adopt Resolution designating ______________________ as the Director and _______________________ as the Alternate Director to the Suburban Rate Authority. Synopsis This resolution requires approval on an annual basis. Public Works Director Robert Ellis served as the Director and Council Member Mark Freiberg served as the alternate to the Suburban Rate Authority in 2019. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY BE IT RESOLVED, that the City Council of the City of Eden Prairie hereby designates _________________________ as the Director and _________________________ as the Alternate Director of the Suburban Rate Authority for 2020. ADOPTED, by the City Council of the City of Eden Prairie, on this 7th day of January 2020. ____________________________ Ronald A. Case, Mayor ATTEST: __________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Appointment to the National League of Cities ITEM NO.: XIII.E. Requested Action Move to: Approve appointment of Mayor Ron Case as Delegate and Council Members as Alternates to the National League of Cities. Synopsis This appointment is approved on an annual basis. CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Appointment to the Municipal Legislative Commission ITEM NO.: XIII.F. Requested Action Move to: Approve appointment of Mayor Case to the Municipal Legislative Commission. Synopsis This appointment is approved on an annual basis. CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Appointment to the Southwest Cable Commission ITEM NO.: XIII.G. Requested Action Move to: Approve appointment of _________________________ to the Southwest Cable Commission. Synopsis This appointment is approved on an annual basis. Council Member Freiberg served on the Southwest Cable Commission in 2019. Council Member Nelson served on the Southwest Cable Commission from 2015-2018. CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Appointment to the I-494 Corridor Commission ITEM NO.: XIII.H. Requested Action Move to: Approve appointment of ___________________ to the I-494 Corridor Commission. Synopsis This appointment is approved on an annual basis. Council Member Aho has served on the I-494 Corridor Commission since 2005. CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT / DIVISION: Jay Lotthammer Parks and Recreation Director ITEM DESCRIPTION: Appointment of Assistant Weed Inspector ITEM NO.: XIII.I. Requested Action Move to: Appoint Lauren Stufft as Assistant Weed Inspector for the City of Eden Prairie. Synopsis Each year the City of Eden Prairie is requested to appoint an Assistant Weed Inspector for the City under the requirements of Minnesota Statutes, Chapter 18.80 and 18.81. The responsibility of the Assistant Weed Inspector is to enforce the local and state weed ordinances Under State Statute, the Mayor is the City Weed Inspector and appointment of an Assistant Weed Inspector thereby relieves the Mayor or City Council of those duties as required by Minnesota State Statute. Lauren Stufft is the City’s current Forestry Technician in the Parks and Recreation Department. CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Office of the City Manager ITEM DESCRIPTION: Appointments to the Fire Relief Association ITEM NO.: XIII.J. Requested Action Move to: Adopt the resolution appointing ______________ and ________________ to the Eden Prairie Fire Relief Association. Synopsis Minnesota Statute states that three municipal trustees are to be appointed to the fire relief association. They must be: • One elected municipal official and one elected or appointed municipal official who are designated as municipal representatives by the municipal governing board annually • The chief of the municipal fire department Council Member Kathy Nelson and Finance Manager Sue Kotchevar served on the Fire Relief Association in 2019. The appointment of the Fire Chief is automatic according to statute. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2020- A RESOLUTION APPOINTING MEMBERS TO THE EDEN PRAIRIE FIRE RELIEF ASSOCIATION BOARD WHEREAS, MN Statutes 424A. 04 provides for three municipal representatives on the Fire Relief Association Board of Trustees; and WHEREAS, the three municipal trustees must be one elected municipal official and one elected or appointed municipal official who are designated as municipal representatives by the municipal governing board annually and the chief of the municipal fire department. NOW THEREFORE, BE IT RESOLVED, that the City Council appoints __________ and _______________ to serve on the Eden Prairie Fire Relief Association Board of Trustees for 2020. ADOPTED, by the City Council of the City of Eden Prairie, on the 7th day of January 2020. ______________________________ Ronald A. Case, Mayor ATTEST: ______________________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Appointments DATE: January 7, 2020 DEPARTMENT/DIVISION: Administration ITEM DESCRIPTION: Appointment to the Southwest Transit Commission ITEM NO.: XIII.K. Requested Action Move to: Appoint ________________________ to the Southwest Transit Board as the Eden Prairie Appointed Representative for a two-year term to end December 31, 2021. Synopsis It is necessary for the City Council to appoint an Appointed Representative for a two-year term to end on December 31, 2021. Council Member Aho held this position through 2019. Council Member Narayanan is also serving as the Eden Prairie Representative until December 31, 2020.